Investor's Hub dirty Secrets

http://www.minamargroup.com/docs/bashers/jim_bishop_ips.pdf
When The Long arm of the Law catches up you your ((Caught)).....Hello Jim Bishop

Let's go through a few of the complaints related to Cash Now itself. Check out this one from a former employee (edited for minor spelling mistakes):
I am a former employee of Cash Now and Miro and Andrea Zecevic. I am also a victim of their heinous business practices. I am certain that Mr.Zecevic will post a rebuttal calling me a disgruntled employee. And I am! I left the company of my own will after discovering what was really going on there. I am owed salary going back to early October, which I have never been paid. After empty promises of payment, I am now in the situation of having my home foreclosed, and have had to send my 13 year old someplace else to live. With the exception of one employee out of the Florida office, there are three other employees who have been left in dire situations due to not receiving salary.

Note from the MOD:
If you would like to be an Asst MOD and feel you can follow the TOU regardless if you support this company or not, PM me. ALL VIEWS WILL BE REPRESENTED AND RESPECTED IN ACCORDANCE WITH IHUB RULES!

This board is to provide information on Hard to Treat Diseases (HTDS), almost all of the PR's that have been put out have NEVER been unverifiable so if you plan on buying shares thinking this is an investment in your future, I suggest you do some research first........Do you're DD.

HTDS is apparently holdco of a China based Shenzhen Mellow Hope Pharm Industrial Co.

The investor relations group who originally took this public has been

caught by the FEDS for at home scams and sighted for false and

misleading press releases in the past.

Alright, here's what the press release:

Mellow Hope (HTDS) Registration Certificate of Cognistar Approved in India MarketWire • Fri Nov 26,2010 3:45 PM
Hard to Treat Diseases, Inc. (HTDS) Releases the Name of Its Biotechnology Merger Candidate MarketWire • Mon Nov 22,2010 1:30 PM
Mellow Hope (HTDS) Delivers First Batch of BIOVAC-FLU Samples to India MarketWire • Fri Nov 19,2010 4:01 PM
Hard to Treat Diseases Inc. (PINK SHEETS: HTDS) Slavica Bio Chem Research Group Compete for the "Best Technological Innovation 2 MarketWire • Tue Nov 16,2010 4:01 PM
Hard to Treat Diseases, Inc. (HTDS) Targets Merger with Biotechnology Company MarketWire • Fri Nov 12,2010 4:01 PM
Releases Q2 Reports: (EEGI) (GOIG) (HIRU) (HTDS) (RMDM) (SKGO) (UWRL) (ZMGD) MarketWire • Wed Aug 18,2010 7:30 AM
Hard To Treat Diseases (PINK SHEETS: HTDS): Human Clinical Trial of Embryonic Stem Cell-Based Therapy MarketWire • Tue Aug 10,2010 9:57 AM
Hard to Treat Diseases (HTDS) Sells Collagenna to Axia Group Inc. (AGIJ) MarketWire • Fri Jul 30,2010 12:01 PM
Hard to Treat Diseases, Inc. (HTDS) Step Ahead of Competition MarketWire • Thu Jul 22,2010 2:38 PM
Hard to Treat Diseases (HTDS) Discusses Divestiture of Collagenna (AGIJ) PR Newswire • Tue Jul 13,2010 2:00 PM
Hard to Treat Diseases, Inc. (HTDS) Signs with New Partner in Ethiopia PR Newswire • Tue Jul 6,2010 7:30 AM
Hard to Treat Diseases, Inc. (HTDS) Received the First Order for Pakistani Market

0 scamgea
Miro Zecevic of Mina Mar hypocritical thieving POS!
Sue me Miro you lying bastard.
You're just as bad as Brown.
I'm gone have you as a snack boy., miro and a pevo... I'm gettin sick.
Still robbing your own franchisees?

2. Cash Now.com, LLC, Cash Now Plus.com, LLC, Miro Zecevic, C&D Order, PA and Ontario, Canada parties, Cal. Dept. Corp. (4/2/04).

3. Cash-Now USA.Com, Inc., Cash Now.com, LLC, Miro Zecevic, David G. McClenan, Gary McNulty, Victor Graham, C&D Order, PA and Ontario, Canada parties, Cal. Dept. Corp. (3/30/04).

protect Arizona Now’s Opposition

More news stories on White Racial Consciousness
Linda Bentley, Sonoran News, Jul. 7

ARIZONA—The formal opposition to the Protect Arizona Now (PAN) initiative is a Political Action Committee called the Statue of Liberty Coalition Against Protect Arizona Now (SLC), whose chairman is Maricopa County Supervisor Mary Rose Wilcox.

They have spent all but $76.45 of the $38,480 they’ve received in contributions, $15,000 of which was paid to Joel Wright and Associates for polling, with $23,000 to Wright Consulting, at the same address in Strawberry, for consulting fees. STC spent $267.55 on video equipment rentals. The rest was paid to Wells Fargo for bank fees.

Over half of STC’s contributions came from two sources,

Los Abogados, the currently defunct Hispanic Bar Association of Maricopa County, contributed a total of $10,000.

The nonprofit organization was dissolved by the Arizona Corporation Commission on January 13, 2004 for failure to file their last two annual reports.

Members include Rep. Ben Miranda, D-16, who called Rep. Randy Graf, R-30, a “racist and an uneducated fool” because of his support of the PAN initiative, which seeks to require proof of citizenship to register to vote, show proof of identity when voting and proof of eligibility to receive non-federally mandated welfare benefits.

Cambrio Express, listed on the campaign finance report as a check-cashing service, also contributed $10,000.

There is no record of a business by the name of Cambrio Express listed with the Arizona Corporation Commission.

However there is a listing for Cambrio Express under the Cash Now.com website, calling it “a foreign exchange business that can be operated as a stand-alone business or in conjunction with a Cash Now or Cash Express business.”

Cash Now-USA.com sells licensing opportunities that offer payday loans, check cashing and other services out of a storefront, office or -based setting via the internet.

On Nov. 22 2002, the State of Washington Department of Financial Institutions, Securities Division issued a cease and desist order against Cash Now-USA.com, headquartered in Toronto, Ontario, Canada, its affiliates, and it’s Chief Executive Officer Miro Zecevic, demanding they immediately cease directing offers of franchises to Washington residents by means of the internet.

Zecevic, listed as the CEO and managing member of a host of Cash Now.com companies and variations thereof, operates from a variety of websites engaged in business activities related to the franchising of Cash Now and Cash Now Plus businesses. Cash Now Plus businesses are retail outlets, which offer small, short-term consumer loans, known as “payday loans,” check cashing, money transfers, money wiring, mail box rentals, overnight delivery, tax return preparation, bill payment, fax photo copying, walk-in credit applications, credit card applications and secured credit cards.

On Nov. 25, 2002 the State of Washington Department of Financial Institutions issued another cease and desist order, demanding Cash Now.com and affiliates immediately cease making offers of unregistered securities to Washington residents.

In August 2003, Cash Now-USA.com, Zecevic and every entity and person directly or indirectly controlled or organized by or on his behalf, were ordered prohibited by the State of Wisconsin Division of Securities “from making or causing to be made to any person or entity in Wisconsin any further offers of sales of franchises unless and until such franchises are registered … ”

Also in 2003, the Office of the Illinois Attorney General issued a Notice of Violation to Cash Now, relating to its sale of an unregistered franchise in Illinois. Pursuant to that notice, Cash Now paid a $1,500 fine.

On Aug. 11, 2003, the Securities Department of the Illinois Secretary of State issued a Temporary Order of Prohibition to Cash Now, prohibiting them from selling securities in or from Illinois.

On Oct. 23, 2003, Cash Now Plus.com, LLC filed an application for registration of an offer to sell Cash Now Plus franchises in California.

On Nov. 3, 2003, Cash Now.com, LLC filed an application for registration of an offer to sell Cash Now franchises in California.

However, from January through September of 2003, Cash Now-USA.com, Inc. sold Cash Now or Cash Now Plus franchises to at least five residents of California.

The franchises were substantially similar to the Cash Now and Cash Now Plus franchises, which Cash Now.com, LLC and Cash Now Plus.com, LLC have applied to sell in California.

One of the five prospective franchise purchasers received a letter dated Jan. 23, 2003, signed by Zecevic, inviting him to make a formal application to become a Cash Now franchisee.

The offer and sale of franchises by Cash Now-USA.com, Inc. in California was not registered under the Franchise Investment Law.

The franchise purchasers were not told of the prior administrative actions that had been taken against Cash Now-USA.com, Inc. and its affiliates by other states.

The California Corporations Commissioner issued an order on March 30, 2004 to require Cash Now-USA.com, Inc., requiring it to desist and refrain from the further offer or sale of those franchises unless and until the offer has been duly registered under the Franchise Investment Law.

Cash Now-USA.com, Inc. has been and currently is offering securities to residents of California in issuer transactions from its websites and through related communications. The securities are in the form of promissory notes yielding purported monthly income payments at the rate of 12 to 24 percent per year from the factoring of its franchisees’ receivables, which are in the form of payday loans.

The investments are explained at a company website page titled “Investment Info” at www.cashnow.com/cn_invinfo.shtml. The investments were further explained by a company representative, in an email to a prospective California investor in October 2003, as follows:

“Basically if you invest 25 thousand dollars we will give you 20 percent per annum. Anything over 100 thousand dollars we would give you 22 percent. Anything above that would be (sic) have to be discussed. We provide you with 12 post-dated checks all at once. The terms for your investment would mature in one year, at that point you could decide whether to leave it with Cash Now or pull out your investment. All of our investments are registered with the government and we provide you with a promissory note.”

Although Cash Now-USA.com, Inc. and its personnel represented the investments were registered with the government, they, in fact, were not.

The California Corporation Commission determined the offer or sale of franchises pursuant to their pending applications would constitute misrepresentations to, or deceit or fraud of the purchasers, based upon the prior sales of unregistered franchises by applicant Cash Now.com, LLC, its CEO and managing member Zecevic and its affiliate Cash Now-USA.com, Inc., citing most or all of those sales were made by means of concealment of administrative orders previously issued against them and their affiliates by regulatory agencies in other states.

The commissioner determined that an order should be issued to deny the effectiveness of the franchise applications of Cash Now.com, LLC and Cash Now Plus.com, LLC.

It appears greed, not race, is the real issue when it comes down to the PAN initiative. Those who profit from illegal aliens just hate to see them go.

scamgea
how many people have gotten ripped by you Miro?
And you sue Matt Brown?
I'm gonna dig so far up your asshole I'll be pullin nose hairs to wake you up.

http://www.corp.ca.gov/ENF/pdf/2004/cndrsecurities.pdf

Miro "The slippery serb" Zecevic and fiduciary responsibility....
On Nov. 22 2002, the State of Washington Department of Financial Institutions, Securities Division issued a cease and desist order against Cash Now-USA.com, headquartered in Toronto, Ontario, Canada, its affiliates, and it’s Chief Executive Officer Miro Zecevic, demanding they immediately cease directing offers of franchises to Washington residents by means of the internet.

Zecevic, listed as the CEO and managing member of a host of Cash Now.com companies and variations thereof, operates from a variety of websites engaged in business activities related to the franchising of Cash Now and Cash Now Plus businesses. Cash Now Plus businesses are retail outlets, which offer small, short-term consumer loans, known as “payday loans,” check cashing, money transfers, money wiring, mail box rentals, overnight delivery, tax return preparation, bill payment, fax photo copying, walk-in credit applications, credit card applications and secured credit cards.

On Nov. 25, 2002 the State of Washington Department of Financial Institutions issued another cease and desist order, demanding Cash Now.com and affiliates immediately cease making offers of unregistered securities to Washington residents.

In August 2003, Cash Now-USA.com, Zecevic and every entity and person directly or indirectly controlled or organized by or on his behalf, were ordered prohibited by the State of Wisconsin Division of Securities “from making or causing to be made to any person or entity in Wisconsin any further offers of sales of franchises unless and until such franchises are registered … ”

Also in 2003, the Office of the Illinois Attorney General issued a Notice of Violation to Cash Now, relating to its sale of an unregistered franchise in Illinois. Pursuant to that notice, Cash Now paid a $1,500 fine.

On Aug. 11, 2003, the Securities Department of the Illinois Secretary of State issued a Temporary Order of Prohibition to Cash Now, prohibiting them from selling securities in or from Illinois.

Miro and Andrea Zecevic PRESENTS "THE DANCE OF THE SERBIAN SLEAZE"
You can't find or get a hold of the owners, Miro and Andrea Zecevic, because they have left the country. They have put in a new CEO, in hopes of having someone else's name to relate to the company. They now have been forced out of Canada and the U.S. They are putting their efforts into a call centre they bought in Romania. Their main focus is getting investors to invest... well ... they no longer do payday loans because they can't fund them. They are not registered to sell any business systems anywhere in the United States. You can check this with the state attorney or attorney general in every single registration state. And they have no offices still open. In what would you invest in??

Do your due diligence very carefully before you give these people one cent of your money. They have no morals, no regrets, they don't care who they steal from or what consequences will come from those actions.
Here is a post from someone who wished to do business with the company:
Beware of Cash Now Inc! This organization founded by the slime of all earth is out to take your money and blame you for it. I and my group of partners invested over 44K to be trained and obtain software rights to start our own payday loan company. The promises on the website are bogus. He is unwilling to ever abide the contract or written promises he has made. Miro Zecevic hides behind the fact that anyone wishing to try and get their money back is will not spend the $$$ on attorneys and courts. It should further be noted that this man and company operate day to day and I am sure he does not have any money or ability to pay back. He is a broken, sorry excuse for a business person.

There is a large group of past investors from around the nation that are considering a class action lawsuit againt this man and his company. If you have also been ripped off by him I would encourage you to allow us to contact you.

What we got for our investment was a couple days of training in Florida. And in truth we did not even get that, as the promise to be reimbursed for our expenses has never been fulfilled. Now after 4 months we still do not have a business and nothing to show for our investment but slanderous and rude comments from the CEO of the company, Miro Zecevic. I would encourage anyone considering future business relationships with this man to read the ramblings, spite, and curt comments he has made about those who have invested with him. I would encourage him to Govern himself accordingly on this forum. He is a crook he knows it and if I can help it everyone will know it. Please do a google search on this man, or his wife Andrea Zecevic or Cash Now. You will find more dirt than you can shovel. Where there is stink there has to be S%$#.
And here is a post from someone who invested in Cash Now and lost all their money:
We would like to register the strongest possible complaint against Mr. Miro Zecevic and Cash Now Corporation.

Early in 2003 we responded to newspaper ads looking for investors for Cash Now. After a couple of meetings, we was told of the growth of the Cash Now franchises, the advantage of the proprietary software for franchisees to qualify potential borrowers and the income stream from franchise royalties. When the actual contract was filled in, it was in the name of 1375976 ONTARIO INC. Carrying on Business as “CASH NOW”.

Funds were then lent to other Zecevic controlled companies without security or any written loan documentation. Dannic IP Holdings, a Bahamian company, actually owns the Cash Now name, software, etc. Shareholders are his spouse and father-in-law.

With the funds removed from “1375976....” it was a simple matter to declare bankruptcy. Miro Zecevic walked out of the proceedings without the obligation to repay investors $1.8 million dollars but with the Cash Now name, royalty stream, and software in tact. Like a skilled surgeon with a sharp scalpel Miro Zecevic was able to separate investors from our money and the assets we thought we were investing in.

Newspaper ads are continuing to look for new investors. We would urge you to examine this deceptive trade practice and advise all potential investors to stay clear of this company. Although registered in Nevada, this company operates from Florida and Canada.
That's really just the tip of the iceberg. Go have a look yourself -- and remember that this is a company in which Julius Csurgo is also associated. He owns a 16% stake in it.

Note also that the Zecevics are not shy from attacking those that criticize them -- check out this rather jarring report from the website of another one of their companies, Mina Mar Group. Actually, just do a Google search on "Mina Mar Group" and you'll learn quite a bit.

4 MONTHS

ndrea Zerevic's story FRAUD!!!! 211 results on ripoff report.

Here is the funny thing -- Andrea Zerevic seems to be an incredibly notorious stock market manipulator and fraudster. In fact, if you a Google search on her name for the website Ripoff Report, you get 211 results. 211! You can check the results of the Google search for yourself here.

Let's go through a few of the complaints related to Cash Now itself. Check out this one from a former employee (edited for minor spelling mistakes):
I am a former employee of Cash Now and Miro and Andrea Zecevic. I am also a victim of their heinous business practices. I am certain that Mr.Zecevic will post a rebuttal calling me a disgruntled employee. And I am! I left the company of my own will after discovering what was really going on there. I am owed salary going back to early October, which I have never been paid. After empty promises of payment, I am now in the situation of having my home foreclosed, and have had to send my 13 year old someplace else to live. With the exception of one employee out of the Florida office, there are three other employees who have been left in dire situations due to not receiving salary.

Everything I am posting here is true! And can be verified through the investigating agencies, other employees, pending lawsuits, and a long list of people who gave money to this company and never got a thing in return. In the two weeks prior to my leaving the company, there were a minimum of 5 process servers who showed up to serve legal notices. Lucky for the Zecevics, they can no longer be served. Look for a business address on their web site. The Canadian office was forced to shut down when the Sheriffs office showed up and took all of their equipment out. All of their phones were forwarded to Florida as a result of this. The Florida office is no longer in existence. The remaining company consists of one support person working from a cell phone from her home. In Florida, the Bureau of Financial Investigations has an ongoing investigation and has issued supeonas into the company's deceptive business. The NASD, which monitors stock activity has started an investigation of their own. The President of Bank of America, showed up at the door one day ... they were left holding the bag for numerous bad checks written. In that last week, two investors served the company with lawsuits. They bought stock and debentures and were promised interest checks. One invested $150,000 the other, $100,000. Neither of them got a dime back, and have not been able to contact either of the Zecevics. There are several "licensees", that gave money to Cash Now for ATM purchases or retail or online payday loan and check cashing business. And never received a thing in return. And still, nobody can reach the owners of this company. One licensee, who had his store opening held up and put off, due to the fact that he never received any of the hardware he needed to conduct business, has never been able to reach the owners. The support staff was told by the owner to tell the licensee that December was not a good time to open. The Broward County sheriffs office visited the Florida office to serve papers on the owners. When asked what they were about, the sheriffs deputy only replied, "can't say, but Mr.Zecevic got himself in quite a pickle this time".

4 MONTHS AGO ED

This is an action for declaratory judgment under 28 U.S.C. §220l, et seq, and Ch. 86, Florida Statutes.

28. The failure of the Mina Mar Defendants and Miro Zecevic to disclose their status as paid promoters of the securities issued by their clients defrauds investors by failing to disclose the material fact of their status, the failure of which makes their activities misleading.

29. The systematic efforts of the Mina Mar Defendants and Miro Zecevic to artificially manipulate the market for the securities of their clients defrauds the investors by distorting the information available to them.

30. The conduct of the Mina Mar Defendants and Miro Zecevic alleged hereinabove constitutes illegal activity, to wit:

(a) The actions of the Mina Mar Defendants and Miro Zecevic evidence and constitute a scheme to defraud investors in violation of SEC Rule 10b-5 and Section 17 of the Securities Act of 1933.

(b) The actions of the Mina Mar Defendants and Miro Zecevic evidence and constitute a scheme to defraud investors in violation of §5l7.301, Florida Statutes.

(c) The actions of the Mina Mar Defendants and Miro Zecevic of promoting the securities of Monarc and its affiliated companies without disclosing their compensation specifically violates Section 17 of the Securities Act of 1933 and §517.301(b), Florida Statutes.

scamgea
Re: MIRO ZECEVIC IS A PROVEN CRIMINAL 23-Jun-10 04:20 pm
A lawyer’s description of the Mina Mar SCAM is here:

http://viewer.zoho.com/docs/gddh8h

Some interesting replies:
“It may requite that you, as an officer of the court, presume innocence but I am an ex-securities industry professional with over 20 years of experience in various capacities within the business and I know a stock scammer when I see one. Many of us have known for a long time that Mina Mar was a group of career criminal thugs. The evidence is overwhelming. All one need do is research their backgrounds and follow the paper trail they have left over the last several years in one con game scam after another.

I see you are in California. The State of California is attempting to deal with Miro right now.

It is no mere coincidence, by the way, that just a few days after that letter was written and reports were filed with the SEC that Mina Mar had six of its criminally hijacked shells suspended from trading.

What would those kind of odds be?

Six of its criminally hijacked shells suspended from trading after that letter was filed with the sec.

I guess the SEC needed a "Minimar for dummies letter" to get the ball rolling there.”

scamgea says: Zecevic Zlippery Zerb

RENATO ZECCHINO
8004

ANDREA ZECEVIC

ANDREA ZECEVIC

ANDREA ZECEVIC
London - West, Northern Home Counties, W5 2

DUSAN ZECEVIC

HIDAJET ZECEVIC
Harrow, Thames Valley, HA9 7

MIRO ZECEVIC
33304

MIRO ZECEVIC
Liverpool, North Wales & North West, L3R 8

MIRO ZECEVIC
Liverpool, North Wales & North West, L3R 8

MIRO ZECEVIC
London - West, Northern Home Counties, W5 2

MIROSLAV ZECEVIC
London - West, Northern Home Counties, W5 2

ZELIMIR ZECEVIC
London - West, Northern Home Counties, W5 5

ZINKA ZECEVIC
Harrow, Thames Valley, HA9 7

4 MONTHS

Sheri "HIV POS" Huff! get some boys!

Relief Defendant Sheri Huff as “Sheri Huff.” 10 Relief Defendant Sheri Huff11.Relief Defendant Sheri Huff has lived with Defendant Huff for most of the time 5 since she was 12 years old. TT at 353, 142. Although they were never married, Defendant Huff and Sheri Huff divorced in 1993. Id. Nevertheless, Relief Defendant Sheri Huff and Defendant Huff continue to refer in public to each other as “husband” and “my skanky HO” and to reside together. Id.Additionally, Sheri Huff still wears her cousins aunt's mothers wedding ring. Id. The Huffs also have 12 children together.Id. 12.Sheri Huff owns a house at 313 Longview Park Place in Louisville Kentucky, where sheresides with Huff. TT at 353, 142, 959-60. Huff’s name is not on the property. Id. at 959-60.Sterling Development built and owned the home before Sheri Huff purchased it. Id. Prior to livingat that address, Sheri Huff and Defendant Huff resided at a house at 707 Oxmor Woods Parkway inKentucky. Id. at 960. Previously, that house was owned by the Huff inbred Grandchildren IrrevocableTrust, of which Defendant Huff is a trustee, but currently, Sheri Huff owns the property. Id. Inaddition to these residences, for a period in 2004, Sheri "The Kentucky Skank" Huff stayed with Defendant Huff at a condominium in Hollywood, Florida, in part, so Huff could be close to Certified’s office in Fort Lauderdale and continue her career at
"MILF's Gone Wild" an HIV positive porn site.

Defendant W. Anthony Huff History of a dirtbag..
2.Defendant Huff does not have a college degree, but he did take some college coursesand insurance courses, and he did graduate from the Dale Carnegie School. TT at 834, 1227-28. 4 Defendant Huff is neither a certified public accountant nor a lawyer. Id. at 1228. 3.In the mid-90's Defendant Huff filed for personal bankruptcy. Id. The bankruptcycourt found, however, that Huff had non-dischargeable debt. Id.4.Defendant Huff previously held State of Kentucky licenses for property and casualtyinsurance and for life and health insurance. Id. at 834-35. In October 1998, however, following acontested proceeding, the Insurance Commissioner for the State of Kentucky either revoked orforced Defendant Huff to surrender his life and health insurance license. Id. at 836-38. DefendantHuff’s property and casualty insurance license expired. Id. at 836.5.On November 6, 2000, Defendant Huff was indicted in the Western District ofKentucky for mail fraud, money laundering, and money-laundering conspiracy. DX 920; TT 839.The indictment pertained to Defendant Huff’s association with All Risk Services, Ltd., a wholesaleinsurance brokerage business purportedly in the business of placing trucking insurance risks withvarious insurance companies. DX 920. According to the indictment, Defendant Huff approachedinsurance companies to obtain large insurance policies on behalf of North American TruckingAssociation members. Id. The indictment further alleged that Defendant Huff arranged forinsurance premium-financing loans from a premium-financing company in order to cover the cost ofthe insurance premiums on the policies. Id. In so doing, the indictment continued, Defendant Hufffalsely represented to the insurance premium-financing companies that the down payment on the
Page 8
8 policy had been made and that the monies from the insurance premium-finance agreement would beused to pay for the master insurance policies. Id. The indictment further asserted that instead ofusing the insurance premium-financing monies to pay for the insurance policy, Defendant Huffspent the monies for his personal benefit and for the benefit of his family members. Id.6.On May 22, 2003, Defendant Huff pled guilty to three counts of mail fraudcontained in the indictment. DX 921; TT 839-40. In the plea agreement, Defendant Huff agreedthat he had obtained three insurance premium finance loans upon false representations that he woulduse the loan proceeds to pay premiums due on insurance policies issued by Liberty MutualInsurance Company. DX 921. According to the statement to which Defendant Huff agreed in theplea agreement, however, after receiving the loan proceeds, Defendant Huff intentionally expendedthem for purposes other than paying the premiums to Liberty Mutual. Id. Huff furtheracknowledged in the plea agreement that he pled guilty “because he [was], in fact, guilty of thesethree charges.” TT at 841.7.Prior to being indicted in the Western District of Kentucky, Defendant Huff hadserved as a director of two entities with offerings registered with the SEC. TT at 879. Theseentities included U.S. Trucking, where Defendant Huff held the titles of executive vice president andchairman of the board, and Professional Transportation Group, Ltd., where Defendant Huff was thechairman of the board. Id. at 879, 886. In his capacity as the executive vice president and chairmanof the board of these companies, Defendant Huff had to and did disclose his background in offeringmaterials and likewise had to and did sign publicly filed registration statements and reports. Id. at885-87; see also PX 848 at 18, F-33. Some of the background information that Huff disclosed wasnegative in that it pertained to his bankruptcy in 1994. PX 848 at 18.
Page 9
9 8.As chairman of the board at U.S. Trucking, Huff’s duties included raising capital,talking to the market place, communicating with shareholders, and engaging in public relations,although he was not involved in the “day-to-day grind” of the company. TT at 884-85. Nor didHuff find potential acquisitions for U.S. Trucking. Id. at 884. Huff and former co-defendant DannyPixler also served as the sole members of U.S. Trucking’s audit and compensation committee. PX848 at 18; TT at 880-81. Upon his indictment in the Western District of Kentucky, Defendant Huffresigned his official positions with U.S. Trucking and was removed from his position withProfessional Transportation Group, Ltd. TT at 885-91. In the late 1990s, U.S. Trucking filed forbankruptcy or otherwise became defunct. Id. at 184. Since Defendant Huff’s indictment in 2000,Huff has never served in name as an officer or director of any entity registered with the SEC. Id. at891.9.Following Defendant Huff’s resignation from U.S. Trucking, U.S. Truckingcontinued to have debts and obligations. Id. at 212-13. Among these were debts and obligations toWells Fargo; Neligan, Tarpley, Andrew and Foley; Monarch Capital; and All State World Cargo,Inc. Id. at 212-14. Logistics Management Resources, Inc. (“LMRI”) became the successorcorporation to U.S. Trucking. Id. at 211. 10.Huff carries a business card, but the card does not state his position, title, or

Scamgea says "Chuck Broes will die in jail...."
Here is a consistent pattern of diversion of prescription painkillers by United Prescription a Chuck Broes and John D Stanton company.
They were caught and shut down by the DEA but not prosecuted WHY?

United Prescription, corporate ownership…..Stanton, Broes…..
http://www.redorbit.com/news/health/464543/vitaltrust_business_development_corpo...

DEA Report. Add Sam Ballinger to the list of RICO defendants...
http://www.deadiversion.usdoj.gov/fed_regs/actions/2007/fr0831.htm

Now you have established drug dealing millions of painkillers, built into stock fraud, VTBD Vital trust, owned by the godfather directly John D Stanton and Chuck Broes a Capo for over ten years.

All officers board members etc. Of Quantum Immunologics Chuck Broes Ceo add to the RICO list.
This guy Chet screwed over by Broes when he tried to expose fraud.
So both apply in these statutes…

count 1 Rico by definition:

Section 1961
• Racketeering:
(Part A) Any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in controlled substance or listed chemical which is chargeable under State law and punishable by imprisonment of more than one year
• (Part D)
– Any offense involving fraud connected with a case under title 11
• Fraud in sale of securities, felonious manufacture, importation, receiving, concealment, buying, selling or otherwise dealing in a controlled substance of listed chemical
Section 18 related offenses easily proven within the context of PD&S fraud…….
(Part B)
• Embezzlement of pension and welfare funds ……. Gurba at Bulova
• Extortionate credit transactions…… Everywhere
• Fraud and related activity in connection with identification documents…. Matt Brown
• Fraud and related activity in connection with access devices…. Matt brown
• Mail fraud all stock transactions
• Wire fraud Ditto
• Financial institution fraud
• Laundering of monetary instruments
• Engaging in monetary transactions in property derived from specific unlawful activity all of them…..
• Interstate transportation of stolen property
money from stock in check of transfer.

Craig Huffman out of business Advisors — Prohibited Attorneys

Prohibited Attorneys
Company & Advisor FAQs
Attorney Name Company Name Location
Craig A. Huffman Debt Settlement Law Group, P.A. Tampa, FL March 8, 2010

http://www.otcmarkets.com/companiesAndAdvisors/prohibited-attorney

Kyle Kennedy is total scum. He is a career criminal stock fraudster and drug smuggler. His associate Carl Dilley is the same. Carl dilley's Spartan securities
was part of the pump and dump scam that got Matt Brown busted.
Dynkowski traded dirty shares at Spartan without authorization.
His daughter at Cleartrust is equally dirty. They are members of the Orlando mafia a tongue and cheek reference to a mob run by John D Stanton of Tampa Most of Stanton's compananies are handled by Island and Cleartrust.
These people had a direct hand in the death of my uncle Archie Henderson.
The bad news for them is that I have the dawg.

Lots more on these scam artists and coke smugglers here
http://www.hotstocked.com/message-board/about32452.html.

what is known about Island Stock Transfer ? are they good, or bad ???

John D Stanton back in JAIL on monday or today!!!
Here is the Susan Stanton's attorney's request to re arrest
John Dargan Stanton which has been granted!!!
John D Stanton will be arrested this weekend AGAIN for
contempt of court
AGAIN foe 6 months this time with improved wording eliminating the loophole that released him last time.
seeya in 6 months Johnny....
The Ihub world collapses, where's BoyMatt the Ratt?
Kyle Kennedy gets his world fucked up by the feds..Long deserved BASTARD.
Why did you involve Kara in your criminal activitity Kyle?
Kara rat on Daddy or go to prison with him. It's his FAULT you're a thief.

VACATE OR MOD FINAL AGREEMENT
11/22/2010 **General** ORD FROM 2ND DCA 11-19-10 : THE PETITIONER HUSBAND'S EMERGENCY PETITION FOR WRIT OF HABEAS CORPUS IS GRANTED TO THE EXTENT THAT THE HUSBAND SHALL BE RELEASED FROM CONFINEMENT IMMEDIATELY AND THAT THE NOVEMBER 4, 2010, JUDGMENT OF CIVIL CONTEMPT AND SENTENCE IS VACATED. OUR GRANTING OF THE PETITION IS WITHOUT PREJUDICE TO THE TRIAL COURT TO ISSUE A NEW ORDER OF CONTEMPT THAT DIRECTS COERCIVE MEASURES, INCLUDING CONFINEMENT, AS MAY BE JUSTIFIED. A NEW ORDER SHOULD TAKE INTO ACCOUNT ANY DISCOVERY PROVIDED BY THE HUSBAND FOLLOWING THE NOVEMBER 4 JUDGMENT. SUCH ORDER SHALL MAKE EXPLICIT ON ITS FACE WHAT MATERIALS THE HUSBAND MUST PROVIDE TO THE WIFE IN ORDER PURGE THE CONTEMPT. SEE, E.G., LANZA V. LANZA, 804 SO. 2D 408, 409 (FLA. 4TH DCA 2001) ("THE KEY SAFEGUARD IN CIVIL CONTEMPT PROCEEDINGS IS THE ABILITY OF THE CONTEMNOR TO PURGE THE CONTEMPT. A CIVIL CONTEMPT ORDER MUST CONTAIN A SPECIFIC PURGE PROVISION THAT ADEQUATELY INFORMS THE CONTEMNOR WHAT HE OR SHE MUST DO TO PURGE THE CONTEMPT." (CITATIONS OMITTED)). IF THE HUSBAND IS ORDERED TO BE RECONFINED, THE ORDER SHALL AVOID LANGUAGE THAT COULD BE TAKEN TO IMPLY THAT ANYONE OTHER THAN THE HUSBAND "HOLDS THE KEYS" TO HIS RELEASE. SEE, E.G., FREDERICKS V. STURGIS, 598 SO. 2D 94, 97 (FLA. 5TH DCA 1992) ("IN A CIVIL CONTEMPT PROCEEDING, THE CONTEMNOR MOST HOLD THE KEYS TO HIS OR HER CELL."); LANZA. 2D10-5377. EM

Godsend you truly are!
congrats and good luck in the real world.
I'm almost through here as well .I'll be looking to invest in
Kat as anybody that escapes the Ihub grip must have something to offer!
Timor omnis abesto de oppresso liber scamgea

Well Kat explorations game is about over. Time for them to move up to the Nasdaq... thanks everyone especially you scamgea for taking down ihub in the process

"admiral" Chuck Broes" Stanton Gang take over of Quantum Immunologics.
which is totally tainted.......
Chet told people in feb 2010 THAT Chuck broes was a thief and part of the Stanton gang.
read these links.............
http://current.com/http://docs.google.com/viewer?a=v&q=cache:m__ePF8gxukJ:www.mentorcapital.com/QIProxyLetter.pdf+The+issue+is+that+QI

Stanton's Haitian divorcve.
http://publicrecord.hillsclerk.com/oridev/criminal_pack.doc?pcSearchMode=NS&...
Posted: Thu Nov 18 Post subject: John D Stanton's divorce details.
Susan Wade Stanton deserves to be in jail with John.
She lives in a 2.8 million dollar house in Toluca Lake Ca
down the block from Matthew Zuckerman another Stanton Gang co conspirator. she gets 50 grand a month from JS dirty money.
All money she received from Stanton all real estate the house in Avila
will be confiscated.
What are you goi9ng to tell Wade sUSAN?
Mommy and Daddy are thieves and con-artists.
young Wade's acting career is over before it began.
Susan you are a criminal facilitator of stock fraud.
GO TO JAIL bitch.

Name: STANTON III, JOHN DARGAN Person Id: @6246571 Party: D001 Party Status: Opened
UCN: 292007DR019295D001TA Case Number: 07-DR-019295 Case Created: 11/14/2007 Division: I Case Status: Opened
Case Type Description: DISSOLUTION OF MARRIAGE Court Type: DOMESTIC RELATIONS/FAMILY LAW
Docket Charge Status Sentence/ Assessment Minutes Scheduling Active Parties Personal Due Date
Filter By: Current Party: All Parties:

Filing Date Party Description Text
11/16/2010 D001 NOTICE OF FILING WILLIAM MALONEY'S TRUSTEE, AMENDED RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION
11/15/2010 **General** ORD FROM 2ND DCA 11-12-10 : COUNSEL FOR RESPONDENT SUSAN K. STANTON SHALL SERVE A RESPONSE TO THE EMERGENCY PETITION FOR WRIT OF HABEAS CORPUS BY FACSIMILE BY NOVEMBER 17, 2010, FOLLOWED BY HARD-COPY FILING IN THIS COURT. IF PETITIONER CHOOSES TO REPLY, PETITIONER SHALL SERVE THE REPLY BY FACSIMILE WITHIN 5 DAYS OF SERVICE OF THE RESPONSE, FOLLOWED BY HARD-COPY FILING IN THIS COURT. (THE NUMBER FOR FACSIMILE SERVICE ON THIS COURT FOR THE PURPOSES OF THIS PROCEEDING IS 863-499-2277.) TO THE EXTENT POSSIBLE, THE PARTIES SHALL INCLUDE IN THEIR FILINGS A STATEMENT OF THE PETITIONER'S CURRENT DETENTION STATUS. IN KEEPING WITH THE CLERK'S NOTICE RE: E-MAIL FILING WHICH CAN BE ACCESSED AT WWW.2DCA.ORG, PARTIES REPRESENTED BY AN ATTORNEY SHALL ALSO TRANSMIT AN ELECTRONIC COPY OF THE RESPONSE TO 2DCAEFILING@FLCOURTS.ORG. 2D10-5377. EM
11/12/2010 D001 REQUEST FOR expedited hearing vacation of civil contempt and or abatement of sentence
11/10/2010 D001 NOTICE OF FILING HUSBAND EXHIBIT A .B.C .D F
11/10/2010 D001 REQUEST FOR COPIES
11/09/2010 D001 LETTER FROM MARIAN P MCCULLOCH ESQUIRE
11/09/2010 D001 NOTICE OF COMPLIANCE
11/09/2010 D001 NOTICE OF SERVICE OF AMENDED DISCOVERY REQUEST IN COMPLIANCE WITH COURTS
11/09/2010 D001 RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION
11/08/2010 D001 COPY OF MOTION FOR COURT TO CONSIDER HUSBAND'S LITIGATION BEHAVIOR IN SENTENCING, OR IN THE ALTERNATIVE, MOTION TO RE-OPEN EVIDENCE AND REQUEST FOR EXPEDITED HEARING
11/08/2010 D001 EXHIBIT FILED IN COURT FILE
11/08/2010 D001 EXHIBIT FILED IN COURT FILE
11/08/2010 D001 EXHIBIT FILED IN COURT FILE
11/05/2010 D001 ORDER OF CONTEMPT JUDGMENT OF CIVIL CONTEMPT & SENTENCE AGAINST RESPONDENT CJT 11/04/2010
11/04/2010 D001 NOTICE OF INTENT TO USE SUMMARIES
11/03/2010 D001 ORDER OF CONTEMPT 10/31/10 CJT
11/01/2010 D001 NOTICE OF HEARING AMENDED 11/04/10 1:30PM RM 411
10/27/2010 D001 NOTICE OF HEARING AMENDED 11/04/10 1:30PM CR 411 04/05/2010 D001 MOTION FOR CONTEMPT AMENDED

Take THIS you bastards!!!
asking $6,500,000...

2515 E. Hanna Ave., Tampa, FL 33610
This property is held under a corp owned by Jaime Jurado.
CoConspirator with Stanton of the EFTI scam.
Why Laurus funds of Caymen didn"t get this property during the chpt 11 of Earthfirst, is beyond me? co conspirators of the scam?

East Tampa Industrial Building w/Outside Storage
2515 E. Hanna Ave., Tampa, FL 33610

2515 E. Hanna Ave.
Price:$6,500,000Building Size:135,604 SFPrice/SF:$47.93Property Type:IndustrialProperty Sub-type:Flex SpaceProperty Use Type:Vacant/Owner-UserLot Size:11.20 ACFeatures:
Fenced Yard
Electricity/Power
Sprinklers

Find Out More...
Last Verified 10/29/2010
Listing ID 16138259
Highlights
Outside Storage
3 Phase Power
Description
135,604 Total S.F. Including 30,000 S.F. Of Office.
Building "A" 108,204 S.F.
Building "B" 26,200 S.F.
Building "C" 1,200 S.F.
11.2 Acres Of Land.
Dock High and Grade Level Bay Doors.
Fully Sprinkled, 3 Phase Power, 14' - 16' Ceilings.
Ample Parking.
Outside Storage.
Located Within Hub/Enterprise Zone.
Zoned IG Industrial General.
Also Available For Lease $4.00/S.F. IG.

Property is located on the south side of E. Hanna Ave. between N. 22nd St. and N. 30th St. in East Tampa, Florida.

Map of 2515 E. Hanna Ave., Tampa, FL 33610 (Hillsborough County)Hide Map

Susan K Stanton why all the aliases?
ame/AliasesHas lived inDOBPhoneAddressAvg. IncomeAvg. Home ValueRelated to
Susan K Stanton
Susan Wade Stanton Tampa, FL
Daytona Beach, FL
Toluca Lake, CA John Dargan Stanton

IRS will take this one.
Susan will never see a dime.
1107 Arevalo De Avila
Tampa, FL 33613
Owner: SUSAN K STANTON
Parcel usage: Single Family Residential
Market/just values for property: $731,210
Total land value: $235,034
Total value of all buildings on parcel: $448,078
Total value of all extra features on parcel (fences, dock, utility shed, pool): $48,098
Assessed value for property: $731,210
Taxable value for property: $731,210
Heated living area: 4,540 square feet
Actual year built: 1999
Effective year built: 1999

Read more: http://www.city-data.com/hillsborough-county/A/Arevalo-De-Avila-1.html#ixzz15RJB...

"That 70s Show" creator spends $2.85M in Los Angeles
by Christine Scott, published Aug. 29, 2008 ShareThis
Mark Brazill sold a three-bedroom, seven bath home at 4250 Navajo Ave. in Los Angeles to Susan Stanton for $2.91 million on February 12.

The 5,929-square-foot house was built in 1971.

Brazill has worked as a writer, producer and creator of a handful of successful television shows.

He created "That 70s Show," and along with Bonnie and Terry Turner, created most of the characters on the show. He was also a co-creator of the short-lived "That 80s Show," and worked as a writer and producer for "3rd Rock from the Sun."

He also wrote for early '90s sketch comedy show "In Living Color."

Brazill is also known for having an exchange of heated emails with a then-unknown Judd Apatow (The 40 Year Old Virgin and Knocked Up) where he accused Apatow of stealing his idea for a comedy about a rock band.

Filed under: No story tag
Address: 4250 Navajo Ave
Buyer(s): Susan Stanton
Seller(s): Mark Brazill
Sale date: Feb. 12, 2008

Communities in this story
Los Angeles County CA
San Fernando Valley
Los Angeles-Toluca Lake
1431/Lakeside Golf Club

Scamgea sees the future........
The Orb, the General and the Storm
20 months ago on investors Village....

Msg 7483 of 9939 at 3/2/2009 9:22:43 AM by Scamgea
Strong Sell
Time's up boys...
I posted this forty days ago
The orb has been relelased.
USSE/SSTP and Rivera have been cutaway like a sinking ship.
Alex Rue is having a field day
Talk to Alex or go down with The lobsta fraudsta......
GORDO SU COROZON ES UNA BOMBA. . . . . . .

Gentleman,
You are surrounded, cutoff, outmanned, and outgunned, Your enemy is everywhere and nowhere. He knows all, for he has spent many days walking in your camp, speaking with your general who mused openly with little respect about the deficiencies of his troops.. SPIES HAVE PENETRATED YOUR camps and homes and walk openly amongst you. Your attackers shoot arrows at your exposed flanks, cut your communications, and spread dissention amongst your ranks. Your units are separated and unable to provide any unified defense. Your weapons are dull and weak and your leaders fat, old, and complacient.Your sentries are asleep or non-existent or self medicated.
A terrible storm approaches. A powerful entity seeking to destroy you. they know you are under siege and seek battle to hold you acountable for your many crimes.
The irony is that your general Stanton has put you in this perilous position and he wishes you to be there. He will negotiate with his enemy, pay them off and desert his troops. He has no allegiance to anyone. He has done this many times.
Some of you are honorable men with distinguished careers and military service. Throw up the white flag, declare yourselves duped vassals and you will be spared.....The Acronym Army that assails you now will redouble their efforts daily until your general returns the secret weapon known as the MGX....You have five days to convince your general to return the orb. if he does so, the renegade force will leave you to your fate. Perhaps the storm will find you, perhaps not, it will not be up to them.
But know this, if you do not, within 5 days,your current besieger will send out riders to contact the looming menace and bring them to your doorstep. They will relentlessly attack one unit at a time, imprison it's leader,and extract information to attack the next unit and the next and the next.............
You will be destroyed. your reputations ruined, your families devastated, your fortunes seized, your freedoms revoked and your sexual partners limited..
Is John Stanton worth all that?
This does not have to happen. Give up the sphere and abandon your general for he is a man with no country, no morals and no soul. he is a god unto himself and soon will taste the steel of the common man. he knows this to be true......

"All it takes for evil to succeed is for good men to do nothing"
With whom will you ride?
"Ask not what your country can do for you"......Remember that one General Stanton?

Everybody knows. The war plans below were carelessly exposed and strewn about the battlefield.
This is but a pittance of the documentation in you enemy's possession. Send your replies in strictest confidence
to RUEA@SEC.GOV
Act now save yourself! To all good men: Timor Omnis Abesto. To all doers of evil, sola virtus nobilitat.
Ne oublie! Ne obliviscaris, sola virtus nobilitat. Timor omnis abesto De oppresso liber. Scamgea

"All truth passes through three stages. First, it is ridiculed. Second, it is violently opposed. Third, it is accepted as being self-evident." - Arthur Schopenhauer

Juan's burnt beans....John H Rivera false prophet
John Marielito Rivera Pantalones Enflambe*

11. Rivera then took Moffitt and Lewis to tour a tire recycling facility,
where a large gasification unit was running. The unit operated “batch/continuous”
with a steady stream of beans being augered into the front of the machine and, in
turn, a steady stream of burnt soybeans coming out of the other end, which
Rivera represented was his “$15.00 per pound organic fertilizer.”
12. During his tour, Rivera represented that the U.S. Air Force was
running his fuel in their jets because of its low freezing temperature and that he
had documentation showing that the U.S. Air Force must, by law, buy electricity
from him. Rivera further represented that his fuel would be burned in turbine
generators to produce green electricity that must be purchased by government
agencies.
13. Rivera then provided Moffitt and Lewis a demonstration; running
engines and having them touch the engines to demonstrate how cool they were
running while claiming, for example, that when Rivera got this million-mile engine,
it barely ran. Rivera also claimed that he/USSEC was hated by the automakers
Back to top

John H Rivera, false prophet, will lose all.
But what did he ever really have?
Scamgea KNEW..........

Msg 23113 of 23283 at 8/8/2009 2:56:09 PM by

scamgea

In response to msg 23112 by dingleberry ignore topic, view thread , thread start
Strong Sell
Re: Outlaw Dingleberry hung
Ding Buddy, I know that you are an extremely caring individual.
But I gotta tell fatass, you ARE oil......
Who gives a flyin fuck if there is oil in Honduras or not?
OIL is dirty. You are oil..................
Gordo how about a 3 megawatt wind turbine?
How about entire buildings wrapped in solar film and properly oriented
that can power the adjacent 15 blocks....
Don Juan, You are a walking anachorism...
you are the hostler leaning on his rake,
sneering through the barn door,
watching the horseless carriages go by.
All out of shit ,all you can do is flicker and then rage...and burn out.
You chose your poison, don't seek intellectual solace with me..
I am first and foremost a soldier and I let the simple righteousness
of that profession guide my actions..
This you have never been regardless of time spent.
But I am indeed one more thing that you are not.
I am an Inventor.
You are not and will never be.
As a soldier I am sworn to defend my country.
As an inventor I will say that you are a fraud.
Hence, you are in my way as an false inventor
and in my sights as a traitor.
Will you remain a refugee from justice crawling down some
foreign highway with a fatal chest wound festering?
I will not be the one to run you over.
But I will push you out in the street.
Sadly, I remind you, you waste of DNA,
I am not a player in this deck.
Oh yes!
I hold no coin and am beholding to no one.
Just A joker one of two....
Live, die, it doesn't matter to me.
I'm not driving the bus
that you will not see...until
the chickens scream,
and the dirt flies
First there is a mountain ....
.then there is no moutain then there is..
I say juanito.........................
Mauricio DeScosse

Movie Time Mel Gibson?

return to message board, top of board
Msg 9142 of 9950 at 7/25/2009 10:12:12 AM by

scamgea

In response to msg 9141 by scamgea ignore topic, view thread , thread start
Re: Movie anybody? who said that?
COUNT FIVE

VIOLATION OF 18 U.S.C. § 1962(c)

THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT

68. Greenbelt restates and realleges the foregoing paragraphs 1-67 as

against all Defendants as though fully set forth herein.

69. At all times relevant, Redwood and USSEC were enterprises

operating in interstate commerce.

70. From prior to December 2006 and continuing Defendants worked

together to, inter alia, raise capital investment through the promotion and/or sale

of stock in USSEC and/or its technologies including, without limitation, the socalled

Rivera Process. Redwood, USSEC and Rivera had a common purpose

separate and distinct from their racketeering activity and a continuity of structure.

71. Redwood participated in the enterprise’s affairs by, without limitation,

acting as USSEC’s “Investor Relations Contact,” responding to inquiries from

potential investors, and preparing and/or assisting in the preparation of press

releases involving USSEC and/or Rivera’s business activities.

72. USSEC participated in the enterprise’s affairs by, without limitation,

-21-

Case 0:07-cv-04103-DWF-SRN Document 1 Filed 09/27/2007 Page 21 of 28

distributing materials to Redwood for distribution to potential investors, providing

demonstrations to the public such as its December 10, 2006 video captioned

“Global Validation Presentation” (during which Redwood’s Dalsgaard is identified

as being in attendance) and preparing and/or assisting in the preparation of press

releases involving USSEC and/or Rivera’s business activities.

73. Rivera participated in the enterprise’s affairs by, without limitation,

distributing materials to Redwood for distribution to potential investors, providing

demonstrations to the public such as its December 10, 2006 video captioned

“Global Validation Presentation” and preparing and/or assisting in the preparation

of press releases involving USSEC and/or Redwood’s business activities.

74. All parties contributed to the development and promotion of activities

precipitating Defendants’ business dealings with ONYI by attending meetings

with ONYI’s personnel, regularly telephoning and/or e-mailing ONYI’s personnel

regarding the status of events, visiting ONYI’s facility, etc.

75. Defendants conducted and participated in the affairs of one another

and associated themselves through a pattern of racketeering activity in violation

of 18 U.S.C. § 1962(c).

76. Beginning sometime prior to December 2006 and continuing,

Defendants combined and joined together, forming an enterprise affecting

interstate commerce and associating themselves with such enterprise for the

common purpose of perpetrating schemes and artifices to defraud ONYI and to

-22-

Case 0:07-cv-04103-DWF-SRN Document 1 Filed 09/27/2007 Page 22 of 28

convert its property by means of false and fraudulent pretenses, representations

and promises through a pattern of racketeering in violation of 18 U.S.C. §

1962(c). In particular, Defendants defrauded ONYI out of an ethanol plant and

diminished the value of its stock resulting in damages in excess of millions of

dollars.

77. For the purpose of executing this scheme and artifice to defraud

ONYI, Defendants did on numerous occasions send, or caused to be sent,

emails and facsimiles over the telecommunications wires, for delivery via such

wires, and did receive emails and facsimiles sent over the telecommunications

wires, all in violation of 18 U.S.C. § 1341.

78. Specifically, Defendants sent, or caused to be sent, over

telecommunications wires, emails, and facsimiles containing false statements

about the nature of their transactions, all of which were used to further

Defendants’ fraudulent scheme of misrepresenting the nature of their transactions

to combine resources with ONYI resulting in a merger and corporate restructure

under the terms of which, USSEC would be merged into ONYI and become a full

reporting company trading on the bulletin boards; the surviving entity to be

renamed USSEC

Larry Nunley, You are close to opening up a whole buffet of
scamgea whoopass on youself boy.
The Colonel needs his check by friday you know the address.
Come monday I will release an automated attack on your "character"
while Emailing the colonels detailed report of your operations to the acronym Army, SEC, FBI, IRS, and we may put you under the SCamgeaSCope
on Scamgea.com
I can ruin you in 2 days with the Col's report.
Is it worth $1200 to you? your reputation? send the money.......
I'll call Virginia beach on Fri night and hope the Colonel tells me good news.
Please try me son.. scamgea

RENATO ZECCHINO
8004

ANDREA ZECEVIC

ANDREA ZECEVIC

ANDREA ZECEVIC
London - West, Northern Home Counties, W5 2

DUSAN ZECEVIC

HIDAJET ZECEVIC
Harrow, Thames Valley, HA9 7

MIRO ZECEVIC
33304

MIRO ZECEVIC
Liverpool, North Wales & North West, L3R 8

MIRO ZECEVIC
Liverpool, North Wales & North West, L3R 8

MIRO ZECEVIC
London - West, Northern Home Counties, W5 2

MIROSLAV ZECEVIC
London - West, Northern Home Counties, W5 2

ZELIMIR ZECEVIC
London - West, Northern Home Counties, W5 5

ZINKA ZECEVIC
Harrow, Thames Valley, HA9 7

say good Knight john!
John D Stanton contempt of court, 5 months 29 days,
175 days and a wakeup left! Hows the chili?

Re: MIRO ZECEVIC IS A PROVEN CRIMINAL 23-Jun-10 04:20 pm
A lawyer’s description of the Mina Mar SCAM is here:

http://viewer.zoho.com/docs/gddh8h

Some interesting replies:
“It may requite that you, as an officer of the court, presume innocence but I am an ex-securities industry professional with over 20 years of experience in various capacities within the business and I know a stock scammer when I see one. Many of us have known for a long time that Mina Mar was a group of career criminal thugs. The evidence is overwhelming. All one need do is research their backgrounds and follow the paper trail they have left over the last several years in one con game scam after another.

I see you are in California. The State of California is attempting to deal with Miro right now.

It is no mere coincidence, by the way, that just a few days after that letter was written and reports were filed with the SEC that Mina Mar had six of its criminally hijacked shells suspended from trading.

What would those kind of odds be?

Six of its criminally hijacked shells suspended from trading after that letter was filed with the sec.

I guess the SEC needed a "Minimar for dummies letter" to get the ball rolling there.”
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This is an action for declaratory judgment under 28 U.S.C. §220l, et seq, and Ch. 86, Florida Statutes.

28. The failure of the Mina Mar Defendants and Miro Zecevic to disclose their status as paid promoters of the securities issued by their clients defrauds investors by failing to disclose the material fact of their status, the failure of which makes their activities misleading.

29. The systematic efforts of the Mina Mar Defendants and Miro Zecevic to artificially manipulate the market for the securities of their clients defrauds the investors by distorting the information available to them.

30. The conduct of the Mina Mar Defendants and Miro Zecevic alleged hereinabove constitutes illegal activity, to wit:

(a) The actions of the Mina Mar Defendants and Miro Zecevic evidence and constitute a scheme to defraud investors in violation of SEC Rule 10b-5 and Section 17 of the Securities Act of 1933.

(b) The actions of the Mina Mar Defendants and Miro Zecevic evidence and constitute a scheme to defraud investors in violation of §5l7.301, Florida Statutes.

(c) The actions of the Mina Mar Defendants and Miro Zecevic of promoting the securities of Monarc and its affiliated companies without disclosing their compensation specifically violates Section 17 of the Securities Act of 1933 and §517.301(b), Florida Statutes.

Andrea Zerevic's story FRAUD!!!! 211 results on ripoff report.

Here is the funny thing -- Andrea Zerevic seems to be an incredibly notorious stock market manipulator and fraudster. In fact, if you a Google search on her name for the website Ripoff Report, you get 211 results. 211! You can check the results of the Google search for yourself here.

Let's go through a few of the complaints related to Cash Now itself. Check out this one from a former employee (edited for minor spelling mistakes):
I am a former employee of Cash Now and Miro and Andrea Zecevic. I am also a victim of their heinous business practices. I am certain that Mr.Zecevic will post a rebuttal calling me a disgruntled employee. And I am! I left the company of my own will after discovering what was really going on there. I am owed salary going back to early October, which I have never been paid. After empty promises of payment, I am now in the situation of having my home foreclosed, and have had to send my 13 year old someplace else to live. With the exception of one employee out of the Florida office, there are three other employees who have been left in dire situations due to not receiving salary.

Everything I am posting here is true! And can be verified through the investigating agencies, other employees, pending lawsuits, and a long list of people who gave money to this company and never got a thing in return. In the two weeks prior to my leaving the company, there were a minimum of 5 process servers who showed up to serve legal notices. Lucky for the Zecevics, they can no longer be served. Look for a business address on their web site. The Canadian office was forced to shut down when the Sheriffs office showed up and took all of their equipment out. All of their phones were forwarded to Florida as a result of this. The Florida office is no longer in existence. The remaining company consists of one support person working from a cell phone from her home. In Florida, the Bureau of Financial Investigations has an ongoing investigation and has issued supeonas into the company's deceptive business. The NASD, which monitors stock activity has started an investigation of their own. The President of Bank of America, showed up at the door one day ... they were left holding the bag for numerous bad checks written. In that last week, two investors served the company with lawsuits. They bought stock and debentures and were promised interest checks. One invested $150,000 the other, $100,000. Neither of them got a dime back, and have not been able to contact either of the Zecevics. There are several "licensees", that gave money to Cash Now for ATM purchases or retail or online payday loan and check cashing business. And never received a thing in return. And still, nobody can reach the owners of this company. One licensee, who had his store opening held up and put off, due to the fact that he never received any of the hardware he needed to conduct business, has never been able to reach the owners. The support staff was told by the owner to tell the licensee that December was not a good time to open. The Broward County sheriffs office visited the Florida office to serve papers on the owners. When asked what they were about, the sheriffs deputy only replied, "can't say, but Mr.Zecevic got himself in quite a pickle this time".

Miro "The slippery serb" Zecevic and fiduciary responsibility....
On Nov. 22 2002, the State of Washington Department of Financial Institutions, Securities Division issued a cease and desist order against Cash Now-USA.com, headquartered in Toronto, Ontario, Canada, its affiliates, and it’s Chief Executive Officer Miro Zecevic, demanding they immediately cease directing offers of franchises to Washington residents by means of the internet.

Zecevic, listed as the CEO and managing member of a host of Cash Now.com companies and variations thereof, operates from a variety of websites engaged in business activities related to the franchising of Cash Now and Cash Now Plus businesses. Cash Now Plus businesses are retail outlets, which offer small, short-term consumer loans, known as “payday loans,” check cashing, money transfers, money wiring, mail box rentals, overnight delivery, tax return preparation, bill payment, fax photo copying, walk-in credit applications, credit card applications and secured credit cards.

On Nov. 25, 2002 the State of Washington Department of Financial Institutions issued another cease and desist order, demanding Cash Now.com and affiliates immediately cease making offers of unregistered securities to Washington residents.

In August 2003, Cash Now-USA.com, Zecevic and every entity and person directly or indirectly controlled or organized by or on his behalf, were ordered prohibited by the State of Wisconsin Division of Securities “from making or causing to be made to any person or entity in Wisconsin any further offers of sales of franchises unless and until such franchises are registered … ”

Also in 2003, the Office of the Illinois Attorney General issued a Notice of Violation to Cash Now, relating to its sale of an unregistered franchise in Illinois. Pursuant to that notice, Cash Now paid a $1,500 fine.

On Aug. 11, 2003, the Securities Department of the Illinois Secretary of State issued a Temporary Order of Prohibition to Cash Now, prohibiting them from selling securities in or from Illinois.

how many people have gotten ripped by you Miro?
And you sue Matt Brown?
I'm gonna dig so far up your asshole I'll be pullin nose hairs to wake you up.

http://www.corp.ca.gov/ENF/pdf/2004/cndrsecurities.pdf

Miro Zecevic of Mina Mar hypocritical thieving POS!
Sue me Miro you lying bastard.
You're just as bad as Brown.
I'm gone have you as a snack boy., miro and a pevo... I'm gettin sick.
Still robbing your own franchisees?

2. Cash Now.com, LLC, Cash Now Plus.com, LLC, Miro Zecevic, C&D Order, PA and Ontario, Canada parties, Cal. Dept. Corp. (4/2/04).

3. Cash-Now USA.Com, Inc., Cash Now.com, LLC, Miro Zecevic, David G. McClenan, Gary McNulty, Victor Graham, C&D Order, PA and Ontario, Canada parties, Cal. Dept. Corp. (3/30/04).

To: Matt Brown who wrote (20) 6/2/2003 10:21:23 AM
From: was mmmary 1 Recommendation Read Replies (1) of 124
Matt, you were young? that's your excuse?

I believe you did get shares from promoters to help them hype. I've heard this from one of them. You most certainly got 144 shares from a promoter to run his tout ads on ihub. So why did the SEC call you up and want to talk? Hmm?

So it's okay to commit securities fraud if you're a teenager? It's better than taking drugs? When I was your age I wasn't committing fraud, lying, cheating or stealing. I went to school, got great grades, was on the swim team, had a job, volunteer at my church. I didn't do drugs either.

How can you not regret committing securities fraud? I sure would. Your posts got people to invest in scam stocks. You aided and abeted criminals like goelo. For you to think you did nothing wrong makes you very messed up. YOU DID BAD THINGS. You commited sins, securities fraud. You have no sense of morals if you don't see this.

o: Clem_Kadiddlehopper who wrote (122) 5/29/2009 7:17:44 PM
From: scion 1 Recommendation of 124
Tallahassee, Fla., Teen Operates His Own Online Investment Community.

Publication: Tallahassee Democrat (Tallahassee, Florida) (via Knight-Ridder/Tribune Business News)
Publication Date: 17-JUN-01

COPYRIGHT 2001 Tallahassee Democrat
Byline: Juana Jordan
http://www.accessmylibrary.com/coms2/summary_0286-8346408_ITM

Jun. 17--Sitting across a table, Matt Brown looks like the typical 18-year-old.

He dresses like the typical 18-year-old. A faded Oakland A's baseball cap sits tightly on his head -- almost hiding his bushy eyebrows and inset eyes -- while a bright, wide smile reveals his plump, babyish cheeks. Even the cellular phone hooked on his hip doesn't seem out of place.

Looks can be deceiving.

When Brown talks, it's not of girls and sports. It's of dollars and cents. And he's in love just the same.

The Tallahassee teen operates his own Internet business, an online investment community called Investors Hub Inc., where stock aficionados congregate to talk and learn more about their love.

His goal is to make it the No. 1 such Web site on the planet -- and to make lots of money along the way. In the process, he's putting his college education on hold and convincing rich people more than twice his age that his ideas are worth investing in.

"He is the total anti-18-year-old," said Brian Tripp, one of Brown's best friends.

Want further proof?

"I want to become a serial start-up guy," Brown said.

He wants to create new companies, sell them and move on to the next project. That's his plan for Investors Hub.

"I love building," he said. "I like the fight, working the deals and closing the deals."

Brown wants his investment community to become the premier "click-to" site for trading tools and investment education. His plan is to license Investors Hub to other sites, such as Yahoo!, AOL and Excite. He also wants to create forums in which students can interact with people in the investment community.

Brown's ambition is no surprise to those who know him -- at least not anymore. Brown has since caught the attention of the financial world: He has been featured by Bloomberg News, the Wall Street Journal and Dow Jones.

He has been on this career path since he discovered the stock market at age 12.

"I've always been interested in the stock market," Brown said. "I always knew I wanted to do something with stocks."

His mother hadn't a clue.

When Leslie Brown introduced her son to her profession six years ago -- she worked for a stock broker -- she would never have guessed it would become a passionate love affair between her son and the market.

"We had no idea it would turn out this way," Leslie said.

In May 1996, Brown made his first investment -- plunking $2,000 he saved over a summer into a low-fare airline called ValuJet. Unfortunately, he bought the stock the day before a ValuJet plane crashed into the Everglades, killing 110 passengers. Brown lost all his money.

"I was upset about that," Brown said.

That was when he started learning more about the market and how it operates. He read everything he could get his hands on. And he hung out on various investment discussion boards, such as Raging Bull and Silicon Investor.

In less than a year, Brown said he had a pretty good handle on the market. So much so, that by the time he was 15, he was picking stocks for people he had met on the discussion boards. By 17, he had formed his own group -- made up of about 700 investors. He earned no money, he said, but gained much experience.

That year, he was asked to teach the stock market lesson to his high school economics class.

"I had learned how to research and figure out what companies do," Brown said. "And I enjoyed it."

Today, Investors Hub is his baby. It's his No. 1 priority -- he works on the Web site, which he started last June, from 9 a.m. to 4 a.m. most days.

It's also a Web site that he is convinced will "take out Raging Bull and Silicon Investor."

"Investors Hub is the product of my frustration," he says. "I heard someone say 'Don't complain, create.' I got tired of the way they (Raging Bull and Silicon Investor) were run. So I said I would create my own site. I got a group together to get feedback and built a site based on what they wanted."

Initial costs for site startup were $50 a month for hosting fees. But as the concept for Investors Hub grew -- it generates revenue from online advertising and has about 200,000 visitors a month -- more money was needed. Brown's father invested about $10,000.

Then two years ago, Brown found a private investor from Montreal -- Anthony Mirarchi, a 38-year-old dentist.

"I was surfing the Internet and ended up on this chat site," Mirarchi said. "I found out we had a lot in common."

That commonality was over-the-counter stocks -- stocks of small companies that don't have a seat on the New York Stock Exchange.

"He emailed me about his new site," Mirarchi said. "I looked at it, and it was an amazing site. So we started talking some more. I found out he was a little 18-year-old kid, but he had the intelligence of a 40-year-old. I knew he had to have eaten and lived this for most of his life. The more I talked to him, I said 'Oh my God, how could an 18-year-old have organized thoughts on this?'"

Mirarchi's and Brown's discussions eventually led a meeting in Las Vegas, where they formed a business partnership. Mirarchi won't say how much he invested, only that it was in the six figures.

"I had been around a while and saved a few pennies," Mirarchi said. "We are equal partners. He helps me as much as I help him. He has as much influence as I do. He's fully committed. A lot of people follow his lead. He just needs white-hair wisdom every now and then."

Mirarchi admits the partnership sounds a "little crazy." His wife, he said, thinks he's lost it.

"She thinks I'm totally out of my mind," Mirarchi said. "But she's seen what Matt is able to do. I mean, how do you explain 'I'm investing X amount of dollars with an 18-year-old'? Most people would think I've fallen off the wagon."

The site is doing well, although Brown won't give specifics on its financials. He has about 11 employees between Tallahassee and Montreal and hopes to double that number this year.

Investors Hub is now a subsidiary of MarketFushion, Brown and Mirarchi's operating holding company. Its other subsidiary, OTCData, is in the planning stages. Brown's goal is to grow it into an extensive database -- one he will market to well-known search engines -- where investors can research information on these companies.

"The market is full of trash and scams," Brown said. "Investors should be able to come to a site and get all the information they need. These (OTC stocks) are some of the fastest-growing stocks, and there is nothing on these companies. We have that opportunity to provide that information. I want to make this like the next Nasdaq."

Those who know him don't doubt that Brown will achieve his goal.

"He's really very mature, much more than some adults," said Jim Lieser, assistant principal at North Florida Christian. "He's a gentleman from the word gentleman. And he has such a humble spirit. When you find a youngster like Matt, you wouldn't mind calling him your son."

Lieser, like Brown's parents and some of his friends, was surprised that Brown halted his education. Brown, a straight-A student who planned to attend Florida State University, put his college career on hold. He wanted to focus on Investors Hub.

"What scares me is that when they get out of high school and if they don't go straight to college, they will lose that ability to sit in a classroom," said Tommy Brown, Brown's father. "If he succeeds, great. But if he falls on his butt, then he'll go back to school."

"Karma makes its own time and path". scamgea

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Re: EIGH - Convicted felon Matt Brown defending promoter brentjanice/BillyJack who was promoting scam company CKYS
By: cybercyber in FAKE | Recommend this post (0)
Wed, 27 Oct 10 6:41 AM
Boardmark this board | Franklin, Andrews, Kramer & Edelstein Msg. 24922 of 24922
(This msg. is a reply to 24921 by cybercyber)
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Speaking of those "evil naked shorts", from the brentjanice/BillyJack post on IHUB. Remember that the person he is asking the questions to is Jim Plant the former CEO of scam company CKYS, who was arrested, handcuffed, jailed, indicted and convicted of fraud:

"6.Are you aware of a short position based on public information or other sources? They do have a substantial short position of approx. 29 million shares thus the present price range. It appears by all indicators that Schwab owned UBS is perpetuating this shorting.

He laughed while answering this one (seems to know whats going to happen to the shorters based on the companies present and future success)and I told him I would try to have a friend in this area assist his company. He is looking forward to the connection."

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The above is a reply to the following message:
EIGH - Convicted felon Matt Brown defending promoter brentjanice/BillyJack who was promoting scam company CKYS
By: cybercyber in FAKE
Wed, 27 Oct 10 6:37 AM Msg. 24921 of 24922

http://investorvillage.com/mbThread.asp?mb=11218&showall=1&dir=1&tid...

Profiling EIGH Subsidiaries - CYBERKEY/SQUM/SOUTHBRIDGE/EIGH
By: anniebonny in FAKE | Recommend this post (0)
Mon, 25 Oct 10 3:29 PM
Boardmark this board | Franklin, Andrews, Kramer & Edelstein Msg. 24902 of 24922
(This msg. is a reply to 24890 by free_credit_report)
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I believe this might be the greatest MOAPD (mother of all Pump and Dumps.)When multiple scams and scammers are all folded together.

I'll post later on all the connections.

Conrad Wall/Jonathan Bryant & friends/Carl Duncan (with a BIG APPLE connection)/Greed Capital (Breitinger)/The old SQUM directors (who did a deal with Cyberkey) - Stanley and Vollmer with Southbridge/BillyJack(brentjanice)/Cowboy (both were moderators and heavy supporters of Jim Plant)/Monk Jerry Williams/Tom Kelly(tjak).
Thanks to Duedillinger who pointed out Billyjack when I posted earlier about the Sequiam/Cyberkey connection. His comment pulled a bunch of puzzle pieces together.

I'll try to tie it up in one big packaged post.

ha!...scam company EIGH is following the classic scam pattern

It is issues a press release and states

1. That it is going to pursue litigation against bashers.

2. It is going to buyback 20 million shares.

3. It is going to uplist to a higher exchange.

4. It is entertaining a buyout offer to acquire the company and go private.

5. It is about to close several acquisitions...

YOU JUST CANNOT GET MORE SCAMMY THAN THIS...

SOUNDS LIKE SPNG ALL OVER AGAIN, BUT ALL PRESS RELEASES ROLLED UP INTO TODAY'S PRESS RELEASE.

No Wonder matt Brown of Investors hub pled guilty.
His attorney was working on another case!
Attorney accused of assault
Michael Amador Ali what do you plee?

Argument at bar spills into parking lot, police say

By MIKE BLASKY
LAS VEGAS REVIEW-JOURNAL
Michael Amador

Las Vegas defense attorney Michael Amador started his Thanksgiving holiday at a PT's Pub, continued it with a trip to Sunrise Hospital and Medical Center and ended it at the Clark County Detention Center.

Amador, 54, who ineffectively defended Margaret Rudin in the 2001 murder trial of her millionaire husband, was arrested Thursday on two felony counts of assault with a deadly weapon and one count of injury to the property of another, according to a Las Vegas police arrest report

The report said that police were called to PT's Pub, 3470 E. Sunset Road, about 5 a.m. When officers arrived, they found Amador sitting in the parking lot, surrounded by four men.

According to witness statements, Amador had been playing pool in the bar when he accused a man watching the game, Nick Brannigan, of stealing $200 from the table. An argument ensued. Brannigan and another man, Charles Huggins, left the bar, followed by Amador.

Huggins told police he had entered his vehicle when he "heard his rear window shatter." He said he saw Brannigan and two other men wrestling with Amador, who had pulled a handgun from his waistband to break the window.

Police determined that Amador had assaulted Brannigan and Huggins when he pointed the weapon at them.

The attorney was taken to Sunrise and treated for minor injuries. He then was booked at the county jail.

A spokesman for the State Bar of Nevada said Amador has been an attorney in Nevada since 1981 and has no record of public discipline.

Amador's proficiency as an attorney was discussed during Rudin's 2001 trial, which ended in her conviction. She petitioned for a new trial in 2008, a request that was granted based in part on Amador's questionable conduct.

After Rudin's 2001 trial, attorney Tom Pitaro, who also had represented Rudin, said in an affidavit that he was shocked by how little preparation Amador had done for the trial. Pitaro said that expert witnesses had not been retained and that many witnesses had not been interviewed.

Also, Amador was accused of leaking information about Rudin and giving family photos of Rudin to the National Enquirer. And he was accused of trying to write a book about the case during the trial.

One juror sent a letter to the court saying jurors thought he was an idiot.

"He was the laughingstock in the jury room," wrote juror Coreen Kovacs in April 2005.

A woman who answered Amador's cell phone Monday said he had no comment about his arrest.

Contact reporter Mike Blasky at mblasky@reviewjournal.com or 702-383-0283.
http://www.lvrj.com/news/attorney-accused-of-assault-78206262.html
Back to top

on IHUB FFGO - Stephen C. Lumb CEO of Scum and Lumb Ltd. posting and pouring koolaid. threats to naysayers are beginning. Subtle to Janice last night - stepping it up a notch now.

Posted by: stephenlumb Date: Wednesday, July 30, 2008 11:19:45 AM
In reply to: DERBENSKI who wrote msg# 25965 Post # of 26008

Derb, I mean NO offence here but you are in very dangerous waters here. You know absolutely nothing about Mining valuations and Alan has the support and advice of my personal Mining Team, whom are highly respected, experienced and two of whom are Licensed to write Reports acceptable to the Johannesburg, London, Toronto and New York Stock Exchanges. That is how he obtained these valuations. You are accusing Alan of filing flase and misleading statements with the SEC. That, is serious. Not to mention libellous, perhaps criminally so. Fair warning!

Posted by: nellocat1 Date: Wednesday, July 30, 2008 11:28:39 AM
In reply to: stephenlumb who wrote msg# 25997 Post # of 26031
Derb is fine here...

so easy, send me names and examples of their reports and tell me the company names for which they wrote these reports. I can check that in one hour easily.

And you did not comment on my statements and facts I wrote down this morning to you when i stated about mining and exploration knowledge. Since many years I am in that business and it is totally different from these OTC "mining" stocks.

There is no NI report and no FS here and even no drill results

SO CAN YOU PLEASE TELL ME WHAT BRINGS YOU TO THE IDEA THAT YOU GOT ANY CLUE FROM THIS BUSINESS.

If you want to discuss that tell me within the next 5 minutes the 3 ways of mining copper and use the correct words for that

My guess is that you have a nice team playing with their balls instead of learning how to use a drill rig and read the geological results

ah and btw there are several claims against GWGO and FFGO at the SEC and that is not solved until today

Posted by: stephenlumb Date: Wednesday, July 30, 2008 11:37:44 AM
In reply to: nellocat1 who wrote msg# 26017 Post # of 26053
I am not bothering with this, I cannot win and I most certainly do not plan to involve my personal Mining Team in this "war of word". It is VERY simple, if you do not like the stock, do not buy it! Do not spend all day damaging the Company, it is a fruitless exercise, all of these Reports will come in the wash. If the SEC had a problem with this Company, I think Alan would know, do you not think? I am not evading your questions, I am extremely busy and I am simply not allowing my Mining Team to be subjected to this; they have very much larger things to occupy their time, namely my business for which I pay them; Fortress does not.

-----------------
_______________
Posted by: stephenlumb
Date: Wednesday, July 30, 2008 12:35:24 AM
In reply to: janice shell who wrote msg# 25048
Post # of 25176

My dear Janice, I have heard much about you! You should join my M & A Team, your DD would be interesting, to say the least.

Fair question, I was left "holding the baby" on a PLC in the UK; the other Directors left, leaving my office with no books or reocords on on this PLC, meaning no Audit could be filed; which automatically resulted in this ban. I am however suing at this point to have this ban overturned, I will win.
P.S. It does not however affect my credibility with Investment Bankers, etc. nor thank Goodness, my business interests whatsoever.

Posted by: janice shell
Date: Wednesday, July 30, 2008 12:45:58 AM
In reply to: stephenlumb who wrote msg# 25053
Post # of 25180

Which of the many PLCs associated with your name would that be?

Posted by: stephenlumb
Date: Wednesday, July 30, 2008 12:47:13 AM
In reply to: janice shell who wrote msg# 25070
Post # of 25180

Janice, which companies in particular are you interested in? I hold in excess of 1,000 Directorships globally.

Posted by: janice shell
Date: Wednesday, July 30, 2008 1:13:26 AM
In reply to: stephenlumb who wrote msg# 25072
Post # of 25181

Oh my, that's impressive!

How about St James Capital Holdings? Or--better yet--the Persian Trading Trust:

The President of the Company, Stephen C Lumb, is a Director of each of these Companies. These companies are wholly owned by The Persian Trading Trust of which the President of the Company, Stephen C Lumb is a Trustee. The sole beneficiary of The Persian Trading Trust is Alan Santini.

_______________________

Posted by: stephenlumb
Date: Wednesday, July 30, 2008 2:13:29 AM
In reply to: Texan77 who wrote msg# 25251
Post # of 25269

They never lose, trust me, I own a stake in two of them!

Posted by: stephenlumb
Date: Wednesday, July 30, 2008 1:29:18 AM
In reply to: janice shell who wrote msg# 25159
Post # of 25264

Really Janice? You can prove this fact?

I think not my dear! A touch small at the moment for my taste, but I am fickle man, I can change my mind VERY rapidly.

Posted by: janice shell
Date: Wednesday, July 30, 2008 2:11:51 AM
In reply to: stephenlumb who wrote msg# 25164
Post # of 25260

I believe a little digging would show that you control quite a few companies through St James Capital Holdings.

And perhaps the Persian Trading Trust. Maybe some nominee accounts as well?

Posted by: stephenlumb
Date: Wednesday, July 30, 2008 2:14:44 AM
In reply to: janice shell who wrote msg# 25250
Post # of 25265

Dig away! You will need to travelo to a lot of very exotic and far away polaces who maintain very strict secrecy laws but they have great beaches!

Posted by: janice shell
Date: Wednesday, July 30, 2008 2:22:57 AM
In reply to: stephenlumb who wrote msg# 25255
Post # of 25287

Awesome stuff on the investors Hub organized fraud here:
http://stockbasher.com/forum/viewtopic.php?f=38&t=115
Thanks to Stockguru and company!!!!

The real Greedy Malone from Ihub is Jay Landals thief
**** BASHER INFO UPDATED!!!! ****
by stockguru » 02 Apr 2010, 22:49

Jay Landals AKA Axel Landals AKA Greedy Malone, well known paid stock basher in USA courts with others Criminal Charges Pending.

Address:
1911 Willis Av
Perry, IA 50220
(515) 465-2659

http://www.facebook.com/#!/profile.php? ... 0214756343

Here's his FB alter go:

http://www.facebook.com/profile.php?id=100000214756343
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28
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Re: Basher info
by rattleler » 06 Apr 2010, 12:51

look at this moron....

http://investorshub.advfn.com/boards/bo ... d_id=17450

too funny
rattleler
Posts: 4
Joined: 31 Mar 2010, 07:52
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Re: Basher info
by stockguru » 06 Apr 2010, 21:14

LOLOLOLOLOL he is a moron indeed...I just paid him a visit and was astonished at how the idiot's spending his precious time!! Looks like the jobless jackass has nothing better to entertain his figggies with, eh?!?!
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28
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Re: Basher info
by stockguru » 07 Apr 2010, 01:43

rattleler wrote:
look at this moron....

http://investorshub.advfn.com/boards/bo ... d_id=17450

too funny

Ridiculous, hilarious, preposterous, sickening!!! It appears to me like this self employed individual has went on too far paving his way to his own exposure! LOL
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28
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Re: Basher info
by ghost » 09 Apr 2010, 03:25

lmao what a loser
ghost
Posts: 261
Joined: 27 Mar 2010, 02:00
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Re: Basher info
by pinklemon » 09 Apr 2010, 04:38

Is this a new basher added?
pinklemon
Posts: 399
Joined: 27 Mar 2010, 04:57
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Re: Basher info
by stockguru » 09 Apr 2010, 04:50

Ever heard of greedy_malone of the ihub. If not search through his posts on ihub and tell me what you find. He and his wife were taking turns on bashing many good companies out on ihub. Both of them are work at home bashers working for some hedgie out of IOWA I hear.
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28
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Re: Basher info

Debbie Balsing Van Dorp Ihub basher
Address: Kathoek 17, Avehorn, Netherlands, Postal Code: 1633 hw
Telephone: 0031 (0) 229 540151, 0031 (0) 229 540151

Address: De hoef 6, Avehorn, Netherlands, Postal Code: 1633hw
Telephone: 0031-(0) 633134759, 0031-(0) 633134759
Chamber of Commerce No: 37133785
Email: info@crystalsmile.nl
URL: http://www.crystalsmile.nl

van dorp.pdf
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admin
Posts: 12
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Re: Basher Info
by stockguru » 27 Feb 2010, 00:10

WTF she was using a PC in her office in Netherlands that Mina Mar got it tracked down, filed a cease and desist letter to her boss and gag the bitch down. LOLOLOL I feel sorry for her "shorts" getting burnt but that happens when one doesn't watch his/her ass
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28
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Re: Basher Info
by aDreamer » 27 Feb 2010, 01:45

ahaha the end is near for all these ppl looking to short....new laws are being passed to stop them and now this site exists. I sense these listed addresses of bashers will be getting quite a bit of "rude" mail delivered to them in the coming months.

Its time for pay back !!!
~~>>>(aDreamer & aRealist)

Van Rainey Investors hub thief
IMSM – President and CEO

Address: 816 Lucerne St., Livermore, California, USA 94550
Telephone: (925) 960-0430, (925) 373-0691, (925) 784-0076
Email: vanrainey@comcast.net

rainey.pdf
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Hey Hunter,

I got the point already, universaltrader aka Van Rainey is/was a shareholder in some XYZ co that changed its name, CUSIP number, ticker symbol to GLGT. It was the X management he got pissed off for NOT GLGT!! Yet he went on to bash GLGT and (now) the affiliated parties??? How's that possible????

He is to be thrown in a 3x3 jail cell IMO
Follow the money $$$ or get left behind!!!
stockguru
Site Admin
Posts: 1972
Joined: 24 Feb 2010, 01:28

ha!...scam company EIGH is following the classic scam pattern

It is issues a press release and states

1. That it is going to pursue litigation against bashers.

2. It is going to buyback 20 million shares.

3. It is going to uplist to a higher exchange.

4. It is entertaining a buyout offer to acquire the company and go private.

5. It is about to close several acquisitions...

YOU JUST CANNOT GET MORE SCAMMY THAN THIS...

SOUNDS LIKE SPNG ALL OVER AGAIN, BUT ALL PRESS RELEASES ROLLED UP INTO TODAY'S PRESS RELEASE.

- - - - -

Vancouver lawyer facilitates questionable OTC filings

Bill Macdonald's clients include some of the most untrustworthy people involved in Vancouver's junior securities market

By David Baines, Vancouver SunOctober 20, 2010
http://www.vancouversun.com/opinion/Vancouver+lawyer+facilitates+questionable+fi...

First in a series

Bill Macdonald did not seem surprised when I dropped into his office on the 12th floor of 777 Hornby St. this week. It was, we both conceded, only a matter of time before we met.

The reason is that we are both deeply involved in the dubious world of U.S. over-the-counter stocks: me, as an observer and reporter, and he as a lawyer and facilitator.

From 1998 to 2008, Macdonald worked as a securities lawyer at Clark Wilson, then left to form Macdonald Tuskey, which is an association of two law corporations: W.L. Macdonald Law Corp. and Gerald R. Tuskey Personal Law Corp.

The firm's motto is, "Trusted advisers, experienced counsel," which is no doubt true. Problem is, Macdonald's clients include some of the most untrustworthy people in Vancouver's junior securities market.

Securities records show that, over the years, Macdonald has helped dozens of questionable companies register their shares on the OTC Bulletin Board, a well-known watering hole for stock-market predators.

Macdonald puts a more benign spin on that market: "Like any venture exchange, it is populated with startups. The vast majority are not going to succeed," he said.

Does he have any clients who are involved in "pump-and-dumps," that is, schemes to drive up the shares price so that promoters can blow off their stock to unsuspecting investors?

"I would have to think about that. I don't really look at the market. It doesn't really impact on what I do for them, in terms of day-to-day compliance matters."

He said he often doesn't know that a client has been involved in questionable conduct until the Financial Industry Regulatory Authority (FINRA), which regulates stock-market trading in the United States, calls to inquire about a spike in a client company's stock price.

"That's when I find out that a client is being touted by a newsletter writer," he said.

One client who has been hyped by paid stock touts is Pepper Rock Resources Inc., which is officially based in the Chicago area but is run by Kelowna promoter Philip Kueber.

As I noted in my column last Wednesday, for more than two decades Kueber has stumbled from one bad promotion to another, most listed on the Pink Sheets, another U.S. over-the-counter market where almost anything goes.

In May 2009, Kueber acquired control of 1st Texas Natural Gas Company Inc., which was listed on the Pink Sheets, from a Texas promoter named Jim Dial.

The company had acquired a series of natural-gas leases on the Adams-Baggett Ranch near Ozona, Tex. Dial predicted that, by the end of 2007, the wells would generate $500,000 in gross revenues per month, rising to $1.3 million per month by the end of 2008.

Alas, financial statements show the company failed to generate any revenues.

When Kueber acquired control of 1st Texas, he renamed it Riverdale Capital Ltd. and took it into the software business, but that, too, has been a flop. As of September, the company had generated negligible revenues and its total assets were only $3,100.

On Feb. 5 this year, Kueber acquired control of Pepper Rock, an obvious sham company that, by all appearances, was created simply as a vehicle for some future promotion.

Five days later -- on Feb. 10 -- Kueber announced that Pepper Rock had acquired an interest in the Adams-Baggett Ranch.

Although this was the same tired property that had washed through Dial's company (and several other over-the-counter issuers), the acquisition seemed to excite Clay Mahaffey, a chartered financial analyst who resides in New Orleans.

The next day -- on Feb. 11 -- he recommended Pepper Rock as a speculative buy. At the time, the stock was trading at 22 cents. Mahaffey set a target price of $3.75.

Although it looked like a real research report, it wasn't. According to the disclaimer, it was nothing but a paid commercial, but it had the desired effect. Pepper Rock's share price jumped to 37 cents on massive trading volume, affording insiders ample opportunity to dump stock. (Kueber denies he has sold any stock.)

By April this year, Pepper Rock had several large offshore shareholders, including Naomi Johnston and Jonathan Marshall, both of London. They are the common-law wife and son, respectively, of Scott Marshall, a bulletin-board promoter who lived in a fancy house in Shaughnessy until 2007, when somebody fired four bullets into it and he quickly left the country.

Despite these very sketchy circumstances, Macdonald filed a registration statement on Pepper Rock's behalf on March 8, seeking to register these shares with the SEC so they could be sold to public investors. For reasons that are not clear, the SEC has not yet approved that registration statement.

Meanwhile, the B.C. Securities Commission learned that Kueber was resident in B.C. That was enough, under new securities rules, to require Pepper Rock to become a reporting issuer in B.C. But since it hadn't filed any disclosure documents here, the commission slapped it with a cease-trade order.

Pepper Rock is still trading in the United States, where it has sunk to less than two cents -- a tiny fraction of Mahaffey's target price.

I asked Macdonald whether this is the sort of business that he should be lending his name to.

He declined to respond on the grounds that he cannot discuss his clients' business.

NEXT: Although Macdonald can't discuss his clients' business, we can. In the second part of our series, we take a closer look at some of the other companies he has helped usher onto the public markets.

dbaines@vancouversun.com

http://www.vancouversun.com/opinion/Vancouver+lawyer+facilitates+questionable+fi...

Litigation Release No. 21094 / June 22, 2009
Securities and Exchange Commission v. Pinnacle Business Management, Jeffrey G. Turino, et al., No. 8:02CV-822-T-17 (EAK) (M.D. Fl. June 16, 2009)
Recidivist Securities Law Violator Jeffrey G. Turino Held in Contempt; Ordered to Pay $9.95 Million; Permanently Banned From Participating In Penny Stock Offerings

The Securities and Exchange Commission today announced that, on June 16, 2009, the Honorable Elizabeth A. Kovachevich, United States District Judge for the Middle District of Florida, entered an order of civil contempt against defendant Jeffrey G. Turino. In addition to finding Turino in contempt, the Court ordered him to pay $9.6 million in disgorgement, plus $348,423.24 in prejudgment interest, and permanently banned him from participating in any penny stock offering.

In her ruling, Judge Kovachevich found that the Commission had demonstrated by clear and convincing evidence that Turino acted in flagrant and repeated contempt of the penny stock bar that she had imposed against him in December 2003 in connection with a previous Commission enforcement action brought against Turino in May 2002. In that action, the Commission had alleged that Turino, one of his associates, and the penny stock company they operated, Pinnacle Business Management, Inc., had committed securities fraud by making materially false and misleading statements about Pinnacle’s business operations. Turino settled this enforcement action by consenting to the entry of a permanent fraud injunction, a permanent officer and director bar, payment of a $60,000 civil penalty, and a five-year penny stock bar.

In its motion to hold Turino in contempt, the Commission outlined its evidence that Turino had violated the five-year penny stock bar by, first, spearheading the reverse merger in 2004 of a penny stock issuer and arranging the resulting penny stock offering and, second, by using two nominees, one a former exotic dancer whom he had been dating, and the other a former nightclub manager, to participate in penny stock offerings by four other issuers during 2006 through 2008. Turino gave detailed instructions to his nominees to create corporations, open bank and brokerage accounts, buy, sell, and transfer billions of shares of penny stock companies, and deposit, withdraw, and distribute millions of dollars worth of penny stock proceeds to his friends and family. Altogether, Turino improperly obtained at least 3.5 billion shares of penny stocks. He subsequently sold at least 1.8 billion of these shares into the U. S. securities markets, generating approximately $9.6 million in ill-gotten proceeds.

For additional information, see below:
Litigation Release No. 20830 (December 15, 2008 ) (filing of contempt proceeding against Turino)
http://www.sec.gov/litigation/litreleases/2008/lr20830.htm

Exchange Act Release No. 34-58271 (July 31, 2008 ) (suspension of trading in the securities of Global Diamond Exchange, Inc.)
http://www.sec.gov/litigation/suspensions/2008/34-58271.pdf

Exchange Act Release No. 34-55420 (March 8, 2007) (suspension of Trading in the securities of Equitable Mining Corp.)

Litigation Release No. 18506 (December 15, 2003) (settlements with Turino, Lo Castro and Pinnacle Business Management, Inc.)
http://www.sec.gov/litigation/litreleases/lr18506.htm

Litigation Release No. 17507 (May 8, 2002) (filing of enforcement action against Turino, Lo Castro, and Pinnacle Business Management, Inc.)
http://www.sec.gov/litigation/litreleases/lr17507.htm
http://www.sec.gov/litigation/litreleases/2009/lr21094.htm

Ronald Adamowicz USSE paid POS pumper. going to jail..
ehind the scenes at IHUB!

http://cc.bingj.com/cache.aspx?q=zardiw+irp&d=76082610909961&mkt=en-US&a...,bf54a5ef

My Disclosure/Disclaimer
I'm still working on this......this is what I have so far:

Disclosure I'm going to be brutally honest here: While there are a few good ones, most IRP's (Investor Relations Professionals) have a terrible reputation on IHub. Most people see that black disclaimer text on a post and they just shine it on. Then they usually shine on the guy posting it also...lol.

Back in 2006 I was involved in USSE. They had a biofuel company, with some great technology for making biofuel out of Soybeans. I loved that company, bought a bunch of shares and started spreading the word. I even went to Mississippi to visit them. Had dinner with the CEO and a bunch of other people. I posted pictures on the forum, had a current developments section, the works.

The stock went from .0005 when they RM'd into LFZA to a high of .84. And it had a lot to do with me. I was already pushing it pretty good when they offered me 100K restricted shares, which I took. I got a lot of flack over that, and tried to wear 2 hats. One being I'd already bought my own shares before that, and two, I was being paid to be a consultant to the company and help them pursue their business plan. Some people thought the only reason I was posting on it was cause I was getting paid, which was totally untrue. I really believed in them, and getting those shares was just gravy as far as I was concerned. I wanted them to succeed, and it had nothing to do with getting shares.

As it turned out, they went into the crapper. I don't know what the deal was. They were talking about the stock being $10 by XMAS that year. But it all went to s...t. The only thing I could figure out was that maybe they couldn't keep the reactor running for any length of time. I'm gonna give them the benefit of the doubt and say that all the shares they sold were mainly to get money to get the bugs out, and to get it going. But to this day it's not viable...at least as far as I can see. Haven't checked it lately.

Anyway, I must have made that company a few million bucks. And I got nothing for it basically, cause I never did get those restricted shares free trading. Lesson: NEVER EVER take 144 restricted stock! Even if you're offered some private placement shares by a company...NEVER take restricted stock. Always take free trading stock.

I should have gotten into the Investment Awareness field back then, but I never really thought about it.

Recently I was in an economic bind, and one of the IR's offered me some money to post about their companies. They were supposed to be good companies, and as such, I agreed to do it. But I hated it. They wanted volume, and I wanted to post quality. The companies seemed to have good products, and I never would have posted about them if I thought they were crap. I lasted 2 weeks and quit after I'd fulfilled my obligation.

And then I thought that IHub needed a new kind of IRP. You see there ARE good companies out there, and in order for them to succeed they need money. They need to sell shares to get the capital to pursue their plans. Most people don't understand why a company goes public in the first place. It's so they can raise money by selling shares of the company. Everybody that buys stock owns a 'share' of the company. All the shareholders combined OWN that company. Every public company is owned by it's shareholders.

And if a company has a good product, and can raise enough money to get themselves going, they can do very well. They can start MAKING money. And if there's extra money left over at the end of the year, or every quarter, the shareholders will get 'dividends', or a percentage of the profits. A good company will plow most of the profits back into the business at first, so there won't be many dividends to start out with.

But most of the blue chips all started small, and when they got big enough their shareholders were rewarded. Look at Google, or Microsoft. I'm not saying every company will be as big as them, but a good company has the potential to make money for their shareholders.

And that's the kind of company I want to do Investor Awareness for. I want to help them get their business plan off the ground.

As far as investors go, I want to bring that kind of company to the table, but I DON'T want to cram it down their throats.

Everybody should make their own decisions as to where they invest their money. You should do some DD (Due Diligence, or investigation of a company) to decide if it's where you want to invest or not.

A lot of companies think that if they put out a news release, investors will beat a path to their door. But there are hundreds if not thousands of news releases that come out every week. A lot of good companies get overlooked. And that's where we come in. I've got a few people working with me, and we're going to have a professional, well respected Investor Awareness presence on IHub.

We will do No Pumping, No Spamming whatsoever. We're gonna post the facts, and our honest opinion. Our posting will be kept to a minimum, just enough to bring the facts about the company to the boards, and that's it.

Now for the Disclaimer part of this:

1. If you invest in a company that we represent, you COULD LOSE ALL YOUR MONEY.

2. Always do your own investigation before you spend your dollars on stock of a company we represent.

3 While we will do our utmost to ensure we only represent companies with a viable and promising business, there is NO guarantee that the company will succeed, or that we get all the facts that are pertinent. However we will tell you the truth as we see it whenever possible.

4. While we have traded stocks for many years, we are not investment professionals, and have no official training or licenses.

5. When we are paid by a company we will fully disclose such here.

Website: Palm Springs Brokerage Services

...........This is a work in progress...........am still editing this....................z

PS. We're offering a $1,000 finders fee for finding us GOOD companies that sign up for the IHub Mini Program.
We pay 20% finders fee for the other programs. Please do preliminary DD before you offer us a company to represent. This means talking to the CEO and assessing the company with supporting research to ensure that we represent quality companies.

nantuget Yes Poster Zardiw works for Jeff Turino.
TRTN,SPNG are dirty and will only create financial hardship.
Rule of thumb if Criminal pumper Zardiw is pumping it,
run as fast as you can from any stock he pumps for,
Jeff Turino. Tell all your friends so they won't loose also.
They will all thank you later.