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.
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.
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.
Endovasc,Montgomery,Texas:Stock Fraud and Mid East Money Launderer Dwight Cantrell is dead (tags)
Note the link to the Houston Chronicle obituary that does not mention either cause of death nor that Mr. Cantrell was a major 'player' in Endovasc of Montgomery,Texas,a penny stock fraud that dumped worthless penny stock shares around the world including through the Kuala Lumpur and Dubai boiler room Bellador Group.The Houston Chronicle and houston.bizjournals.com are both proof of why Texas needs its indymedias and Houston needs houston.indymedia.org . Thank you Houston and Texas indymedia people.The FBI certainly won't investigate either.
Charles Schwab:Joseph Grundfest,Stanford University Law,defends SEC's McCarthy Tactics (tags)
While subpoenaing journalists directly was a "big mistake," says Stanford law professor Joseph Grundfest, "it shouldn't be surprising and it shouldn't disappoint anybody" that the agency is going after market participants' communications with journalists. "It would be a very strange world if people could be held liable for every lie they told except for the biggest lies they told to reporters," he(Joseph Grundfest,ex-SEC Commissioner and Stanford University law professor) adds.” Joseph Grundfest,Stanford University Law,defends SEC's Business Journalist McCarthyism & stock fraud
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.
SEC Covers Up UAE Money Laundering with U.S. Stocks (tags)
And some of that money laundering with this unaudited U.S.penny stock fraud's shares has been in the UAE's Dubai,Kuala Lumpur,Nicosia and through a California bank while W Bush has assured us, in order to run his deal with whoever in the UAE to surrender our ports,that the UAE has cleaned up its act and this kind of thing no longer occurs ! And the Securities Exchange Commission is harrassing business journalists to cover up such stock fraud and thus are also covering up money laundering and illegal pump and dump activities with U.S. penny stocks in the EAU for George W Bush,et.al. !
Schwab:SF SEC Uses McCarthy tactics to protect right wing stock fraud (tags)
Due to unforseen publicity SF SEC backed down from subpeonas issued to Dow Jones business journalists Herb Greenberg and Carol Remond.It appears to be a warning from the Beltway to all journalists to back off of Patrick Byrne and http://www.ncans.net investigation that could implicate many politicians and far right Beltway denizens including James Dale Davidson,founder of National Taxpayers Union and of the 'Clinton killed Vince Foster'smear campaign who may launder money in penny stock scams and illegal pump and dump scams for some Beltway politicos and insiders.Charles Schwab knows a lot but he ain't talking and the SF SEC IS NOT LIKELY TO ASK.Are there any investigative journalists left in the Bay Area ? Didn't think so.This is related to a Patrick Byrne and his Overstock.com pump and dump vs. Rocker Partners Hedge Fund ongoing in Marin County as I type.
Stanford University,Chris Heeschen,John Cooke, penny stock fraud money laundering (tags)
You(Stanford) may recall I contacted you earlier this year with regards to Endovasc and their use of your 'nicotine for angiogenesis' and 'stemcell recruitment' patents for fraud,(i.e.-illegal pump and dump activities including through a Charles Schwab hosted account as well as a Bellador Group of Kuala Lumpur and Dubai boiler room deal that scattered unaudited and unregistered Endovasc shares around Asia and who knows where else). Probably post 911 money laundering is involved as well in terrorist suspect money laundering regions.
Time Magazine, Daniel Kadlec duped by Houston attorneys Wes Christian and John O'Quinn (tags)
These corrupt liars who call themselves lawyers know this.Endovasc of Montgomery, Texas is a perfect example of this fraud that Houston attorneys O'Quinn and Christian aid and abet.After a phoney 40 for 1 'reverse split' in 2002 that should have left under 3 million shares existing they concealed shares they were dumping from a Charles Schwab account that O'Quinn, in a 2002 BusinessWire pr fraudulently or stupidly attributed to 'naked shorting' and also many more offshore.
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.