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Post by 2018 on Jun 8, 2009 10:40:29 GMT -5
Maybe Acca was giving us a tip to make money on synj... as it is runing.. but i did not have enough time to investigate. .. and citi short squeeze did not really happen and definetely did not work out for me. I am probably a bad trader.. thats all, but here are some connections to cmkx pickens urban.. synj , kevin and frizz investigation etc.. investorshub.advfn.com/boards/read_msg.aspx?message_id=38274040 Acca posting on synj board. OTC BB | Miscellaneous | Syndication Inc (SYNJ) Public Reply | Private Reply | Keep | Last Read Replies (2) | Next 10 | Previous | Next Posted by: accadacca Date: Sunday, May 31, 2009 7:17:44 PM In reply to: None Post # of 30146 This Stock Is The Real Deal, All Of You Will Do Very Well!
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Post by 2018 on Jun 8, 2009 10:41:33 GMT -5
I just found that indeed Mr Pickens was not a new name in Cmkx saga. Mark Faulk wrote about his son and a strange email he got from Pickens son refering to Pickens senior and junior.
[glow=red,2,300]CHAPTER 25 IN MARK FAULKS BOOK ON CMKX, - PICKENS, URBAN GO FAST CONNECTIONS AND JOHN EDWARDS AND CSII STOCK[/glow]
[glow=red,2,300]This post by Acca has already been deleted from ihub.. [/glow]so if you go there.. it will say deleted. I dont know how Ihub works.. and if you can delete your own posts there,, or is it like RB where you yourself can not delete your own posts.. but its often the admins or raging bull that delete other peoples posts on their own decision.
however this is post made under Acca name.. where he posted numerous posts before about cmkx.
[glow=red,2,300]Posted by: accadacca Date: Friday, June 05, 2009 8:49:52 PM In reply to: None Post # of 32009
To The Individuals That Bash This Stock On A Continuous Basis, And Attack Certain Individuals On This Board, It Won't Work On This Particular Entity. I Had A Certain Person Tell Me About This Stock Two Months Ago, A Person That Has Controversial Ties In The Pink Sheet Community If You Will, And I Have Done Intense Research And Due Dilegence Since Then. There Is No Evidence Of Pumping And Dumping Involved With This Stock Plain And Simple. T. Boone Pickens Does Not Congregate With Scams Nor Associate Himself With Shady Individuals. This Stock Is A Ground Floor Opportunity Plain And Simple. Want To Talk About An Empty Shell?? Lets Talk SHELL. To Be Continued! Now read below .. from Mark Faulks book on Family Pickens.[/glow]
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Post by 2018 on Jun 8, 2009 10:41:57 GMT -5
[glow=red,2,300]I am not expressing judgements in one way or another.. at this point, I just went over Mark Faulks book and happened to find this info in the book. . about Pickens.
CHAPTER 25 IN MARK FAULKS BOOK[/glow]
Chapter is about Mark faulks and kevins and frizzys search to figure out who John Edwards really is. It goes into figuring out that John Edwards may have more then one identity .. with the name of Mike Mitchells.. but here is the part about Pickens.. from Mark's book
The ties between Mitchell and CMKX didn’t stop with his employees’ ties to China. Dr. Michael Mitchell was also the President, CEO, and sole director of a publicly traded company called Conversion Services International (CSII). Originally been known as LCS Golf, the company issued shares to purchase other golf-related companies that all had one thing in common: they failed within the first year or two after the deals were completed. The company also entered into, and subsequently defaulted on, a series of contracts for financing, often issuing large amounts of CSII stock to cover the deals. Eventually, the company collapsed, and now lists as its sole intellectual property a patent for an animal pillow with a pouch, to be sold under the name “Adorables”. The company never trademarked, manufactured, or marketed Adorables. CSII later changed hands and became a legitimate data warehousing business…without Michael Mitchell.
[glow=red,2,300]Frizzell later discovered that CSII, under the control of Mitchell, did attract at least one major investor. In November of 2004, CMKXtreme invested $2.25 million in Mitchell’s company in exchange for CSII stock. However, unfortunately for CMKX shareholders,[/glow] CMKXtreme was a private company owned by the Casavant family (with Urban’s brother Ron Casavant as the CEO) even though it was financed with CMKM Diamonds’ money and stock. And while Mitchell might not have been running CSII when it changed hands, Urban still owned stock in the company when it moved to the American Stock Exchange a year later, and bragged to Bill Frizzell that he “had just made a million dollars in one day”.
Also, in the records supplied by the SEC to Frizzell was a $10,000 personal check written from Urban Casavant to Michael Mitchell’s LM Family Partnership in 2004. Frizzell later questioned Casavant about the check, saying, “The conversation came up, and Urban stuttered and stammered around, and he said, ‘Uh uh uh I think we were gambling together one day, and he loaned me some money’”. And after another trademark Urban hesitation and slight stutter, he told Frizzell that Mitchell was a merchant banker. Urban’s wife, Carolyn, also inadvertently admitted to Frizzell “everyone calls John Edwards Doc”.
[glow=red,2,300]In yet another bizarre turn of events, one of the most famous families in America was pulled into the Michael Mitchell investigation. On June 8, 2005, while the investigation was in full swing, Kevin West received a bizarre email from Michael Pickens,[/glow] the son of Oklahoman turned Texan billionaire, oilman, and famed corporate raider T. Boone Pickens. West, who worked for stock market reform through his website, was also talking with Hugo Cancio about a tentative Fuego Entertainment documentary about stock market fraud. Michael Pickens claimed to have evidence of massive stock market fraud along with his father, saying that:
“I have been involved with several microcap companies that were REAL companies until their stock was shorted to death. I have been involved in the Securities industry since I was a teen and my father has also been heavily involved most of his working life. His name is Boone Pickens and we are from Texas. We did some investigating and found some very interesting things going on in the shorting world. This is a different SCAM than the mm’s shorting naked all day long every day, which is a very simple thing to explain how they get away with it. I would like to discuss this with you guys and tell the story of what we found out. We have exact names of people who are doing this and have ruined companies. The reason I believe that this is so important is that it is completely different than the mm’s shorting. We believe that Reg SHO was so lax because of all of the lobbying by this huge firms. The other slant that we have discovered will shed a new light on the subject and should be included in your Documentary.”
Because of the typo in the email referring to “this huge firms”, it was impossible to tell whether Pickens was talking about one or more firms in his claims that he and T.
Boone Pickens had evidence of massive stock market fraud and lobbyists influencing landmark SEC regulations. Kevin responded to Pickens by email, and then tried to call him at Michael Pickens’ company M3 Hedge, LLC.
The phone number was disconnected, and he received no reply to his emails. Just five weeks after Michael Pickens’ extraordinary email to Kevin West, the Wall Street Journal reported that the SEC in conjunction with federal prosecutors arrested Pickens…for stock fraud:
“According to documents provided by federal prosecutors, Pickens works as a stock promoter and is president and CEO of a company called M3 Research LLC. He promotes stocks through research reports and ‘tout sheets’ distributed to investors via bulk faxes.
Federal prosecutors contend Pickens and an associate falsely inflated the value of stocks in four companies from July 2004 until January 2005 by offering fictitious stock tips to potential buyers. He then sold his own shares in the companies for inflated values. Typically, the value of shares increased from less than $1 per share to $5 to $6 per share.” Link to Post - Back to Top Logged
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Post by 2018 on Jun 8, 2009 10:42:14 GMT -5
The complaints against Pickens said he would send out millions of hand-written faxes made to look like “misdirected confidential notes from a stockbroker to a client, a Dr. Mitchel”. He would accumulate stock when it was cheap, send out faxes advising Dr. Mitchel to buy because it was getting ready to triple in value, then dump the shares after the price ran up. Pickens allegedly defrauded the shareholders of at least $300,000.
[glow=red,2,300]Then, while Bill Frizzell was investigating their Dr. Mitchell, he found another connection between Mitchell and Pickens. After his suspicions were aroused by the “Dr. Mitchel” heading on Pickens’ faxes, he discovered that Michael Pickens’ hedge fund had invested a million dollars into CSII, the same Mitchell company that Urban had sunk $2.25 million into.[/glow]Frizzell tracked down the federal prosecutors complaints against Pickens, and immediately noticed that not only were the fake faxes addressed to “Dr. Mitchel”, they were usually signed as being from “Chris”.
Frizzell decided that if properly persuaded, Michael Pickens might lead him to Michael Mitchell.
“It was not easy, but I end up going to Boone Pickens office, and saying, ‘I want to talk to Michael Pickens.’ And I just left a little message talking about his SEC problems, and saying I was thinking about helping him. And I got a call from Michael Pickens. I said, ‘Michael, this may be pretty far fetched, but I think this Michael Mitchell is John Edwards.’ And then I said, ‘All I want is a photograph of Michael Mitchell. And we could go to the SEC and I think it would help you in the justice department. [glow=red,2,300]I know you put a million dollars into CSII. He said, ‘Well, I’ve never seen him before.’ I said, ‘I don’t understand it, you invested a million dollars…’ ‘Yeah, I put a million dollars in this business, but we just talked on the phone several times. He was just a guy always looking for money, and he seemed pretty straight up, so we put $1 million in his pocket.’[/glow]What the...is it that easy to get one million dollars in your d**n deal? Pickens and I were going to be in New York at the same time and I asked if he could arrange a meeting with Michael Mitchell. He said ‘yes’. I said, ‘You’ll never even know that I’m there, but I can get a picture.’ I was at a soccer game in Dallas, where Michael Pickens lived, and I suggested we get together for lunch or something. And he said, ‘Well, I’ve got to go feed the cows’ or something like that. I’ll have to give you a call back.’ And I never heard back from him. I called him a couple of times, and he never responded.” « Last Edit: Today at 10:04am by ines »
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Post by 2018 on Jun 8, 2009 10:42:33 GMT -5
In August of 2005, Bill Frizzell and John Martin made their trip to New York to continue their investigation of Dr. Michael Mitchell, without any help from Michael Pickens. They spent the first day in downtown New York City going to the various clerk’s offices and digging through records for Mitchell. What they found was motive:
“What we found out was that Michael Mitchell had a $600,000 lien against him from the Taj Mahal in New Jersey, so he obviously had a huge gambling problem. He had IRS liens in huge amounts, and tons of credit card companies after him. And he was being sued in Florida over several hundred thousand dollars he owed in a lease agreement in the LCS Golf deal. That gives him motive to not be Dr. Mitchell. That gives him a motive to be John Edwards, because all these creditors are after him.”
Early the next morning, while John Martin took the train back into the city to continue searching through legal records for information about Michael Mitchell, Bill Frizzell had different plans. He decided to head north to Mahopac and check out Mitchell’s hometown and neighborhood. He retold the story in true East Texas fashion: “I was thinking that maybe I could meet somebody up there in Mahopac that could get me the skinny on him. I was almost afraid to hire an investigator. I didn’t know who to trust, so I decided to go do it myself. We were in New Jersey, and I had the rental car, and I got my map out, and I plotted where Mahopac was…it’s only an hour north. And I leave early, like 5:00 a.m. so I could beat the traffic and be there by six or seven o’clock. I saw where you could go on the west side of the Hudson River and go up and make one turn on the George Washington Bridge, and hit a little turnpike, and go all the way to Mahopac, basically. So I got up, and got in the car, with my map beside me…and it was already full… those freeways were already full at five o’clock! Anyway, I got on the George Washington Bridge, and I was looking for 84 North. I was cutting across the bridge and it said George Washington Bridge Upper, and George Washington Bridge Lower. And I was thinking ‘I don’t know if I need Upper or Lower!’ So I just picked one, and then there’s 18-wheelers everywhere. And there were like 3 lanes and I was doing sixty-five miles per hour, bumper to bumper, and I just saw this sign go by that said, ‘84 North’… and I was thinking ‘Oh crap!!!’ I was heading over to Manhattan!. You know we learn to drive in East Texas, we miss an exit, what do we do? We take the next exit! Make a UTurn and come back around. Common sense. So I started trying to get over, I must have driven for miles. No exit! ‘Oh crap!!’ So sure enough here comes an exit, so I just came off, and I was thinking, ‘Take a left! Go under the freeway, go back and take it back to where I messed up.’ So I took a left, but there’s no service road that takes you back up on the freeway. So I was heading into this neighborhood. Now it was 6:00-6:30 in the morning, and here’s ol’ Billy white boy in his rental car, and I was thinking ‘Well, I’ve taken a left, so I’m going north’.
And I was driving, and the neighborhood started deteriorating fast. And all of the sudden I started seeing ‘Harlem Auto Body’ and I was thinking, ‘Oh crap! I’m in Harlem!’ I was driving around, by myself, quite annoyed, in a big ol’ rental car… first block, there were two buildings boarded up, second block there’s three boarded up, and then, there’s plywood everywhere! Everything’s boarded up! And there’s no highway markings or anything. I’m fixin’ to have to ask somebody. Pull over in Harlem, ‘I’m lost! I’m from East Texas, and I’ve got a little bit of money in my pocket, but I’m lost! Would you mind telling me how to get out of town?’ So I just kept winding around, and I finally found something that was a freeway type sign. ‘Get me on the freeway! If it’s got a number on it, I’m happy.’ I finally got on 84 North, and I’m thinking ‘I’m going to Mahopac, New York!’ I finally got there, and the first place I stopped was at the address that we had for his office. Croton on the Hudson. I wanted to go see if he had a place that looked like an office. If you’ve ever seen these little villages on the Hudson River, just north of New York City, I mean it’s really just picturesque. I pulled into a little place and they got me a cup of coffee and a donut, and I was sitting there. I was just going to read the local paper, like I was waiting for someone. I was thinking that maybe there was some realtor there that I could talk to, and
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Post by 2018 on Jun 8, 2009 10:43:15 GMT -5
naut2bad: Michael Pickens pleaded guilty in October 2006 to securities fraud. According to a July 2005 indictment, he tried to illegally pump up share prices of small companies such as Infinium Labs Inc, which has since changed its name to Phantom Entertainment Inc. naut2bad: www.reuters.com/article/domesticNews/idUSN1040329320071210~ Now lets remember that Pickens in actuality has nothing to do with the stock Acca has written about. synj The only connection is that CEO of Synj has joined the Pickens .. group.. which is more like a social green group.. but people are joining it all over usa. Pickens site now shows.. that he has a great interest in going green and having USA be less dependend on importa of Foreign Oil. He has been campaigning heavily in Washington about it. However he is in no way employed or involved with the company Acca is talking about. synj The only connection.. is that CEO of synj has joined the .. Pickens USA wide.. social political green group effort. The pr was issued by company itself , the synj, and in no way there is any pr put out by .. Pickens or his organization. Basicaly the way i see it.. the company itself is trying to latch on.. Pickens name.. whether this company "interest" "efforts" in green future are sincere or not.. I have no idea. Are they legit business or just trying to get business by asociating itself with .. "Pickens Plan" and campaign.
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Post by 2018 on Jun 8, 2009 10:44:54 GMT -5
Somebody reported that stock is trading at 0.003 today.
this is my few days old post below:
the thing is .. Acca posts these in the last second. Maybe he does just before they will move or he sees them to move.. but people did not find this post right away, nor it gave them time to .. research.
he posted his original post on.. 5/31 and stock traded still at 0.0003 and 0.0004 which is where all those people that are .. stacked on this stock .. bought it at . But we did not find it on the board .. at that time right away.
I hate jumping into something i dont know right away, fine citi was something i knew about .. but this one not. ~~~~~~~~~~~~~~~~~~~~~~~~~~
People are already speculating if this is connected to cmkx. imo its not. Acca is just trading. Just like he was talking about citi short squueze. Just trading.
Just because he writes that .. cmkx should have had a short squueze as he expected one in .. citi.. obviously does not mean there is connection. So this is the same.
** One small thing for Acca, when Citi did not have a short squueze expected.. and it did not go anyplace close to .. the price acca talked about, He did not show up on the boards at all.. and did not even post again what he thinks.. never answered any questions ..
I did not like that. Basicaly .. Acca may not come from a bad place in regards these trades.. but .. he will post stuff.. and if he is wrong.. like he was on the citi.. he will not come back .. and say ok.. things are not working out quite that way..
basicaly dont expect him to .. help you.. or hold your hand. . if things dont quite work out.. or something changes. He will not update you or share his opinion later. ~~~~~~~~~~~~~~~~~~~~~~~~~
If acca had this for 2 months.. he had a chance to buy it at 0.0001 and 0.0002 and 0.0003 or even later at 4s
Yes when he posted you could still buy it at 3s and 4s but we did not really find it that fast. - his post.
now its at 0.0016 which is 1600 $ per mill shares ,, instead of .. 100, 200, 300 etc. Just like he wanted to research the stock for 2 months.. i also like to have some time before dumping money in.
Off course its always safer getting in, on the bottom.
so thats it.
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Post by 2018 on Jun 8, 2009 10:46:49 GMT -5
And by the way .. both companies are really not having much products what so ever,. they indeed are in development stages. Syndication ows Pinnacle as its subsidiary. Syndication Inc. Announces McCutcheon Marshall Jr. as President and Chairman of the Board for Pinnacle Energy(Wed, June 4 2009 mrcutcheon .. is a president of his own company.. called sentinel renewable energy.. all of these companies do not have really much products including sentinel renewable. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ They have a long way ahead of them. buying at 0.0003 .. a good run. dont know how long it will run. no idea. Then thre is a whole spin on.. the PickensPlan. Pickens guy has nothing to do with either company at all. He is an older gent.. much like .. Maheu was.. that wants usa to get into green energy and be less dependent on . .. foreign oil. The only connection from pickens to .. syndication .. is the ceo of syndication.. >>Brian Sorrentino, the CEO of Syndication Inc is appointed by T. Boone Pickens as "Co-Leader" of Maryland's 6th and i have to find link for it if it exist.. did not look yet. the end. ~~~~~~~~~~~~~~~~~~~~~~~~~~~ alot of green companies have run because of expectations from Obama funding on green energy. But there is also alot of competition. Also each state i guess will be giving funding. I did not see on any of these companies websites that they got any funding yet. www.pinnacleenergy.com/lev2/what_service.html Pinnacle Energy Services, LLC << subsidiary of syndication synj www.sentinelrenewableenergy.com/solar-energy.php sentinel renewable energies, not part of .. synj , just their ceo on bod of syndication. Pinnacle Energy Services, LLC has performed engineering consulting services in Oklahoma, Arkansas, Kansas, Colorado, Mississippi, Wyoming, North Dakota, Illinois, Indiana, New Mexico and Texas. both these companies have done mostly consulting.. nothing else..
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Post by 2018 on Jun 8, 2009 10:47:31 GMT -5
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Post by 2018 on Jun 8, 2009 10:47:49 GMT -5
FORMER COMPANY: FORMER CONFORMED NAME: GENERATION ACQUISITION CORP DATE OF NAME CHANGE: 20000223 COMPANY DATA: COMPANY CONFORMED NAME: SYNDICATION NET COM INC then syndication inc www.sec.gov/Archives/edgar/data/1....7-08-047612.txt syncidcation inc www.sec.gov/cgi-bin/browse-idea?a....xclude&count=40 sydication net com .. in the past.. of todays . syndication inc COMPANY DATA: COMPANY CONFORMED NAME:SYNDICATION NET COM INC CENTRAL INDEX KEY:0001107604 STANDARD INDUSTRIAL CLASSIFICATION: [6221] IRS NUMBER:522218873 STATE OF INCORPORATION:DE FISCAL YEAR END:1231 FILING VALUES: FORM TYPE:15-12G SEC ACT:1934 Act SEC FILE NUMBER:000-29701 FILM NUMBER:081024006 BUSINESS ADDRESS: STREET 1:1250 24TH STREET NW STREET 2:SUITE 300 CITY:WASHINGTON STATE:DC ZIP:20037 BUSINESS PHONE:2024672788 FORMER COMPANY: FORMER CONFORMED NAME:GENERATION ACQUISITION CORP DATE OF NAME CHANGE:20000223 ~~~~~~~~~~~~~~~~~~~~ COMPANY DATA: COMPANY CONFORMED NAME:SYNDICATION INC CENTRAL INDEX KEY:0001451618 IRS NUMBER:000000000 STATE OF INCORPORATION:DE FILING VALUES: FORM TYPE:REGDEX SEC ACT:1934 Act SEC FILE NUMBER:021-124905 FILM NUMBER:08061494 BUSINESS ADDRESS: STREET 1:1250 24th Street, NW, Suite 300 CITY:Washington STATE:DC ZIP:20037 BUSINESS PHONE:888-422-5515
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Post by 2018 on Jun 8, 2009 10:48:07 GMT -5
0001451618 SYNDICATION INC DC 0001107604 SYNDICATION NET COM INC SIC: 6221 - Unknown formerly: GENERATION ACQUISITION CORP (filings through 2000-08-07)
same companies
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Post by sweettime on Jun 8, 2009 11:49:03 GMT -5
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