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.
Charles Schwab,Virginia Senator George Allen,Balmore Fund,Xybernaut,Endovasc offshores (tags)
Coincidentally the Virginia Israel Advisory Board has an address in Herndon,Virginia the same place a Moslem charity was raided a while back that a Mr. Mohamed Hadid was involved with.Herndon,Virginia is also the home of Mantas anti-money laundering company founded by SRA International that didn't work to stop Endovasc from running a pump and dump scam of 'up to 30 million' worthless Endovasc shares from one Charles Schwab account in 2002 while Mantas was hired by Schwab for that purpose.So Herndon appears to attract a lot of riff raff in its own right.
Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster' (tags)
If Patrick Byrne,the largest campaign contributer, or 'briber', of Utah Governor Jon Huntsman Jr., and Utah Senators Bob Bennett's and Orin Hatch's favorite 'securities' fraudster and Republican 'dirty tricks' financier says Alabama Republican Richard Shelby is a 'gangster'he must be speaking for them as well,after all all three of those right wing Mormon bozos support every lie he has had to offer so far as well as his generous Republican donations......
Stanford University,Dr. J.Cooke,Stem Cells, Nicotine, Medical Fraud and Money Laundering (tags)
Stanford law professor Joseph Grundfest can tell us if Endovasc,a Stanford University penny stock 'pump and dump' fraud,was also a money laundering operation.In my opinion all money made by pump and dump fraud is also money laundering and all proceeds should be seen as such even any that find their way to,or end up as political 'donations' or bribes to,Republicans.
Kuwait,Saudis,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico (tags)
Ranked among the 100 wealthiest Americans, Rainwater backed George W. Bush in four separate business ventures, including the Texas Rangers baseball team from which Bush, who had been drilling “dry holes” until then, profited handsomely. In a heated 1994 Governor’s race, Texas Democratic Governor Ann Richards charged Rainwater “owned" her Republican opponent Bush.- Daniel Hopsicker, http://www.madcowprod.com