UK-Florida,London Robert Wishart,SEC's John Polise,Stock Fraud Money Laundering
Tony Ryals | 24.04.2008 04:23
Does that explain why he and the other corrupt securities and SEC connected 'business' Georgetown professors John Reed Stark and James Angel have sat quiet for years while the Nevada incorporated penny stock fraud Samaritan Pharmaceuticalls has run unending illegal and covered up pump and dump frauds with their worthless shares using Georgetown University for 'credibility' !? John Polise,John Reed Stark and James Angel are to investors what Catholic priests have been to the children they have violated and raped ! Why does Pope Benedict or Joseph Ratzinger remain silent !?
UK's Robert Wishart,London Money Laundering, SEC's and Catholic Georgetown University's John Polise and U.S.Penny Stock Fraud
Below essay with link titled,'Pope's Misconceptions about conception and science history',is dedicated to Pope Benedict and the fine SEC insiders mentioned above who are aiding penny stock fraud against and rape of investors in their conlict of interest roles as both SEC officials and as Catholic Georgetown University law or business academics -just as Pope Benedict's priests did in America against boys and girls in their charge.:
http://santacruz.indymedia.org/newswire/display/18776/index.php
Pope's Misconceptions about conception and science history
Author
Tony Ryals
Date Created
15 Oct 2005
License
This work is in the public domain
The pope's apparent ignorance of science history and modern agricultural technology obscures from his vision the disastrous effects of his policy of unchecked population growth on future generations who will find "no food on the table" nor the resources with which to grow it. This ignorance also shows that the pope has no more expertise in the fields of agricultural science, population planning, or resoure management than the pope in Galileo's time did in the area of astronomy......
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sec's,nasd's and georgetown
university's john polise cover up, jd davidson,uk's lord william rees-mogg and gov condoned u.s. penny stock fraud
................................
http://www.tampabay.com/news/courts/criminal/article416526.ece
Feds: Father-daughter team nets $70M in fraud
By Kevin Graham, Bill Coats and Helen Huntley, Times Staff Writers
Published Thursday, March 13, 2008 11:37 PM
TAMPA — A local father and daughter are accused of hijacking the identity of defunct corporations, selling bogus stocks and pocketing $70-million in illicit gains.
The fraud scheme had international reach, emptying the wallets of investors in Great Britain and elsewhere, federal authorities said.
Agents arrested Paul Robert Gunter, 58, of Odessa and his daughter Zibiah Joy Gunter, 25, of Oldsmar on Thursday. They are charged with conspiring to commit, and committing, substantive acts of mail fraud,wire fraud, securities fraud and money laundering.
The U.S. Securities and Exchange Commission described it as a corporate hijacking" scam in which thieves stole the identities of dormant companies and then sold the companies' stock as though they owned them............
The SEC suspended trading Thursday in 26 companies associated with the Tampa case. The companies' names implied they were engaged in such
businesses as energy, real estate, gambling and fitness. In reality, the SEC says they weren't operating at all when they were taken
over..............
"They identified an area of weakness in the system, and they were able to exploit that to their advantage," said John Polise, an SEC specialist in fraud involving small, thinly-traded stocks.
The SEC says the scheme worked this way: The thieves targeted companies that existed only on paper as corporate "shells" that still met the legal requirements to be publicly traded. They created a new
corporation using the same name, then represented themselves to the SEC as officials of the original shell company. This enabled them to get a new CUSIP number for the company's stock, an identification
number that allows a security to be traded.
Some of the companies have Web sites and have issued news releases, although it's not clear what kind of operations they have. One,Paramount Gold and Silver Corp. of Ottawa, said Thursday in a news
release that the SEC's allegations "do not adequately reflect the corporate history of the company."
"Hijackings are a burgeoning problem," said Linda Chatman Thomsen, director of the SEC Division of Enforcement. "This is a first step. We will continue to vigorously investigate." Polise said the SEC has made it easy to get new CUSIP numbers, which are commonly dispensed in connection with mergers and corporate recapitalizations.
Most of the companies in question traded on the "Pink Sheets," an electronic market favored by companies that don't meet the more stringent requirements for listing on an exchange. Trading was formally suspended through March 27 on grounds that "there is a lack of current and accurate information" about them............
In a prepared statement, Robert Wishart, head of the money laundering unit at the city of London police, said about 15,000 British residents, mostly elderly, had lost money to the scheme.
"Criminals may think that because they are laundering money through a number of foreign jurisdictions, they will not be caught," but this coordinated international law enforcement effort proved "there is no
hiding place,'' Wishart said.
Times researchers Caryn Baird and John Martin contributed to this report. Kevin Graham can be reached at kgraham (at) sptimes.com or
(813) 226-3433 . Helen Huntley can be reached at
huntley (at) sptimes.com or (727) 893-8230 .
[Last modified Monday, March 17, 2008 2:23 PM]
Or have they always been just plain greedy?
......................................
http://www.sec.gov/comments/s7-19-07/s71907-402.htm
Dear SEC,
I noted the con artist and cover up artist John Polise(employed by the corrupt Catholic Georgetown University as well as NASD and the SEC !),quoted below,made a joke of London money laundering investigator Robert Wishart before sending him on his merry way back to merry old England - he said you all,(not him - John Polise) - but you all working under him at the SEC just couldn't keep track of all those CUSIP numbers because you all,(not him), - were just too incompetent.
And yet the corrupt or incompetent SEC Enforcement Officer John Polise let NFI,(Nova Star Financial), touters or promoters,(who have ripped off both those seeking home loans as well as investors in their worthless shares),to use him on the NFI Yahoo tout'message board' for years and years - even to contact him personally - to insinuate that he agreed with them that NFI was a victim of 'naked shorting' - just as James Dale Davidson's, et.al.'s Agora Inc folks and who started NAANSS(National Association Against Naked Short Selling) and the whole fraudulent naked shorting claim to launder money with unaudited U.S. penny stock shares did and still do.Below on the link I provide they claim Northern Rock was also a victim of 'naked shorting !
And now the U.S. government's and John Polise's and Senator Bob Bennett's, et.al.'s protected pal Paul Floto checks in again this time to tell you after the government bail out of Bear Stearns - that they too were were victims of naked shorting !
Tony Ryals
(The SEC's Linda Chatman Thomsen,quoted above along with Polise from the Tampa,Florida paper, has also sat on her rear end at the SEC while her boss Christopher 'wmds' or 'Naked Shorts' Cox has lied about 'naked short selling' harming unnamed penny
stocks without a word of protest from her for so long that she must have a 'pump bump' there by now.):
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robert wishart london money laundering.nasd's sec's georgetown university's john polise cover up, jd davidson,uk's lord rees-mogg and gov condoned u.s. penny stock fraud
Below are more news links and quotes about the U.S. penny stock scam that took some UK residents for about $70 million or,(about 30 million pounds), recently.I feel the Brits - father and daughter - should be taught a lesson but on the other hand locating and returning the money to defrauded investors should be the priority but seldom or never is.Also as you will see many more criminals are behind the bushes including
many Washington D.C. protected criminals than the U.S. and perhaps even UK authorities are willing to admit - and prosecute.
And fraud and money laundering using U.S. penny stocks as the vehicle of choice is something even Wishart of London may be into covering up.I hope
and wish that isn't so but my observation of unethical relationbetween politically and financially powerful Brits and Gringos has led me to believe this to be so.
So please Wishart surprise or shock meand shake the corrupt U.S. SEC up !
The supposed New York White Jewish Knight Eliot Spitzer was a dud indeed in the fight against U.S.securities fraud and money laundering! He even
paid his prostitutes through offshore accounts ! Ha.Spitzer reminds me of Israeli Prime Minister Ehud Olmert who has done far worse than the two UK
'commoners' mentioned above by profiting from his British-Israeli organized crime connected pal Michael Zwebner's Air Water Corp U.S. penny stock pump and dump operated out of Miami and benefittting mainly Israeli criminal elements and or Mossad connected characters,
(same difference),such as Olmert and his ex IsaraeliPresident Moshe Katsav dismissed
from office over rape allegations there. And Zwebner,besides having apparently paid male
prostitutes with money defrauded from Americans, even 'invested' a portion of the money he
and Olmert stole from Americans to threaten and intimidate anyone who complained and use
the U.S. and particularly corrupt Florida court system to shut them up !
Below are comments from readers solicited by Rupert Murdoch's and his ex editor Lord William
Rees-Mogg's Times of London re the scamming of UK citizens with worthless U.S. penny stocks
that the corrupt shameless attorneys of the U.S. SEC should never have let happen.But they did and
continue to do so - so don't 'invest' in the U.S. stock market - ever - at least until there is a mass purge
of the criminals or unbelievably incompetent attorneys within the U.S.SEC.It is also worth noting that Gary Weiss
the self promoting ex BusinessWeek employee who is now employed by Steve Forbes' forbes.con as well as New York Times Floyd Norris and the NY Post's(Rupert Murdoch's),Roddy Boyd as well as convicted penny stock fraudster Sam Antar who along with relatives used a penny stock fraud to launder money stolen from their fellow Americans as far as Liechtenstein and Israel,etc., are cooperating as a team to blame only one or two compsanies or individuals on the 'naked short selling' claim used to
distract from illegal penny stock pumps and dumps and money laundering - putting all blame and attention on just a Robert Altomare and his USXP penny stovk fraud and to a lesser extent Patreick Byrne's Overstock.com while collectively maintaining a blkack out of Steve Forbes and Rupert Murdoch connected James Dale Davidson ! They are proof that business journalism itself has been corrupted by
their bosses Rupert Murdoch and Steve Forbes just as Rupert Murdoch's Australian hack 'business' reporter Terry McCrann is. :
............................
http://www.indymedia.org.nz/newswire/display/75202/index.php
Rupert Murdoch's Australia Herald Sun Hack Writer Terry McCrann Aids Cryptometrics' New Zealand Passport Office Penny Stock
And now Rupert Murdoch's own Australian and UK rags are perpetrating lies about 'NAKED SHORT SELLING' to deceive the Australia,New Zealand and UK public about insider stock manipulation and probable money laundering with 'securities' - and diverting attention from stock fraud,particularly U.S. penny stock fraud, by screaming 'naked short selling'........
David Patch and his (as well as Steve Forbes') pal James Dale Davidson,who runs penny stock scams such as the Israel U.S. penny stock scam Pluristem from his National Taxpayers Union office in Alexandria, Virginia near the main SEC headquarters, have been Washington,D.C. insiders to U.S. penny stock fraud and money laundering for years. Patch runs the scam website called,investigatethesec dot con and James Dale Davidson also founded Agora Inc of Baltimore that is infamous for its many penny stock scams and mail fraud and cyber fraud promotions over the years.Both Patch and Davidson(as CEO),PROMOTED AND DUMPED WORTHLESS SHARES OF GENEMAX THAT CLAIMED A CANCER VACCINE FROM THEIR BLAINE,WASHINGTON OFFICE IN 2002 WHERE THEY ALSO OPENED NAANSS OR NATIONAL ASSOCIATION AGAINST NAKED SHORT SELLING TO DIVERT ATTENTION FROM THEIR UNENDING ILLEGAL PUMPS AND DUMPS AND PROBABLE MONEY LAUNDERING WITH WORTHLESS U.S. PENNY STOCKS ON AN INTERNATIONAL SCALE THAT THE SEC DOES NOT AUDIT.
(This in context should not surprise because James Dale Davidson who began the NAANSS or National Association Against Naked Short Selling and the
fraudulent 'naked shorting' claim to distract attention from his penny stock frauds is connected to Steve Forbes who is connected to Rupert Murdoch and Davidson is connected to UK's Lord William Rees-Mogg who is connected to Rupert Murdoch as well as Davidson's Agora Inc and Murdoch's Fox 'News' is connected with Davidson's far right newsmax.com just as Steve Forbes and his forbes.con is connected to both.)
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NOTE BELOW ARE TIMESONLINE COMMENTS FROM READERS OF THEIR STORY ABOUT THE BRITS, FATHER AND DAUGHTER,BEING BUSTED IN FLORIDA FOR RUNNING A U.S. PENNY STOCK SCAM ON THEIR FELLOW BRITS FROM FLORIDA AS WELL AS A SPANISH BOILER ROOM - AND WHAT NO MEDIA REPORTED - THAT 'CFRN' OR CHRISTIAN FINANCIAL RADIO NETWORK WEBSITE OF DAVID PATCH,MARK FAULK, BUD BURRELL, (WHO MAKES DEATH THREATS,ETC., AGAINST ME BECAUSE I WRITE ABOUT THEIR 'NAKED SHORT' CLAIM PENNY STOCK FRAUDS FROM OVERSTOCK.CON'S AND PATRICK BYRNE'S,(SON OF GEICO BILLIONAIRE JACK WHO IS FRIEND AND BUSINESS PARTNER OF WARREN BUFFETT!), THESANITYCHECK.CON
'NAKED SHORTING' CLAIM WEBSITE(TO COVER UP THEIR PENNY STOCK FRAUD)AS WELL AS THE ANONYMOUS 'BOB O'BRIEN' WHO ADMITTED LONG AGO THAT JAMES DALE DAVIDSON OF THE NATIONAL TAXPAYERS UNION,(CONVENIENTLY LOCATED ALMOST NEXT TO SEC'S MAIN OFFICE IN D.C. AREA),AND AGORA PENNY STOCK 'HOLDING COMPANY' WAS ALSO PART OF THEIR INTERNET AND SECURITIES FRAUD OPERATION.DAVIDSON IS OF COURSE AS CLOSE AS YOU CAN GET TO THE TIMES OF LONDON'S LORD WILLIAM REES-MOGG AND RUPERT MURDOCH.
DAVIDSON'S FAR RIGHT NEWSMAX IS OFTEN REFERED TO BY FOX NEWS PARTICULARLY WHEN IT DOES POLITICAL SMEAR ATTACKS SUCH AS ITS RONALD KESSLER'S RECENT SMEAR OF BARRACK OBAMA'S CHICAGO REVEREND WRIGHT ! :
Example kessler newsmax,fox collusion in far right smear tactics:
News Corpse Blog » NewsMax, Kristol Conspire To Plant False Obama ...Next comes Fox News, who featured Kessler's fiction in their own story. Originally titled "Report Places Obama at Controversial July '07 Wright Sermon," it ...
http://www.newscorpse.com/ncWP/
And this is example of newmax's Ron Kessler and James Dale Davidson,et.al. STILL using the internet for their sleazy penny stock scams as well as political dirty tricks.Note Pluristem is an Israeli criminal fraud incorporated in the U,S. to rip off Americans rather than in Israel.
ALSO note that even ex CIA Frank Carlucci (SUSPECT IN THE DEATH OF AFRICAN LEADER LUMUMBA IN THE 1960'S),of George W Bush's and the bin Laden family's et.al.'s Carlyle is in on the Pluristem fraud against Americans as if his fraudulent Iraq war profits and all the other corrupt benefits they have received under W BUSH STILL WASN'T ENOUGH TO QUENCH THEIR GREED AND BLOOD LUST.:
http://www.testcompany.com/archive/May2007-18/3687.html
SPAM+++ How You Can Profit from "An Oil Field in the Placenta"
From: NewsMax.com
Date: Wed, 09 May 2007 13:17:27 GMT
May 2007
New Discovery Lets You Make A Fortune Without Ethical Controversy With Stem Cells From Umbilical Cord Blood
Why you could pocket 30 times more profit from an obscure Israeli biotech discovery than from a 40 billion barrel oil find at Prudhoe Bay…
By James Dale Davidson
If you have shied away from profiting from the immense promise of stem cells to treat disease because of moral concern over extracting stem cells from fetal tissue, pay close attention. You can now invest with a clear conscience. An Israeli entrepreneur, Zami Aberman, has discovered, "an oilfield in the placenta." His little company, Pluristem Life Systems (OTCBB: PLRS) has made a discovery which is potentially more valuable than Prudhoe Bay................
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NOTE THE TIMESONLINE READER COMMENT,'Rapists, Paedophiles and Murderers are the real criminals of this world,yet if you get caught doing any of these evil crimes you get a few lousy years and police protection, come on so they found a get rich quick scheme and did it, most of us would if it bettered ourstandard of living and bought us a big house and a flash car! Give them a slap on the wrist and let them go..... like they do to drug traffikers etc.'
Janette, Tyne & Wear,
OBVIOUSLY TIMESONLINE HAS NOT REPORTED THE NEWS TO 'Janette' THAT U.S. PENNY STOCKS THEMSELVES HAVE BEEN USED TO PROMOTE AND EVEN PAY FOR 'Paedophiles and Murderers',AS THE CASE OF BRITISH-ISRAELI MONEY LAUNDERER MICHAEL ZWEBNER'S AIR WATER CORP OPERATING OUT OF MIAMI AND HIS BUSINESS PARTNERS ISRAELI PRIME MINISTER EHUD OLMERT,MOHAMED HADID,ALEXANDER WALKER AND STEVE CUNNINGHAM OR ¿'SCU',ET.AL.,HAVE
DEMONSTRATED ALL TOO CLEARLY IN MY OPINION. AND IF THAT CASE IS NOT ENOUGH I SUGGEST SHE STUDY THE CASE OF ICTS INTERNATIONAL OF ISRAELI PM OLMERT'S PAL MENACHEM ATZMON THAT 'GUARDED' LOGAN AIRPORT,BOSTON ON 9/11 AND ALTHOUGH NOW LISTED AS A 'PINK SHEET' STOCK IT IS OPERATING AT HEATHROW AT PRESENT WITH AMERICAN AIRLINES !
NOTE ALTHOUGH TIMESONLINE SAYS, 'Have your say',MY COMMENTS WERE NEVER
PUBLISHED BY TIMESONLINE.I WONDER WHY NOT ?:
http://www.timesonline.co.uk/tol/news/uk/crime/article3556426.ece
March 15, 2008
Paul Gunter and daughter Zibiah face 95 years for fraud Paul Gunter, thought to be from Hertfordshire, was arrested on Thursday in Tampa, Florida
Image :1 of 2
Jacqui Goddard in Miami and Adam Fresco, Crime Correspondent
After allegedly conning British pensioners out of $70 million (£35 million), Zibiah Gunter, 25, had no reason to suspect that her world was about to come crashing down.
"CutiePie is going to have a nice day," she enthused on her web page on Thursday. Alongside was a note: "Mood: happy." Hours later Ms Gunter's sunny outlook probably changed when she was visited by special agents from US Immigration and Customs Enforcement (ICE), who arrested her after a joint investigation with the US Secret Service, US Attorney's Office and City of London Police.
Her father, Paul, thought to be from Hertfordshire, was also arrested on Thursday in Tampa, Florida. Each now faces a prison sentence of up to 95 years and fines of up to $140 million...............
...........
Have your say:
Do people really go half-witted when they get their pension? Or have they always been just plain greedy?
Jen, chester,
.........
It is interesting to note that the initial allegations were that the Gunters personally sold bogus shares to over 15,000 pensioners, on thier own.......now it appears they used so called "Boiler Rooms' to do the selling. So did they, or didn't they con the people themselves?? I think not........They 'Hijacked' US companies identities?? What a load of rubbish........
The authorities need to get their act together and stop making up stories........15,000 pensioners have not been robbed.......more likely 15,000 very greedy people have suffered stock market losses just like everybody else with investments,just like myself.........
This is all Political claptrap.........the Police need something to restore their image in the Public Eye due to their chronic failure to combat real cime and are focussing wherever they can. The USA has
permitted Pink Sheet Companies to sell their stock anywhere in the World for many years, so why has it become a problem now??
Peter Percy, London, UK
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what a joke.face 90 years in prison?you wouldnt get that for mass murder,clearly money is more important than lives these days and the powers that be rob us all blind everyday. maybe they were wrong but come on these people took a risk nd invested money cos of there own greed and it turned out sour.i think its all
blown out of proportion but hey this is america were talking about here.
john edwards, croydon, united kingdom
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Rapists, Paedophiles and Murderers are the real criminals of this world, yet if you get caught doing any of these evil crimes you get a few lousy years and police protection, come on so they found a get
rich quick scheme and did it, most of us would if it bettered our standard of living and bought us a big house and a flash car! Give them a slap on the wrist and let them go..... like they do to drug
traffikers etc.
Janette, Tyne & Wear,
.........................
The people behind these boiler rooms have persuaded thousands of victims out of their savings. I am aware of at least two who have lost GBP 850,000. They are utterly ruthless and bleed people dry at a time of life when they cannot recover. These are not greedy people, they are often experienced investors who have been rather naive and have believed the sophisticated web sites these people use. Many victims are and have been successful in their chosen careers. I have come across Judges and Generals amongst the victims.
................
I fully concur with the views expressed by John Edwards and Peter Percy. I bought ' Mobilrstream shares and by some good fortune ended
up with genuine shares. ( mind you I have lots of other pretty piecesof paper) !! An over haul of the issue of shares by US SEC is long over due. Jen Chester is correct in my own case about pensioners being half witted.
Harry Smith. Suffolk .UK.
Harry Smith, Cotton, , Suffolk
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The officers in the City of London should be commended for their efforts in tackling these sophisticated syndicates that operate on a world wide basis. Bob Wishart and his team are doing an excellent job in this area. This is certainly not a stunt.
The sentencing for this type of crime needs to be higher to deter these people and to reflect the damage they do. At present sentencing for white collar crime is too low when the actual time served is considered.
Steve Berry, Hong Kong, Hong Kong
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Also we have a U.S. Orthodox Jew and Pro Israeli penny stock scamster Michael Mukasey for U.S.
Attorney General whose very own private law practice with 9/11/01 war fraud Rudy Giuliani and his step
son Marc Mukasey specialises in aiding far right international 'white collar' securities criminals whether they be Israeli,Pakistani,Arab or other to prey upon Americans or Brits or Aussies or Kiwis or anyone else
they can prey upon - all to benefit corrupt scum like Israeli PM Minister Ehud Olmert and his pals such as British Israeli Michael Zwebner,professional money launderer who runs the Air Water Corp that lies about getting 'water from the air' - EVEN USING THE SCAM TO SOLICIT 'DONATIONS' DURING THE ASIAN TSUNAMI FOR OLMERT AND PALS !
Israeli PM Olmert also is pals with convicted money launderer Menachem Atzmon,(convicted in Israel for moving money from Israeli government accounts to their former Likud Party !),whose NASDAQ American Stock Market fraud ICTS International controlled and still own Huntleigh Airport rent-a-cops on 9/11/01 where Mohamed Atta and his Saudi gang
supposedly,(no photo was taken),bordered with their plastic paper cutters and drove those two jet liners into Rudy Giuliani' New York WTC or World Trade Center ! So 'penny stock' fraud is even much worse
than a couple of Brits running a tens of millions of dollar scam on other Brits.Besides Americans were defrauded in this scam as well and American penny stock fraudsters and internet 'boiler rooming' from
cyber space by Americans even the UK's Lord William Rees-Mogg knows about.Isay that because David Patch who I have mentioned previously including regarding his friendly meeting with SEC Inspector General H.David Kotz above - is friend to the fraudster of internet boiler room CFRN or Christian Financial Network that promoted at least one of the 29 'pink sheet' U.S. penny stocks that the Brits were scammed
with.And David Patch is James Dale Davidson connected and the Oxford educated Davidson as I have said before wrote or co-authored 'Blood In
The Streets' and 'The Sovereign Individual' with the piggish Lard Rees-Mogg that were both sleezy scammy 'investment' books that even promoted the offshore money laundering and penny stock operation -LOM of Bermuda - that they were both substantial owners of without disclosing the fact !
The Lord William Rees-Mogg does not generally put his name directly on or to U.S. penny stock frauds, pump and dump money laundering ops like his far right Washington D.C. connected colleague James Dale Davidson does.However it is well known that he and Davidson both recommended the scandalized LOM or Lines Overseas Management group to readers of their book,'The Sovereign Individual',without disclosing their own substantial ownership in that U.S. penny stock manipulator,(along with Schwab of Charles Schwab,San Francisco and vFinance of Tim
Mahoney,et.al.,now Florida's 16th District Democrat House of Representatives member .And Timothy Mahoney's vFinance has aided fraud and money laundering including the Endovasc pump and dump of Stanford University and D.C. banker David P Summers and James Dale Davidson and the criminal Grin brothers as far as Israel and Dubai ! Mahoney's vFIN
which is itself a penny stock whose shares have ripped off investors,and has even aided the now disappeared Bellador Group of Kuala Lumpur and Dubai to boiler room Endovasc,Biophan 'biotech'
frauds as well as to boiler room Republican Party connected China Wireless of Denver,Colorado and SRA INTERNATIONAL - THE 'IT' COMPANY
OF THE WHITE HOUSE AS WELL AS U.S. MILITARY AND THE U.S. GAO OR GENERAL ACCOUNTING OFFICE AS WELL AS THE U.S. SEC OR SECURITIES
EXCHANGE OFFICE ITSELF ! No surprise SRA International turns out to be a CIA and In-Q-Tel '
investment ! No investor,American or otherwise
should be tricked into investing with CIA and government connected gangsters - but they are ! And no surprise the UK's American colleague is a Beltway penny stock money launderer and that Lord William
Rees-Mogg is also 'invested' in Agora Inc. - Davidson's and Bill Bonner's Baltimore penny stock 'holding company and mail and now cyber
fraud operation promoting worthless U.S. penny stock around the world.Bill Bonner runs the scammy thedailyreckoning .con website that targets Australia the UK and Ireland as well as South Africa and the
USA etc., along with the Lord William Rees-Mogg writing his scammy diatribes to lead further credibilty just as ex CIA Chief William Colby did with Davidson's and Agora's Strategic Investments site that
accused Clinton of killing Vince Foster.When Colby died mysteriously in a drowning a year after the Clinton smear - Davidson started to accuse Clinton of killng Colby as well !
In light of knowing that British-Israeli's and Israeli Vice Prime Minister Ehud Olmert's,(even though he is now Israeli PM - Vice PM suits him best !),Air Water Corp or UCSY U.S. penny stock pump and dump money laundering FRAUD actually used money from defrauded investors to solicit a gay prostitute or prostitutes in Florida and paid Air Water Corp promoter Stephen Cunningham or 'scu',(who has
threatenened my life on the world wide internet),has actually promoted pedophilia and 'NAMBLA' on the ragingbull.con UCSY (now AWTI),TOUT OR
PROMOTION SITE OF THAT ONGOING FRAUD - I find both amusing and naively disturbing that one Times of London reader BELOW says the following:
' Rapists, Paedophiles and Murderers are the real criminals of this world, yet if you get caught doing any of these evil crimes you get a few lousy years and police protection, come on so they found a get
rich quick scheme and did it, most of us would if it bettered our standard of living and bought us a big house and a flash car! Give them a slap on the wrist and let them go..... like they do to drug traffikers etc. .
You might think in light of all this one should not depend upon the U.S.SEC or even Robert Wishart's London money laundering office at all but instead to persue legal justice directly through the court system with a private attorney.Unfortunately one rarely if ever finds a specialty 'securities' attorney who is not instead working for and with and or soliciting employment with the very crooks they should be prosecuting.This was certainly my experience with attorney Joshua Ridless of San Francisco who prefers to title himself a 'solicitor' or a 'barrister' - presumptuous UK titles - rather than an attorney of
the people.I'm surprised he doesn't wear a white wig to U.S. court.He likes to claim outrage of any non glowing mention of his name over the internet but yet himself uses the internet to promote himself the way
boiler rooms promote penny stocks in my opinion.His relations seem much closer to the folks of Charles Schwab in SF than to any investors such as myself defrauded by them.And now he has even gone to using
craiglist which is how I found him unfortunately in the first place to advertise for setting up 'public companies',(which are usually penny stocks in the first place),and getting SEC paper work for them - even
offering to connect them with banking or financing companies who usually make their money selling or dumping their shares on investors who virtually always lose ! Is thius too harsh a criticism ? I don't
think it nearly harsh enough.And as I reported earlier Ridless will still not return my files even though this violates even the California Bar Association's standards.He now claims since I published my complaints that he lost Pizzulli vs Endovasc court documents and simply remains silent about our email correspondence.He says I won't communicate with him but lies it is him who doesn't answer my email
correspondence !:
And I fear his patriotism to Israel is greater than that to AMERICA OR AMERICANS JUDGING BY HIS INTERNET SITE PHOTO OF HIMSELF USING
JERUSALEM'S AL AQSA MOSQUE AS A BACKGROUND.Israel as I have explained in
previously writing appears to be itself an offshore banking operation for Israeli and far right allies aiding U.S. penny stock fraud against Americans and even ICTS International that 'guardred' Logan Airport
near Boston on 9/11/01 capitalised itself with money defrauded on the NASDAQ AND THEN PENNY STOCK MARKET OF THE U.S. TO BUY HUNTLEIGH
AIRPORT RENT-A-COPS AND THE CONTRACT ON LOGAN AIRPORT THAT ALLOWED THOSE TWO PLANES TO COLLIDE WITH THE NEW YORK WTC ! What does 'my attorney' Josh Ridless think of that !? ICTS International has business in Europe and the UK as well and being officially headquartered in Holland even though they use U.S. markets for incorporating and selling their worthless shares ! ICTS International's Menachem Atzmon is a convicted money launderer in Israel having transferred funds
from the Israeli government to his and Prime Minister Ehud Olmert's and Ariel Sharon's olfd Likud Party.Yet even after 9/11/01 he and his ICTS International gang is allowed to operate with complete impunity going wherever American Airlines goes - including right into Heathrow Airport to provide more 'security' for the UK recently ! All this with U.S.A. penny stock fraud !
.............
I hope Robert Wishart is sincere in investigatng tis U.S. penny stock fraud that has taken 10's of millions of dollars or Pounds from UK investors recently and I would guess many billions previously but I am
cynical.What is he doing about some of these same international securities criminals on the London Stock Exchange AIM or Alternative Investment Market for instance and about Crescent Hypdropolis of
Mansoor Ijaz,American Lt Gen James Alan Abrahamson(USAF Ret) and ex CIA Chief James Woolsey of Dyncorp Iraq war and South American drug war profiteers and the Washington,D.C. 'consulting firm' Booz Allen Hamilton ,'a high-powered consulting firm'and 'serves on the advisory board of the Jewish
Institute for National Security Affairs,described by one observer as "a think tank that puts Israel and its security at the heart of U.S. foreign policy" (Sunday Herald, April 13, 2003); et.al., for instance, who promised investors on the London Stock Exchange's AIM(or 'Alternative Investment Market' which must be like the money laundering OTCBB owned by NASDAQ and thus Dubai connected Arabs and used by Israeli and other affluent international criminals and money launderers),THEY WERE INVESTING IN underwater hotels in Dubai and Omar and Monaco and even
in Las Vegas' desert !? Was Crescent just a protected money laundering operation in London or were Crescent Hydropolis investors not also defrauded and in need of your help Mr.Wishart !?
And the boiler room in Spain used by the father and daughter UK citizens operating out of Florida is certainly nothing new unfortunately.Spain has even been used by arms traffickers Adnan Khashoggi and his son in the past for U.S. penny stock fraud and
money laundering.
Mohamed A. Khashoggi's Spantel in 2004 had both Florida and Spanish boiler room operations to run their Nevada incorporated penny stock money laundering operation and even traffic arms as far as we know. What's changed since then Mr.Wishart and the SEC's John Polise who pretends he doesn't know what's going on even with his NASD and NASDAQ connections ?
Don't believe him! :
And then there is this from series of 2004 penny stock scam articles by ex ST. LOUIS POST-DISPATCH business reporter Carey who did some good investigative reporting before he was hired by Yahoo billionaire Marc Cuban to specialise in stocks Cuban wanted to short - or maybe Cuban just wanted to distract Carey from his formerly good in depth
anti-stock fraud investigative journalism.I don't know but under Cuban's employ his has done little since.:
http://www.stltoday.com/stltoday/business/special/stockfraud.nsf/0/3FB898D2E628
Rogue brokers resurface overseas
By CHRISTOPHER CAREY
OF THE POST-DISPATCH
06/14/2004
The securities industry thought it had seen the last of Frank L. Palumbo.
His Florida-based stock brokerage, J.W. Gant & Associates, shut down under regulatory pressure in 1992. The National Association of Securities Dealers ruled that the firm had fraudulently marked up the prices of three obscure stocks for which it controlled trading. The NASD also barred Palumbo for life from associating with any of its member firms and ordered him to pay $762,500 in fines and restitution.
But a Post-Dispatch investigation into unlicensed offshore brokerages revealed that Palumbo and several colleagues from J.W. Gant are back in business on the other side of the Atlantic, pushing shares of obscure U.S. companies.
So are alumni of other notorious U.S. brokerage firms.
The Post-Dispatch identified nearly 30 Americans who have been disciplined by the Securities and Exchange Commission, the NASD, the Commodity Futures Trading Commission or other regulatory bodies and
now work at unlicensed, offshore brokerages, known as "boiler rooms."
Here's how some of them operate....
European investors in 2000 started getting unsolicited calls from brokers offering shares in Spantel Communications, an upstart long-distance company targeting the Spanish telephone market....
Spantel became listed in the United States on the Nasdaq Over-the-Counter Bulletin Board the following year but not through a public offering. Instead, it merged with a publicly traded shell company and moved its home base to Miami. SEC filings show that Spantel was controlled by Mohamed A. Khashoggi,
the son of arms dealer Adnan Khashoggi.....
What's more, SEC filings and other documents show that Spantel insiders had direct links to the boiler rooms pushing the company's
shares...... ...........................
Investors are losers in high-tech shell game
By Chris Carey
OF THE POST-DISPATCH(C)2004, ST. LOUIS POST-DISPATCH
06/11/2004
The calls come from Bangkok and Barcelona, from Manila and Budapest. Smooth-talking brokers, many of them American, use flattery, urgency,and sometimes lies to persuade foreign investors to buy stock in the small U.S. companies they tout as the next Microsoft or eBay.
But almost as soon as money changes hands, many of these can't-miss propositions become sure losers. The value of the stock plunges, and the firms that peddled the shares stop answering the phones, shut down their Web sites and vanish.
The prestigious-sounding brokerages are actually unlicensed, offshore "boiler rooms," selling stock in companies that would have little appeal without a listing on the U.S. market and trading approval by
the U.S. Securities and Exchange Commission.
The rise of the overseas boiler rooms is an unforeseen consequence of globalization and deregulation.....
Just as the U.S. manufacturing and technology industries have gone offshore in search of lower costs and looser operating restrictions, so has the stock fraud industry....Most of the stocks being promoted by the rings are listed on the Nasdaq Over the Counter Bulletin Board, an electronic exchange for companies whose assets or share prices are too low to qualify for
listing on more prestigious exchanges...........The SEC got started on the case because of a tip from a confidential informer, said Kenneth D. Israel Jr., the agency's director in Salt Lake City, where one of the companies and many of the defendants were
based.
............................
And the following from Daniel Hopsicker's madcowprod.com where he has made connections not only between penny stocks and 'national security' connected individuals but also to Guantanamo
'rendition'planes also running drugs !:
......................
http://www.madcowprod.com/04092008.html
Republican Operative Led Organized Crime Ring
April 09, 2008
by Daniel Hopsicker
An organized crime ring fronted by a former Republican operative, who claims to have learned the 'art' of money laundering as part of the
Iran-Contra operation, was behind a massive drug move two years ago this week which ended with a DC9 airliner from St. Petersburg Fl busted in Mexico carrying 5.5 tons of pure cocaine, the ... The crime ring backing the flight of the DC9 was led by self-described
Iran Contra insider Marc Harris, whose associates number at least three convicted drug traffickers of note.
Harris is a former staffer for Senator Jesse Helms, and his ties to the national Republican Party go back to at least 1988, when he was the Florida manager for former US Army General, National Security Advisor and White House Chief of Staff Alexander Haig's presidentialcampaign..........
The ring controlled SkyWay Communications, as well as the firm's twin DC9's, and is known informally to law enforcement officials as the Orlando Mafia (with no known ties to the more famous Italian Mafia.)
Among the members of the 'hyena pack' are Skyway Communications' Chairman Glenn Kovar and his son and partner-in-crime, Skyway President Brent Kovar, the last true owners of the busted DC9 airliner.
"It's typical 'Caribbean crime,'" explained one financial expert who has tracked the group for a decade. "The group has a strong base in Florida, and offshore in Costa Rica and Panama."The Orlando-based ring maintains connections to political figures in
Florida and Texas, as well as to well-known former Iran Contra operatives, and operates with seeming official impunity.
Bush Pioneer Led Secret Life
It includes such well-known fraudsters as Saudi arms dealer (and CIA fixer) Adnan Khashoggi, himself no slouch when it comes to busting out
public companies. Khashoggi made off with 300 million from GenesisIntermedia, court documents reveal, in the Stockgate fraud. One of the three companies used in the swindle, Holiday RV, was owned and run by Michael Farkas, who founded SkyWay, and a secretive Midwestern media baron and Bush "Pioneer," Stephen Adams, who personally bought one million dollars worth of billboard ads in
support of Bush's 2000 run for the Presidency.
Even though no one seems to be trying very hard to find him, Khashoggi is currently a fugitive from justice in the case.
At one time, Khashoggi's chief lieutenant and fellow Saudi swindler, Ramy El-Batrawi, former President of Jetbourne, a Miami CIA proprietary which flew Oliver North's TOW missiles to the Iranians during the Iran Contra Scandal, owned both DC9's later owned by
SkyWay.
Small world.
Also, apparently, difficult to police...
While it is well-known to law enforcement officials, the group nonetheless operates with apparent official impunity, perhaps bolstered by strong relationships with prominent politicians and national Republican figures like Florida Senator Mel Martinez and
former Florida Governor Jeb Bush.
"These guys have very openly looted public company after public company," said one financial fraud expert we spoke to. "I've seen a list of as many as seventy small public companies looted, or 'busted-out, by this one 'hyena pack.'""Yet they've somehow managed to escape criminal prosecution."
The financial expert we spoke with insisted on anonymity. He was concerned, he said, over the mysterious disappearance 18 months ago
of a disgruntled investor who had mounted a challenge to the group...
Until his disappearance, Chris Ford was one of the hyena pack's mostm vociferous critics. One person we spoke with, who has personal knowledge of the case, suspects foul play.....................
A Hyena Pack-and-a-half
Nothing, however, has so far been offered by anyone that can explain SkyWay's curious associations with top Republican operatives and politicians... everyone from Texas Bush-backer and kingmaker Richard
Rainwater, who leased the company an aviation repair facility at DFW International Airport in Dallas (it didn't need one, at least not for aircraft repair) to Florida Senator Mel Martinez, who used the DC9, gratis, during his run for the Senate four years ago.
Another Republican "hyena pack" link is San Diego defense contractor Titan Corp., which issued a press release in 2004, the biggest campaign contributor of Republicans Randy Cunningham and Duncan
Hunter, only one of whom is (as yet) in jail.
Just before Skyway went bankrupt, the company's stock price got a boost from a fawning press release about a deal between SkyWay and Titan Corporation...
"SkyWay Communications Holdings Corp Announces New Business Strategy as the Result of Agreement with Major US Defense Contractor," read the
press release headline.
"We are excited about the possibilities Sky Way Aircraft System technology offers," said Titan's David Stinson."
The clearly pleased David Stinson, before signing on with Titan, was Exec VP at Intergraph in Annapolis Maryland, whose Original Equipment
Manufacturer (OEM) deal with convicted Republican fraudster Brent Wilkes opened a money spigot which clearly remains open.
Felony Fraud by Major U.S. Defense Contractor
The press release reveals that felony fraud was being committed by people with national security clearances.
Titan Corp., which had an undisclosed financial interest in SkyWay ( because of its suspicious early investment in what was then only a 'paper' company) was announcing it was buying a half-billion dollars
worth of a product which didn't exist, from a company Titan must have known was soon to go bankrupt.
The outcome? Mom and pop investors, including a teacher's pension fund in Tennessee, were left holding the bag, and lost all their money. ALL
their money. The stock ended up trading at a fraction of a penny.
And the outcome for 'the boys' at SkyWay?
It was time for drinks all around. Nor is this the first time Titan has been implicated or convicted of
major crime. If Titan Corp were a person, instead of a corporation its convictions for illegal activities would have invoked most state's three strikes laws.
The Other White Bush
But it is SkyWay's connection to former Governor Jeb Bush which may ultimately prove to be the fraudsters most interesting Republican link...
Just two weeks before SkyWay's biggest stockholders sued company management for fraud as the firm lurched towards bankruptcy, Gov. Bush's Florida Dept. of Transportation issued a glowing press release
touting the firm's bright future in Homeland Security while announcing SkyWay had been chosen to be the state's primary provider of airport security applications.
"I participated in the installation at the FDOT (Florida Dept of Transportation)," one of Skyway's earliest employees told us. "The guy in charge there told us that airports in Florida were all told the state would reimburse them 100% for any airport upgrades we performed that had to do with security."
"From "lock and load" to "pump and dump"
In another unexplained financial move, Titan Corp., although located 3000 miles away, was one of Skyway's earliest investors, putting $70,000 into what was then just a shell corporation. And perhaps therein resides the answer. From a May 31, 2005 in the
New York Times story headlined "C.I.A. Expanding Terror Battle Under Guise of Charter Flights."
"The controversy (over CIA rendition flights) has breached the secrecy of the agency's flights in the last two years, as plane-spotting hobbyists, activists and journalists in a dozen countries have tracked
the mysterious planes' movements," the paper reported.
"Behind a surprisingly thin cover of rural hideaways, front companies and shell corporations that share officers who appear to exist only on paper... the Agency has concealed its ownership behind a web of shell
corporations that appear to have no employees and no function apart from owning the aircraft."
The "national security override"
While it goes unmentioned in the Times story, SkyWay founder Michael Farkas even incorporated a company a few years back that was called "Shell Corporation."
At least they have a sense of humor.So, there's that.
But these people are powerful, and untouchable, and unscrupulous, and there is, about them, more than just a whiff of some sort of extra-constitutional
"national security override" of any and all other
considerations.
This is troublesome for more reasons than we can count, chief among them because (and even 'they' might agree)...
The Sisters of Mercy they're not.
................................................
Below is internet chatter about those 26 penny stocks promoted by the UK father and daughter from Florida.
Note that at least two or the most prominent two U.S. penny stock promotion websites coincidentally are
CFRN or Chrisatian Financial Radio Network and Thomas Ronk's,(convicted broker the U.S. SEC allows to continue operating scams),buyins.net - that both specialize in the fraudulent 'naked short selling' claim to divert attention from illegal pump and dump activity,begun by Rupert Murdoch and Steve Forbes and the Lord William Rees-Mogg's pal James
Dale Davidson.Coincidence ? You vcan google the names individually if interested and add either buyins.net or CFRN to the search to see how many hany been promoted by one or both.And it should be noted that both buyins.net and CFRN are connected
to penny stock fraudsters of Patrick Byrne's and probably James Dale Davidson's thesanitycheck.com.I have already posted the Yahoo NFI MESSAGE OF THE SEMI-ANONYMOUS 'BOB O'BRIEN' OF THESANITYCHECK FROM 2005 WHEN HE HIMSELF AFTER LONG DENIAL STATED THAT JAMES DALE DAVIDSON WAS INDEED INVOLVED WITH PATRICK BYRNE - SOMETHING GARY WEISS OF FORBES AND RODDY BOYD OF MURDOCH'S NY POST WANT DESPERATLEY TO COVER UP AS DOES NY TIMES' FLOYD NORRIS IT APPEARS !
Penny stock fraud is big business and big mnoney laiundering and thus big illegal tax shelter.For Israel it appears to represent a larger national income
than direct aid they receive from U.S. government and a way to spy on U.S. by INFILTRATING STRATEGIC BUSINESS SUCH AS GUARDING LOGAN AIRPORT BOSTON ON 9/11/01 AS ONE EXAMPLE.
Also note the scam website 'goliath' appears to be a mirror website for convicted securities fraudster Thomas Ronk's buyins.net who the U.S. SEC allows to operate his 'naked short selling' cyberfraud around the world including targeting Australia while Rupert Murdoch hack 'business reporter' backs his lies by claiming worthless penny stock are indeed being 'naked shorted'.The Lord Rees-Mogg connected internet fraud sites caled dailyreckoningcom are also owned by the criminal operation out of Baltimore
of a Bill Bonner as well as his long term pals in U.S. penny stock fraud - James Dale Davidson and the Lord William Rees-Mogg who is also connected to the Rupert Murdoch crime family.
Note also these SEC and Washington D.C. connected
and protected international criminals and money launderers don't discriminate.As the CFRN or Christian Radio Financial Network internet fraud penny stock and naked short' claim website attests to as well as one promotion from them or buyins.net below targeting at 'hispanic' investors - anyone is their potential victim.
........................................................................
About those 26 companies - Paul Robert Gunter
By Hunter on 3/29/2008 7:50:01 PM
E-mail: hunter (at) financialnewsdiscussion.com
If this has been posted in other thread on those 26 delisted companies then I apologize for repeated posting. I think some of the companies mentioned in SEC Press Release are mentioned in Criminal Complaint against Paul Robert Gunter and Zibiah
Joy Gunter.Here is link to SEC Press Release
http://www.sec.gov/news/press/2008/2008-41.htm
Here are 26 companies from SEC Press Release
The 26 companies whose trading was suspended today are: Andros Isle Development Corp. (AVPJ); Asante Networks, Inc. (ASTN); Beluga Composites Corporation (BGCC); Cobra Energy Inc. (CBNG); Complete Care Medical, Inc. (CCMI); Disability Access Corporation (DBYC); El Alacran Gold Mine Corp. (EAGM); Extreme Fitness Inc. (EXTF); Gaming
Transactions Inc. (GGTS); Global Equity Fund, Inc. (GEQF); HealthSonixInc. (HSXI); IQ Webquest, Inc. (IQWB); JSX Energy Inc. (JSXG); Kensington Industries, Inc. (KSGT); Kingslake Energy Inc. (KGLJ); L International Computers Inc. (LITL); Let's Talk Recovery Inc. (LKRV); Mobilestream, Inc. (MSRM); Mvive, Inc. (MVIV); Native American Energy Group Inc. (NVMG); Paramount Gold and Silver Corp. (PZG); Regal Technologies Inc. (RGTN); Remington Ventures, Inc. (REMV); Straight Up Brands, Inc. (STRU); Transglobal Oil Corp. (TRGO); and Turquoise
Development Company (TQDC).
...............
MIAMI - Donald Harper, President, of Andros Isle Development Corp. (Pinksheets: AVPJ), will be featured live on Market News First ( http://www.mn1.com) for an exclusive interview with the MN1 news team. The
interview is scheduled for Sept. 26, 2006, at 3:00 PM CDT. (Pinksheets: AVPJ) Andros Isle Development Corp. is a publicly traded real estate development...
To: anniebonny who wrote (102935) 3/13/2008 11:36:02 AM
From: TheTruthseeker of 103250
CFRN/Mark Faulk promotion of HealthSonix Inc up in smoke link Insight Innovation Integrity cfrn.net/hsxi/ HealthSonix Inc
.........
BUYINS.NET: BGCC,(Beluga Composites Corporation ) ACEN, PEDI Have Also
Been Added To Naked Short ...
Jan 07, 2008 (M2 PRESSWIRE via COMTEX) -- PEDI | news | PowerRating |
PR Charts -- BUYINS.NET, http://www.buyins.net, announced today that these select companies have been added to the NASDAQ, AMEX and NYSE naked
short threshold list: Beluga Composites Corporation (OTC: BGCC), AC Energy Inc. (OTC: ACEN), PrimEdge Inc. (OTC: PEDI). For a complete list of companies on the naked short list please visit our web site.
To find the SqueezeTrigger Price before a short squeeze starts in any stock, go to http://www.buyins.net.
Beluga Composites Corporation (OTC: BGCC | news | PowerRating | PR
Charts ) is a manufacturer of fibreglass reinforced plastic (FRP)underground storage tanks (UST) for petroleum products, related accessories and oil/water separators. Its wholly owned subsidiary,
Panox Petroleum Products, is a member of the Petroleum Equipment
Institute and has developed and owns the manufacturing technology which has been granted the Underwriters Laboratories UL 1316 and
ULC-615-S certifications for these environmentally safe tanks as well as the PESO certification from India. With 35,000 shares outstanding and an undisclosed short position, there is a failure to deliver in shares of BGCC.
..............
BUYINS.NET, http://www.buyins.net, announced today that these select companies have been added to the NASDAQ, AMEX and NYSE naked short
threshold list...Mobilestream Oil Inc (OTC: MSRM),
...To find the SqueezeTrigger Price before a short squeeze starts in any stock, go to http://www.buyins.net.
.................................
.............
COMMISSION ANNOUNCEMENTS - SEC Suspends Trading in 26 Companies to
...... Cobra Energy Inc. (CBNG); Complete Care Medical, Inc. (CCMI);... NET: BSY, CUK, MED, NFP, OCN, BZP Have Been Removed From Naked
Short List Today ...
http://www.tradingmarkets.com/.site/news/Stock%20News/1200922/
...................
M2 PRESSWIRE-26 June 2007-BUYINS.NET: IQWB, MKBY Have Also Been Added To Naked Short List Today(C)1994-2007 M2 COMMUNICATIONS LTD
RDATE:26062007
BUYINS.NET, http://www.buyins.net, announced today that these select companies have been added to the NASDAQ, AMEX and NYSE naked short threshold list: IQ Webquest Inc. (OTC: IQWB), McKenzie Bay
International Ltd. (OTC: MKBY). For a complete list of companies on the naked short list please visit our web site. To find the SqueezeTrigger Price before a short squeeze starts in any stock, go to
http://www.buyins.net.
IQ Webquest Inc. (OTC: IQWB) strives to become the leader in the multi-billion-dollar social networking industry through a diverse portfolio of customized websites. The company will attract substantial
revenue through advertising, ..... With416,000 shares outstanding and 100 shares declared short as of May
2007, there is a failure to deliver...
...................
Kingslake Energy Inc. (OTC: KGLJ) plans to become a presence in the multi-million dollar US natural gas exploration and production market.
Currently, the Company explores in the prolific Appalachian Basin, an area encompassing Kentucky, Tennessee, West Virginia, and Virginia.With 299.07 million shares outstanding and 800 shares declared shortas of March 2008, there is no longer a failure to deliver in shares of KGLJ.
........................
goliath.ecnext.com/coms2/gi_0199-5737591/IMAX-MFLX-VSTH-NVMG-EKCS.html
http://www.buyins.net, announced today that these select companies have been on the NASDAQ, AMEX and NYSE naked short threshold list for 13
consecutive trading days: For a complete list of companies on the naked short list please visit our web site. To find the SqueezeTrigger Price before a short squeeze starts in any stock, go to http://www.buyins.net.
...................
FROM FRAUDULENT CHRISTIAN FINANCIAL NETWORK WHOSE CYNICAL USE OF CHRISTIANITY TO MANIPULATE THOSE IDENTIFYING WITH THE RELIGION WOULD MAKE EVEN OSAMS BIN LADEN BLUSH AND YET RIGHT WING SUPPORTERS OF WAR FRAUD WHO LIED ABOUT WMDS IN IRAQ LEADING TO THOUSANDS OF DEATHS FOR THEIR PERSONAL PROFIT ARE NO DOUBT BEHIND IT.WAR FRAUD STOCK FRAUD AND MONEY LAUNDERING UNDER GUISE OF BEING 'GOOD CHRISTIANS'.:
cfrnpod.blogspot.com/2007/08/complete-care-medical-ccmi-green-baron.html
Wednesday, August 29, 2007
Complete Care Medical CCMI - A Green Baron Encore Presentation on CFRN.net
(CCMI)(BVF)(HSP)(ELN)(NTY)(PRGO)(AUXL)(AMMD)(ARTC)(BMET)(CNMD)(DVA)(HWAY)
New Webcast Interview With Complete Care Medical, Inc. CCMI President and CEO JP Monteverde III Now Available at http://www.TheGreenBaron.com
Marketwire Wed 7:30am
Posted by Christian Financial Radio Network at 3:23 PM
Labels: ccmi, complete medical care, malaria, thegreenbaron.com
DiggIt! Del.icio.us
......................................................................................
Here is link to news release by DOJ about Paul Robert Gunter and Zibiah Joy Gunter.
http://www.usdoj.gov/usao/flm/pr/2008/March/20080313_Gunter_TpaFraudCompl.pdf
Here is link to Criminal Complaint
http://www.financialnewsdiscussion.com/Stocks/OTCBB/PaulGunterHiJackOTCBBTXCost
GJTechnology Group Inc is Texas entity
Director is Gabriela Jarquin of Costa Rica
A couple of Costa Rican companies mentioned in Complaint are:Atlantic Venture Partners and Latinum Partners LLC Spanish boiler rooms mentioned in Complaint are Millennium Business Services Lightport Services SL
..............................................
CFRN..christian financial network
By H.Q Liggins on 3/13/2008 5:07:35 PM
E-mail: 77yh (at) yahoo.co.uk
Top pic from the CFRN was HSXI suspended today along with 25 other companies.
................................
Wednesday, September 26, 2007
HealthSonix HSXI Announces Joint Venture with Abbot Labs / Exclusive interview with CEO Michael Ivezic
(ABT)(MRK)(HSXI)(SNY)(JNJ)HealthSonix and Abbott Laboratories Launch Innovative Combination
Therapy Program for Patients With Advanced Rheumatoid Arthritis Wednesday September 26, 11:08 am ET
Significant Development in the Fight Against Advanced Rheumatoid Arthritis
IRVINE, CA--(MARKET WIRE)--Sep 26, 2007 -- HealthSonix, Inc. HSXI announced today that the joint marketing program with Abbott Laboratories ABT has commenced in Southern Ontario, Canada. ...
That is why the combination therapy now offered by Abbott Laboratories and HealthSonix is a significant new development for both rheumatologists and their patients," said Doederlein. Abbott's biologic therapy works against the inflammatory process like other TNF blockers and has been shown to be effective in controlling symptoms of the disease.....
HealthSonix, Inc. HSXI is a publicly traded medical technology
company....More information regarding HealthSonix, Inc. and its products and services can be found on the World Wide Web at: http://www.healthsonix.com/ or by calling the company at
1-877-622-2121 .
Note: A number of statements contained in this news release are forward-looking statements, which are made pursuant to the Safe Harbor
provisions of the Private Securities Litigation Reform Act of 1995.....
(NOTE THAT WAR CRIMINAL CHRISTOPHER 'WMDS' COX Chairman of U.S. SEC WHO LIED ABOUT WMDS IN IRAQ SENDING THOUSANDS OF AMERICANS TO THEIR DEATHS, AND STOCK FRAUDSTER is reponsible also for the 1995 Private Securities Litigation Reform Act that has made all this post 911 offshore pump and dump fraud and money laundering with unaudited U.S penny stocks mixed with scam religious penny stock websites possible...)
These forward-looking statements involve a number of risks and uncertainties, including the timely development and market acceptance of products and technologies, competitive market conditions,
successful integration of acquisitions, the ability to secure additional sources of financing, the ability to reduce operating expenses and other factors not set forth herein. The actual results that the Company may achieve may differ materially from any forward-looking statements due to such risks and uncertainties.
Contact: Contact:
Dieter D. Doederlein
1-877-622-2121
Email Contact
Editors Note:
In a recent press release and interview, CEO Michael Ivezic stated that HealthSonix was preparing for a move to a senior exchange by the end of 2007. At that time we offered the opinion that in order to meet
the minimum stock price of the AMEX which is $2.00/share, the company would need to announce a major development. It is our opinion that today's news could well be that event. HealthSonix has flown below
Wall Street's radar until today....
...................
Providential Holdings Launches ProAM
An episode from CFRN.net - Prosperity for God's People 3/27/2008 | Download File (20.22 MB)
< Back to CFRN.net - Prosperity for God's People Home
http://www.spamnation.info/go/stock/LITL.PK
L International Computers Inc [LITL.PK]
Record of stock spam promoting LITL.PK
Notes L International Computers Inc did not respond to inquiries concerning spam promoting the company.
..........
(PRVH)(GE)(FCN)Providential Holdings Forms Vietnam-Focused Asset Management Company Marketwire Tue, Mar 25CT does not accept cash,
stock, warrants, or the promise thereof, to profile or promote any company. He works for YOU, the Christian Investor!
< Back to CFRN.net - Prosperity for God's People Home
...........
........................
Another Thomas Ronk buyins.net fraudulant 'naked shorting' claim.And now we know Rupert Murdoch's hack Australian reporter Terry Mccrann is in bed with him.Ronk has opened an Australian website just like James Dale Davidson's,Lord William Rees-Mogg's and Bill Bonner's thedailyreckoning.com that also targets Australians as potential victims of their U.S. penny stock frauds and they are all connected to McCrann's boss Rupert Murdoch !
AND THEY TARGET HISPANICS AS WELL !:
.....to the Hispanic Community
Extreme Motorsports of California, Inc. (ETMO) SqueezeTrigger Price
Is $0.0027; Approximately 410.6 Million Shares Shorted Since September
2006 According to Buyins.net Research Report
.....................
Gaming Transactions Inc. (GGTS) SqueezeTrigger Price is $0.30...Gaming Transactions Inc. has been on the OTC Naked Short Threshold list 5 times. ... BUYINS.NET is a service designed to help bonafide
shareholders of ...
........................
Pink Sheet Stocks Blog : Publicly Traded Companies on the Pink ...NET
Identifies Naked Short Selling of 1.1 Billion Shares of Plasticon Stock ..... GEQF:PK - Global Equity Fund Has Entered Into an Advisory Agreement With ...
http://www.pinksheetstocksblog.com/2006_10_01_pinksheetstocksblog_archive.html
- 446k - Cached - Similar pages
......................
Note Universal Express CEO mentioned in fraudulent penny stock spam site below has claimed naked shorting or counterfeitting of his worthless shares for years.He must have less contacts in the corrupt SEC or CIA because is being sued at present by U.S. SEC just like the UK father and daughter commoners who were mentioned at top of this pòst.They,unlike James Dale Davidson,Bud Burrell,David Patch and Lord William Rees-Mogg can be scape goats while Thomas Ronk and other Rupert Murdoch and Steve Forbes connected penny stock criminals are so far untouchables.
......................
................................................................................................................
SEC Inspector General H. David Kotz:Peace Corp'S Dayton Daily News
Critic,,Friend To Fraud
www.houston.indymedia.org/news/2008/04/63476.php
California Attorney Francis Pizzulli,Robert F Kennedy
Assassination,Afghhan Torture and Penny Stock Fraud,Money Laundering
www.londonontario.indymedia.org/
University of California Berkeley Grads James Angel,Joshua Ridless
Join SEC Chris Cox's 'Fraud Speech Movement'
www.milwaukee.indymedia.org/en/2008/03/209350.shtml
Israeli Prime Minister Ehud Olmert's Air Water Corp stock fraud promotes pedophilia
www.columbus.indymedia.org/node/13382
Israeli Prime Minister Ehud Olmert,'Orthodox Jews',Stock Fraud,Gay Prostitutes and Death Threats
www.londonontario.indymedia.org/
Community Bank Northern Virginia's David P. Summers Also Texas Endovasc Penny Stock Fraudster
www.richmond.indymedia.org/newswire/display/14320/index.php
Titan Corp's Makram Chams Suspends U.S. Constitution
www.indymedia.org.uk/en/2008/01/390122.html
Forbes on Wikipedia:Gary Weiss 'Edits' James Dale Davidson's and His
Own Biography
www.stlimc.org/newswire/display/4040/index.php
Mitt Romney,CIA James Woolsey:Fox News' Islamofascist Ijaz Mansoor's
Advice Killed WSJ Reporter Daniel Pearl
www.indymedia.org.uk/en/2007/12/386838.html
Northern Rock, GB:Republican 'Libertarian' Ron Paul Lies About 'Naked
Short Selling'
www.indybay.org/newsitems/2007/11/21/18462713.php
EU,Mexico,CIA,Guantanamo Rendition Plane, Cocaine, Homeland 'Security'
www.phillyimc.org/or/2007/11/43320.shtml
Ambassador Marc Ginsberg,Fox News,Xybernaut Israeli U.S. Penny Stock Fraud
www.indymedia.org.uk/en/2007/10/384481.htmlCalifornia
Scheming:Rudy Giuliani,Paul Singer, Vulture Funds Africa,Adnan
Khashoggi,W Bush
www.houston.indymedia.org/news/2007/10/61645.php
9/11,WTC,Tanya Head,Rudy Giuliani,Adnan Khashoggi,Bernie Kerik, Naked
Securities Fraud
www.la.indymedia.org/news/2007/09/207929.php
9/11:CIA,Daily Kos,Jerome Arnstrong,Markos Moulitsas Zúniga,ICTS
Israel, Securacom Kuwait,ragingbull Fraud
www.houston.indymedia.org/news/2007/09/61381.php
Utah Governor Jon Huntsman Jr.,Securities Fraud,Stormy Simon
Striptease and Bloody Murder
www.la.indymedia.org/news/2007/09/206849.php
Samaritan Pharmaceuticals,a Georgetown University Penny Stock Fraud
www.portland.indymedia.org/en/2007/08/363198.shtml
Pluristem Placentas,James Dale Davidson,Leumi Bank Israel Holocaust
Victims,U.S.Penny Stock Fraud
www.israel.indymedia.org/newswire/display/7200/index.php
WTC,9/11,Logan Airport, Boston:Israeli ICTS 'Security':
Barney Frank,Ted Kennedy, John F. Kerry Face Psych Crisis
www.arkansas.indymedia.org/newswire/display/21040/index.php
Reuters on Security Exchange Commission Chairman Christopher Cox's
Terrorist List
www.portland.indymedia.org/en/2007/07/361996.shtml
Boston Logan Airport,9/11,WTC,Barney Frank,SEC,Israeli Penny Stock
Scam and Bloody Murder
www.austin.indymedia.org/newswire/display/35916/index.php
Max Keiser ,Al Jazeera,Qatar promote Naked U.S. Penny Stock Fraud
www.indymedia.org.uk/en/2007/06/373856.htmlSEC'S
Christopher'WMDS'Cox:Georgetown University James Angel Pimps Pink
Sheet Penny Stock
www.portland.indymedia.org/en/2007/05/360325.shtml
Ex U.S. Treasury Secretary John Snow,Michael Moore, Cerberus,Bawag
Austria and Cuba
www.portland.indymedia.org/en/2007/05/359319.shtml
Charles Schwab,Mantas 'AML':Did The CIA's SRA International Eat George
W Bush's E-mail ?
www.indybay.org/newsitems/2007/04/28/18406278.php
U.S. Ambassador Sam Fox:From Swift Boat War Fraud to Brussels,Belgium
SWIFT Finance Fraud
www.portland.indymedia.org/en/2007/04/357306.shtml
Israeli pResident Moshe Katsav's Penny Stock Partner Michael Zwebner
loses in U.S. Court
www.melbourne.indymedia.org/news/2007/03/142021.php
Cryptometrics:New Zealand Passport Office Used By U.S. Penny Stock Criminals ?
www.indymedia.org.uk/en/2007/02/362828.htmlDavid Grin,Tel Aviv
University,Laurus Capital Management and Union Bank of Israel
www.israel.indymedia.org/newswire/display/6079/index.php
FOIA,Alberto Gonzales and SEC'S Chris Cox Enron,Merrill Lych,Latham &
Watkins conflict
www.cleveland.indymedia.org/news/2007/01/24225.php
Tim Mahoney,vFinance,Venus Methodist Church,Florida,Sayed Mustafa and
Islamic Usury
www.maritimes.indymedia.org/news/2006/12/15025.php
Charles Schwab:vFinance's Charles Patrick Garcia receives Henry B.
Gonzalez award !?
www.indybay.org/newsitems/2006/12/24/18340307.php
Democrats William Jefferson,Tim Mahoney, iGate,vFinance,DOBI, Endovasc
penny stock frauds
www.ntimc.org/newswire.php
James Dale Davidson,Charles Schwab,Tim Mahoney,VFIN, LOM and penny
stock share money laundering
www.phillyimc.org/en/2006/12/34919.shtml
Ireland Indymedia bans criticism of Lord Rees Mogg,James Dale Davidson
www.southafrica.indymedia.org/news/2006/11/11701.php
Post to Lord Rees-Mogg's Weblog re NASDAQ,London Stock Exchange
www.posting.beirut.indymedia.org/ar/2006/11/5982.shtml
Virginia:Marvin Bush,Securacom,9/11,U.S. Senator George Allen,Bawag
Austria,offshores...
www.southafrica.indymedia.org/news/2006/10/11458.php
U.S. Republican George Allen More Corrupt Than Utah Senators Bob
Bennett,Orrin Hatch ?
www.southafrica.indymedia.org/news/2006/10/11391.php
Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug
trafficking,etc....
www.houston.indymedia.org/news/2006/10/52801.php
Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist
flight school ?
www.austin.indymedia.org/newswire/display/34636/index.php
Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
www.utah.indymedia.org/news/2005/10/11883_comment.php
Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator
Shelby 'a gangster'
www.la.indymedia.org/news/2006/09/179748.php
Does NY Times censor 9/11 Venice,Florida connection ?
www.utah.indymedia.org/news/2006/05/14058.php
NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud
www.utah.indymedia.org/news/2006/06/15693_comment.php
NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11
www.dc.indymedia.org/newswire/display/132705/index.php
Asa Hutchinson,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton
cocaine bust in Mexico
www.arkansas.indymedia.org/newswire/display/19870/index.php
SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S
In-Q-Tel penny stock fraud
www.indybay.org/newsitems/2006/05/22/18246601.php
Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
www.utah.indymedia.org/news/2005/10/11883_comment.php
Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN
www.la.indymedia.org/news/2006/07/167389.php
Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?
www.sbindymedia.org/newswire/display/3226/index.php
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid,
Zwebner 'UCSY' scam ?
www.chapelhill.indymedia.org/news/2006/03/19255.php
Israeli President Moshe Katsav aids massive penny stock fraud
www.israel.indymedia.org/newswire/display/4195/index.php
Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?
www.ntimc.org/newswire.php
SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S
In-Q-Tel penny stock fraud
www.indybay.org/news/2006/05/1824660.php
Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.
www.maineindymedia.org/newswire/display/3952/index.php
SEC Covers Up UAE Money Laundering with U.S. Stocks
www.ucimc.org/newswire/display/112399/index.php
Time Magazine, Daniel Kadlec duped by Houston attorneys Wes Christian
and John O'Quinn
www.cleveland.indymedia.org/news/2005/11/17786.php
John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic
fraud Cyber fraud
www.maritimes.indymedia.org/news/2006/03/12190.php
Does NSA Serve SRA International's 'Cookies' ?
www.india.indymedia.org/en/2005/12/211284.shtml
Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?
www.news.com.com/5208-1028-0.html;
D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief
Woolsey,Asa Hutchinson,Tom McMillen
www.okimc.org/newswire.php
Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore
money laundering
www.cleveland.indymedia.org/news/2006/03/19034.php
To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock
fraud money laundering
www.maritimes.indymedia.org/news/2006/02/11841.php
Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International
Bankers,Brokers...
www.ftaaimc.org/en/2005/12 /7186.shtml
CIA and Gilman Louie are less than honest
www.news.com.com/5208-1082-0.html
Charles Schwab and Share-Money Laundering
www.indybay.org/newsitems/2005/06/12/17471071.php
Tony Ryals
e-mail:
wolfblitzzer0@gmail.com