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Sunday, 05/15/2016 9:27:13 AM

Sunday, May 15, 2016 9:27:13 AM

Post# of 890
How it works TSHO PBEC Canadian Mafia and more...

John Kirk, Benjamin Kirk, Luis Carillo, and Wade Huettel were finally named by the SEC in litigation in 2013 for PBEC and TSHO. Warren Davis and his money laundering operation, Gibraltar Global Securities, were also named in that litigation. Gibraltar provided a number of services to help individuals in the US and Canada hide their share ownership and the proceeds gains by the sales of those shares into the market. Not only did APS gain the email spam list from Skymark, but they began using Luis Carillo and Wade Huettel for various legal services and began using Gibraltar for various money laundering services. Notable Individuals whose names showed up in documents related to the Gibraltar Global Securities when Gibraltar shut down included Tony Papa, Jim Can, Scottsdale Capital (Joseph Padilla, Andrea Bruno, Stephanie Bruno, Michael Cruz, John Hurry, Phillip Koehnke), Edward Bronson, Luke Zouvas, and Ronald Touchard among many others which can be found here and here.



Full story:
http://promotionstocksecrets.com/eric-van-nguyen/

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