Community Bank Northern Virginia's David P. Summers Also Texas Endovasc 'Biotech' Fraud (tags)
I only discovered the connection and double life of David P Summers Wednesday night while per using SEC filings for David P Summers and Mercantile Bankshares.As you will see below the SEC bank filings also listed Summers Endovasc, American Biomed(both Texas 'biotech' pump and dump money laundering frauds),as well as his long time Community Bank of Northern Virginia connections.
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.
Ex Undersecretary Commerce Robert Shapiro aids J. D. Davidson ,Attorney John O'Quinn fraud (tags)
Clinton Undersecretary of Commerce Robert Shapiro aids James Dale Davidson's , Attorney John O'Quinn's stock fraud :It must be remembered he(James Dale Davidson) claims to have been a supporter during Clinton's first election even though the writing below indicates he had very close ties to Papa Doc or 'Poppy' Bush in the 1980's.
Utah Senator Bob Bennett,Overtock.con's Patrick Byrne,Tangled Up in Striptease Stock Scam (tags)
Interesting that the http://www.ncans.net 'naked short' penny stock mafia chose a strip joint or lap dance club in Las Vegas as its only address and now we find Steve Wark ex-Clark County Republican commissioner is connected to the fraud whose only known address is the Cheetah Club of Las Vegas,the only strip or lap dance club to my knowledge ever investigated, for whatever reason, under the Patriot Act.
Is RagingBull Lycos profiting from penny stock scams,money laundering ? (tags)
Lycos began as a search engine at Carnegie Mellon and paradoxically its ragingbull.com that provides message boards that censor or delete critics or defrauded investors from posting and allow known penny stock frauds to continue and insiders to the scams to promote known penny stocks frauds is itself like a dark alley of the internet where search engines don't go.