Home > Boards > iHub Talk > Other > The Closet (FUNG)

4profit1 Friday, 05/25/18 12:11:56 PM

Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
fung_derf Member Profile
Member Level 
Followed By 196
Posts 105,501
Boards Moderated 17
Alias Born 08/30/01
160x600 placeholder
fung_derf Member Level  Friday, 05/25/18 12:24:17 PM
Re: None
Post # of 531 
Quote:

4profit1 Friday, 05/25/18 12:11:56 PM
Re: None 0
Post # of 350153



About Surfit, I guess it can be told since Turino. Edwards, Casavant are all deceased now without trial and he won't be a witness for the remaining 3 defendants.

Jeff Turino taught Urban Casavant how to do everything. They spent a lotta of time together.. until they became competitors. Urban got too big for his britches, with ideas of his own. Financially in trouble with bad people, to try to cover up he was stealing from Turino and Edwards. Am sure everyone knows Urban used CMKM as if it was his own personal money, bank account.

Like Blowing out the float or also called poke a hole. Supposedly retiring shares, while really dumping them back in the market. Edwards, Turino etc would know when the next false press release was coming out to generate the pump and have a scheduled amount to dump. Casavant would sit on the bid for 3 days with huge amount of shares, trying to screw them up. They would miss their mark. Urban would release the pr and be first out of the gate to dump on any upswing in pps. Somethings like that. His incessant need to be the big man.

Turino,Edwards and Casavant began to not trust each other and were spying on each other. They all without each other's knowledge went to surfit. He became "consultant" for all 3, at the same time. which gave him an extraordinary amount of info about all 3. Plus Helen Bagley and others also. It was pretty risky and of course there was something in it for him too.

In the mounds of depositions SEC took, they learned more proven info from him. Washington D,C. SEC came in after Leslie, re-depo'd a few of hers and subpoena'd way more people based on info Leslie secured, including surfit again. He had a lotta info there too about Harlan, Visso etc.

Bruce Harlan sat for 5 depositions. He turned the SEC and DOJ focus 360 defrees totally on Vissokovsky and Turino, toward the Enterprise RICO charges. Totally away from Edwards. Bcuz Harlan knew there was bigger bang there, against him being charged. As being 20 year attorney for Turino, Edwards and Vissokovsky.

Harlan even told them he went to visit Edwards' wife and Edwards came home. Edward's asked if Harlan was going to throw him under the bus? Harlan said no, they were friends. The thing is, Harlan did not speak much to them about Edwards, other than making that comment in his 3 depo's with D.C. agents. Those things in tandem with the volunteer criminal informant (not surfit) told a huge story and international involvement.

Harlan would say, hey, it's funny, I got Armani suits blah blah...Totally oblivious that no one thought it was funny or would, especially shareholders. He kept saying It's Funny..and say something awful, horrendous. He's a real piece of work and not funny at all



ƒüñg dꮃ
Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist