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matching the search query vfinance

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textJerry Weller,Rios Montt,Bancafe Guatemala, Bawag Austria,Refco y 'Acciones de Centavos' by Tony Ryals
Jerry Weller ,congresista estadounidense y esposo de Zury Ríos Montt o Zury Ríos Sosa, hija del ex dictador Guatemalteco Efrain Rios Montt, has recibido donaciones politicos de Refco en su estado de Illinois.Refco estuvo parte de Chicago Mercantile Exchange antes de su colapso. Ahora Bancafe de Guatemala o Barbados o Miami o Colombia o donde sea es sinonimo con Refco o deben hacer.Y el 'negocio' mas grande de Refco en cuanto a acciones o 'seguridades' fueron 'penny stocks' de los Estados Unid...
Posted: Sun, Nov 12, 2006 6:33pm PST
textCharles Schwab,Virginia Senator George Allen,Balmore Fund,Xybernaut,Endovasc offshores by Tony Ryals
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 H...
Posted: Fri, Oct 20, 2006 6:40pm PDT
textCharles Schwab:Joseph Grundfest,Stanford University Law,defends SEC's McCarthy Tactics by Tony Ryals
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 p...
Posted: Fri, Mar 31, 2006 3:18am PST
textJames Woolsey,Asa Hutchinson,Tom McMillen, Fortress America,offshore money laundering by Tony Ryals
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....
Posted: Fri, Mar 3, 2006 10:14pm PST
textCFRN,Bud Burrell,attorney Ron Logan,'naked short' penny stock scam,Phoenix,Arizona by Tony Ryals
Further there is reason to believe the CIA is involved or at most both the CIA and the SEC KNOW BUT DO NOTHING ABOUT IT ! And belladorgroup.com has also promoted and recommended a non penny stock that trades on the NYSE called SRA International to their suspect clients in Kuala Lumpur,Dubai,etc. !And SRA International is the 'IT' or 'internet technology' company that the NSA may employ for internet spying whose search engine NetOwl scans the internet ! They also created the Mantas AML or anti...
Posted: Tue, Feb 28, 2006 9:52am PST
textIsrael President Moshe Katsav aids massive penny stock fraud,possible money laundering by Tony Ryals
One can say of Saddam Hussein what they wish but to my knowledge Mr.Hussein never aided a penny stock fraud of a mafia connected con artist who may well be responsible for tens of millions of dollars if not well over $100,000,000 + in frauds against Americans caught up in his penny stock scams over the years. Israeli President Moshe Katzav gets credit for that.... This story also has a Mohamed Hadid,Muslim charity, Herndon,Virginia connection....
Posted: Mon, Feb 27, 2006 7:55pm PST
textSchwab:Utah Senator Bennett,Overtock.con Patrick Byrne,Tangled Up in Striptease Stock Scam by Tony Ryals
And one of the sleezy candidates Steve Wark touted like the cheap and worthless Nevada penny stock pump and dump scams he is now helping to fraudulently promote as victims of 'naked shorting also has a Cheetah Club connection.Lance Malone the defrocked ex- Church of The Latter Day Saints or Momon Church member who was ex-communicated for sleeping out of wedlock and thus creating a scandal that must have sent their Angel Moroni rolling in his grave was also himself a lobbyist for the Cheetah C...
Posted: Sun, Feb 26, 2006 7:28pm PST
textCharles Schwab,New Jersey Star-Ledger,legislature & known stock fraud Gary Valinoti by Tony Ryals
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 c...
Posted: Fri, Feb 24, 2006 8:11pm PST
textIsraeli President Moshe Katzav aids massive penny stock fraud,possible money laundering by Tony Ryals
One can say of Saddam Hussein what they wish but to my knowledge Mr.Hussein never aided a penny stock fraud of a mafia connected con artist who may well be responsible for tens of millions of dollars if not well over $100,000,000 + in frauds against Americans caught up in his penny stock scams over the years. Israeli President Moshe Katzav gets credit for that.......
Posted: Wed, Feb 15, 2006 10:04pm PST
textCharles Schwab,CIA,In-Q-Tel,Amit Yoran,SRA International, Mantas Inc,Bellador Group... by Tony Ryals
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 ?...
Posted: Mon, Feb 13, 2006 4:59pm PST
textSEC says Charles Schwab connected LOM Boss Lying by Tony Ryals
And still the Bay Area 'established media' just don't get it,a major penny stock scam run between Charles Schwab's old market maker business,since sold to UBS,( to cover tracks ?),and LOM or Lines Overseas Management of Bermuda working together to operate illegal penny stock pump and dump operations where shares aren't audited and money laundering is certainly a possibilty or fringe benefit of such operations.......
Posted: Thu, Jan 26, 2006 6:57pm PST
textCharles Schwab:Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of.. by Tony Ryals
Mantas Inc. whose expertise is supposedly anti-money laundering has allowed untold millions or perhaps billions of laundered dollars go unchecked by criminals or even possibly terrorists through our banking , brokerage and market maker systems......
Posted: Mon, Dec 19, 2005 5:37pm PST
textIs Arizona attorney Ron Logan aiding international penny stock fraud ? by Tony Ryals
' The client was offered the opportunity to exchange shares of Advanced Micro Devices for Endovasc shares before the release of the alleged bad news, but was told that he would have to wire almost $7,000.00 U.S. to Union Bank of California that would be forward to an account at FBME Limited in Nicosia, Cyprus to complete the transaction. This is a completely fraudulent scheme ....' - from belladorgroup.com,of Kuala Lumpur and Dubai,who may themselves have perpetrated the scheme....
Posted: Fri, Sep 23, 2005 10:12am PDT
textHas P. Byrne's OSTK attorney covered up stock fraud and money laundering ? by Tony Ryals
The following pertains to massive penny stock fraud and also a litigation proceeding filed recently in Marin,California against Rocker Partners hedge fund and Marc Cohodes by Patrick Byrne and his Overstock.com who donated to Swift Boat Veterans for Bush among other far right causes....
Posted: Sat, Sep 10, 2005 9:37am PDT
textHas Texas Attorney John O'Quinn covered up stock fraud and money laundering ? by Tony Ryals
A recent press release by Houston attorney John O'Quinn, below,paradoxically announced the strange case of Dr.Patrick Byrne and his claim that his Overstock.com of Utah is being illegally shorted by Rocker Partners Hedge Fund. Paradoxically it was Dr.Byrne and his wealthy ex-insurance magnate father(Geico) who gave one million dollars to ads to attack former Democratic VP candidate John Edwards,plus a donation to Swift Boat Captains for Bush to attack Presidential candidate John Kerry's w...
Posted: Sat, Aug 13, 2005 2:59pm PDT
textGoogle Deletes Charles Schwab Securities Fraud Documentation Caches by Tony Ryals
As you may know I have struggled to put my info regarding Charles Scwab,LOM of Bermuda,and a scam called 'naked short selling' of penny stocks online using various websites and to keep it there. Indybay is where I uploaded my pdf file of a Charles Schwab and Endovasc 'shareholder agreement' for unidentified 'select clients' of both who are protected by Schwab after Schwab itself was accused by them of 'naked shorting' to cover up this illegal pump and dump and probable money laundering ope...
Posted: Sat, Jul 30, 2005 7:04pm PDT