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.
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
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.
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ? (tags)
That might also explain why Michael Zwebner did not take the opportunity of the Hurricane to promote his and his 'business' partner, Palestinian con man and Al Qaeda Islamic terrorist charities connected suspect Mohamed Hadid's, et.al.'s 'airwater machine'. Perhaps he felt using you or Israeli President Moshe Katsav again to promote his worthless 'UCSY' shares might get old.Originally I imagined it was because New Orleans was too close to his scam in Miami but then again he sent 120 or so fictitious 'airwater machines' to Texas somewhere in one press release.
Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ? (tags)
The land of International penny stock fraud makes for strange bedfellows and here often right wing cons of all stripes lie together.So it should come as no surprise that by touting or allowing his name to be used to tout a Michael Zwebner pump and dump penny stock scam(one of many over the years) President of Israel Moshe Katzav not only mixes his name and reputation with American mafia and international crooks and gangsters but also Mr.Zwebner's business partner in a number of scams over the years including UCSY or Universal Communications Systems is the infamous Mohamed Hadid,a Palestinian of ill repute connected to the Herndon,Virginia Muslim charity suspected in both money laundering and terrorist funding activities,including Al Qaeda.
SEC Commissioner Christopher Cox vows to bring James Dale Guckert/Jeff Gannon to Justice (tags)
According to a quote by Mr.Cox of a few days ago this would appear to be the case. The truth is more likely his and SEC attorneys' wish to gag both professional business journalists including at the WSJ as well as defrauded investors such as myself who wish to blow the whistle on SEC corruption and fraud.
Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering (tags)
I note also that your Fortress America partner ex-CIA Director Mr.James Woolsey has an offshore account in the Caymans(Palidin) famous or should I say infamous for penny stock fraud and money laundering.Yes you and he set a fine example along with Asa Hutchinson and Oklahoma's Don Nickles of how decent Americans should NOT behave. Somehow your priviledged lifestyles have led you to perceive American ethical standards legal or not are for other Americans and not for yourselves.
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. !
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.
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.
New Jersey Star-Ledger,legislature conned by stock fraud Gary Valinoti ? (tags)
The fraud(stock manipulation and illegal pump and dump activity erroneously attributed to 'naked short sells' and 'FTD' or 'fails to deliver' by the criminals) is massive,Beltway connected and may include money laundering with penny stocks and other stock shares in terrorist suspect money laundering havens such as Kuala Lumpur and Dubai.Paradoxically Gary Valinoti is a pal of David Patch who in turn is James Dale Davidson connected.Davidson is founder of the Steve Forbes and Grover Norquist connected National Taxpayers Union that funded the effort to smear New Jersey Gov. Jon Corzine.And James Dale Davidson orchestrated the Richard Mellon Scaife funded 'Clinton killed Vince Foster' smear campaign against Bill Clinton ! Small world ain't it ?!
NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11 (tags)
Those behind the scenes of this UAE corporation may not even be from UAE at all for all we know.Who ever is behind it,the CIA or far right no doubt approves.But since when has our corrupt CIA,that has been gutted by Porter Goss and his ilk as it is,had our interests at heart ? Their only interest is self enrichment and corruption and they have led our military into a trap in Iraq and Afghanistan almost willfully. Why ?
To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering (tags)
I am writing you specifically to ask what you might know about the promotion of shares in the CIA's SRA International investment by a boiler room operation called Bellador Group , http://www.belladorgroup.com , of Kuala Lumpur and Dubai.Did you know that this company, SRA Inernational , that is supposed to guard and protect our U.S. government IT security has had its shares recommended by a Kuala Lumpur and Dubai boiler room that promotes U.S.penny stocks offshore ?
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.