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Does ADVFN charge to have their admins cover for a scam thats being touted here? Again this is a serious question. It appears to me that every stock scam that has been run over the past 2 years has had its base of operations on ihub
hey dave, what is your roll in the PNMS scam? how much do you get paid to ban people that are exposing the scam? Yes, Its a serious question and I want a serious answer.
This is EXTREMELY important information regarding PNMS.
PNMS info: This is part of the PDR Exchange "TOS agreement". This could easily be interpreted to mean the second you acquiese to this agreement you are probably guilty of attempting to defraud the US Government through tax fraud
"As the underlying assets that are represented by PDR's will be held in the name of, and legally-owned by, the Foundation, I am neither required to pay taxes nor disclose beneficial ownership of such assets to any regulatory body, for the duration that they are held by the Foundation. However, I agree that I am responsible to pay any and all applicable federal, state and/or local taxes, upon removing any assets from the protection of the Foundation."
just make a new alias. make sure you switch IPs and clear cookies first. i have at least 10 aliases here, problem is I get attached to one alias and forget the logons for the pickled aliases. oh well
yeah minus 24m shares on the accumulation. hmmmmmm that could have only come from contracting UCHB held stock. Ha Ha Ha I know whats going to happen
lol gracin is a bush league lawyer
maybe he can find an advokkat that will go to bat for him. hmmmm mob activity Hmmm I doubt he will find an advokkat
YHave there been any female prisoners at guantanamo? I wonder how Galena Vaytner is going to handle that. I think she will slit her wrists before that happens.
reallY , U think? I know whats about to happen. I know why you called the TA
This guys Mikhail stinky fingers syroejine is not only a scum bag mobster wannabe, he is also working for the RUSSIAN MOB ( terrorists in my book)
! Guantanamo time for GALENA VAYTNER and Stinky fingers
2:95-mj-02423 USA v. Syroejine
Date filed: 11/14/1995
Parties with aliases
Mikhail Syroejine (1)
(Defendant) aka Michael Potemkin
aka Michael Guss
aka Mikhail Gass
check this out this is the Vaytner Guss crime organization/BZCOM
http://www.finra.org/web/groups/enforcement/documents/nac_disciplinary_decisions/p018659.pdf
You must be asking yourself , what connection does stinky fingers guss have to PSPJ, I dont blame you . Let me tell you. He is involved with BZcom along with Gelena Vaytner ( another purported mob lackey) and they are the ones that bashed this stock down from .60's. Freinds of larry wilcox. Nice freinds LMFAO
here stinky fingers guss gets busted for money laundering for the russian mob
In 1996, Guss pled guilty and was convicted in the United States of money laundering.
Guss cooperated with federal prosecutors and testified against members of a Russian organized
crime group in exchange for avoiding jail time. As a result of the 1996 conviction, Guss was
disqualified from registration. See Article III, Section 4(g) of NASD’s By-Laws.
This is the Russian mobsters failed patent
Address:
Devonshire Forte, Ltd.
1971 Western Avenue #224
Albany, NY 12203
United States
Legal Entity Type: Corporation
State or Country of Incorporation: Delaware
Phone Number: 305-206-6060
Fax Number: 305-832-7847
More About Micheal stinkyfingers guss
Between May 2000 and February 2003 (the period of the registration violation alleged in
the complaint), Guss was disqualified from registration in the securities industry as a result of a
1996 felony conviction.4 Gordon and Lee claim to have been unaware of Guss’s statutory
disqualification or his underlying felony conviction. They were aware, however, that Guss
refused to register with NASD, he did not want to hold an ownership interest in LSVL or its
holding company, and he was not identified on LSVL’s Form BD as a person who controls
LSVL’s management or policies.5
3 Lee and Gordon resigned their positions on Devonshire’s Board in February 2002 over
concerns that Guss and Sordia had been conducting other undisclosed businesses through
Devonshire.
4 In 1996, Guss pled guilty and was convicted in the United States of money laundering.
Guss cooperated with federal prosecutors and testified against members of a Russian organized
crime group in exchange for avoiding jail time. As a result of the 1996 conviction, Guss was
disqualified from registration. See Article III, Section 4(g) of NASD’s By-Laws.
5 Guss did not testify at the Hearing Panel hearing in this matter. On June 9, 2003, he
testified on the record before NASD staff that, in 2000 or 2001, he advised Lee and Gordon of
here is one of the mobsters. goes by Michael syroejine, aka Michael " stinkyfingers" guss.
Guss immigrated to the United States in 1991 from the former Soviet Union. In 1999,
Guss advised Gordon that Elena Sordia (“Sordia”), a lawyer and business associate of his in
Russia, was interested in investing in a broker-dealer in the United States and that she had
granted Guss legal authority to conduct her business affairs in the United States. Gordon alerted
Guss that the owner of member firm Lauren Capital was interested in selling his ownership of
the firm. Sordia formed a holding company, Devonshire Forte, Ltd. (“Devonshire”), purchased
Lauren Capital, and after receiving NASD approval of the purchase, renamed the firm LSVL.
During all times relevant to the complaint, LSVL operated as a $5,000 broker-dealer.2
absolutely, the authorities rely on honest citizens to report criminal activity
nah dude you will find out with the rest of your buddies on monday. the scramble will be on
too late fairy, the answer is YES YES and I'll think about coming forward.
i know , too funny, but the thing is, yahoo also picked up on it
click on knobias news, geeeeez
how would you delete my posts Larry? did you forget what alias you were logged on with?
I dont need to call, something else is going on, might want to talk to the russian mobsters. they have a bit of surprise coming. they think one thing is happening and its not
I'm pretty sure that crackhead larry yanking your chain
otcbb.com then type in whka
tell us what they said? LMFAO
MASSIVE REVERSE SPLIT IS HERE. NEWS OUT
World Hockey Association Corp. New (OTC: WHKA) a development stage company, intends to acquire, renovate, and resell residential and commercial real estate properties. It has interest in a condominium located in Brooklyn, New York. The company was founded in 1999 as Webmarketing, Inc. and changed its name to World Marketing, Inc. in 2004. World Marketing is based in Brooklyn, New York. With 9.60 million shares outstanding and 5,000 shares declared short as of September 2007, there is no longer a failure to deliver in shares of WHKA.
About BUYINS.NET
oh they are going larry, watch the fun next week. hey has anyone called the TA lately?
I have been trying to warn you all of this for the past several months and here it is
you guys and this isnt some freaking NSS or shorts or MMs messing arounf, this is RICKY SMITH selling
lol all those 001 bids amounted to less than 1500 bucks
just like I said
001 didnt take long
it might hold 001 for a little bit, but if anyone throws any paper at it , it looks like it wont hold
lol propoganda? innuendo? kk whatever bro
hey delopey, you can believe or not believe anything you want. I really couldnt care less
"RS still has some cool surprises on the way, but he is waiting for his next real estate deal to close in venez. until then he can't afford to buy the bus driver a coffee."
anyone want to guess where the money came from for his perosnal venezuela deal? Eh? anyone?
he had agreed to, what can I say?
triple zero land is emminent for PNMS