Tim Mahoney,vFin,Venus,Florida Methodist Church,Sayed Mustafa and Islamic Usary (tags)
Mr.Mustafa seems to have a way of bending his own supposed religious rules.However in my humble opinion,by involvement in penny stock scams with his fellow right wing Christian or other business partners he is committing usary or worse.Perhaps Tim Mahoney or Leonard Sokolow at vFIN can explain to Sayed Mustafa how penny stock scheisters take a suckers money first and give worthless penny stock shares and then charge them steep interest on their own money as the worthless shares they were conned to purchase are dumped by insiders till all psychological value of the truly worthless shares is also lost.
James Dale Davidson,Agora Inc.,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock fraud (tags)
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.
Illinois Congressman Jerry Weller,Refco and the collapse of Guatemala's Bancafe Bank (tags)
Illinois Republican Jerry Weller does indeed have a conflict of interest in Guatemala besides his wife Zury Rios Sosa,daughter of ex-Guatemalan dictator General Efrain Rios Montt.Refco that donated to at least one of Jerry Weller's political campaigns in the past has collapsed and been found to be committing investor fraud and hiding certain transactions that should have been accounted for as losses.This has led to billions of dollars in investor losses worldwide.