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ShootinBlanks

04/25/11 4:11 AM

#16 RE: NMC #15

With all due respect Nicole, do you honestly think he has not sold a single share of any of the FLD's? If you believe that you are very naive. He actually told our class in Indy that he sold shares of CDIV to cool the chart off. The Den became cult like and alot of people ignored some obvious red flags trying to do what was best for the "team". The SEC has all of his US account information on trades but what about offshore accounts?

I absolutely blame only myself for hitting the buy/sell button on any stock. I learned alot in the classes and met some great people along the way but I also live with many regrets and have many unanswered questions.

timmyjames

05/02/11 3:27 AM

#27 RE: NMC #15

and now they have a court doc where he has admitted to selling shares in cert form...and that method of sale had most likely conveniently side-stepped the traded records shown to the SEC...and that, well that just doesn't look good at all.

ordinarydude

05/03/11 7:40 PM

#29 RE: NMC #15

DOH!!!!!!

Thanks for playing though, "NMC"....

Ordinary

overachiever

06/13/11 6:49 PM

#36 RE: NMC #15

This board looks pretty good to me. People need to become aware of the illegality of Monk's bogus short squeeze scams. He is a scam artist who bilked investors out of a heck of a lot of money. He and Mel are living it up on OPM (other people's money).

They are both living in mini-mansions in Arizona, paid for with cash, driving luxury cars and flying his new plane. All courtesy of the newbie marks in Monk's con game, some of which have lost their families and homes as a result of the swindle

.Monk did not push the buy button or the hold button for anyone in these plays. I expect that he will be vindicated by the SEC as they have all of his trading records and I fully believe him when he says he is still holding.