I suspect he remains a wealth of info. of which he may use to try and save his neck once he is back on US soil
Edwards may be a tad too late for that.
Years ago the Feds busted "Uncle Milt" for securities fraud, (which he served six years for) not to mention other crimes committed during the years. No doubt they would have love to nail "Uncle Milt" again, but unfortunately he died four years ago. There doesn't appear to be any info out there from Harlan, Houser, Walters, etc., to suggest anyone higher up than Edwards besides Uncle Milt. So, with the death of "Uncle Milt" all roads could lead to Edwards.
Surfit once posted about the falling out he had with another associate of Uncle Milt's, Bobby McAllister (currently serving time for securities fraud). There were threats and innuendos about spilling the beans. The question is how much did Slurp know? Maybe he knew Edwards with another alias? If you go back far enough with the previous GBDX companies Surfit was touting a few of those on message boards. Some folks have speculated that Surfit was singing. And we know Houser told the Feds about his dealings with the Edwards gang.
Over the last two years Vince LoCastro has plead guilty to enough crimes to put anyone away for 15 to 30 years. Each time he got a slap on the hand (so far). Vince and Turino's severed relationship ended ugly, but the Turino/Edwards relationship continued. Did, or will Vince sing?
Gary Walters (currently incarcerated) sang on message boards, even to Hnd/Hnd in a phone conversation. In the phone conversation Walters mention Uncle Milt/McAllister's involvement before their names came up in the Harlan deposition. Harlan stated he rented Edwards house, so Edwards was no stranger to Harlan.
Walters may be a crazy crook but, he did have dealings with many of the CMKX insiders who were connected to NNOS and with NevWest accounts.
Joined: Jan 2006 ..Read and learn the cons MO! Posts: 114 Karma: 28 [ Exalt | Smite ] Gary Walters chimes in on the Vegas Gang « Thread Started on Today at 2:54pm »
-------------------------------------------------------------------------------- I’m going to try and keep this simple, so it’s easier to read and understand, but let’s take a “excerpted” review of how Gary Walters chooses to describe his cohorts in the “Vegas Gang”, noting that he himself is charged with some 30 counts of stock forgery and securities fraud. Keep in mind that Walters “ran” Nanosignal – it’s where his personal priorities lie.
Walters has been hung out to dry by his cohorts, and he’s been firing back with both cannons for about a year now. Is it all true? Doubt it. But it is an interesting read. Note: the timeline goes back pre-CMKX and carries forward into the present.
Also, at my own liberty, I’ve corrected several spelling and syntax errors, so Walters ramblings are easier to follow. I also left long and unrelated “ramblings” out. However, I did not take out any references to UC. Walters words are in green.
Recall that Exxcode merged with Nanosignal. Some lawsuits ensued back and forth. Dvorak wrote a letter on behalf of Exxcode concerning “shares due” to about a dozen trusts – 8 or 9 of which have (A) been linked to Edwards, and (B) appear on the CMKX shareholder list:
RICK TAULLI AND SHAWN HACKMAN DID THE BOX JOB ON EXXCODE , THEY HAD BRIAN DEVORAK DO THE LEGAL OPINION , IT WAS SHAWN HACKMAN AND RICK TAULLI WHO DID THE S4 AND HAD BRIAN DEVORK SIGN OFF ON IT AS THEY PREPARED IT IN HACKMANS OFFICE
RICK TAULLI FORWARD SPLIT THE COMPANY SHELL EXXCODE INC AND USED PHONY TYPED CHEAP STOCK CERTS ETC.
THEY CREATED JOHN EDWARDS GROUP OF NOMINEES THAT THEY PAID INTO MICRO SIGNAL
MAT M. GOT 150K RICK CREATED 25 MILL FOR EDWARDS GROUP AND THEN 25 MILL FOR HIM RICK TAULLI , SHAWN HACKMAN , AND BRIAN DEVORAK.
WHEN EDWARDS DECIDED HE WANTED OUT HE HAD HIS MUSCLE MEN VINCE AND ? THREATEN ME TO RETUN 200K TO THEM. BOBBY MCALISTER DOWN IN FLORIDA KEPT 2.5 MILLION SHARES AND EDWARDS KEPT 1.5 MILLION SHARES.
JOHN EDWARDS WANTED OUT BECAUSE HE SAW THE FUED BETWEEN RICK TAULLI AND THE OTHERS HEATING UP.
LATER EDWARDS STAYED WITH TAULLI AND TAULLI ENGINEERED AND CRAFTED MORE BOX JOBS..I SUED EDWARDS IN STATE COURT IN NEVADA AND JOHN EDWARDS CAME TO THE TABLE FAST. WE MET OUT AT THE CONTRY KITCHEN ON RAINBOW AND THERE HE GAVE ME A BROWN ENVELOPE SEALED AND SAID DID YOU BRING THE CASH , HE HAD A MUSSEL GUY WITH HIM NAMED ?? ANYWAY EDWARDS COUNTED OUT THE 250K AND THEN GAVE ME THE ENVOLOPE AND SAID NICE DOING BUSINESS WITH YOU IT IS ALL THERE ALL 25 MILLION SHARES. WELL IT WAS NOT ALL THERE.
Note: I believe I’ve read an article by Lee Webb suggesting that John Dolkart is John Ed Dhonau (if I’m wrong, someone please correct the record)
I WAS FREAKING OUT , SO I CALLED JOHN DOLKART HE HELPED ME IMMEDIATLY DRAFT A LAW SUIT AGAINST EDWARDS AND HIS STOCK HOLDERS ETC THAT EDWARDS CLAIMED WERE HIS CLIENTS.
For recollection, recall that the Zamans (who are connected with BBX Equities) were connected to a huge pennystock scam and charged and convicted in the Sky Scientific stock fraud. Cook is our past attorney (Thomas C Cook, the one who was to be holding UC’s shares in escrow).
SEEMS LIKE THE GRAND JURY WANTS ANOTHER INTERVIEW WITH TUALLI, ZAMAN, GARCIA, SCARA AND A FEW OTHERS - HACKMAN TO. NOW WE ARE GOING TO THROW COOK IN THE MIX WITH CONVITED FELLONS. [speaking to Tualli]
ROBERT GARCIA IS THE ONE WHO SOLD YOU HIS OWNERSHIP IN THE 2808 COWAN CIRCLE RESIDENSE IS HE NOT? AND HE TRIED TO SCAM AN INSURANCE COPMPANY OUT OF MONEY ON THAT SAME HOUSE YOU TOLD PEOPLE YOU BOUGHT FOR 800K . YOU ALSO SAID YOU PUT 150K INTO THE HOME , BUT YET YOU SHOW TO THE IRS THE VALUE OF THE HOUSE IS 4OOK. ARE YOU FRAUDING THE IRS TOO, RICHARD A TAULLI?
YOUR GROUPIES AND THE EDWARDS GROUPIES - THE FEDS HAVE YOU ALL NOW COMMING IN AND, BY THE WAY, WAIT TILL YOU SEE ALL THE CONFLICTS BETWEEN LAWYERS BUDDY PLANS TO WRITE EACH OTHERS GHOST STORY...
Note: Desormeau participated heavily in the B&B Farms scam – also it’s interesting that he walked away with all of B&B's computers...
SEEMS LIKE COOK AND DEVORAK WERE THE SAME TWO ATTORNIES FOR CMKX AND BARRINGTON FOODS, AND BB WORM FARMS , WOW WHAT A LINK TO THEM...THEFT IS JUST AT YOUR DOORSTEPS NOW!!!!! HOW CAN YOU BE PAID BY A COMPANY AND YOU NOT ONLY PLOT TO STEAL THERE BUSINESS AND CLIENTS BUT YOU EVEN FABRICATE PHONY STOCK AND STOCK HOLDERS.
Ok, I’ve posted this previously – it’s seemingly the same rendition of many of the events listed above, except here Walters is making a defensive response to my interview with John Jarvis, where Jarvis claimed Walters was the main promoter in the CMKI deal. (In other words, Jarvis said it was Walters who flew to Houston to pitch the CMKI deal - Jarvis said the plan was to merge several shells into CMKI, with CMKX being only a holding company). Now, which one’s telling the truth? Are either? Both Jarvis and Walters are scum, I’m sure of that.
GARY WALTERS NEVER EVER TALKED TO JOHN JARVIS ABOUT ANY SHELL FOR CMKX.
THE REAL MATTER IS THAT DON DICKSON INTRODUCED JOHN EDWARDS TO JOHN JARVIS.
THAT DEAL WAS BOUGHT BY JOHN EDWARDS LONG BEFORE ANY CONSIDERATION OF THE CASSAVANT DEAL CAME INTO PLAY.
GARY WALTERS AND MIKE MYERS MET URBAN CASSAVANT ONE MORNING IN A HOUSE BELONGING TO BETESTA IN SPANISH TRAIL.
THERE THEY WERE SHOWN MAPS AND THE LIKE OF DIAMOND MINING CLAIMS BY URBAN CASSAVANT IN SA. CANADA ,
IT WAS GARY WALTERS WHOM TOLD DON DICKSON ABOUT THE CASSAVANT MINING DEAL
IT WAS DON DICKSON WHOM INTRODUCED JOHN EDWARDS AS THE MERCHANT BANKER THAT WOULD MOST LIKELY PROVIDE THE SHELL TO DO THE DIAMOND DEAL
EDWARDS AND COFFEY CONJURED UP THE STOCK ISSUANCE PLANS AND RECORDS WILL PROVE IT ALL.
URBAN GAVE GARY WALTERS 200 MILLION SHARES FOR HIS INTRODUCTION AND OTHER CONTACTS, AND TO HELP WITH THE IR.
WHEN JOHN EDWARDS GOT MORE INVOLVED, HIS PARTNERS FROM THE PCBM MANAGEMENT GROUP JEFF AND VINCE AND ARE THE ONES THAT ACTIVLY PROVIDED THE RETAIL OF THE CMKX STOCK
EDWARDS WAS THE ONE REALLY DUMPING AT THE TIME.
LATER EDWARDS CALLED A MEETING AT CESEARS PALACE WITH GARY WALTERS VINCE AND JEFF. IT WAS JEFF WHOM BLAMED GARY WALTERS IN SHORTING THE STOCK OF CMKX AND STEALING MILLIONS OF DOLLARS THEY CLAIMED WAS TO BE THEIRS. IT WAS HEATED AND YELLING AMONG ALL OF THEM.
THE NEXT DAY JOHN EDWARDS CAME OVER TO THE COWAN CIRCLE HOUSE AND WANTED TO SEE THE 2 CERTS GW HAD FOR A 100 MILL SHARES EACH , GW TOOK EDWARDS UPSTAIRS AND SHOWED HIM HE HAD HIS CERTS INTACT.
THEN JOHN EDWARDS ATTEMPTED TO WANT TO TAKE THEM BUT GW ONLY ALLOWED HIM TO MAKE COPIES AND TAKE THEM WITH HIM.
THE NEXT DAY URBAN CALLS GW AND SAYS WE WANT TO BUY YOU OUT COMPLETELY , WE HEAR YOU ARE VERY UPSET, GW SAID YES I AM UPSET YOU SQUANDERED 2 MILLION DOLLARS AT HARAHAS AND OTHER CASINOS ETC , AND THIS MADE GW FERIOUS.
THE FACT IS, IT WAS JOHN EDWARDS WHOM HAD ALL THESE NOMINEES AND LOTS OF CMKX STOCK TO SELL. GW BELIEVES JOHN EDWARDS STOLE ALOT OF MONEY FROM THE OTHERS IN BED WITH HIM AND THEY WERE MAD.
THEY BOUGHT GW OUT FOR A HEAFTY SUM. CASH DEALS WERE MADE AND PAID TO GW AT THE COMMUNITY BANK ON RAINBOW.
GW EVEN HAD TO DO RADIO SHOWS FOR URBAN BECAUSE HE WAS ALWAYS DRUNK ETC,
THERE WAS A BOBBY MACALISTER WHOM TOOK ALOT OF SHARES BELIVED FROM EDWARDS AND NEVER DID ANYTHING FOR THEM AT ALL.
THEN WHEN GW CAUGHT SHAWN HACKMAN AND RICK TAULI AND BRIAN DVORACK BOXING STOCK AND COUNTERFITTING IT TO GET LOTS OF AQ SHARES FREE TRADING.
3 DAYS LATER SHAWN HACKMAN WAS INDICTED FOR THE VERY SAME THING RICK TAULI DID - BOXING STOCK PUTTING IT IN THE NAME OF HIS GIRLFRIEND AND OTHERS IN THE BOXED STOCK, KNOWING DAM WELL THAT THEY HAD NO MONEY OR CHECKS INVOLVED .
RICK TAULI IS STILL DOING DEALS WITH JOHN EDWARDS, AND CIRCUMVENTING, CHEATING, LYING, BACK DATING DOCS, FABRICASTING THEM FOR THE HIS CHEATING OCCASSIONS AND FOR OTHERS’
Poor gussie/king on RB still can't figure out why Nevwest was singled out and not other brokers. This is bigger than just CMKX but, he'll never figure it out!
Nevwest Securities Corporation 5440 West Sahara Avenue Las Vegas, nv 89146-0355 Phone: (702) 362-4007
Nanosignal Corp 5440 W Sahara Ave Las Vegas, NV 89146 (702) 876-3655
This Agreement (the "Agreement") is made and entered into this 1st day of April, 2003 by and between MicroSignal Corporation ("MSGL"), a Nevada corporation and Richard A. Taulli as COO of Excelsior Management, LLC ("EXC"), a Nevada limited liability company.
2B) Stock shall be deposited into the following account:
Excelsior Management, LLC NevWest Securities 2654 West Horizon Ridge Parkway, Suite B-3 Henderson, Nevada 89052 Attn: Daryl O. Anderson, Director of Corporate Finance Tel: 702-938-0606 Fax: 702-257-4651 Account Number: 2979-9530 DTC Number: 0733 Wells Fargo Investments
Gary Walters using NSS as a lure.
Date: Tuesday, August 31 2004
LAS VEGAS -- A lawsuit filed in Las Vegas County Court today by a major stockholder in NanoSignal Corporation (OTC:NNOS) alleges that a group of major Wall Street institutions has systematically damaged the market for the stock of NNOS and many other companies by flooding the market with fraudulently manufactured, virtually counterfeit shares.
By mis-using its "Stock Borrow Program" for the personal profit of its members, rather than the purposes for which it was originally established in 1981, New York's Depository Trust Company (DTC) has created artificial shares in NNOS and other publicly-traded companies, the lawsuit (Case No. A491236) filed by Las Vegas resident Gary W. Walters claims.
One defendant in the lawsuit, Jersey City-based stockbroker Knight Trading Group, Inc. is presently "short" 447 million shares of NNOS, Mr. Walters' lawsuit alleges. That's more than double the number of NNOS legitimately issued and outstanding shares. This is only possible because DTC and its National Securities Clearing Corporation subsidiary (NSCC) have created hundreds of millions of "counterfeit" electronic shares that don't actually exist, Walters says.
Source: NanoSignal Corp., Inc. Date: August 31, 2005 08:30 ET NanoSignal Corporation Announces Changes to its Organization
LAS VEGAS, Aug. 31, 2005 (PRIMEZONE) -- NanoSignal Corp. (Pink Sheets:NNOS), a fully reporting company, announced today that it completed reassessing the company organization in order to improve its operations. "The assessment is wide ranging and covers all aspects of the company's operations," said Dr. Rupert Perrin.
The assessment included the Board of Directors. Dr. Lawrence Madoff served as a member of the Board for over three years and is leading the transition of the company in its new alliance with Cell Robotics International, Inc. (CRII). Dr. Madoff is joining the Board of CRII. "CRII and NanoSignal Corporation, Inc. have entered into a strategic marketing relationship and exploring other areas of collaboration," said Dr. Madoff
In other news, Gary W. Walters, former President and CEO and former Super Preferred Shareholder, is pursuing other interests and will devote his efforts to personal matters. Mr. Walters, who has maintained his ties to the company through consulting agreements since relinquishing his status of Super Preferred Shareholder in September 2003, guided the company through the lengthy court proceedings that resulted in NanoSignal prevailing in the court action against George Parks and the original Pennsylvania company.
The company has negotiated a 504 Regulation D exemption in order to raise one million dollars for investment in the Company. The funds will be used to complete the beta testing of a Dicom compatible version of its Slices(tm) product with the Hitachi MRI products.
The company also announced the hiring of a new corporate secretary, Ms. Shay Hansen. Ms. Hansen has a degree in Criminal Justice with an Associate Degree in Psychology. Ms. Hansen who is from Roy, Utah, has worked in numerous secretarial and clerical positions and will be responsible for maintaining all corporate records.
Chairman of the Board Sir Dr. Rupert Perrin stated that, "There are many exciting developments for the company in the next few months including two acquisitions, hiring full-time staff, adding new Board members and focusing on the completion of the beta tests and the marketing of our products. Our number one priority has always been and will continue to be to bring this revolutionary technology to market and bring value to our shareholders."
This press release contains "forward-looking statements" within the meaning of Private Securities Litigation Reform Act of 1995. Such statements can be identified by lead-in "Looking Forward". These statements are not guarantees of future performance and involve significant risks and uncertainties. Actual results may vary materially from those in the forward-looking statement.
CONTACT: Princeton Research, Inc. Mike King 702-650-3000
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