Investor's Hub dirty Secrets
It was Birdmanbob who told us months ago to “click, click, click”, meaning click on a person’s posting history to see if they have an agenda. I-Hub has changed the way you are able to look up people’s posts and they make it difficult for you to investigate the bashers. That’s like going in for brain surgery and not being able to look at the brain surgeon’s prior win/loss record prior to the surgery. I-Hub needs the bashers to control the PPS of a stock. Birdmanbob is revealing the truth about people named Zimmerman, Bishop, Gump/Saunders, Shell, Brown; they all met years ago on another website where they learned to protect their evil ways. This whole I-hub deal is about getting rich.
Why is Bishop and Shell bashing Birdmanbob in the Golden Lounge on 6/30/10? He hasn’t been able to post on I-hub for months. Incidentally, Gump contacted Birdmanbob and suggested he bury the hatchet with Bishop. In other words, Bishop wants Bob to “call off the hounds.” ‘Ain’t gonna happen.
And for those of you who thought badly for Bishop for “allegedly” losing his wife, well that charade will be exposed also. As bizarre and despicable as this story sounds, this is the type of person he is and the type of people who make up his entourage. Bishop and Gump entered the Kat Exploration Facebook Page and were quickly removed after bashing the host of the room, Birdmanbob himself. As cunning and deceitful as these two characters are they were sloppy and made a “fatal mistake.” They left an imprint of all of their Facebook information and contacts, hundreds of their associates both professional and family. Bishop, afraid of being revealed to his family and friends as the pennystock basher that he is, hastily announces the death of his wife. Did he really think that electronically making his wife disappear in cyberspace would make Birdmanbob disappear?
Why were there no condolence messages on Jim Bishop’s Facebook page? Why has there been no obituary? (Although he is working on getting the necessary “paperwork.”) Why did one of his neighbors reveal that his wife is alive and well? Why did Jim Bishop quickly delete his home address when he learned that he was being questioned? (Albeit not quickly enough.) Why would Bishop send a fellow I-hub poster a nasty PM that is certainly not conducive with a man who just lost his wife? Why is Bishop so jovial publically announcing that he will be getting money from Canada and his wife’s life insurance policy? Many of us have spouses die, so few of us brag about money in a chat room.
The man is unraveling and look at the quality of his recent postings (they have been saved if you find them to be deleted.) He and Shell are bashing “Birdbrain” even though he has not posted on I-hub in months. Shouldn’t this man be in mourning? If you felt sympathy for this man in any way, take a closer look at this pennystock basher who relentlessly attacked this stock with 200 posts a day when Ken Stead’s father was on his death bed.
This is their demise, their undoing; this is the end of what they do. We all know if you Google Kat Exploration the website pops up first, Kat Exploration Facebook pops up second and I-hub Katx is a distant third. Birdmanbob is speaking the truth in Kat Exploration Facebook and the truth will set you free! This is the tip of the iceberg and Birdmanbob is the tip of the sword.
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- Law and Justice
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scamgea
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Paperprophet,
Your heart is seething with anger and resentment,
yet your mind is bright and clear.
Heal you soul by sharing your knowledge of this american tragedy
where EVERYONE looses.
Soon the mirror will be shattered,
look in it now. - 1 year ago
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scamgea
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scamgea
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Birdman bob this is Mustang sally,
all clear for initial bombing run how copy over?
likin chicken hotel mike?
Bat 22 where are you?
Bombadier to pilot "Skip, 2 mikes out"
Roger. - 1 year ago
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scamgea
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Bob_Nordberg
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scamgea:
OK!.....The Justice Dept. is cleared for a bombing run on Market Manipulation on I-Hub Headquarters......So all ADMIN Geeks who live in your Grandmothers basement take cover. your advised to heed the good advice of SCAMGA and work out a deal..... And PS: for Gods sake restore birdmanbobs posting ability on I-Hub so he may freelydiscuss the Stock he owns instead of look deeper in to your past for proof of "MORE" and additional charges!
- 1 year ago
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Bob_Nordberg
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scamgea
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Bob_Nordberg:
Darganslayer was recently in the big house wicha!
I KNOW IT'S SAD BUT....
I review the situation and ask a simple question in order to keep perspective.
Even though I in am ensconed in this dungeon it is no more
real than Matt Brown.
So when you wake up Dorothy, around noon saturday with a hangover, you will realize you are in your own house not wearing orange jammies and flip flops.
The last person you had sex with was probably a woman, and
Jack Herer waits for you as you finish that Publix sub and pop the first Corona of the weekend and turn on the Bucs Dolphins pregame. Then you are free to grab your lap top and connect to the world.
Are these the trappings, diet, and actions of a man in jail?
What say you? - 1 year ago
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scamgea
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scamgea
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So so rry i meant to say homes not hoes! freudian slip....dem bitches gone tu!
Since the drugs were distributed through Ihub, all perps involved are subject to drug seizure laws. The Florida laws protecting primary homestead have no jurisdiction here Hence all Hoes cars boats property accounts gone.....................................
- 1 year ago
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scamgea
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scamgea
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The question here one would ask : "Is this stock fraud money or drug money"?
The answer is both.
Since the drugs were distributed through Ihub, all perps involved are subject to drug seizure laws. Th Florida laws protecting primary homestead have no jurisdiction here Hence all Hoes cars boats property accounts gone.....................................
Also rumor has it trading halt for at least 20 companies on Ihub!
And grey listing for 20 more THIS WEEK!
Grab your shorts...
Call the doctor i think i'm gonna crash.
The doctor says he's coming but you gotta pay in cash.....
I have personal knowledge from a Mr Devlin who was interegated by GUV.
That BLVT is a target. Choi to the "felonious FingerSucker" Stephen L Gurba.
A godless soul whos groping gave a poor waitress trying to do her job
Bells Palsy.
Ihub you wanted the wild wild west you got it.....
I'm runnin this rodeo!
"What a tangled web we weave when first we practice to decieve"
Sir walter Scott.
Ne oublie sola virtus nobilitat timor omnis abesto de oppresso liber.
Scamgea. - 1 year ago
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scamgea
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JoyceS
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scamgea:
"Ihub you wanted the wild wild west you got it.....
I'm runnin this rodeo!"Go get 'em Scamgea!
- 1 year ago
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JoyceS
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scamgea
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40 AM
Anonymous said...
The guy who got arrested was IHUB poster "EVO", he used to be found under top members with most membermarks, he was a top 10, maybe top 5, but now is oddly missing from the list.Evo was/is a good friend of Matt, during the last year Matt posted photos on IHUB of himself and EVO in Costa Rica and Vegas eating dinner with photos of their $1000 plus bottles of Cristal, strangely these links and photos are missing too.
Rumor has it the Texas driver who named Matt Brown when he was pulled over was/is Matt's friend from Florida. The money was being driven to Pawel in Delaware, the Texas Highway Patrol let the driver deliver the cash then authorities in Delaware raided Pawel's house and followed by raiding Matt's home. A well known IHUB member was at Matt's house visiting the night the police raided his home.
- 1 year ago
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scamgea
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scamgea
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DEPARTMENT OF JUSTICE
Drug Enforcement Administration
[Docket No. 7-21]
United Prescription Services, Inc. Revocation of Registration
On February 13, 2007, I, the Deputy Administrator of the Drug Enforcement Administration, issued an Order to Show Cause and Immediate Suspension of Registration to United Prescription Services, Inc. (Respondent), of Tampa, Florida. The Order immediately suspended Respondent's DEA Certificate of Registration, BU6696073, as a retail pharmacy, based on my preliminary finding that Respondent was diverting large quantities of controlled substances and that its continued registration during the pending of these proceedings "would constitute an imminent danger to the public health and safety because of the substantial likelihood that [it would] continue to divert controlled substances.'' Show Cause Order at 4 (citing 21 U.S.C. 824(d)). The Order also sought the revocation of Respondent's registration on the ground that its "continued registration is inconsistent with the public interest.'' Id. at 1 (citing 21 U.S.C. 823(f) & 824(a)(4)).
The Show Cause Order alleged that Respondent distributed large quantities of controlled substances based on prescriptions that it knew or should have known "were not written for a legitimate medical purpose or were written by a practitioner not acting in the usual course of professional practice.'' Id. More specifically, the Show Cause Order alleged that between
October 1, 2005, and January 31, 2006, Respondent distributed 1,808,693 dosage units of controlled substances and that more than 1,275,000 dosage units of these controlled substances were prescribed by a single physician. Id. at 3. Relatedly, the Show Cause Order alleged that during this period, Respondent filled 11,830 prescriptions which were written under a single physician's registration. Id.
What is the value of 2million highend painkillers?
As much as 100 million street value.....
Chuck Broes and Matt Brown are neighbors Dania shores Tampa
JS, and Broes are beatup old men who do you think was doing thr distributing?
Matt Brown! using online Outpost to ship and Ihub to distribute!
Unfortunately for PHat matt one of his couriers a mr Woods high school buddy, Ihub employee got busted speeding inTexas with around 200,000 in cash.
thet let the run finish and busted everyone hence initial exposure of the MULTIPLE MATTS.......
The stars at night are big and Bright!
Texas state trooper not fooled.................San Angelo Texas.... - 1 year ago
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scamgea
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scamgea
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This is an example of a Mattew Brown EXTERNALITY
http://www.youtube.com/watch?v=ND_uzCPDVGg&feature=related
The often hidden costs paid by taxpayers, the Joes and Janes,
for this Felonious Cyberpunk and his accomplices at Ihub who he is trying to destroy....
Who Owns this House?
What other madness occured here?
Where is Krista now?
This is nothing short of Slavery through OXYCODONe
addiction,
Matt brown also a serious painkiller kingpin.
Google United Prescriptions John Stanton and DEA - 1 year ago
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scamgea
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AbrahamS
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Finally,thestory is out and people have a chance to see that iHUB has puposely put Birdman Bob in "jail" (which means he is not allowed to comment at all on iHUB).
It is refreshing to find that a TV station and a website, have both come to realize that Birdman Bob's case deserves national attention!
Birdman Bob is my buddy and I am proud to call him, "MY FRIEND."
How would you like it if a certain store announced that you are not allowed in?!
Everyone else is permitted to enterbut you are barred from entering!
Wouldn't you feel your rights have been attacked? Wouldn't it be unfair to single you out and refuse you entry? Wouldn't you feel offended? I would, if they did it to me.
So, it is great to see a TV station with the guts to publicly announce that Bob's freedoms have been impinged upon.
I support my good buddy Birdman Bob, and I will continue to do so PROUDLY!
Thank you CURRENT TV!!!!
The truth will set us all free.
"I am the TRUTH, the way, and the life" JOHN 14:6 - 1 year ago
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AbrahamS
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Bob_Nordberg
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Here is a bit more DD ..... Links?....you want Links?....Ok here are a few to get you started! .....Bet you guys took lessons from the Elgindy School of Short Selling.
Because of Canada We can do it ......
Jim You shell Gump Zimmerman Brown have been to the Englandy school of Short selling what Englandy did as a small group of powerful hedge fund managers stop at nothing to annihilate the companies they sell short. Their tactics include: blackmail, smear campaigns, espionage, fraud, harassment, extortion, bribery, rumor-mongering, sabotage, off-shore money laundering, political cronyism, frivolous lawsuits, witness tampering, biased financial research, false identities, bogus credit ratings, bribery, libelous blogs, bad science, forgery, wiretapping, counterfeiting, collusion, lying, cheating, threats and theft.
Their most egregious trick is to sell “phantom stock.” By exploiting a glitch in Wall Street’s computerized trading system, and a loophole in federal regulations, some hedge funds sell virtually unlimited amounts of stock that they have not yet borrowed or purchased. This is often referred to as “naked short selling.” Hedge funds use this tactic to flood the market with supply and drive down prices - which is blatantly illegal. "Because of Canada we can do it"
Bob Nordberg http://www.google.com/search?q=Silicon+Investor+Janis+shell+Jim+Bishop&rlz=1... http://siliconinvestor.advfn.com/subject.aspx?subjectid=23993
http://www.deepcapture.com/ http://www.thesanitycheck.com/ http://www.investigatethesec.com/ http://www.rgm.com/articles/godwin.html http://www.deepcapture.com/wp-content/uploads/2009/08/deepcapture-the-story-v1.p... http://www.asensioexposed.com/apdefsentencing.pdf http://siliconinvestor.advfn.com/MemberSubjectsOwned.aspx?userid=4537943 http://www.deepcapture.com/prepare-to-be-astounded/ http://industry.bnet.com/pharma/10006540/sec-probe-into-dendreon-cancer-drug-con...
here are the links we back them up with
http://siliconinvestor.advfn.com/subject.aspx?subjectid=23993http://www.deepcapture.com/wp-content/uploads/2009/08/deepcapture-the-story-v1.p...
http://siliconinvestor.advfn.com/MemberSubjectsOwned.aspx?userid=4537943
It's All there on Sillicon Investor ...... - 1 year ago
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Bob_Nordberg
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Bob_Nordberg
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Did (( STOCK BASHERS )) Jim Bishop and GUMP90 ask the same repeated questions that were answered over and over about Jr. mining stocks day after day, week after week, month after month along with Gump, aka Ken Saunders father of George Saunders from Vancouver, Canada? In fact both Gump and Jim Bishop are strangely from the same geographic location. Bishop has longstanding ties for many years over on Silicon Investor, of which Egyptian born Elgindy was a moderator. The answer, (((YES)), including Matt Brown who just pled guilty to several counts of stock manipulation.
Do I believe organizing a room of bashers as Janice Shell obviously does constitute a RICO law violation? You bet I do. If you’re not fed up enough maybe you should remember your history a bit more.
http://www.youtube.com/watch?v=pg8FQiJ-Rcw http://www.youtube.com/watch?v=z_eefRW2AMI&NR=1
I will ask you, would you hang with someone who testified for a suspected Terrorist? Jim Bishop does, he and Janice Shell are best buddies.
http://current.com/14deo4c http://current.com/14gp84c http://www.secinfo.com/dPx8x.64.htm http://current.com/186eo4c - 1 year ago
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Bob_Nordberg
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Bob_Nordberg
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Janis Shell and Bob Zimmerman both gave testamony ((( for )) aka (in favor) of Amr Ibrahim Elgindy terrorist......Jim and Janis sittin in a tree....you too just dont seem to have much luck with ((APRIL FOOLS JOKES))) .APRIL FOOLS JOKERS FIND THEMSELVES IN COURT
An April Fools' joke has resulted in a federal court suit filed by press release distributor Business Wire against Jeffrey Mitchell, William Ulrich, and Janice Shell after they posted a bogus press release through Business Wire. The suit, filed on April 26th, charges the defendants with violations of federal and state trademark laws, fraud, breach of contract, defamation and conspiracy and seeks unspecified damages and injunctive relief. The phony press release announced a new contract, signed by a fictional company called Webnode with the federal government, under which sections of the next generation Internet were being sold to finance its construction. The prank was reported on April 1st but not before many people made inquiries about the investment opportunity. The Webnode version of the case, including the press release and its retraction, may be found at http://www.webnode.com/
......................................... http://www.hotstockmarket.com/forums/showthread.php?t=40363
Regarding Janice Shell, if you've been reading the expose', you're familiar with the convicted Anthony "Nine Fingers" Elgindy. The more I read of him, the more I get infuriated. He's of Egyptian origin, from what I understand. I also understand he dumped most of his stock holdings Sept. 10, 2001 (the day before the terrorist attacks) and was quoted as saying the market would crash tomorrow. He bribed FBI agents, etc. In other words, he's as dirty as they come.Janice Shell promotes herself as an "amateur investigator" and "scambuster". She claims to be an art historian living in Milan, Italy. She did write a book or two on art history, but you can bet there were no voluminous sales, and there's no way she's lived off that income, since her last book was 15 years ago or so. What is she doing now? She's a board moderator in IHUB (CMKX board & possibly others). Must pay well.
After it became increasingly evident she wasn't supporting herself with the books, she now tries to pass herself off as a government employee of some sort (LOL!). Since when does our government pay people to moderate a message board all day long which exclusively bashes stocks (when she's not diverting heat from herself by changing the subject to some stupid pictures of deer when the heat gets too hot, LOL!). She immediately deletes any posts which sheds light on miscreants and bans posters who don't fit her agenda. On the CMKX (revoked for 5 years... a long and controversial story) board she moderates for IHUB, she actually has banned most of the shareholders from posting (except for some she feels are good targets for her skills). She bashes Deep Capture like crazy, of course.
Anway, back to her and Elgindy. You would think a scambuster would be attacking such an obvious market miscreant tooth and nail, right? Not Janice! She ACTUALLY TESTIFIED AT THE ELGINDY SENTENCING IN AN EFFORT TO MITIGATE HIS PUNISHMENT after he had been proven guilty. Here's the proof:
PAGE 40:
Janice Shell, member of Silicon Investor: I’ve known Tony (Amr) Elgindy for about eight years . . (through) the Silicon Investor financial message board. The Tony Elgindy that I know helped expose a great many scams. While his activities in this line may have hurt some individual shareholders, in the long run they were of help to the financial markets and to the investing public in general.PAGE 48:
(Janice Shell) (“I wasn’t a member of his ‘club’, but I knew many members, and I most certainly did not and do not believe it was the evil cabal that some have described. My impression is that it was a fairly ordinary, if rather pricey, investment club, to which members contributed information, research and stock picks.�� )Here's the link to the document:
http://www.asensioexposed.com/apdefsentencing.pdf - 1 year ago
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Bob_Nordberg
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scamgea
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Janice Shell I HUB exposed,Janis elaine Baja
View all Topics | View all Messages
Re: MATT BROWN OF IHUB GETS FIVE TO TWENTY 18-Feb-10 09:29 pm How incredibly stupid.For newbs...
Notice how Howie uses Janice Shell and her crew, instead of saying Howard Leeds and his paid criminal partner in paid crime, Janis Elaine Baja.
Hey Howie...I've never see you fall apart this quickly.
Something on your mind? Maybe in your paid arse?
ROFLMAOAY
Sentiment : Strong Buy
- 1 year ago
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scamgea
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scamgea
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The squeaky wheel gets the grease....
Contact information re: I-Hub corruption and market manipulation investigation:
Brian.Maher@dhs.gov, Department of Homeland Security
Keith.Rosen@usdoj.gov
Robert.Delgado2@usdoj.gov
PetrillaA@SEC.gov - 1 year ago
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scamgea
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scamgea
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Unfortunately Bob we have a much more serious problem here.
Matt Brown pled guilty Feb18 2010 to P&D&S fraud. Why do you think he's not in jail?
Because he's working for the FEDs rattin everybody! Chicago mafia casino scams, Look at His group of thieves at Online outpost Used to be OSSG shorted to death
Google Online Outpost scams this is all Matt Brown John D Stanton and Alex Edwards.
Matthew Bejamin Brown of Bellevue Ohio then went on a chaparoned trip GLOBALLY to photo and map all ongoing scams the perps, locations, family, their computers were monitored by Fbies Predator. The nations best cyber experts then dissected three seperate Matt Brown computers to the nano byte.
The Terrorist ties to Anthony Emir Elgindy where everywhere and It then became a extremely serious matter and Homeland Security stepped in at the highest level.
So you moderators and facilitors that might just be barred by the SEC for
stock fraud are now looking at aiding and abbeting a terrorist organization...
serious time in a supermax fed pen.
The folks that come forward and confess to stock fraud through the myriad of Ihub companies and swear under oath that they did not know about terrorist ties
are left to the SEC.
Those that do not go straight to Homeland security it is that simple.
Homeland securities bars are much different than the SEC's.
I know the vast majority will do the right thing and help bring down this terrorist traitor by joining the many who have said "the emperor has no clothes".
while working with the JTF setting up the california bust of his own crew and tight friends on aug 4th
Matt Brown went to ground.
I found him in Orlando last week and in Tampa today at the HQ of That'sUS on cypress.
He is now a fugitve from the
mafia Russian and Italian,
the DOJJTF elgindy is looking for him.
INTERPOL IS looking for him because Clem Chambers was their inside man
they're gay! and pillow talk can be deadly and informative.
So feesup work with the SEC or deal with homeland security and do serious time in a supermax as a terriorist.
contact names are right here this thread on current.
the clock on the rest of your life is ticking. . . . . . . . . . . . .
De oppresso liber Scamgea - 1 year ago
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scamgea
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Bob_Nordberg
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"The Quote is:" All that is necessary for evil to succeed is for good men to do nothing". .......So your sayn someone stole my Quote?....Dang nothin is safe around I-Hub
- 1 year ago
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Bob_Nordberg
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scamgea
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Nice Video Bob! Yes my man you were right!
get back in touch with Kieth Rosen in del. He wants to talk to you again.
get your info in public as well.
The Quote is:" All that is necessary for evil to succeed is for good men to do nothing".
Bob Domeausois answered the call! a patriot.
Latest Ihub facilitator to testify Clifford jones CJ consulting Palm Harbor Thanks.
Jack Bodenstein Thanks too you
Kyle Kennedy love your little treasure galleon scam Come on down.
Chuck Broes with Quantum Immunologics neighbor of FatMatt in Dania Shores Tampa. Your testimony has been pivotal Especially about GRWT and Matts involvement with his Pappy John D Stanton.Thanks to your wife Tiana as well! The family that scams together stays together.
They removed the Ibox from the Stanton scams thread on I hub. However, It's everywhere! look at BLVT, GRWT,NGRN it's all over Ihub
Paperprophet wow you know Stanton well! GET OFF THE RADIO.
zARDIW zARDIW zaaaaarDIW YA BABY!
"Lumb Lumb LUmb every Lumb deal is shorted.
Matts Picture: that's Us LLC getting ready to merge with PGCX
Yo Pienso no............
Matt you better run through the jungle and don't look back..
When they kick out your front door
How you gonna come?
With your hands on your head
Or on the trigger of your gunWhen the law break in
How you gonna go?
Shot down on the pavement
Or waiting in death rowYou can crush us
You can bruise us
But you'll have to answer to
Oh, Guns of BrixtonThe money feels good
And your life you like it well
But surely your time will come
As in heaven, as in hellYou see, he feels like Ivan
BORN under the Brixton sun
His game is called survivin'
At the end of the harder they comeYou know it means no mercy
They caught him with a gun
No need for the Black Maria
Goodbye to the Brixton sunYou can crush us
You can bruise us
But you'll have to answer to
Oh-the guns of BrixtonWhen they kick out your front door
How you gonna come?
With your hands on your head
Or on the trigger of your gunYou can crush us
You can bruise us
And even shoot us
But oh- the guns of BrixtonShot down on the pavement
Waiting in death row
His game was survivin'
As in heaven as in hellYou can crush us
You can bruise us
But you'll have to answer to
Oh, the guns of Brixton
Oh, the guns of Brixton
Oh, the guns of Brixton
Oh, the guns of Brixton
Oh, the guns of Brixton - 1 year ago
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scamgea
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Bob_Nordberg
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.The truth is out ....it will set you free...it is now a fact that Homeland Security (is) the lead investagitor in the whole case against I-Hub Mat Brown et all..........It turns out I was correct ..... the taskforce is named after famed ((SHORTER)) Tony "nine fingers" .Elgindy.............................................When good people do nothing in the Face of Evil.......The act of doing nothing is Evil as well.....Quote me if you like...... This is the ((( core ))) of how Stocks are manipulated…IMO................................................................................................................................"If you can Control the Conversation....you can control the Stock!".......within the TOS rules of I-Hub contain the ability to limit your posting ability and to delete your "freedom of speech" ...But the most powerful tool Stock manipulators have is the ability to (( place you in I-Hub Jail )) "this time I-Hub Creator is going to (((DO HARD TIME ))) ....think what you would do to control a stock?....imagine for a minute that you were a Market Maker who had (X BRAND) Stock getting away from you?...what would you do?.......Well all you got to do is have a ADMININ or two YOUR POCKET....AND ORGINISE THAT ADMIN WITH SOME GOOD BASHERS...THEN IT IS SIMPLE DELETE THE LONGS POSTS AND GET THERE DELETE RAITO TO OVER 15 %...AND PRESTO ! ...SCAMGEA!...a question Sir. does this mean my posting ability on (( the criminal org known as I-Hub will be restored ?.......Because if that is the case I am going for a ((( NEW WORLD RECORD ))))...I want to have the most Board Marks for a Poster who is in HUB Jail.... :) Bird up word out......and.......Fly me to the Moon ! http://www.youtube.com/watch?v=6O6x_m4zvFs ....WOW........"Task force elgindy.scamgea"......So this ((( IS ))) Terror related....The Department of Home Land Security ...( IS )......The lead Investigator.........Remember America !... .....................When good people do (( nothing )) in the Face of Evil.......That act of doing ((nothing )) is Evil as well....."Quote me if you like"...... This is the ((( core principal ))) of how Stocks are manipulated by I-Hub Market Makers and Poop n scoopers...."people "organized together" who will post any number of lies to "manipulate" a Stock lower "Tony Nine Fingers Style"…......""""""If you can Control the ..... {Conversation}.......you then can Control the Stock!""""".......Deep within the TOS rules of I-Hub "worked out by master shorter Tony 'Nine fingers' Elgindy" ...These "gray area" Rules contain the ability and intent designed buy Brown/Zimmerman/Tony Elgindy many years ago on Silicon Investor to limit your posting ability and give confessed criminals (Matt Brown) the ability to delete your ((("Freedom of Speech"))) ...But the most powerful tool Stock manipulators have is the ability to (( place you in I-Hub Jail "or severe restrictions from posting)) "this is where I-Hub manipulators receive the most power. Once you can no longer defend your Investment....or speak of the history’s of those who want to attack your investment. the Hub favors those who have no "skin in the game" ....they own zero shares, but their right to attack/slander go un answered ...once the LONGS are removed by ADMIN ....think about this... what you would do to control a stock?....imagine for a minute that you are a Market Maker "or group who simply want to buy at a lower PPS" who had (X BRAND) Stock getting away from you?....you invested heavily in its PPS going down....(BUT) instead it is shooting (UP)...and your loosin your A$$...what would you do?.......Well all you got to do is have a ADMININ or two YOUR POCKET....AND ORGINISE THAT ADMIN WITH SOME GOOD BASHERS like J.B. ...AND ...GUMP90...THEN IT IS SIMPLE...(((ORGNISE))) THEM TO DELETE THE LONGS POSTS AND GET THERE DELETE RAITO TO OVER 15 % + ... ...AND PRESTO ! THERE IS YOUR ...SCAMGEA!...a question Sir. does this mean my posting ability on (( the criminal org known as I-Hub will be restored ?.......Because if that is the case I am going for a ((( NEW WORLD RECORD ))))...I want to have the most Board Marks for a Poster who is in HUB Jail.... :) Bird up word out......and.......Fly me to the Moon ! ... And SCAMGEA if I-Hub had not placed me in hub Jail ....I Birdmanbob would have done what normal people do.....post DD about the stock I own.....So!...my Crime fighting/exposing friend if a small % of my theories about I-Hub Market Manipulation is true......well the credit for all my DD on this subject would have to go to I-Hub for removing my posting ability and place me in Hub-Jail for two years… (((("Let Justice Prevail ! ))))....and.....Let Freedom Ring ! And may I make one suggestion...?... To my Crime Fighting Friends, ...((( MAKE THE INTERNET HUB MORE LIKE MAIN STREET! ...........My Feeling is that if you had a House Clearing/Cleaning of all of I-Hub ADMINS (Fire all their Ass) Then start fresh....and #2. Idea I had would be to make I-Hub more like Fasebook ( No Fake People ) ...Doing this In my Experience would make the Internet more like the real World......Think about it.....If the Mask came off many of these posters, and "real world consequences" would visit them ......just as if what they say was said to your Face on ((Main Street)) SCAMGEA I-Hub because of it's sheer size and power....should be required to (license) the ADMINS ...they have the power over Americas Smallest Companies...that is the Engine of present and FUTURE JOB GROTH !! ....... Brokers have to be licensed...and they have far far less control over a individual investments http://www.youtube.com/watch?v=6O6x_m4zvFs
- 1 year ago
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Bob_Nordberg
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scamgea
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SEC Charges 11 Individuals for Insider Trading Ahead of Merger Announcements
FOR IMMEDIATE RELEASE
2009-160
Washington, D.C., July 15, 2009 — The Securities and Exchange Commission today charged 11 individuals who were involved in separate insider trading schemes that were detected through surveillance of unusual trades preceding two different company merger announcements.--------------------------------------------------------------------------------
Additional Materials
Litigation Release No. 21132
Litigation Release No. 21133
Spotlight on Insider Trading
Complaints
Kevan D. Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza, and Thomas L. Borell
Anthony Perez and Ian C. Perez
Carl E. Binette and Peter E. Talbot
Math J. Hipp, Jr.--------------------------------------------------------------------------------
The SEC alleges that five individuals, including a former investment banker at Goldman Sachs & Co., illegally tipped or traded on confidential information ahead of an announcement last year that Liberty Mutual Insurance Company would acquire Safeco Corporation, a Seattle-based insurance company.
The SEC additionally alleges that six other individuals illicitly traded on non-public information in advance of an announcement in 2005 that private equity firm Odyssey Investment Partners LLC would acquire Neff Corporation, a Miami-based rental equipment company.
“The SEC and self-regulatory organizations work together to detect and investigate suspicious trades surrounding company mergers,” said Robert Khuzami, Director of the SEC’s Division of Enforcement. “These individuals traded on confidential information with reckless disregard for the fairness of the markets and utter disrespect for their jobs or close-knit relationships. But their greed left a trail for investigators to follow.”
David Nelson, Director of the SEC’s Miami Regional Office, added, “These individuals chose money over integrity as they abused their positions of trust and misused privileged information. Whether they learned about the pending mergers through business, family, or friends, they exploited those relationships to make an easy buck.”
The SEC filed three separate complaints against individuals involved in insider trading schemes prior to the announcement of the Safeco acquisition:
In a complaint filed in federal court in Orlando, the SEC alleges that Anthony Perez of Maitland, Fla., illegally tipped his brother Ian C. Perez of Orlando with material non-public information that he obtained through his job at Goldman Sachs while working on a potential acquisition of Safeco for a client. Ian Perez then bought Safeco call options one day ahead of the public announcement and later sold them for a profit of more than $152,000.
In a complaint filed in federal court in Massachusetts, the SEC alleges that Peter E. Talbot of Springfield, Mass., then a financial analyst at a subsidiary of The Hartford Financial Services Group, tipped his nephew Carl E. Binette of Ludlow, Mass., after he learned at work that Safeco was an acquisition target. Using Binette’s brokerage account, Talbot and Binette bought Safeco call options over a six-day period leading up to the public announcement and sold them afterwards for a profit of more than $615,000.
In a complaint filed in U.S. District Court for the Western District of Washington, the SEC alleges that Math J. Hipp of Seattle engaged in insider trading based on confidential information he misappropriated from his wife, an executive assistant at Safeco. Hipp bought Safeco call options six days ahead of the public announcement and later sold them for a profit of more than $118,000.
The Perez brothers have agreed to settle the SEC’s charges without admitting or denying the allegations. Anthony Perez will pay a penalty of $25,000 and Ian Perez agreed to pay disgorgement and prejudgment interest totaling $152,992.Hipp has agreed to pay a total of $239,770 to settle the SEC’s charges against him without admitting or denying the allegations.
The SEC also filed a complaint in the U.S. District Court for the Southern District of Florida alleging separate incidents of insider trading by six individuals in advance of the public announcement that Odyssey Investment Partners would acquire the Neff Corporation:
The SEC alleges that Thomas L. Borell, a Miami-based lawyer, gained access to confidential information through his close friendship with a Neff director who also is the brother of Neff’s CEO. Borell misappropriated the inside information to buy more than $1.3 million of Neff stock during the six weeks prior to the acquisition announcement. Borell purchased the majority of his Neff stock during times while he and the director’s families were on vacation together. While at Walt Disney World for four days, Borell called his broker 20 times and purchased 6,100 shares of Neff stock. During a nine-day ski trip to Vail, Colo., Borell called his broker more than 50 times and purchased 171,894 shares of Neff stock. In the weeks following the acquisition announcement, Borell sold his Neff stock for a profit of nearly $1 million.
The SEC alleges that Dr. Sebastian De La Maza of Miami learned about the pending acquisition from his daughter, who is married to Neff’s CEO. During the few weeks preceding the acquisition announcement, De La Maza bought Neff stock 14 times. In contrast, during the previous year, De La Maza made no trades in his wife’s IRA, only a handful of trades in a joint account, and averaged less than one transaction a month in his own IRA. Following the Neff acquisition, De La Maza exchanged the Neff shares for a profit of $84,000.The SEC alleges that Alberto J. Perez of Miami, who is a close friend and business associate of Neff’s CEO, learned of the possible acquisition while working at an office at Neff’s headquarters two doors down from the acquisition due diligence teams. He then illegally tipped his brother Jose G. Perez of Miami with the confidential information, and during the next few weeks they sold other stock and used the money to purchase Neff stock for the first time through a joint account the brothers shared. Following the acquisition, they exchanged 83,000 Neff shares for a profit of nearly $400,000.
The SEC alleges that attorney and accountant Kevan D. Acord of Overland Park, Kan., along with another accountant who works for him, Philip C. Growney of Kansas City, Mo., traded on inside information they obtained in the course of their work preparing Neff’s tax returns and providing miscellaneous tax and legal advice. Within an hour of a phone call that informed them of details about the potential transaction, Acord bought Neff shares for the first time for his personal account and for the account of one of his long-time clients. Following the acquisition, Acord exchanged the shares in his personal account for a profit of $7,719, and exchanged the shares in the client account for a profit of $146,572. Growney also made his first-ever purchase of Neff shares in the days leading up to public announcement of the acquisition, and he sold his Neff stock for a profit of nearly $13,000 afterwards.
With the eight remaining defendants in this series of insider trading cases, the SEC is seeking injunctions against further violations, the return of ill-gotten gains with prejudgment interest, and financial penalties. The SEC is additionally seeking an officer and director bar against Acord.The SEC appreciates the assistance of the Financial Industry Regulatory Authority (FINRA) and the Chicago Board Options Exchange (CBOE) in these cases.
- 1 year ago
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scamgea
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scamgea
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ENFORCEMENT PROCEEDINGS - SEC Charges Boiler-Room Operators in Fraudulent $11 Million Green Energy Investment Scheme
Posted on: Thu, 05 Aug 2010 18:32:02 EDTSymbols: AEEI, KNSRF
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Aug 05, 2010 (SECURITIES AND EXCHANGE COMMISSION RELEASE/ContentWorks via COMTEX) --
The Securities and Exchange Commission today charged two California boiler-room operators and four salesmen for conducting a fraudulent green energy investment scheme. The SEC's complaint names as defendants, boiler-room operators Joseph R. Porche, age 51, of Aliso Viejo, CA, and Larry R. Crowder, age 53, of Newport Coast, CA; and salesmen Konrad C. Kafarski, age 40, of Trabuco Canyon, CA, Carlton L. Williams, age 51, of Coto de Caza, CA, Gary K. Juncker, age 47, of Rancho Santa Margarita, CA, and Dale J. Engelhardt, age 46, of San Clemente, CA. - 1 year ago
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scamgea
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Justicewillprevail
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Contact information re: I-Hub corruption and market manipulation investigation:
Brian.Maher@dhs.gov, Department of Homeland Security
Keith.Rosen@usdoj.gov
Robert.Delgado2@usdoj.gov
PetrillaA@SEC.gov - 1 year ago
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Justicewillprevail
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Bob_Nordberg
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After a stock takes a run up like Kat Exploration.... There are groups who gather to bring it down. There are two reasons for this! #1, they tooka position that makes a Profit when the Stock retreates or goes back down. #2. Other Groups feellike they missed the Boat...... so they bash "lie slander,post fake bad nwes. and they have large groups who overwelm the Longs "people who own the Stock" with sheer volume of negitive posts.... What I have discovered is that thiese Bashers will also make Money working for Market Makers who "shorted" meaning they borrowed shares that they did not own. ...when this happens and Huge News comes out like with KAT Exploration"They got a Joint Venture with (( VALE MINEING ...this is the second largest Mining Company in the World. This is a signed deal. The rules at I-Hub...the TOS or "terms of service" were carefully crafted to enable them to delete any post that they wanted. You guesed it.... One day in febuary I-Hub deleted the comments from the CEO o the Company......that is when I and a few others created Kat Fasebook.....I knew one thing....EVERYTHING AND I MEAN IT REVOLVES around one thing......... "IF YOU CAN CONTROL THE CONVERSATION.....YOU....CAN....CONTROL....THE....STOCK...! tHAT IS IT IN A NUT SHELL .... HERE IS MY MOTTO ... """" Silence in the face of evil is itself evil: God will not hold us guiltless. Not to speak is to speak. Not to act is to act."""".
—Dietrich Bonhoeffer - 1 year ago
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Bob_Nordberg
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JoyceS
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I would suggest anyone who has been booted off I-Hub after paying for their subscription fees call your bank and demand a refund of all fees paid. Tell them I-Hub is a criminal organization whose founders are going to jail. Provide them with links. Who are they going to believe? It worked for me.
I found this on another site:
Posted by The IHUB Gang @ 2010-02-06 13:12"I was permanently booted from a paid subscription at IHUB for asking pertinent questions as to why IHUB gave preferential treatment to the hundreds of paid promoters (mostly undisclosed) that committed fraud daily at IHUB. The only solution to this problem is to get IHUB to close down. IMO this problem is not isolated to one person within the Company. Hopefully this will be the start of something once people start to beg for a deal. Hopefully people will band together and insist on change. E-mail the advertisers and inform them of IHUB's situation. Hit them where it hurts. They silenced me once but never again."
- 1 year ago
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JoyceS
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Bob_Nordberg
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Mr. Gump90 is Ken Saunders.... He (Only) post positive about Jaz on I Hub.... I wonder if he ever fully complied with the law and (Disclosed) that he is an insider in Jaz .... Humm maybe the athoriteys and exchanges should know about this....as...well...as...his....famieal...relationship....in Goldcliff "His sons compa...ny" the only other place where Gump90 post positively on I-HubSee More http://www.jazzresources.ca/newsSept16-09.html Click this second link and see for yourself his "NON DISCLOSED" postings http://investorshub.advfn.com/boards/board.aspx?board_id=17123
- 1 year ago
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Bob_Nordberg
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Bob_Nordberg
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THIS ADMIN FROM I-HUB RECENTLY CONFERNMED WITH ME ...NOTHING I POSTED AT I HUB HAD ANYTHING WITH MY 2 YEAR SUSPENTION.... "Bob Nordberg . Hello IH Admin My posting ability was discounted for two years according to my profile. And if you remember my posting ability was originally restricted for two months, I made a few posts from I-Hub Jail "all tos free" then my posting ability was completely cut off even from jail. Then "with out a post for two weeks" (zero) from jail or from anyplace connected to I-Hub I was placed in your I-Hub Jail for two years!!! As someone who knows a great deal about mining, Felsic VMS Gold, Sediment hoisted Copper, and IOCG properties like the one we have at Rusty Ridge and Arguably the one poster who knows more and done more research in to every one of KATX properties, in other words a poster who can tell/explain the facts and truth about the mining company I own. ((( Why ))) ????... Was this because of something I did on a completely different site? Like Fasebook? Was it because I did Research in to Robert Zimmerman’s background? Matt Brown? Gump aka Ken and George Saunders? Jim Bishop? Janis Shell? Was it because I have connected the dots? If so it was done off of I-Hub.. What was the reason? Cc: Attorney Kenneth Rosen, Federal Courthouse, Wilmington, Delaware
5 hours ago
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Bob Nordberg MY REPLY FROM GEEK DAVE ......We'll just settle on "all of the above" since none of the above is the topic of the boards here.You are welcome to take your business elsewhere.
CC: Nobody (since nobody else has any say in the matter. You can copy the MOSSAD and Ghostbusters for all we care.)
5 hours ago • Delete Post
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Bob Nordberg MY RESPONCE....... Sent By: birdmanbob4
To: IH Geek [Dave]
Date: Monday, July 19, 2010 8:35:13 AM
"since none of the above is the topic of the boards here." Dave that is exactly my point!.... (the boards here) Not one post of mine about thiese subjects were on the I-hub boards..... Bob Nordberg....Cc: Attorney Kenneth Rosen, Federal Courthouse, Wilmington , Delaware .
5 hours ago • Delete Post
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Bob Nordberg .Sent By: IH Geek [Dave] To: birdmanbob4 Date: Monday, July 19, 2010 8:48:50 AMTo repeat:
You are welcome to take your business elsewhere...................Dave so let me get this straight!....Because I posted "public court records" on the previously mentioned groop Bishop, Gump, Mat Brown, Robert Zimmerman Janis Shell, (( Completly off of and away from I-Hub )) you think it is fair to punich me? and continue to restrict my privagles on I-Hub? Bob Nordberg Cc: Attorney Kenneth Rosen, Federal Courthouse, Wilmington , Delaware .
4 hours ago • Delete Post
•
Bob Nordberg Dave I am sure that 99% of the deletions were done this way....#1. Gump/Bishop state false or misleading facts. Then repeate this facts several time a day for months at a time “both of them” #2. Then they send numerous emails and private messages to longs to get them so upset that they retaliate on the I-Hub board #3. Then the shareholder "Me" responds with the facts and the truth! #4. Then Gump Bishop (Professional Bashers) Run to a moderator who always sides with them. #5. Said Moderator "most often Shelly" Removes your post. one after another. #6. (Professional Bashers who gather awaiting the orders of Janis Shell Run in to said room where said stock has just run up. And bash so many posts the Longs are overwhelmed. And new investors are scared off said stock. ....That is how it all works right? ...Bob Nordberg....I believe this pretty much describes how it all works..... If you look at my removed posts I do believe you will see that a great majority the request to remove came from Gump and Bishop and were removed by one moderator or possibly two...... Cc: Attorney Kenneth Rosen, Federal Courthouse, Wilmington , Delaware . ps: Dave I do believe that this is a orcrastrateded manipulated system witch has has already been proven to be the case in a court of Law........It concerns me greatly Dave in light of recent events that I-hub has not done any changes to (Stop continued stock manipulation) and sees nothing wrong with doing things exactly the same way that got Mat Brown and others convicted and serving "about to" many years in Jail after having pled guilty! - 1 year ago
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Bob_Nordberg
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JoyceS
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Birdmanbob--What a powerful video. Thank you for finding and revealing the Court documents that link Janice Shell and Robert Zumbrunnen to this suspected terrorist. I-Hub sounds like a criminal organization that should be investigated. I notice that after posting 33,401 posts on Silicon Investor alone, only one person signed Jim Bishop's bogus obituary/guest book. Good work Birdmanbob! You keep exposing these con artists! The truth will set you free is right!
- 1 year ago
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JoyceS
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Bob_Nordberg
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Did The head of I-Hub Robert Zumbrunnen and Janis Shell testify in behalf of Amr I. Anthony" Elgindy ……. A; Yes did the US Government think he had prior knowledge to 911 …you bet. Does Jim Bishop to this day associate and communicate with Janis Shell?...Hell Yes….?Does this matter? You have to decide for yourself ….. Did Elgindy Have Prior Knowledge Of 9/11?
“Amr I. Anthony" Elgindy (pictured, left) telephoned his broker on Sept. 10 and asked him to liquidate his children's $300,000 trust account, Assistant U.S. Attorney Ken Breen told a federal judge at Elgindy's detention hearing Friday.
"He made a comment predicting the market would drop to 3,000" at a time when the Dow Jones stock index was at 9,600, Breen said. "Perhaps Mr. Elgindy had pre-knowledge of the Sept. 11 attacks.
http://www.youtube.com/watch?v=kC1gcOcurAw&feature=related Did Jim Bishop ask the same repeated questions “that were answered” over and over about KATX day after day ….Week after Week ….Month after Month along with Gump AKA George Saunders from Vancouver Canada. In fact both Gump and Jim Bishop are strangely from the same geographic location. Did (all parties have long standing ties for many years over on (silicon investor) A; Yes “Including Matt Brown “who just pled guilty to several counts of stock manipulation……Do I believe (((Organizing a room of BASHERS as Janis Shell Obviously does constitute a RICO LAW VIOLATION))) You bet I do ……. If you’re not fed up enough maybe you should remember your History a bit more…… http://www.youtube.com/watch?v=pg8FQiJ-Rcw http://www.youtube.com/watch?v=z_eefRW2AMI&NR=1 I will ask you…..would you (hang) with someone who testified for an accused Terrorist? ….Jim Bishop does…….. Janis Shell http://current.com/14deo4c http://current.com/14gp84c http://www.secinfo.com/dPx8x.64.htm http://current.com/186eo4c As one who exposes the truth …. If any group is exposed quardinating an attack as is done by Shell and Bishop and Gump IMO ….THEY WOULD BE IN VIOLATION OF THE RICO STATUTE ….NOW WERE TALKING (((FUN))) I AM BIRDMANBOB AND ONLY THE TRUTH WILL SET YOU FREE ! …… Last Question is the real Jail Mat Brown “head of I-Hub’ going to a lot less fun than the fake Jail that I-Hub put me in for telling the truth about them?.....A; you bet…………….. Have Fun Matt! lol - 1 year ago
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Bob_Nordberg
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Bob_Nordberg
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I-Hub slowly conditions you to go from normal reality where you (Question) the history of those who tell you to sell your investment....but never (Question) the motives of those telling you to sell !... Just recently you could click your way in to the (Bashers) past ...now you can only go back 50 post's your ability to do background on their posting history is severily limited ......Now eather their trying to block the people Mat Brown are working with (Prosicutors) or they want to stop those I have trained....."would you buy a mutual fund with out looking at it's History? of course not! but now the I Hub wants you to not know the History of those trying to scare you."
- 1 year ago
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Bob_Nordberg
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doinit
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Bob_Nordberg:
use the extra links under their profile for boards posted and can still access all posting history , , , still can do, just more devious
- 1 year ago
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doinit
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Bob_Nordberg
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Jim and Janis sittin in a tree....you too just dont seem to have much luck with ((APRIL FOOLS JOKES))) .APRIL FOOLS JOKERS FIND THEMSELVES IN COURT
An April Fools' joke has resulted in a federal court suit filed by press release distributor Business Wire against Jeffrey Mitchell, William Ulrich, and Janice Shell after they posted a bogus press release through Business Wire. The suit, filed on April 26th, charges the defendants with violations of federal and state trademark laws, fraud, breach of contract, defamation and conspiracy and seeks unspecified damages and injunctive relief. The phony press release announced a new contract, signed by a fictional company called Webnode with the federal government, under which sections of the next generation Internet were being sold to finance its construction. The prank was reported on April 1st but not before many people made inquiries about the investment opportunity. The Webnode version of the case, including the press release and its retraction, may be found at http://www.webnode.com/
......................................... http://www.hotstockmarket.com/forums/showthread.php?t=40363
- 1 year ago
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Bob_Nordberg
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IDOctopussy
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Jim Bishop and Janice Shell are professional con artists who will stop at nothing to deceive you.
I was absolutely flabbergasted and infuriated that a person could concoct such a bogus lie that his wife had died. I would suggest that Jim Bishop's wife "Shelly" is actually a fictional pseudonym created by Bishop and Janice "Shell." Janice Shell is good at lieing; look at the above April Fool's joke she played by announcing a fake press release on businesswire.
"Oh, Shelly, I loved you so."
"For those that noticed I hadn't been around here the last week, now you know. I've been at her bedside almost constantly, along with her son, saying many final goodbyes." Bullshit, people, he was on a fishing trip!
Bishop is continuing to entertain condolence messages from his chronies as well as unsuspecting investors in the I-Hub TGL room. Wouldn't it be more appropriate to respond to a condolence message in a private manner? I submit to you this is a blatant and despicable lie created to distract and deceive. Janice Shell was one of the first to respond to his "announcement" on the stock message board. "Sorry, Jim" was all his partner in crime had to say. I'm sure she was thrilled to corroborate this bull $hit lie.
Jim Bishop is unraveling and look at the quality of his recent postings. He and Shell are bashing “Birdbrain” even though he has not posted on I-hub in months. “Hah, I see I-HUB extended the birdbrain's time in the slammer until 2013...still not long enough but it's a start.” “Awwww, it's really a shame about Birdbrain.” Firstly, isn't bashing another poster a TOS violation?
And moreover, if Jim Bishop’s wife just died, shouldn’t this man be in mourning? IT'S ALL A SCAM!!!
The man has no soul. This is a message sent to Janice Shell in The Golden Lounge:Posted by: Jim Bishop Date: Thursday, June 17, 2010 2:51:33 PM
In reply to: janice shell who wrote msg# 224097 Post # of 227734"Uh oh, apparently I'm in trouble with the big guy...but what I don't understand is God seems to talk to all kinds of people, but he's never talked to me..I gave him my cell number." That was Bishop's smug response to this comment . "Amber Jim Bishop, Shame on you! Your not fooling God. He says He will not be mocked and that means you and your ways of instilling fear in ones' investment. There are eternal consequences for every action...."
Well, I think that God will be talking to Jim Bishop very soon and Jim Bishop will be listening. I wonder if his former colleagues at Gwil Industries know about her "passing" or about his association with a suspected terrorist! (see photo and article below.) Or for that matter, does Prosecuting Attorneys for the United States of America Keith Rosen and Shannon Hanson know? I think they will.
- 1 year ago
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IDOctopussy
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IDOctopussy
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I say guilty by association!!! This is who Janice Shell and Robert Zumbrunnen (both testified in court on his behalf) and Jim Bishop associated themselves with. Jim Bishop posted 33,401 posts on the Silicon Investor message board, of which a suspected terrorist was the moderator. My Hewlett Packard LaserJet 4100 has certainly been useful.
http://www.10news.com/news/1479898/detail.html
“An Egyptian-born financial analyst charged in a nationwide stock swindle may have known about the Sept. 11 terrorist attacks and tried to profit from them, a federal prosecutor said Friday.
Video
Did Elgindy Have Prior Knowledge Of 9/11?“Amr I. Anthony" Elgindy (pictured, left) telephoned his broker on Sept. 10 and asked him to liquidate his children's $300,000 trust account, Assistant U.S. Attorney Ken Breen told a federal judge at Elgindy's detention hearing Friday.
"He made a comment predicting the market would drop to 3,000" at a time when the Dow Jones stock index was at 9,600, Breen said. "Perhaps Mr. Elgindy had pre-knowledge of the Sept. 11 attacks. Instead of trying to report it, he tried to profit from it. He is also accused of spreading negative information leaked to him by two FBI agents about publicly traded companies, so he could drive down the price of certain stock issues and "sell short." - 1 year ago
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IDOctopussy
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Grahamber
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Birdmanbob is doing it again. Exposing lies with the truth. You haven't been killed but are becoming a living martyr....
- 1 year ago
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Grahamber
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setanik
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Now we know who this idiot criminals are and know their agendas very well but as much as they are in fault i believe the secratary and finra are at fault for allowing this activities and stock munipilations and naked shorting and cover them up
show me one stock in pink land that is not screwing shareholders except KATX
it is either the MM or bashers or the CEO trying to steal innocent people money
I strongly believe that the secretary should step forward and stop all this criminal activities because i believe they are the ones allowing tose criminals to continue
they should all be thrown in jail
not like madoff they waited until billions desepeared and they threw him in jail
so what after all innocent people are destroyed who cares if he end up in jail
they should kill the snake before it becomes adult before it is too late
yes i agree that i hub is a organized crime organization and GUMP JIM BISHOP AND CLOEBEWARE SNOW AND MANY others work for them
if ihub was not involved with them and the criminal mms they would not allow to let this activities take place
I would personally love to see those criminals in jail
yours truly
pro_trader - 1 year ago
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setanik
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godsend74
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http://www.asensioexposed.com/apdefsentencing.pdf THIS IS TESTIMONY FROM HIS SENTENSING HEARING "• Janice Shell, member of Silicon Investor:
I’ve known Tony (Amr) Elgindy for about eight years . . . [through] the Silicon
Investor financial message board.
The Tony Elgindy that I know helped expose a great many scams. While his
activities in this line may have hurt some individual shareholders, in the long run
they were of help to the financial markets and to the investing public in general.....AND HERE IS THE COMMENTS OF THE CO HEAD OF I HUB ..." • Bob Zumbrunnen, former site administrator and currently Managing Partner and
majority shareholder of Silicon Investor:
Tony’s not an especially nice guy, but he has done orders of magnitude more
good than harm. And the kind of good he does can’t be done by a ‘nice’ guy.
The only people who have complained to me that he had harmed them were
people who owned securities he advocated shorting. Countless times I watched
Tony call a company a scam, people would complain to me that he was lying,
and, sure enough, the price would plummet as people realized he was right or the
SEC indirectly put their own stamp of agreement on his statements by halting
trading.
. . . Tony was an extremely prolific writer on Silicon investor. His posts were
often very harshly critical of companies and the people who ran them, but were
also witty and often educational. Constant (paraphrased) themes in his posts were
“Don’t believe everything the company says,” “Be skeptical of any and all praise
heaped on a company by other posters” and . . . “Manage your money: Don’t bet
too much even if you know you’re right.”
Tony taught a lot of people the valuable trait of skepticism when investing. I
believe very strongly that were it not for his presence on Silicon Investor, far
more people would have been fleeced by crooked companies. I just as strongly
believe that there are countless thousands of people getting fleeced right now
simply because Tony’s voice isn’t there to be heard shouting “This is not a good
investment” in his often colorful way. . . .
It is my considered opinion that he was easily one of the most important [stock
gurus] when evaluated in terms of the amount of good he did for the investing
community as a whole. I remain convinced that a lot of companies that no longer
trade would still be trading and fleecing investors out of countless billions of
dollars were it not for his frequent “Something’s not right here” posts................ALSO JIM BISHOP WAS A PROLIFIC POSTER OVER AT (((( Silicon Investor)))))...Besides having the US Government go after ANTHONY (AMR) ELGINDY for trading ((SHORTING)) on the knoladge of the up comming terror attacts of 911 this is what Englandy did as a small group of powerful hedge fund managers stop at nothing to annihilate the companies they sell short. Their tactics include: blackmail, smear campaigns, espionage, fraud, harassment, extortion, bribery, rumor-mongering, sabotage, off-shore money laundering, political cronyism, frivolous lawsuits, witness tampering, biased financial research, false identities, bogus credit ratings, bribery, libelous blogs, bad science, forgery, wiretapping, counterfeiting, collusion, lying, cheating, threats and theft.
Their most egregious trick is to sell “phantom stock.” By exploiting a glitch in Wall Street’s computerized trading system, and a loophole in federal regulations, some hedge funds sell virtually unlimited amounts of stock that they have not yet borrowed or purchased. This is often referred to as “naked short selling.” Hedge funds use this tactic to flood the market with supply and drive down prices - which is blatantly illegal. We all are aware that Jim Bishop says that Naked selling does not happen. but after reaserching Mat Browns Court documents and puting together the timeline and numerous evidence Birdmanbob has concluded that the creation of I-Hub ((((WAS TO CONTINUE THE MONEY MAKING ENTERPRISE))) that ANTHONY (AMR) ELGINDY started
....................................................................... .....In recent weeks the rules of I-hub have changed. Birdmanbob is such a threat that you can no longer say the word Kat Facebook, let alone provide a link even though all of the due diligence can be found on Kat Facebook.It was Birdmanbob who told us months ago to “click, click, click”, meaning click on a person’s posting history to see if they have an agenda. I-Hub has changed the way you are able to look up people’s posts and they make it difficult for you to investigate the bashers. That’s like going in for brain surgery and not being able to look at the brain surgeon’s prior win/loss record prior to the surgery. I-Hub needs the bashers to control the PPS of a stock. Birdmanbob is revealing the truth about people named Zimmerman, Bishop, Gump/Saunders, Shell, Brown; they all met years ago in a company named ______ where they learned to protect their evil ways. This whole I-hub deal is about them getting rich.
Why is Bishop and Shell bashing Birdmanbob in the Golden Lounge on 6/30/10? He hasn’t been able to post on I-hub for months. Incidentally, Gump contacted Birdmanbob and suggested he bury the hatchet with Bishop. In other words, Bishop wants Bob to “call off the hounds.” ‘Ain’t gonna happen.
The man is unraveling and look at the quality of his recent postings (they have been saved if you find them to be deleted.) He and Shell are bashing “Birdbrain” even though he has not posted on I-hub in months. Shouldn’t this man be in mourning? If you felt sympathy for this man in any way, take a closer look at this pennystock basher who relentlessly attacked this stock with 200 posts a day, "with the same repeated questions every day for months on end" when Ken Stead’s father was on his death bed. The added stress Bishop and Gump eagerly provided the Stead Family while trying to ruin a small Family run busness is despicable beyond belief......The only people who would aadmire thiese qualitys are ANTHONY (AMR) ELGINDY, Janis Shell, Mat Brown, Robert Zumbrunnen, And the Mods who we believe work with them, Protect them and throw the good Investors who expose the Bashers in I Hub Jail and delete their posts This is their demise, their undoing; this is the end of what they do. The truth has a power of it's own and only the truth will set you free...... We all know if you Google Kat Exploration the website pops up first, Kat Exploration Facebook pops up second and I-hub Katx is a distant third. Birdmanbob is speaking the truth in Kat Exploration Facebook and the truth will set you free! This is the tip of the iceberg and Birdmanbob is the tip of the sword. PS: the links are not here for decoration ....... "google it"
http://www.google.com/search?q=Silicon+Investor+Janis+shell+Jim+Bishop&rlz=1... http://siliconinvestor.advfn.com/subject.aspx?subjectid=23993
http://www.deepcapture.com/ http://www.thesanitycheck.com/ http://www.investigatethesec.com http://www.rgm.com/articles/godwin.html http://www.deepcapture.com/wp-content/uploads/2009/08/deepcapture-the-story-v1.p... http://www.asensioexposed.com/apdefsentencing.pdf http://siliconinvestor.advfn.com/MemberSubjectsOwned.aspx?userid=4537943 http://www.deepcapture.com/prepare-to-be-astounded/ http://industry.bnet.com/pharma/10006540/sec-probe-into-dendreon-cancer-drug-con...
- 1 year ago
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godsend74
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godsend74
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NAKED SHORT SELLING VIDEO NEW
- 1 year ago
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godsend74
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godsend74
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Section 1961(1) of title 18, United States Code, is amended--
SEC. 814. DETERRENCE AND PREVENTION OF CYBERTERRORISM.
(a) CLARIFICATION OF PROTECTION OF PROTECTED COMPUTERS- Section 1030(a)(5) of title 18, United States Code, is amended--
(1) by inserting `(i)' after `(A)';
(2) by redesignating subparagraphs (B) and (C) as clauses (ii) and (iii), respectively;
(3) by adding `and' at the end of clause (iii), as so redesignated; and
(4) by adding at the end the following:
`(B) by conduct described in clause (i), (ii), or (iii) of subparagraph (A), caused (or, in the case of an attempted offense, would, if completed, have caused)--
`(i) loss to 1 or more persons during any 1-year period (and, for purposes of an investigation, prosecution, or other proceeding brought by the United States only, loss resulting from a related course of conduct affecting 1 or more other protected computers) aggregating at least $5,000 in value;
`(ii) the modification or impairment, or potential modification or impairment, of the medical examination, diagnosis, treatment, or care of 1 or more individuals;
`(iii) physical injury to any person;
`(iv) a threat to public health or safety; or
`(v) damage affecting a computer system used by or for a government entity in furtherance of the administration of justice, national defense, or national security;'.
(b) PROTECTION FROM EXTORTION- Section 1030(a)(7) of title 18, United States Code, is amended by striking `, firm, association, educational institution, financial institution, government entity, or other legal entity,'.
(c) PENALTIES- Section 1030(c) of title 18, United States Code, is amended--(a) IN GENERAL- The Attorney General shall establish such regional computer forensic laboratories as the Attorney General considers appropriate, and provide support to existing computer forensic laboratories, in order that all such computer forensic laboratories have the capability--
(1) to provide forensic examinations with respect to seized or intercepted computer evidence relating to criminal activity (including cyberterrorism);
(2) to provide training and education for Federal, State, and local law enforcement personnel and prosecutors regarding investigations, forensic analyses, and prosecutions of computer-related crime (including cyberterrorism);
(3) to assist Federal, State, and local law enforcement in enforcing Federal, State, and local criminal laws relating to computer-related crime;
(4) to facilitate and promote the sharing of Federal law enforcement expertise and information about the investigation, analysis, and prosecution of computer-related crime with State and local law enforcement personnel and prosecutors, including the use of multijurisdictional task forces; and
(5) to carry out such other activities as the Attorney General considers appropriate.
(b) AUTHORIZATION OF APPROPRIATIONS-
(1) AUTHORIZATION- There is hereby authorized to be appropriated in each fiscal year $50,000,000 for purposes of carrying out this section.//SEC. 803. PROHIBITION AGAINST HARBORING TERRORISTS.
(a) IN GENERAL- Chapter 113B of title 18, United States Code, is amended by adding after section 2338 the following new section:
`Sec. 2339. Harboring or concealing terrorists
`(a) Whoever harbors or conceals any person who he knows, or has reasonable grounds to believe, has committed, or is about to commit, an offense under section 32 (relating to destruction of aircraft or aircraft facilities), section 175 (relating to biological weapons), section 229 (relating to chemical weapons), section 831 (relating to nuclear materials), paragraph (2) or (3) of section 844(f) (relating to arson and bombing of government property risking or causing injury or death), section 1366(a) (relating to the destruction of an energy facility), section 2280 (relating to violence against maritime navigation), section 2332a (relating to weapons of mass destruction), or section 2332b (relating to acts of terrorism transcending national boundaries) of this title, section 236(a) (relating to sabotage of nuclear facilities or fuel) of the Atomic Energy Act of 1954 (42 U.S.C. 2284(a)), or section 46502 (relating to aircraft piracy) of title 49, shall be fined under this title or imprisoned not more than ten years, or both.'.
`(b) A violation of this section may be prosecuted in any Federal judicial district in which the underlying offense was committed, or in any other Federal judicial district as provided by law.'.
(b) TECHNICAL AMENDMENT- The chapter analysis for chapter 113B of title 18, United States Code, is amended by inserting after the item for section 2338 the following:
`2339. Harboring or concealing terrorists.'.
SEC. 804. JURISDICTION OVER CRIMES COMMITTED AT U.S. FACILITIES ABROAD.
Section 7 of title 18, United States Code, is amended by adding at the end the following:
`(9) With respect to offenses committed by or against a national of the United States as that term is used in section 101 of the Immigration and Nationality Act--
`(A) the premises of United States diplomatic, consular, military or other United States Government missions or entities in foreign States, including the buildings, parts of buildings, and land appurtenant or ancillary thereto or used for purposes of those missions or entities, irrespective of ownership; and
`(B) residences in foreign States and the land appurtenant or ancillary thereto, irrespective of ownership, used for purposes of those missions or entities or used by United States personnel assigned to those missions or entities.
Nothing in this paragraph shall be deemed to supersede any treaty or international agreement with which this paragraph conflicts. This paragraph does not apply with respect to an offense committed by a person described in section 3261(a) of this title.'.
SEC. 805. MATERIAL SUPPORT FOR TERRORISM.
(a) IN GENERAL- Section 2339A of title 18, United States Code, is amended--
(1) in subsection (a)--
(A) by striking `, within the United States,';
(B) by inserting `229,' after `175,';
(C) by inserting `1993,' after `1992,';
(D) by inserting `, section 236 of the Atomic Energy Act of 1954 (42 U.S.C. 2284),' after `of this title';
(E) by inserting `or 60123(b)' after `46502'; and
(F) by inserting at the end the following: `A violation of this section may be prosecuted in any Federal judicial district in which the underlying offense was committed, or in any other Federal judicial district as provided by law.'; and
(2) in subsection (b)--
(A) by striking `or other financial securities' and inserting `or monetary instruments or financial securities'; and
(B) by inserting `expert advice or assistance,' after `training,'.
(b) TECHNICAL AMENDMENT- Section 1956(c)(7)(D) of title 18, United States Code, is amended by inserting `or 2339B' after `2339A'. - 1 year ago
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godsend74
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godsend74
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12/17/2008 Frank Merhib filed a lawsuit in Broward county court against www.InvestorsHub.com ; a Florida Corporation for allowing a Libelous Publication to remain on there message boards for over 5 years. Before this suit was filed Investors Hub who is owned & operated by President Bob Zumbrunnen & Matt Brown were contacted and asked to please remove the post. They were also offered proof that the posting about Frank Merhib was filled with Lies that were False, malicious, defamatory and harmful to his reputation. Investor Hub's response to our concerns over this post is that there policy is not to remove any posting that are put on there message board's regardless of the facts being true or not. On December10 2008 the complaint to sue Investors Hub was posted on www.InvestorsHub.com as a reply to the original Libelous post. It appears to us that Investors Hub only want to enforce there policy when it seems to suit them and there interest's. Within 5 days of the suit being added to the Investors Hub message board it was removed and the poster's Privileges were Suspended Until 9/7/2011. Frank Merhib advises anyone who feels that any message board that is being used to cause there personal or business name to be harmed in a manner that is False, malicious, defamatory and libelous to Take action immediately. These Message boards amount to no more then a venue for people to Gossip and spread lies That either cause harm to innocent people's reputations or business or as a outlet to pump stock's to uninformed investors or Drive stock prices down with lies to benefit short sellers in the stock market . The owners of these web-site message boards need to be held accountable for what is posted on there Boards. If you feel you have been victimized please contact an Attorney immediately. It is strongly recommended that before you buy or sell any stock from any message board posting on www.InvestorsHub.com contact the Securities and Exchange Commission at www.sec.gov to confirm that the information you are reading on there boards is true and correct and not the work of a pump and dump or short selling scheme. These links should give the reader some insight
http://www.ripoffreport.com/reports/0/303/RipOff0303141.htm
http://www.complaintsboard.com/complaints/investorshubcom-c60662.html
http://theworm06.blogspot.com/2006/09/sljb-mr-paul-s-davis-paul-davis-rrufff.htm...
Victim of i-hub
- 1 year ago
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godsend74
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godsend74
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Mr. Brown has pleaded guilty, the cases against most of his co-conspirators remain outstanding. They are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo "Bill" Panetta, 48, of California. They have all pleaded not guilty, except Mr. Dynkowski, who has not yet entered a plea.
Brown's plea agreement
Prosecutors filed a memorandum setting out a plea agreement with Mr. Brown on Feb. 17, 2010, in court. The memorandum states that the government will agree to a reduction in Mr. Brown's sentence provided he does not do anything inconsistent with accepting responsibility for his actions.
It is ultimately the judge's decision to determine what Mr. Brown's sentence will be, as prosecutors can only make recommendations. Whatever the judge decides, Mr. Brown has agreed that he will not appeal his sentence unless it unreasonably exceeds the sentencing guidelines.
The agreement also contains several asset forfeiture conditions. Among them are orders that Mr. Brown will provide a full accounting of his proceeds from the crime, and will agree to forfeit his interests in any property traceable to the proceeds of crime. Mr. Brown has also agreed to voluntarily enter the inmate financial responsibility program. This means that while in jail, the Bureau of Prisons will collect a portion of his prison salary and apply it to the payment of his debt.
SEC case
In addition to the criminal charges, Mr. Brown and his co-conspirators are facing a civil suit from the SEC. That case, filed on May 21, 2009, alleges that the men made $6.2-million pumping and dumping Playstar, GH3 International, Asia Global and Xtreme Motorsports of California Inc.
The SEC belatedly halted GH3 on Dec. 24, 2009, stating that publicly available information on the company was questionable.
- 1 year ago
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godsend74
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godsend74
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------------x UNITED STATES OF AMERICA :
v.
: : Cr. No. 02 - 589 (S-2) (RJD) : Cr. No. 04 - 652 (RJD)
ANTHONY (AMR) ELGINDY, : Defendant. :
--------------------------------------------------------------------xJanice Shell, member of Silicon Investor: I’ve known Tony (Amr) Elgindy for about eight years . . . [through] the Silicon Investor financial message board. The Tony Elgindy that I know helped expose a great many scams. While his activities in this line may have hurt some individual shareholders, in the long run they were of help to the financial markets and to the investing public in general.
Canada StockWatch
CMKM Diamonds makes the Big Times in NYT article
by Lee M. Webb
October 4, 2006Canada StockWatch
CMKM Diamonds Features in NASD Enforcement Action
By Lee M. Webb
September 29, 2006 - 1 year ago
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godsend74
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godsend74
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The crimes are the work of Wall Street hedge fund managers and brokers who engage in a common trading strategy known as short-selling. A short sale is a way of making money when the price of a stock goes down. You borrow shares from someone else and immediately sell them off. If the price drops, you buy the shares back and return them to the original owner, pocketing the difference. If a company goes out of business, short-sellers hit the jackpot.
This is perfectly legal and unobjectionable. But some short-sellers do not play by the rules. A small group of powerful hedge fund managers stop at nothing to annihilate the companies they sell short. Their tactics include: blackmail, smear campaigns, espionage, fraud, harassment, extortion, bribery, rumor-mongering, sabotage, off-shore money laundering, political cronyism, frivolous lawsuits, witness tampering, biased financial research, false identities, bogus credit ratings, bribery, libelous blogs, bad science, forgery, wiretapping, counterfeiting, collusion, lying, cheating, threats and theft.
Their most egregious trick is to sell “phantom stock.” By exploiting a glitch in Wall Street’s computerized trading system, and a loophole in federal regulations, some hedge funds sell virtually unlimited amounts of stock that they have not yet borrowed or purchased. This is often referred to as “naked short selling.” Hedge funds use this tactic to flood the market with supply and drive down prices - which is blatantly illegal.Janice Shell, member of Silicon Investor: I’ve known Tony (Amr) Elgindy for about eight years . . . [through] the Silicon Investor financial message board. The Tony Elgindy that I know helped expose a great many scams. While his activities in this line may have hurt some individual shareholders, in the long run they were of help to the financial markets and to the investing public in general.
So I read his Silicon Investor thread for some months, and joined his private site. He was always rather accessible to us regular investors, and I spoke personally with him at least 5 times on the phone. He was always pleasant, and his typical self when discussing stock scammers who ran despicable companies. He’s also a very funny fellow at times. . . . [I]f you were to decide to reduce whatever sentence you will be imposing on him by one day for every thousand dollars he has saved hard-working Americans, he won’t be in jail for very long.
Bob Zumbrunnen, former site administrator and currently Managing Partner and majority shareholder of Silicon Investor: Tony’s not an especially nice guy, but he has done orders of magnitude more good than harm. And the kind of good he does can’t be done by a ‘nice’ guy. The only people who have complained to me that he had harmed them were people who owned securities he advocated shorting. Countless times I watched Tony call a company a scam, people would complain to me that he was lying, and, sure enough, the price would plummet as people realized he was right or the SEC indirectly put their own stamp of agreement on his statements by halting trading.
. . . Tony was an extremely prolific writer on Silicon investor...... Whatever Jim Bishop and the Janice Shell Gang....OK
- 1 year ago
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godsend74