By: gusjarvis
31 Jul 2008, 11:47 AM EDT
Msg. 747068 of 747077(This msg. is a reply to 747003 by rosencrantz2010.)
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amazing rosen, hackman coming back from the dead, since
giving his real testimony to them in 2003 and being one of the federal gov't informants in cmkx before it traded, the other two, well gary walters, bam and here he is. The people that rolled on everyone before any of the share raises and before roger glenn came on and wrote all those opinion letters letting that evil john edwards who ran away to china dump shares to us while the sec was in contact with roger and watched the most traded red flag investigated stock ever traded everyday more stock than the entire market. Why ins't the sec in this giving evidence of their crimes or their help they gave us?
And even better our land finally gets put ino he case, wow, they have pretended we have no land for years. Well since it was the secs fault so many fake shares were sold given the obvious red flags and known extortionist in the stock then it is the sec's fault we couldn't raise money to keep our claims. So lets here all the evidence, just how tey placed rick in front of the line to get our land that has the 500+ million tonne kimberlite on it. Lets here how they knew edwards was alread guilty but let him do the sggm move and get hundreds of billions of certs handed to him. Lets here gutka tell the whole star shore fake case. Lets here emeson say ha everyone knows I hold your land, it was never a secret.
We are only missing a few names now, don, bob, the naked shorters, but the rest of the gang is her. The best part is we all know shawn hackman started the ball rolling on squelling, we know bill knew this all along, we now get to see what he says. Why don't they just use the statements he gave before the sting. Remember noahltl told us about good old shawn who is one of the gov't informants for sure?
noahltl
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posted on 17-8-2005 at 04:17 PM
SHAWN HACKMAN AND HOW THIS PLAYS
Shawn Hackman an early player in CMKX and several associated companies. Read what he was doing and what he is doing for the DOJ now. Apply it to what you know about CMKX
JOHN L. SMITH: Fraud scheme case promises to set local legal community on its ear
www.reviewjournal.com/lvrj_home/2004/Feb-25-Wed-2004/news/23291669.html Shawn Hackman didn't distinguish himself as an attorney in Las Vegas, but for a while he sure excelled as a criminal.
There's a lawyer joke in there somewhere, but the trouble in which Hackman finds himself is anything but humorous.
Hackman, 35, on Thursday pleaded guilty in U.S. District Court to one count of racketeering in a case that promises to turn Southern Nevada's legal community upside down: the 64-count indictment of lawyers linked to what authorities believe is the largest "boxed stock" fraud scheme in local history.
A conservative estimate of the profit from the sale of stock in more than 60 cardboard pump-and-dump companies is $35 million. Sources with knowledge of the setup say that number might represent less than 20 percent of the actual amount separated from investors who believed they were buying freely traded stock.
In exchange for his guilty plea, Hackman has agreed to cooperate fully against the remaining defendants: James Farrell of Sandy, Utah, and attorneys Sean Flanagan and Daniel Chapman of Las Vegas and Herbert Jacobi of New York. Their trial is set for June 15 in U.S. District Judge James Mahan's court.
Hackman, who faces up to 20 years in prison, is in line to receive a downward departure from the federal sentencing guidelines if he provides "substantial assistance," according to his plea agreement.
If Hackman's testimony holds up, it will bolster the government's paper-heavy prosecution against the remaining defendants. The case is being investigated by the Internal Revenue Service's Criminal Investigation unit and the FBI's Organized Crime Squad.
Hackman, after all, was in position to view the operation with his own eyes. And he admits he benefitted illegally from the scheme, which allegedly committed acts of "securities fraud, money laundering, wire fraud, mail fraud, interstate transportation of stolen securities and receipt and sale of stolen securities," according to the plea agreement, which was secured by Assistant U.S. Attorney J. Gregory Damm of the Organized Crime Strike Force.
As part of Hackman's deal, he also admitted he was hired by Las Vegan Peter Berney to "issue false and misleading legal opinions" associated with the fraudulent stocks. Hackman also participated in creating front men as corporate officers and helped set up mergers of the phony shell corporations with private companies.
As a result, he said, investors were led to believe they were purchasing shares in legitimate companies with names like Big Tex Enterprises Inc., Tera West Ventures Inc., Dream Team International Inc., Far East Ventures Inc. and Custom Leathers of Las Vegas Inc., among many.
After the shells merged with private companies, Berney, Las Vegan Robert Potter, and others would dump their shares and reap millions. Potter has subsequently pleaded guilty to money laundering conspiracy.
Although it's clear from the indictment and Hackman's plea agreement that Berney is the central figure in the investigation, his part of the case remains sealed. And for good reason.
This case is arguably the largest "boxed stock" fraud investigation in Southern Nevada history, but it's even bigger than that.
Take Jacobi, for instance. He pleaded guilty in October 2001 to plotting to obtain records stolen from the Las Vegas office of the FBI. Jacobi and Potter received the confidential documents from FBI employee James Hill, who later pleaded guilty. Jacobi paid former FBI agent Michael Levin for documents he believed to be authentic.
"It doesn't take much to figure out who's pulling that information from that computer," Jacobi told Levin.
Trouble for the lawyer was, the double-dealing Levin had already cut his own gig with the government and was wearing a wire.
As if that weren't compelling enough, Potter has been identified as part of a mob-connected pump-and-dump stock scheme in New York. One of Potter's alleged partners was an associate of the Genovese crime family.
It was into the middle of this insanely lucrative and dangerous high-wire world of stock fraud that Shawn Hackman found himself.
It's no wonder he wanted out.
John L. Smith's column appears Tuesday, Wednesday, Friday and Sunday. E-mail him at Smith@reviewjournal.com or call 383-0295.
legaleagle
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posted August 17, 2005 17:19
Wallace, when Hackman was picked up by the DOJ he was involved in more that 20 Dhonau companies, most of whom were involved in some way with CMKX. Who might we think he turned states evidence on? Did Dhonau take a deal and let them in the most manipulated of his companies, CMKX? Did Urban agree to co-operate in order to take down John Edwards? Stayed tuned for tomorrows episode of how "The Worm Turns". The "Story" is beginning to break.
here is all the dd we had years ago, bill had years ago, the sec definitey had years ago, while the stock traded and supposedly dumped to us in plain view and urban commit crimes in not just plain view but under the largest microscope ever. We had these players turn on everyone before silver state bank was involved as well. This is the greatest dd that maybe should be sent to the sec to enter into evidence in the cmkx case, along with all the og updates and letter from john, and court testimony from shore star, andy's evidence of roger working with leslie, all the warning on satan's board to bill from his friends yet his in action, and a lot more:
forums.christiantraders.com/viewthread.php?tid=3867&page=1