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To: Kevin Podsiadlik who wrote (264)9/20/2001 4:38:43 PM
From: StockDung
   of 574
 
RE:Madera, Regis Possino (CON MAN)and the SEC. Possino has to be sweating this one. Not only did Mandarin Overseas sell Madera the rights to an alleged mahogony concession in Peru for $1.5million , but he might also be tied to the dubious deal with Ralph
Financial Corp. for "400,000 hectares of timber-producing property in
Brazil.''
Madera issued more than 12 million shares of preferred stock (plus 2
million shares of common to somebody as a finder's fee) only to encounter
ownership problems nine months later.
The only Ralph Financial Corp. I could turn up was a Santa Monica company
that was suspended by the California Secretary of State's office in1988.
But my Nexis search for incorporations connected with Madera International
Inc. did turn up this:

NEVADA SECRETARY OF STATE, CORPORATE RECORD

NAME: COMMONWEALTH INVESTMENTS, LTD.

TYPE OF CORPORATION: REGULAR(DOMESTIC PROFIT)

CORPORATE STATUS: PERMANENTLY REVOKED 01/01/2001

STATUS-COMMENT:

LIABILITY STATUS: HAS LIMITED LIABILITY

DURATION: PERPETUAL

DATE OF INCORPORATION/QUALIFICATION: 03/04/1994

STATE-INCORP: NEVADA

REGISTERED AGENT: DANIEL LEZAK
STATUS: ACCEPTED 03/04/1994

NUMBER OF COMPANIES REPRESENTED BY REGISTERED AGENT: 50

NUMBER OF COMPANIES REPRESENTED BY REGISTERED AGENT IN GOOD STANDING: 5

REGISTERED OFFICE: P.O. BOX 7202
1098 LUCERNE WAY
INCLINE VILLAGE, NV 89450

PURPOSE: ALL LEGAL ACTIVITIES

CAPITAL/STOCK:

CAPITAL: $1,000
PAR SHARES: 100,000
PAR VALUE: $.010

ANNUAL-REPORT:

LAST REPORT: ANNUAL LIST OF OFFICERS
LAST REPORT FILED ON: 07/20/1994
ENDING YEAR: 1995
MORE OFFICERS ON LIST

PRESIDENT: RALPH MARTINEZ
SUITE 10
3233 DONALD DOUGLAS LOOP
SANTA MONICA, CA 90405

STATUS: ADDED 07/20/1994

SECRETARY: RALPH MARTINEZ
SUITE 10
3233 DONALD DOUGLAS LOOP
SANTA MONICA, CA 90405

STATUS: ADDED 07/20/1994

TREASURER: NONE SHOWN
NONE SHOWN
NONE SHOWM, UN

STATUS: ADDED 07/20/1994

INCORPORATORS: MADERA INTERNATIONAL, INC.
23548 CALABASAS RD. #203
CALABASAS, CA 91302

CORPORATION NUMBER: 3463-1994

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

3233 Donald Douglas Loop....Where have I seen that address before?

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

CALIFORNIA SECRETARY OF STATE, CORPORATE RECORD.

NAME: PACIFIC RIM CAPITAL, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE PACIFIC RIM
CAPITAL, INC.

TYPE OF CORPORATION: STATEMENT AND DESIGNATION BY FOREIGN CORPORATION

CORPORATE STATUS: ACTIVE

DATE OF INCORPORATION/QUALIFICATION: 10/25/1999

MAILING ADDRESS: CT CORPORATION SYSTEM
818 W SEVENTH STREET
LOS ANGELES, CA 90017

STATE OF INCORPORATION: DE

REGISTERED AGENT: REGIS POSSINO

REGISTERED OFFICE: 3233 DONALD DOUGLAS LOOP SOUTH
SANTA MONICA, CA 90405

TAX-BASIS: STOCK

CORPORATE NUMBER: 2180354

CALL LEXIS DOCUMENT SERVICES FOR ALL YOUR CORPORATE NEEDS. 800-634-9738

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To: Kevin Podsiadlik who wrote (264)9/20/2001 4:50:57 PM
From: StockDung
   of 574
 
Search Results For : mandarin overseas


Search Again Add to my Alerts
Symbol Company Name
Count FormType Date More Info
Re-Sort Ascending Re-Sort Descending
N/A TRIAD INDUSTRIES INC
1 10SB12G/A, Amendment to a previously filed 10SB12G 06/28/2001 Filing
HRCT HARTCOURT COMPANIES INC
2 10KSB, Annual report filed by small businesses 04/02/2001 Filing
N/A TRIAD INDUSTRIES INC
1 10SB12G/A, Amendment to a previously filed 10SB12G 03/23/2001 Filing
WOOD MADERA INTERNATIONAL INC
1 10QSB, Quarterly report filed by small businesses 04/25/2000 Filing
WOOD MADERA INTERNATIONAL INC
1 10QSB/A, An amendment to a previously filed 10QSB 04/19/2000 Filing
WOOD MADERA INTERNATIONAL INC
1 10QSB, Quarterly report filed by small businesses 04/18/2000 Filing
WOOD MADERA INTERNATIONAL INC
1 10QSB, Quarterly report filed by small businesses 04/13/2000 Filing
WOOD MADERA INTERNATIONAL INC
2 10KSB, Annual report filed by small businesses 03/08/2000 Filing
MCXL MICROACCEL INC
1 10KSB, Annual report filed by small businesses 04/13/2000 Filing
HRCT HARTCOURT COMPANIES INC
3 10-K405, Annual report. The Regulation S-K Item 405 box on the cover page is checked 04/14/2000 Filing
CNES CONECTISYS CORP
1 8-K, Report of unscheduled material events or corporate e.g acquisition bankruptcy resignation 12/17/1997 Filing
WOOD MADERA INTERNATIONAL INC
2 10KSB, Annual report filed by small businesses 06/26/1996 Filing

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To: Kevin Podsiadlik who wrote (264)9/20/2001 8:21:44 PM
From: StockDung
   of 574
 
Kashoggi had dealings with bin Laden's father, receiving a $50,000 cheque from him. Oil broker Roy Furmark,

Cooley says, provided a link between his CIA friend Casey and Kashoggi, introducing the latter to Manuchehr
Ghorbanifar, "the Iranian middleman who became a central figure in the arms for hostages and funds for
Contras deals with Iran, in which Kashoggi got involved". ley provides convincing evidence that Arab businessman and arms merchant Adna"


Saturday September 15, 2001
The Guardian

During the Soviet occupation of Afghanistan, US officials passed billions in funding and training to the
mojahedin. The CIA, in particular while under the direction of William Casey - head of the agency during the
Reagan administration - was the main manager of these operations. With the Russian withdrawal in 1989,
the CIA "celebrated its victory with champagne". So says Unholy Wars: Afghanistan, America and International
Terrorism (Pluto Press, £12.99), the definitive account by ABC journalist John Cooley.
The celebrations, under the presidency of George Bush senior (himself a former CIA director), were
premature. The sophisticated methods taught to the mojahedin, and the thousands of tonnes of arms
supplied to them by the US - and Britain - are now tormenting the west in the phenomenon known as
"blowback", whereby a policy strategy rebounds on its own devisers. The sins of the father, it might well be
said, are being heaped on the head of the son.

Self-laceration may seem the last thing the US needs right now. But the lesson of these books is that only by
facing up to its dark past will a beleaguered country be able to create a future in which terrorist attacks on this
scale can be avoided. The whole issue of American "creation" of bin Laden in the Frankenstein's laboratory of
Afghanistan during the 1980s is generally avoided by government sources. Cooley points out that while the
State Department released a fact sheet on bin Laden in 1997 (the year prior to the bombing of the East African
embassies), the document "omits the background facts which help to explain how early and close were his
connections in the United States - making it easier for the Reagan-Casey jihad team to enlist his talents and
his fortune".

The British military establishment colluded with the US in supporting the mojahedin, with SAS and Green
Berets going into Afghanistan itself. As ex-SAS soldier Tom Carew explains in his Andy McNab-like Jihad: The
Secret War in Afghanistan (Mainstream, £7.99), they were inevitably drawn into actual combat. "We came to a
small hamlet and were stopped by a couple of mojahedin. They asked us, surprisingly politely, whether we
would mind helping them, as their commander had decided he was going to make some kind of stand
against the Russians."

As Cooley points out, in this country, "it was only Prime Minister Margaret Thatcher's British government which
supported the jihad with full enthusiasm". Hindered by Congressional interference, the CIA covertly sought Mrs

Thatcher's help - in one incident, during the Falklands war, they curried favour by handing over an illegal
supply of Stinger missiles to British officials in a Washington car park.

Much of the help given to the mojahedin was coordinated by an MI6 field officer in Islamabad. It was surely only

a matter of time before some of this aid would find its way to the likes of bin Laden. Like the covert British and
American teams, many of which received dollar-for-dollar funding from the Saudi royal family, he arrived in
Afghanistan directly after the Soviet invasion in 1979. Everyone was getting along famously, according to
Cooley. "Delighted by his impeccable Saudi credentials, the CIA gave Osama free rein in Afghanistan, as did
Pakistan's intelligence generals."

In Ken Connor's Ghost Force: The Secret History of the SAS (Orion, £7.99), it is claimed that the elite regiment
actually trained Afghan fighters in remote locations in Scotland. In Afghanistan itself, the services of
Keenie-Meenie Services were used. This was an offshoot of British security firm Control Risks, mainly
comprising ex-SAS members and former members of Rhodesian and South African special forces. It took its
name from the Swahili word for the movement of a snake through grass. KMS later played a role in the Oliver
North, Iran-Contra affair of 1987.

On American soil, the CIA used Muslim charities and mosque communities as fronts for recruitment of
fighters in their secret war against the USSR in the Hindu Kush. As Cooley writes in Unholy Wars : "One was
[in] New York's Arab district, in Brooklyn along Atlantic Avenue... Another was a private rifle club in an affluent
community of Connecticut."

Bin Laden and a man named Mustafa Chalaby, who ran a jihad refugee centre in Brooklyn, were both protég
és of Abdullah Azzam. A formative influence on bin Laden, the charismatic Azzam was killed in a car-bomb in
1987: according to some rumours he was killed by the CIA. Others claim he was himself a CIA agent.

Cooley says that those directly recruited by the US went to Camp Peary - "the Farm", as the CIA's spy training
centre in Virginia is known in the intelligence community - in scenes, as he tells them, reminiscent of the
preparations for the killing of JFK recounted in Don DeLillo's Libra. At the Farm and other secret camps, young

Afghans and Arab nationals from countries such as Egypt and Jordan learned strategic sabotage skills.
Passed down to the younger jihad generation which filled the ranks of the bin Laden organisation, these skills

would come back to haunt the US. Simon Reeve's The New Jackals: Ramzi Yousef, Osama bin Laden and the

Future of Terrorism (Deutsch, £17.99) looks at how they were applied at the time of the 1993 attack on the
World Trade Centre and the 1998 embassy bombings in Nairobi and Dar-es-Salaam.

In the financial world, too, there is a blowback scenario, given that for years global banking has gained
considerable benefits from lack of transparency and regulation. BCCI, the British-Pakistani bank that was
closed down in 1991 after a massive fraud, was a regular route for mojahedin funding, including that provided
by Saudi intelligence.

Financing for Pentagon and CIA "black budget" operations - particularly in the era of William Casey - also
passed through BCCI, as did drug money. Some analysts claim black-budget US and British operatives flew
out opium on the planes with which they brought in arms. Later, jihad funding came from the
construction-industry coffers of Osama bin Laden and other Muslim "philanthropists". Bin Laden established
his own bank, the Al-Shamal Islamic, in Khartoum.

In Unholy Wars, Coon
Kashoggi had dealings with bin Laden's father, receiving a $50,000 cheque from him. Oil broker Roy Furmark,

Cooley says, provided a link between his CIA friend Casey and Kashoggi, introducing the latter to Manuchehr
Ghorbanifar, "the Iranian middleman who became a central figure in the arms for hostages and funds for
Contras deals with Iran, in which Kashoggi got involved". ley provides convincing evidence that Arab businessman and arms merchant Adna

Oil itself has long been a factor in the "great game" of Asian geopolitics, one which brings the other big player
in the blowback scenario, Russia, into the picture. As Afghan expert Michael Griffin puts it in Reaping the
Whirlwind: The Taliban Movement in Afghanistan (Pluto, £19.95): "A trans-Afghan pipeline would undermine
Russia's control of energy prices from Central Asia".

Griffin argues that the US under Clinton trimmed its opposition to the Taliban to gain an advantage in oil
politics. By that time, in this high-stakes game of snakes and ladders, Clinton's successor was effectively
already in the picture, as the son of a man with close ties to the oil company Unocal, which wanted to put a
pipeline across Afghanistan. Among their partners in the venture were BP and the Saudi royal family. The
future was beginning to cast as heavy a shadow as the past.

Griffin's introduction was penned seven months ago, but what he has to say still makes sobering reading.

"The accession in the US of President George W Bush... may shed yet fresh light on at least two central
mysteries of the Taliban ... The first is the extent to which the administration of Bill Clinton actively encouraged
its former cold war allies, Pakistan and Saudi Arabia, to assemble and finance a tribal military force to end the
misrule of the mojahedin in the post-Soviet years. The second - of greater sensitivity - is to provide a coherent
explanation for the studied incompetence of the FBI, CIA and other American intelligence agencies in
addressing the alleged threats posed to the US by Osama bin Laden and his network. Bush's links with the
US energy industry, most notably Unocal, are, regrettably, more likely to restrict the current state of knowledge
about US policy in Afghanistan in the late 1990s, than to enlarge it."

Appalling as they are, this week's events may yet begin to force some dark secrets out into the light.

• Zanzibar, Giles Foden's novel about the US embassy bombings in East Africa, is published by Faber next
year.

books.guardian.co.uk

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To: Kevin Podsiadlik who wrote (264)9/20/2001 8:32:35 PM
From: StockDung
   of 574
 
btw, first place they should look for bin Laden"s money is Khashoggi's bank. Its the one that was run by a bunch of criminals.

Which is well documented on this thread

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To: Kevin Podsiadlik who wrote (264)9/20/2001 8:42:51 PM
From: StockDung
   of 574
 
"shareholder for the bank: the legendary arabian arms dealer Adnan Kashoggi.",

"The gang is accused of running a worldwide network of brokerage offices, so called "Boiler Rooms", first artificially raising the prices of worthless stocks and then selling them to thousands of clients. In the next days, sweeps are "scheduled" in further 9 cities on 3 continents."

"the "mastermind of the operations" according to the FBI are the US citizens Regis Possino and Sherman Mazur. 52-year old Possino appeared in Vienna last Summer for the first time where he resided in an "approbiate" luxury flat in Radisson SAS Palais (Rent: 62.500 ATS)"

Police is investigating also in Vienna

FBI is acting against a gang of worldwide active financial artists who allegedly bilked gigantic 15 Billion ATS (1 Billion USD) from clients. Since last Autumn, the instigators of the gang own a banking corporation in Vienna. The police is investigating.


Behind the facades of the small "General Commerce Bank AG" which operated under federal administration since last year [the police] believes to find certain information about a large scale scam. Two weeks ago the US federal police has discovered the scandal after having conducted investigations for more than one year and through infiltration of undercover agents.

After the Australian exchange commission has been pressed by defrauded customers, 10 days ago a big sweep in Bangkok too place: Supported by the FBI, the local police arrested 81 suspects, mostly Europeans. The gang is accused of running a worldwide network of brokerage offices, so called "Boiler Rooms", first artificially raising the prices of worthless stocks and then selling them to thousands of clients. In the next days, sweeps are "scheduled" in further 9 cities on 3 continents.

The FBI dossier: Fraudsters bilked out one Billion Dollar

The format is exclusively in possession of the FBI report in which the shocking dimensions of the deals are described: It lists the names of 18 Boiler rooms, reaching from the Philippines over Thai to Singapore and Czechia, in which the gang has cashed in the amazing sum of 1 Billion Dollars, about 15 Billion Schillings.

For the Austrians it is very revealing what the FBI dossier says about the perpetrators of the affaire: In the organisation hierarchy ranked behind Manila and Los Angeles based Amador Pastrana, the "mastermind of the operations" according to the FBI are the US citizens Regis Possino and Sherman Mazur. 52-year old Possino appeared in Vienna last Summer for the first time where he resided in an "approbiate" luxury flat in Radisson SAS Palais (Rent: 62.500 ATS)

Kashoggi-Coup in Vienna

The Belgian Raoul Berthaumieu who grew up in Canada appeared as the new chairman of the banking corporation which is working with a restricted banking license as broker house: In turn, Berthaumieus particular contacts to glowing con artists resulted in a new shareholder for the bank: the legendary arabian arms dealer Adnan Kashoggi.
>>>>>>>>>>>>>>>>>>>>>>

original article:

Die Wirtschaftspolizei ermittelt auch in Wien
Das amerikanische FBI geht gegen eine Truppe weltweit agierender Finanzartisten vor, die von Kunden gigantische 15 Milliarden Schilling abgenommen haben soll. Die Drahtzieher besitzen seit vergangenem Herbst eine Bank in Wien. Die Wirtschaftspolizei ermittelt.
Hinter den Fassaden der seit dem Vorjahr unter Geschäftsaufsicht stehenden kleinen General Commerce Bank AG in der Wiener Schlickgasse 1Bank vermutet man aufschlußreiche Antworten zu einem gigantischen Betrugsfall. Die US-Bundespolizei hat den Finanz-Skandal nach mehr als einjährigen Ermittlungen und durch die Einschleusung von Undercoveragenten vor zwei Wochen hat aufgedeckt.

Nachdem die australische Börsenaufsicht von geleimten Kunden bombardiert worden war, kam es vor zehn Tagen in der thailändischen Hauptstadt Bangkok zur ersten Großrazzia: Unterstützt von FBI-Beamten, nahmen Polizisten 81Verdächtige, großteils Europäer, fest. Der Truppe wird vorgeworfen, in einem weltumspannenden Netz von Börsenmaklerbüros, sogenannten "Boiler rooms", zuerst die Kurse wertloser Aktien künstlich in die Höhe getrieben und sie dann an Tausende Kunden verklopft zu haben. Dieser Tage sind Razzien in weiteren neun Städten auf drei Kontinenten vorgesehen.

Das FBI-Dossier: Finanzbetrüger ergaunerten eine Milliarde Dollar
Das FORMAT exklusiv vorliegende FBI-Dossier beschreibt die atemberaubenden Dimensionen der Deals: In 18 namentlich angeführten Boiler rooms, von den Philippinen über Thailand bis Singapur und Tschechien, hat die Truppe die sagenhafte Summe von einer Milliarde Dollar eingestreift - umgerechnet mehr als 15 Milliarden Schilling.

Aus österreichischer Sicht besonders aufschlußreich in dem FBI-Dossier sind die Protagonisten der Affäre: Hinter dem in Manila und in Los Angeles residierenden Amador Pastrana, laut FBI "Mastermind der Operationen", bekleiden nämlich die beiden US-Amerikaner Regis Possino und Sherman Mazur die wichtigsten Ränge in der Hierarchie der Organisation. Der 52jährige Possino tauchte im Sommer des Vorjahres erstmals in Wien auf, wo er standesgemäß eine luxuriöse Wohnung im Radisson SAS Palais (Monatsmiete: 62.500 Schilling) bezog.

Kashoggi-Coup in Wien
Als neuer Aufsichtsratschef des mit eingeschränkter Banklizenz als Börsenmakler tätigen Instituts, das im Herbst dann in General Commerce Bank AG umbenannt wurde, betrat der in Belgien geborene und in Kanada aufgewachsene Raoul Berthaumieu die Bühne: Berthaumieus einschlägige Kontakte zu schillernden Finanzartisten bescherten der Wiener Bank dann im Oktober einen neuen Aktionär: den legendären saudischen Waffenhändler Adnan Kashoggi.

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To: StockDung who wrote (275)9/21/2001 12:42:11 PM
From: Brasco One
   of 574
 
Dear truth,

you should be celebrating a bit more than posting here,, this garbage is exposed enough and will melt further,,,

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To: Brasco One who wrote (269)9/21/2001 12:57:35 PM
From: Brasco One
   of 574
 
melt you armdealer pos! melt!

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To: Sir Auric Goldfinger who wrote (191)9/21/2001 2:28:52 PM
From: StockDung
   of 574
 
TESTIMONIAL OF CRIMINAL ACTIVITY FROM ONE WHO HAS BEEN THERE.
............WHO IS BRYANT? truthseeker69 IS NOT ME BUT A FAITHFUL HARTCOURT LONG ON RAGINGBULL.

By: truthseeker69
Reply To: 169 by Roestigraben $$$ Sunday, 28 Jan 2001 at 12:11 AM EST
Post # of 251

Hi, I bought 1,000 ECSX shares back in May 2000. Little did I know that ECSX was controlled by crooks. I was so pissed that last month I spent 3 days of my vacation, digging out everything I could find about these crooks, even trying to date one of the secretaries working at the Mafia headquarter in Santa Monic (unsuccessfully, I admit). However, from all the data and conversations I had with people at this office, I learn of the following:
a. ECSX and a bunch of other scam companies on the BB ( ITNW, UNIF, JUNM or EBID, ASAT, VNOW or DIGS) are controlled by Corporate Finance Enterprise and American Equities. These two companies are owned by Sherman Mazur. His two sidekicks (employees) are Regis Possino (CFC) and Reid Breitman (AE).
b. Mazur is the infamous real estate whiz kid who was jailed for 5 years on fraud conviction. Possino is an ex-convict, disbarred lawyer, drug dealer. Most employees of the firm are ex-convicts. Brian Volmer , Mazur ‘s right hand man was in the front page of Wall Street Journal when the SEC got him. There are plenty of details on the Net on these scam artists. If you need help to find out, I will try to post some link.
c. Jim Pruzin is just a puppet, Reid Breitman is the Chairman of ECSX. But the real power is Mazur.
d. Mazur and a guy named Bryant (don’t know last name) control United Capital Management, Dukes And Companies in Manila, Sherman Brothers in Bangkok, Global Capital Partners in Austria, Pacific Continental and IAR Advisory in Spain. They also control numerous offshore entities, whose sole purpose is to buy and sell (mostly sell) stocks of companies they control.
e. These scam artists claimed that they have protection from powerful politicians that the SEC could not touch them. In fact, Mazur, Possino and Bryant have been in the same kind of pump and dump operations for the last 5 years.
f. All of these scam artists are living in $5 Million homes, driving newest Mercedez and BMW’s, spending money like big tycoons, all fully paid for by our money.

I already filed my complaint with the SEC but I think ECS will close its doors in a few months and we won’t get a penny back from this operation. I agree with Roesti that the only way to get some money back is for CLASS ACTION LAWSUITS against these scam artists INDIVIDUALLY, because they have personal assets here and abroad we can seize. If anyone has any idea, please post. I cannot afford a good lawyer now, but if all of us can contribute a little, it will help a great deal. I have written to Mr. Fischer in Switzerland, but we need a US lawyer here.

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To: Sir Auric Goldfinger who wrote (191)9/21/2001 2:28:52 PM
From: StockDung
   of 574
 
TESTIMONIAL OF CRIMINAL ACTIVITY FROM ONE WHO HAS BEEN THERE.
............WHO IS BRYANT? truthseeker69 IS NOT ME BUT A FAITHFUL HARTCOURT LONG ON RAGINGBULL.

By: truthseeker69
Reply To: 169 by Roestigraben $$$ Sunday, 28 Jan 2001 at 12:11 AM EST
Post # of 251

Hi, I bought 1,000 ECSX shares back in May 2000. Little did I know that ECSX was controlled by crooks. I was so pissed that last month I spent 3 days of my vacation, digging out everything I could find about these crooks, even trying to date one of the secretaries working at the Mafia headquarter in Santa Monic (unsuccessfully, I admit). However, from all the data and conversations I had with people at this office, I learn of the following:
a. ECSX and a bunch of other scam companies on the BB ( ITNW, UNIF, JUNM or EBID, ASAT, VNOW or DIGS) are controlled by Corporate Finance Enterprise and American Equities. These two companies are owned by Sherman Mazur. His two sidekicks (employees) are Regis Possino (CFC) and Reid Breitman (AE).
b. Mazur is the infamous real estate whiz kid who was jailed for 5 years on fraud conviction. Possino is an ex-convict, disbarred lawyer, drug dealer. Most employees of the firm are ex-convicts. Brian Volmer , Mazur ‘s right hand man was in the front page of Wall Street Journal when the SEC got him. There are plenty of details on the Net on these scam artists. If you need help to find out, I will try to post some link.
c. Jim Pruzin is just a puppet, Reid Breitman is the Chairman of ECSX. But the real power is Mazur.
d. Mazur and a guy named Bryant (don’t know last name) control United Capital Management, Dukes And Companies in Manila, Sherman Brothers in Bangkok, Global Capital Partners in Austria, Pacific Continental and IAR Advisory in Spain. They also control numerous offshore entities, whose sole purpose is to buy and sell (mostly sell) stocks of companies they control.
e. These scam artists claimed that they have protection from powerful politicians that the SEC could not touch them. In fact, Mazur, Possino and Bryant have been in the same kind of pump and dump operations for the last 5 years.
f. All of these scam artists are living in $5 Million homes, driving newest Mercedez and BMW’s, spending money like big tycoons, all fully paid for by our money.

I already filed my complaint with the SEC but I think ECS will close its doors in a few months and we won’t get a penny back from this operation. I agree with Roesti that the only way to get some money back is for CLASS ACTION LAWSUITS against these scam artists INDIVIDUALLY, because they have personal assets here and abroad we can seize. If anyone has any idea, please post. I cannot afford a good lawyer now, but if all of us can contribute a little, it will help a great deal. I have written to Mr. Fischer in Switzerland, but we need a US lawyer here.

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To: Sir Auric Goldfinger who wrote (191)9/21/2001 2:28:52 PM
From: StockDung
   of 574
 
TESTIMONIAL OF CRIMINAL ACTIVITY FROM ONE WHO HAS BEEN THERE.
............WHO IS BRYANT? truthseeker69 IS NOT ME BUT A FAITHFUL HARTCOURT LONG ON RAGINGBULL.

By: truthseeker69
Reply To: 169 by Roestigraben $$$ Sunday, 28 Jan 2001 at 12:11 AM EST
Post # of 251

Hi, I bought 1,000 ECSX shares back in May 2000. Little did I know that ECSX was controlled by crooks. I was so pissed that last month I spent 3 days of my vacation, digging out everything I could find about these crooks, even trying to date one of the secretaries working at the Mafia headquarter in Santa Monic (unsuccessfully, I admit). However, from all the data and conversations I had with people at this office, I learn of the following:
a. ECSX and a bunch of other scam companies on the BB ( ITNW, UNIF, JUNM or EBID, ASAT, VNOW or DIGS) are controlled by Corporate Finance Enterprise and American Equities. These two companies are owned by Sherman Mazur. His two sidekicks (employees) are Regis Possino (CFC) and Reid Breitman (AE).
b. Mazur is the infamous real estate whiz kid who was jailed for 5 years on fraud conviction. Possino is an ex-convict, disbarred lawyer, drug dealer. Most employees of the firm are ex-convicts. Brian Volmer , Mazur ‘s right hand man was in the front page of Wall Street Journal when the SEC got him. There are plenty of details on the Net on these scam artists. If you need help to find out, I will try to post some link.
c. Jim Pruzin is just a puppet, Reid Breitman is the Chairman of ECSX. But the real power is Mazur.
d. Mazur and a guy named Bryant (don’t know last name) control United Capital Management, Dukes And Companies in Manila, Sherman Brothers in Bangkok, Global Capital Partners in Austria, Pacific Continental and IAR Advisory in Spain. They also control numerous offshore entities, whose sole purpose is to buy and sell (mostly sell) stocks of companies they control.
e. These scam artists claimed that they have protection from powerful politicians that the SEC could not touch them. In fact, Mazur, Possino and Bryant have been in the same kind of pump and dump operations for the last 5 years.
f. All of these scam artists are living in $5 Million homes, driving newest Mercedez and BMW’s, spending money like big tycoons, all fully paid for by our money.

I already filed my complaint with the SEC but I think ECS will close its doors in a few months and we won’t get a penny back from this operation. I agree with Roesti that the only way to get some money back is for CLASS ACTION LAWSUITS against these scam artists INDIVIDUALLY, because they have personal assets here and abroad we can seize. If anyone has any idea, please post. I cannot afford a good lawyer now, but if all of us can contribute a little, it will help a great deal. I have written to Mr. Fischer in Switzerland, but we need a US lawyer here.

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