U.S. Guatemala Ambassador Stephen G McFarland ,NAMBLA Member Tony Ryals - 26.06.2011 07:44
BELOW SEC 'Special Counsel' Steven G. Johnston TELLS ME TO CONTACT THE FBI WHEN IN FACT IT WAS MY VERY COMPLAINT TO THEM THAT HAS LED TO DEATH THREATS FROM THEIR CLIENTS BUD BURRELL AND PATRICK BYRNE IN THE FIRST PLACE ! And this is what I'm now requesting from U.S.Ambassador to Guatemala - an FBI investigation into their stock frauds and at the least an investigation into their death threats. - Tony Ryals U.S. Guatemala Ambassador Stephen G. McFarland ,Notorious Basher,NAMBLA member, Serial Pervert, Convicted Fraud Felon,Confidential Informant BELOW SEC 'Special Counsel' Steven G. Johnston TELLS ME TO CONTACT THE FBI WHEN IN FACT IT WAS MY VERY COMPLAINT TO THEM THAT HAS LED TO DEATH THREATS FROM THEIR CLIENTS BUD BURRELL AND PATRICK BYRNE IN THE FIRST PLACE ! And this is what I'm now requesting from U.S.Ambassador to Guatemala - an FBI investigation into their stock frauds and at the least an investigation into their death threats. - Tony Ryals Bud Burrell's Front and Center
http://www.thesanitycheck.com U.S. Guatemala Ambassador Stephen G. McFarland ,Notorious Basher,NAMBLA member, Serial Pervert, Convicted Fraud Felon,Confidential Informant Feb 22 Written by: bburrell 2/22/2008 7:55 PM AKA Stephen G. McFarland has been rumored to be everything from a transexual imposter, to a serial pervert and worse, to a member of NAMBLA (North American Man Boy Love Association), to a convicted felon, to a roll Confidential Informant (the USG never met a felon they didn't love if he was a roll), and far worse. These many malicious and vicious rumors are unfortunate even if proven not precisely or completely true. That is no different than his stories.... I know many would love to have very rough conversation (look up this in a dictionary) with him/her over about a week, or a month, but it would be a waste of time in any event. Besides, it would be too much fun, very undisciplined. Someday in the future, his/her veil will be ripped away, and the enemy predators can feed on his/her liver. That would be more fun than a barrel of monkeys to watch. The clock ticks every moment on this dirt bag's very existence..... Years ago, I developed a little Buddhist displacement concept called "My Short List". Being a rather high risk bet for an untimely death, I took the names of the small number of people I have found to be without redeeming human virtue, to be used in the last few weeks of my time, with the plan to send some scouts on ahead to check out the terrain. Of the nine men and one woman on that list, only two survive. I can't claim credit for this, since God has beaten me to them. It is the nature of the physical risks faced by all really negative borderline sociopaths (the 1% that are so broken they can't be fixed) that their own bodies tend to turn on them very hard. Enjoy your perversions while you can. The clock is ticking on your worthless existence. You have chosen the worst enemy of all, God. You can't win. Where you are headed, they don't read wills. Ms. Stephen , With hugs and kisses from all your admirers and detractors, ESAD. Everyone re-post this link as many places as you can. It is the key to good search engine positioning/standing and we certainly want to get to the empty bottom of this barrel of waste that represents McFartland's.' life. Copyright ©2008 Bud Burrell ........................... ........................... If the FBI or Secret Service or the corrupt U.S.Securities Exchange Commission or Barack Obama's U.S.Attorney General Eric Holder wished to get hold of Bud Burrell they or Barack Obama need do little other than give Barack's designated U.S.Ambassador to China,Republican Mormon Governor Jon Huntsman Jr., a call and he could then either call or email him directly at either Huntsman's biggest campaign contributor,Overstock.con's Patrick Byrne's fraudulent 'stop naked short selling' website thesanitycheck.con where stock frauds and death threats emanate from........ - Tony Ryals , Barack Obama,U.S.China Ambassador Jon Huntsman Jr,Bud Burrell Death Threats,Stock Fraud
http://www.phillyimc.org/es/barack-obamauschina-ambassador-jon-huntsman-jrbud-burrell-death-threatsstock-fraud ......................... Dear Ambassador Stephen McFarland , The above post from thesanitycheck.com sponsored by Geico billionaire Jack Byrne's monster son Patrick Byrne who sponsors this death threat to me because I have pointed out that his illegal manipulation of his own Overstock.con shares,including from his own offshore hedge fund, is not as he and his fellow partners in offshore stock fraud and money laundering such as Bud Burrell who lies and threatens my life,claim.Bud Burrell are just some of the international criminals and penny stock money launderers that SEC attorneys and ex SEC Chair Christopher Cox and now Bernie Madoff connected SEC Chairwoman Mary Schapiro allow to run mafiosi money laundering operations with unaudited stocks and steal and launder Americans money in their and their associates offshore accounts - and then to blame it on so-called 'naked shorting' ! The ex Chief of the FBI Houston office Don Clark and deceased FBI,CIA mafiosi Robert Maheu and recently convicted UK Rothschild attorney Andrew Greystock are just a few of the international war and stock criminals Bud Burrell is connected with.A comment from Dallas Mavericks owner and Yahoo! pump and dump billionaire, Mark Cuban himself,below,will show he was probably involved in and with the boiler room Bellador Group out of Kuala Lumpur that was 'cold calling' shares of Endovasc the Montgomery, Texas biotech fraud that ripped me off and other worthless penny stocks as well as the CIA's and U.S.government's own 'IT' contractor SRA International until the Hong Kong Securities Commission put a stop to it. I remember that a few months ago you warned Americans about cell phone crimes in Guatemala Mr.McFarland,so how do you feel about Clarence Austin Bud Burrell threatening life and lying about me 24/7 on Geico insurance billionaire Jack Byrne's son's thesanitycheck.com that was set up for the exact purpose of promoting stock fraud with intent of stealing money from American investors and placing it in their own offshore accounts - just like Enron but on a much larger scale. Both Bud Burrell and FBI Don Clark have been involved with Houston attorneys Wes Christian and deceased John O'Quinn in lying about numerous worthless penny stocks that they have profited from being victims of so called 'naked short selling' when in fact they are just old fashioned illegal pumps and dumps that the U.S.SEC protectes for some reason.The fact that Jag Media was part of the FBI's own 'Bermuda Shorts' sting operation pre 9/11 and that a Mr.Gary Valinoti and David Patch of that fraud as well a Jag itself is still in operation does not make the FBI look like the anti-crime fighting organization it bills itself to be.The fact that ex FBI agent and leader Don Clark is involved with penny stocks that his pal Wes Clark profited while dumping for his family trust while lying about them being 'naked shorted',a term virtually made up by Clinton and George H.W.Bush briber and money launderer James Dale Davidson of Agora Inc with its elite London money launderiung connections with Lord William Rees-Mogg makes it clear to me that Bud Burrell threatens my life not only at the pleasure of Patrick Byrne but also for James Dale Davidson who removed his NAANSS or National Association Against Naked Short Selling from the internety at the same time Partrick Byrne, (who has bribed or given 'campaign contributions' to Barack Obama's ex Ambassador to China Utah ex Governor Jon Huntsman,Jr. for lying about his stock frauds particularly Overstock.com and Novastar Financial that ex Clinton and Honduran coup regime attorney Lanny Davis represented being victims of 'naked shorting'),was placing a $100,000+ ad in the Washington Post in 2005 lying about 'naked short selling being the cause of drop in share price of those stock frauds ! Also in 2005 I was contacted by email by Agora Inc.'s Porter Stansberry,(who recently placed ads on Fox News,CNN and MSNBC to promote his endofamerica2011.com (with Austin,Texas' Alex Jones of Ron Paul and 9/11 disinfo fame as the voice in the video ), as well as a Lila Rajiva who has a phoiney Wikipedia vanity bio and is also coauthor of Agora Inc's Bill Bonner's scammy book,'Mobs,Markets and Messiahs',to go to his Baltimore Agora office full of CIA or ex CIA employees so he could 'prove' to me that all the penny stock,real estate and gold and silver scams they promote were really legit ! Obviously knowing how they defrauded myself and others and were reponsible for massive seepage of dollars to their criminal friends and clients offshore accounts I didn't take them up on their offer.Then a year later Agora Inc employee and ex 'friend' of Porter Stansberry named Rey Rivera takes a 14 fall 'fall' from Belvedere Hotel in Baltimore while coincidentally the video surveillance wasn't working that day ! Stansberry who has also been the only American to be editor of Lord William Rees-Mogg's Fleet Street publication in London, had used Rey Rivera's name on the letterhead of Agora Inc's here today gone tomorrow 'Rebound Report' that had received very bad reviews from subscribers because non of the worthless penny stock companies they promoted 'rebounded' anymore than did Rey Rivera after his 14 floor fall from the Belvedere Hotel....... In sum I have every reason to believe Bud Burrell who cobntinues to threaten my life has connections with Agora as does Byrne and his NCANS or National Coalition Against Naked Short Selling that replaced Agora and James Dale Davidson's NAANSS or National Association Against Naked Short Selling in 2005.Burrell has been involved with CMKX Diamonds with Robert Maheu of the Castro exploding cigar fiasco and of course the paranoid oil billionaire Howard Hughes and his Mormon entourage of decades past.And it appears Burrell met with Major Gordon Duff ,Editor of Veterans Today,(who told me he has direct contact with ex CIA DIA George Tenet a while back when I criticized his hiring of Lil Rajiva to write for his phony veterans online digital rag ) in Arizona a while back probably to discuss their mutual stock fraud and penny stock money laundering operations that according to Duff would also have Swiss banking connections even after IRS Commissioner Douglas Shulman claimed to have cleaned it up ! George Tenet is part of trhe Agora Inc UK - American Washington,D.C. crime family as well by the way and met with them in New Orleans at a penny stock money laundering get together in New Orleans. I have investigated penny stock frauds since at least 2003 when I finally realized and accepted my Endovasc 'investment' through Charles Schwab was in fact a fraud and a short time later Schwab in fact sold their market making operation to UBS of Switzerland and so no doubt Doug Shulman as well as Mary Schapiro now Chair of thew SEC know exactly the massive stock fraud and money laundering they are covering up by refusing to investigate Swiss bank accounts of American international stock and war criminals they protect.They also before being appointed to their positions by W Bush and Barack Obama were execs of FINRA who enriched themselves for selling NASADAQ to offshore owners,particularly 20% to Sheik Mohamed Al Rashid bin Maktuom even knowing that it was his country that sent $100,000+ to Mohamed Atta from Kalid Sheik Mohamed that was cashed at Lebanese American Titan employee Makram Chams Venice,Florida Kwik Check by Mohamed Atta pre 9/11/01 ! By the way Agora Inc.,with its CIA connections is part of the manipulation and 2008 collapse of Fannie Mae and Freddie Mac shares and Porter Stansberry has admited and bragged about it.The SEC did nothing about Agora Inc.'s Jim Davidon 's and UK Lord William Rees-Mogg's LOM of Bermuda and its collusion in massive U.S.penny stock fraud with Charles Schwab and Tim Mahoney's Vfinance in the early 2000's and there is every reason to believe that it also manipulated and dumped Fannie Mae and Freddie Mac shares in collusion and orchestrated with the Goldman Sachs crime family. If I know this why didn't SEC Chair Christopher 'WMDS' Cox at the time instead of his lying on the sec.gov website in 2008,that is supposed to be an investor education site,about Fannie Mae,Freddie Mac, even Goldman Sachs shares beting victims of so-called 'naked sghort selling' as well ?! Particularly since he'd just changed the stock 'uptick' rule a couple of years before precisely for the purpose of making it easier for his offshore hedge fund friends to short and loot U.S. stocks to fill their offshore accounts with money defrauded from the now non-existent U.S. middle class !? I was mentioned in an article by NY Post's Christopher Byron in April 2006 in an article titled,'The CIA Stinks'.that also mentions your boss Secretary of State Hillary Clinton and Barabara Boxer by the way.Clinton and Boxer were mentioned because they voted to give $11 million of U.S.taxpayer money to the CIA and In-Q-Tel penny stock fraud Ionatron,(that was also touted by Agora Inc and its CIA Mormon 'economist' Mark Skousen.The $11 million given by Hillary Clinton,et.al. to the fraud that was Ionatron by the way was only the tip of the tip of that CIA fraud and econmomic terrorism against American investors by the way.The money allowed them to increase their 'credibility' with investors and promote the stock value up another billion dollars that they stole from investors by dumping more of their endless supply of worthless shares.I don't remember if they lyed about their shares being 'naked shorted' or not but some CIA employees should have gone to jail as well as members of the law firm involved with the scam that botth Hillary Clinton and Barbara Boxer received bribes I mean 'campaign contributions' from. A British Israeli scumbag named Michael Zwebner who used some of his chump change from hios many penny stock frauds located out of Miami actually sued Wolf Blitzzer0 and CNN for $100 million because I warned about his criminal activities of his penny stock message board' on ragingbull.com in 2004,such as claiming American Coalition forces in Iraq and Israeli army were buying his non existent 'air water machines' to provide water for their troops ! Later he got together with Iraeli President Moshe Katsav and an Israeli woman running some Israeli relief scam and claimed they were sending his 'air water machines' to tsunasmi victims in Asia ! Even the criminal ex Israeli PM Ehud Olmeert got into the fraud and thanked Zwebner for bringing 'business' to Jerusalem ! However Wolf Blitzer being the Israeli foreign agent he is and CNN being their propaganda mouth piece or one of them in America got the &100 million dollar litigation neutralized by their attorney in Florida and didn't investigate are expose Israeli government corporate sabatage and fraud against Americasns that was UCSY or Air Water Corp. Shortly after my intenet writing on the subjct several Israeli female government employees came forward and accuded Israeli Prsident Katsav of rape of which he was recently convicted.Of course yoiu all of the U.S.government and media protected and covered up the stock fraud agaibnst your own citizens.And at present Ehud Olmert is on trial in part for taking bribes from Israeli American Morris Talansky whose IFEN stock fraud that placed internet gambling on board Swissair 111 brough t it down off the coast of Nova Scotia killing a couple hundred U.N. employees.That's where they ,money came to bribe Olmert - from Talansky's and the Wolfson family of NY's stock fraud against Americans ! Aren't you proud ? Wolf Blitzer who I emailed to inform that I was the wolfblitzzer0 alias on ragingbull.com that led to Zwebner's %100 million litigation against himself and CNN in Florida in 2005 remained silent because he knew Israel's ex Jerusalem Mayor and head of Israel Ministry of Industry at the time and soon to be Prime Minister was dirctly involved in this fraud and theft of money from American investors just as was Israeli President Moshe Katsav who was accused by several Israeli women and government employees of rape only months after I began writing about him in 2005.He wasrecently convicted of that charge and yet the U.S.and Israeli governments cover up their stock frauds and money laundering against American citizens ! Why ?! Hillary Clinton as you must know turned a thousand measley dollars into around $100,000 in 1979 through Refco that brought many Guatemalans to bankruptcy and some to suicide a few years ago due to its involvement with Bancafe.. Perhaps Hillary if she is so sorry over American government purposefully infecting Guatemalans with VD in the 1940's should apply her 'investment skills' with Refco to recoup all the money Guatemalans lost through Refco and Bancafe wghich as I wrote about a few years back also had BAWAG Bank of Austria connections and thus connections to Autro-Israeli ex Stassi man and billionaire Martin Schlaff who has also with the Israeli-Ukranian Grin brothers ran U.S.penny stocks against Americans that therough their Laurus funds threads though just about all the stock I mention above and MANY more.Goldman Sachs whose shares ex SEC Chair Chris 'Naked Shorts' Cox lied about being victims of 'naked short sellintg' when their price collapsed in 2008 along with Fannie Mae Freddie Mac,AIG,UBS,Bank of America etc.,etc. were all blamed on 'naked shorting' on the SEC sec.gov website ! A term, that started out being used to distract from illegal penny stock pumps and dumps of U.S.penny stocks and money laundering in 2002 by James Dale Davidson,David Patch and Canadian government protected money launderers Grant Atkins and Brent Pierce in 2002 with their nakedshortselling.com website and NANNSS eventually became the lie of choice of the corrupt porn website loving SEC attorneys in 2008 thanks to Christopher Cox himself who allowed untold amounts of dollars from the shorting he helped orchestrate,go to innnumerabnle offshore accounts from LOM of Bermuda to Switzerland and Israel and points in between as Fannie Mae and other shares were dumped in mass,almost as if on cue ! And as Yahoo! pump and dump billionaire Mark Cuban himself pointed out he could not short much less 'naked short' Patrick Byrne's Overstock.com shares without paying interest to have shares to short - so NO 'naked shorting'.Also both he and I pointed out that stocks that paid interst such as Byrne's and Lanny Davis' NFI or Novastar wre more like ponzi schemes and they did indeed pay interest on ALL shares ourstanding until the collapse of the ponzi scheme. Sure the recent unexplained flash crashes almost makes one believe crashes can be result of digitally created non ewxistent shares but this is because of the Bernie Madoff type criminals that are the securities overseers such as Madoff connected Mary Schapiro who orchestrated the recent sell of the NYSE to German jurisdiction without ever attempting to solve the crime. Ambassador McFarland ,I have been patient for too many years and my complaints to the U.S.SEC according to them have been 'lost'.They seem to take the death threats to me from Bud Burrell and what would appear to be James Dale Davidson's Agora Inc associates as a joke.They refuse to take these threats to the DOJ or to the FBI and insist on investigation and prosecution for either stock fraud or the death threats that they are.I requesting you to ask an FBI investigation as formally as I can to get this nightmare to end and if not to respect my right to protest these threats outside your or whoever's U.S.Embassy when I finally can take it no longer,which may well be very soon. Finally in regards to your boss Hillary Clinton,what do you think of her use of the Gulfstream II in her Presidetial campaign associated not only with what appear to be either Russian or Israeli mafia figures,billionaires or not,but also to the Guantanamo rendition flights ? And if that Gulfstream II landed in Guantanamo,(by way of Europe and probably Afghanistan), before flying off to pick up over 3 tons of cocaine in South America before flying over your head and crashing in Mexico's Yucatan,then does this mean that Guantanamo is perhaps being used as a base for opium or heroine trans shipments from Afghanistan as well ? Just a question......Also in light of her and or your apparent intention of importing Mexico's and the U.S. government's drug war here I thought to ask you,'Of the tens of thousands of innocent Mexican's who died in Mexico in that 'war' in the last couple of years how many died of drug over doses and how many died of illegal arms smuggled into Mexico including guns apparently being smuggled by U.S.federal agents ? Weapons smuggled in US sting linked to deaths: report AFP - 15 Jun 2011 WASHINGTON — Weapons smuggled into Mexico as part of a US sting operation ... (ATF) lost track of the weapons after allowing them to be smuggled into Mexico ... Also the recent deaths of innocent peasants in the Peten reminded me of the modus operendi of the CIA HERE A COUPLE OF DECADES AGO IN THE DEATH OF AN AMERICAN TOURIST VACATION SPOT IN POPTUN.I hope it's only coincidence.But as Hillary Clinton stated the already known fact that the U.S.government created Al Qaeda,is it possible that you all have perhaps created the Zetas as well ? If not directly,there is no doubt that your policies have and having a Secretary of State who doesn't have to apologise for making use of a Gulfstream II that is connected to Guantanmamo rendition flights that also run cocaine from South America on the side and thus raise suspicion that Guantanamo is a drug transshipment point,but argues that drugs can't be legalized 'because there's too much money in it' ! BELOW SEC 'Special Counsel' Steven G. Johnston TELLS ME TO CONTACT THE FBI WHEN IN FACT IT WAS MY VERY COMPLAINT TO THEM THAT HAS LED TO DEATH THREATS FROM THEIR CLIENTS BUD BURRELL AND PATRICK BYRNE IN THE FIRST PLACE ! And this is what I'm now requesting from U.S.Ambassador to Guatemala - an FBI investigation into their stock frauds and at the least an investigation into their death threats. Are they trying to pressure me into buying Geico insurance from Patrick Byrne's father Jack Byrne !? I am as officially as possible taking this time to request an investigation into the death threatrs to me by Mr.Bud Burrell and also a few more that have been made by aliases associated with Byrne's Overstock.com and Nova Star Finanacial and various penny manipulations that Bud Burrell and others have been involved in and beneficiaries of.I would be glad to speak to the FBI or even Interpol or whoever is concerned and do something about international organized crime and stock fraud defrauding mtyself and fellow Americans - a theft many times larger that Enron.And SEC attorneys present and former appear to bve involved in the stock fraud cover up. Sincereley, Tony Ryals .......................... The 'communication' from SEC attorney Steven G. Johnston below is in repopnse to my query for the proof of ex SEC Chairman Chris Cox's claim on their sec.gov 'investor educatrion' website that Fannie Mae,Freddie Mac,AIG,Bank of America even Goldman Sachs shares had been 'naked shorted' and by whom or what.Clearly for the SEC to make the outrageous claim and then say the evidence is 'non-public information' is fraud on the part of the SEC itself on investors and protecting offshore criminals and money launderers who did indeed 'short' but not 'naked short' investor shares to fill their own opffshore accounts.Note also they refuse to locate my SEC comnplaint that Utah SEC attorney Brent Baker replied to in 2003 before removing all charges against Agora Inc.'s James Dale Davidson and before resigning to become an attorney for naked short selling liar Patrick Byrbne,a clear conflict of interest.: Thank you for your additional communication. If you filed a complaint online using one of our online forms, the complaint would either come to our office, the Office of Investor Education and Advocacy, or to our Division of Enforcement. It sounds like your complaint went to our Division of Enforcement, since we have no record of the complaint. Regarding the additional information you are seeking, it appears that you are seeking information that is non-public. Requests for non-public information are handled by our Freedom or Information Act office. For further information, please click on FOIA at the bottom of the SEC homepage, www.sec.gov. I hope this information is helpful. Sincerely, Steven G. Johnston Special Counsel U.S. Securities and Exchange Commission .......................... http://www.prnewswire.com/news-releases/naked-short-selling-by-international-crime-syndicates-to-be-rebroadcast-on-tim-connollys-winning-strategies-june-11-2010-at-1000-am-et-96093284.html HOUSTON, June 10 /PRNewswire/ -- Due to numerous listener requests, Tim Connolly's Winning Strategies www.winningstrategies.net will rebroadcast "Naked Short Selling by International Crime Syndicates." The show features Don Clark, a 25 year veteran of the FBI and former Special Agent in Charge of the Houston FBI Office and securities fraud litigation specialist attorney Wes Christian, this Friday June 11th at 10:00 a.m. ET. The show will feature cases involving the international criminal elements conspiring in naked short selling throughout the world. The German government's recent ban of naked short selling has ignited international concerns of billions in shareholder losses and the overall negative effects of naked shorting on the world economic recovery. Tim Connolly's guests will discuss specific cases of criminal conspiracy ranging from the USA to offshore money havens, through Russia and beyond. ........................ BELOW SEC 'Special Counsel' Steven G. Johnston TELLS ME TO CONTACT THE FBI WHEN IN FACT IT WAS MY VERY COMPLAINT TO THEM THAT HAS LED TO DEATH THREATS FROM THEIR CLIENTS BUD BURRELL AND PATRICK BYRNE IN THE FIRST PLACE ! And this is what I'm now requesting from U.S.Ambassador to Guatemala - an FBI investigation into their stock frauds and at the least an investigation into their death threats.Are they trying tom pressure me into buying Geico insurance from Patrick Byrne's father Jack Byrne !? Thank you for your additional communication. If you have additional allegations of securities fraud, you should send them directly to our Division of Enforcement at
enforcement@sec.gov. Regarding any allegations of criminal activity, you may wish to report these to the FBI. The website is www.fbi.gov. I hope this information is helpful. Sincerely, Steven G. Johnston Special Counsel U.S. Securities and Exchange Commission ......................... From Lanny Davis'(attorney for NFI),Patrick Byrne's,James Dale Davidson's,Bud Burrell's,et.al.'s Nova Star Financial Yahoo! message board 2005: Re: Tony Reveals... by: ncansd3 Long-Term Sentiment: Strong Buy 07/04/05 11:35 pm Msg: 319891 of 342767 Guatemala? Tikal is OK. The rest of the place is a mosquito infested hellhole where you can have someone taken out for $500 bucks to the right cabby. Come to think of it, Tikal has a ton of mosquitos, too. And it's rainy season. Guatemala is the punchline for jolks in Honduras and El Salvador. No offense to Guatemalans, who are generally very simpatico and genuine. And you don't even want to see the winner of a machete fight. Enjoy the Dengue and Malaria and Typhoid and Yellow Fever, Tony. Good move. Nice choices. Bravo. Posted as a reply to: Msg 319884 by short_bag_holder ..................... Also this from another of Geico billionaire son Patrick Byrne's lying 'anti-naked short selling' websites of which he has had many but nevr as many fraudulent websites as he role model James Dale Davidson of Agora Inc and the National Taxpayers Union a few blocks from the main SEC headquarter in Alexandria,Virginia.The deepcapture 'reporter' is named Mark Mitchell who contacted me years ago while working for the Wall Street Journal or Columbia School of Journalism.He is a liar and fraud and prostitute for Patrick Byrne and thus probably James Dale Davidson with their far right money laundering and even CIA connections. He purposely misconstrues both Christopher Byron who was about the only real penny stock fraud reporter in NY before Rupert Murdoch bought the NY Post in the 1980's.SHORTLY AFTER WRITING 'THE CIA STINKS',in April 2006 that mentions Hillary Clinton's voting to give money to a CIA stock fraud called Ionatron and me who points out a penny stock 'boiler room' in Kuala Lumpur called Bellador Group is 'cold calling' worthless penny stocks in Hong Kong including shares of Endovasc that ripped me off and the CIA and U.S.government's largest 'IT' companies stock,caled SRA International!Note Mitchell below makes no mention of that inconvenient truth.And he tracks me for the same group that includes Bud Burrel that threaten my life ! No mention of that inconvenient fact below either. Agora Inc.'s Lila Rajiva who wrote an Abu Graib torture disinfo book for some reason as well as a scam stock market book with Agora's Bill Bonner called 'Mobs,Markets and Messiahs', promoted by The Christian Science Monitor and the NY Times has also been part of Byrne's deepcapture.com group and on one hand accuses me of being part of Amr Elgindy’s short selling gang that bribed FBI agents and then at the same time dismisssing me as living in poverty in Guatemala due to her AGORA INC BOSSES HAVING SUCCESSFULLY DEFRAUDED ME.If I am living in poverty in Guatemala how could I bribe the FBI as Elgindy did and the Agora Inc and NCANS goup of Byrne probably have?! Ha.:
http://www.deepcapture.com/the-story-of-deep-capture-part-3/ There are a few journalists whom we have not yet mentioned. One is Chris Byron, a columnist for The New York Post. Byron has insisted that phantom stock is not a problem. He has accused Patrick of being a conspiracy theorist. And he has written a column, “Gagging the Market,” in which he argues that Amr Elgindy’s prosecution for bribing FBI officials and manipulating stocks is a threat to the free speech of short-sellers and their media allies. In April 2006, while the Media Mob is at the height of its anti-Patrick Byrne hysterics, Byron publishes a story alleging that a “CIA front operation continues to funnel agency money into penny stock and micro-cap companies in Wall Street’s murkiest back alleys.” The only source Byron names in his story is the “tireless complainant,” Tony Ryals. Tony Ryals lives in a hut in Guatemala. On most mornings, he walks to a nearby internet café and begins writing – sometimes for stretches of more than 24 hours. He has, indeed, become one of the most widely published human beings on the planet. It seems almost impossible to achieve such prolificacy – thousands of long-winded screeds, most of them posted on Indymedia, a collection of websites that publish anything by anybody. The vast majority of Ryal’s rants concern Patrick Byrne. Depending on his mood, he writes that Patrick is linked to stock frauds, boiler room operations, the death of Vince Foster, Skull & Bones, Osama bin Laden, or the Israeli government. “To see my latest,” Ryals says in a recent message board post, “You can google ‘israeli prime minister ehud olmert stock fraud orthodox jews gay prostitutes.’” -Mark Mitchell paid propagandist,(liar),for Geico billionaire Jack Byrne's son,Patrick Byrne. (Huh,I don't remember ever writing about,'Skull and Crossbones',but then my subject matter in certain limited areas is broad.... Hee,Hee -Tony Ryals) ................... Comments about me from CIA connected Agora Inc.'s Lila Rajiva where her fellow employee Rey Rivera of Porter Stansberry's penny stock promotion 'newsletter' the Rebound Report took a 14 floor 'fall' from Belvedere Hotel inb 2006 conveniently at a time video surveillence cameras weren't functioning.......:There are many more such comments at the link I provide.:
http://mindbodypolitic.com/lilas-daily-reckoning-writing/ Lila at The Daily Reckoning Libels About Me Repeated By Tony Ryals Since 2007 1. I am a penny stock “fraudster” 1. False. The truth is I have never sold a stock or a penny stock ever. Any investment advice I ever gave professionally can be found in notes in the Daily Reckoning that can be found below. I edited the Daily Reckoning column, did some real estate research (looking for property that Mr. Bonner might be interested in purchasing, researched real estate and market conditions, and wrote ONE investment report on Goldman Sachs. Most of my time was spent on writing and editing “Mobs, Messiahs and Markets.” I was hired for 4 hours PT work in January 2007 and signed a book contract the following summer (May 2007). Do you really think that I could have found time to tout stocks when I was editing 4 hours per day, researching and co-writing the book (that was originally 1000 pages before it was cut down. All in exactly one year flat, while writing my own articles, traveling around the world with a laptop, house-hunting for myself and doing my own (very small time) trading? .......... 2. I have a George Tenet connection. 2. False. I have never met, spoken to, or even seen George Tenet in my life. I don’t think I’ve even read or written much about him. Senior people at Agora Inc. might know him. How does it follow that I know him? Bogus, rubbish. I was at Agora from January 2006 - October 2007 and wrote the book from May 2007 - August 2007. In other words, I was there solely for the purpose of writing, not selling stocks and that is a documented fact........ 6. My boss was James Dale Davidson, notorious for front-running stocks and promoting the “Vince Foster murder” theory on various right-wing sites. 6. False. Davidson had been bought out of Agora Inc. by the time I was hired (Dec 2005- Jan 2006), so neither directly nor indirectly was he ever a supervisor or boss in any way, shape, or form. I have never corresponded with him or seen him. In fact, I first heard of him from Ryals who, when I was hired, asked me to ask if he was still there. I did and was told he wasn’t. This is Ryals’ broad-brush smear-by-numbers technique. He hates Davidson, because he (Ryals) bought Endovasc on the recommendation of Davidson and lost his inheritance in it. Therefore, anyone even remotely associated with Agora, which Davidson originally formed, must be equally hate-worthy. This is insanity, not truth-telling. What’s more, if you read up a bit more on Endovasc and Ryals’ investment in it, you’ll find that Ryals accusations against Davidson, at least in the matter of Endovasc, are ill-founded or confused. One businessman who analyzed the story came to the conclusion that Ryals lost his money through his own stupidity and that Endovasc was done to death by naked short-selling and not pump-and-dump....... 7. I am “covering up” for Agora in some way. 7. False. Actually, Ryals’ knowledge about Goldcor and other matters is is taken from my site. Apparently, despite obsessing about Agora from 2002 onward (some nine years of non-stop fixation), he was unable to do the simple research that would have pulled up the information........ I did not feel that I was the appropriate person to address the issue, precisely because I am an immigrant and NOT related to intelligence. I felt it was better some native-born American outfit working with government (such as Deep Capture) take a look at it...... -Lila Rajiva Deep Capture is Patrick Byrne's own 'naked short selling lie' website and she says he's(and thus BUD Burrell,Mark Mitchell,et.al. are a ,' native-born American outfit working with government'.Who's government ? Israel's ? The UK royal's 'government' that Americans fought a war to be free of ?! If correct Lila Rjiva is saying our own government is colluding with international government criminals to steal our moey using our own or formally our own stock exchanges ! - Tony Ryals ...................
http://chicago.indymedia.org/newswire/display/89587/austin.indymedia.org Naked Short Lie:Agora Inc.,Lila Rajiva,Walter Block:Vancouver Libertarian Paul Geddes brings CIA racist stock fraud money launderers to Vancouver... ''And the programs it supports,(Agora Inc.), are usually social-welfare busting. I’ve also noted connections between Agora and the CIA, including the employment of former CIA agents, and the appearance of former CIA director William Casey’s Colby’s name on an Agora newsletter. But it’s not unheard of for financial newsletters/ tip-sheets to use former government employees or intelligence officers to ferret out economic tips.'' - Lila Rajiva .................... A copy of Christopher Byron's,' The CIA Stinks', may be found at this link.Rupert Murdoh's NY Post that printed it has since censored it. :
http://houston.indymedia.org/print.php?id=49401 Endovasc,Hillary Clinton and Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud by Tony Ryals Sunday, May. 21, 2006 at 8:51 PM CIA INC. STINKS
http://www.nypost.com/business/63740.htm THE SPY AGENCY SHOULD CLOSE ITS VENTURE CAPITAL FIRM BY CHRISTOPHER BYRON May 15, 2006 -- IF former National Security Agency chief Michael Hayden hangs in there as President Bush's nominee to head the CIA and makes it to a Senate confirmation hearing, one of the panel's members should ask him this: "Sir, please tell the committee how much further you anticipate allowing the CIA to expand its presence on Wall Street via the private venture capital firm known as In-Q-Tel, Inc." Hayden came under withering fire in Washington last week as word spread that the ex-NSA chief had presided over the White House's post-9/11 surveillance program of monitoring domestic U.S. telephone calls. The White House, politically weakened from a year of setbacks both at home and abroad, may decide to withdraw Hayden from consideration and submit an alternative nominee burdened with less civil liberties baggage. Yet whoever winds up in the CIA's top job will inherit a developing mess involving In-Q-Tel that was largely ignored by the agency's departing director, Porter Goss. Hints that all is not well with In-Q-Tel have begun seeping into view as this little-known domestic CIA front operation continues to funnel agency money into penny stock and micro-cap companies in Wall Street's murkiest back alleys....................... Launched in 1999 by CIA director George Tenet as a Wall Street venture fund to finance new technologies for the spy world, In-Q-Tel quickly found friends on Capitol Hill, where policymakers seized on the fund as a way to remind constituents that the ghost of Vietnam no longer walked the land. The attacks of 9/11 gave In-Q-Tel even more stature in Congress, where the fund came to be seen as an essential element in the war effort. Yet the public's visceral reaction to last week's NSA revelations suggests that war or no war, a backlash against government snooping may be starting. And that in turn promises to crank up the heat under In-Q-Tel, where at least some of the fund's investments raise questions of judgment regarding how taxpayer money is being spent by the organization, as well as who it is choosing for business partners. A year ago, this column drew back the curtain on a fishy In-Q-Tel in vestment, financed out of the black box budget of the CIA, in a defense-sector start-up called Ionatron Inc. Run by a longtime Wall Street regulatory violator named Robert Howard, Ionatron used a cash infusion from In-Q-Tel to promote itself around Washington as the developer of a laser-equipped, remotely controlled device the size of a golf cart that could patrol the highways of Iraq, ferreting out and detonating insurgent land mines ahead of troop movements. ...... We warned in this space that the technology being trumpeted by Ionatron was not only unproven, but had been obtained by Howard and some midlevel researchers at Raytheon Corp. under highly irregular circumstances designed to persuade a West Coast laser researcher into turning over his research to Howard's group. Nonetheless, Sen. Hillary Clinton and her Democratic colleague from California, Barbara Boxer, quickly embraced the Ionatron program, which eventually devoured more than $12 million in government funding before the Pentagon finally concluded last week that the devices are not reliable and cancelled plans to deploy them. ........... Last week, one left-leaning Web site reported that SEC investigators think the CIA-backed venture fund has been steering money into penny stock "pump and dump" firms in Israel, Dubai and Malaysia. But a day's worth of phoning around traces these claims to a tireless complainant named Tony Ryals, who has been bombarding the SEC and Internet message boards for years with claims that he has uncovered a submerged world of In-Q-Tel-linked fraud stretching for Kuala Lumpur to the Middle East. The alleged linkages are bewildering in their complexity and typically impossible to follow, but conspiracy buffs find them irresistible, since they seem to echo some of the CIA's worst excesses from 30 to 40 years ago, and by their nature, they can never be entirely disproved. WHETHER the SEC has looked into Ryals' charges and found them baseless isn't known, but thanks to In-Q-Tel and the lengthening shadow of the CIA on Wall Street, the most improbable of such claims once again have a whiff of credibility. Bottom line: There are many sensible ways the CIA could have gone about developing the technologies it needs, but funneling money into Wall Street via an outfit like In-Q-Tel was never one of them. So it will be a good thing for Wall Street - and for America, too - if the CIA's next spymaster simply shuts the operation down. cbyron (at) nypost.com ........ In-Q-Tel downplays chatter about the spy agency’s venture arm
http://www.redherring.com/Article.aspx?a=16908&hed=CIA+Gains+in+Hunt+for The Post column also flagged comments by frequent Internet poster Tony Ryals, who accuses In-Q-Tel, variously, of participating in penny stock “pump and dump” schemes in a variety of countries, including Dubai, Malaysia, and Israel, with the blogger adding an allegation that the Securities and Exchange Commission was investigating In-Q-Tel. Mr. Tighe said In-Q-Tel does not invest in public companies, and had no involvement in any of those countries mentioned. “That simply isn’t accurate. We’re open to innovation wherever it is coming from in the world, but we have no activity in those regions,” he said. He also denied the firm is under investigation by the SEC. Calls to the SEC on the topic drew the expected “no comment.” ........................
http://www.indymedia.org.uk/en/2005/12/330499.html SRA International,Mantas Inc.,CIA and Bellador Group Tony Ryals | 24.12.2005 01:54 | Analysis | Globalisation | Technology Should the CIA be allowed to both invest in U.S. securities and 'anti-money laundering' technology or a company involved in 'AML' that could be used both to detect unusual activities in stocks but also to cover it up ? Note,Mantas was in charge of Charles Schwab's anti-money laundering ops when James Dale Davidson of Agora Inc.,Baltimore and the Beltway's far right National Taxpayers Union promoted the fraudulent Endovasc penny stock 'pump and dump' of Montgomery,Texas through Agora inc.'s 'Vantage Point' and millions of shares were dumped from a Schwab account.(i.e.illegal pump and dump scam.) Does CIA have a stake in Mantas ? It certainly has an investment in its parent company SRA International and its 'NetOwl' web search engine. ............................... “If I were operating some sort of mafia in the United States, I would be only too delighted to have the leading voices of the news media insist to the public that many of my crimes could never have happened. It might even be worth hiring some goofballs to spread preposterous theories about nonexistent conspiracies in order to discredit persons who might stumble upon evidence of the real thing.” — James Dale Davidson, Strategic Investment Newsletter, 7/25/95, commenting on the Susan Schmidt article in the Washington Post of 7/4/95 ............................ Note Ambassador Stepen McFarland's crime boss,Secretary of State Hillary Clinton,whose husband Bill received campaign funding from James Dale Davidson before Davidson turned on him and accused him of killing his childhood friend Vince Foster,could have, as NY Senator in 2005, have had James Dale Davidson and his Agora Inc. of Baltimore investigated for making making fraudulent claims about 'naked short selling' when members of his organized crime gang began spamming her and other members of Congress with fraudulent claims about stocks they held shares in and were dumping themselves,were victims of 'naked short selling',but she didn't.I wrote to her office myself warning her James Dale Davidson was behind it but in retrospect it is clear that she and Bill and James Dale Davidson are part of the same international cleptocracy that have looted and raped Americans savings to fuill their own offshore accounts and you and I as common American citizens or peasants are obviously not a part of their kind of people that includes Eastern European Jewish crime familiewes or Russian Mafia and European elites such as the Lords of London who also rape and loot their own people and call it 'naked shorting' as in the case of UK mortgage giant Northern Rock that was manipulated just like Fannie Mae and Freddie Mac. Bill Clinton like James Dale Davidson are both Rhodes schiolars and owe an allegiance to British royals and BP not to America or the U.S.Constitution that they despise. The following material that I forward to U.S.Guatemala Ambassador Stephen McFarland for his action or lack thereof comes from major U.S.penny stock criminal and SEC protected money launderer presumably residing in Arizona whose international connections to money launderers and stock manipulators is vast.He is connected to the ex head of FBI headquarters Don Clark,who was principle investigator or cover up agent at the first 1993 WTC bombing in New York).Both Burrell and FBI Don Clark are connected by way of Houston attorney Wes Christian and the deceased billionaire attorney John O'Quinn in making numerous fraudulent court litigations claiming a vast number of worthless penny stocks were victims of 'naked short selling' or 'counterfeiting' from some unidentified brokers or market makers when in that they themselves were beneficiciaries of illegal pumping and dumping of many of these woprthless companies shares themselves ! If I were to name all of their well heeled connections here it might take a chapter of a book to do so. However the death and torture threat is found on thesanitycheck.com sponsored by Warren Buffet's ex employee Patrick Byrne of Overstock.com who is son of Buffet's old pal Geico billionaire Jack Byrne and who also has funded a number of other fraudulent websites since 2005 claiming stocks he himself has manipulated and pumped and dumped are really victims of 'naked short selling' by a 'Sith Lord ! Really ! You can't make this stuff up or least if you did out thin thin air you couldn't verify it as I have many times in the last several years.Ex Utah Republican Moron Governor and until recently Barack Barry Soetero Obama's Ambassador to China was also bribed or given 'campaign donations by them to lie about Overstock.com shartes manipulated from Byrne's own offshore hedge fund really being a victim of 'naked shorting' as well.And Patrick Byrne replaced NTU or National Taxpayers Union and Agora Inc penny stock holding,(and dumping'),'company founder,James Dale Davidson's NAANSS or National Association Against Naked Short Selling with his NCANS or National Coaltion Against Naked Shorting in 2005 although the anonymous 'Bob O'Brien' who is part of this criminal gang of major robbers of American middle class stock investors wrote on Yahoo!'s NFI or Nova Star Financial,(that Clinton Honduras coup adviser was Lanny Davis attorney for),that James Dale Davidson is also part of NCANS as well. Note that Republican 'Libertarian' Ron Paul with his Guatemala Maya land raping and gold grubbing Goldcorp investments is also part of the CIA connected Agora Inc crime family where their employee Rey Rivera died from a 14 floor fall from Belvedere Hotel in 2006,one year after his boss Porter Stansberry asked me to visit there so he could ' prove' their stock,real estate and commoditities oil and gold scams and stock frauds were 'legit.His stock holdings disclosure that was recently required by law for his Presidential campaign disclosed that he still held one penny stock fraud against investors called Petrol Oil and Gas or POIG that he had not liquidated or dumped all his worthless shares of.A quick check verified that it also lyed about itas myriad unreported and unaudited shares being victims of 'naked short selling' ! James Dale Davidson who was a behind the scenes money launderer for daddy or 'Poppy' or George Herbert Walker Bush and then a major contributer to Bill Clinton's first Presidential campaign is also the person who started the rumor that Clinton murdered his childhood friend Vince Foster a few years later in his penny stock newsletter that was called Strategic Investments and used ex CIA Chief William Colby's name on its letterhead at that time.Unfortunately CIA Colby died in a mysterious drowning a short time after that and so made no statem,ent as to whether he really believed his employer James Dale Davidson's claim that Clinton killed Foster.However he dis tell a friend before he died not to believe anything Davidson and his coauthor UK Lord William Rees-Moff wrote in Agora Inc.'s Stataegic Investments newletter,particlry their stock advise I presume. So U.S.Ambassador to Guatemala Stephen McFarland's boss Hillary Clinton,who used a Gulfstream II private jet owned by Guatanamo rendirtion Gulfstream II owners whose plane crashed in Yucatan Mexico with over 3 tons of cocaine aboard in 2007 shortly after making a rendition dropp off at Guantanamo knows James Dale Davidson quite well just as I presume that Bud Burrell who threatens my life apparently at the pleasure of both Hillary and Ambassador McFarland do.I am taking this opportunity to officially request that Ambassador McFarland who is so concerned about drug trafficking and threats to Americans security in Guatemala to formally contact the FBI in Wshington,D.C. or in El SDalvador or whereever and begin a formal investigation into this death and torture threat against me by Bud Burrell as well as his many penny stock and money laundering operations.You will also note below that Mr.Clarence Austin Bud Burrell is connected with UK Rothschild attorney Andrew Greystoke who was recently convicted of a stock fraud on the London Stock Exchange that Burrell was a direct part and CEO of himself and yet the U.S.SEC or FBI does nothing ! AND IN CASE MY CREDIBILTY IS NOT ENOUGH,,ALTHOUGH EX NY POST BUSINESS REPORTER CHRISTOPHER BYRON WROTE ABOUT ME IN 2006 IN AN ARTICLE HE TITLED,'THE CIA STINKS',COMPLAINING ABOUT A KUALA LUMPUR BOILER ROOM THAT BURRELL APPARENTLY TURNS OUT TO HAVE NEEN PART OF AS WELL THAT SOLD SHARES OF CIA AND U.S. GOVERMENT MAJOR 'IT' COMPANY SRA INTERNATIONAL AS WELL AS WORHLESS PENNY STOCKS SUCH AS STANFORD UNIVERSITY AND BELTWAY BANKER DAVID P SUMMERS,(AND JAMES DALE DAVIDSON'S AND ISREALI GRIN BROTHERS),CONNECTED ENDOVASC SHARES THAT LIKE THE VANCOUVER BIOTECH FRAUD WERE THE FIRST PENNY STOCKS TO BE PROMOTED AS VICTIMS OF 'NAKED SHORT SELLING' COINCIDENTALLY AFTER 9/11 WHEN IT ALL BEGAN - I QUOTE YAHOO! PUMP AND DUMP BILLIONAIRE AND DALLAS MAVERICK'S OWNER MARK CUBAN WHO SHOULD KNOW: What Private Trading Systems SEC filing did not say is that T.P. Ramsden is Terry Ramsden, once a highflying British bond trader, who pleaded guilty to investment fraud in the 1990s and later was convicted of bankruptcy fraud. He was sentenced to 21 months in prison, and served 10. Ramsden is making a comeback of sorts, and has raised eyebrows in British investment circles by taking positions in several small public companies whose shares have moved upward after his arrival (Hansard Group is one example). I offer this tale as yet another example of the kinds of activities that members of the anti-naked shorting coalition have been engaging in, while claiming that it is their detractors who are involved in dishonest undertakings.-Mark Cuban ............. 'Dr.' David P Summers or Washington,D.C. BANKSTER David P Summers fraudulently posed as a biotech CEO of the Endovasc fraud that ripped me off and ultimately led to the death threats against me for complaning was actually a Beltway,Virginia,Maryland banker all along and you in government all knew it and your SEC knew it as well !And the Utah SEC ATTORNEYS BRENT BAKER AND KAREN MARTINEZ WHO WERE SUPPOSED TO BE BRINGING AGORA INC.'S PORTER STANSBERRY AND JAMES D.DAVIDSON TO JUSTICE FOR THEIR ENDOVASC AND GENEMAX PUMPS AND DUMPS INSTEAD REMOVED ALL CHARGES AGAINST DAVIDSON AND ALL MENTION OF ENDOVASC AND GENEMAX,THAT DAVIDSON WAS CEO OF AT THE SAME TIME1,FROM SEC LITIGATION.SEC attorney Baker emailed me in 2003 in regards to the formal complaint I made about his lying regarding Endovasc being 'naked shorted' by my broker Charles Schwab when in fact it was just another illegal pump and dump money laundering operation ! And yes Charles Schwab knew and profited from the fraud as well ! Beltway bankster David P Summers presently operates a NASDAQ BANK SCAM CALLED VIRGINIA HERITAGE FUND THAT PROUDLY BRAGGED OF RECEIVING OBAMA' TARP FUNDS A COUPLE OF YEARS AGO.And NASDAQ and the SEC has allowed them to lie in press releases I informed them about and yet no action was taken ! Ex SEC ATTORNEY BRENT BAKER WAS BRIBED,I MEAN EMPLOYED,BY PATRICK BYRNE SHORTLY AFTER REMOVING ALL CHARGES AGAINST JIM DAVIDSON FOR HIS ROLE IN THE ENDOVASC AND GENEMAX FRAUDS AND NOW REPRESENTS A FEMALE CLIENT INVOLVED IN WITH THE STANDFORD HEDGE FUND FRAUD.Although Baker contacted me after I made my complaint re the fraudulent naked short selling claim in 2003 he either lost sole my complaint from the main office because the SEC main office claims they can't find it ! ................................
http://siliconinvestor.advfn.com/readmsg.aspx?msgid=26533818 From: Clem_Kadiddlehopper 5/13/2010 9:57:53 AM Read Replies (1) of 111361 BUD BURRELL'S ATTORNEY FINED $591,000 IN BOILER ROOM SCAM. PRIVATE TRADING SYSTEMS ATTORNEY HELPED OUT SPANISH BOILER ROOMS ------------------------------------------------------ May 13 (Bloomberg) -- The founding partner of a London law firm will be fined 400,000 pounds ($591,000) for aiding a multimillion-pound illegal share scam, Britain’s Financial Services Authority said today in a statement. Andrew Greystock, a former investment banker at NM Rothschild & Sons Ltd. and senior partner of Atlantic Law LLP, will also be banned by the FSA from working in financial services for signing off on advertising from four Spanish firms that were boiler rooms, the FSA said. Around 130 British consumers lost a total of 3 million pounds in the scam, according to the regulator.
http://www.businessweek.com/news/2010-05-13/lawyer-fined-591-000-for-hel... -------------------------------------- The Directors of Private Trading Systems Plc accept responsibility for this announcement. - ends - FOR FURTHER INFORMATION CONTACT: Private Trading Systems: Lindsay Smith Tel: 07967 646 662 C. Austin Burrell Tel: 00 1 480 951 4897 Atlantic Law Llp: email: Andrew.Greystoke@atlantic-law.com Andrew Greystoke Tel: 020 7616 2888 Emerson Gerard Associates: Jerry Jennings Tel: 001- 561-881-7318
http://www.tradingmarkets.com/.site/news/Stock%20News/2141379/ ============================================
http://www.businessweek.com/news/2010-05-13/lawyer-fined-591-000-for-helping-boiler-room-scam-fsa-says.html Lawyer Fined $591,000 for Helping Boiler Room Scam, FSA Says May 13, 2010, 8:37 AM EDT More From Businessweek BP Tells Congress Gulf Well Failed Tests Before Blast (Update2) Startups Find Room to Run on Crowded Social Web Goldman Scrutinized by Prosecutors Reviewing SEC Case (Update1) Levin Grilling Blankfein Means Clash of Harvard Law Standouts Facebook Policies Draw Criticism by Consumer Groups (Update2) Story Tools e-mail this story print this story digg this save to del.icio.us add to Business Exchange By Caroline Binham May 13 (Bloomberg) -- The founding partner of a London law firm will be fined 400,000 pounds ($591,000) for aiding a multimillion-pound illegal share scam, Britain’s Financial Services Authority said today in a statement. Andrew Greystock, a former investment banker at NM Rothschild & Sons Ltd. and senior partner of Atlantic Law LLP, will also be banned by the FSA from working in financial services for signing off on advertising from four Spanish firms that were boiler rooms, the FSA said. Around 130 British consumers lost a total of 3 million pounds in the scam, according to the regulator. “Firms and individuals that assist boiler room operators should be brought to task,” said Margaret Cole, the FSA’s enforcement director. “It will send a strong message of deterrence to other firms and individuals that may be tempted to turn a blind eye to the legitimacy of their clients in exchange for fees or commission.” The U.K. has been trying to crack down on boiler rooms, which defraud Britons out of at least 200 million pounds a year, according to FSA data. Boiler rooms are illegal brokerages, often based overseas and beyond the reach of the regulators, which target investors with high-pressure sales pitches to buy risky and typically worthless shares. The FSA is able to levy the penalty after Greystock lost a legal challenge at a London tribunal. Greystock wasn’t immediately available to comment. Fox Hayes, a century-old law firm now in administration, had to pay a 954,770-pound fine last year in a separate case after the FSA found it approved promotions linked to a $21 million share scam. --Editors: Christopher Scinta, Anthony Aarons. To contact the reporters on this story: Caroline Binham in London at
cbinham@bloomberg.net To contact the editor responsible for this story: Anthony Aarons at
aaarons@bloomberg.net. ................................
http://blogmaverick.com/2006/02/15/naked-shorting-the-real-bad-guys/ Naked Shorting – The Real Bad Guys Feb 15th 2006 12:49AM I got a very interesting email a few minutes ago. I cant say I have fact checked it exhaustively. I havent. Im sure the Naked Shorting Sithmeisters will weigh in with their comments about any perceived or real inaccuracies. Facts can never get in the way of a war, so every side and every word will be spun by all those with something at stake. Personally, the only thing I have at stake is the ongoing entertainment value of all of this. My 20k shares short of Overstock will continueto do just fine.( Patrick Byrne, if you want to lend me any of the shares you own and have taken possession of, I would be happy to borrow them and short them). But I digress. Here is the information I received. You can do your own research before coming to any conlusions. Im sure the comments to this blogpost will be very, very interesting. Ive been following your blog and have been particularly amused by your postings about Patrick Byrne, Overstock.com and the mysterious people behind the anti-naked shorting movement. Ive spent quite a bit of time tracking a vast network of corrupt executives, financiers and brokers who route discounted shares of obscure U.S. companies overseas through sham private placements and venture capital deals and then resell them to foreign investors at marked up prices, through unlicensed securities boiler rooms A few weeks ago, I learned that shares of one such company, Private Trading Systems Inc. of Scottsdale, Ariz. (Pink sheets: PVTM), were being offered to European investors by an apparently fictitious brokerage calling itself Anglo Swiss Consulting (fictitious in the sense that it is not registered with any nations regulatory agency and that its Internet site is something of a Potemkin storefront.) When I looked into Private Trading Systems, I noted that its chairman, chief executive, treasurer and corporate secretary is none other than C. Austin Bud Burrell, whose dire warnings about naked shorting have been featured at NCANS.net, on the Bob OBrien blog and similar Internet sites. Burrell also has been a litigation consultant for John OQuinn, the Texas lawyer representing Overstock.com in its suit against Rocker Partners, Gradient Analytics and other defendants who allegedly undermined the companys stock through nefarious shorting activities. Its worth noting that shares of Endovasc Inc., another company that is part of the anti-naked shorting coalition, also were sold by a foreign boiler room known as Bellador Advisory Services. Theres another interesting aspect to Private Trading Systems. According to the Form 10-12 that Private Trading filed earlier this month with the SEC, its biggest shareholder, with a 43.2 percent equity stake, is T.P. Ramsden. The filing said Ramsden controlled the rights to the technology behind the trading system that the company is developing to allow institutional investors to privately trade securities, instruments, or any financial asset that is capable of being converted to electronic form. What Private Trading Systems SEC filing did not say is that T.P. Ramsden is Terry Ramsden, once a highflying British bond trader, who pleaded guilty to investment fraud in the 1990s and later was convicted of bankruptcy fraud. He was sentenced to 21 months in prison, and served 10. Ramsden is making a comeback of sorts, and has raised eyebrows in British investment circles by taking positions in several small public companies whose shares have moved upward after his arrival (Hansard Group is one example). I offer this tale as yet another example of the kinds of activities that members of the anti-naked shorting coalition have been engaging in, while claiming that it is their detractors who are involved in dishonest undertakings. Feel free to use this information as the basis for a new blog post Let the comments begin........ ............................... Below comment from Agora Inc and National Taxpayers Union founder James Dale Davidson who started the 'naked short selling' or 'share counterfeiting' lie in 2002 to distract from his illegal pumping and dumping of unaudited shares of Endovasc and James Dale Davidson proud of securities frauds: By tony ryals on 3/25/2004 5:23:40 PM E-mail: tryals@angelfire.com Dear Mr. Ryals, Needless to say, I regret that you lost money in Endovasc or, indeed, in any investment. That said, your fixation on exploring this issue with me is entirely misplaced. By your own admission, you did not invest in Endovasc on my say-so. In the somewhat patchy account of your complaint that emerges between the lines of your demanding and unpleasant communication, I find no logical nexus between your losses and any action of mine. In pure logic, I cannot see how applying for a patent could have destroyed your investment, or exposed it to any material harm whatever. In the absence of any disclosure on your part, I owe you none. And none you will get. If you think you have a claim against me, contact my lawyer, whose e-mail address is listed above. Otherwise, I will treat your further communications as spam in the same category as a certificate for a $10 savings on any Teddy Bear purchased in April, notice of a free poetry contest, something about "Ronald Reagan's greatest laughs," and the inevitable promise to enlarge my penis by "up to five inches guaranteed." Att is sending through a lot of malarkey, including too much from you. You have not behaved as a gentleman in any respect in our correspondence. I won't miss hearing from you. Sincerely, James Davidson Note James Dale Davidson founded 'NAANSS'to mask his own share dumping after illegally using his many internet websites and use of the mail to send out his fraudulent promotions of his many penny stock scams.Note he continues to blather on and on about electronic trading creating counterfit shares.And it's all a lie to mask his share-money laundering operation. James Dale Davidson replies: By tony ryals on 3/20/2004 8:10:43 PM E-mail: tryals@angelfire.com 'James Dale Davidson' answers,or avoids answering,as the case may be, Ryals email: Dear Mr. Ryals, Who are you? I infer from your rantings below that you are delusional. But perhaps more than that? Perhaps you are malicious, and in the employ of electronic counterfeiters who have feasted on the corpses of small public companies ever since the advent of electronic clearing? I can think of no other motivation that would explain your letter. By and large, normal people do not sit around inventing malicious fantasies about someone they don't even know. Obviously, you have your own agenda, so you are unlikely to be swayed by anything I might say. I recognize that. But for what it's worth, I have never been involved in any "pump and dump" exercise. For the record, you have been warned. I would advise you not to repeat your malicious slanders in a public forum, or I shall be obliged to take legal action for redress. Sincerely, James Davidson P.S. By the way, your search for a company I have been involved with which was a success for its investors could not have been very diligent. As it happens, there was a long op ed piece in the Washington Post this week by a small investor who made so much money following my advice that filing his taxes had become a burden for him. ....................................
http://nsarchive.wordpress.com/2011/03/07/wikileaks-guatemala-collapsing... Wikileaks Guatemala: “Collapsing” Rule of Law March 7, 2011 tags: guatemala, Mexico, wikileaks, United States, Central America, Los Zetas, Alta Verapaz Department, Cobán, Alta Verapaz, Ambassador McFarlandby Rachel Hatcher .Newspapers in Guatemala exploded with a discussion of the WikiLeaks cables the week of 13 February 2011. Newspapers first reported on cables sent from the US Embassy in Guatemala that spoke to the level of control drug cartels have over parts of the country. The most significant cable, 09GUATEMALA106, was sent by Ambassador McFarland to the State Department on 6 February 2009. The cable included a great deal of information about the state of affairs in Cobán, Alta Verapaz, and concluded that the rule of law is “collapsing” and that the city’s law enforcement and judicial institutions are overwhelmed and insufficient. The cable states that the state is quickly losing control in Cobán, a process which has already taken place in Zacapa and Izabal, as well as portions of Jutiapa, Chiquimula, San Marcos and Petén. The Embassy recommended that action be taken immediately, because “[w]ithout outside intervention, Cobán will join the growing list of areas lost to narcotraffickers.”...... my reply Tony Ryals permalink March 8, 2011 11:47 pm It appears to me that U.S. Ambassador to Guatemala Stephen G. McFarland, like his boss Hillary Clinton, lost President Nixon’s ‘war on drugs’ decades ago.I’d say that McFarland’s boss, Hillary Clinton’s undeniable free airplane rides aboard the cocaine trafficker’s Guantanamo rendition plane with tail number N216RR, should be proof enough for both of them of that.Duh. The only question is is Hillary really as stupid as she pretends or did she know the Gulfstream II she was riding on had ties to the cocaine traffickers’ Guantanamo rendition plane ? Or does she now take the view so many years after resumed political enemy,Richard Nixon, kicked off her and his unending ‘war on drugs’,that ‘if you can’t beat em join em ?’It sure looks like she has, but what does that say about Ambassador McFarland ? When will the sheep look up ? I was looking for an article from around 2009 in which Hillary Clinton actually put pressure on the Mexican government to cover up the investigation of the plane that crashed with over 3 tons of cocaine aboard coming from South America with that coke after doing a rendition flight to Guantanamo.Both Bill and Hillary went from legal huge debts to huge unexplained offshore accounts after their stay at the White House.In truth their offshore accounts in the Caymans and probably in terrorist money laundering Sheik Mohamed Al Rashid bin Maktoum’s Dubai or whwerever else should be confiscated and an investigation of their criminal activities undertaken.Unfortunately Barack Osama Obama is part of their and the CIA’s and Israel’s criminal gang and until they are ousted it will only get worse. After all how much heroine was being produced in Afghanistan under the Taliban and how much is being produced and sent to Europe and the U.S.under W Bush CIA and now UNDER Barack Osama and Hillary Clinton and the CIA’s reign of terror !? Their cover up of the rendition plane as well as the Jeb Bush and Homeland Security connected Skyway Communications of Lakeland,Florida and Royal Sons holding company continues to be covered up. Hillary promises or lies about bringing traffickers to justice but unfortunately it appears that she is one.Skyway Communications is also a stock fraud against American investors that bought those DC 9s with that fraud and the SEC OF EX CHAIR CHRIS COX AND NOW MARY SCHAPIRO ARE GUILY OF AIDING COCAINE TRAFFICKING AS WELL. extrados.mforos.com/606888/6391401-avion-cia-con-coca-mafia-ruso-judia-giuliani-cardoen/ [cia-drugs] Hillary Clinton flew on plane owned by company linked to CIA renditions and organized crime roadsend Tue, 16 Oct 2007 09:10:13 -0700 waynemadsenreport: Hillary Clinton flew on plane owned by company linked to CIA renditions and organized crime publication date: Oct 15, 2007 Previous | Next October 15, 2007 — Hillary Clinton flew on plane owned by company linked to CIA renditions and organized crime On September 24, 2007, a Gulfstream II (tail number N987SA) crashed landed in Yucatan, Mexico with 3.3 metric tons (3.7 tons) of cocaine on board. The plane had recently been sold to Donna Blue Aircraft, Inc. of Coconut Creek, Florida, a firm owned by two Brazilians, and re-sold, shortly before the crash, to two Florida businessmen. N987SA had also flown patterns to and from Guantanamo Bay similar to those flown by CIA rendition aircraft Before being sold to Donna Blue, the Gulfstream had been owned by Air Rutter International, a firm with offices in Garden City, New York; Long Beach and Irvine, California, whose owner is Arik Kislin, the son of Sam Kislin. N987SA was owned by Kislin’s business partner, William Achenbaum, an owner, along with Arik Kislin, of Manhattan’s Hotel Gansevoort. Air Rutter leased out the aircraft. WMR has learned that another Air Rutter Gulfstream II (tail number N216RR) has flown presidential candidate Hillary Rodham Clinton, including a January 2007 stop in Des Moines, Iowa. The plane, which has a crew of 3, including a jump seat for a flight attendant, and can handle up to 13 passengers, has a fully galley, a private lavatory, plush leather seats, conference seats and table, CD/DVD entertainment system, a 21 inch monitor, satellite telephone system, and even an espresso machine. On October 9, 2007, WMR reported: Arik’s uncle, Semyon (Sam) Kislin, a member of the New York City Economic Development Board and immigrant from Odessa, has poured substantial political donations into the past campaigns in New York of Hillary Clinton and [Rudolph] Giuliani. He has also contributed to past campaigns of New York Senator Charles Schumer, former Republican Senator Alphonse D’Amato, and President Bill Clinton. The Center for Public Integrity has previously reported that a 1996 Interpol report connected Sam Kislin’s Trans Commodities, Inc. to two reputed Uzbek mobsters, Lev and Mikhail Chernoy. The Interpol connected Kislin’s firm to the Chernoys’ fraud and embezzlement schemes. Kislin confirmed that Mikhail Chernoy had been employed by his Trans Commodities firm. The Chernoy brothers are citizens of Israel. [The Chenoys have been linked to a worldwide empire of front companies and corporate shells in Monaco, the Bahamas, Cyprus, Switzerland, Ukraine, Kazakhstan, Israel, the Cayman Islands, Western Samoa, London, Isle of Man, Bermuda, British Virgin Islands, Brighton Beach (Brooklyn), Liechtenstein, and Vanuatu]. Between 1994 and 1997, Sam Kislin and his wife Ludmila, gave Giuliani $14,250 in contributions. In 1997, after Giuliani maxed out on his GOP contributions, $9.7 million, Kislin donated $30,000 to Giuliani through the Liberal Party, the other ticket on which Giuliani was running for re-election as mayor. In May 1999, Sam Kislin co-chaired a Giuliani Senate race fundraiser at the Sheraton Hotel and Towers in New York. The gathering raised $2.1 million for Giuliani’s aborted senate campaign. Arik Kislin contributed $1000 to Giuliani’s 1995 mayoral campaign and his Blonde Management shared office space with Sam Kislin’s Trans Commodities. Sam Kislin, his wife Ludmila, their son David, and daughter Regina gave $2000 to Schumer’s 1998 Senate campaign. Sam also gave Schumer’s opponent, D’Amato, $1000. Sam Kislin is also a prominent supporter of the United Jewish Appeal and Israel. Arik Kislin gave Hillary Clinton $4000 in 2006, specifically on Sept. 12, 2006. That same day an Olya Kislin also donated $4000 to Hillary Clinton. On October 1, 2007, the New York Post reported that an ex-employee of Air Rutter, Mark Billey, subsequently arrested on federal child sex charges, said he noted a number of armed U.S. Marshals at Air Rutter’s facilities in Long Beach, however, given the connection between the firm and Clinton, the federal agents may have been part of Senator Clinton’s Secret Service detail. Clinton has made several fundraising visits to the Los Angeles area over the past year. On October 9, WMR also reported that Arik Kislin is associated with another airline company, Skookum Air, Inc. Government records indicate that Clinton’s N216RR was owned by Skookum Air, as well as Air Rutter International, with the actual registered owner listed as GS-II Holdings, LLC, a firm registered in Delaware with offices listed at 35 E. 21st St. Suite 500, New York, NY. On October 4, 2007, when Senator Clinton visited Chicago to attend a “Republicans for Hillary” fundraiser at the Hyatt Regency, N216RR was parked at Chicago Midway Airport. Recently, N216RR has been put up for sale. …………….. ”Increasing suspicion even more was the suggestion, in a report of a committee of the European Parliament, that in addition to having been used in drug trafficking the Gulfstream II had flown CIA rendition flights to Guantanamo.” – Daniel Hopsicker , madcowprod.com Mexico,CIA,Guantanamo Rendition Plane, Cocaine, Homeland ‘Security’ ”Increasing suspicion even more was the suggestion, in a report of a committee of the European Parliament, that in addition to having been used in drug trafficking the Gulfstream II had flown CIA rendition flights to Guantanamo.” – Daniel Hopsicker , madcowprod.com Subject : rendition,cocaine plane, guantanamo, yucatan Republicans,Drugs and Money: Guantanamo Rendition Plane, Cocaine, Homeland ‘Security’,Money Laundering,Stock Fraud by Tony Ryals In April,2006 it was revealed that a plane owned by Skyway Communications of Lakeland,Florida and Royal Sons holding company using Huffman Aviation(where Mohamed Atta trained before 9/11),as its address and paradoxically rented by the Howard Dean’s Democrat presidential campaign of 2004 had been busted by the Mexican army at the Ciudad Del Carmen,Campeche airport on the Yucatan Peninsula with over 5.5 tons of cocaine on board.
http://www.indymedia.org.nz/article/74598/mexicociaguantanamo-rendition-... ............................... Below are messages or threats taken from Yahoo NFI and OSTK boards and reposted on offshorebusiness.com for the record just as I do again here.This also includes my email to Yahoo who removed my messages and deleted my email account all because I was warning others a scam was going down by an orgainzed criminal gang on Yahoo paid for in part by Patrick Byrne of Overstock.com. Unfortunately threats to me or not taken as seriously by Wall Street Journal or Barrons or Reuters as are threats to well known hedge fund managers and the SEC at best doesn't care. The threats of 'Bob O'Brien' and his ncans.net mafia. By Byrne of Overstock.com should be ashamed. on 9/10/2005 8:04:23 PM E-mail: wolfblitzzer0@lycos.com I'm posting my communication with Yahoo who deleted my account,(all email and posts), again to appease the 'ncans mafia' who dominate the Yahoo NFI and OSTK boards there. I'm posting the two threatening messages from the ncans.net gang,(ncansd3 is or was 'Bob O'Brien),in part because I fear Yahoo will,at most, delete those messages to protect the guilty.As I aleady mentioned here previously,on the thread relating to removal of the diligizer board and all its voluminous research contributed by posters,even Eliot Spitzer's spitzer2006 has removed all of my posts that was titled 'ss funds in manipulated markets' and other discussions started by individuals there. This included very interesting chatter from the Yahoo NFI message board including the 'Tony reveals' post immediately below.
http://finance.messages.yahoo.com/bbs?.mm=FN&action=m&board=8729314&tid=nfi&sid=8729314&mid=319891 Re: Tony Reveals... by: ncansd3 Long-Term Sentiment: Strong Buy 07/04/05 11:35 pm Msg: 319891 of 342767 Guatemala? Tikal is OK. The rest of the place is a mosquito infested hellhole where you can have someone taken out for $500 bucks to the right cabby. Come to think of it, Tikal has a ton of mosquitos, too. And it's rainy season. Guatemala is the punchline for jolks in Honduras and El Salvador. No offense to Guatemalans, who are generally very simpatico and genuine. And you don't even want to see the winner of a machete fight. Enjoy the Dengue and Malaria and Typhoid and Yellow Fever, Tony. Good move. Nice choices. Bravo. Posted as a reply to: Msg 319884 by short_bag_holder RE Jesse Eisinger,WSJ,and ncans.net phones,donation, and boat named "James Davidson" :
http://finance.messages.yahoo.com/bbs?. mm=FN&board=8729314&tid=nfi&sid=8729314 &action=m&mid=310727 Tony Reveals,ncansd3 subtle threats :
http://finance.messages.yahoo.com/bbs?. mm=FN&action=m&board=8729314&tid=nfi&si d=8729314&mid=319891 Tony Ryals is playing with fire "by: ftd_is_a_criminal_offense " "Long-Term Sentiment: Buy 08/29/05 " 12:12 am "Msg: 339114 of 340847 " Tony said "I do know you are a stock fraud" Tony, You seem to be going over the line. That type degradation of a man's honor is not looked upon favorably by the US court system. Your claim of no assets does not give you the right to use a public message board to make claims that you know are false. Your current walk on the wild side should have educated you to the fact that some folks are not as relaxed and honorable as Mr. Hill. Please be more careful in your unfounded accusations - and good luck in any forthcoming prison time. Naked shorting is the name. RICO is the game. "Posted as a reply to: Msg 339045 by " ncansisscam "Subj: Re: Tony Ryals is playing with " fire "By: easter_bunny_d3 " "Date : 08/29/05 12:17 am " Tony is posting from Guatemala, which he thinks insulates him from most everything. It kind of does, the only problem is that you have to live in Guatemala.
http://finance.messages.yahoo.com/bbs?.mm=FN&action=m&board=8729314&tid=... "Subj: Re: Tony Ryals is playing with " fire "By: ftd_is_a_criminal_offense " "Date: 08/29/05 12:39 am " Easter Bunny, You are so right. Tony thinks that moving to an overseas address will insulate him from honorable folks. I wonder what Tony would do if a retired stockholder of any of the companies that he is currently slamming paid him a personal visit? You know all longs don't necessarily live in the US. Most retirees have plenty of time on their hands and might enjoy educating Tony to the benefits of owning OSTK, NFI, and SCH. Tony is also very free in calling people "frauds".
http://messages.yahoo.com/bbs? action=m&board=7081280&tid=sch&mid=7061 0&sid=70812 80 A quick check of Yahoo's message boards shows 957 posts by the infamous Tony. I have still not found a message of substance. Oh well, he has plenty of time on his hands now. We can only hope that his free time on the outside is replaced by free time with Bubba soon. Naked shorting is the name RICO is the game ...............................................................
http://cleveland.indymedia.org/news/2008/05/30276.php 9/11,SwissAir 111 Crash:Israel PM Olmert Money Launderers Menachem Atzmon,Morris Talansky by Tony Ryals Friday, May. 16, 2008 at 2:27 PM
wolfblitzzer0@gmail.com What the NY Post and the New York Times failed to mention among other things was Morris Talansky's coincidental investment in Global Technologies Ltd in the 1990's whose Entertainment Network(purchased from another failed NASDAQ 'company' called INTERACTIVE FLIGHT TECHNOLOGIES, INC.) was blamed for Swissair 111 crash of September 2,1998. What is even stranger is the coincidence of another Israeli controlled U.S. or NASDAQ penny stock,ICTS International, that guarded Logan Airport,Boston on 9/11, was controlled and managed by Menachem Atzmon who was also convicted of money laundering for his and Netanyahu's and Ehud Olmert's Likud Party....... ......................... Was 911 paid for with U.S. penny stock fraud ? Why did the NASDAQ decide to delist ICTS International on June 5 of this year when they announced they were going to do so last year ? Was it because of ICTS's appeal of the decision ? Both the U.S. SEC of now Chairman Christopher Cox(who lied about 'WMDS' in Iraq and 'naked short selling' of U.S. penny stocks)as well as NASDAQ have been negligent to a point of treason or criminal negligence in my opinion in allowing these worthless criminal penny stocks to continue and defraud investors as a reward for their incompetence,(at best),on 911. ..................................................... Quote from early post 9/11 SEC Filing with link: http://www.secinfo.com/dUScp.1r.htm Icts International NV · 20-F/A · For 12/31/03 Filed On 7/22/04 10:10am ET · SEC File 0-28542 · Accession Number 1012118-4-20 We face significant potential liability claims. As a result of the September 11th terrorists attacks numerous lawsuits have been commenced against us and our U.S. subsidiary. The cases arise out of airport security services provided for United Flight 175 out of Logan Airport in Boston, Massachusetts which crashed into the World Trade Center. In addition, to the present claims additional claims may be asserted. The outcome of these or additional cases is uncertain. If there is an adverse outcome with respect to any of these claims which is not covered by insurance, then there may be a significant adverse impact on us. ...................................................... IRS Commissioner Douglas Shulman covered up for both ICTS International stock tax fraud as well as offshore accounts of international war and satock criminals.Both he and present SEC Chair Mary Schapiro self dealt and further illicitly enriched themselves by selling NASDAQ to 9/11 crimiunals such as Sheik Mohamed Al Rashid bin Maktoum who allowed over $100,000 to be sent to Mohamed Atta at Jeb Bush and Wally Hilliard's terrorist flight training school at Huffman Aviation in Venice,Florida pre9/11/01. studio-5.financialcontent.com/mng-elpaso ICTS International N.V. - Investigation of Possible Tax Violations by a Subsidiary BusinessWire News ReleasesPublished: 08/18/06 12:00 PM EDTRating: Related Stocks: ICTS NewsvineComment ICTS International N.V. (ICTS), today reported that the principal reason the Company is delayed in the filing of its annual report on Form 20-F is as follows. Last year the Company's subsidiary ICTS USA, Inc. filed a refund claim with the Internal Revenue Service ("IRS") in an amount in excess of $2 million which was to be reflected on the December 31, 2005 year end financial statements as a receivable. The refund was not received and the Company made a demand to the IRS for the refund. Thereafter, by letter dated August 15, 2006, the Company was advised that a criminal investigation by the United States Department of Justice, Tax Division is ongoing by a grand jury regarding possible criminal tax violations by the subsidiary for the tax years 2002 and 2003 regarding certain royalty payment made to the Company. As a result of the investigation the Company believes that the refund had been put on hold. Mr. Menachem Atzmon, the Chairman of the Company's Supervisory Board stated that, "The Company is unaware of any wrong doing by its subsidiary. The subject matter of the investigation, the royalties, was dealt with great care, and was subject to a study prepared by the Company's auditors, being one of the big five. The Company adopted the auditors recommendation and recorded the royalties accordingly. The process was fully transparent and was reviewed by the government agencies for which it was providing services. The Company has filed its tax returns in full compliance with law, under the guidance of its auditors. The Company will take all the necessary steps to collect the sums due under the terms of the law. I wonder if there is any connection between these events and the Company's claims against the government, which are due to be heard in November?" .............................. ................................................ Republicans,Drugs and Money: Guantanamo Rendition Plane, Cocaine, Homeland 'Security',Money Laundering,Stock Fraud
http://austin.indymedia.org/newswire/display/36643/index.php Ambassador Marc Ginsberg,Fox News,Xybernaut Israeli U.S. Penny Stock Fraud
http://www.indymedia.org.uk/en/2007/10/384481.html California Scheming:Rudy Giuliani,Paul Singer, Vulture Funds Africa,Adnan Khashoggi,W Bush
http://www.houston.indymedia.org/news/2007/10/61645.php 9/11,WTC,Tanya Head,Rudy Giuliani,Adnan Khashoggi,Bernie Kerik, Naked Securities Fraud
http://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
http://www.houston.indymedia.org/news/2007/09/61381.php Utah Governor Jon Huntsman Jr.,Securities Fraud,Stormy Simon Striptease and Bloody Murder
http://www.la.indymedia.org/news/2007/09/206849.php Samaritan Pharmaceuticals,a Georgetown University Penny Stock Fraud
http://www.portland.indymedia.org/en/2007/08/363198.shtml Pluristem Placentas,James Dale Davidson,Leumi Bank Israel Holocaust Victims,U.S.Penny Stock Fraud
http://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
http://www.arkansas.indymedia.org/newswire/display/21040/index.php Reuters on Security Exchange Commission Chairman Christopher Cox's Terrorist List
http://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
http://www.austin.indymedia.org/newswire/display/35916/index.php Max Keiser ,Al Jazeera,Qatar promote Naked U.S. Penny Stock Fraud
http://www.indymedia.org.uk/en/2007/06/373856.html SEC'S Christopher'WMDS'Cox:Georgetown University James Angel Pimps Pink Sheet Penny Stock
http://www.portland.indymedia.org/en/2007/05/360325.shtml Ex U.S. Treasury Secretary John Snow,Michael Moore, Cerberus,Bawag Austria and Cuba
http://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 ?
http://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
http://www.portland.indymedia.org/en/2007/04/357306.shtml Israeli pResident Moshe Katsav's Penny Stock Partner Michael Zwebner loses in U.S. Court
http://www.melbourne.indymedia.org/news/2007/03/142021.php Cryptometrics:New Zealand Passport Office Used By U.S. Penny Stock Criminals ?
http://www.indymedia.org.uk/en/2007/02/362828.html David Grin,Tel Aviv University,Laurus Capital Management and Union Bank of Israel
http://www.israel.indymedia.org/newswire/display/6079/index.php FOIA,Alberto Gonzales and SEC'S Chris Cox Enron,Merrill Lych,Latham & Watkins conflict
http://www.cleveland.indymedia.org/news/2007/01/24225.php Tim Mahoney,vFinance,Venus Methodist Church,Florida,Sayed Mustafa and Islamic Usury
http://www.maritimes.indymedia.org/news/2006/12/15025.php Charles Schwab:vFinance's Charles Patrick Garcia receives Henry B. Gonzalez award !?
http://www.indybay.org/newsitems/2006/12/24/18340307.php Democrats William Jefferson,Tim Mahoney, iGate,vFinance,DOBI, Endovasc penny stock frauds
http://www.ntimc.org/newswire.php James Dale Davidson,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock share money laundering
http://www.phillyimc.org/en/2006/12/34919.shtml Ireland Indymedia bans criticism of Lord Rees Mogg,James Dale Davidson
http://www.southafrica.indymedia.org/news/2006/11/11701.php Post to Lord Rees-Mogg's Weblog re NASDAQ,London Stock Exchange
http://www.posting.beirut.indymedia.org/ar/2006/11/5982.shtml Virginia:Marvin Bush,Securacom,9/11,U.S. Senator George Allen,Bawag Austria,offshores...
http://www.southafrica.indymedia.org/news/2006/10/11458.php U.S. Republican George Allen More Corrupt Than Utah Senators Bob Bennett,Orrin Hatch ?
http://www.southafrica.indymedia.org/news/2006/10/11391.php Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug trafficking,etc....
http://www.houston.indymedia.org/news/2006/10/52801.php Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist flight school ?
http://www.austin.indymedia.org/newswire/display/34636/index.php Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
http://www.utah.indymedia.org/news/2005/10/11883_comment.php Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster'
http://www.la.indymedia.org/news/2006/09/179748.php Does NY Times censor 9/11 Venice,Florida connection ?
http://www.utah.indymedia.org/news/2006/05/14058.php NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud
http://www.utah.indymedia.org/news/2006/06/15693_comment.php NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11
http://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
http://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
http://www.indybay.org/newsitems/2006/05/22/18246601.php Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
http://www.utah.indymedia.org/news/2005/10/11883_comment.php Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN
http://www.la.indymedia.org/news/2006/07/167389.php Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?
http://www.sbindymedia.org/newswire/display/3226/index.php Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?
http://www.chapelhill.indymedia.org/news/2006/03/19255.php Israeli President Moshe Katsav aids massive penny stock fraud
http://www.israel.indymedia.org/newswire/display/4195/index.php Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?
http://www.ntimc.org/newswire.php SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud
http://www.indybay.org/news/2006/05/1824660.php Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.
http://www.maineindymedia.org/newswire/display/3952/index.php SEC Covers Up UAE Money Laundering with U.S. Stocks
http://www.ucimc.org/newswire/display/112399/index.php Time Magazine, Daniel Kadlec duped by Houston attorneys Wes Christian and John O'Quinn
http://www.cleveland.indymedia.org/news/2005/11/17786.php John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud
http://www.maritimes.indymedia.org/news/2006/03/12190.php Does NSA Serve SRA International's 'Cookies' ?
http://www.india.indymedia.org/en/2005/12/211284.shtml Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?
http://www.news.com.com/5208-1028-0.html; D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen
http://www.okimc.org/newswire.php Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering
http://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
http://www.maritimes.indymedia.org/news/2006/02/11841.php Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...
http://www.ftaaimc.org/en/2005/12/7186.shtml CIA and Gilman Louie are less than honest
http://www.news.com.com/5208-1082-0.html Charles Schwab and Share-Money Laundering
http://www.indybay.org/newsitems/2005/06/12/17471071.php Agora Inc. Bill Bonner Bud Burrell Charles Schwab CIA Cocaine Fannie Mae FBIFreddie Mac Goldman Sachs guantanamo James Dale Davidson Lila Rajiva LOM of Bermuda Mark Cuban NAANSS Naked Short Selling Lie NCANS Overstock.com Patrick Byrne SEC Secretary of State Hillary Clinton U.S. Guatemala Ambassador Stephen G. McFarland E-Mail: wolfblitzzer0@gmail.com |