seek and you shall find

i'll put in my weekly stock selections after the US elections (& updated as & when i have the time). for now i've left my straddle positions alone on the etf indexes. its also the time to put warren buffet strategy into action, long term financial benefits to my grandchildren...

the books i recommend for reading is
- reminiscences of a stock operator by edwin lefevre
- how to trade in stocks by jesse livermore
- battle for investment survival by gerald loeb
- how to make money in stocks by william o'neil

i prefer to enter a position when a stock is in a doji/ pivot position. one definition, but so many different type of application by so many trader as they read the data in different ways. well, if the time is right, pyramiding stocks should be nice. options is not as fast moving as futures, profit for options can be there but do beware of its time expiration. for my journey, the more i learn, the more i need to learn. it seems to be a never ending process. anyway, the only positive thing after all this years, is my losses have now been kept to an acceptable level, where bailouts of my own account is not necessary for the moment (& hope it can be manage that way). till then, happy trading & good luck

'trust but verify' - ronald reagan

becoming a sucker again

by mid year 2002. after reading investment books, checking out those common 'get rich quick scheme websites', 'also those last minute deals & better hurry before is too late websites' & blah blah. its time to go for a course & ask real questions to a real course tutor/ (un)professional investor. no doubt their very expensive, but i guess thats the price to pay to extract their knowledge. (on hindsight, i've became a sucker again)

the preview courses i've attended (the date/ timing of attendance is not in order)
- tradethetruth by bill
- celestialoptions by foong
- t3b system by melvin
- freely by clemen
- teraoptions by david
- powerup by kishore
- wealthmentors by mirriam
- investor toolbox/ kit (can't remember, but it was about industry group sector, its an american & arab partnership joint venture)

politically incorrect review (in order)
- m'sia fund manager, a democrat from usa. uses metastock & now promotes hedge fund
- private investor, very basic & dry course, zzz... but his website is informative on his course outlines
- private investor& suggest us to stop our learning, so we won't get confuse after learning his system. he can perform real time analysis & show his stock selection. quite impressive & rm1k p.a to subscribe their system
- private investor, very basic & dry course, but can't seem to find testimonials from his students
- it was conducted by his student, so i was dissappointed. they talk about cover calls & since he is a hedge fund manager, why can't we participate in his hedge fund (as he attest its doing very well)
- private investor, suggest review stocks via msn.com & rm1k p.a for her newsletter
- my first preview & everything they say seems to make practical sense. its just like meeting your 'friendly' unit trust/ insurance agent (ex-friend) for the first time & years later, wondering why you have invest/ paid the premiums???

which course would u pick? (anyway, when it is time for one to get their feet wet & head to stock market battle, it is time!) my tuition fees, mental anguish fighting greed & fear, learning to cut loss & be emotionally detached, further book readings, portfolios up & down, various chats with 'chicken' & 'brave' students/ investors, multiple capital injection & bailouts to my own account would last from july 2003 to july 2008. in a nutshell, i was still paying big tuition fees to the market after attending an expensive course & still losing the battle...

this is what happens when one break the rules ;) well, human nature... for me, this is basically a journey of self discovery. there were massive analysis, throwing out of methods & reincorporating them again or just throwing them away for good. most investors would have their own type of system & preference. it is a trial & error process. in theory, you may plan to do something, if the stocks act in a certain manner (eg. breakout). but when it really happens & decisive action is needed from oneself, theory & practice differs.

i went for the course conducted by bill (he recommended us to have an edge). he showed me the books to read & the direction to expand my knowledge. he also teach to look out for/ read weekly charts, doji, price & volume. it seems easy at that time, however i still feel something missing due to the fact of the stock market tuition fees being incurred (& technical analysis doesn't help in breakouts). furthermore, paper trading SUCKS!!! it would be better to put in small capital & trade the so called methods taught by the courses & see your emotions at work.

well, after much reading & paying for further information/ (oh no, here we go again...) more discovery. i later incorporated industry groups, 50 & 200ma. i'm currently using investors.com by william o'neil (ie. ibd/ canslim). there is some tweaking & incorporation of data from other free investment websites. whatever it is, for the moment, i feel comfortable with my own investment style. also, from what i paid in the course to learn, i discover i could buy it cheaper & by reading it myself. gee... i guess the advise & direction bill set for me, 'did' assist me to separate the big crooks from the smaller crooks :)

Securities Fraud Prevention and WARNINGS (its a long read on icmc, but in a nutshell, try not to be a sucker)

Saturday, February 21, 2004
More terrific language and excellent command of the english language by suspected Felon and Criminal Mastermind of EEI and EOI and Rockbridge Securities Inc. or Irvine California towhich Irvine Securities Inc was the forerunner.... We "DUNNO" much but John J. DiMeglio CPA (PURPORTED) claims to have his license back active therefore we caution the investing public to WATCH OUT and look for the name John J. DiMeglio whenever reading a prospectus... or looking at management.... If John J. DiMeglio of California is mentioned in any securities documents remember he is the suspected Mastermind of the Deeds of John R. Powell and Larry R. Crowder and Billy Higgins and of Course Mitch Morrison of Newport Beach California From: JJDEEI@aol.com To: legal@securitiesfraud.org Date: Subject: I dunno much but I am active CDA again! Change you web sit -------------------------------------------------------------------------------- HTML content follows i have changed my cpa licenses to active, your web page is incorrect, please correct. john di meglio posted by The Protectorate at 1:18:00 PM
For the Latest information please check http://securitiesfraud.org The Securities Fraud Prevention Organisation has all the latest information on suspected CROOK CRIMINAL John J. DiMeglio http://www.securitiesfraud.org/john_dimeglio.htm From: JJDEEI@aol.com To: DiMeglio-Accounting-Fraud@securitiesfraud.org Subject: Status -------------------------------------------------------------------------------- HTML content follows My current status is CPA active in california, your web site is incorrect, please update. John Di Meglio posted by The Protectorate at 1:13:00 PM
This is what Mitch has to say about himself.... Do you wonder where the MONEY is?? So Do We? Mitch Morrison is the Chairman of World Trade Center Miracles Foundation and President of Charitable Alliance Group. In addition, he is a Certified Charitable Planner, a Certified Estate Planner who establishes and supports many charities. He is also a member of the National Committee on Planned Giving, NIPA, and holds NASD series 7, 24, 39 and 63 licenses and has conducted over 2000 seminars on: Basic Investing, Risk Management, Retirement Planning, Advance Stewardship and Charitable Planning. He is the author of a book entitled Charity Is A Contact Sport. Mitch created the World Trade Center Miracles Foundation in the hope that he could put together a charitable organization that would make a difference, based upon the principle of “people helping people in need.” He created a unique plan for the distribution of funds where individuals, corporations and other charities can direct “designated contributions” toward those who have “fallen through the cracks” and are still in dire need. In addition, the funds support the long-term needs of those affected by 9-11 and future terrorist attacks. Mitch is also an avid biker with a patriotic heart. He is the reason why bikers from all across America rode coast-to-coast in remembrance of September 11 and what our country was built upon. With the hopes that America’s Ride would be a healing journey, a uniting of the American spirit, Mitch brought together riders from all walks of life to participate in the first annual ride and to raise money for the World Trade Center Miracles Foundation. Where is this World Trade Center Miracles Foundation Today? Looks like he took the money and ran????posted by The Protectorate at 1:10:00 PM
From: "Cynth5a Vassa336" To: Your-Opinions-on-Mitch-Morrison@securitiesfraud.org Date: Subject: Mitch Morrison the Charity Fraud King World Trade Center Miracles Foundation - Website no longer exists -------------------------------------------------------------------------------- HTML content follows Check out New York Post article that ran on Sept. 14, 2003, "Not so Sweet Charity. Anonymous posted by The Protectorate at 1:08:00 PM
To Securities Fraud Today This is a copy of my reports to the US SEC and the Ontario SEC on an international fraud perpetrated by GSP Subject: International Fraud Report Dear Sirs/Ms, I have reported being defrauded by an off shore investment company dealing in Canadian Stock to the US SEC. They have advised that I also file a report with the Toronto Securities Commission. I am sending this report for your records and your opinion on the activities of the OTC companies SBSS, Duravest and the erstwhile ICMC. 9 September 2003 xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" / Copy Report to the Ontario(Toronto) Securities Commission Summary of the Fraudulent Transactions. Re: Fraud committed by Graves Stanley and Peabody (GSP) The financial advisors of GSPhave defrauded many investors over a period of 3 years which fraud has only been uncovered in July- August 2003. The offshore investment co named above(GSP) based in Gibraltar, the Bahamas and which, from my enquiries, recently appears to have had a call centre in Soul England, have over a period of two years sold shares to me, (IPO listed on the NY OTC BB counter viz ICMCC , DUVT and SBSS shares. Thes shares were always accompanied by information on the shares and additional information from websites and copies of newsletters off the net. It is quite likely that this information was a misrepresentation of the truth. Now that we have been defrauded investigation of the companies in which we were sold shares shows that they were mere cash shells beiing misrepresented to the investors. Shares were held in safe custody and statements of the transactions were issued and delivered by courier ( usually DHL) GSP and its advisors (fraudsters) have disappeared since the end of July 2003 with my money and share certificates so that I and other investors( some 300 or more) cannot trace them no matter how hard we try. I am of the opinion that only a law enforcement body such as Interpol operating across international borders can trace and apprehend the fraudsters. I am sure that with the proper authority, examination of the bank accounts used by the fraudsters will provide the police authorities with valuable information. The addresses they used , most likely bogus, was : PO Box 646 Gibraltar Tel 714 300 fax:714 301 They have also used addresses in Bahamas: East Hill Street PO Box N-10214 Bahamas and on the Isle of Man website : www.gsp-international.com email@gsp-international.com The Gibraltar authorities have no information about them as they say this was purely a forwarding address. They have also used addresses in Bahamas and Isle of Man. I have full details of transactions, bank accounts, names of the so-called investment advisors etc . Briefly the following information: Deposits have been made to: Rietumu Banka 54 Brivibas Str Riga, LV-1011 SWIFT: RTMBLV2X Graves Stanley and Peabody LTD acc no:097806283 Previous deposits were electronically made to: Bank Sabadell Av de Espana,174 29680 Malaga Spain SWIFT:BSABESBB acc.no: 00810611920001214828 Graves Stanley and Peabody BBVA(BANCO BILBAO VIZCAYA ARGENTARIA) Esq.Plaza del Carmen 29640 Malaga Spain SWIFT BBVAESMM Beneficiary?s Account ACCOUNT NUMBER:0182 2752 36 0291505628 F/O GRAVES STANLEY &PEABODY LTD . Barclays Bank PLC Main Branch Bay Street Nassau, Bahamas Swift BARCBSNS Account no:1528380 Graves Stanley & Peabody A bank they used in NY was: Barclays Bank PLC 75 Wall Street New York NY Acc No:ABA026002574 SWIFT BARCUS33 Graves Stanley & Peabody The names of the advisors of GSP I have spoken to, if in fact their names are real, are: Jack Mac Arthur ( he told me he was a grandson of Albert Einstein on more than one occasion and was quite serious about this) I found this rather strange. He phoned from the USA and on occasion from Toronto Canada - so he told me. (whether this was in fact so I do not know.) Paul Turner at fax +1 242 325 0104 David Morris presumably a British Subject John Taylor American accent The names of the more recently active socalled financial advisors were David Morris and Paul Williams Fax: +44 1753 714 301 ( both spoke with english accents). They were the two advisors who had frequent contact with me during 2003. This is obviously an experienced con artist group who extensively advertised by sending out fortnightly investment letters called The Trendsetter and also maintained a website at www.GSP- International.com? I am sure that many of their victims were investors from countries within the EC and also from the Southern Hemisphere. I have been in contact with quite a number of them since the discovery of the fraud over the past two weeks. The nationalities of the advisors were British and American by their own admission. . Initially GSP sold to me shares in a company called INET COMMERCE CONDUIT CORP 615 Mount Pleasant Road, Suite 318, Toronto, Ontario, Canada M4S3C5 (Address of Principal Executive Offices) (Zip Code) (416) 482-3191 Paul H. Stone, President Name Age Positions Term ---- --- --------- --------- Paul H. Stone 41 President and Director 11/99 Paul H. Stone became the President and sole director if the Issuer on November 1, 1999. From 1980 to 1997, Mr. Stone was a "money market" broker for various companies working in monetary and securities transactions between banks and investment banking firms in Toronto, Canada. These employers and employment periods were: (I) 1980-1983 / Euro-Brokers Harlow, Ltd.; (ii) 1983-1988 / Prebon Yamane; (iii) 1988-1989 / Garvin, Guy, Butler; (iv) 1989-1993 / Prebon Yamane; (v) 1993-1995 / Tullet and Tokyo Forex, Inc.; and (vi) 1995-1997 / Contor Fitzgerald. From 1997 to May of 1999, Mr. Stone operated his own company, Protective Products in Toronto, Ontario. That company was engaged in importing into Canada and distributing skin care products. It is anticipated that as the activities of the issuer increase in its new business, additional officers, directors and employees will be appointed or employed. I then purchased shares in SBS Interactive on the advice of GPS advisors: SBS Interactive Company 615 Mount Pleasant Road Suite 318 Toronto, ON M453C5 Canada Phone: 416-489-3013 Management Name Title Patti L Cooke SEC Barry Alter VP/DIR Todd Gotlieb PR/DIR SIC Number: 3651 Fiscal Year End: 12-31 Industry: Durable Consumer Products Transfer Agent: Interwest Transfer Company, Inc. CIK: 1085220 Business Summary -------------------------------------------------------------------------------- CURRENT BUSINESS INFORMATION: SBS Interactive Company is a consumer electronics company focused on developing, marketing and delivering products that turn television into a dynamic interactive medium. The Company's primary focus is on their new product Side by SideTM, for which the company is named. The technology of Side by SideTM is based upon blue screen technology which is widely used in the film and television industries. Side by SideTM uses its patented reverse blue screen technology to seamlessly combine pre-recorded program elements into the users environment as captured by the digital camera in the Side by SideTM set top box. The Side by SideTM set top box is connected between the user's DVD Player (which is transmitting the pre-recorded program elements) and the TV/Monitor. The TV Monitor then shows the combined pre-recorded elements and the user's performance captured by the Side by SideTM set top box. The user can also add a VCR to record the combined image including video. HISTORICAL BUSINESS INFORMATION: The Company was originally incorporated in 1996 in Florida as Cosmetics Consultants Corporation. November 1996, Cosmetics Consultants Corporation changed its name to Lomillo Consultants Corp. July 1997, Lomillo Consultants Corp. changed its name to Inet Commerce Conduit Corporation. July 2002, Inet Commerce Conduit Corp. and SBS Acquisition, Inc., a wholly owned subsidiary of the Company, executed and entered into a Merger Agreement. August 2002, Inet Commerce Conduit Corporation changed its name to SBS Interactive Company, and its trading symbol to SBSS. October 29, 2002, The Merger Agreement was finalized in which SBS Interactive Co., a Nevada corporation, became a wholly owned subsidiary, and the present stockholders of Interactive became shareholders of the Company. As a result of the merger, SBS Interactive became the surviving corporation. MISCELLANEOUS BUSINESS INFORMATION: As of September 30, 2002, SBS Interactive Company had an accumulated deficit during the development stage of $4,127,411. Symbol -------------------------------------------------------------------------------- Symbol Name Expiration Date SBSS SBS Interactive Company ICMC Inet Commerce Conduit Corp 08/20/2002 ICMCE Inet Commerce Conduit Corp 12/16/1999 ICMC Inet Commerce Conduit Corp 11/19/1999 Lomillo Consultants Corp. 07/01/1997 Management -------------------------------------------------------------------------------- Name Title Patti L Cooke SEC Barry Alter VP/DIR Todd Gotlieb PR/DIR Website: www.sidebyside.tv From this in can be seen that ICCC and the present SBSS are closely connected and that GSP is more than casually involved. The information that I now have was not made known to investors at the dates set out on the above obtained from OTC BB The share DUVT which I had purchased on the advice and cajoling of GSP advisors and about which I became concerned ( because of its poor performance) was "sold ' and in its place I was issued SBSS. At present according to the statements of receipt presented to me by GSP I have a holding of 45000 shares in SBSS. Where these shares are now is anybody?s guess. I have the following information on DUVT: Business Summary -------------------------------------------------------------------------------- CURRENT BUSINESS INFORMATION: DuraVest Inc. is a development stage company that is seeking to acquire or merge with an existing operating company. HISTORICAL BUSINESS INFORMATION: The Company was incorporated in the State of Florida on August 1, 1980 as Ronnie Interior Designs, Inc. for the purpose of acquiring or merging with an existing operating company. On October 14, 1997, Ronnie Interior Designs, Inc. changed its name to Ronnie Systems, Inc. On March 13, 1998, the Company amended and restated its articles of incorporation and changed its name to Great Wall Food and Beverage Corporation. On October 15, 2001, the Company informed stockholders of a possible stock split, which would take place on November 9, 2001. In connection with the split, the Company changed its name to DuraVest, Incorporated, on December 7, 2001. On April 2002, the Company entered into a Conditional Stock Exchange Agreement with Cardio Management Systems, Inc., a Canadian corporation, and Ms Patti Cooke, sole record stockholder of Cardio. Under the Agreement, the Company would acquire all outstanding stock of Cardio in exchange for 5,000,000 shares of the Company?s common stock. Cardio Management Systems, Inc. would become a wholly-owend subsidiary of the Company. MISCELLANEOUS BUSINESS INFORMATION: The Company has no current source of revenue. Without realization of additional capital, it would be unlikely for the Company to continue as a going concern. The Company will seek and attempt to enter into a business combination or acquisition of assets by which it will become engaged in an active business venture. Symbol -------------------------------------------------------------------------------- Symbol Name Expiration Date DUVT DuraVest Inc GWFB Great Wall Food & Beverage Crp 12/07/2001 GWFBE Great Wall Food & Beverage Corp 12/16/1999 GWFB Great Wall Food & Beverage Corp 11/19/1999 RNNE Ronnie Systems Inc 03/24/1998 Management -------------------------------------------------------------------------------- Name Title Bradley Ross Wilson VP/CFO/DIR/SEC Patti L Cooke PR/DIR Hatchment Holdings, Inc. BO [mhtml:mid://00001109/!cid:002801c37c6d$263c9590$0100a8c0@850gb] Copyright ? 2002. The Nasdaq Stock Market, Inc. Please read our Disclaimer and Privacy Statement. Copyright ?2002 Knobias.com, LLC OTCBB Company Profile DUVT - DuraVest Inc Click here to order Full Report DuraVest Inc 1543 Bayview Avenue, Suite 409 Toronto, ON M4G3B5 Canada Phone: 416-489-5490 Patti L. Cook, PR [mhtml:mid://00001109/!cid:002901c37c6d$263c9590$0100a8c0@850gb] [mhtml:mid://00001109/!cid:002a01c37c6d$263c9590$0100a8c0@850gb] SIC Number: 9998 Fiscal Year End: 12-31 Industry: Inactive Transfer Agent: Interwest Transfer Company, Inc. CIK: 1066281 [mhtml:mid://00001109/!cid:002b01c37c6d$263c9590$0100a8c0@850gb] Management Name Title Bradley Ross Wilson VP/CFO/DIR/SEC Patti L Cooke PR/DIR Hatchment Holdings, Inc. BO Please note that Patti Cooke is mentioned as the secretary of SBSS and as the PR/DIR of Duravest. Th e following information I discovered on 9-9-2003: March 26, 2002 Stocklemon.com Report on E-Universe, Inc. (OTB: DUVT) DURAVEST?No Money, No Business, Big Market Cap?How Do You Think This Will End? Duravest Inc. (OTCBB: DUVT) Number of Outstanding Shares: 36.76 million Market Capitalization: $126 million Revenues Since Inception: 0 Cash in the Bank: $40 thousand Total Public Companies CEO involved with: 4 Full Time Employees: 0 Revenue Streams: 0 AIN?T NOTHIN BUT A SHELL STOCK! Duravest Inc. is a shell company in the true sense of the way. As of matter of fact, look what Stocklemon found while searching the internet. This company is even being profiled by websites that track public shells. The only problem is that a public shell should cost no more than $250,000 and this company has a market cap well over $120 million. The link below shows the market caps of all publicly traded shells?..guess who has the highest? http://www.shellstockreview.com/ ssrShellsByMV.htm WHAT IS DURAVEST? In typical shell stock format, the company chose a name that is generic enough to be used in any business. In their filings it states, ?The new name, ?DuraVest, Inc.? is sufficiently neutral and generic, that it can be appropriate for any future business in which the Company may be engaged.? http://www.freeedgar.com/search/ ViewFilings.asp?CIK=1066281&Direc tory=1014909&Year=01&SECIndex= 500131&Extension=.tst&PathFlag=0 &TextFileSize=26369&SFType=&SDF iled=&DateFiled=11/8/2001&SourceP age=FilingsResults&UseFrame=1&OE MSource=&FormType=10QSB&Comp anyName=DURAVEST+INC Duravest was organized in 1980 as Ronnie Interior Designs, Inc. They were supposed to be in the interior design business. In March of 1998, they changed their name to Great Wall Food and Beverage, with the hope of generating some hype of doing business in China. After failing to generate even $1 in revenue, the company decided they must explore an alternative, and that is how we end up with the generic Duravest. BRADLEY WILSON In August of 1999, Hatchment Holdings, Ltd., a company wholly owned by Bradley R. Wilson, an officer and director of the Issuer, purchased 1,000,000 shares of the Issuer's then Common Stock for cash at $.052 per share for a total of $52,000. That stock has since been forward split 10 for 1 which gives Bradley Wilson 10 million shares of Duravest. Below is a copy of Bradley Wilson?s bio pulled from a 10k so we can evaluate his track record. Bradley R. Wilson became an officer and director of the Issuer in August of 1999. Since 1990, he has been the President, a director and the sole shareholder of Hatchment Holdings, Inc., a Toronto based financial services company. He has served as the president and a director of Sagewood Resources, Ltd., a Toronto based public company in the oil and gas business, since March of 1995. He has been a director of Empire Alliance Properties, Inc., a Toronto based public company in the real estate business, since February, 1998. From September of 1986 to January of 1990, Mr. Wilson was employed as a real estate broker for William Allan Real Estate Company. Limited in Toronto, Ontario. His work there was concentrated in the commercial real estate area. From 1982 to 1986, Mr. Wilson worked as a registered stockbroker with E.A. Manning, Limited in Toronto, Ontario. Upon leaving his position at E.A. Manning, Limited, Mr. Wilson allowed his securities license to lapse to enable him to become a registered real estate representative with Empire Alliance Properties, Inc. Since January of 1998, Mr. Wilson has served as president and a director of Inet Commerce Conduit Corporation, a Florida corporation engaged in the business of providing advice and sales and promotional services to retailers of cosmetic products. Since March of 1999, he has served as a director of Noble Brands, Inc., an inactive Florida corporation formerly engaged in the cigar manufacturing and distribution business. Currently, Mr. Wilson is the CEO of Inet Commerce Conduit Corporation. This company did a whopping $224.00 in revenues in the year 2001. http://biz.yahoo.com/fin/l/i/icmc.ob.html Sagewood Resources is Out of Business http://www.sedar.com/command_servlet? cmd=DisplayCompanyProfile&issuerType =03&lang=EN&issuerNo=00002258 Empire Alliance Properties is Out of Business http://www.sedar.com/command_servlet? cmd=DisplayCompanyProfile&issuerType =03&lang=EN&issuerNo=00002242 NobleBrands is Inactive My gosh, it seems as if Bradley Wilson worked the fries at McDonalds, they would go out of business too. PATTI COOKE Bradley Wilson has an accomplice in this stock game and her name is Patii Cooke. Mrs. Cooke is the current CEO of Duravest Inc. Here is her bio as stated in the 10k. Patti Cooke has served as the President and a director of the Issuer since March of 1998. From January of 1993 until February of 1996, Ms. Cooke was the owner and President of Wellington Cooke Gallery, an art gallery in Toronto, Ontario. Since February of 1996 she has been employed as the Secretary and Administration Manager for Hatchment Holdings, Ltd., a financial services company in Toronto, Canada and principal shareholder of the Issuer. Since March of 1995 she has served as a director of Sagewood Resources LTD, a Toronto based public company in the oil and gas business. By the looks of this she is no more than an assistant to Mr. Wilson who is now the CEO of our $120 million company. Funny enough, it is Mrs. Cooke?s cell phone that is the registered number for Duravest as stated on their old filings. http://www.freeedgar.com/search/ViewFili ngs.asp?CIK=1066281&Directory=1014 909&Year=00&SECIndex=500038&Exte nsion=.tst&PathFlag=0&TextFileSize=244 23&SFType=&SDFiled=&DateFiled=11/13 /2000&SourcePage=FilingsResults&UseFr ame=1&OEMSource=&FormType=10QSB& CompanyName=DURAVEST+INC After leaving five messages on the answering machine of the company, we were lucky enough to get a hold of Mrs. Cooke on this cell phone. She gave us a big NO COMMENT on every question we asked and told us that she was not qualified to talk about the company because she is just an administrator?..just like we thought nothing but a shell. JUST ANOTHER STORY On April 5, Duravest put out what looked like some promising news. Stocklemon believes that this is all just smoke and mirrors to justify a good stock promotion. Duravest has claimed that they, ?entered into an agreement to acquire all the outstanding stock of Cardio Management Systems, Inc. in exchange for 5,000,000 shares of DuraVest's common stock. The acquisition is conditional upon DuraVest being able to complete it without becoming an investment company under the U.S. Investment Company.? Well, we asked Patti Cooke who owned Cardio Management Systems when they bought it for 5 million shares in which she told us, ?I DON?T KNOW?. We than ran a thorough search on Cardio Management Systems and found nothing. I challenge any of our readers to find one piece of information on this company that Duravest just bought for 5 million shares. They don?t have a phone number, website, corporate information, or bank account. What Makes this Whole New Business Suspicious 1. Cardio Management Systems is a Phantom Company 2. Duravest would still have to get approval not to be an investment company 3. The only asset of Cardio a 26% ownership in another privately owned company with no corporate history 4. The Dr. quoted in the press release is also a shareholder in Estracure, a private company without a history. 5. If trials are successful than the company has to raise an additional $5 million Canadian, in which they currently have no provisions. Actually, this business sounds no more or less viable than their last great idea to produce bagged milk and ice cream along the Yangtze River Delta in China?..serious. Stock Promotion This is the heart of why all of the aforementioned has transpired. It is not unusual to have a shell stock trade at $3. Yet, it is very unusual when a company with no apparent business and a complete lack of management happens to trade up from $1 to over $3 with volume figures that the company has never seen. This is a classic stock promotion. Patti Cooke did not know of one, and no one at Duravest would even return a phone call for the past four days so we could ask them about this promotion. Look at this volume chart and look what happens out of thin air starting mid February. http://bigcharts.marketwatch.com/quickchart/ quickchart.asp?symb=duvt&sid=0&o_symb= duvt&freq=1&time=7 CONCLUSION Stocklemon believes that Duravest in nothing more than a ploy to separate an investor from his/her hard earned dollar. The company has no management, office, cash, or for that matter dignity. A $126 million shell is ridiculous and we believe that soon the price of the stock will soon reflect it?s TRUE value. Disclaimer: Stocklemon.com does not guarantee in any way that it is providing all of the information that may be available. We recommend that you do your own due diligence before buying or selling any security. At any times the principals of Stocklemon.com might hold a position in any of the securities profiled on the site. Stocklemon.com will not report when a position is initiated or covered. Each investor must make that decision based on his/her judgment of the market. Centennial Card VISA or Mastercard The companies were all Toronto based. I cannot but consider the possibility that there seems to be some significant tie up between ICCC, SBSS and Duravest and that the relationship with Graves Stanley and Peabody is possibly more than a casual one. I am sure that an investigative authority would be able to examine this issue. It is my opinion that SBSS was responsible for the drive to sell its shares which were obviously fraudulently marketed. I tried to sell my shares in SBSS when the share value reached US $ 5 but even at that stage it was very difficut to do as the agents for GSP became evasive and quite elusive. From the month of June it became increasingly difficult to contact any of the advisors of GSP. They did not reply to the e-mails, faxes or telephone calls directed to them and it was obvious that the scam had run its course. The Interwest Transfer Co have faxed me on 9-9-03 informing me that no shares of SBSS have been registered in my name. Obviously they could not tell me whether in fact shares had been purchased by GSP but I am sure this is information that the the IFFC could get from them. I have faxed Mr Gotlieb of SBSS but have received no reply.I am sure the police or an investigative journalist however might just strike the jackpot if they follow this lead. Information on the Transfer Agents of ICMC, SBSS and DUVT: Interwest Transfer Co., Inc., 1981 East Murray Holladay Road, Suite 100, P.O. Box 17136, Salt Lake City, UT 84117. Main telephone no.: 801-272-9294; fax no.: 801-277-3147; web address: http://www.interwesttc.com; e-mail: transfer@interwesttc.com. I have made a report to the FBI- IFCC. I and other investors have also made reports to our local investigative authorities and are by virtue of the international nature of the fraud that has been perpetrated, anxious to elicit the aid of INTERPOL I will make the information known to all bodies responsible for taking action in this kind of fraud because that is the only way in which bona fide investors can protect themselves against the onslaught of the financial terrorists and wolves out there. GSP could sustain the fraud for a two to three year period because of the fact that the web pages seemed to check out their claims and the companies were being noted on the OTC Board and were initially performing well although on low possibly, manipulated sales which in itself is fraudulent. As these were stocks that one was supposed to keep for approximately two to three years, even though the investors became edgy, we swallowed the drivel that was being sold to us, waiting for the correct moment to sell . The rest is history. I am sure these guys are going to try this scam all over the world and the internet fraternity must be alerted. Peter Janson Cape Town South Africa 15 September 2003 Summary of the connections of the Graves Stanley Peabody Fraud Implicating Inet Commerce Conduit, Duravest, Side by Side (SBSS) companies. It is my contention that Graves Stanley & Peabody have been working in close relationship with the Directors, if that is what they may be called, of ICMC, Duravest and SBSS. It is also my contention that good sleuthing will without too much difficulty will expose this connection and the extent of this international fraud which has quite cleverly been carried out under the noses of the SEC Commissions of the countries involved. It is indeed an eye opener too see with how little substance in the companies, they have been able to carry on for so long and I believe are still at it. Facts: iNet Commerce Conduit This is extracted from ICMC?s website. What a lot of drivel! But we fell for it. Policy Statementet Commerce Conduit Corporation was recently established as a public company. The company's mandate is simple?to introduce Internet related enterprises requiring capital to investors looking for participation in this industry. The Internet (or I-Tech) industry has grown at such an astounding rate and is so relatively new, that its potential is virtually unfathomable. One thing for sure however, is that this industry and the various spin-offs, derivatives and by-products, are more than temporary anomalies or flash-in-the-pan fads. The I-Tech industry will continue to grow at a fantastic rate, changing the face of communications and commerce along the way. As such, the iNet concept was developed to capitalize on the apparent breach between those I-Tech companies requiring capital and the providers of that capital. As is too often the case, the providers of capital do not have sufficient technical acumen to determine which ventures show true potential - and conversely, the ventures requiring the capital are not sufficiently versed in the world of finance to locate the sources, and strike a mutually beneficially arrangement. This is where iNet enters the picture. With our team of industry specialists ranging from venture capitalists and investment bankers to systems analysts and Internet consultants, we are able to assist and insure that both sides reach an equitable agreement. Since our fees and/or expenses are normally only collected on the successful completion of the financing, it is obviously in our best interest to see that the interests of both sides of the arrangement are protected. Alternatively, there are many other services available, in many different venues offering to match borrowers and lenders or buyers and sellers. We commonly refer to these enterprises as "matchmakers". In our experience, these companies are fee-driven, generating income by offering to list your needs on a bulletin board, in a newsletter or newspaper. Generally speaking, these operations are more interested in subscribers than in results. Most viable projects require much more than simply listing and cross-referencing company names, leaving you to do all the work. iNet takes another approach entirely. Our specialty is I-Tech capital funding. It is our belief that a Herculean effort is required to stay abreast and up to date within this one industry, never mind trying to be everything to everybody. Our consultants and advisors are experts in all the various aspects of this industry and the world of finance. With our unique perspective and access to the financial markets and participants, we are able to guarantee the happy marriage of the technical with the financial. We can make your concept a reality or make sure that your capital is carefully invested into an I-Tech venture with true merit and potential. We encourage your submissions, but we take no fees until the project is financed and completed. We will look through hundreds of submissions before we will undertake a project. There are no requests for up-front fees or expenses. Those projects that are declined receive a polite rejection letter. Those that are accepted receive the utmost scrutiny in our verification and authentication process. Once approved, a project manager will deal with your group directly on all related matters. Fees vary greatly depending on the type of financing provided and the amount of work involved, but typically are similar to standard investment banking - underwriting fees. We are also able to consider an equity interest in lieu of a fee. We invite your submissions, either via the online submission page or by post or by fax. back to top ? Copyright 1999, iNet Commerce Conduit Corporation Disclaimer Designed by : TheCiti.com Inc. [mhtml:mid://00001109/!cid:002f01c37c6d$26412970$0100a8c0@850gb] [mhtml:mid://00001109/!cid:003001c37c6d$26412970$0100a8c0@850gb] Paul Stone President & CEO Chairman of Review Panel Since emigrating from England in 1980, Mr.Stone has compiled a twenty-year record of exceptional business success in the financial community. He has held various positions at the management and senior levels in international banking and foreign exchange operations. With his strong entrepreneurial talents, Mr.Stone was instrumental in establishing successful foreign exchange/arbitrage departments at major international financial institutions. Throughout the past two decades, Mr.Stone has cultivated an international network of business associates, primarily in the banking, investment and venture capital sectors of the global financial community. His wealth of successful experience in international finance provides iNet with particular strengths in the dynamic field of global, Internet related venture capital. ? Copyright 1999, iNet Commerce Conduit Corporation Disclaimer Designed by : TheCiti.com Inc. Designed by The City.com inc. From CBS Marketwatch CBS.MARKETWATCH.COM The Story Behind the Numbers Member Sign In - Free Sign Up for personalized features RESEARCH & TOOLS HOME MARKET OVERVIEW STOCKS MUTUAL FUNDS IPOS PERSONAL FINANCE TOOLS Quotes & News: symbol/fund/keyword Find symbol Search News Site Index News: Inet Commerce Conduit Corp (OTC BB) Chart Financials Analyst Insider Msgs News Options ICMC 7.70 UNCH 0.00% Vol:n/a 12:00am 06/22/01 Chart:1dy 1mo 3mo 1yr News Headlines for ICMC Management`s Discussions: 10KSB40, INET COMMERCE CONDUIT CORP 3/14/2001 8:25:00 AM (Edgar Online via COMTEX) Company Name: INET COMMERCE CONDUIT CORP (ICMC) Security Ownership of Management and Certain Securityholders. - - (Item 10 to Model B of Form 1A) The following table sets forth information as of February 27, 2001 with respect to the ownership of the Issuer's Common Stock by its sole officer and director, and any person owning more than 10% of the Issuer's Common Stock: Title of Name and Number of Percent Class Address of Owner Shares Owned of Class --------- ---------------- ------------ -------- Common Stock Paul H. Stone 785,000 12.0% 10 Elm Road Toronto, Ontario M5M 3T2 Canada There are no outstanding options, warrants or other rights to acquire shares of the Issuer's Common Stock. Item 6. Interest of Management and Others in Certain Transactions. - (Item 11 to Model B of Form 1A) In April of 1999, Hatchment Holdings, Inc., an Ontario corporation wholly owned by the then President and sole director of the Issuer purchased 300,000 shares of its Common Stock for $0.05 per share. In addition, Wellington Cooke Gallery, a company wholly owned by the then Secretary of the Issuer, also purchased 300,000 shares at $0.05 per share. These shares were purchased in an offering made by the Issuer under Rule 504 of Regulation D adopted under the Securities Act of 1933. They were purchased on the same terms and conditions as the non-affiliated purchasers in the offering. During the year 1999 the Issuer reimbursed Hatchment Holdings, Inc. $10,000 for legal fees of the Issuer which had been advanced by Hatchment. During 1999, it also reimbursed Wellington Cooke Gallery $3, 500 for printing expenses of the Issuer for its Internet web site which had been advanced by Wellington Cooke. In May of 1999, the Issuer loaned Hatchment Holdings, Inc. $70,000 on an unsecured demand loan. The loan was repaid in October of 1999 in full together with $2,041.00 in interest. The Issuer paid its President salary of $1,500 during 1999. It paid consulting fees of $15,000 each to Hatchment Holdings, Inc. and Wellington Cooke Gallery. During the year 2000, the Issuer paid its President a salary of $3, 000. It reimbursed Wellington Cooke Gallery $12,390 for expenses advanced to the Issuer on the Internet web site. Item 7. Description of Securities. - - (Item 12 of Model B of Form 1A) The Issuer's authorized capitalization consists of 50,000,000 shares of $.001 par value common stock ("Common Stock"). As of February 27, 2001, there were 6,517,200 shares of Common Stock outstanding and there are no outstanding options, warrants or other rights to acquire shares of Common Stock. Under applicable Florida law and its Articles of Incorporation, the Issuer's Board of Directors may issue additional shares of its stock to bring its outstanding stock up to the total amount of authorized Common Stock without approval of its shareholders. On July 18, 1997 the Issuer completed a recapitalization in which its them outstanding 1,034,400 shares of Common Stock were reverse split on the basis of one new share for each two old shares. Thus the then outstanding 1,034,400 shares became 517,200 shares. All references to outstanding Common Stock contained in this Form 10-SB have been adjusted to give effect to this reverse stock split. The shares of Common Stock currently outstanding are fully paid and non-assessable. The holders of Common Stock do not have any preemptive rights to acquire shares of any capital stock of the Company. In the event of liquidation of the Company, assets then legally available for distribution to the holders of Common Stock (assets remaining after payment or provision for payment of all debts and of all preferential liquidation payments to holders of any outstanding Preferred Stock) will be distributed in pro rata shares among the holders of Common Stock and the holders of any outstanding Preferred Stock with liquidation participation rights in proportion to their stock holdings. Each stockholder is entitled to one vote for each share of Common Stock held by such shareholder. A quorum for a meeting of the stockholders is one-half of the shares of capital stock entitled to vote at that meeting. There is no right to cumulate votes for the election of directors. This means that holders of more than 50% of the shares voting for the election of directors can elect 100% of the directors if they choose to do so; and, in such event, the holders of the remaining shares voting for the election of directors will not be able to elect any person or persons to the Board of Directors. Holders of Common Stock are entitled to dividends when, and if, declared by the Board of Directors out of funds legally available therefore; and then, only after all preferential dividends have been paid on any outstanding Preferred Stock. The Company has not had any earnings and it does not presently contemplate the payment of any cash dividends in the foreseeable future. The Issuer's Common Stock does not have any mandatory redemptive provisions, sinking fund provisions or conversion rights. (c) 1995-1999 Cybernet Data Systems, Inc. All Rights Reserved. Received by Edgar Online: Mar. 14, 2001 CIK Code: 0001085220 SEC Accession Number: 0001014909-01-500038 posted by The Protectorate at 1:00:00 PM
posted by The Protectorate at 12:57:00 PM
From: JJDEEI@aol.com To: public-relations@securitiesfraud.org Date: Subject: Re: WARNING....-------------------------------------------------------------------------------- HTML content follows More run around, you must think people are stupid, who is your attorney, name and number, please. posted by The Protectorate at 12:56:00 PM
FYI... http://www.sec.gov/litigation/admin/34-48747.htm Tom Sawyer Check out www.securitiesfraud.org Lets hope Larry R. Crowder and John J. DiMeglio will be using www.GetMeBailedOut.com Real Soon!posted by The Protectorate at 12:53:00 PM
FYI: Larry Crowder & Carlton Williams are operating a new firm in Irvine, CA at the following URL: http://www.skyviewholdings.com/ Telephone number: (949) 367-0865 or (949) 713-4100 Tom Sawyer posted by The Protectorate at 12:50:00 PM
John R. Powell and Larry R. Crowder have been indicted for Securities Fraud...both have also been BARRED permanently from participating in the Securities Industry... Neither is allowed to interact with a Broker nor a Broker Dealer for the rest of their lives... We are informed however that Larry R. Crowder the junior Criminal Mastermind believed to be working with the infamous John J. DiMeglio CPA has established a new company where they are purportedly attempting to raise money for Oil and Gas programs...we wonder if these oil and gas programs even exist given the FACT they sold oil and gas LLC's in the past when the contracts NEVER EXISTED.... Watchout John J. DiMeglio purported CPA is suspected to still be at his same games and tricks! We hear through our now famous and vast network of informants there are many websites published where Larry R. Crowder and John J. DiMeglio are still seeking investment into oil and gas programs we encourage you to tell others and watch out for their suspected site We just informing us of the illegal acts of John J. DiMeglio and Larry R. Crowder and Lorena David and Mark Roberts and Mitch Morrison and especially John R. Powell hopefully they will have to use: A message from a former employee: "I worked at this place 5 years ago. I sold an equipment leasing program(ICON) for Crowder/Powell/Sanje Kohli and Ron Flynn. Rather, I sold it for myself as they were not interested in those accounts and now I know why. I'm surprised Kohli and Flynn are not on your site. They are the one's behind the larger tickets taken during Kentucky Gas Partners and Sentra Utility Development. Lying comes naturally too these guys. "posted by The Protectorate at 12:49:00 PM
Sunday, June 29, 2003
The site: is all new and fully updated! That's right it is all new! check it out today! http://www.securitiesfraud.org posted by The Protectorate at 2:31:00 PM
Friday, April 18, 2003
Please see www.securitiesfraud.org posted by The Protectorate at 6:44:00 PM
Tuesday, April 08, 2003
Well Attorney Bidgoli has changed his name again! He goes by: Reza sometimes by Rod and sometimes by Mohammad With last names either Bidogli or Shadiek sometimes Pad WATCHOUT he is an attorney for John DiMeglio of Rockbridge Securities Inc or Veritrust Financial or Irvine Securities Inc or McCarthur Strategies And works directly for Criminal Mastermind LARRY RAY CROWDER and JOHN ROBERT POWELL with sidekick William Clifford Higgins III (Billy)posted by The Protectorate at 7:44:00 PM
www.sightmedia.com posted by The Protectorate at 12:54:00 PM
Securities Fraud Update: Contact Universal Studios regarding their involvement ask for them to cease involvement. 212-572-7000 Ask about there ties to Mitchell Morrison, John Robert Powell, Willima Clifford Higgins III, Rockbridge Securities, Mark Roberts, Lorena David, Linda Martinez, Christian R. Higgins, Carlton Williams, LARRY RAY CROWDER Or Silverstar Productions, King Size Entertainment Boycott Films by Lorena David and Mark Roberts Dump Universal Stock until they cease their financial assistance to the above named individuals and Mohammad Bidgoli posted by The Protectorate at 12:43:00 PM
Tuesday, April 01, 2003
The Scam on the American People During Hard Economic and Emotional TIMES......Donations to so called charity organizations... The Emotion Play.....Have you given money to a fraudulent charity....is your charity enabling a man to live the high life in some coastal heaven? Does your charity money provide Harley Davidson's, boats, BMW's fine dining Exotic Trips? FIND OUT WHERE your money really goes....................... Watch out for the scammers! Instead donate canned food to your food shelf.....watch those donations! Buy land for conservation, invest in American Currency.....Real Estate! There is nothing like going to the store with your hard earned money and buying something needed by someone else whether food, clothes, a special book anything at all and just giving it to another because it is the RIGHT Thing to do! Give and give ... but give to established organizations...to real people! Be careful there are scams amongst us....becareful one and all! Watch out scammers are among us the law abiding citizens....they live off our generosity they steal from our soul....all the time getting fat off our backs! Back to the blog..... BOYCOTT Lorena David and Mark Roberts Films! Mario Lopez is also suspected in involvement of Fraudulent movies and raising of tens of millions of dollars to finance a lavish lifestyle on the backs of the American Investor! posted by The Protectorate at 5:28:00 PM
Wednesday, March 26, 2003
WARNING If you like movies during these difficult times like we all do....kind of escapism....be for warned DO NOT securities fraud movie producers, be careful read and research a film and Especially DO NOT use see the movies of any production company linked to fraudulent enterprises, Universal Studios, Hollywood, California is suspected of such ties! PLEASE spend your money else where.....warning the following persons are involved with Filmstar Productions.....an alleged Fraudulent Productions Studio with ties to Universal Studios..... "Filmstar Productions, headed by producer-directors Lorena David and Mark Roberts CALL UNIVERSAL STUDIOS DEMAND THE REMOVAL OF THESE PRODUCERS AND DIRECTORS AND ACTORS THREATEN TO BOYCOTT AND THEN ACTUALLY BOYCOTT IF THEY DO NOTHING>>>>>>>>>ONLY TOGETHER CAN WE STOP ALL TERRORISM, they take money and then keep it coming within some even keep people in line with FORCE....Intimidators....and EVEN GANGS...YES GANGS...Like the Crips of Los Angeles! Call Universal Studios at: (407) 363-8000 Ask for Caren Crandal their General Counsel she has personal knowledge of these alleged criminal activities, she has had personal knowledge of such allegations and possible investigations...as the Federal Authorities will neith confirm or deny ongoing investigations into the matter involving Lorena David and Mark Roberts and their associates at Rockbridge Securities, Aragon Financial Services both of Irvine California, USA. BOYCOTT ALL FILMS BY: Lorena David or Mark Roberts! posted by The Protectorate at 5:18:00 PM
UPDATE International Ties??? Please be warned of possible involvement in Rockbridge Securities Inc. by Mr. Morrison information about Mr. Morrison located below: Mitchell Morrison listed as a PRINCIPAL of Rockbridge Securities Inc. ~ Seems to be involved with 250 million dollar American Film Fund raise...looks like John Robert Powell, Larry Ray Crowder and John J. DiMeglio will get involved to jump from the small time take the money and well use the money and lose the money to the big leagues....take the quarter BILLION and >........ Well you decide This is what Mr. Morrison says about himself on his website: Mitchell S. Morrison President Mitchell Morrison has been involved in the insurance and financial service industry since 1980. He is a charitable planning architect, helping clients and their advisors to clearly define problems, focus on objectives and provide an abundance of solutions. After careful evaluation of all factors, he and his staff will implement "the road map" in meeting client goals. In sharing his expertise with others, Mitchell has conducted over 2000 seminars on the topics of: Basic Investing, Risk Management, Retirement Planning, Advanced Stewardship and Charitable Planning. Each year he continues to update his knowledge by attending numerous seminars and conferences on the latest tax, legal business planning and issues to insure his firm remains on the cutting edge. He is a Certified Estate Planner, member National Committee on Planned Giving, NIPA, IAFP, NASD series 7, 24, 39, 63 and California Insurance Licensed. Mitch holds a B.A. in Journalism from the University of Southern California. He also attended George Washington University, Washington, D.C. - Master of Science. Mitchell has been involved with national and regional charities and industry memberships for numerous years. He has traveled on missions throughout the United States and abroad. He continues fund-raising and public speaking on behalf of numerous charities. He is the author of a new book entitled, "The New Charity," and has developed the concept: "Would you give more to charity, if charity allowed you more to give?" Mitchell has been active in his community as a volunteer and attends Mariners Church in Newport Beach, California. In his leisure, Mitch enjoys performing music, roller blading, sporting events, boating and fishing. He and his wife, Bonnie, reside in Newport Beach, California with their children, Kaylen and Reed. Mitch also uses the attorney Mohammad Bidgoli aka Reza Bidgoli NOTE Bidgoli's name change on the 27th day of Feb. 2003 Mohammad Bidgoli is suspected to have ties to certain Muslim factions within the United States and Mr. Morrison is suspected of aiding Mohammad Bidgoli and his Islamic Fundamentalists in large international monetarty movements which originated from funds misappropriated through Rockbridge Securities Inc. the firm Mr. Morrison is a PRINCIPAL! Mr. Morrison Claims to be a Special Agent with the FBI Call the FBI at: 310-477-6565 LA Offices where Mr. Morrison claims to have been involved when you call ask about Rockbridge Securities Inc, Irvine Securities Inc., Silverstar Productions, Filmstar Productions Mr. Morrison claims to speak fluent Russian and was a part of Counter Intelligence in New York City, he claims an astronomical networth, I bet you can get that on the salary at the FBI...Wondering How come the FBI says "Never worked here." posted by The Protectorate at 4:05:00 PM
Tuesday, March 25, 2003
EMERGENCY UPDATE MOVED OFFICES! WARNING WARNING WARNING WARNING OFFICES OF ROCKBRIDGE SECURITIES INC ET AL STILL REMAIN IN THE CITY OF IRVINE THEY CLAIM OFFICES ALSO LOCATED AT: 1800 VON CARMAN SUITE # 850 IRVINE CALIFORNIA ALSO CLAIMING OFFICES AT: 8001 IRVINE CENTER DRIVE SUITE NUMBERS 1035 AND 1040 IRVINE CALIFORNIA WARNING WARNING WARNING MCCARTHUR STRATEGIES IS BELIEVED TO BE A DBA OF THESE CROOKS! FURTHERMORE BE WARNED OF INVESTMENTS TO A GROUP CALLED SHORELINE PROPERTIES! WARNING JOHN DIMEGLIO AND ATTORNEY COUNTER PART THE NAME CHANGING MOHAMMAD BIDGOLI ARE SUSPECTED OF INTERNATIONAL MOVEMENTS OF MONEY FOR UNKNOWN PURPOSES NOTE BIDGOLI CHANGED HIS NAME TO THE SAME AS THE PROPHET MOHAMMAD ON THE 27TH OF FEB. 2003! TIMING OF THIS CHANGE IS SUSPICOUS! WARNING BE ADVISED! posted by The Protectorate at 5:33:00 PM
Monday, March 17, 2003
Many have been concerned regarding possible unethical, immoral and illegal actions of attorney's in the case discussed herein. We have also been informed there is a technical glitch with our months of archiving. I have been told the "geeks" are working on this. I know many of you enjoy my Legal Commentaries...the Geeks I am sure will fix this so they can again be seen. As for the Attorney's and law firms I will be following up with the various Bar Associations Demanding investigations, sanctions and disbarments where appropriate. To email me (LegalBeagle) directly email to: legal@securitiesfraud.org The Attorney's whom have brought shame and distrust upon the profession WILL be routed out and disciplined appropriately for further guidance be advised as to the individuals involved: Yolita N. Lecellier 201 Tamal Vista Blvd Corte Madera, CA 94925 Phone: (415)924-7353 FAX: (415)924-7395 E-Mail: nowaklaw@aol.com Admitted in California on December 31, 1986 Undergraduate: --> No Information Available School of Law: Western State Univ; CA CA BAR Member# 126929 Accused of Perjury by Written Declaration Mohammad R. Bidgoli 7700 Irvine Center Dr #800 Irvine, CA 92618 Phone: (949)653-1200 FAX: (949)340-8039 E-Mail: rmb@lawyer.com Admitted in California on December 2, 1998 Undergraduate: California St Univ Fullerton; Fullerton CA School of Law: Western State Univ COL; Fullerton CA Member# 197891 Accused of Subornation of Perjury and other charges NOTE MOHAMMAD R. BIDGOLI HAS ALSO BEEN KNOWN TO GO BY THE NAME REZA M. BIDGOLI, NAME CHANGING ATTORNEYS ARE HIGHLY SUSPICIOUS Identification of Reza M. Bidgoli and Mohammad R. Bidgoli has been confirmed as the SAME individual as both having the same Member Number to the Bar! Still trying to confirm the involvement of the following individual(s) However judge for yourself, an individual who was threatened claims involvement by the following as well....Examine the Addresses of Attorney Nowak-Lecellier (another Name Changer!) Don Carl Lippenberger Lippenberger et al LLP 201 Tamal Vista Blvd Corte Madera, CA 94925 1110 Phone: (415)927-5200 FAX: (415)927-5210 E-Mail: cl@ltws.com Admitted in California on December 18, 1975 Undergraduate: Iowa State Univ; Ames IA School of Law: UC Hastings COL; San Francisco CA Member# 66606 YES this is another NAME CHANGER this Attorney is AKA (Also Known As) just Carl Lippenberger as he often drops his first name! And Yes The above referenced Member Number is REAL for Mr. Lippenberger (the 666 in front is quite ironic given the claims against him as well!) Yours Truly, "The Legal Beagle" Asked recently to start another Blog identifing crooked/unethical/immoral Attorney's/Lawyers/Counselors Please leave me your feedback on these issues: james@securitiesfraud.org This Blog and information contained herein are only opinions. Facts are confirmed where and when possible! The writers of this blog many times use confidential informants and confidential sources as do many reporters. This Blog is published to conform to the rights as protected under the First Admendment of the Constitution of the United States of America and is also covered under applicable International Treaty as it relates to the News Media as a whole. posted by James at 9:43:00 AM
The following was written by a brother to the cause for global freedoms: Pursuant to the plethora of Electronic Mail being received we would like to request email be sent to: intlmediaservice@aol.com as they will be taking over this site scheduled for 15 April 2003. Our mail servers are being stuffed with email of support. We are unfortunately not authorized to accept any donations at this time. We run this site because one of our BRETHREN was the employee threaten by the Criminals we have talked of in this site for the past several months! We are Citizen Soldier's we are with you now and have always been here...trained and brought up to serve those whom have come before us. Trained to protect those whom cannot protect themselves our children and our Seniors. These criminals and there ilk have brought destruction upon our Seniors STEALING there energy, money and most importantly time. Our Brother has been harassed and made to fear for his own life and that of his family! We are here to protect him and provide for defenses of his life symbiotically with the Federal Government of these The United States of America. Our friends and brethren internationally work along side our efforts as we seek to rid the globe of investment fraud. Let not our brother be a marter, his life is in jeapordy! Please add a line to your thousands of emails allowing us legal authority to forward them to the appropriate official or simply give blanket approval to forward to all affiliated and associated persons. We will provide in the Coming Months lists of email addresses for you to send letters directly we will also publish all known physical and mailing addresses to these accused individuals and convicted felons. We have editors prepared to take your writings. End of the above started transmission of thoughts regarding this blog.....by our guest brother..... As you have requested the following are organizations Robert J. Coventry claims membership in and to: American Society for Industrial Security (ASIS) Association of Certified Fraud Examiners (ACFE) California Association of Licensed Investigators (CALI) California Association of Licensed Security Agencies, Guards & Associates (CALSAGA) California Institute for Professional Investigators (CIPI) California Robbery Investigators Association (CRIA) Colorado Robbery Investigators Association Los Angeles County Investigators Association (LACIA) National Defender Investigator Association (NDIA) Diamond Bar Chamber of Commerce Ontario Chamber of Commerce Walnut Valley Rotary Club Walnut / Diamond Bar Sheriff’s Booster Board Los Angeles County Bar Association Orange County Bar Association San Bernardino County Bar Association We have received a lot of requests for protests (not virtual) but old fashion to and in front of many of these organizations. Due to fears over security and the nature of our Global Freedom Fight, we seek an online intellectual protest! We seek utilization of the many differing courts globally as we bring global freedoms to the world and route out those who use violence as a means to control. "the farm" as you know our specially trained and duly licensed attorneys work for many months and sometimes years in planning proper protests due to the sensitive nature of this case and involvement of certain authorities, we do not seek protests until all governmental authorities have had time to react. We believe online intellectual protests through notification and the utilization of our newest divisons Global Media Broadcasting, International Strategic Media Placement Services (aka International Media Services) and Full Disclosure Media shall bring a peaceful end to a most serious securities fraud situation. We shall cataplut the cause to a full grass roots organization utilizing global locations, athorities, media and media mediums. Our new Internet media distribution services shall provide constant and consistent notification services, updates and warnings please stay tuned to the blog and the site: in the coming months and throughout the year. We will be bringing stories of the investors whom have LOST IT ALL at the hands of these individuals. We understand Mr. Coventry claims to be close friends to the Sheriff of Orange County one Michael Corona. We can neither confirm nor deny this accusation. We have forwarded the inquiry to the Sheriff's Office. Keep in mind some individuals are elected and have political aspirations towhich we SUPPORT, this however will NOT interfere with our fair and unbiased reporting of the issues and involvment. Mr. Coventry has made many many claims to protection to Political Figures, Executives and Movie Stars we will publish on a separate BOYCOTT site names of ALL and ANY Possibly Associated Individuals or Entities. We shall perform the same for the Attorney's involved and the other professionals without limitation VeriTrust Financial! Keep the emails rolling on in. TOGETHER WE CAN MAKE A DIFFERENCE! posted by The Protectorate at 8:51:00 AM
WE HAVE BEEN RECEIVING A LOT OF EMAIL CONCERNING THIS CASE and OTHER POTENTIAL FRUADS THEREFORE WE ARE IN PROCESS OF CREATING A LIST SERVE THROUGH International Strategic Media Services to alert the Public at Large of frauds and misrepresentation! Please be patient we will get to each and every email in the meantime please write to: intlmediaservice@aol.com for more information or if you are a member of the News Media, we are NOT able to speak directly to the media although we would like too Please Contact your nearest office of ISMPS (API, UPI) CONTACT THESE INDIVIDUALS ABOUT THEIR POSSIBLE INVOLVEMENT: Veritrust Financial Services Inc. Phone Number : (714) 257-2266 Address: Toll Free Number : (800) 451-5994 Imperial Hwy Fax Number : (714) 257-2272 Brea, Ca 92821 posted by The Protectorate at 12:45:00 AM
Sunday, March 16, 2003
New information posted at: http://www.securitiesfraud.org posted by The Protectorate at 11:09:00 PM
Test Publication due to HTML Java Lang Number Format Exception causing Intl. Server upload slow down...Please stay tuned to us for constant information. We are working our best to resolve all technical issues. We will be posting web links and email addresses as and where possible in the mean time Snail Mail Addresses will be posted for your writing pleasure and warning of others.posted by The Protectorate at 11:05:00 PM
WARNING NEWLY POSTED INFORMATION ON SEC LITIGATION Search on GOOGLE search terms Larry R. Crowder SEC first several findings directly related! JOHN ROBERT POWELL AND LARRY RAY CROWDER FURTHER INFORMATION ABOUT RELEASE OF EXTREME IMPORTANCE READ BEFORE YOU INVEST! PLEASE SEE SEC LITIGATION RELEASE VERITRUST FINANCIAL POSSIBLE INVOLVEMENT PLEASE BE WARNED: FURTHER INFORMATION FOR YOUR CONTACTING OF ENTITY TO CONFIRM INVOLVMENT AS INVESTIGATION HAS ONLY BEGUN BY INDEPENDENT INVESTIGATORS OF INTERNATIONAL STRATEGIC MEDIA SERVICES Be sure to inquire as to involvement of Reza M. Bidgoli Attorney (further information to be posted regarding ethics violations and possible charges of subornation of perjury) also check John Di Meglio (President) was possible accountant for John Powell and Larry Crowder of both Irvine Securities and Rockbridge Securities..... We seek to educate and inform of possible "shady" businesses and business practices....more will soon be posted which links Mr. Crowder to possible gang affiliation through Mr. Powell and Mr. Powell's nephew William Clifford Higgins III aka Billie (Billy) Higgins purported President of Rockbridge Securities, controlled documents of Police Reports will be made available as authorities release them. UNFORTUNATELY DUE TO LIMITS ON CURRENT BLOG SYSTEM WE HAVE RECEIVED MANY INQUIRIES AS TO DIRECT LINKS TO SITES WE Are working with technical advisers to provide these global links to websites at this time. Please check back daily to see new postings and for direct HTML links to various other sites around the world wide web with information on these characters. Due to ASCII character defaults HTML links and email are not present but technical team is working to correct issues for global publication!posted by The Protectorate at 10:40:00 PM
Saturday, March 15, 2003
Mr. Crowder and Cohorts John Robert Powell and William Clifford Higgins III of Laguna Beach, together with Mark Roberts and Lorena David, and sleazy accountant John J. DiMelgio President Veritrust Financial purportedly also with Universal Studios as Mr. Crowder and Mr. Powell claim they are as well hired the services of a Private Investigator whom is trained and licensed in the use of deadly force! This PI named: Robert J. Coventry, is accused of using telephone tactics to harass, annoy and even threaten Witnesses whom have attempted to stop the fraudulent activities of The above name individuals, or in some cases ONLY ASKED THE WRONG QUESTIONS!!!!!. ROBERT J. COVENTRY proprietor of STARSIDE SECURITY & INVESTIGATIONS of 1930 South Brea Canyon Raod Suite 220 Diamond Bar CA 91765 Phone: 909.396.9999 even demonstrates his propensity towards violent solutions on his website: on the site he states: "...Officers complete induction training which invludes the following subjects; USE OF FORCE, USE OF DEADLY FORCE and FIREARMS...chemical agents....All...inhouse training..." Should we allow individuals like this to roam our streets, hired "hitmen" to intimidate, harass and annoy witnesses to crimes. Well if you are a criminal and you steal or defraud money from the unsuspecting innoccent American Investor and you want to get away with it then there is one man to call we now know of....ROBERT J. COVENTRY, the INTIMIDATOR for the Criminal the prevention of witnesses being heard at trial or speaking with the police. Gee and we here at http://www.securitiesfraud.org believed it was the POLICE or FEDERAL Authorities whom investigate and have the authority to use FORCE and DEADLY FORCE.....guess NOT!????????? Do not worry though in the coming weeks we shall provide you with information on how to contact your local Senator and State Senators Congressman and other authorities including without limitation DHS to report these individuals and complain about such abusive PI's like ROBERT J. COVENTRY! We will also through International Strategic Media Relation Services and Placement Services provide you with contact information of all Organizations, groups and Associations MR. COVENTRY claims membership in. We shall also provide pre-written letters and other propaganda to assist and ridding society of Mr. Coventry's activities and behavior. ONLY TOGETHER CAN WE IDENTIFY AND ROUTE OUT SECURITIES FRAUD AND PREVENT FURTHER THEFTS OF AMERICAN'S TIME ENERGY AND FINANCIAL SECURITY! Boycott Mr. Coventry and let others know he is of immoral and unethical practices..... posted by The Protectorate at 9:05:00 PM
The Following is an excerpt from a letter to Larry Ray Crowder regarding his illegal activities the man whom wrote the letter was threatened with his life for asking questions into the accounting practices of this firm and their activities the man is a former employee: " Crowders 1 Turnberry Drive Coto De Caza CA 92679 Mr. Crowder Larry Ray Crowder Jeanne M. Crowder: I really DO NOT know which one of you is the true owner and master mind of Rockbridge, Silverstar, Filmstar, Kingsize, Third Eagle, EEI, EOI et. al. etc. I believe Larry Ray Crowder or Marc Roberts to be responsible for the threats and harassment I have received and the hell I have been going through. However, since the malicious and highly frivolous legal action was taken against me forcing the involvement of media professionals. PLEASE STOP! Do NOT play games just end the harassment. posted by The Protectorate at 8:38:00 PM
Friday, March 14, 2003
COMING SOON....The true Life Stories of unscrupulous Business Persons, Evil Convicted Federal Felons, Greedy Politicians. The First Story is about a firm (group of thugs) in Irvine California, home to the global headquarters of literally dozens of National and International Companies. Nestled away in small offices within the "Ivory Towers" of Irvine's business and banking districts as in Newport Beach as well, a few unethical, immoral, and criminal enterprises exist. Postings made here shall help as an aide to those thinking of investing with a small firm they have not investigated. The First Story involves alleged Criminal Mastermind Larry Ray Crowder of Coto De Caza Southern California. Yes! "Coto", an area most notible for it's seculusion and isolation from other communities. Home to movie stars, and the wealthy of the wealthy. More than 5,000 acres completely cut off by muliple gated access only. Live guards and NO FEDERAL or STATE Authority could possibly afford to live there? We will learn of deception and a craft which should become a known skill: "the art of stealing but calling it only fraud or misrepresentation". Knowing the warning signs could save your life savings. These articles and pieces of the story are written by individuals whom have actually worked on the inside of these "boiler rooms", or "phone rooms" as they are called. Other writers maybe professional attorneys, former federal agents, current federal and state officers, directors and commissioners, retired judges and SPECIAL Investigative Services Operatives. The watchers, the reporters, the recorders and the operatives (citizen soldiers), working with the government work to protect when the people fail in their Committments of Life to each other living together in society, as our beloved Constitution is worn down from it's puritian values and belief system. Written with morals, integrtity and honesty in mind, our US Constitution MUST Be Protected and the Earnings and Lives of our Citizens must be protected by a few selected and highly trained teams to operate symbiotically with the government seeking to protect and inform. Let every Citizen of every nation stand up as Citizen Soldier prepared to Assist, Protect and Defend. We hope you enjoy.... also view: http://www.securitiesfraud.org posted by The Protectorate at 9:16:00 PM

Stocklemon.com Report on Duravest Inc. (OTB: DUVT) Posted in Citron Reports by Stocklemon on the March 26th, 2002

DURAVEST…No Money, No Business, Big Market Cap…How Do You Think This Will End?
Duravest Inc. (OTCBB: DUVT)
Number of Outstanding Shares: 36.76 million
Market Capitalization: $126 million
Revenues Since Inception: 0
Cash in the Bank: $40 thousand
Total Public Companies CEO involved with: 4
Full Time Employees: 0
Revenue Streams: 0
AIN’T NOTHIN BUT A SHELL STOCK!
Duravest Inc. is a shell company in the true sense of the way. As of matter of fact, look what Stocklemon found while searching the internet. This company is even being profiled by websites that track public shells. The only problem is that a public shell should cost no more than $250,000 and this company has a market cap well over $120 million. The link below shows the market caps of all publicly traded shells…..guess who has the highest?
http://www.shellstockreview.com/ssrShellsByMV.htmWHAT IS DURAVEST?
In typical shell stock format, the company chose a name that is generic enough to be used in any business. In their filings it states, “The new name, “DuraVest, Inc.” is sufficiently neutral and generic, that it can be appropriate for any future business in which the Company may be engaged.”
http://www.freeedgar.com/search/ViewFilings.asp…
Duravest was organized in 1980 as Ronnie Interior Designs, Inc. They were supposed to be in the interior design business. In March of 1998, they changed their name to Great Wall Food and Beverage, with the hope of generating some hype of doing business in China. After failing to generate even $1 in revenue, the company decided they must explore an alternative, and that is how we end up with the generic Duravest.
BRADLEY WILSON
In August of 1999, Hatchment Holdings, Ltd., a company wholly owned by Bradley R. Wilson, an officer and director of the Issuer, purchased 1,000,000 shares of the Issuer’s then Common Stock for cash at $.052 per share for a total of $52,000. That stock has since been forward split 10 for 1 which gives Bradley Wilson 10 million shares of Duravest. Below is a copy of Bradley Wilson’s bio pulled from a 10k so we can evaluate his track record.
Bradley R. Wilson became an officer and director of the Issuer in August of 1999. Since 1990, he has been the President, a director and the sole shareholder of Hatchment Holdings, Inc., a Toronto based financial services company. He has served as the president and a director of Sagewood Resources, Ltd., a Toronto based public company in the oil and gas business, since March of 1995. He has been a director of Empire Alliance Properties, Inc., a Toronto based public company in the real estate business, since February, 1998. From September of 1986 to January of 1990, Mr. Wilson was employed as a real estate broker for William Allan Real Estate Company. Limited in Toronto, Ontario. His work there was concentrated in the commercial real estate area. From 1982 to 1986, Mr. Wilson worked as a registered stockbroker with E.A. Manning, Limited in Toronto, Ontario. Upon leaving his position at E.A. Manning, Limited, Mr. Wilson allowed his securities license to lapse to enable him to become a registered real estate representative with Empire Alliance Properties, Inc. Since January of 1998, Mr. Wilson has served as president and a director of Inet Commerce Conduit Corporation, a Florida corporation engaged in the business of providing advice and sales and promotional services to retailers of cosmetic products. Since March of 1999, he has served as a director of Noble Brands, Inc., an inactive Florida corporation formerly engaged in the cigar manufacturing and distribution business.
Currently, Mr. Wilson is the CEO of Inet Commerce Conduit Corporation. This company did a whopping $224.00 in revenues in the year 2001.
http://biz.yahoo.com/fin/l/i/icmc.ob.html
Sagewood Resources is Out of Business
http://www.sedar.com/command_servlet…
Empire Alliance Properties is Out of Business
http://www.sedar.com/command_servlet…
NobleBrands is Inactive
My gosh, it seems as if Bradley Wilson worked the fries at McDonalds, they would go out of business too.PATTI COOKE
Bradley Wilson has an accomplice in this stock game and her name is Patii Cooke. Mrs. Cooke is the current CEO of Duravest Inc. Here is her bio as stated in the 10k.
Patti Cooke has served as the President and a director of the Issuer since March of 1998. From January of 1993 until February of 1996, Ms. Cooke was the owner and President of Wellington Cooke Gallery, an art gallery in Toronto, Ontario. Since February of 1996 she has been employed as the Secretary and Administration Manager for Hatchment Holdings, Ltd., a financial services company in Toronto, Canada and principal shareholder of the Issuer. Since March of 1995 she has served as a director of Sagewood Resources LTD, a Toronto based public company in the oil and gas business.
By the looks of this she is no more than an assistant to Mr. Wilson who is now the CEO of our $120 million company. Funny enough, it is Mrs. Cooke’s cell phone that is the registered number for Duravest as stated on their old filings.
http://www.freeedgar.com/search/ViewFilings.asp?…
After leaving five messages on the answering machine of the company, we were lucky enough to get a hold of Mrs. Cooke on this cell phone. She gave us a big NO COMMENT on every question we asked and told us that she was not qualified to talk about the company because she is just an administrator…..just like we thought nothing but a shell.JUST ANOTHER STORY
On April 5, Duravest put out what looked like some promising news. Stocklemon believes that this is all just smoke and mirrors to justify a good stock promotion. Duravest has claimed that they, “entered into an agreement to acquire all the outstanding stock of Cardio Management Systems, Inc. in exchange for 5,000,000 shares of DuraVest’s common stock. The acquisition is conditional upon DuraVest being able to complete it without becoming an investment company under the U.S. Investment Company.”
Well, we asked Patti Cooke who owned Cardio Management Systems when they bought it for 5 million shares in which she told us, “I DON’T KNOW”. We than ran a thorough search on Cardio Management Systems and found nothing. I challenge any of our readers to find one piece of information on this company that Duravest just bought for 5 million shares. They don’t have a phone number, website, corporate information, or bank account.
What Makes this Whole New Business Suspicious
1. Cardio Management Systems is a Phantom Company
2. Duravest would still have to get approval not to be an investment company
3. The only asset of Cardio a 26% ownership in another privately owned company with no corporate history
4. The Dr. quoted in the press release is also a shareholder in Estracure, a private company without a history.
5. If trials are successful than the company has to raise an additional $5 million Canadian, in which they currently have no provisions.
Actually, this business sounds no more or less viable than their last great idea to produce bagged milk and ice cream along the Yangtze River Delta in China…..serious.Stock Promotion
This is the heart of why all of the aforementioned has transpired. It is not unusual to have a shell stock trade at $3. Yet, it is very unusual when a company with no apparent business and a complete lack of management happens to trade up from $1 to over $3 with volume figures that the company has never seen. This is a classic stock promotion. Patti Cooke did not know of one, and no one at Duravest would even return a phone call for the past four days so we could ask them about this promotion. Look at this volume chart and look what happens out of thin air starting mid February.
http://bigcharts.marketwatch.com/quickchart/quickchart.asp…CONCLUSION
Stocklemon believes that Duravest in nothing more than a ploy to separate an investor from his/her hard earned dollar. The company has no management, office, cash, or for that matter dignity. A $126 million shell is ridiculous and we believe that soon the price of the stock will soon reflect it’s TRUE value.

first foray into the investing world

it was around september 2000 that i receive a mail from 'republic securities group'. they were advising me to buy a new stock & they say that it has great growth potential but i need to subscribe fast as the closing date was drawing near. being kind of adventurous, i took up their offer. by december 2000, i bought 350 shares of a company called inet commerce conduit corp.

a year later, i notice that the stock price is going higher & higher. so i decided to open an online brokerage account. at the same time, also started reading about stocks & investment. it seems that money was so easy to earn :)


Quantity 350
Description INET COMMERCE CONDUIT CORP CM
TickerSymbol ICMC
MarketPrice $9.875
MarketValue $3,456


the above was around february 2002. anyway, the company that recommended me the stock. their website 'republicsecurities.com' is no longer working. being a sucker, i get to experience the joy of seeing the stock went up & getting burnt seeing it go down :(