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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (17859)6/14/2006 2:06:42 PM
From: scion  Read Replies (1) | Respond to of 19419
 
Re: ex-SEC'S Brent Baker and Agora's Porter Stansberry a team ?
By Lochrie / Carruthers - LAH Consulting on 9/5/2005 9:36:49 PM
E-mail: hunter61@johndoes.org

offshorebusiness.com

Would the Patrick J Lochrie mentioned in your post (Amenni Inc) be the same one who is/was associated with David Carruthers and apparently did some type of asset recovery work??

FL Corporate Record for Amenni LLC
COMPANY INFORMATION

Name: AMENNI, LLC
Address: 110 EAST BROWARD BOULEVARD;SUITE 1700
FORT LAUDERDALE, FL 33301
FILING INFORMATION

Filing Date: 04/14/2005
Status: ACTIVE
Business Type: FLORIDA LIMITED LIABILITY
Address Type: MAILING
Registration ID#: L05000036867

Where Filed: STATE DEPARTMENT/CORPORATION DIVISION
409 E. GAINES ST
TALLAHASSEE, FL 32301

REGISTERED AGENT INFORMATION

Agent Name: CORPORATION SERVICE COMPANY
Address: 1201 HAYS STREET
TALLAHASSEE, FL 32301

PRINCIPAL INFORMATION

Name: PATRICK J LOCHRIE
Title: MGRM
Address: 110 EAST BROWARD BLVD SUITE 1700
FORT LAUDERDALE, FL 33301

Name: DAVID CARRUTHERS
Title: MGRM
Address: 15 STRATTON STREET
MAYFAIR, LONDON, GABON W1J8LQ000

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COUPLE POSTINGS FROM ONE OF DUE DILIGENCE BOARDS (possibly Black Board)

Sonny
Unregistered User(9/18/00 5:20 am)
DD on LAH CONSULTANTS registered in Dublin Anyone else been contacted by this group? At least two of the following SCAMMERS are self-proclaimed "FED AGENTS" for hire. (Moonlighting ) They claim to perform "FED DD Checks" for clients, charging them up-front fees.They're also involved in asset recovery, charging up-front fees and a percentage of the recovered booty!David Carruthers - U.S.Pat Lochrie (??) - U.S.Paul Ryan - U.K. aka:paulryan@123net.co.uk ryangrp@users.scs-datacom.co.uk accountant@ryangroup.co.ukhttp://ryangroup.co.uk (although "representing himself" on his website as having a legitimate business, there is no business address nor a phone number to reach him. Only email and ICQ.It is believed that they have been using the DD boards to drum up clientelle.If anyone has dealt with them, please let me know.

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David Carruthers
Unregistered User(9/18/00 10:21 am)
LAH Consulting Limited We are not an Irish registered company.We are not US citizens.We do not represent The Fereral Reserve nor have we ever claimed to.We are an asset recovery and due diligence company.We do have a number of Financial Instutions as clients.We have acheived considerable success which clients are able to verifiy.We are on the web www.lahconsulting.comWe are contactable by phone fax and email.We do not normally reply to bs but on this occasion we believe "sonny" to be either Mr Paul Perry or one of his associates/potential victims. Mr Paul Ryan is a client, who nearly made the mistake of investing with conmen. It seems that these a***holes are upset at loosing the opportunity to screw another dupe.If "sonny" is clean why hide behind a bogus name?

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Sonny
Unregistered User(9/18/00 11:23 am
Re: LAH Consulting Limited Neither... but it does seem from the other threads they did claim you got a report on the wrong Perry.. so just how good are you?? What an a--!No...One of my now happy clients was about to hire you after he did a little due diligence on you!!! Nice try!

+++++++++++

Relieved and grateful
Unregistered User(9/18/00 12:15 pm)
LAH Consulting got our money back! LAH are obviously still upsetting the Bad Guys! If these guys are US citizens, then God knows where they got those accents!!Our business with LAH is one of public record. We sent our funds to a UK-based "Trader of MTNs" by wiring it to his solicitor. What followed what a constant stream of excuses and b*llsh*t. On the recommendation from another group who had successfully had their funds returned, we appointed LAH to recover our funds.Not only did they manage to follow the trail left by these con men, (the funds went through four further accounts), they eventually found them. The crooked attorney Phillip Royle of Robson Royle of Manchester was ultimately struck off and can no longer work in the profession. Most of our money was returned to us and our UK solicitor Speechley-Bircham are currently attempting to get the remainder from the Law Society Compensation Scheme.We will be eternally grateful to them for the professional and courteous way they set about the successful return of our funds.

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MISC INFO FROM LAH CONSULTING SITE

Note: Haven't tried link recently so not sure site still up.

web.archive.org
Asset Tracing

Investigations are conducted prior to and after court judgments have been obtained with the objective of determining if a subject and or company have accumulated assets and determine where they are located. This work is done nationally and abroad, including offshore tax havens.

Locating Vehicles, Equipment, Boats & Planes
Tracing the movement of funds
Locating safety deposit boxes
Locate bank accounts, securities accounts & trust accounts
Corporate, company & shareholder searches
Locating Property

+++++++++++

web.archive.org

Testimonials

As you can appreciate we will not disclose our customer details but below we have attached a small sample of the many notes we receive from our satisfied clients.

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web.archive.org

LAH Consulting Limited

15 Stratton Street

Mayfair

London W1J 8LQ

United Kingdom

Fax

+44 20 7900 1508

E mail

enquiries@lahconsulting.com



To: StockDung who wrote (17859)6/14/2006 2:15:09 PM
From: scion  Respond to of 19419
 
Whois info for, LAHCONSULTING.COM:
Registrant:
LAH Consulting Ltd
15 Stratton St
Mayfair
London, W1J 8LQ
UK

Domain name: LAHCONSULTING.COM

Administrative Contact:
GET FREE DOMAINS FROM ----- www.uk2.net -----, , hostmaster@uk2.net
One Canada Square
Canary Wharf
London, E14 5DY
UK
+044.2079871200
Technical Contact:
GET FREE DOMAINS FROM ----- www.uk2.net -----, , hostmaster@uk2.net
One Canada Square
Canary Wharf
London, E14 5DY
UK
+044.2079871200

Registration Service Provider:
UK2.NET
uk2.net
For support and FAQs please go to support.uk2.net

Registrar of Record: TUCOWS, INC.
Record last updated on 18-Mar-2005.
Record expires on 15-Apr-2014.
Record created on 15-Apr-1999.

Domain servers in listed order:
ULTRA27.UK2.NET 83.170.69.97
ULTRA28.UK2.NET 83.170.69.98

Domain status: ACTIVE



To: StockDung who wrote (17859)6/14/2006 2:32:36 PM
From: blebovits  Respond to of 19419
 
AURELIAN RES INC (AUREF.PK)

finance.yahoo.com



To: StockDung who wrote (17859)6/14/2006 4:23:42 PM
From: scion  Respond to of 19419
 
Three Securities Firms Fined Over Handling Of Clients' Proxy Votes
By a WALL STREET JOURNAL Staff Reporter
June 14, 2006; Page C3

NEW YORK -- Three Wall Street firms were fined a total of $1.35 million by the New York Stock Exchange's regulatory arm for problems related to their handling of clients' proxy votes.

The fines were handed down by NYSE Regulation, a unit of NYSE Group Inc., against units of UBS AG, Goldman Sachs Group Inc. and Credit Suisse Group. They were respectively fined $600,000, $500,000 and $250,000.

NYSE Regulation censured and fined the firms "for operational deficiencies and supervisory violations concerning the submission of proxy votes.'' A spokeswoman for Credit Suisse and a spokesman for Goldman declined to comment. UBS said it "takes its obligations seriously" and that it "has taken steps to prevent over voting from occurring in the future."

According to NYSE Regulation, the firms submitted more votes to proxy tabulators than they were supposed to.

"Inadequate processing and supervision of customer proxies undermine a fundamental principle of stock ownership,'' said Susan Merrill, NYSE Regulation's enforcement chief. "I remind member firms that they must ensure that shareholders' votes are not threatened by inattention, careless systems or insufficient reviews, and that outsourcing of the proxy function does not lessen a firm's responsibilities."

URL for this article:
online.wsj.com