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samsamsamiam

03/06/11 11:46 AM

#5846 RE: nodummy #5845

RAMO/Michael Goeree
has a past history...
I believe I touched on it here a few weeks ago.
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samsamsamiam

03/06/11 11:57 AM

#5847 RE: nodummy #5845

Mohamad Toufic Nehmeh/Mario Pino


Mohamad Toufic Nehmeh - #121883
18100 Kovac Dr Ste 5
Huntington Beach, CA 92648

Phone Number (714) 222-2242
Fax Number (714) 593-9270


================
Joanne C. Moore
Attorney at Law
18100 Kovac Drive Suite 5
Huntington Beach Ca,92648

(714) 472-9312

http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=45480

===============
http://docs.google.com/viewer?a=v&q=cache:9_NutZKXvnkJ:www.vawd.uscourts.gov/OPINIONS/CRIGLER/307CV32.RR.PDF+Mohamad+Toufic+Nehmeh&hl=en&gl=us&pid=bl&srcid=ADGEEShKMEYOxcuS8MNXzCm_ZZZNHnI3bcRdrdx4TT7tPODkRRucyAeM8794_43Q__42-GSA4tGAJLBRInQyWlg32pXwpvOoUuiRxMshPJUGdQEzoTZsX6Ec6Y9YLDIqjj10HqOxBa-A&sig=AHIEtbTa1xUf2PPebHsjDSZBgHCj0dLtpQ

(could you cut and paste the appropriate section for me ND?)
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Risicare

03/06/11 12:08 PM

#5851 RE: nodummy #5845

That is interesting one of the associates of these folks in the past was an Iranian fellow Hossein Mahdvi

Nehmeh was in with the infamous Mario Pino another DOM scammer like Pearl. Nice connections...... Shell passed to DOM and a DOM connected lawyer.....
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Planopenny

03/06/11 12:26 PM

#5858 RE: nodummy #5845

I tried to tell that board friday but they all called me an idiot. 2 people in particular were blatently fabricating the L2 and saying that mm's were at such and such and they weren't. I use Etrade Pro and was watching it. I wont say their names but you can look at my posts. The low float pump group also jumped in that one.