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James Dale Davidson,Agora Inc.,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock fraud

by Tony Ryals Sunday, Dec. 10, 2006 at 2:41 AM
endoscam@lycos.com

The far right wing James Dale Davidson of Agora Inc.,Baltimore, Maryland,newsmax.com and the National Taxpayers Union of Alexandria,Virginia, as well as Stanford University also profited from the Endovasc fraud and consequent boiler room and probable money laundering by Bellador Group of Kuala Lumpur and Dubai.And both Tim Mahoney's VFIN and Charles Schwab's Charles Schwab profited from the fraud that was and still is Endovasc of Montgomery, Texas as they themselves document in SEC filings.



Endovasc,Montgomery,Texas,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock share money laundering



Tim Mahoney the new Democrat replacement for Mark Foley may not be buggering House interns but he and his VFIN has a history of buggering investors and,in my opinion,aiding international money launderers with worthless 'made in the USA' penny stocks usually incorporated in the state of Nevada.........

And now Tim Mahoney whose VFIN has defrauded investors and aided so many offshore and onshore criminals and money launderers has bought himself a U.S. Congressional seat .Bob Graham,former US Senator and Florida Governor should be ashamed for endorsing Tim Mahoney unless he's in favor of defrauding naive investors with illegal pump and dump scams,anonymous offshore accounts and probable money laundering using Florida as a base of operations as well.Bob Graham should review the SEC's own records to date regarding VFIN,Charles Schwab and LOM of Bermuda and consider giving another political opinion than the one he has so far.

Mark Foley,Tim Mahoney and buggered penny stocks

Florida Republican Congressman Mark Foley and his male intern hustling scandal has disappeared from Florida politics and the House of Representatives for now.Unfortunately his Democrat replacement, Tim Mahoney,represents one of the most despicable and fraudulent enterprises of American 'business',i.e.-the sales and promotion of worthless U.S. penny stocks and the dumping of those worthless shares on defrauded investors who are victims of phone,mail or more often nowadays,internet fraud that the SEC's Chairman Christopher Cox and John Reed Stark's Office of Internet Enforcement or OIE does nothing about and appears to go out of its way to protect.

Tim Mahoney the new Democrat replacement for Mark Foley may not be buggering House interns but he and his VFIN has a history of buggering investors and,in my opinion,aiding international money launderers with worthless 'made in the USA' penny stocks usually incorporated in the state of Nevada.

Florida,Texas and Utah on the other hand appear to have other advantages for penny stock fraudsters such as protecting stolen gains in homes or trusts such as is the case with Houston attorney Wes Christian and the Dwight Cantrell's rumored family trust that protects stolen investor assets from their Endovasc penny stock fraud that VFIN and Charles Schwab were also a part of.

The far right wing James Dale Davidson of Agora Inc.,newsmax.com and the National Taxpayers Union as well as Stanford University also profited from the Endovasc fraud and consequent boiler room and probable money laundering by Bellador Group of Kuala Lumpur and Dubai.And of course Tim Mahoney's VFIN profited from the fraud that was and still is Endovasc of Montgomery,Texas as they themselves document in SEC filings.

(Do a google search of ' bellador group' to see how I warn the internet public and my fellow Americans about Bellador Group's use of unaudited U.S. penny stocks for fraud on the U.S. otcbb Market and probable money laundering in suspect money markets such as Kuala Lumpur,Dubai,even Nicosia,Cyprus using a California bank and the SEC does nothing !

So on a budget of little to nothing I am doing more to fight penny stock fraud with U.S. shares in terrorist suspect money laundering than the well budgeted in my opinion SEC ! The SEC could post a simple warning about penny stock boiler rooms such as Bellador Group but don't.Why ? Someone(s)at the SEC seem to want penny stock money laundering in Asia and the Middle East among other places.Why ?

And if the SEC wanted more money to investigate AND CLOSE DOWN BELLADOR GROUP and other money laundering suspect boiler rooms in terrorist suspect banking jurisdictions surely with all George W Bush's claims for the need to fight money laundering he would be the first to intervene with the SEC and his SEC Chairman Chris 'WMDS' Cox to stop it.

And yet they are no more concerned about the use of U.S. penny stock shares for money laundering in Dubai,(where the ,000 check for Mohamed Attas was sent to Venice,Florida from than they are about selling U.S. ports to Dubai ),than they are about Florida or Nevada,etc.,being centers of international penny stock fraud using U.S. penny stocks or that the Democrat from Boca Raton Tim Mahoney is part of this dispicable criminal enterprise.

And as I have pointed out previously Securacom was a penny stock pump and dump scam with Marvin Bush as well as a member of the Sabah or Kuwait royal family on its board - and it was given contracts to guard the WTC and Dulles Airport,both of which were used to perpetrate 9/11 ! This is not a theory,this is known fact ! So even 9/11 has a connection to U.S. penny stock fraud !

UCSY or Universal Communications Systems is another example of a penny stock incorporated in Nevada and headquartered in Florida.Michael Zwebner a British-Israeli with a murky past in the UK was welcomed with open arms in America and Florida and Nevada almost as if the U.S. government encourages criminal migration to its shores.Zwebner is in 'business' with Islamic charity money laundering suspect Mohamed Hadid and as I pointed out before he even brought Israeli President Moshe Katsav into this international penny stock and money laundering operation. Governor Charlie Crist as Attorney General of Florida had his chance to bring Michael Zwebner to justice but instead covered up the investigation.

Both ragingbull.com and Yahoo Inc. allow known stock frauds to be promoted by penny stock promoters on their scammy sites and protect the insiders many aliases who are posting their messages there.

Both Yahoo ! and Ragingbull.com delete or block posting of investors who try to decry or expose the fraud going on on ragingbull.com and Yahoo.

And it appears ragingbull has blocked access to its VFIN message board since VFIN COO Tim Mahoney has become Democrat representative of Boca Raton, Venice,Florida,etc..Coincidence ?

LINK TO NOW BLOCKED RAGINGBULL.COM VFIN MESSAGE BOARD.:

ragingbull.lycos.com/mboard/boards.cgi

John Reed Stark of SEC internet enforcement has sat back while numerous private penny stock scam websites have connected to the larger stock scam sites of Yahoo and ragingbull to direct traffic to their scam sites.Ragingbull has even made business deals with some such as Gary Valinotti of Jag Media Holdings. Patrick Byrne's and his unidentified partner 'Bob O'Brien' run thesanitycheck.com and there is reason to suspect James Dale Davidson is also behind it.

Both Valinoti and David Patch promote penny stock frauds particularly making fraudulent 'naked short selling' claims used to divert attention from their illegal and apparently SEC sanctioned pump and dump frauds.And ragingbull.com has been at the center of penny stock scam 'message boards' and continues to be even since its recent sale by Lycos to

eSignal, Inc., 'a wholly-owned subsidiary of Interactive Data Corporation (NYSE: IDC)' which also owns the Financial Times of London that the Lord Rees-Mogg, of James Dale Davidson and Agora Inc. penny stock fame,edited years ago.

Coincidence or all too predictable.Anyway the Financial Times will always be suspect to me for its corporate association with ragingbull.com even if the Lord Rees-Mogg is long gone..

Gary Valinoti of JAGH MEDIA HOLDINGS and David Patch of investigatethesec both known stock fraudsters and promoters have James Dale Davidson of Agora Inc. of Baltimore connections.J.D. Davidson started NAANSS or National Association Against Naked Shorting' around 2002 and they claim 'JAGH' is a victim of 'naked shorting'.

David Patch also works with Patrick Byrne and his NCANS or NATIONAL COALITION AGAINST NAKED SHORTING and thesanitycheck.com internet penny stock fraud operation that like Davidson's older NAANSS claims worthless penny stock companies' shares are being 'naked shorted' or counterfeitted.

They should be in jail but instead receive protection and encouragement from the SEC ! Even ex Utah SEC attorney Brent Baker who was responsible for letting Davidson walk for his part in the Ensdovasc and Genemax,(named for newsmax ?),penny stock pump and dump ops blamed on 'naked shorting' ,is now employed in the 'private sector' by Patrick Byrne who took over the fraudulent naked shorting claim where James Dale Davidson supposedly left off.

And the SEC does not investigate this fraudulent claim even though Valinotti was part of a penny stock scam called 'Bermuda Shorts' in the past.Yet the SEC let him walk and still allows him to operate the Jagh fraud and promote stocks as victims of 'naked short selling' that are really pump and dump frauds.Why ?



Although many middle class investors have stocks or 'securities' in their retirement accounts,etc.,they rarely or never experience the criminal underworld of both American and international and mainly far right

extremists who use and profit from them.Why the SEC has allowed this to go on post 911 while the U.S. government claims to be fighting money laundering is beyond me.It would appear that someone(s) with close ties to Washington D.C. have to the contrary been given a license to rob,steal,defraud and launder money around the world with worthless U.S. penny stocks.And NASDAQ now runs the 'OTCBB' penny stock market and so also bares much of the blame.

Unfortunately they show their true fraud promoting colors by allowing NASDAQ connected Georgetown University business professor James Angel to make video propaganda for a known penny stock racket run in part by Patrick Byrne of Overstock.com called NCANS,(that originally listed its address as Cheetah Club striptease club of Las Vegas!) that aids over 100 companies to fraudulently claim they are being 'naked shorted' by Refco or Schwab or VFIN or Ameritrade or the DTCC etc. when it is obvious now in retrospect to me,a defrauded investor,that the penny stock companies complaining have really worked alongside the brokers and market makers such as Charles Schwab,Refco,VFIN etc.,to dump very real shares they issued,registered or not,to dump in the U.S. retail market through those brokers and market makers. This is what LOM of Bermuda did through Charles Schwab and Refco.And others including insiders to the Endovasc fraud that includes Mr.Peter Taylor and his U.S. attorney Ron Logan of the Bellador Group boiler room of Kuala Lumpur,Dubai,etc.,probably have used VFIN to unload their worthless shares in and on the U.S. market.

The worthless U.S. penny stocks that Tim Mahoney's VFIN deals in are responsible for billions of dollars lost or stolen from investors annually and billions in money laundering profits from their unaudited shares the U.S . SEC REFUSES TO SEE OR COOPERATES IN COVERING UP.

Charles Schwab,both the brokerage as well as the Stanford University 'educated' personage,made a good 'investment' with defrauded share holders' money in the area of political contributions or bribes to the Republican and W Bush Regime.The SEC's Chairman Christpher Cox who pushed law and 'securities' regulations to aid stock fraud,as a congressman in the 1990's,should resign both for his war frauds as well as his related aiding of securities

frauds both by laws he instigated and as titular head of the SEC whose mandate he now works to obstruct.

And now Tim Mahoney whose VFIN has defrauded investors and aided so many offshore and onshore criminals and money launderers has bought himself a U.S. Congressional seat .Bob Graham,former US Senator and Florida Governor should be ashamed for endorsing Tim Mahoney unless he's in favor of defrauding naive investors with illegal pump and dump scams,anonymous offshore accounts and probable money laundering using Florida as a base of operations as well.Bob Graham should review the SEC's own records to date regarding VFIN,Charles Schwab and LOM of Bermuda and consider giving another political opinion than the one he has so far.

Actually Refco is also a part of the Endovasc and so many other U.S. penny stock frauds as well and has a Bawag Bank of Austria connection.More than likely worthless U.S. penny stocks are what brought on the collapse of Refco that among other things caused the collapse of Banco Del Cafe or Bancafe International Bank of Guatemala and or Colombia as the case may be.So although the investors in Bancafe International Bank or Banco Del Cafe of Guatemala don't realioze it they are victims not only of Refco but of Bawag Bank of Ausrtia and U.S. penny stocks that the U.S. SEC does not regulate to any extent.

And the U.S. SEC knew Refco was a house of worthless penny stock cards or shares long before its 'IPO' or 'public offering' on U.S. and international

stock markets.Even allowing them to introduce their worthless shares on the market and become yet another penny stock overnight whose 'wealth' greatly consisted of yet more worthless shares of other fraudulent penny stocks is simply criminally irresponsible on the part of Chris Cox and his SEC.

No wonder Tim Mahoney remains silent on the 'naked short selling' claims by his own clients at Endovasc and their Houston attorneys Wes Christian and John O'Quinn ,or thesanitycheck.com fanatics and penny stock criminals of Patrick Byrne,David Patch and probably James Dale Davidson.

Tim Mahoney knows the truth from first hand experience.Endovasc was just another illegal penny stock pump and dump scam that VFIN helped facilitate.And if VFIN has done 'business' with LOM of Bermuda they have probably done 'business' with James Dale Davidson or perhaps the Lord William Rees-Mogg.Endovasc was just another illegal pump and dump scam like Davidson's Genemax that was also dumped from LOM and thus VFIN and Charles Schwab accounts.

James Dale Davidson is co-author of,'Blood In The Streets' and 'The Sovereign Individual' with the Lord William Rees-Mogg.They were substantial shareholders in LOM when they recommended it to their readers in ,' The Sovereign Individual ' .



Mark Foley,Tim Mahoney and buggered penny stocks

By Schwab,LOM and VFIN

So Democrat Tim Mahoney,(of vFin infamy),won the congressional race to replace Republican Mark Foley in Florida.

Here is a quote from The Royal Gazette of Burmuda, 2004, with credit to David Marchant's contribution in helping to bring it to light. Actually Carol Remond mentioned it briefly in the WSJ as well but after that it was the sound of silence.So far the SEC continues to cover up for Refco,VFIN,Schwab and LOM,et.al. in all this.

In fact based upon aliases pumping both vfin and Endovasc,EVSC,on ragingbull.com a while back,it would appear VFIN has been involved in the Endovasc fraud not only recently but also from at least the time Balmore Fund and Celeste Trust and Refco and thus probably Bawag Bank of Austria were involved in or around 2000 .Which means that Tim Mahoney could tell me much about the Endovasc fraud not only Stanford University's role and Joseph Grundfest's knowledge of said fraud and also about the LOM and James Dale Davidson connections and about Bellador Group of Kuala Lumpur which may have a James Dale Davidson connection.

It appears that Congressman Tim Mahoney's VFIN has been involved in the Endovasc and so many other penny stock scams and probable money laundering with unaudited shares for so many years that he should probably turn state's evidence rather than presume to govern.

Also I have tried to read recent posts on the old ragingbull.com's vfin message board to no avail.I would sure appreciate if anyone would tell me if the ragingbull.com vfin 'message board' is still up and running or was it closed down to protect the guilty ?And just how many dollars does 'more than the trading of most US regional banks' represent ?

I still believe Endovasc shares were dumped from the Schwab LOM account among others but the SEC and Chairman Chris 'WMDS' Cox and the SEC'S cyber czar John Reed Stark still appear to believe it is their job at the SEC to protect offshore money laundering with worthless U.S.penny stock shares they refuse to audit.And Mantas Inc. 'AML' or anti-money laundering software don't work so why should its creators SRA International who now have cornered the market or monopoly on Washington,D.C. 'IT' contracts, including the SEC's ?

And I do believe Banco Del Cafe or Bancafe International Bank of Guatemala collapsed all because the U.S. SEC allowed Refco to 'IPO' with nothing but a house of cards or worthless U.S. penny stocks just like Tim Mahoney's VFIN.The people of Guatemala are also victims of Chris Cox's SEC and Refco's penny stock 'IPO' pumped up with worthless 'made in the USA' penny stock shares.



SCHWAB,VFIN AND LOM FROM THE ROYAL GAZETTE OF BERMUDA,2004 :

Clients stood to benefit from suspect stock sales – claim

www.theroyalgazette.com/apps/pbcs.dll/article

As part of an attempt to establish that LOM has sufficient ties to the United States to meet jurisdictional requirements, Ungar claimed that LOM executed substantial volumes of trades with the US operations of vFinance Investments Inc., Schwab Capital Markets LLC, and Sterne, Agee Capital Markets and also did business with CIBC Mellon Securities Trust Company, in New York.

"The volume of LOM's US trading, whether on behalf of its customers or its own accounts, is staggering," stated Mr. Ungar. "For example, in LOM's account at Schwab, during a two-week period in 2003 – the same year in which the SHEP and Sedona transactions in question occurred – LOM bought or sold, on over 4,000 different occasions, a total of 151 million shares of US securities traded over various US securities markets."

The trader at Florida-based vFinance who was in charge of LOM's account testified that "LOM's trading over the US markets was more than the trading of most US regional banks" and that he "either accumulated or liquidated millions of shares a day for them", stated Mr. Ungar.

ALSO:

...........................................................................................................

Stockbroker accused of secretly trading for fraudster Gurian

--------------------------------------------------------------------------------

By Jeannine Klein Menzies

--------------------------------------------------------------------------------

The self-regulatory body for Canada's securities industry has accused a Canadian stockbroker of secretly trading the over-the-counter bulletin board listed security HiEnergy Technologies Inc. on behalf of American fraudster Phil Gurian.

The Canadian action stems out of a three-year-old American probe which saw the US Securities and Exchange Commission subpoena Bermuda-based investment firm Lines Overseas Management for documents which would "assist in establishing whether Gurian or related persons or entities profited from Gurian's fraudulent undisclosed control of HiEnergy by selling its stock through LOM, and whether any person or entity, including possibly Gurian or LOM, manipulated HiEnergy stock," the SEC said.

In legal documents filed in 2004, the SEC pointed to SEC staff information that "LOM has established accounts in its name with at least five United States broker-dealers (Knight Securities, Paragon Capital Markets, Wien Securities Corp., Philip Louis Trading, and Vfinance Investments)" which "traded in HiEnergy stock."

..............................................................................................................

Below are the titles and links to two penny stock frauds

with links.Both Skyway Communications of Florida and China Wireless of Coloado are promoted or touted by press releases stating they or their executives are respected Republican businessmen !

Skyways Communications has connections all the way to the White House and its DC-9 purchased by defrauding investors in its worthless shares,was caught with over 5.5 tons of cocaine on board in April !

And China Wireless' worthless shares were sold offshore by Bellador Group who could probably be charged with money laundering much less fraudulent stock promotions if trhe SEC's Chris ' WMDS ' Cox was concerned with money laundering operations with U.S. 'securities' offshore THAT MIGHT AID TERRORISTS ! :

'The Secret History of 'Cocaine One'

by Daniel Hopsicker

www.madcowprod.com/07282006.html

''...a second group of investors, mostly from Kentucky, have filed a lawsuit against Sky Way in Hillsborough County court, accusing the company and its principals of fraud, civil theft and conspiracy to defraud, among other charges.

The company "shamelessly used the tragedy of 9/11 to concoct an elaborate scheme of fraud designed to prey upon the vulnerable mind set of the American public," the lawsuit states.

Dinner with Bush a "brief encounter"

The lawsuit states that investors were told that “Sky Way's management team was invited to dinner with President Bush to discuss its operational status.” But the "dinner and talk was nothing more than a brief encounter along with a host of other political contributors," the lawsuit states.

The investors appear to have a reason to feel bitter. They, and their money, never stood a chance.

............................................................



SkyWay Communications Holding Corp Announces Congressman and Republican Majority Leader Tom Delay's Appointment of Brent C. Kovar, President of SkyWay, to the National Republican Congressional Committee Business Advisory Council

www.primezone.com/newsroom/news.html

Pedro E. Racelis III CEO and President of China Wireless Appointed to Serve on The National Republican Congressional Committees Business Advisory ...

www.finanznachrichten.de/nachrichten-2006-04/artikel-6269313.asp

...........................................................................................................

Below is link to China Wireless SEC filing refering to its offshore sales of its worthless U.S. penny stock shares to Bellador Group of Kuala Lumpur and Dubai ! Nothing could be more ideal for money laundering than worthless U.S. penny stock shares and the U.S. government knows it ! And yet still it goes on and on.Endovasc didn't even bother to mention Bellador Group in its SEC FILINGS OR THE AMOUNT OF WORTHLESS ENDOVASC SHARES BELLADOR GROUP WAS DEALING OFFSHORE.

Only an individual opposed to penny stock fraud sent me a message from the belladorgroup.com website

in 2004 that explained another 'Mr.Taylor' with another 'Bellador Group' had also coincidentally been running a scam with Endovasc shares he got by some undiclosed manner and running a scam out of Nicosia,Cyprus with them coincidentally.

sec.edgar-online.com/2004/04/14/0001019056-04-000531/Section6.asp

On June 11, 2003 we issued a convertible promissory note in the amount

of Thirty Thousand (,000) Dollars. This instrument is convertible into shares

of our Common Stock at a price of $.25 per share. This instrument was issued

pursuant to the exemption from the registration provisions of the Securities Act

provided by Section 4(2) of the Act and Regulation D promulgated thereunder.

Commencing November 2003 and through the end of 2003, we raised

2,504, selling 1,380,202 shares of our common stock. The principal

underwriter was Bellador Advisory Services Ltd. ("Bellador"), a Malaysian-based

international business company and the securities were sold under Regulation S

promulgated under the Securities Act. The total offering price of these

securities was 4,453, less 1,949 in underwriting discounts and

commissions. The Agreement signed with Bellador, provides that the Company is to

receive a price equivalent to 45% of the market price, that its common stock

trades, all as defined in our agreement with Bellador. Bellador further has an

agreement with each investor, that the stock must be held for one year, before

its Regulation S restriction is removed.

........................................................................................................Re: Bellador Group

By By: welshing on 11/19/2004 4:39:08 PM

L&G(Arizona law firm Logan&Goetas) write:

“Bellador’s directors, not the company itself, have invested in some companies funded by its clients”.

This seems indeed to be the case, according to the info below, plucked from SEC filings where they figure. The company (Bellador)does not need to invest in the companies funded by its clients in order to function in the way it does (i.e. stock placement, as opposed to stock purchase).Commission only on stock sold following the cold-calling campaign. You can see below how they can offer “clients” a discount on the bid price.

The 3 companies, American Soil, Biophan and China Wireless appear to be the only ones associated with Bellador through SEC filings. Others may have been pre-IPO or via a third party.

The promotion by Bellador of Endovasc in 2002 obviously followed a SEC-free route in terms of how Bellador earned its commission. L&G state in the message they posted to KYC and copied here that

“Anyone (who doubts this) can call Endovasc and speak with CFO Dwight Cantrell or Vice President for Business Development, Rob Johnson, about their high regard for Bellador and its directors”. So, assuming that is the case, both Cantrell and Johnson sound pleased with the level of service offered by Bellador.

The Bellador web site lists the following as previous recommendations: InforMax Inc., Possis Medical, Allied Healthcare International Inc.,SureBeam Corporation, Rite Aid Corporation, Hybridon Inc., CITA BioMedical, SRA International Inc., Biophan Technologies Inc.

While American Soil may be too recent for inclusion, 2 notable absentees are Endovasc and China Wireless.

Also remarkable (and amusing) is how Peter Taylor, Director of Bellador, seems to be trying to throw us off the scent (in his KYC board messages) by writing in a style that would be more typical of someone who left school age 12.

-welshing

……………………………………………………………

John Negroponte,Homeland Security, SEC,Chris Cox,Makram Chams,Titan Corp,9/11,etc.

As I will try to explain further below after a discussion of Utah Senator Bennett,Christopher Cox and his SEC is that what Makram Chams, Mohamed Atta,et.al., reaped on 9/11,as well as drug running that continues to be associated with the same Venice,Florida airport owned by Jeb Bush’s pal Wally Hilliard where Mohamed Atta trained or bided his time waiting for 9/11, could very well have been paid for with the penny stock fraud and corruption that Bennett and Cox allow if not encourage ! Also that John Negroponte’s Homeland Security and Christopher Cox ’s SEC could have located Mr. Makram Chams at any time through the Homeland Security’s corp whore,Titan Corporaton of San Diego. Mr.Cox could have done so through SEC fiings !

www.ntimc.org/newswire.php

— Posted by Tony Ryals



.............................................................................................................

blogs.wizbangblog.com/2006/10/01/fl16-tim-mahoney-d-and-vfinance-inc-1.php

FL-16, Tim Mahoney (D) and vFinance, Inc.

Moving from the "financial services industry" into politics is not a good idea especially when the company that you own and are touting has a track record like this ( finance.yahoo.com/q/bc):

I wonder how long it will take to find the many investors who lost their "life savings" in vFinance, Inc?

I did see that Tim Mahoney (D) was against individual social security accounts. With a track record like his publicly traded company, I do not blame him.

Plus, it is a very fun exercise to google vFinance and lawsuit......

UPDATE:The best part of this is that all that shareholder value was lost while Clinton was President!!! This company went public in March 2000 at .00 a share. In one year, Tim Mahoney (D) lost 0,000,000 of shareholder value for the stockholders. This chart from Yahoo Finance will sink this guys campaign. Please help spread the news.

--------------------------------------------------------------------------------

By: Oak Leaf at 03:05 PM | Link | [+] Score: n/a [-] | Filed under: Politics | Technorati Links | | Trackbacks (0)

............................................................................................................

While the 0 milliion loss figure for VFIN is impressive in terms of any pump and dump fraud it is

only the tip of the pump and dump iceberg that brought fraudulent profits to Tim Mahoney and his VFIN crew.

The ongoing VFIN fiasco is comparable to the Refco fiasco because in both cases they are or were penny stock pump and dump scams that 'serviced' other penny stock pump and dump scams by acting as their loan shark or as their insider 'market maker'.

In both cases Refco and VFIN collapsed as a result of the worthless U.S. penny stocks they dealt in,(or still deal in in VFIN's case), although in all cases the insiders to the penny stock frauds including the executives of VFIN and Refco etc. always manage or managed to prosper ? How ?

In the case of the Endovasc pump and dump scam headquartered in Montgomery, Texas but incorporated in Nevada,it has had numerous unidentified or partially identified 'clients' offshore who work hand in hand with international U.S. penny stock promoters.

Balmore Fund and Celeste Trust that have bribed or given money to U.S. penny stock companies and their managements for their illegal pump and dump activities,all under the seeming unseeing eyes of the U.S. SEC.These offshores and no doubt many more have been intimately associated both with Bawag Bank of Austria and the fraudulent U.S. 'IPO' that was Refco.

Both VFIN and Endovasc SEC filings acknowledge an arbitration against the other in their SEC filings yet no real details are given to investors in this so-called public company and the SEC protects their privacies, both VFIN's and Endovasc's,to commit their offshore and onshore frauds against investors.One thing that is obvious in VFIN's statement is that they have been wronged somehow by their fellow crooks at Endovasc and thus deserve more worthless Endovasc shares to promote over the world wide internet and to dump on yet more naive investors they hope to add to their list of defrauded victims.

In truth that 0 million investor loss figure from worthless VFIN shares alone is only the tip of the penny stock fraud iceberg and still to be estimated are the losses to investors and theft and financial gain by penny stock 'market makers' such as VFIN,Refco, Ameritrade,and Charles Schwab before they sold Schwab Capital Markets to UBS,et.al. and their many international unidentified underworld clients.AND THIS IS IN THE MANY BILLIIONS OF DOLLARS.

This includes some American and Washington,D.C. connected pump and dump and money laundering scamsters all parastising on the worthless and fraudulent U.S. penny stock market and offshore accounts to shield their profits from this fraud against retail investors,principally naive Americans buying the shares retail through corrupt conflict of interest tainted market makers such as VFIN,Schwab Capital Markets,(now UBS),Refco,etc.

Even Rudi Giuliani's hand picked New York City Police Cheif Bernie Kerrick became part of the supposed

'naked short selling conspiracy ' when Taser stun gun people who gave him so many worthless Taser shares to sell or dump they must have lost track and decided to blame the consequent collaps in share price on 'naked shorting' .Clearly Taser was and is a NASDAQ pump and dump frauddisguised as a 'naked short selling victim',just like Patrick Byrne's Overstock.com and Adnan Khashoggi's GenesisIntermedia ! And because the SEC and NASDAQ have done nothing to challenge this massive penny stock fraud manipulating and dumping worthless U.S. penny stock shares around the world the criminals are free to dump their worthless shares on defrauded investors and when the price collapses to blame it on 'naked shorting' !



..........................................................................................................

These are posts from ragingbull's EVSC message board a while back.(I'm endoscam.)The alias 'leader122fl' appeared on the EVSC board touting or promoting both Endovasc and VFIN as 'strong buys'.So either this was a completely deluded investor who bought shares of both frauds,Endovasc and VFIN,or more than likely part of VFIN's gang promoting EVSC because they made or reached an arbitration agreement or new penny stock promoting deal and were now working together again to defraud more investors ! The alias 'meangene53' is an admitted insider to the Endovasc fraud.

Tim Mahoney and his VFIN seems like the scum of the earth the more I think about it. As I mentioned above ragingbull.com has now blocked access to the VFIN message board to protect VFIN gang from embarrassment or more.:

By: endoscam

12 Sep 2005, 10:41 PM EDT Msg. 16342 of 16342

(Msg. is a reply to 16341 by leader122fl.)

misleader122fl, it is insider dumping that has caused collapse of share price,that and lieing in every pr till no credibility is left.it is you who is comibng here with a new alias mysteriously around the time vfin that you also tout like a favorite football team is in 'arbitration' with evsc,no doubt related to giving them more shares to dump.the truth is you like me are an alias but it is obvious you are here to tout no doubt in order to dump shares.i am here because i was lied to and lost 100% of my substantial investment in what turned out to be a pump and dump scam. you ever heard of those ? they're illegal but for some reason recurring. does your 'fl' stand for florida where vfin is located ?

By: leader122fl

12 Sep 2005, 10:23 PM EDT Msg. 16341 of 16342

(Msg. is a reply to by None.)

Which is it Endo... Are we/I part of the fraud or marks of the fraudsters, you've classified me as both which is not possible.

You're starting to slip up. In addition you are rubbing EVERYONE the wrong way. Your days on RB are counting down. I feel sorry for you

because you wont be able to Manipulate the pps by your incessant bashing.

By: meangene53

12 Sep 2005, 07:46 PM EDT Msg. 729 of 731

(Msg. is a reply to by None.)

If you want to stop endoscam from his personal attacks,whinning,name calling,the "KKK" usage then we all have to flood the TOS board.I sent ten TOS reports on the evsc board a couple of minutes ago.If we do nothing then it's our fault for allowing his behaviour to be flung around our boards like a mad dog.Fill out the TOS reports everyday and Lycos/RB will do some thing about endoscam.MG>

By: endoscam

12 Sep 2005, 10:22 PM EDT Msg. 731 of 731

(Msg. is a reply to by None.)

fraudgene53 doesn't want the truth because that effects his use of rb for fraud he wishes to use the board to tout to bring new suckers and

finds it more than a little inconvenient that anyone defrauded in the past by his and insiders use of it to tout here would now spend much

of their time wearning others away from evsc scam and its connections to a scam called 'naked shorting' that was really a fraudulent lie to mask illegal pump and dump activities both onshore through accounts at brokerages such as Schwab(I have the 'agreement')and through whatever deals with vfin etc.undisclosed to defrauded investors.

If EVSC were really in phase III as meangene and other insiders have claimed on rb since the 1990's he would not be here touting and money would be in EVSC account for said purpose. Instead he chooses to spend his days as an insider on rb touting to dump more shares even though he knows any investor who listened to him or other evsc insiders who have used rb to tout their have lost everything. So those are the general outline of the facts,why don't you tell

ragingbull you have been promoting phase III for years and stealing all investor money so it could never happen if you had FDA approval

which is just another of your lies.YOU SAID YOUI HAD FDA APPROVAL IN THE 1990'S !!!

Where did the money go from the fraudulent reverse split ? Want to sue me foer saying fraud ? Do it and I'll bring the shareholder agreement to fill one Schwab account with up to 30 million shares to court with me.Unlike you,I don't lie.

By: meangene53

12 Sep 2005, 07:52 PM EDT Msg. 16322 of 16340

(Msg. is a reply to by None.)

You attack every poster that shows up Tony and I only attack you.I'm willing to come out and show my face.How about you?Hell with it,your

easy enough to find.

By: leader122fl

12 Sep 2005, 08:25 PM EDT Msg. 16332 of 16340

(Msg. is a reply to by None.)

I have already made a formal complaint on ENDO and they stated that they are in the process of review, and will take appropriate measures. With that said I would suggest everyone to continue the complaints and make sure that they are aware that he will continue to change his moniker. That is how they will remove his msg's and continue to review additional complaints to identify Tony as he continues to change his moniker. Unfortunately putting Endo on ignore is no longer effective, and will NOT resolve the issue. Stalking, slander, defamation, and harassment are not within the RB guide lines.

(Voluntary Disclosure: ST Rating- Strong Buy; LT Rating- Strong Buy)

Dear endoscam,

This is an official warning that you have violated Raging Bull's Terms

of

Service as detailed below:

Personal Attack/Harassment

Further warnings can result in suspension or deletion of your account.

Please note that we will not email you with copies of the offendingposts. Should you have any questions regarding your violation, please

read our Rules of the Road

ragingbull.lycos.com//cgi- bin/static.cgi/a=rules.txt&d=community

for clarification. Also note that there is no appeals process to this action, all decisions are final.

We will not reply to any questions with regards to what or why wetook this action. This notification willbe the only communication you recieve from us.

Regards,

The Raging Bull Team

........................................................................................................

www.sec.gov/Archives/edgar/data/1040415/000101540205000900/0001015402-05-000900.txt

6. LITIGATION, CONTINUED

---------------------

The Company is a defendant in an arbitration proceeding entitled vFinance Investments and vFinance Capital and Endovasc, Ltd., Inc., AAA No. 32 M 181 0011602. vFinance claims an entitlement to certain fees and an unspecified amount of damages for the value of the warrants to which they claim

entitlement. There was a mediation hearing on December 14, 2004 and no definitive agreement was reached. The cause will move forward into binding

arbitration during the latter part of 2005. The Company intends to defend its position vigorously as it believes it will prevail and, accordingly,has not accrued any liability associated with this case in the accompanying

financial statements.

In November 2004, the Company filed a law suit against its former CEO & President, David P. Summers in the 284th District Court of Montgomery

County, Texas. The suit filed on behalf of the Company alleges a civil conspiracy, breach of fiduciary duty and breach of contract and recision by

David P. Summers and seeks restitution and damages in excess of .5 million.

The Company is subject to certain other legal proceedings and claims which arose in the ordinary course of its business. In the opinion of management,

the amount of ultimate liability with respect to these actions will not materially affect the financial position, results of operations or cash flows of the Company.

...........................................................................................................

sec.edgar-online.com/2004/08/16/0001172665-04-000309/Section8.asp

On February 06, 2002, vFinance Investments, Inc. and vFinance Capital, L.C. filed an action with the American Arbitration Association against Endovasc,

LTD., Inc. (Endovasc). The complaint alleges breach

of contract and requests an order of specific performance in connection with the failure of Endovasc, to pay investment banking fees of ,500.00 and to issue 3 million warrants to

purchase shares of Endovasc's common stock. Endovasc filed a counterclaim on May

26th, 2004. The Counterclaim alleges breach of duties and obligations by vFinance and claims that Endovasc has suffered damages in excess of million.

Mediation is scheduled to take place on September 27, 2004. The Company is continuing to pursue these claims against Endovasc and to vigorously defend the

counterclaim, which it believes is without merit.

.............................................................................................................

Post to Lord Rees-Mogg's Weblog re NASDAQ, London Stock Exchange

beirut.indymedia.org/ar/2006/11/5982.shtml

Virginia:Marvin Bush,Securacom,9/11,U.S. Senator George Allen,Bawag Austria,offshores...

www.southafrica.indymedia.org/news/2006/10/11458.php

U.S. Republican George Allen More Corrupt Than Utah Senators Bob Bennett,Orrin Hatch ?

www.southafrica.indymedia.org/news/2006/10/11391.php

Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug trafficking,etc....

www.houston.indymedia.org/news/2006/10/52801.php

Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist flight school ?

www.austin.indymedia.org/newswire/display/34636/index.php

Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?

www.utah.indymedia.org/news/2005/10/11883_comment.php

Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster'

www.la.indymedia.org/news/2006/09/179748.php

Does NY Times censor 9/11 Venice,Florida connection ?

www.utah.indymedia.org/news/2006/05/14058.php

NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud

www.utah.indymedia.org/news/2006/06/15693_comment.php

NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11

www.dc.indymedia.org/newswire/display/132705/index.php

Asa Hutchinson,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico

www.arkansas.indymedia.org/newswire/display/19870/index.php

Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?

www.utah.indymedia.org/news/2005/10/11883_comment.php

Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN

www.la.indymedia.org/news/2006/07/167389.php

Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?

www.sbindymedia.org/newswire/display/3226/index.php

Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?

www.chapelhill.indymedia.org/news/2006/03/19255.php

Israeli President Moshe Katsav aids massive penny stock fraud

www.israel.indymedia.org/newswire/display/4195/index.php

Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?

www.ntimc.org/newswire.php

SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud

www.indybay.org/news/2006/05/1824660.php

Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.

www.maineindymedia.org/newswire/display/3952/index.php

SEC Covers Up UAE Money Laundering with U.S. Stocks

www.ucimc.org/newswire/display/112399/index.php

John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud

www.maritimes.indymedia.org/news/2006/03/12190.php

Does NSA Serve SRA International's 'Cookies' ?

www.india.indymedia.org/en/2005/12/211284.shtml

Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?

www.news.com.com/5208-1028-0.html;

D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen

www.okimc.org/newswire.php

Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering

www.cleveland.indymedia.org/news/2006/03/19034.php

To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering

www.maritimes.indymedia.org/news/2006/02/11841.php

Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...

www.ftaaimc.org/en/2005/12/7186.shtml

CIA and Gilman Louie are less than honest

www.news.com.com/5208-1082-0.html

Charles Schwab and Share-Money Laundering

www.sfbay.indymedia.org/news/2005/06/1747107.php











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