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Re: investoman post# 823

Tuesday, 11/08/2011 4:26:25 PM

Tuesday, November 08, 2011 4:26:25 PM

Post# of 25333
The web of deception and scammery runs deep. My interest began with Jack Uselton in the late 1990's with a company called Mountain Energy, MTEI.pk (http://www.sec.gov/divisions/enforce/extra/lr17144complaint.htm ). In 2007, I learned that Jack was back at his old habits, running a scam with his nephew Darrel and Mike on GAEC.pk (http://www.sec.gov/litigation/suspensions/2009/34-60410.pdf ) which in turn lead me to a whole network of scam artists - namely:
Jack Uselton
Darrel Uselton
John T. ("JT") Cloud
Thomas John Cloud
Scott Sieck
Jonathan Gilchrist
Maurice Stone
Kathleen Delaney
William Carmichael
Ben Roberts
Robert Wilson
Marc Tow
Haim Silber
Edward Goldberg
Jack Chaplin Vaughn
David Mordekhay
April Bogan (Tennessee Felony fugitive)
Marc Schiller
Shir Doron
Eddie "the spam king" Davidson (murderer/suicide victim)
Dino Price
Chet Gutowski(y)
Tyson Rohde
Cindy Morrissey
Robert Kaapke
Andrew Farmer
Brett Weiss
Michael Franklin
James Kesaris
Eddie Austin, Jr.
John D. Shearer
Steven Plumb
and a host of others, too numerous to mention (but can be read here for more details: http://docs.google.com/viewer?a=v&q=cache:Ws5VSb9DoaIJ:c2.api.ning.com/files/qSAAjH8Qc9o53ktdDWfU1c-jM7Hqkep1cUQm3rfieNFx0Fc65kRLjf3htmlfVgM-2bzsnXQi2fivmx4ExKFampu0bcOw9oub/OpenLetteronWaxmanMarkeyCapandTradeBillMaster1.doc+patriots+waxman+maurice+stone&hl=en&gl=us&pid=bl&srcid=ADGEEShuJNIbjCI9tLCGyN6mV3VKh9H49a1rE2OxSBbncvJvRbmfN0KAZCYtYbljeMf1Eku0SBaLygvUlLsqkClC9Y3F4OIxV3naPe7WFEsl15cKGSNWtEoaWY2jYMoImR8RgA6InvGD&sig=AHIEtbQUcoEkpgjHxU8LKDUeRLP-c9OwTg )

This host of miscreants have pushed over 150 companies at last count, including some notable ones suspended by the SEC: EHSI.pk, EVSO.pk, GSLO.pk, GAEC.pk, CYGX.pk, SSLR.pk, AEND.pk, MTEI.pk, ATNE.pk...just to name a few. The suspensions are laughable as merely the cost of doing business - even in the case of the Uselton's who were forced to disgorge over $4 million in ill gotten profits - all of which is a joke when you consider the hundreds of millions being churned by these guys.

Case in point, their current operations include these gems:
GTSO.pk
OBJE.ob
OMVS.ob
NTRR.ob
RBCC.ob
BERX.pk
FTTN.ob
ONYX.ob

Also winding down are past pumps, including:
NACF.pk
GAEC.pk
SSLR.pk
MYHA.pk
AEND.pk
GWND.pk
ADBI.pk
EVSO.pk
AESO.pk
EHSI.pk
CYGX.pk

Regarding Mr. Kidd - my pessimism would lead me to believe that if he is associated with any of the above characters, that my opinion would not be too flattering. As you can tell from the above, this little side note about Andrew Farmer and Infinite Funding, is just to give you all a taste of how deep the issues are. My hope is that Kidd's (and DOMK's) association is purely coincidental. Hope this helps in getting the big picture.

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