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Monday, June 04, 2018 8:14:14 AM
Obvious connection between DeNunzio and Arcaro
I was told in the past that Jeffrey DeNunzio was driving the Adam Tracy shell hijacking bus. There is no denying that the two were closely associated with one another.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124500747
Well it looks like DeNunzio is now driving the Joseph Arcaro shell hijacking bus now that Tracy is banned.
I see that DeNunzio filed for custodianships for GMOS and UCRP using Arcaro's attorney Frederick Bauman.
When you consider that DeNunzio sold the BTHI shell to the Brian Kistler/Harold Martin/Nigerian group and Arcaro sold the CYPE and WSML shells to the Kistler/Martin/Nigerian group it looks like there is an obvious connection there.
So we have Arcaro shells:
CYPE - sold to Nigerians
WSML - sold to Nigerians
LRDR
AXMP
JADA
LVCA
DeNunzio shells:
BTHI - sold to Nigerians
GMOS
UCRP
Frederick Bauman has a couple of his own hijacked shells with his wife as well:
BONZ
ONSS
I'm guessing some of those other shells are already arranged to go to the Kistler/Martin/Nigerian group (Palewater Advisory Group/Milost Global Inc) too making up the 8 shells that group claims to own.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141159322
All of those shells have already seen their prices run up on speculation.
Just more evidence of why the SEC never should have discontinued the very successful shell expel program.
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