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SEC Covers Up UAE Money Laundering with U.S. Stocks

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HowardHughs Member Level  Thursday, 10/05/06 05:20:51 PM
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SEC Covers Up UAE Money Laundering with U.S. Stocks
by Tony Ryals Thursday March 02, 2006 at 12:34 PM

And some of that money laundering with this unaudited U.S.penny stock fraud's shares has been in the UAE's Dubai,Kuala Lumpur,Nicosia and through a California bank while W Bush() has assured us, in order to run his deal with whoever in the UAE to surrender our ports,that the UAE has cleaned up its act and this kind of thing no longer occurs ! And the Securities Exchange Commission is harrassing business journalists to cover up such stock fraud and thus are also covering up money laundering and illegal pump and dump activities with U.S. penny stocks in the EAU for George W Bush,et.al. !

SEC Covers Up UAE Money Laundering with U.S. Stocks

Below is an example of my most recent email to the Securities Exchange Commission or SEC.You may well think my letter overly gruff or cynical and you would be correct but you must put this in context.

The fraud has gone on since 1997 in the case of Endovasc of Montgomery,Texas,both the SEC and the NASAA know this and although I did not know it at the time it was still going on in 2001 when I bought over 500,000 shares.

I only bought those Endovasc shares because of a Stanford University patent by researhers John Cooke and Christopher Heeschen to use the nicotine molecule to induce 'angiogenesis' or blood vessel formation.So Stanford and Heeschen and Cooke have benefitted from what I have discovered to be an illegal pump and dump fraud from a Charles Schwab account among other accounts and probable money laundering .

And some of that money laundering with this unaudited U.S.penny stock fraud's shares has been in the UAE's Dubai,Kuala Lumpur,Nicosia and through a California bank while W Bush() has assured us, in order to run his deal with whoever in the UAE to surrender our ports,that the UAE has cleaned up its act and this kind of thing no longer occurs ! And the Securities Exchange Commission is harrassing business journalists to cover up such stock fraud and thus are also covering up money laundering and illegal pump and dump activities with U.S. penny stocks in the EAU for George W Bush,et.al. !

No wonder WSJ business journalists Carol Remond and Herb Greenberg have been subpeonaed by the U.S. Securities Exchange Commission in a manner similar to the 'commie' witch hunt of alcoholic Congressmen Joseph McCarthy and his right wing fascist gay sidekick Roy Cohen in the 1950's.Mr. Christopher Cox,Bush's new SEC Chairman,has since distanced himself from the subpeonas but perhaps his own SEC should be investigated for covering up money laundering with unaudited U.S.penny stocks in Dubai and using SEC attorneys to do it and we have the proof !!

I also believe money laundering has been involved with unaudited Endovasc shares and it has occured in terrorist suspect money laundering centers of Kuala Lumpur and Dubai of the UAE among other places ! I feel in light of of W Bush REGIMES'S PROPOSAL TO SELL OUT OUR PORTS TO THE UAE IT IS LONG PAST TIME FOR THE SEC TO MAKE ALL OF THIS PUBLIC RATHER THAN HIDING IT.In fact I consider it to be a form of teason besides aiding fraud against investors such as myself,if they don't.Just this one example proves beyond a shadow of a doubt that either Mr.Bush is lying once again as he did about 'WMDS' in Iraq() or he is once again badly misinformed to claim money laundering and other types of financial fraud have suddenly ended in the UAE.

And even worse it appears SRA International shares,a Beltway military-internet complex company that helps spy on your internet surfing and emails and also receives your SEC email when you complain has its shares promoted by Bellador Group of Kuala Lumpur and Dubai that so far seems singled out for special protection by the SEC ! SRA International is owned in part by the CIA through its In-Q-Tel 'non-profit'corporation that appears to pump and dump penny stocks itself for personal financial gain of certain CIA employees and shouldn't have non-profit status at all.If anything investors defrauded by In-Q-Tel owned stock investments should get their mony back !

You can do a Google search of almost any U.S. bureaucracy,i.e.-the SEC,GAO,Navy,NSA,etc.and see $100,000,000 + given to SRA International by just about all of them !! So,do SRA International execs such as Barry Landew who gets his unending shares to dump on investors virtually for free really have to have their shares touted by a boiler room located in Dubai that even Hong Kong warns its citizens about while our SEC instead protects them and allows them to defraud Americans ? !

One example of one very bad American doing so,(running penny stock scams WITH WORTHLESS SHARES from Dubai or the UAE with U.S. and particularly Nevada incorporated worthless shell companies),is James Dale Davidson of the National Taxpayers Union who was paid by Richard
Mellon Scaife to organise the political smear campaign claiming Bill Clinton killed Vince Foster.The obvious proof is in the public domain unhidden even by the SEC who should be protecting Americans rather than helping social parasites and possible terrorists Muslim or not.Such is the case with the Steve Forbes,Richard Mellon Scaife, and Grover Norquist connected James Dale Davidson that the SEC allows to defraud investors and perhaps launder money through unaudited U.S.penny stocks the SEC AMONG OTHERS SHOULD BE MONITORING BUT ISN'T.


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An example of a pump and dump boiler room scam that may or may not have CIA and or James Dale Davidson connections in Dubai and Kuala Lumpur is Bellador Group.You may ask the SEC for what they have on Bellador Group through Freedom of Information Act or FOIA and they have been mentioned in some SEC penny stock scam filings and yet Endovasc of Montgomery, Texas for whatever reason has never had to list them in filings even though they are still promotong EVSC on their http://www.belladorgroup.com website !(DO a Google
search,'bellador group' to see the thankless task I have taken on to warn my fellow Americans in light of the SEC's culpability in aiding and abetting them).

You may also go to David Marchant's http://www.offshorebusiness.com website to the message board and type 'bellador group' into the search at bottom of the page and see posts from a Mr.Taylor,a Brit,or his and Bellador Group's Arizona attorney Ron Logan who aids him in legal advise within the U.S.,(and threatens me), to maintain his U.S.penny stock fraud abroad.I wish I were making this up.While there do an 'amenni' or 'nannaco' message board search or do a Google search.

If you read attorney Ron Logan's posts you will see that he did so mainly to threaten me and among other fraudulent claims he states that Endovasc was 'naked shorted' meaning shares that do not exist were manufactured,digitally on a computer screen I guess,but this is a fraudulent lie the SEC aids and abets by refusing to monitor shares that Endovasc issues to criminal clients such as Bellador Group and Mr.Taylor who Arizona attorney Ron Logan represents.A number of fraudulent schemes have been undertaken by Mr.Taylor that are so egregious he even claims there is another Mr.Taylor with another Bellador Group running around the planet with EVSC shares trying to give him a worse reputation than he has already given himself ! Still
the SEC does nothing.

Below is one of many letters to the SEC that until recently,although the SEC was and is destroying me with its incompetence or collusion,were much more polite. Only this year ex-SEC attorney Brent Baker who allowed
Mr.James Dale Davidson and his Beltway connected Agora Inc penny stock cyber fraud operation to go unconvicted for ilegal pumps and dumps of both Endovasc and Genemax shares among others and didn't even mention DAVIDSON'S FRAUDULENT 'NAKED SHORTING' CLAIM,USED TO DIVERT ATTENTION FROM HIS DUMPING OF UNAUDITED SHARES,now has a well
paid job in the private sector with a Patrick Byrne,son of Geico insurance billionaire Jack Byrne,who is funding the fraudulent website and cyber fraud operation,
http://www.ncans.net,and making the same fraudulent claim that his failing Overstock.com is a victim of 'naked shorting by,I kid you not,a 'Sith Lord',whatever that is !

If the SEC were honest and not covering up for well connected con artists it would subpeona its own ex-employee and demand he return any money he has received from Patrick Byrne and make a public apology at least to those he allowed to be defrauded in this scheme.Yet believe it or not the SEC instead began subpeonaing some
of our best business journalists that have written critiocal articles about Patrrick Byrne,his 'Sith LORD' and his floundering Overstock.com instead !

Now for those who can't fathom this it is woth mentioning that Patrick and his billionaire daddy Jack Byrne spent over $1,000,000 of their money or prhaps defrauded investors' money into an anti-John Edwards and Kerry political campaign. Patrick's biggest Congressional supporter for his fraudulent 'naked shorting' claim coincidentally is Republican Senator Bob Bennett of Utah who has himself put pressure on the SEC to condone and aid the fraud.

Anyway I will put corresponding links to my previous indymedia stories to show just how detailed and ongoing a manner I have been involved in and researching this fraud I was trapped in by Stanford University and partticularly its researcher John Cooke who helped spam the internet with Endovasc's exclusive rights to his 'NRA' or 'nicotinice receptor agonist' patent to a great extent.
Well 'Dr.John Cooke the illegal pump and dump scam and money laundering with unaudited Endovasc shares in the UAE you managed to con m e into has indeed caused some 'agony' alright.

Attorney John O'Quinn is equally culpable in the fraud and used the occasion of the illegal pump or promotion by James
Dale Davidson's Agora Inc. and consecuent dump from a Charles Schwab account to fraudulently claim that the rise
and collapse of Endovasc shares in late 2002 was,you gussed it,'naked short selling'.This fraudulent liwe and the con to by 'certs'or paper cerificates from an ex SEC
attorney named Alexander H. Walker and his long ongoing transfer agency that has helped an untold number of fraudulent companies registered in Nevada,Utah,and elsewhere defraud investors is another story.Paradoxically it is Anthony Elgindy a short seller of scammy stocks who
did the best and perhaps only expose of Walker,Endovasc, Sulphco,etc..But then again Mr.Elgindy had some of the best informants money could buy,i.e.-FBI agents.

Dear SEC,
This letter of course is in reply both to the SEC's subpeona of CarolRemond and Herb Greenberg as as to the SEC'S and John Reed Stark's failed internet fraud division.It is long past time that a derauded investor has his say and alerts the public to the extent I can as to
what is really going on.Furthermore it is a defense of my own free speech and my duty as an American to state the sad fact that far right wing criminals who are very well Beltway connected as well as British are using
unaudited and unregistered U.S.penny stocks in UAE and Dubai at this moment for illegal pump and dump boiler room activities and probably money.

Yeah sure guys,next you'll demand we accept the scumbag right wingfascist Patrick Byrne and his daddy Jack's 'Sith Lord' as our Lard and Savior or be sent to Guantanamo.You jerkkks are absolutely too much.When are you going to issue a subpeona to the Georgetown U.academic stock and business fraud James J Angel who doesn't even
know how to locate the person he did the fraudulent infomercial on 'naked shorting' giving only the Las Vegas lap dance club Cheetah's (the only lap dance club ever investigated under the Patriot Act) as an address? Hint,you might tell him to call Agora Inc. in Baltimore
or take a short trip from his Ivory Tower over to the National Taxpayers Unioin,knock and ask for a James Dale Davidson.

I am completely disgusted by the way you and the W Bush 'administration' all CFRN or Christian Financial Radio Network to tout CMKX Diamonds and so many penny stock frauds ansd allow them to use Christianity to
do it.Not only do we need to return to a separation of Church and State but separation of Church and Stock Fraud as well ! You can see for yourself that David Patch's
'investigatethesec' has more clout and influence at the SEC than the invetors they defraud.And you can note James Dale Davidson is connected and'investigtethesec'
basically replaced Davidson's 'NAANSS' until NCANS returned to join it as yet another cyberfraud penny stock pump and dump and probable money laundering operation with Davidson now clearly having Dubai and UAE connections particularly by way of Nannaco and Amenni.I suspect Davidson has Bellador Group connections as well.

Funny the lying Georgetown con artist claims he never heard of James Dale Davidson and yet Angel claims to be a foremost 'expert' in 'naked shorting'.Right in his own backyard has been the largest promoter of said fraud in world history aside perhaps James Angel himself who used his Haas Business School and Georgetown academic
position to promote the fraud which gave it perhaps more credibility than James Dale Davidson could ever do on his own. Georetiown promoting a fraud whose only address is a lap dance club then as a Catholic institute promoting immaculate conception. Yep Georgetown and James Angel will be claiming 'immaculate conception' to explain all those 'naked short' shares pretty soon,as his and Georgetown's penny stock theories couldn't get any more fraudulent and goofy if you tried !In fact I have asked James J.Angel when he first made the
video infomercial for ncans.net to give me one example of a company harmed by 'naked shortin' and he couldn't do it.Georgetown by allowing him to lie to promote a massive penny stock fraud is itselñf guilty of academic and stock fraud.

You at SEC who have brought me such fraudulent stock terrorism and allowed 'Bob O'Brien' and James Dale Davisdson's threats and cyber harrassment over the years should yourselves be sent to Guantanamo not some Ivy League university where you can lie and corrupt more
children of the rich and stupid and decadent. I sure wish I'd have known what frauds you all are.Actually I don't wish Guantanamo on anyone and the U.S.shjould stop using Cuban or any other place for torture.But the SEC should stop aiding penny stock mafias and money laundering with shares you can but refuse to audit nonetheless.

And you KNOW James Dale Davidson and his Lard Rees-Mogg have a LOM of Bermuda connection and Davidson and Endovasc probably used that Schwab LOM acount as their dump account in 2002.Yet you let the criminal attoerneys O'Quinn AND CHRISTIAN LIE THEIR ASSES OFF ON ENDOVASC BUSINESSWIRE PRESS RELEASES RIGHT AFTER JAMES DALE DAVIDSON'S AND AGORA INC. ET AL.'S PUMP AND DUMP FROM THEIR CHARLES SCHWAB ACCOUNT.WHY ! ? However the Securities Exchange Commission
also knows that Charles Schwab hosted the 'up to 30 million shares' account in 2002 that Endovasc's David P Summers and Dwight Cantrell used in the illegal pump and dump of Endovasc shares.So why has Schwab been allowed complete immunity from both the known LOM of
Bermuda penny stock pump and dump account as well as the Endovasc pump and account which may be the same account ? Why does the SEC employ the same corrupt or incompetent company SRA International,even if it is a CIA-In-Q-Tel investment when it created the very Mantas AML or anti-money laundering software that didn't work during all these SEC acknowledged pump and dump operations from Charles Schwab ?

I can only imagine in retrospect that the IMCLONE case must have had political rather than any other implications because Stanford University's Chris Heeschen and John Cooke as well as the fraudulent David P Summers who posed as a 'doctor' for them and the Endovasc fraud would be under a jail by now as well as some in Stanford patent
office if it weren't.Instead it is fact and you know it that Endovasc's Dwight Cantrell and Robert Johnson(who gets his 'cowboy boots by laundering Endovasc shares you don't audit in Kuala Lumpur,Dubai,etc.) are committing cyberfraud right now on ragingbull.com and David Patch,James Dale Davidson's sidekick is holding court on jagh just as he did in 2002-2003 on ragingbull's
Genemax pump and dump message board.

And just do a google search of 'bellador group' and see my warnings immediately under their fraudulent websites.Why don't you do your job Mr John Reed Stark and if the new SEC Chairman Christopher Cox doesn't do his both of you just resign ! Haven't you all caused enough problems and allowed enough fraud and cyber terrorism against investors to occur for one life time ? Why do you allow Mr.Taylor of Bellador Group and whoever else is behind the Kuala Lumur and Dubai Bellador Group to continue their frauds udsing U.S.penny stocks and I suspect perhaps even non-peny stocks
based upon one internet complaint they are even promoting National Security related SRA International that you pay and contract out to for 'IT',And according to the CIA they also provide the CIA and thus the President of the U.S. with his 'daily brierfibng' ! This should be beyond embarrassing to both you and the Bush admininistration as well as links to more of my ongoing reporting on what I term the 'naked short scam' that definitely has a clear linkable Beltway connection through James Dale Davidson ansd Agora Inc..

Tony Ryals

Below is typical of years of computer genereated non-reponse any victim of stock fraud receives from the SEC.
It becomes clear why Mr.John Reed Stark,Chief of the Office of Internet Enforcement (OIE) in the Division of Enforcement of the US Securities and Exchange Commission
does not want to answer my questions or those of others who have fell victim to U.S. 'securities' fraud over the internet.He has presided over and permitted an internet mafia to liee steal defraud and issuse physical threats to defrauded investors such as myself for and ex-SEC attorney Brent Baker as just one example gets a cushy job in covering up for them.

I still maintain an open mind about Mr.Christopher Cox who perhaps dosn't realise what a den of thieves and thief aiders and abeters he has taken charge of yet.But much as I wish and have wished to give John Reed Stark the benefit of the doubt the criminal element rages on over the internet and the SEC attorneys go after not those setting up fraudulent internet sites or policing ragingbull.com and Yahoo message boards that are used besides for stock promoting frauds tehemselves,as hubs leading to even worse internet stock fraud sites if that is possible.

I am and remain a 'free speecher' and believe I should be able to rage about George Bush,an old stock fraud in his own right and 'Petroleum Trafficker In Chief,but my freedom of speech ends when I use it over the internet or anywhere else for fraud and death threats which is exactly what John Reed Stark and the SEC has and continues to allow.

Tony Ryals

----- Original Message -----
To: endofscam (at) lycos.com
Subject: SEC Division of Enforcement Confirmation Reply
Date: Mon, 27 Feb 2006 09:42:24 -0500

Dear Sir or Madam:
Thank you for your recent e-mail to the group electronic mailbox of
the Division of Enforcement at the United States Securities and
Exchange Commission in Washington, D.C. We appreciate your taking the
time to write to us. This automated response confirms that the
Division of Enforcement has received your e-mail. You can rest
assured that an attorney in the Office of Internet Enforcement will
review your e-mail promptly.

We are always interested in hearing from members of the public, and
you may be assured that the matter you have raised is being given
careful consideration in view of the Commission's overall enforcement
responsibilities under the federal securities laws. It is, however,
the Commission's policy to conduct its inquiries on a confidential
basis -- so this may be the only response that you receive. If your
complaint is more in the nature of a consumer complaint (such as a
dispute with your broker or a problem with your brokerage or
retirement account), you should contact our Office of Investor
Education and Assistance -- they may be able to help you. You may
reach the Office of Investor Education and Assistance via telephone
at (202) 551-6551or through the Web at HYPERLINK

The Commission conducts its investigations on a confidential basis to
preserve the integrity of its investigative process as well as to
protect persons against whom unfounded charges may be made or against
whom the Commission determines that enforcement action is not
necessary or appropriate. Subject to the provisions of the Freedom of
Information Act, we cannot disclose to you any information which we
may gather and we cannot confirm to you the existence or
non-existence of an investigation, unless made a matter of public
record in proceedings brought before the Commission or in the courts.

If you are unsure where you should direct your inquiry or you want tolearn more about how the SEC handles inquiries and complaints, please
visit the SEC Complaint Center at HYPERLINK

Should you have any additional information or questions pertaining to this matter, please feel free to communicate directly with us at
HYPERLINK "mailto:enforcement (at) sec.gov"enforcement (at) sec.gov.

We appreciate your interest in the work of the Commission and its
Division of Enforcement.
Very truly yours,
John Reed Stark
Chief, Office of Internet Enforcement
United States Securities & Exchange Commission

Amenni,Nannaco another James Dale Davidson Beltway connected penny stock scam in Dubai the SEC aids and
abets :


Below,is a recent James Dale Davidson scam.Can anyone explain this one ? A new penny stock pump and dump with Dubai-Saudi connections ? Is Iraqgate connected Terry Byrne involved ?

I presume this is another penny stock pump and dump that will benefit Middle Eastern 'investors' or anonymous criminals at the expense of defrauded Americans ? And what about 911 ? Where's the SEC,the DOJ,the FBI ? Or Homeland Security for that matter ?

Why does the SEC still allow this to go on ? Is this possible money laundering using the SEC's Reg S ? Why does the SEC not put as much priority in putting a stop to these offshore penny stock deals as they did to the so-called Regulation 'SHO', that not only defraud Americans, who are the biggest victims of these pumps and dumps when these penny stock shares finally come to roost,but these unaudited penny stock shares can also easily be used in money laundering and aiding terrorist activities.

Why does Senator Bennett not decry this scandal rather than aid fraudsters,in false 'naked shorting' victim claims which really only protect illegal pump and dump operations and money laundering,including or particluarly, those running these offshore frauds and or money laundering activities with U.S. penny stocks ?

Either Senator Bennett is incompetent or he is aiding the traitors such as James Dale Davidson,knowingly or not,in criminal activities.Can Senator Bennett explain how encouraging illegal pump and dump activities through Dubai etc.,aids our national security ?Can he explain how it doesn't endanger it ?

Senator Bennett,is there something I don't know ? Is the issuing of U.S.penny stocks offshore for boiler rooms like Belladorgroup.com of Kuala Lumpur and Dubai for illegal pump and dump activities really good for us? Is this a way for us to some how help the 'good guys' like James Dale Davidson and his fraudulent group who always claim they and their victims were 'naked shorted' after an illegal pump and
dump ?

Are those of us who lose everything in these apparent Beltway originating scams then true 'patriots' for having been robbed and defrauded in a Beltway originating international penny stock scam ?

I thought I was investing however riskily in a Stanford patent with a Texas biotech but I was instead being ripped off in a Beltway run international penny stock pump and dump operation run by former National Taxpayers Union founder James Dale Davidson.One way or the other this is fraud,Senator Bennett,and this is who and what you ae aiding.

Tony Ryals

More from siliconinvestor :

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Active File Date: 6/29/2004
Officer Name Officer Type Corporation Name

1314 E LAS OLAS BLVD #222 Address 2:
Zip: 33301 Country:
Status: Active


AMENNI, INC. [was Bioceutics Inc. until 5 Jul 05]

Officer/Director Detail Name & Address Title



PO BOX 3273


Marketing Distribution and Product Development News

Middle East

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To: scionist who wrote (15617) 8/18/2005 8:20:28 PM
From: scionist of 15620

owner: P Lochrie

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http://www.cfo-preciousmetals.com/CFO Britannia.htm
Utah Senator Bob Bennett,Overtock.con's Patrick Byrne,Tangled Up in Striptease Stock Scam


Endovasc,Texas,SRA International,Mantas Inc.,CIA and Bellador Group


Mantas,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers,Market Makers


Does NSA Serve SRA International's 'Cookies' ?


Open letter to SEC,John Reed Stark on internet and penny stock fraud


Senator Bennett:Is Patrick Byrne's NCANS A Fraud ?


Is Arizona attorney Ron Logan aiding international penny stock fraud ?


Houston attorneys John O'Quinn,Wes Christian aid massive penny stock fraud


The Byrnes,John Edwards,Attorney O'Quinn,Swift Boat Vets,Money Laundering


D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen


Charles Schwab and Share-Money Laundering


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