Replies to post #122557 on Baron Capital Enterprise Inc (BCAP)

[mvp_money]

Also, "check fraud" is a reference to NSF and bounced checks,

Yes, yours truly wrote a fraudulent check. Unless you're saying he's so incompetent he didn't know what his account balance was?

thus the $2,500 payment was fulfilled or the case was dismissed.

All the money from his previous 0001 pump and dumps I'm surprised he didn't even have $2,500!

Furthermore, this matter was a personal case, remember, BCAP is a corporation, thus the outcome never had any relevance to impacting Baron Capital.

So when a guy writes a bank check for 2,500 (knowing he doesn't have that money and would be stealing money from the bank) and then the bank has to go as far as to sue him in the court of law... You don't find it appalling that a few years later he creates a fake website/penny stock pump saying he's going to start up his own bank?


Between 08 and 2011 what was Matt doing? He was taking over the righ shell and pump and dumping it through various reverse mergers, one of which his do-boy randy schneider is being sued for right now, which will then put an end to Dwyer's schemes.

What else was he doing? He was pump and dumping THIS SHELL under a different name, it was TOFS 247mgi. How'd that one work out? ROFLMAO


Yikes