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Michael Kondratiev-Keigh - video presentation
Anonymous
Posted: Friday, August 12, 2011

Posted: 2/4/2005 10:51:47 PM

By: jc

There are several Mr. Keighs, one of which has a history of working on vessels in the Mid-Atlantic region. Are you certain that the Mr. Keigh in the video is the Michael Kondratiev-Keigh from NYC?


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 2/4/2005 5:12:22 PM

By: David Marchant

For those interested in Michael Kondratiev-Keigh, there is a free video and audio recording available of him giving a presentation to the Ship Operations Cooperative Program on October 7-8, 2003 at Piney Point, MD.

Go to http://www.tvworldwide.com/events/socp/031007/ and click on a link in the right-hand column (towards the bottom) that is titled "Command and Control Logistics Solutions for Integrating Multiple Cargo Tracking Solutions across Operating Platforms, Mr. Michael Keigh, COL-SOL-LLC".

Kondratiev-Keigh has posted several libelous messages on Internet due diligence message boards in the past under a variety of pseudonyms, including 'Alp' and 'Umberto', but stopped doing so as soon as his identity was publicly disclosed.

Documents concerning his activities, including unpaid judgments, can be viewed at http://www.kycnews.com/free_documents.asp.

David Marchant


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 7:54:39 PM

By: Is Alp Keigh? Where's the proof

Prove Keigh is Alp. It don't matter much either way to me. Proof is what David demanded when he was exposed as a friend of Crozier's Johannson who mismanaged his way to millions of dollars in unaccounted for losses. And now that Jaybird was exposed as a business buddy of crooked pal Amaradio he says nothing. But neither of these idiots give proof that Keigh is Alp.

Is Alp Keigh? Is Umberto Keigh? Is Alp Umberto? Is Alp Alp? I know that Alp name was used by three people back in good days before merchantboy got expelled from Bermuda.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 1:26:14 PM

By: Alp-Umberto

To the contrary, Alp-Umberto made big promises about having evidence showing a Marchant-Crozier connection, but Alp-Umberto never could come up with that evidence when called on the point.

Next, Alp-Umberto retreated back to a position where he claimed to have evidence that Marchant had "prior knowledge" that Crozier was a scam, but Alp-Umberto couldn't come up with that either.

Then, Alp-Umberto claimed to have an "employment contract" between Marchant and Crozier, but Alp-Umberto couldn't come up with that either.

Alp-Umberto never could come up with any evidence showing that Crozier was a scam, either, as opposed to an ordinary bank failure. Indeed, nobody involved with Crozier has yet been charged in connection with any crime, and there has not even been any announcement of any ongoing investigation.

Doubtless, there will be others who continue to trash Marchant because of their own criminal pasts and because their ongoing criminal schemes are thrwarted because their reputations are now in print. But despite thousands of posts against Marchant, not a single, credible, reputable, well-known person has stood up and accused Marchant of anything as supported by evidence -- instead, the attacks have always been by anonymous posters who seek to repeat lies over and over in the hopes that they will be accepted as true without evidence.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 11:19:07 AM

By: VKK

I have enjoyed EZboards from days gone by and know almost everyone but don't contribute often because of evil and greedy people like David Marchant. ( Funny when he talks of libelous comments - sort of pot calling kettle black even if a true assertion in the first place which is always in question when David gets to taking things personally.)

But BRAVO David! That's Michael Kondratiev-Keigh without a doubt. He makes a pretty good technical presentation but he knows more about trade finance than Alp's specialty which was Hedging Options then Enterprise Wide Risk Management before retiring. But has Michael Kondratiev-Keigh ever been Alp or Umberto? I don't know them except maybe by sight and reputation although I think we have all partnered in duplicate tournements and talked when rafting up. So we kind of know each other as most experienced yaughtsmen do in the NE and as anyone knows - who knows Alp at all - his club is in South of France - St Marie de la Mere but he bums a mooring on Long Island from a friend.

It would be interesting to ask David to make the difinitive connection between Michael Kondratiev-Keigh and Alp. It hardly seems fair to Keigh to be confused with Alp (if he really gave a damn what anyone thought).

So far we see that David has proven that Michael Kondriativ-Keigh is none other than Michael Kondratiev-Keigh and nothing else. Typical Marchant investigative journalism. A few obvious truths followed by a whopper just because Alp humiliated him a few times because David's friend Johansson's Bank Crozier stole millions of dollars and his other friend Jay Adkisson consorts with people with far worse records than poor oblivious Kondratiev-Keigh. All the while Alp is in France equally oblivious to this injustice which isn't hurting him a bit nor Mr. Keigh really.

Curious though isn't it.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 7:18:18 AM

By: David Marchant

Yes, I have had it confirmed that the person in the video is indeed the same Michael Kondratiev-Keigh who was involved in Millerton Trading and posted messages as Alp, Umberto, etc.

I would not have posted the link otherwise.

David Marchant


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 12:42:03 AM

By: Ol' Hap

Wow, I didn't realize he was associated with Allen Gottlieb.
Thanks for the illuminating post.
It's always interesting to see what these folks look like.
-Hap


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/4/2005 11:38:06 PM

By: jc - I'm sold

Watched the first part of the video. Mr. Keigh is described as a captive investment banker for a satellite company. He is stated to be a partner in Eurotek, a boutique firm that provides advice and service to client. From this boutique, he became interested in Homeland Security software (the video deals with tracking cargo). Mr. Keigh is also stated to have had a background of 30 years in banking and insurance.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/7/2005 4:29:04 PM

By: David Marchant

Interestingly, a company called Col-Sol LLC - the same name of the company that Kondratiev-Keigh represented at the SOCP event - was incorporated in Virginia on September 30, 2003 (see below) - just seven days before Kondratiev-Keigh spoke. According to LexisNexis, the fee on this corporation was listed as "delinquent" as of September 1, 2004 and, according to the Virginia State Corporation Commission, this firm's registration was canceled, effective December 31, 2004. The firm, therefore, lasted just 15 months.

David Marchant

__________

VIRGINIA STATE CORPORATION COMMISSION

Company Name: COL-SOL, LLC

Mailing Address: 4722 NORTH 40TH STREET
ARLINGTON, VA 22207

Type: LIMITED LIABILITY COMPANY
Status: ACTIVE;FEE DELINQUENT
Status Date: 9/1/2004
Filing Date: 9/30/2003
Expiration Date: 9/15/2099
State or Country of Incorporation: VIRGINIA

Registered Agent: MARC JJ CORDES
Status: ACTIVE
Creation Date: 9/30/2003


Registered Office: 4722 NORTH 40TH STREET
ARLINGTON, VA 22070


Additional Information: INDUSTRY: GENERAL

Filing Number: S105827


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/7/2005 4:06:50 PM

By: David Marchant

I learned today that Keigh was invited to speak at the SOCP event upon the suggestion of someone called "Jim McCabe".

When participating in the SOCP event, Keigh gave the organizer (as his contact #) a telephone number that belongs to Paul Maillis, of Staten Island, New York, who is a long-time business associate of Keigh's, according to a source.

I have previously disclosed the existence of outstanding judgments against Kondratiev-Keigh. In a similar vein, as you can see below, Maillis has a chronic history of indebtedness.

David Marchant
__________

Bankruptcy Cases

U.S. Bankruptcy Court
Eastern District of New York (Brooklyn)
Bankruptcy Petition #: 1-94-16695-cbd

Assigned to: Chief Judge Conrad B. Duberstein
Chapter 7
Voluntary
No asset
Date Filed: 08/16/1994
Date Reopened: 10/26/1999
Date Terminated: 10/05/2000
Date Discharged: 09/15/1995

Paul Maillis
21 Parkview Place
Staten Island, NY 10310
SSN: xxx-xx-5462
Debtor represented by Hochfelsen & Durante
475 Northern Blvd
Suite 24
Great Neck, NY 11021-0516
(516) 829-0330


Martin Ochs
Ochs and Goldberg
60 East 42nd Street
Suite 1545
New York, NY 10165
(212) 983-1221
Trustee represented by Goldberg Pines & Ochs
501 Fifth Avenue
15th Floor
New York, NY 10017-5468
(212) 661-6460


Filing Date # Docket Text
08/16/1994 1 Voluntary Petition all schedules and statements. [ Filing Fee $ 160.00 Receipt # 52238] [frmr] (Entered: 08/18/1994)
08/16/1994 First Meeting of Creditors Scheduled For 10:00 10/5/94 At 408 Jay Street, Rm 305, Bklyn Last Day To Oppose Discharge: 12/5/94 [frmr] (Entered: 08/18/1994)
08/24/1994 2 Certificate of Mailing from BNC, RE: First Meeting. Number of Notices: 95. Date Mailed: 08/24/94. [frmr] (Entered: 08/29/1994)
09/22/1994 3 Notice of Appearance And Request For Service Of Notice By Deutsch & Schneider for Creditor Citibank NA. [frmr] (Entered: 10/03/1994)
09/28/1994 4 Statement of Intent. [frmr] (Entered: 10/03/1994)
12/02/1994 7 Motion By Trustee Martin Ochs To Extend Time To Object to the discharge of the Debtor through and including February 15, 1995 . [llp] (Entered: 12/19/1994)
12/02/1994 Hearing Re: [7-1] Motion To Extend Time To Object to the discharge of the Debtor through and including February 15, 1995 by Martin Ochs schd For 11:00 1/17/95 at Rm 313 Brooklyn [llp] (Entered: 12/19/1994)
12/02/1994 8 Notice of Appearance And Request For Service Of Notice By Becket & Watkins for Creditor American Express Optima Card. [frmr] (Entered: 12/19/1994)
12/02/1994 9 Notice of Appearance And Request For Service Of Notice By Becket & Watkins for Creditor American Express Travel Related Services [frmr] (Entered: 12/19/1994)
12/05/1994 5 Order Authorizing Trustee to Retain Himself as Attorney for Trustee [maf] (Entered: 12/07/1994)
12/05/1994 6 Order, To Employ Eli Rosman CPA, Accountant, for the trustee . [frmr] (Entered: 12/08/1994)
12/07/1994 10 Notice of Appearance And Request For Service Of Notice By Becket & Watkins for Creditor American Express Centurion Bank [frmr] (Entered: 01/03/1995)
01/09/1995 11 Motion By Creditor Citibank NA For Relief From Stay On settlement for 1/25/95 @ 10 AM. Objections to be filed at least three business days before the order is signed. Hearing on objections if filed, 1/25/95 @ 10 AM [frmr] (Entered: 01/20/1995)
01/09/1995 Filing Fee Paid in Full RE: [11-1] Motion For Relief From Stay by Citibank NA [ Filing Fee $ 60.00 Receipt # 76541] [frmr] (Entered: 01/20/1995)
01/17/1995 HEARING HELD RE: [7-1] Motion To Extend Time To Object to the discharge of the Debtor through and including February 15, 1995 by Martin Ochs - No opposition - time extended for 60 days - Settle Order. [frmr] (Entered: 01/18/1995)
01/25/1995 12 Order Granting [11-1] Motion For Relief From Stay by Citibank NA . [frmr] (Entered: 01/26/1995)
02/01/1995 13 Order Granting [7-1] Motion To Extend Time To Object to the discharge of the Debtor through and including February 15, 1995 by Martin Ochs; Last Day to Oppose Discharge for Martin Ochs: 2/15/95 . [frmr] (Entered: 02/03/1995)
02/15/1995 15 Motion By Trustee Martin Ochs To Extend Trustee's Time To Object to the Debtor's Discharge [frmr] (Entered: 02/27/1995)
02/15/1995 Hearing Re: [15-1] Motion To Extend Trustee's Time To Object to the Debtor's Discharge by Martin Ochs schd For 11:00 3/16/95 at Rm 313 Brooklyn [frmr] (Entered: 02/27/1995)
02/23/1995 14 Certificate Of Service By Deutsch & Schneider for Creditor Citibank NA Of [12-1] Order to lift stay. [llp] (Entered: 02/24/1995)
03/16/1995 HEARING HELD RE: [15-1] Motion To Extend Trustee's Time To Object to the Debtor's Discharge by Martin Ochs - Granted - submit order. [frmr] (Entered: 03/20/1995)
03/31/1995 16 Order Granting [15-1] Motion To Extend Trustee's Time To Object to the Debtor's Discharge under Section 727 of the Bankruptcy Code or otherwise pursuant to Federal Rule of Bankruptcy Procedure 4004 by Martin Ochs ; Last Day to Oppose Discharge: 4/15/95 . [frmr] (Entered: 04/04/1995)
09/15/1995 17 Order Discharging Debtor Paul Maillis [pgm] (Entered: 09/15/1995)
09/21/1995 18 Certificate of Mailing from BNC, RE: Order of Discharge. Number of Notices: 96 Date Mailed: 09/20/95. [frmr] (Entered: 09/28/1995)
12/31/1996 19 Trustee's Report of No Assets -Debtor[s] Examined. [frmr] (Entered: 01/10/1997)
04/15/1998 20 Final Decree Mailing Certificate Copy to Trustee, US Trustee [frmr] (Entered: 04/15/199
04/15/1998 Case Closed. [frmr] (Entered: 04/15/199
09/01/1999 21 Motion By Debtor Paul Maillis To Reopen Case and remove liens affecting Real Property [dtg] (Entered: 09/08/1999)
09/01/1999 Filing Fee Paid in Full RE: [21-1] Motion To Reopen Case and remove liens affecting Real Property by Paul Maillis [ Filing Fee $ 130.00 Receipt # 171033] [dtg] (Entered: 09/08/1999)
09/01/1999 Hearing Re: [21-1] Motion To Reopen Case and remove liens affecting Real Property by Paul Maillis schd For 2:00pm on 9/30/99 at Rm 313 Brooklyn [dtg] (Entered: 09/08/1999)
09/01/1999 22 Attorney's affirmation of Certificate Of Service RE: [21-1] Motion To Reopen Case and remove liens affecting Real Property by Paul Maillis. [dtg] (Entered: 09/08/1999)
09/13/1999 23 Amended document to correct time from 9/30/99 @ 9:30am to 9/30/99 @ 2:00pm re: [21-1] Motion To Reopen Case and remove liens affecting Real Property . Filed by: Debtor Paul Maillis [dmb] (Entered: 09/14/1999)
09/13/1999 24 Certificate Of Service By Hochfelsen & Durante for Debtor Paul Maillis . RE: [23-1] Amended Document by Paul Maillis [dmb] (Entered: 09/14/1999)
09/30/1999 Adj. Hearing Re: [21-1] Motion To Reopen Case and remove liens affecting Real Property by Paul Maillis adj For 2:00 10/26/99 at Rm 313 Brooklyn [dmb] (Entered: 10/07/1999)
10/18/1999 25 Amended [21-1] Motion To Reopen Case and remove liens affecting Real Property Filed by: Debtor Paul Maillis [tmb] (Entered: 10/18/1999)
10/26/1999 26 Filed in Court - Order Granting [21-1] Motion To Reopen Case without the necessity of appointing a Trustee, and remove liens affecting Real Property known as 1223, Lots 1,5,7 and 10 by Paul Maillis. Copy to Atty/Debtor [dmb] (Entered: 10/27/1999)
10/05/2000 27 Final Decree Mailing Certificate Copy to Trustee, US Trustee [wil] (Entered: 10/05/2000)
10/05/2000 Case Closed. [wil] (Entered: 10/05/2000)

__________

U.S. District Court
Eastern District of New York (Brooklyn)
CIVIL DOCKET FOR CASE #: 1:93-cv-03642-ILG-MDG

Bank of India, et al v. Zaloom, et al
Assigned to: Senior-Judge I. Leo Glasser
Referred to: Magistrate Marilyn Dolan Go
Demand: $552000
Cause: 28:1332 Diversity-Contract Dispute
Date Filed: 08/12/1993
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Bank of India represented by Rohit Sabharwal
Kelley, Drye & Warren
101 Park Avenue
New York, NY 10178
212-808-7746
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Defendant
George M. Zaloom, Jr.

Defendant
Paul Maillis


Date Filed # Docket Text
08/12/1993 1 COMPLAINT filed and summons(es) issued for George M. Zaloom Jr., Paul Maillis FILING FEE $ 120 RECEIPT # 154281 (fe) (Entered: 08/12/1993)
08/12/1993 ORDER REFERRING CASE to Magistrate Marilyn D. Go () (fe) (Entered: 08/12/1993)
09/07/1993 2 RETURN OF SERVICE executed as to George M. Zaloom Jr. on 8/16/93. Answer due on 9/5/93 for George M. Zaloom Jr. (Greves, Liz) (Entered: 09/07/1993)
09/07/1993 RETURN OF SERVICE executed as to Paul Maillis on 8/28/93. Answer due on 9/17/93 for Paul Maillis. (see document #2). (Greves, Liz) (Entered: 09/07/1993)
12/17/1993 3 ORDER dated 12/10/93 ordered the plaintiff is direct to submit a report in writing on or before 1/10/94 to advise whether an intial conference is necessary and the addresses of the defts. If no conference is requested, plaintiff is ordered to move for default judgement within 45 days of this order. ( signed by Magistrate Marilyn D. Go ) (Dobkin, David) (Entered: 12/17/1993)
12/20/1993 4 DEFAULT JUDGMENT dated 12/17/93 that pltff Bank of India have judgment against defts George Zaloom & Paul Maillis in the liquidated amount of $552,241.00 plus interest of $132,973.10 to 12/14/93, plus costs & disbursements of $120.00 amounting in all to $685,334.10. CM (signed by Judge I. L. Glasser). (Request to Enter Default & Clerk's Certificate noting default attached). (Greves, Liz) (Entered: 12/20/1993)
12/20/1993 Case closed (Greves, Liz) (Entered: 12/20/1993)

__________

1. FRANKLIN ASSOCIATES ET. AL., L-001479-90, JJ-00102916-1990, 10/3/1990, JUDGMENT, ESSEX, NJJGT
2. MAILLIS, PAUL ET. AL., F-004396-89, JJ-00105763-1990, 10/11/1990, JUDGMENT, ESSEX, NJJGT
3. MAILLIS, PAUL, JUDGMENTS DOCKET, 09/11/1990, RICHMOND COUNTY CLERKS OFFICE
4. MAILLIS, PAUL, JUDGMENTS DOCKET, 09/26/1990, 26616/90, CIVIL COURT, RICHMOND COUNTY CLERKS OFFICE
5. MAILLIS, PAUL, JUDGMENTS DOCKET, 03/27/1991, 1043/90, SUPREME COURT, RICHMOND COUNTY CLERKS OFFICE
6. MAILLIS, PAUL, LIS PENDENS, 09/09/1992, 3161/92, SUPREME COURT, RICHMOND COUNTY CLERKS OFFICE
7. MAILLIS, PAUL, JUDGMENTS DOCKET, 02/09/1993, 2149/92, SUPREME COURT, RICHMOND COUNTY CLERKS OFFICE
8. MAILLIS, PAUL, LIS PENDENS, 09/17/1993, CITY2662, RICHMOND COUNTY CLERKS OFFICE
9. MAILLIS, PAUL, JUDGMENTS DOCKET, 12/09/1993, 13886/93, SUPREME COURT, RICHMOND COUNTY CLERKS OFFICE
10. MAILLIS, PAUL, JUDGMENTS DOCKET, 12/20/1993, DISTRICT COURT, RICHMOND COUNTY CLERKS OFFICE
11. MAILLIS, PAUL, LIS PENDENS, 10/27/1997, 13548/97, SUPREME COURT, RICHMOND COUNTY CLERKS OFFICE
12. MAILLIS, PAUL, 00000203793, 6/24/1993, JUDGMENT, JUDGMENT - CITY COURT OF NEW YORK - RICHMOND
13. MAILLIS, PAUL, 00000222393, 5/7/1993, JUDGMENT, JUDGMENT - CITY COURT OF NEW YORK - RICHMOND
14. MAILLIS, PAUL, 00000223393, 7/27/1993, JUDGMENT, JUDGMENT - CITY COURT OF NEW YORK - RICHMOND
15. MAILLIS, PAUL, JUDGMENTS DOCKET, 09/26/1990, 26616/90, SUPREME COURT, KINGS COUNTY CLERKS OFFICE
16. MAILLIS, PAUL, JUDGMENTS DOCKET, 03/27/1991, 1043/90, SUPREME COURT, KINGS COUNTY CLERKS OFFICE
17. MAILLIS, PAUL, JUDGMENTS DOCKET, 12/20/1993, D03671/94, US DISTRICT COURT, QUEENS COUNTY CLERKS OFFICE
18. MAILLIS, PAUL, JUDGMENTS DOCKET, 12/20/1993, US DISTRICT COURT, KINGS COUNTY CLERKS OFFICE
19. MAILLIS, PAUL, JUDGMENTS DOCKET, 12/20/1993, 93CV3642, US DISTRICT COURT, NEW YORK COUNTY CLERKS OFFICE
20. MAILLIS, PAUL, 00000266190, 9/26/1990, JUDGMENT, KINGS COUNTY CLERK LIEN
21. MAILLIS, PAUL, 00000214992, 2/9/1993, JUDGMENT, NASSAU COUNTY CLERK LIEN
22. MAILLIS, PAUL, 00093CV3642, JUDGMENT, NEW YORK COUNTY CLERK LIEN
23. MAILLIS, PAUL, 9/14/1990, JUDGMENT, SATISFIED, RICHMOND COUNTY CLERK LIEN
24. MAILLIS, PAUL, 00000077769, 12/9/1993, JUDGMENT, RICHMOND COUNTY CLERK LIEN
25. MAILLIS, PAUL, 00000367194, 1/28/1994, JUDGMENT, QUEENS COUNTY CLERK LIEN
26. MAILLIS, PAUL, 00000SEQ306, 2/15/1994, JUDGMENT, SUFFOLK COUNTY CLERK LIEN
27. SELNES, FRANK ET. AL., F-004396-89, JJ-00009169-1990, 1/30/1990, JUDGMENT, ESSEX, NJJGT
28. ZALOOM, GEORGE ET. AL., L-004062-89, JJ-00030475-1990, 3/16/1990, JUDGMENT, OCEAN, NJJGT

__________ LIENS, JUDGMENTS & SUITS
RICHMOND COUNTY CLERK

Filing Type: JUDGMENT
Filing State: NEW YORK
Docket Number: 00000077769

Original Filing Date: 12/09/1993
Release/Closed Date:
Perfected Date:
Amount: $61,474.00


--------------------------------------------------------------------------------

Plaintiff: JAMES AUCRUICKSHANKS
Defendant: MAILLIS, PAUL
Address: 21 PARKVIEW PL
STATEN ISLAND, NY 10310


__


LIENS, JUDGMENTS & SUITS
RICHMOND CITY CIVIL COURT

Filing Type: SUMMONSES
Filing State: NEW YORK
Docket Number: 00000203793

Original Filing Date: 04/29/1993
Release/Closed Date:
Perfected Date:
Amount: $1,919.00


--------------------------------------------------------------------------------

Plaintiff: AMEX TRAVEL SVCS
Defendant: MAILLIS, PAUL
Address: 21 PARKVIEW PL
STATEN ISLAND, NY 10310
SSN Number:
Debtor Type:

__

LIENS, JUDGMENTS & SUITS
RICHMOND CITY CIVIL COURT

Filing Type: JUDGMENT
Filing State: NEW YORK
Docket Number: 00000222393

Original Filing Date: 05/07/1993
Release/Closed Date:
Perfected Date:
Amount: $1,523.00


--------------------------------------------------------------------------------

Plaintiff: AMEX CENTURION BANK
Defendant: MAILLIS, PAUL
Address: 21 PARKVIEW PL
STATEN ISLAND, NY 10310


__

LIENS, JUDGMENTS & SUITS
NASSAU COUNTY CLERK

Filing Type: JUDGMENT
Filing State: NEW YORK
Docket Number: 00000214992

Original Filing Date: 02/09/1993
Release/Closed Date:
Perfected Date:
Amount: $4,402.00


--------------------------------------------------------------------------------

Plaintiff's Attorney: C PARISI
Plaintiff: CD FORMULA LEASING CORP
Defendant: MAILLIS, PAUL
Address: 21 PARKVIEW PL
STATEN ISLAND, NY 10310
SSN Number:
Debtor Type:


__

LIENS, JUDGMENTS & SUITS
RICHMOND COUNTY CLERK

Filing Type: SATISFACTION
Filing State: NEW YORK
Docket Number: 00000000000

Original Filing Date: 09/14/1990
Release/Closed Date: 08/21/1991
Perfected Date:
Amount: $1,161.00


--------------------------------------------------------------------------------

Plaintiff: NYC DEPT OF FINANCE
Defendant: MAILLIS, PAUL
Address: 274 BEACH AV
STATEN ISLAND, NY 10306


__













__________
Possible Bankruptcies, Liens and Judgments


(9 Records)



Court Location:

RICHMOND CITY CIVIL COURT


Filing Type:

SUIT

Original Filing Date:

04/29/1993


Filing State:

NEW YORK


Docket Number:

00000203793


Plaintiff Attorney:




Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$1,919


Plaintiff :

AMEX TRAVEL SVCS

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:








Court Location:

RICHMOND CITY CIVIL COURT


Filing Type:

JUDGMENTS

Original Filing Date:

05/07/1993


Filing State:

NEW YORK


Docket Number:

00000222393


Plaintiff Attorney:




Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$1,523


Plaintiff :

AMEX CENTURION BANK

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:








Court Location:

RICHMOND CITY CIVIL COURT


Filing Type:

JUDGMENTS

Original Filing Date:

07/27/1993


Filing State:

NEW YORK


Docket Number:

00000223393


Plaintiff Attorney:




Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$1,624


Plaintiff :

AMEX CENTURION

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:








Court Location:

NASSAU COUNTY CLERK


Filing Type:

JUDGMENTS

Original Filing Date:

02/09/1993


Filing State:

NEW YORK


Docket Number:

00000214992


Plaintiff Attorney:

C PARISI


Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$4,402


Plaintiff :

CD FORMULA LEASING CORP

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:




Other Debtors:

MAILLIS, SUSAN

SSN:








Court Location:

RICHMOND COUNTY CLERK


Filing Type:

SATISFACTION OF JUDGMENT

Original Filing Date:

09/14/1990


Filing State:

NEW YORK


Docket Number:

00000000000

Release/Closed Date:

08/21/1991


Plaintiff Attorney:




Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$1,161


Plaintiff :

NYC DEPT OF FINANCE

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:








Court Location:

RICHMOND COUNTY CLERK


Filing Type:

JUDGMENTS

Original Filing Date:

12/09/1993


Filing State:

NEW YORK


Docket Number:

00000077769


Plaintiff Attorney:




Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$61,474


Plaintiff :

JAMES AUCRUICKSHANKS

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:








Court Location:

QUEENS COUNTY CLERK


Filing Type:

JUDGMENTS

Original Filing Date:

01/28/1994


Filing State:

NEW YORK


Docket Number:

00000367194


Plaintiff Attorney:

KELLY DRYE


Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$685,334


Plaintiff :

BANK OF INDIA

Amount:




Defendant :

MAILLIS, PAUL


Debtor Type:

MAIN CONSUMER RECORD


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:




Other Debtors:

ZALOOM, GEORGE M

SSN:








Court Location:

SUFFOLK COUNTY CLERK


Filing Type:

JUDGMENTS

Original Filing Date:

02/15/1994


Filing State:

NEW YORK


Docket Number:

00000SEQ306


Plaintiff Attorney:

KELLY ET AL


Judgment Docket Number:



Judgment Date:




Certificate:




Sch. 341 Date:




Unlawful Detainer:




Creditor/Plaintiff:



Amount:

$685,334


Plaintiff :

BANK OF INDIA

Amount:




Defendant :

MAILLIS, PAUL


Address:


Assets:




Assets Available:




Judge Initials:




Attorney:




Address:




Other Debtors:

ZALOOM, GEORGE M

SSN:








Court Location:




Filing Type:

SUIT

Original Filing Date:

08/14/1992


Filing State:

NEW YORK


Docket Number:

00000214992


Plaintiff Attorney:

CHARLES E PARISI


Judgment Docket Number:



Judgment Date:

Amount:

$4,129


Plaintiff :

CD FORMULA LEASING CO

Amount:


Defendant :

MAILLIS, PAUL


Other Debtors:

MAILLIS, SUSAN

SSN:

__________


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/6/2005 1:54:18 PM

By: jc

Hunter,

I am running Windows 2000. The first time I viewed the video, I had to "launch in external player." There was quite a time delay, which is surprising because I have a fast DSL connection. When I tried again today, the player in the window started up immediately. The delay might be a function of the fact that the server is not be capable of streaming a large number of presentations.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/6/2005 8:55:02 AM

By: Hunter cared ....

I cared but that is just because I'm a dumb ole Sugar Manolia (or whatever it was he called me??). I'm laughing - how about you Alp??? Just remember sometimes those dumb ole folks from the South get the last laugh.

Anyone running Windows 2000 been able to view video? I haven't been able to view it and wonder if I need to change Browser settings or something.

Thanks,
Hunter


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 8:46:04 PM

By: Alp-Umberto PS

I doubt that anybody would have given a quarter cup of cat piss who Alp-Umberto was except for the fact that he obsessively posted negative and often false items about Marchant, literally for years, and declared on several occasions that his goal was to "bring down" Marchant and OBNR.

You make your bed, you lie in it.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/5/2005 8:28:16 PM

By: Alp-Umberto

Your backtracking from "Crozier was a crime" to "Johannson mismanaged millions" is the precise same credibility-killing backtrack that caught Alp-Umberto in the first place. Half of Wall Street has "mismanaged millions" at one time or another.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/10/2005 10:44:25 AM

By: G

Is there any evidence he really was a bona fide banker for 30 years?


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/10/2005 10:27:58 AM

By: David Marchant

His family is, apparently, from France. His birth name is Michel, his mother's maiden name is Demaistre and I believe Keigh has recently been splitting his time between Corsica and New York.

I have been told that one of the names Michael Keigh has used at some stage is Michael Kondratiev-Keigh Demaistre DeLaval Montmorency.

David Marchant


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/10/2005 9:50:25 AM

By: Genealogist

One can only wonder how Mr. Keigh manages to sound so darn home-grown American when he speaks. I could have sworn that he maintained throughout his not so illustrious reign that he was French, and used the European method of spelling in his posts (i.e. colour). In fact, if memory serves, he usually seemed pretty contemptuous of the U.S. of A.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/9/2005 11:55:25 PM

By: His Dead Popeness

So the Ship of Fools are still playing the roles of international financeers, despite their several personal bankruptcies and names being forever memorialized in enforcement releases.

I fully expect to see their faces in the postal centres next.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/9/2005 8:26:39 PM

By: ROLLING with laughter!!!

You GO David!!!! Ha Ha Ha and Ha.

It was funny enough when he was forced to change his "handle" from Alpo to Umberto because of his indignant posturing on Diligizer, then you exposed his identity and inability to even manage his own finances nonetheless dispense advice to all and sundry, and now, you bring us his real life flesh and blood loser friend to go along with his crew of internet idiots. BRILLIANT.

So glad he chose to tangle with you so he could finally get the comeuppance he so richly deserves. Can't even imagine what a great void there must be in his life without the constant idolization of the denizens of financial message boards.

Not sure what "yaughtsmen" are, but, who needs St Marie de la Mere or a mooring on Long Island when they have the Staten Island ferry? Yuck yuck yuck.

Long live the King, the King is dead.





BTW, "His Dead Popeness" the crew @ Diligizer remains the same, just a few name changes. Emmett II is Daniel J. Wright, and caymancat, trixie and other pseudonyms are Tony Bukovich.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/7/2005 5:29:29 PM

By: His Dead Popeness

These details are but overkill. When one considers the sordid histories of the original Diligizer team assembled by His Dead Popeness, plus his several nutter sycophants who came later, it is clear that his Ship of Fools has sunk with all hands aboard.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/12/2005 12:02:25 PM

By: His Dead Popeness

My, what a Den of Thieves that Alp-Umberto's "Handpicked Diligizer Team" was and is.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/12/2005 8:03:09 AM

By: That post on TB/Peter Healy changed quick...

Post now reads

Subject: Re: well emmetII for your informationPosted By: dollar51 - Registered UserPosted At: (2/12/05 3:31 am)Reply
For security sake this post and all the other messages assigned to this thread have been copied to entities for protection of information disclosed, in the event of the withdrawal of the postings.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/12/2005 7:18:48 AM

By: For those interested in Tony B.

Might want to try and get documents from this poster at Diligizer. This post was made in thread on Alain Assemi.

Subject: well emmetII for your informationPosted By: dollar51 - Registered UserPosted At: (2/12/05 2:23 am)Reply
I have a similar offering from Gestivalor in Geneva whose DD officer was Peter H E A L Y who was also the diligence officer for UPE and Mauritzio Pedrini and better known as Anthony Bukovich Jnr a known and proven criminal. He has removed his name from all the UPE files and has been the subject of many post on this board re UPE. Peter @#%$ (see what I mean about spelling the name correctly, why would someone want their name blocked in such a way and how can they achieve this on this board without having the ear of the administrator) was a school mate of Buckovich Jnr who was a failed ice hockey player and I have all the documentation to support my claim (including a team photograph). He stole the name of a school colleague to hide his identity, how low can one go, post the name Anthony Buckovich Jnr on the SEC board and you will be alarmed when you find out the writings therein. Here are just some links. I will also provide all the aliases he has used on this board to anyone who contacts me at topdollar51@netscape.netIRS ProblemsU.S.A. vs. Anthony Bukovich, Docket Sheet dated March 15, 1997 concerning a successful application by the IRS to allow them on premises to effect levy.Tax Lien, filed on May 7, 1991 by the IRS against Bukovich in the amount of $69,820.Tax Lien, filed on November 13, 1991 by the IRS against Bukovich in the amount of $676,788EmmettII do not do the dirty work of someone else. EmmettII by writing and posting someone elses dirty work, which the obtained by deceit, I feel for you, but now is the time for someone to standup and fight back against the dirty crew behind the administrator. BET YOU DONT FIND THE NAME ANTHONY BUCKOVIC JNR ON THE BLACK LIST BECAUSE RENNER WONT ALLOW IT. HE deleted his own information from the DILIGIZER White list because too many people are chasing him because of his involvement with PH or Buckovich Jnr or whatever name he calls himself I HAD TO SPELL THE NAME TO GET IT IN PRINTED FORM BECAUSE HIS SURNAME IS BLOCKED. IF YOU DONT BELIEVE ME TRY POST THE NAME I HAVE SPELT. (SEE ABOVE) I ALSO HAVE ALL HIS TELEPHONE NUMBERS AND ANYONE WHO WANTS THEM CALL ME AND I WILL GLADLY PASS THEM ON. Anyone who wants more information contact me off board and I will open up a can of worms like you have never seen. this post will not last long so please contact me as soon as you read. Copy and post before I am blocked from using this board again. BUCKOVICH IS STILL OFFERING PAPER USING THE MEDIUM OF GESTIVALOR IN GENEVA AND MANFRED BECKMAN IN GERMANY. i have numerous emails, to support my claims. THIS DESPITE BEING CONVICTED OF SUCH AN OFFENCEThis is the type of support behind your administrator. IF YOU DONT BELIEVE ME, CONTACT ME OFF BOARD AND I WILL COPY EVERYONE WITH THE DOCUMENTS IN MY POSSESSION


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/11/2005 7:49:36 AM

By: Speaking of Bukovich

He had an attorney called Thomas E. Rodgers who Klaus Renner is also using against people he says helped Susse rip him off. A trial supposed to start feb 3 in NC didn't seem to happen.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/10/2005 11:00:35 AM

By: Also axximm

http://www.offshorebusiness.com/message_board_detail.asp?id=13798&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=13796&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=13791&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=13787&page=1


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 11:35:15 AM

By: Surfin'

"Just curious how you know that Paul didn't flag the thread? As always when you post, it is difficult to tell what you know and what you think."

Absolutely my >strong
If indeed I am wrong, and Renner did flag that and other threads authored/incepted by Bukovich, that would still mean that he is a respected enough contributor to the board who is close enough still to Renner to ask Renner to flag the threads.

Renner never ever apologized for or attempted to justify his sharing administrative powers with Bukovich et al, and never said that would discontinue. A conclusion was drawn, I believe erroneously, by some that Bukovich & Wright's backgrounds would cause Renner to disassociate, but, why....? He knew from the very beginning who they ALL were and it did not deter him then. Why would it later? Just because the info was made "public"?

Have no clue if JKW is still about. He has the capability to change his syntax, Bukovich doesn't.That caymancat is Bukovich is undeniable. That Emmett II is Wright is definite (as you know)That Renner knows it, is definite. Same group of people, still grouped.

The posts re-posted yesterday were copied in whole from a post made on this board in July of 2003. I was told about most of those aliases, that was not "I think".


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 9:33:46 AM

By: Post doesn't make sense and asset recovery

COPY OF YOUR POST SO CAN VIEW IT AS REPLY
Didn't say anything about the deletion of names. Said caymancat/Bukovich had the ability to flag a thread, which means that a little flag appears next to the first post of a thread, and the thread thereafter stays at the top of the first page until it is unflagged. Only those with administrative powers can do that. The example I used was the long list of names in individual posts caymancat recently posted that he maintained were scammers. Those postings were simply an updated NFG list, which Bukovich, et al compiled long ago.

Also didn't say one needs credentials to run a message board or co-author a book. My comments pertained to Renner's using Diligizer and Kramer-Wilt as his only "credentials" to become a Special Advisor to the International Chamber of Commerce.

Diligizer is, and always has been, a team of people. That team used to be known as Michael Drakeford, now it's known as Paul Renner. Period.


AND ALSO THIS FROM PREVIOUS POST
OF COURSE Bukovich is still a Diligizer administrator. You can't flag threads unless you do (like that never ending list of people's names a few weeks ago). So has Emmett II. Status Quo.


MY REPLY
Your first paragraph has caymancat flagging a thread and having administrative powers. You last comment in the first post implies Paul Renner runs the show. Just curious how you know that Paul didn't flag the thread? As always when you post, it is difficult to tell what you know and what you think. Also don't know if all posting names you have assigned to TB are on the mark but not sure it really matters because there doesn't appear to be any doubt that at one time TB was considered the go to man for asset recovery services by various posters. It might be interesting to know why he is/was considered the go to man and who was the intended audience for the recommendations but those are things I don't think we will ever know. There are a few postings (see ones below) and the TASK effort to recover funds from Shayne Heffernan that provide possible views as to how asset recovery people or groups (if that is what they should be called) use the Diligizer board to harvest and share information and threaten scammers like Shayne Heffernan. While I'm still undecided as to whether it is a good approach for HYIP players trying to get back funds from other HYIP players, I will say it makes for some interesting asset recovery attempts like the TASK effort against Shayne Heffernan. I'm trying to think of a good label to put on it -- maybe something like Asset Recovery for HYIP players. With all the money changing hands in these HYIP scams, I don't think this kind of asset recovery business is going to go away. What has always bothered me about the asset recovery attempts I've followed is that they don't seem to help the thousands of victims of HYIPs. And even more troubling is that I think the same can be said of action, or lack of action, by authorities. At one time I thought victims could complain to authorities and get some level of satisfaction from justice being servered but that only seems to happen in a very small number of cases. Should probably add that even though I'm not always satisfied with the outcome of action by authorities, I still think that they should always be contacted by victims and don't agree with any person (or group) that advises otherwise. And let me remind victims that for every scam there seems to be a follow-up asset recovery scam.

THIS POST THAT THREATENS ACTION TO GO TO AUTHORITIES
Message to Jim regarding deadline given to W.A.Posted By: Cy - Unregistered UserPosted At: (5/3/01 10:29:59 pm)Jim, I represent one of Wayne Armstrong's victims. Fyi, Armstrong has been given a deadline of 5:00 pm tomorrow to fulfill commitments made by him. He has been advised that I have been instructed to work towards getting him indicted if he doesn't perform or communicate with me.I would appreciate your communicating with me so that we can exchange information.cylexco@aol.com

AND THIS POST BY MYSELF AT DILIGIZER IN RECENT THREAD ON TASK
Subject: I like this part - no authorities for whatever reason
Posted By: HuntersHelper - Registered User
Posted At: (2/10/05 7:43 pm)
Reply | Edit
I like this part from the TASK site:
TASK have assisted in many cases to recover funds and assets thought to be lost through criminal activity, where the authorities have not been called in for whatever reason.
So, I guess this means that TASK doesn't want clients contacting authorities. Do you think TASK uses that as a threat when holding scammers in undisclosed locations for three days? I got that impression from the segment of the post below by WhiteKnight.
SO SH UNDERSTANDS, FALSE PROMISES, FALSE TESTIMONY,DELAYS OR PROCRASTINATION WILL GET HIM A FREEESCORTED RIDE TO THE NEAREST JAIL AND THERE HEWILL STAY FOR A VERY LONG, LONG TIME (AND THATIS JUST IN ONE JURISDICTION, WE KNOW OF 6 OR 7THAT EACH COULD CONVICT HIM OF NUMEROUSVIOLATIONS OF LAW)
Of course with clients like Lou Vadino, I'm not even sure TASK needs that comment at their site.
Hunter





Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 9:26:46 AM

By: His Dead Popeness

Paul Renner is a physical person, and not an abstract team.

It is discouraging if what you say is true about Wright and Bukovich being given special treatment, but perhaps one of them asked Paul to flag the thread.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 3:04:32 AM

By: G

Didn't say anything about the deletion of names. Said caymancat/Bukovich had the ability to flag a thread, which means that a little flag appears next to the first post of a thread, and the thread thereafter stays at the top of the first page until it is unflagged. Only those with administrative powers can do that. The example I used was the long list of names in individual posts caymancat recently posted that he maintained were scammers. Those postings were simply an updated NFG list, which Bukovich, et al compiled long ago.

Also didn't say one needs credentials to run a message board or co-author a book. My comments pertained to Renner's using Diligizer and Kramer-Wilt as his only "credentials" to become a Special Advisor to the International Chamber of Commerce.

Diligizer is, and always has been, a team of people. That team used to be known as Michael Drakeford, now it's known as Paul Renner. Period.


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/12/2005 5:50:07 PM

By: His Dead Popeness

There is no evidence that anybody other than Paul himself is a current moderator of the Diligizer board. The deletion of names from that board is as much a matter of ezboard policy as Paul's discretion.

It is possible that Paul was roped in by the Den of Thieves, because of his inexperience, but Paul has done an excellent job of maintaining that board as a resource and publishing a useful text on the topic. This would be true regardless of what credentials he has or doesn't have.

It is discouraging if, as you say, Wright and Bukovich continue to hover in this phantom financial arena.

What is known of those who operate the Black and Yellow boards?


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/12/2005 3:01:45 PM

By: Surfin'

There is no question that regardless of who administers Diligizer or what the dual adgendas are and were, it is a great tool that has prevented many from losing much, and helped to bring crooks to light/justice.

Having said that....

Other than James Kramer-Wilt's amazing fall, there are two other truly astounding things about the people behind the Diligizer board. A. That Paul Renner was able to parlay Bukovich's voluminous files on tens of thousands of people he has encountered during his many years in the HYIP biz, the Diligizer board and Renner's association with JKW into an appointment as a Special Advisor to the ICC and subsequently to co-author a book on white collar fraud. If any one can provide proof he has any criminal justice or law enforcement training/accredidation, I'd like to see it. B. That Bukovich wormed his way both into inside information from the Treasury/government via JKW, and the ICC via Renner. He is, and always has been a shady, hypocritical character who uses aliases and sells his services as a PI but is not licensed (and unable to be). And now, we have evidence of current crooked activites wherein he uses the name of a real person as his own, and appears to be attempting to HYIP scam others.

How can Renner, being the upstanding virtuous kind of crime-fighting fellow he is justify an alliance with him? Someone should inquire of the ICC if they condone their Special Advisor being in bed with. Munkandan, the head of the CCB, knows all about the Diligizer crew (but not, I would assume, about Bukovich's contemporary crookery)

OF COURSE Bukovich is still a Diligizer administrator. You can't flag threads unless you do (like that never ending list of people's names a few weeks ago). So has Emmett II. Status Quo.

What I'd like to know is why Alpo's identity was so zealously protected. Was it only because his function was to put forth a false impression of being in bed with people like Greenspan and awe others, or something more sinister?

Posted below are early posts from some of the administrators of Diligizer. Louie 2 Fingers & Claw are Kramer-Wilt. The rest are Bukovich. Draw your own conclusions about some of what is happening behind the signs and has been from the beginning.

Subject: Carter-Harris Merchant Bank, New Zealand
Posted By: Claw - Registered User
Posted At: (7/20/00 2:07:25 pm)

Maxwell F. Harris, CEO

Stuart P.W. Ogilvie of TRM Inc., who lives in the UK works with this "bank". Carter-Harris is said to work with a Canadian Group - Liberty and also a Pacific Guaranty Corp. of Lotamau Centre, Vasa Street, Alpa, Sarnoa, represented by Hector Valencia Miller of Nogales, Senora, Mexico. Between them, it is said they can do a leveraged program.

Does anyone have any info on Carter-Harris?

Thanks, Claw



Funds Recovery 

>







Funds Recovery
Posted By: Claw - Registered User
Posted At: (8/31/00 9:51:42 pm)

If anyone would like my help sifting through the choices for funds recovery people and companies, please email me at sirclaw@hotmail.comRegards, Claw



Subject: Run
Posted By: Alp - Unregistered User
Posted At: (8/30/00 10:25:28 pm)

Judging Mr. Bresser purely from some of his posts on this and other boards, I would suggest you find yourself someone with considerably more experience. That is if you insist on participating on a "pooling scheme", which requires at least more than twice that $4 MM figure, and which is doomed to failure in 99.999% of cases.







Francis Josiah - A Claw Report
Posted By: Claw - Registered User
Posted At: (9/29/00 11:59:33 am)

A Claw Report on Francis Josiah

I have received an enormous amount of information over the past year and a half relating to Francis O. JOSIAH. I have compiled this report based on the
information received from victims of Josiah and sources who have proven to be extremely reliable over the past several years. Josiah (DOB: 3/14/51), is a Nigerian male who resides at 51C, Loughborough
Park, London SW1-8TB.

His numbers and coordinates are:

Home Phone and Fax: 44-207-652-1940
Fax: 44-385-737-1123
Mobile: 44-(0)385-748-067 (may be an old number)
Mobile: 44-(0)794-1123-023 (may be a new number)
Email: ICPUK@aol.com

He has been playing in the HYIP arena for many years.

It is purported that between July and October of 1999, Josiah caused over 25 investors to go to Dresdner Bank in Frankfurt, Germany, and open accounts in their names and then deposit funds ($1M minimum) into such accounts for participation in a HYIP. The clients were thrilled!! They felt they were finally in a real HYIP with a real trader at a real bank. Wrong!!

It began with Josiah making arrangements for most of the clients to meet and open their bank accounts with Dresdner's bank officer, Dr. Gerald Gast. What
the clients were unaware of was that anyone could go to Dresdner/ Dr. Gast and purchase the same financial "product" (Dresdner description of bank-issued instruments) at the same price as Josiah.

Investors invested 1/2 of their deposited monies in a "product" pushed on them by Dresdner via Josiah and, subsequently, invested the other 1/2 in a
zero-percent interest "product" pushed on them also. The first "product" was resold several months after the date of purchase generating a ROI of less than
2%. The second "product" was ultimately resold, NOT thru Dresdner but thru a fiduciary bank, resulting in the investors ONLY getting their invested principal amount back. It is reported that most investors appeared to be happy to get out of the situation EVEN, but that almost all had enough of FRANCISJOSIAH and his reprehensible behavior. Many investors had threatened to turn Josiah over to the authorities in London if they didn't get their money back.
Whatever happened to the 40% per month offered??

An interesting tidbit. Prior to Christmas of last year when payments had not been made for months as contracted, Josiah advised all the investors that for
being so patient with him, he was going to give each of them a "good-will" payment before Christmas amounting to 2% of the total amount invested, however,
guess what happened. Josiah reneged and never paid it.
What happened? One of my reliable sources advised that it is her opinion that Josiah is a very naive person...that Josiah was used by Dresdner Bank for the
purpose of marketing Dresdner "products" and introducing investors to Dresdner.
On several occasions, Dresdner attempted to get investors to invest in Dresdner's own asset management programs and "products". BTW, this is a well-known common practice of banks. My source claims that ANYONE can purchase the same "products" that Josiah caused to be offered to and purchased by the investors.

Purportedly, Josiah is a one-man show and he is poorly educated, which shows in his written communications. He expounds to be a devout Christian. He is an extremely poor communicator and does not follow general rules of professional courtesy to return phone calls. He is very difficult to reach. He associates with unsavory characters. HE LIES!!!

It is reported that earlier this year Josiah was fronting for Robert Hyde of Colorado Springs, CO, 719-265-8015, who, in the past, has represented himself
to being a Program Manager. On March 3, 2000, it was reported that Hyde was under investigation by the FBI for advance fee fraud. (Hyde has since been arrested in the U.S.) Because Hyde had problems with the authorities, he stayed in the background and helped Josiah set up a HYIP whereby investorscould open accounts at Clariden Bank. The contact at Clariden was Rene Bodenmann, Managing Director of Clariden’s Asset Management Program in Basel. Josiah advised Bodenmann that the investors’ funds would be aggregated and used to purchase and resell bank issued instruments. Was Herr Bodenmann not aware of the background of Josiah and his past dealings with the investors who opened accounts at Dresdner Bank and with problems Josiah caused at other financial
institutions throughout the world?

BTW, it is known that Hyde was a known “bird dog” (one who scares up investors) for Larry Wilcoxsen of IFR Trust infamy.

In 1998, Josiah and Hyde worked in Colorado with a Nigerian, Winston Allen. Allen is reputed to have taken $1M of investor funds for a HYIP where the
investors only recovered $200K. As background on his Colorado dealings, Josiah worked out of Boulder, Colorado, through various front men selected at random
by him. These were usually unsophisticated people who were attracted by the lure of high profits for little work. Josiah would 'treat' them to an all expense paid trip to London to solidify his hold on them. It is purported that at times Josiah would stay in the homes of the front men and run up phone bills, etc. As to facts relating to the activities of Josiah, Hyde and Allen, one could check with the former Cohig & Company in Boulder Colorado. These 3 guys tried to run a scam through them. Their Compliance and legal officer is Russ Bean at 303.694.0295.

Josiah also worked with a Zvi (Moshe) Leichner who operated out of LA using phony proofs of funds to get money from prospective investors. Leichner was
the only one other than Josiah who got paid on such deals.

Josiah has been connected with people such as a Chris Edwards, who is reputed to be a smooth female con artist from CA and London. It is reported that she
took investors to Josiah and Josiah paid her upfront commission from the monies invested by the investors. The investment usually produced nothing except excuses from Josiah, and he would stall long enough until the investor finally gave up. Because Josiah operated from private homes and/or hotels for short periods of time, investors would find it difficult to pin him down to recover lost funds.

It is reported that in the fall of 1999, a broker, Greg Goodman, who then resided in Lebanon, Tennessee, and who now resides in Treasure Island, Florida,
"pooled" $2.35M of investors' funds along with $1M from Roger Taylor and forwarded the funds to another broker, Tracey Collins, who was dba Royal Atlantis Group and operating from 16 Orchid Street, Tamworth, Staffordshire, UK B79-7RF, UK, and 2 Birds Bush Rd, Belgrade, Tamworth Staffs, UK B77-2NE. Collins' numbers: Mobile: 44-961-550-439, Fax: 44-1827-311-114 and 44-793-9999-622, Fax: 44-1827-700-744. Collins then transfered the money to
another broker, M. David Stears, who was dba Strategic Trade & Commerce. An address and numbers provided on Stears were 26 Shelton Avenue, Toddington, Dunstable, Beds, UK LU5 6EL, 44-1525-876045, Fax: 44-877036, GSM:
44-(0)378-162611, Mobile Fax: 44-(0)385-891118 and, as of 6/27/00, Home: 44-1442-213-963, Fax: 44-1442-216-192. Stears' right-hand man is John A. Crisp, who performs administerial functions for Stears.

In December of 1999, Goodman and one or more investors traveled to London and demanded the funds back from Collins and her solicitor/colleague, David Whitney, and Stears. Stears related to Collins that he could not return any funds at that time for reason that the funds were tied up in a “trade” with Josiah. Some funds have been returned and an investigator has been retained to do what is necessary to recover the funds and/or turn the fraudsters over to the proper authorities.

Numerous emails have been received over the past months advising that Josiah and Stears have wasted the time of many investors who had deposited funds at Clariden Bank for participation in a HYIP offered by Stears and to be operated by Josiah. AGAIN, NO PERFORMANCE! I hear the train a comin' and the Dogs a barkin'.

Regards, Claw






DD on Moti Sudeen
Posted By: inga - Unregistered User
Posted At: (11/11/00 2:28:34 pm)


I hear he's da man who's performing! He is working with Walter Laurin of California. Sudeen lives in Chalmette, Louisiana.

Anyone else hear anything.



DD on Wayne Armstrong
Posted By: ddman - Unregistered User
Posted At: (11/25/00 6:34:59 pm)




ddman - Unregistered User
Posted At: (11/25/00 6:34:59 pm)


Wayne A. Armstrong
US Passport: 033869758
DOB: 8/7/54
31805 Highway 79 South, #220
Temecula, CA 92592
Tel: 909-600-0265; Fax: 600-0213; Cellular: 519-8800

I'm not sure if all this information is accurate.

Supposedly, he's the man who can do it! Any info would be appreciated.

Post info or contact: procenter2k@yahoo.com


Armstrong refuses to return investor's money
Posted By: serpico - Unregistered User
Posted At: (11/27/00 2:59:33 pm)


Hey, ddman, you better be extremely careful with Wayne Armstrong and do some serious due diligence on him. I am aware that an investor gave him money several months ago for a HYIP, that Armstrong has not performed to date, that the investor has demanded the return of the money, and Armstrong refuses to return the money. I have seen proof of the transaction between Armstrong and the investor. The investment money was given to Armstrong as a loan. It doesn't look good here!

HMMMMM. This exchange is REAL interesting ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ Lisa




DD on Scott Frickman
Posted By: inga - Unregistered User
Posted At: (7/29/00 9:31:15 pm)

Doing some due dilly here.


Ptak and associates
Posted By: inga - Unregistered User
Posted At: (10/11/00 3:36:52 pm)


Several months ago, Robert Henry Ptak was known to be an associate of Ron Forrester and Leslie Hocker dba The Meridian Foundation SA. Forrester was a pharmasist living in Spring, Texas, who scammed many people in that area for hundreds of thousands of dollars. Forrester is still looking for the Holy Grail. He is a good story teller of HYIPs, but hasn't performed yet.!









Lcp Scam Buster - Registered User
Posted At: (12/2/00 11:30:10 pm)

Huck

You amaze me Huck, you keep coming up with super information on these Clodhoppers. Your “DD” on these cons it to be complimented.

For some reason our friend Diligizer likes deleting my timely and balanced LCP “DD” information. I only tell the truth and wish to post information that will help victims. He removed my earlier post today about applying to the SEC and suing their upline. What can I say Huck. I post information that will assist scammed LCP members and it is taken off systematically.

By the way Huck, you are right about not letting go. I will see this one to the end, and I mean the end. Every LCP form that it tries to pop it’s head up will be tracked, trailed and destroyed with the same fervency as I took out on the original Le Club Ponzi.

It’s been a slice




Why Indeed
Posted By: Claw - Registered User
Posted At: (12/30/00 4:26:23 am)

I agree Zotz.His past actions show that:1. he cannot properly handle his own money....debts, bankruptcy, etc., and2. he cannot properly handle money of others. That would be the end of the story in my DD review. I will look no further. Can a person change????....sure...but why would you be willing to be the guinea pig to find out? Good luck,Regards, Claw




Loss to Tom Baribeau
Posted By: Diligizer - Moderator
Posted At: (11/1/00 2:53:49 pm)


I might be able to direct you to a competent person who might be able to help you. I am aware that one of my sources has information on Mr. Baribeau.

If you are interested, send me an email to diligizer@hushmail.com


Michael Drakeford

Diligizer



inga - Unregistered User
Posted At: (1/17/01 1:47:16 am)


I hear that he and Wayne Armstrong are trying hard to find the "holy grail" but are NOT performing.

I know Wayne. He's a real dreamer, and a con-man!


inga - Unregistered User
Posted At: (1/17/01 1:42:29 am)


I hear he has placed investors with Wayne Armstrong and ole Wayne's not performing.

Anyone else hear this?




Debra Aragon
Posted By: ddman - Unregistered User
Posted At: (12/26/00 2:45:59 pm)


Here's some information on her. Not sure how current her coordinates are.

Debra A. Aragon
152 Briar Ridge Drive
San Jose, CA 95123
T: 408-362-2508
F: 408-362-3481

trades@pacbell.net

Quantum
DuPont Trust & Safe Deposit Company

- solicited investors for scammer Sloan DuPont (see Sam Browne List)
- difficult to deal with and non-performer
- in 6/99, she was taking investors to Accord Trading Ltd. (Antigua)...Leslie Wingham
- worked closely with fraudster Tony Marino
- comments about her activities in Complaint filed in Arizona against con-man lawyer Jeffrey Matz







Have you lost money in a HYIP?
Posted By: Diligizer - Moderator
Posted At: (2/2/01 3:22:00 pm)


I might be able to help you to recover your money. Feel free to contact me. When you do, please tell me a bit about the story.


Michael Drakeford

Diligizer

diligizer@hushmail.com


DOING YOUR DUE DILIGENCE, a compilation.
Posted By: Diligizer - Moderator
Posted At: (2/28/01 10:47:10 pm)


DOING YOUR DUE DILIGENCE, a compilation.


Since it APPEARS that some may be using this Board as the primary, if not the only, part of their Due Diligence process, this post is being made. We feel that the use of this board should be just one of many checks which the prudent investor or broker uses when dealing with a new source. The following is a compilation from some regular contributors to this board.

Firstly, examine what is on offer. A high degree of skepticism added to some common sense is worthwhile at this point.

The higher the percentage return the less likely that it is real. Do not compare it with the inflated "offers" which are rumored, they do not exist. Instead, compare it with what you get if your money stays in the bank. The zillion percent per week deal will have closed five minutes before you got there.

Ignore the "this compounds up to infinity" deal. You are NOT going to make a fortune to equal Bill Gates by the end of the year (unless of course, you are Bill Gates!).

Secondly, obtain as many of the names, addresses, phone & fax numbers of the people you are dealing with as you can.

Eventually you will have worked through the brokers in the almost-inevitable chain, and be in contact with the principals ( and may even have a contract in your hand).

Give the contract close scrutiny and / or take professional advice. If you are told that you cannot show the contract to your lawyer, or there is insufficient time before the deal closes, run a mile (or a kilometre).

Also ask your lawyers to check on the company named in the contract. Companies in "open" locations can be easily checked and all necessary legal requirements should have been complied with. The names and addresses should correspond with telephone directories etc.

A check on an offshore company should show that it is properly registered and may reveal other relevant information.

By this time you will have a complete list of people and companies concerned in the transaction and the Internet may reveal some additional information. Look at previous postings and see if the names appear.

At that point, a posting requesting information might be useful.

When considering the responses which you receive (or indeed and other postings) you should distinguish between those that contain documented factual information (such as trial records, convictions, etc) and those that just contain opinions.
The latter may be valid but could also be malicious, or may only reflect one particular situation which might have been long ago.

Ask for references from professional bodies. A bank reference for the trading entity, an accountant reference and an attorney reference should be available. Since the trading entity has successfully traded before and has access to "millions of dollars" there should be no problem showing these references, after the client has proved he is willing to go forward and has the necessary funds. Also since the trading entity has made 'millions' some form of tax receipts should be available, even if to show tax-exemption status, if that is the answer the trader gives showing no tax was payable."

You should have a seasoned professional also review ALL documentation. This does not mean a lawyer of twenty years practicing law. It means a lawyer who has international banking experience and up-to-date knowledge. If you go into the transaction with the thought that these people are going to "rip me off" you will be able to look at the transaction in more detail. It is in the fine detail that the scam will take place. If one thing is inaccurate in the documentation then RUN away from the transaction.

As an example, you could send the following questions:

However:

Some items are only relevent in the USA.
Many would never be answered by reputable organisations.
The possible result could be that so many people refuse to answer that potetial clients are tempted to deal with anyone, thus negating the object.
Suggest that it should be a guide... it should be noted that some items are country-specific. Some questions should be answered and a refusal judged according to the reasons given for that refusal.
Even if a client cannot make this judgement, his lawyer will be able to.
As an example, I would NEVER disclose anything relating to my tax situation to anyone apart from my accountant and the Inland Revenue.
Either of them disclosing anything would result in serious legal action against them.
That illustrates the difference UK:USA.
For other jurisdictions other rules/ guidelines etc apply so it is hard to generalise and maintain the overall concept.

We do have a number questions relating to the subject at hand, and if you would be so kind in responding to the following: (All questions should be answered in writing, accept NO verbal)

1. What experience do you have in this field?
2. How long have you been in this particular field?
3. Have you successfully closed a transaction with the current entities?
4. How many parties will see the Proof of Funds? (POF should not show name & account #)
5. How many parties are involved in the proposed transaction through to profits being disbursed?
6. What is the role of each party?
7. Are you personally aware of the identity of each party?
8. Are you personally prepared to guarantee the profit and/or the safe return on my funds?
9. If not way not?
10. Is that entity duly licensed to purchase securities?
11. How many other "Agreements" will need to be signed before the final agreement?
12. Who will be signing the final Agreement?
13. Is that Agreement entity duly licensed by the proper authorities to perform such tasks:
14. Is the entity prepared to enter into the final Agreement immediately?
15. What will be purchased under the final Agreement?
16. Will the SEC or other such authority cover the proposed transaction?
17. If so who, If not why not.
18. What is the role of each entity;
19. What is your relationship with each entity;
20. Under which section of the securities act (1933) will this proposed transaction be covered by:
21. In the event of misrepresentation, fraud, or misappropriation, etc., what safe guards are in place by you and/or the other entities for the investor's full return of capital?
22. If the client is going into a Joint Venture with an entity will that entity provide both a personal and corporate guarantee for the safe return of the original capital?
23. If not why not?
24. What is the current value of assets of the Joint Venture entity?
25. Can the investor have the assets verified?

Most of the above questions will weed out the brokers, if anyone is not prepared to answer in FULL, ALL of the above, my suggestion is not to deal with them. The above is just the first wave of questions, depending on the documentation,. Once answered etc., there would be a whole ream of other related questions.




Anyone who has lost money with Alice Brooks
Posted By: Cy - Unregistered User
Posted At: (1/20/01 2:28:15 pm)


should contact:

cylexco@aol.com


Cy Saunders (cylexco) is Tony Bukovich - Lisa








Due Diligence Services Available
Posted By: experienced - Unregistered User
Posted At: (3/15/01 2:24:30 am)


We offer various services to those who wish to seek the truth, information or knowledge about a high-yield investment program (HYIP) and/or those individuals or entities who/which are promoting or offering such a program.

We have extensive experience regarding such programs and an extraordinary database of names and other information which could be very helpful to you if you are seeking reality and don't wish to waste your time communicating with nonperformers or convincing scam artists who usually refuse to disclose material facts or identify the “trader” or “banker”.

We can be contacted at ddonhyip@aol.com


MadDog - Unregistered User
Posted At: (3/15/01 4:19:49 am)

Exactly how many successful HYIP's or PPO's have you witnessed?
People post here and the other boards for diligence on whoever, if they can perform or not. In the several years some of the boards have existed, has there been one (1) successful and genuine HYIP disclosed or reported for the individual at any level?
The answer is NO, and will always be NO.
So, why would anyone require due diligence services? Why spend money if you already should know the answer?
I wonder what your true intentions are -- perhaps to acquire your own investor leads by way of your cover "service"?







Subject: "Pay Me Now or Pay Me Later"
Posted By: Claw - Unregistered User
Posted At: (3/15/01 4:59:14 pm)

Dear MadDog and Steve:

Assuming the correctness of the statement that there are no such things, I think you would agree that there are still always going to be those who need to find out what lies at the end of the rainbow for themselves, regardless of what many would say to the contrary. I believe a good DD person can do several things. Foremost, he can keep the investor from losing his money. Secondly, by sifting out all the crooks and wannabes, he will reveal what a perilous journey this is for any investor....and at the end of the day, it may just be revealed to the investor that even the very best cannot find the Holy Grail. I view a good DD man as a necessity for any such an investor who is determined to find out for himself.

It's kind of like the old Fram Oil Filter commercial..."Pay Me Now (a little) or pay me later (a huge loss)".

PS: I'm not in the business of taking investor's money for DD so I'm not tooting my own horn. My help, like your good help on these boards, is a freebie but all of us who help are limited in our time and ability to help everyone in need. Many who are determined to set sail in these unchartered waters, despite the many warnings of danger, need a good navigator. I am aware that the poster of this message is an excellent navigator. You are of course correct to warn that the possibility always exists that such posts are some type of con. However in this instance, it is not the case.

Kind Regards, Claw



Due Diligence Services Available
Posted By: experienced - Unregistered User
Posted At: (3/15/01 8:55:31 pm)


We have communicated with many hundreds of decent people who were not consulted properly on what they were doing before they entered into the non-existent world of extremely high-yield returns offered by brokers/promoters of high-yield investment opportunities. We have heard devastating stories of suicides, divorces, retired persons required to re-enter the work force, life savings wiped out, careers destroyed, and other such sudden and great disasters.

We are presently representing a number of persons who are trying to recover some of their losses and/or are taking such action as may be necessary for the enforcement agencies to remove such scum bags from the community of scammers.

We are a professional consulting and legal team which includes persons of diverse backgrounds in the securities arena who came together to serve an urgent need. One member of the team, like you MadDog and Steve, has posted numerous warnings on various message boards on the internet. Another member has sent selected informational material via e-mail and fax to warn unsuspecting persons of various schemes. We formed the team to address many problems in the marketplace. We realized that posting messages and information on the internet is vital to the war against the fraudsters. However, we sometimes feel that posting is somewhat like gun control. Most of the fraudsters we have confronted are devoted readers of the messages posted on the message boards, but very few of our clients even knew about the existence of the message boards and such information. In any event, we must all keep trying! We know for certain that certain messages posted on the message boards has been vital in putting a number of big-time scammers out of business and has stopped many others from furthering their schemes.

Also, the internet has become the primary instrument for committing the crimes. The U.S. Securities and Exchange Commission (SEC) is very much aware of this and has assigned a couple hundred attorneys to monitor internet chat rooms and message boards. The Federal Reserve Board has issued warnings concerning “prime bank” instruments since 1993. The SEC, Commercial Crime Bureau, FBI, Bank of England, Law Society of London, the British Bankers Association, Comptroller of the Currency, International Chamber of Commerce, among others, have also been issuing such alerts and warnings since 1993/94. So, posting alone has not and will not eradicate the problem.

We have concluded as a result of our combined and diverse experience that two things motivate the victims: 1) a great deal of trust in the fraudsters; and, 2) a bit of greed to make a fast buck. If we can cut them off at the pass, pilgrim, we have earned our fee and their respect. We never advise our clients regarding the financial merits of any investment program. But, we do recognize a fraudulent scheme when we see one – and are not hesitant to ask assistance from the proper authorities.

Posting informative messages relating to warnings, cease and desist orders, arrests, indictments, incarcerations, preliminary and permanent injunctions obtained by the various governmental securities’ enforcement agencies, background information on persons and entities derived from various internet search engines, and other information available to the public serves the purpose very well... and so do we. No single effort will succeed without help from others. We continually monitor the message boards and sincerely feel that those like Alp, Claw, Huck, Diligizer, hunter, Number 6, The Fixer, Zotz, Swiss Hawk, Bold Eagle, Zeus, David Marchant, and others who have posted such messages certainly played a very important part in our effort and any success that we have experienced. Thank you!

If we can be of service to anyone, contact us at:

ddonhyip@aol.com



If you have lost money with David "Bear" HALLMAN,
Posted By: Cy - Unregistered User
Posted At: (1/26/01 6:51:31 pm)


Contact Cy at:

Cylexco@aol.com


A Good DD Firm
Posted By: Claw - Registered User
Posted At: (4/12/01 2:41:06 am)


Dear Beloved Brother:

That's the No. 1 point in my opinion. If you can't afford to pay someone a modest amount upfront to help clear out the mine fields, you will waste a lot of time and eventually, lose a lot of money.

Regards, Claw





Message to Jim regarding deadline given to W.A.
Posted By: Cy - Unregistered User
Posted At: (5/3/01 10:29:59 pm)


Jim, I represent one of Wayne Armstrong's victims. Fyi, Armstrong has been given a deadline of 5:00 pm tomorrow to fulfill commitments made by him. He has been advised that I have been instructed to work towards getting him indicted if he doesn't perform or communicate with me.

I would appreciate your communicating with me so that we can exchange information.


cylexco@aol.com



WOW!!! HERE’S ANOTHER FROM BUKOWSKI POSTING AS HENRY!!!!!! LISA


Anwar Heidary
Posted By: Henry - Unregistered User
Posted At: (5/8/01 1:02:56 pm)


Whoaaaaaa! You need to stop in your tracks and do some due diligence on Heidary before you get sucked in by him.

I can help.

What's the story line?


ddonhyip@aol.com











Sass is a non-performing deadbeat.
Posted By: LouieTwoFingers - Unregistered User
Posted At: (6/6/01 1:30:06 am)

Quit dreaming....if Sass had funds and could perform, he would not have been in bankruptcy. Move on to reality and let this cockroach go.










Fred Gagnon
Posted By: inga - Unregistered User
Posted At: (5/24/01 3:28:37 pm)


He's also a BROKER who has also never made a cent in his life in the high-yield game!

He plays the role like he's everything; he's the MAN, but he's nothing but a frikken BROKER, period.



Nick Stodin, Kelly Hall & Tom Cox are scammers
Posted By: Cy - Unregistered User
Posted At: (5/25/01 5:20:33 pm)


I know! I'm a debt collector specializing in recovering funds lost to scammers in the HYIP business. I just reviewed a file relating to the loss of $2M involving the subject persons.

I would appreciate hearing from anyone who has had a problem with any of these individuals, or from anyone who has received a HYIP offering from any of them.


cylexco@aol.com




Kelly Hall
Posted By: Cy - Unregistered User
Posted At: (5/26/01 2:30:46 am)


It is obvious to me that you are Hall, himself, or you are one of his friends, or you are who you say you are but don't know the real Kelly Hall. I'm quite sure that you haven't done any due diligence on him.

He is NOT as PURE as the driven snow as you say. The documentation I reviewed clearly defines his role in the scam of $2M. He and Cox were escrow holders of the money, which eventually disappeared.

I am not able to say more at this time, but you are very wrong in your assessment of Mr. Hall.

And, yes, Stodin is NFG.

And, Cox is much worse ~ the real bad guy in this situation.

Victoria, I can tell you that your outstanding man with a wonderful heart has co-conspired with Stodin and Cox to scam $2M from an investor.

I'm sure they all think that this problem has gone away, but they are wrong. Things are just starting to heat up. The dogs from hell are barking very loud in the distance...soon to be let loose.

In closing, why don't you ask Mr. Hall about this situation and then post his reply in this thread for all to see. If he lies to you, be assured that I will post info that he will not like me to post to support my claim.

Hall should be avoided like the plague!

Cy


cylexco@aol.com


Please Post Information Cy
Posted By: Watching for the Post - Unregistered User
Posted At: (6/1/01 5:34:58 pm)

Dear Cy,

Sir, I/we all have been waiting patiently to hear additional details from you with regard to :

Kelly Hall
Nicholas Stodin
Ronald E Allen
AND especially Tom Cox.......

Please respond......
We have waited all week for you.
Thanks!




I will post again when I determine it's the right time
Posted By: Cy - Unregistered User
Posted At: (6/2/01 6:44:24 pm)


and, now, is NOT the right time.

Sorry!!!!!!



Cy et al
Posted By: FED UP - Unregistered User
Posted At: (6/3/01 4:29:13 am)

Come on people - let's let this one die

Cy offered proof - he now says he will provide it when it is time - he had a free chance to trash people's character … now he wants all of us to implore him to post facts – to feed his ego – no matter what he may be and what he may be about – one simple fact stands out – Read the posts – he did not do what he said – let’s let this one die



Cy, This is not acceptable
Posted By: Angel Madonna - Unregistered User
Posted At: (6/3/01 12:26:51 am)

Cy, this is absolutely incorrect behavior on your part. You trashed the reputations of Nick Stodin, Tom Cox and Kelly Hall. You stated that you would POST proof if asked and now you either cannot or choose not to prove your statements. This is character denouncement of the worst kind. Put up or shut up. You are beginning to loose your creditability, in fact, without proof of any kind forthcoming; you have lost your creditability.

The choice is of course yours, but please do not continue to make statements that you are unwilling to back up.

Angel



I agree with Guest - Cy was blowing hot air.....
Posted By: George - Unregistered User
Posted At: (6/2/01 7:12:58 pm)

and digging for information from all of us. He has nothing to offer any of us.......

He baited us and we played his silly little game.

Let him go fish somewhere else.

He has nothing - I agree.


Micawber - Unregistered User MICAWBER IS ALP - LISA
Posted At: (6/3/01 12:35:14 am)

Seems to me more plausible that our friend Cy is in the process of negotiating a recovery. We'll probably see the hammer drop if and when those people fail to make an acceptable restitution.


Cy - No better time than the present
Posted By: Guest - Unregistered User
Posted At: (6/2/01 7:09:03 pm)

Cy,

Come on ole buddy - post away. You fished for answers and I know you received some information. So, what gives with you? Were you just blowing hot air? Or do you have real verifiable information you can back up your story with? I don't think so.

To trash one's reputation for no purpose and with no evidence should be criminal in my opinion!

Your intent my friend was to dig information up and supply none.

Unfair.....




Thank you, Observer!!!!!
Posted By: Diligizer - Moderator
Posted At: (6/13/01 5:09:46 pm)


I now understand!! Thanks a lot!!!

BTW, your words of wisdom are well taken. I agree that one should spend the money to hire a professional investigator or due diligence specialist to conduct due diligence on any company or person which/who proposes an interesting investment opportunity, like a HYIP. Fyi, I can recommend some individuals who are extremely competent in this area.

Good luck, Mr. Haag, wherever you are! You are going to need it!!

I will not post any more messages in this thread as I now have the answers to my questions and will be able to sleep well tonight.

Best to all!!!!



Michael Drakeford

Diligizer



William G. Stanley
Posted By: ddman - Unregistered User
Posted At: (6/19/01 11:23:22 pm)


dob: 1924

US Passport: 036162080

29676 Avante Guard, Laguna Niguel, California

(949) 363-1464

d.b.a. The Stonewood Trust

In 1998, he and Gregory C. Johnson were Defendants in a civil lawsuit in Orange County California. Plaintiff was Dean Witter Reynolds.

He is/was the Chairman and President of Paramount Insurance Company of Auckland, New Zealand which insured $10M placed in HYIP with Tony Marino, who is in jail in Costa Rica. There was an investigation and funds were frozen. I don't know the outcome.

He's currently offering a HYIP & insists on having his signature on the account. Don't do it or good bye money.

Be very careful!

I would like to hear from anyone who has information on Mr. Stanley's activities.


procenter2k@yahoo.com








Seeking information on Wayne Armstrong
Posted By: Cy - Unregistered User
Posted At: (6/16/01 1:17:48 pm)


Please contact cylexco@aol.com



asset recovery
Posted By: Diligizer - Moderator
Posted At: (6/21/01 8:00:34 pm)


I might be able to help you.


Michael Drakeford

Diligizer

diligizer@hotmail.com





The Diligizer Black List
Posted By: ddman - Unregistered User
Posted At: (6/26/01 12:04:40 pm)


His name is listed.

What's his story today?

I would be interested in sharing info.


procenter2k@yahoo.com



Jane W. Dimmock, Santa Fe
Posted By: ddman - Unregistered User
Posted At: (6/29/01 12:19:29 am)


I have lots of info on her!

What's she up to...still promoting Gail Eldridge et al?

Let me know.

procenter2k@yahoo.com


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/17/2005 10:32:57 AM

By: Montana

Is Michael Drakeford, (Group or person) Paul Renner (Group or person) the same as or include Steven Fishman?

Inquiring Minds want to know.

PraetorianG


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 1:16:42 PM

By: Yes, very redundant ....

Yes, very redundant. We have been through the old postings at Diligizer by TB and others many times. And, I think everyone knows how TB used the board and continues to use the board. And the TASK asset recovery attempt illustrates that others use the board in the same fashion.

Most of us have moved on to new facts as they become available about the activites of Keigh and newer information on TB. As always, you are in very short supply of facts.

Hunter




Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 12:40:14 PM

By: G

Diligizer
> DILIGIZER ARCHIVE 4
> Diligizer I have...

| Next Topic >>

Subject: Diligizer I have...
Posted By: I Need My Money - Registered User
Posted At: (6/14/01 5:19:21 am)


contacted everyone and even had my day in Federal
court! Sometimes the truth takes a while to come to
light, but persistence pays. The Federal Reserve knows
that our money was in their "CHP" system and Citibank
made money on the float, but that would prove the
existence of this market and we wouldn't want that now
would we. I believe Edgar Bias is the real deal, and
my paper trail proves this fact, and this is why I
want my money(profits) and entry into more programs.
Blame it on the American capitalistic greed in
me(LOL). Call FINCEN, the Secret Service, Interpol,
SEC or FBI and see for yourself if they go after
Edgar, because I really don't think the powers that be
want the uninformed government worker to find out the
truth about this.

Your friend,
Adam J. Bennett
ajbpharaoh@aol.com


pub17.ezboard.com/fdiligizerfrm7.showMessage?topicID=148.topic&index=1



| Next Topic >>

Subject: I suggest you contact FBI, Houston
Posted By: DDGuy - Unregistered User
Posted At: (6/12/01 11:40:06 pm)


(This message was left blank)


pub17.ezboard.com/fdiligizerfrm7.showMessage?topicID=148.topic&index=5

I suggest you do NOT contact the FBI in Houston

| Next Topic >>

Subject: I suggest you do NOT contact the FBI in
Houston
Posted By: Diligizer - Moderator
Posted At: (6/13/01 5:34:25 pm)



I believe that any victim of a HYIP fraud should
pursue their legal remedies FIRST before contacting
any government enforcement agency.

If I can help anyone, especially regarding any
investment with FIIK, contact me at:
diligizer@hotmail.com


Michael Drakeford

Diligizer


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/13/2005 12:35:57 PM

By: Same old ....

SEGMENT FROM YOUR POST
"Just curious how you know that Paul didn't flag the thread? As always when you post, it is difficult to tell what you know and what you think."

Absolutely my >strong
MY REPLY
You having a strong opinion is a lot different then this segment of post which sounds like fact but really isn't:
"Said caymancat/Bukovich had the ability to flag a thread, which means that a little flag appears next to the first post of a thread, and the thread thereafter stays at the top of the first page until it is unflagged. Only those with administrative powers can do that."

MY COMMENTS ABOUT FLAGGED POST
And below you draw your conclusion that because Renner flagged the thread that he did so for a certain reason. Back to mind reading aren't you??? It could just be possible that Renner thought the thread should be flagged. While I would like to see the poster provide more facts to support the list, I didn't think anything of the lists (one last year and one this year) being flagged. Definitely didn't think enough about it to draw conclusions about why Paul did it and post my opinion as FACT.

FROM YOUR POST
"If indeed I am wrong, and Renner did flag that and other threads authored/incepted by Bukovich, that would still mean that he is a respected enough contributor to the board who is close enough still to Renner to ask Renner to flag the threads."

MY COMMENT ABOUT AN APOLOGY FROM RENNER
Hmmm, I don't think Renner owes you or anyone else an apology for how he runs a board, who he associates with, or anything else. Also the comment now at the top of the Diligizer board states that the board is administered by Renner. That seems to contradict your comment that Renner 'never said that would discontinue'.

FROM YOUR POST
"Renner never ever apologized for or attempted to justify his sharing administrative powers with Bukovich et al, and never said that would discontinue. A conclusion was drawn, I believe erroneously, by some that Bukovich & Wright's backgrounds would cause Renner to disassociate, but, why....? He knew from the very beginning who they ALL were and it did not deter him then. Why would it later? Just because the info was made "public"?"

And as for your comment 'that caymancat is Bukovich is undeniable'. While I know the identity of some posters and can guess the identity of some posters, I don't know that caymancat is Bukovich. But since I'm interested in the posting names used by Bukovich then what proof do you have that caymancat is Bukovich?

And as for the comment below. You lie so much that your 'I was told' comment ain't worth nothing. Absolutely nothing. I'm still trying to decide who gets the COMPULSIVE LIAR AWARD -- you or Alp.

FROM YOUR POST
The posts re-posted yesterday were copied in whole from a post made on this board in July of 2003. I was told about most of those aliases, that was not "I think".

While I can't blame you one bit for being mad at certain people associated with the Diligizer board, it would be more helpful to me and probably others if you could separate your strong opinions and fact. Also it serves no purpose for taking jabs at people, like Paul Renner, for the good things they do. Taking a jab at him for the book he wrote is kind of like taking jabs at Jay for Quatloos or jabs at David for his work. I do think it serves a useful purpose to discuss facts about asset recovy activities, HYIP players, and such.

Hunter


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/10/2005 12:48:52 AM

By: Maxwell F. Harris, Chairman

Our attention has been drawn to our name appearing in a lengthy message, as an example of information posted on Diligizer Board.
That Board carries anonymous allegations, most of which any reasonable person should discount completely. If the allegations are credible, then they should be made with the accuser's own name and contact address to allow the accused party to respond properly, should they wish to do so. In the posted message, no allegations were made against our corporation as merchant bankers, but there is incorrect information.

Carter/Harris Associates Ltd. is incorporated in New Zealand since 1969 and conducts business as merchant bankers, conforming at all times with New Zealand laws. Of the parties mentioned, Ogilvie was a broker who some years ago introduced some proposals, none of which came to anything, nor has he at any time been employed or retained in any capacity, nor has he had any contact with this corporation for a number of years. We do not work with any Canadian group. We had an interest in Pacific Guaranty Corporation Inc. at one time but no longer and Hector V. Miller has no connection with that company.

All business conducted by Carter/Harris Associates Ltd. is restricted to those proposals brought to us by known and approved associates around the world and accepted only after careful due diligence has shown the proposal to be legally and ethically acceptable. All business comes to us by personal recommendation and word-of-mouth; we do not advertise. As ever, there are always those proposals which are refused, or after commencement do not eventuate for one good reason or another. In these circumstances, there are often those who cannot accept that their proposal is neither valid or workable - at least by us - or forget the terms on which they entered into a contract which always allow for the unexpected glitch beyond anyone's control that eventually kills or prolongs a transaction. These are the ones that complain bitterly, alleging all manner of shady behaviour, when the reality is nothing of the sort.

We conduct all business as merchant bankers with total confidentiality, having been involved with international banking and financing for over fifty years.

Maxwell F. Harris CA(NZ)
Chairman of the Board


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/18/2005 12:04:41 PM

By: Why I do not know


Sir,
Is there any link available! like to entertain myself for the weekend parade


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/17/2005 3:05:55 PM

By: Sooltauq

The core of this group had been together for years (at least three to my knowledge) before they pulled in Paul Renner, who had a close family member scammed out of a very substantial amount of money in an HYIP deal.

If you could find the archives of some of the pre-EzBoard forums, such as from the old AOL and Delphi boards, you'd be most amused. Suffice it to say that some persons who were neck-deep in the HYIP market later tried to hold themselves out a lilly-white virgins and uncorruptable protectors of the poor would-by scam victims.

But whatever went on before, Paul is in charge now and doing an admirable job. As General Lee told one of his most trusted subordinates who had badly blundered, "General, let's bury these poor dead men and say no more of it."


Anonymous
Posted: Friday, August 12, 2011

Posted: 2/17/2005 1:55:41 PM

By: Is this like a multiple choice ...

1. Paul Renner
Choice 1: Group
Choice 2: Person

2. Steven Fishman
Choice 1: Same as indivicual Paul Renner
Choice 2: Included in group Paul Renner

Too funny.

Maybe what you want to know is if Steve Fishman ever had administrative duties at Diligizer or used the name Michael Drakeford?

No secret that a number of people helped with Diligizer when it was first started. I know some of the people that helped get the board going but probably not all. Also don't know who had administrative duties. It shouldn't be surprising that a number of people helped get the board going and helped run the board. After all it looks like a very time consuming job. What is impressive is that the administrative duties are now handled by one person -- Paul Renner. And while you wonder who was involved in the board a number of years ago, I just want to know when the guy sleeps because I can't ever sneak in any of my junk postings.

Hunter





Anonymous
Posted: Friday, August 12, 2011

Posted: 2/17/2005 10:40:36 AM

By: Sooltauq

Paul Renner is a real person who I've talked with by telephone on several occasions, and who David has personally met. He's a good guy, and whatever happened in the past, I think he's totally in control now. I am not aware of any evidence or indication that Fishman or any of the rest of that group have any control or influence over what goes on at Paul's board.


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/3/2008 3:07:35 PM

By: The White Buffalo

Exctly what if any valid info do you hve on Jane tying her to me?


Anonymous
Posted: Friday, August 12, 2011

Posted: 7/1/2007 3:49:32 AM

By: Hunter sued! Fraud,Libel.

You may obtain the true identity of Hunter61 by contacting legal@inmotionhosting.com and asking for registration info for alabamaagainstfraud.com. You will need to fill out a simple form and provide an ID.


Anonymous
Posted: Friday, August 12, 2011

Posted: 11/25/2006 3:08:49 AM

By: DarlersPT

I'm seeking for overview about XRumer program.
Can you help me? Or give me a link to the official site with this autosubmitter.

Thanks


Anonymous
Posted: Friday, August 12, 2011

Posted: 10/29/2006 10:34:44 AM

By: FL_caromnis

2
3


Anonymous
Posted: Friday, August 12, 2011

Posted: 12/11/2005 12:01:34 AM

By: Jones 76

What do you know about Lou Vadino? Any help would be great!


 

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