Regis M Possino,(aka - Regis Passino, aka - Michael Ronan) and other’s ready to be receiving federal indictments. http://regispassino.com/
Mr. Possino has direct ties to companies such as Wellington Manor Holdings, Inc., Calbridge Capital, LLC., Trilogy Expedition, Inc., SLC Air, Inc., Cohiba Partner’s, Inc., Geneva Securities/Geneva Equities, LTD., Global Capital Securities Corp., European American Investments, LTD., World Wide Investments Banking, Ziasun and more, which he uses to hide behind while defrauding the public.
Regis M Possino, disbarred California lawyer, convicted drug dealer, inside stock trader/manipulator, promoter and con-man extraordinaire. This does not even begin to sum up what Possino is all about.
Let’s review some of the facts:
In 1978 Possino was imprisoned for one year for attempting to sell $38,500.00 worth of marijuana to a couple of undercover L.A. cops.
Also attempted to transact an order for $680,000.00 per month worth of cocaine with the same officer’s.
He filed for personal U.S. Bankruptcy protection in an amount exceeding $12 million dollars.
Was charged with conspiracy to sell $5 million dollars in stolen treasury bills.
Was charged with interfering with a witness tied to his marijuana trial which lead to his imprisonment for the duration of his trial.
He was disbarred as a state lawyer in California in 1984.
He plead guilty in the L.A. Federal Court for his participation in a fraudulent scheme.
He joined forces with Rakesh Saxena, Adnan Khashoggi, and the U.S.-convicted criminals Raul Berthamieu and Sherman Mazur to allegedly convert the General Commerce Bank in Vienna/Austria into a centre of international stock fraud scheme. According to press reports, the damages were in excess of $1 Billion U.S. dollars.
He collected $28 million U.S. dollars with his Geneva Equities in the Asian market.
He joined forces with Colin Nix, Edon Moyal (Edon Moyal - charged with marijuana trafficking 03/24/2009 awaiting sentencing) and others proceeded to manipulate stocks on the OTCBB and the Pink Sheets such as “Who’s Your Daddy Inc.,” (OTCBB:WYDI.OB) “Sport Endurance Inc.,” (OTCBB:SENZ) “Pure Play Music LTD.,” (Pink Sheets:PPML.PK) “Vsurance Inc./Ensurapet Inc.,” (Pink Sheets:EPTI.PK) and the list goes on and on…and on!
Possino is notorious for not only using the people around him; including his own wife to get what he wants, but he really knows how to hide behind the companies he controls such as Calbridge Capital, LLC., SLC Air, Inc., Wellington Manor Holdings, Inc. Trilogy Expedition, Inc., Ziasun, Geneva Securities/Geneva Equities LTD., Cohiba Partner’s Inc., Global Capital Securities Corp., European American Investments LTD., World Wide Investments Banking and more. This man has single-handily destroyed thousands of people’s lives while defrauding them out of million’s of their hard earned dollar’s.
He has also been seen associating with other’s such as Dick (Dirk) McGuirk: listed at 122 Ocean Park Blvd. Unit 411 Santa Monica, California, who is tied to Wellington Manor Holdings, Inc. Ed Garrett: listed at 122 Ocean Park Blvd. Unit 410 Santa Monica, California, who is tied to Trilogy Expedition, Inc. Steven Earlman: listed at 3650 Jewel Cave Dr. Las Vegas, Nevada who is tied to Calbridge Capital, LLC. and Anthony Gallalizeau: listed at 2764 Lake Sierra Dr. Suite 111 Las Vegas, Nevada who is tied to SLC Air, Inc.
Anyone who knows anything about Mr. Possino and his business conduct should have a complete understanding that if you associate with this man or his colleagues, that you are in imminent danger of being arrested. If you have planned on doing business with him at the very least you will lose your money, it’s a given.
We should have a fair amount of faith in our market’s and our judicial system who are meant to protect us from people like the above mentioned, but scammer’s like Regis M Possino is why our system has failed us. Yes, he is smart…very smart and don’t think for a minute he is not a seasoned con-man. Anyone who spends the majority of his adult life conspiring and scheming up new ways to separate you from your money, while never once intending on offering an honest return is not just smart, but he is also well connected. He deals with some of the best white collar criminal minds in the business. This is a man who delights in thumbing his nose at authorities, because he believes that he is the best at what he does and the law can’t touch him. He can shake your hand, pat you on the back, tell you how much money you are going to make and do it all with a big smile while reaching deep into your hip pocket and removing every dime he can from your wallet and stuffing it into his.
Yes, Regis M Possino truly is a wolf in sheep’s clothing and he is always on the hunt. Unfortunately U.S. authorities seemed uninterested in finally taking down con-artists like Regis M Possino and his types of operation’s, but the tides have finally turned. All is not lost for there still appears to be some justice in the world among thieves! Word has it that a federal investigation is being conducted by the FBI, SEC as well as other offices and federal indictment’s are soon to follow.
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Colin Nix, Regis M Possino(aka Regis M Passino, aka Michael Ronan), Edon Moyal and other’s under federal investigation, soon to be receiving federal indictments.