Senate Majority Leader Bill Frist had a trustee sell his family's HCA shares in June. The stock fell sharply in July. (Charles Dharapak - AP) A month later, the stock's price dropped 9 percent in a single day because of a warning from the company about weakening earnings. Stockholders are not permitted to trade stock based on inside information; whether Frist possessed any appears to be at the heart of the probes. -The Washington Post
Getting 'Frist Fucked','Naked Shorted' and other Republican Stock Frauds......
by Tony Ryals
endoscam (at) lycos.com
The term 'frist fucked' is a term I created,
inspired by Republican presidential campaign hopeful Bill Frist 's dumping of his family's HCA Inc stock shares ahead of bad news that caused the stock price to drop in 2005.It can also be used to describe the way the W Bush Regime of penny stock con artists,drug and petroleum traffickers and money launderers
treat their fellow Americans in matters of national security as well as stock fraud in general they perpetrate on 'their own people'.
The term 'naked short selling' was dreamed up or more so promoted by far right Beltway or Washington D.C.con artists and doners or bribers of the W Bush Regime.Even the scammy SEC website uses it in their glossary as a very real concept.In theory 'naked shorting' occurs when brokers or market makers who buy and sell shares can't locate enough to meet investor demand and thus 'counterfeit' those shares to sale to clients.In theory these shares would have to be purchased at some point from other sources,i.e.-other brokers,market makers or investors who sale their own shares.
A fraudulent claim of being 'naked shorted' has been made by unscupulous penny stocck con artists in recent years,particularly associated with a Mr.James Dale Davidson,founder of Steve Forbes' far right National Taxpayers Union and Bill Bonner's Agora Inc. of Baltimore,Maryland and international 'cyberspace'.
James Dale Davidson,who was the 'brains' behind the claim that Bill Clinton killed his own childhood friend Vince Foster,founded the penny stock scam advisory Agora Inc and Strategic Investment that employed ex CIA Chief William Colby until his mysterious death by drowning in the mid 1990's.
Bill Bonner who now claims(lies)to be the sole founder of Agora Inc. writes scammy investment books and promotes investment schemes on his dailyreckoning.com website.He has a number of people posting with aliases on that site as well who also seem to write our Congress people and lend praise to this scam artists 'business genius'.
James Dale Davidson 'works' with Beltway and Canadian penny stock scam artists and appears to be according to him and his 'newmax.com' to be one who helped George H W Bush 'cook the books' or launder money during the Iran Contra era of Adnan Khashoggi and arms sold to Iran as a bribe to free Embassy hostages shortly after Jimmy Carter lost the election to Reagan-Bush for failing to do so.
The Saudi arms dealer Adnan Khashoggi,(whose father was the doctor to the father of all bin Ladens) is now wanted in Thailand for bank fraud and the U.S. SEC controlled by the W Bush Regime is grudgingly and half heartedly charging him with securities fraud over the pump and GenesisIntermedia whose stock collapsed shortly after 911.Now even Mr.Khashoggi and his sidekick Al-Batrawi are themselves using James Dale Davidson's fraudulent claim of being
'naked shorted' as an excuse for the collapse and consequent theft of well over $100 million in what was really a stock fraud,pure and simple.
Davidson along with penny stock fraudsters Brent Pierce and Grant Atkins ran NAANSS or National Association Against Naked Short Selling in and around 2002 and attracted penny stock criminals as clients who claimed to be victims of 'naked shorting' although truth be told they were simply dumping their 'companies' ' worthless shares on the penny stock market(OTCBB)AND WHEN IT ALL COLLAPSES STARTING OVER WITH ANOTHER SHELL COMPANY CLAIMING TO BE IN 'BIOTECH' OR 'OIL' OR 'MINING' OE WHATEVER AND DEFRAUDING INVESTORS AGAIN.The SEC SEEMS TO BE AIDING AND ABETTING.
In fact the SEC attorney Brent Baker of Utah office of the SEC didn't even charge Davidson with running an illegal pump and dump fraud that fraudulently used the naked shorting claim to cover up James Dale Davidson's own ilegal promotion and dumping of worthless penny stock shares.
Did Utah SEC's Brent Baker cover up for National Taxpayers Union Founder ?
www.utah.indymedia.org/news/2005/10/11937.php
Now NAANSS has disappeared from the internet and was at first replaced by Dave Patch's fraudulent investigatethesec.com and Mark Faulk's website called 'thefaulkingtruth.com' both claiming a 'naked short selling' conspiracy.And what's worse the SEC knows this is a fraud and have let it go on for years !
On February 8,2005 a $100,000 letter-ad directed to W Bush himself appeared in the Washington Post by a group calling itself 'NCANS' or National Coalition Against Naked Short Selling',an obvious plagiarism of James Dale Davidson,et.al's NAANSS.
WHILE CLAIMING THE SEC IS CONSPIRING AGAINST THEM IT IS ALL A BIG LIE,THE SEC IS LOCATED NOT FAR FROM DAVIDSON'S AND STEVE FORBES' NATIONAL TAXPAYERS UNION.Ex Utah SEC attorney Brent Baker who let Davidson get away not even mentioning the naked short claim in his SEC litigation against Davidsion for his promoting of Endovasc and USEC and Genemax is now employed by Patrick Byrne son of billionaire insurance exec Jack Byrne who openly bribes the governor of Utah,Jon Huntsman Jr., another billionaire's son, to help this fraud that not only his Overstock.com pump and dump uses to disdtract from its own securities fraud but now NASDAQ stocks such as Taser stun gun peopole that ex NYCP's Bernard Kerick has benefitted from dumping untold shares of as the price collapsed!
Below are additional links to my indymedia writing on the NCANS fraud of Patrick Byrne and his friend in fraud,the anonymous 'Bob O'Brien' who claims hedge fund managers wish to assainate him but yet on the Yahoo NFI and Overstock.com message boards iut is them and theirs who anonymouslky threaten the lives ands well being of others even after they have robbed their victims blind with Chris Cox and the SEC'S help.
Here is only one example of their many anonymous internet threats to me for exposing their frauds :
Tony Ryals is playing with fire (Not rated) 29-Aug-05 12:12 am Tony said
"I do know you are a stock fraud"
Tony,
You seem to be going over the line. That type degradation of a man's honor is not looked upon favorably by the US court system.
Your claim of no assets does not give you the right to use a public message board to make claims that you know are false.
Your current walk on the wild side should have educated you to the fact that some folks are not as relaxed and honorable as Mr. Hill.
Please be more careful in your unfounded accusations - and good luck in any forthcoming prison time.
Naked shorting is the name.
RICO is the game.
Sentiment : Buy
.......................................................................................
Ralph Lambiase,NASAA : James Dale Davidson invented 'anti-naked shorting' scam
cleveland.indymedia.org/news/2005/11/17974.php
..........................................................................................................
SEC, Justice Investigate Frist's Sale of Stock
www.washingtonpost.com/wp-dyn/content/article/2005/09/23/AR2005092301811
By Jeffrey H. Birnbaum and R. Jeffrey Smith
Washington Post Staff Writers
Saturday, September 24, 2005; Page A01
Senate Majority Leader Bill Frist is facing questions from the Justice Department and the Securities and Exchange Commission about his sale of stock in his family's hospital company one month before its price fell sharply.
The Tennessee lawmaker, who is the Senate's top Republican and a likely candidate for president in 2008, ordered his portfolio managers in June to sell his family's shares in HCA Inc., the nation's largest hospital chain, which was founded by Frist's father and brother.
Senate Majority Leader Bill Frist had a trustee sell his family's HCA shares in June. The stock fell sharply in July. (Charles Dharapak - AP)
A month later, the stock's price dropped 9 percent in a single day because of a warning from the company about weakening earnings. Stockholders are not permitted to trade stock based on inside information; whether Frist possessed any appears to be at the heart of the probes.
A spokesman said Frist's office has been contacted by both the SEC and the U.S. attorney's office in Manhattan about his divestiture of the stock. HCA disclosed separately that it was subpoenaed by the same U.S. attorney's office for documents that were related to Frist's sale. Frist and HCA said they are cooperating.
...........................................................................................................
Virginia's Congressman George Allen,Sleezier Than Arksansas' Asa Hole Hutchinson ?
by Tony Ryals Tuesday, Oct. 10, 2006 at 12:48 PM
endoscam (at) lycos.com
The 'biotech' penny stock 'company' ImmuneRegen also placed Asa Hole on its board hoping to take advantage of Asa Hole's 'terrorbagger' connections in Washington D.C. and the Republican Party to pump and dump their worthless stock to defraud investors.My investigations into penny stocks have left me to wonder if there were any politicos in Washington NOT using penny stocks as a form of upper class welfare to tide them over during and between their political careers.
Virginia's Congressman George Allen,Sleezier Than Arksansas' Asa Hole Hutchinson ?
I have already discussed Asa Hole Hutchinson's penny stock scam,Fortress America,set up by his partner Tom McMillen with ex CIA James Woolsey and Don Nickles all hoping to steal even more from Americans even using at least one offshore account Paladin belonging to the war mongerer and profiteer Woolsey.That link is here :
D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen
www.okimc.org/newswire.php
The 'biotech' penny stock 'company' ImmuneRegen also placed Asa Hole on its board hoping to take advantage of Asa Hole's 'terrorbagger' connections in Washington D.C. and the Republican Party to pump and dump their worthless stock to defraud investors.My investigations into penny stocks have left me to wonder if there were any politicos in Washington NOT using penny stocks as a form of upper class welfare to tide them over during and between their political careers.
And now news breaks of the California carpetbagger gone Virginian,George Allen,who has been a penny stock parasite for years it appears and although he claims to have only made a few thousand on penny stock scams and even to have incurred 'losses',(a lie),in the penny stock scams he has aided and abetted as both an attorney and a politician,the estimate losses to defrauded investors appears to in the area of hundreds of millions of dollars!Pure scum these penny stock politico-parasites are !
No wonder our Congress, much less the W Bush White House with its penny stock political donors or bribers as constituents and Chris
'WMDS'Cox covering for them at the SEC,actually aids this fraud that among other outrages allows worthless U.S.penny stocks to be used as unaudited currency(money laundering),as well as for illegal pump and dump scams offshore including in Kuala Lumpur and Dubai even though the W Bush Regime promised his Saudi and Dubai allies hads cleaned up their act since funding Mohamed Atta et.al. at the Jeb Bush connected Huffman Aviation of Venice,Florida !
And not to forget the American Kuwait firm Securacom,that Marvin P Bush sat on the board of and that was in charge of 'security'for both Dulles Airport and the New York WTC on 911,was also a penny stock Marvin P Bush profited from by dumping its worthless shares on defrauded investors just as W Bush did with his Harken Energy shares.And Harken also had Bahrain and Saudi Arabian connections because those all too real Islamic-Fascists known as 'royalty' in Dubai and Saudi Arabia who may have aided and funded 9/11 are the Bush crime families true allies !
Hutchinson tabbed for another post with 'penny stock' firm
Friday, Jan 6, 2006
www.arkansasnews.com/archive/2006/01/06/News/332509.html
By Wesley Brown
Arkansas News Bureau
LITTLE ROCK - Republican gubernatorial candidate and former Homeland Security undersecretary Asa Hutchinson is lending his expertise to another penny stock involved in terrorism preparedness, an Arizona biotech firm announced Thursday.
ImmuneRegen BioSciences, a unit of BioSciences Holdings Inc., announced that it named Hutchinson as a senior advisor to its bioterrorism preparedness advisory board.
ImmuneRegen owns the rights to the proprietary drugs Radilex and Viprovex, which the Scottsdale, Ariz., company boasts are able to counter the deadly after-effects of acute radiation sickness and anthrax poisoning.
In his role, Hutchinson will help ImmuneRegen develop a plan to get the medicine, which the company describes as potentially life-saving, to market in the event of a biological or nuclear disaster, said Michael Wilhelm, the company's chief executive.
"This signals to investors that there is confirmation that the company is confident in bringing a product like this out," Wilhelm said. "It validates that we are being looked at by higher powers."............
Wilhelm said his company is currently involved in testing the exploratory drugs with the hope of getting them to market in the next 12 to 18 months, upon approval from the Federal Drug Administration.
Wilhelm said ImmuneRegen will use Hutchinson's knowledge and experience to help guide the company's strategic plan relating to federal "bioshield" legislation.
The company also hopes the former high-level Homeland Security official can help it get Radilex and Viprovex on the nation's emergency preparedness stockpile list......................
ImmuneRegen will be the fourth penny stock company that Hutchinson or his Little Rock consulting firm, Security Strategies, has signed on with since the former Congressman left the Homeland Security Department in early March.
Nearly all of the companies trade over-the-counter, or as pink sheets, bulletin board or penny stocks, which are not regulated as closely as publicly traded corporations listed on the New York or Nasdaq stock exchanges.
The companies also share the common thread of being involved in the homeland security business, said Hutchinson spokesman David Kinkade, adding that the Republican gubernatorial candidate will not receive any compensation in his advisory role with ImmuneRegen.
"But he has options for stock purchase at a later time," Kinkade said.
In July, Hutchinson joined GVI Security Solutions Inc., a Carrollton, Texas-based security firm that provides video surveillance for government agencies and businesses.
Hutchinson was named to the board of Bellevue, Wash.-based Saflink Corp. in March, the same month he became a major stockholder in Fortress America Acquisition Corp. in Bethesda, Md.
Saflink is working with software giant Microsoft Corp. to create a software for the government's "register traveler" program that helps screen and identify travelers at special airport checkpoints.
Fortress is a startup over-the-counter company that touts itself as a homeland security buyout firm.
Hutchinson also agreed in March to become head of the homeland security consulting practice for Washington, D.C.-based law firm Venable LLP while living in Little Rock.
Kinkade downplayed Hutchinson's alignment with highly speculative penny stocks rather than seeking board positions with fully reporting NYSE or Nasdaq companies, which have several layers of regulatory oversight.
"If you look at the type of product that this company is looking to market, you are looking at something that has the potential to save a lot of lives and that is something that he (Hutchinson) is interested in," Kinkade said. "It is a high-risk investment, but not the kind of company that the typical investors would put his money in."
Wilhelm said his company chose to be listed as a penny stock because of the difficulty in raising capital. He said the company has spent more than $10 million in marketing itself in the past year, and is currently seeking a second round of financing to move into the development stage.
"There is no doubt that we intend to go to a higher stock exchange," Wilhelm said. "Many larger companies started the same way we did."
The company's stock closed Thursday at 28 cents.
.........................................................
Virginia Republican George Allen,Sleezier Than Utah Senators Bob Bennett and Orrin Hatch ?
Utah Governor Jon Huntsman Jr. as well as Utah Senators Bob Bennett and Orrin Hatch have been helping Republican dirty tricks financier Patrick Byrne (who,with his billionaire daddy Jack of Geico and White Mountain insurance,funded a million dollar anti-Kerry and Edwards campaign in the last presidential election), to fraudulently promote various penny stocks as being victims of what they call 'naked short selling' to divert attention from the fact that it is Patrick who has used his failed business Overstock.com for an illegal pump and dump scam.So in many ways the million dollars at least they have plowed into political dirty tricks for the Republican Party and the tens of thousands of dollars in bribes or political donations given to Utah Governor Jon Huntsman Jr. did not really come from Patrick and his daddy Jack but from those defrauded investors who placed money in Overstock.com or the myriad penny stocks Patrick Byrne and other far right Republicans have been allowed to promote and sell to defrauded investors while giving donations or bribes to Republican candidates such as Florida's Charlie Crist,Arkansas' Asa Hutchinson or Utah's Jon Huntsman and the Utah Senators-Pasrasites Orrin Hatch and Bob Bennett !
...........................................................
Allen's Undisclosed Stock Options Were Worth Up to $1.1 Million
www.bloomberg.com/apps/news?pid=20601103&sid;=aMTFur4YOYEs&refer;=news
By Michael Forsythe and Miles Weiss
Oct. 10 (Bloomberg) -- Stock options that Senator George Allen described as worthless were worth as much as $1.1 million at one point, according to a review of Senate disclosure forms and U.S. Securities and Exchange Commission filings.
The records appear to contradict remarks he made to the Associated Press. ``I got paid in stock options which were worthless,'' AP quoted him as saying.
Allen served as a board member of Chantilly, Virginia-based Xybernaut Corp. from 1998 until December 2000 and was awarded options on 110,000 shares during that period. His Senate financial disclosure form for 1999, required for candidates as well as officeholders, doesn't report that he owned the options. ..............................
Allen left Xybernaut at the end of 2000 after he was elected to the Senate. The company makes portable computers that can be strapped to the body for military or civilian uses.
SEC records showed that Allen owned 60,000 options at the end of 1999, worth $38,200. For 2000 and 2001, he filed amendments to his annual disclosures stating that he owned Xybernaut options.
60,000 Options
In March 2000, Allen held 60,000 options when Xybernaut shares closed at an all-time high of $23.75. That would have made the options worth $1.1 million, less commissions and fees, had Allen exercised them.
At that time, Allen could have paid $5.47 and $1.56 respectively for two groups of options, sold them and pocketed the difference. He was awarded another 50,000 options in October 2000.
Greg Walden, an attorney at Patton Boggs LLP in Washington who represents Allen, said the options with Xybernaut expired 90 days after Allen left the board in December 2000.
Walden said Allen never exercised the options. They became worthless as the share price fell. The company went bankrupt in 2005.
A filing by Allen, which Xybernaut forwarded to the SEC in February 2001, shows that he had the right to exercise all the options at the end of 2000. The options were to begin to expire in 2008. Allen also reported owning the options on his 2002 and 2003 Senate financial disclosures, long after Walden said they had expired.
Chief Executive
Xybernaut Chief Executive Perry Nolen referred reporters to Allen's Senate office. ``I've helped them by providing information to them. So it should be accurate,'' Nolen said.
The company, which now has a market capitalization of less than $1 million, raised $173 million from investors since first going public 10 years ago. It never had a profitable quarter.
By the end of 2000, Xybernaut's share price had plummeted to $1.69, and Allen's options were worth just $1,300.
In 2001, Allen's first year in the U.S. Senate, the company's share price recovered to $5.46 on May 25, which would have valued 110,000 options at $71,500 before commissions and other brokerage fees. Some of the options exceeded their strike price as recently as July 2004.
Allen wrote a letter to the U.S. Army on Xybernaut's behalf in December 2001, AP reported, citing John Reid, Allen's spokesman, who told AP he wouldn't disclose the contents of the letter. In September 2003 the U.S. Defense Department announced $2.13 million in contracts to buy the company's wearable computers.
Accounting Rule Change
In the Senate, Allen opposed an accounting rule change that requires companies to list options as an expense on their financial reports. Allen co-sponsored a measure to block the rule change and in a hearing that year linked the awarding of stock options to increasing the security of U.S. troops in Iraq.
He said stock options make investments in technology companies more attractive, leading to innovations that helped make ``it safer for our men and women in uniform.''
..............................................................................................................
Both Asa Hole Hutchinson and George Allen and all the mainly Republican penny stock fascists need to be brought to justice.And Chris 'WMDS' Cox,who lied his way to being W Bush's SEC Chairman and who aided penny stock fraud as early as the mid 1990's when he used his position as a congressman to override a Bill Clinton veto of Republican congressmen's 'safe harbor' for stock fraud,needs to resign from both politics and securities fraud forever !
What did we really expect from the W Bush Regime but fraud against Americans and America in the first place ?If you believe W Busholini has anymore concern for Americans than he does for Iraqis you are misled and uneducated which is where this regime wants you. W Bush's only declarable wealth came from the Harken Energy penny stock fraud he was able to pull off only with his daddy's connections including to Bahrain and Saudi Arabia where he and his Muslim Arab 'business partners' with their elite ties to Persian Guf royalty lied about drilling rights for Harken in the Persian Gulf in order to entice Americans to buy the worthless Harken shares that W Bush was about to 'dump' or sell to make himself appear a savy businessman rather than the sleezy penny stock conman he really is.
And since W Bush came to power right wing penny stock con artists have set up even more fraudulent websites to hawk numerous worthless U.S. penny stocks used around the world for fraud and money laundering !
Utah Governor Jon Huntsman Jr. as well as Utah Senators Bob Bennett and Orrin Hatch have been helping Republican dirty tricks financier Patrick Byrne (who,with his billionaire daddy Jack of Geico and White Mountain insurance,funded a million dollar anti-Kerry and Edwards campaign in the last presidential election), to promote various penny stocks as being victims of what they call 'naked short selling' to divert attention from the fact that it is Patrick who has used his failed business Overstock.com for an illegal pump and dump scam.So in many ways the million dollars
at least they have plowed into political dirty tricks for the Republican Party and the tens of thousands of dollars in bribes or political donations given to Utah Governor Jon Huntsman Jr. did not really come from Patrick and his daddy Jack but from those defrauded investors who placed money in Overstock.com or the myriad penny stocks Patrick Byrne and other far right Republicans have been allowed to promote and sell to defrauded investors while giving donations or bribes to Republican candidates such as Florida's Charlie Crist,Arkansas' Asa Hutchinson or Utah's Jon Huntsman and the Utah Senators-Pasrasites Orrin Hatch and Bob Bennett !
The moronic Mormonic Bob Bennett's favorite penny stock fraud for some reason is a long running scam called 'Global Links'.Maybe it is because the CEO of that fraud that claims like Overstock.com to be a victiom of 'naked shorting' is a Mormon.Go figure.One
thing for sure is that investors are defrauded by endless dumping of worthless shares and endless fraudulent promotions(illegal pump and dump)to sell more worthless shares.I wouls assume the good folks at Global Links are also bribers I mean doners to the Republicas as well as they should be because Republicans are aiding and abetting their penny stock pump and dump scam and even lieing as Bob Bennett does that Global Links was 'naked shorted'. Hah.
Skyway Communications of Lakeland,Florida is an example of a criminal penny stock scam that also has the backing of Republicans as well as White House connections whose DC-9,(paid for with worthless U.S. penny stock shares), was captured by the Mexican army in Ciudad Del Carmen Campeche,Mexico in April with over 5.5 tons of cocaine on board !
Skyway Communications' DC-9 was transfered to a holding company called Royal Sons some time before the Mexican army confiscated the plane.Royal Sons had previously used Huffman Aviation in Venice,Florida where Mohamed Atta trained for 9/11 as its address.Further, Jeb Bush's Florida Department of Transportation was used to promote Skyway(to help dump its worthless shares on defrauded investors).Titan Corporation of San Diego,who are no doubt W Bush and Republican supporters and beneficiaries,(they were paid big bucks to torture in Abu Graib, Iraq),also issued a press release claiming to be investing over $1 billion in Skyway and even Tom DeLay and a 'Republican' business council endorsed Skyway Communications ansd its CEO Brent Kovar before the 5.5 ton cocaine bust in Mexico ! :
SkyWay Communications Holding Corp Announces Congressman and Republican Majority Leader Tom Delay's Appointment of Brent C. Kovar, President of SkyWay, to the National Republican Congressional Committee Business Advisory Council
www.primezone.com/newsroom/news.html
SkyWay Communications Holding Corporation to Provide Integrated Airport Security System to the State of Florida Department of Transportation
www.findarticles.com/p/articles/mi_m0EIN/is_2005_Jan_10/ai_n8685312
SkyWay Communications Holding Corporation Enters Sales and Marketing Agreement With Titan to Provide High-Speed Airborne Network Services
www.bbwexchange.com/publications/newswires/page546-851114.asp
Skyway Communications 'offshore' investors who are or were sueing Skyway Communications 'management' that includes Al Ali Al Sabah head of Kuwait National Guard and the Kuwait royalty,and thus you can bet,intimate associates of the Bushes,including or particularly Bush daddy,George Herbert Walker Bush.:
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Book: Crist tried to 'whitewash' probe
www.gainesville.com/apps/pbcs.dll/article
By JOE FOLLICK
Sun Tallahassee Bureau
October 03. 2006 6:01AM
TALLAHASSEE - Republican gubernatorial candidate Charlie Crist is the subject of a new book that claims the attorney general tried to "whitewash" an investigation into now-bankrupt talent and modeling agencies.
The book, "Under Investigation," was written by Les Henderson, an Ontario man who has previously written about how scams are operated. He is publishing the 511-page book himself. Crist's campaign manager George LeMieux was deputy attorney general under Crist and is at the center of Henderson's claim that the investigation was dismissed for political reasons.
LeMieux said Monday the claim was "without merit" and that neither he nor Crist had any role in deciding how investigations were pursued, leaving those decisions to staff attorneys around the state.
Beginning under Crist's predecessor, Bob Butterworth, the attorney general's office investigated a number of complaints against various modeling agencies that were later purchased by Lou Pearlman. Pearlman is a well-known entertainment entrepreneur and managed famous "boy bands" the Backstreet Boys and N'Sync. Pearlman and his affiliated companies gave $5,000 to Crist's gubernatorial campaign in June 2005, more than a year after the attorney general's investigation was dropped.
The Attorney General's Office began investigating the companies in 2002 after receiving more than 2,000 complaints and continued when Crist took office in January 2003. Many of the complaints were based on actions of scouts from the businesses who would approach individuals in public with assertions that they could become models. Those interested were then asked to pay about $1,000 to be listed on Internet sites with assurances of finding work.
The head of the attorney general's local economic crimes unit in Orlando that led the investigation, Jackie Dowd, said Monday she had prepared a lawsuit based on deceptive business practices against the companies. But she said she was dismissed after 11 years with the unit with no reason in early 2004 before the suit could be filed.......
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Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug trafficking,etc....
houston.indymedia.org/news/2006/10/52801.php
Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist flight school ?
austin.indymedia.org/newswire/display/34636/index.php
Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
utah.indymedia.org/news/2005/10/11883_comment.php
Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster'
la.indymedia.org/news/2006/09/179748.php
Does NY Times censor 9/11 Venice,Florida connection ?
www.utah.indymedia.org/news/2006/05/14058.php
NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud
www.utah.indymedia.org/news/2006/06/15693_comment.php
NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11
dc.indymedia.org/newswire/display/132705/index.php
Asa Hutchinson,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico
arkansas.indymedia.org/newswire/display/19870/index.php
Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?
utah.indymedia.org/news/2005/10/11883_comment.php
Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN
www.la.indymedia.org/news/2006/07/167389.php
Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?
www.sbindymedia.org/newswire/display/3226/index.php
Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?
www.chapelhill.indymedia.org/news/2006/03/19255.php
Israeli President Moshe Katsav aids massive penny stock fraud
www.israel.indymedia.org/newswire/display/4195/index.php
Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?
www.ntimc.org/newswire.php
SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud
www.indybay.org/news/2006/05/1824660.php
Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.
www.maineindymedia.org/newswire/display/3952/index.php
SEC Covers Up UAE Money Laundering with U.S. Stocks
www.ucimc.org/newswire/display/112399/index.php
John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud
www.maritimes.indymedia.org/news/2006/03/12190.php
Does NSA Serve SRA International's 'Cookies' ?
www.india.indymedia.org/en/2005/12/211284.shtml
Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?
www.news.com.com/5208-1028-0.html;
D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen
www.okimc.org/newswire.php
Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering
www.cleveland.indymedia.org/news/2006/03/19034.php
To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering
www.maritimes.indymedia.org/news/2006/02/11841.php
Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...
www.ftaaimc.org/en/2005/12/7186.shtml
CIA and Gilman Louie are less than honest
www.news.com.com/5208-1082-0.html
Charles Schwab and Share-Money Laundering
www.sfbay.indymedia.org/news/2005/06/1747107.php