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.
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.
Israeli President Katsav pardons Rabin assassin insider,aids fraud of Mohamed Hadid ! (tags)
I'm sure they,(the ' Islamic charity folk'), have been quite impressed that Palestinian-American Mohamed Hadid and British-Israeli Michael Zwebner have been able to use not only Katsav's as well as IFA founder Gal Lusky's name in 'pump and dump' fraud using worthless U.S. penny stock shares but also with Moshe Katsav's willingness to pretend he doesn't notice they also 'drafted' Israeli soldiers and the whole of the Israeli army into their scammy press releases claiming the Israeli army would buy 'UCSY's' or Universal Communications Systems' non-existent 'air-water machines', (sometimes supposedly manufactured in Israel itself or sometimes in Brazil or sometimes in China, etc.,etc.).
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.
Warren Buffett,apologist for Utah Overstock.com Patrick Byrne,Senator Bennett stock fraud (tags)
Mr. Buffett acknowledged that he has a "friend" who is very concerned with naked short selling, a reference to Patrick Byrne, the chairman and chief executive of Overstock.com, an online "close-out" retailer. He said that while the many companies that attract a lot of interest from short sellers "very often" are later revealed to be frauds, he noted that "The one my friend runs is not at all." Mr. Buffett and Mr. Byrne go back a long way; Mr. Byrne's father, Jack Byrne, was long-time head of Geico, Berkshire's automobile-insurance subsidiary. - from Wall Street Journal
John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud (tags)
Why does Securities Exchange Commission's John Reed Stark of internet enforcement not enforce ? Why have so many fraudulent internet websites proliferated under his reign of internet securities fraud and cyber fraud terror ? Is John Reed Stark aiding a sick psychological and stock fraud experiment as well as fraud upon investors by doing nothing to stop internet securities fraud and psychological abuse even using religion and death threats as well as fraudulent 'naked shorting' claims,etc. to promote stock fraud ? And the anonymous internet threats come from people he can and has identified already on the world wide web and on ragingbull and Yahoo and their extended websites and yet does nothing about it except to protect the criminals.John Reed Stark and other SEC officials are now responsible for allowing illegal pump and dump scams and probable money laundering with unaudited U.S. penny stocks in Dubai,UAE and for this reason alone should resign in mass or be convicted for this traitorous fraud against Americans.
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.
Charles Schwab,SRA International,Mantas Inc.,CIA and Bellador Group (tags)
Should the CIA be allowed to both invest in U.S. SECURITIES AND 'ANTI-MONEY LAUNDERING' TECHNOLOGY OR A COMPANY INVOLVED IN 'AML' THAT COULD BE USED BOTH TO DETECT UNUSUAL ACTIVITIES IN STOCKS BUT ALSO TO COVER IT UP ? NOTE,MANTAS WAS IN CHARGE OF CHARLES SCHWAB'S ANTI-MONEY LAUNDERING OPS WHEN JAMES DALE DAVIDSON OF AGORA INC.,BALTIMORE AND THE BELTWAY'S FAR RIGHT NATIONAL TAXPAYERS UNION PROMOTED THE FRAUDULENT ENDOVASC OF MONTGOMERY, TEXAS THROUGH AGORA INC.'S 'VANTAGE POINT' AND MILLIONS OF SHARES WERE DUMPED FROM A SCHWAB ACCOUNT.(I.E.ILLEGAL PUMP AND DUMP SCAM.)
California Dept. Corps:James Dale Davidson created the 'anti-naked short selling' scam (tags)
Although James Dale Davidson was for years a principal part of Agora Inc.of Baltimore,Maryland and around the world and 'cyberspace',he was also,if not the first to use the 'naked shorting' claim to divert attention away from his own illegal pump and dump of worthless penny stock shares,(and not even audited by the SEC in this day and age),he was the first to take the claim to new levels as an organised penny stock scam.And to use the fraudulent claim that 'certs' or paper certificates were the only way to protect your investments in penny stocks from evil 'naked short' sellers who did their evil by way of 'electronic counterfeitting' of shares.
Wolf Blitzer,Agora Inc,Baltimore:J.D.Davidson,Lycos Ragingbull.com & Gary Valinoti's Jag M (tags)
I for the first time was able to draw attention to the fraud occuring here because of the wolfblitzzer0 alias(do a google search of wolfblitzzer0'.I actually believed I was doing Ragingbull a favor by drawing some attention to the boards but also by drawing some attention to the frauds that had been going down here for years.My interest in UCSY was and is the transfer agent Alexander Walker who has been involved in numerous penny stock frauds that have been used to rob Americans and send the stolen money offshore,Harvard Scientific, Brek Energy,Endovasc,Sulphco,UCSY,ARE JUST A FEW THAT COME TO MIND...
James J. Angel,Georgetown University,lap dancers and cyber fraud mafia (tags)
Montgomery,Texas' Endovasc,Judge Ken Reilly, Dwight Cantrell,Robert Johnson,David P Summers, James Dale Davidson,Houston attorneys John O'Quinn,Houston's accountants McConnell & Jones LLP ,and Charles Schwab,all have some explaining to do about illegal pump and dump and possible money laundering.
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.