Discussing the crime of naked short selling
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I would like for anyone with contributing information this gang of organized message board bashers to provide any information they may have in this regard. This is what I have found out:
Matt Brown, the operator of InvestorsHub (IHUB) was recently indicted for running four different pump and dump scams. I understand he has a close relationship to Janice Shell a/k/a Janice Shell Evans. Janice Shell bills herself as a "master amateur investigator" concentrating the venom-spewing of her and her minions against pump and dumps. So, what's that relationship all about? Is this pretty much proving she is totally bogus, or could this "master amateur investigator" actually have been so inept as to have been in a relationship with someone running four P&D's right beside her without her knowledge?
Some shareholders of the old CMKM Diamonds Inc. stock (CMKX) congregate on the CMKI board (long story). The long-revoked subpenny pinkie has been revoked for many years, yet it is inexplicably a VERY active board. Most of the posters claim to be financially disinterested, and their inordinate amount of time and effort devoted to the board is inexplicable. Janice Shell occasionally posts there. I believe she occasionally uses the alias "Sharasilva" on occasions, but this has not been totally proven in my mind as of yet. There are some of her minions, posting under names like "Greedy Malone", "Factanonverba", "Chunky44", "Reality.Bytes", "Baloney Cleaver", "Mkaykay0", et al. They protect Janice Shell as if she were some benefactor upon whom their total existence is dependent.
I recently exposed "Mkaykay0" as a liar posing as a shareholder. She conned me on a deal to buy the certificate she claimed to be holding (which has pretty much been debunked at this point). I also pointed out that several of these aliases were using certain certain grammatical idiosyncrasies indicating the use of multiple identities, so I don't think there's actually as many of them as it appears on the service. However, they are very active, very deceptive and will scam personal information from you to mount an concerted offensive against you in a heartbeat. They are very exposed and easy to spot on the CMKI board because CMKX has traded in 4 or 5 years, so they have no justification for their incredible investment of time and effort on the issue.
Please post any information you may have on this nest of vipers who are have an obvious agenda. I believe people have been arrested for being paid to go on message boards to assist pump and dump cons. Why is there no equal justice? Why have there been NO arrests for people who are being paid to go on message boards to assist short and distort scammers? Aren't those scales in hand of the famous statute of "Justice"? Where's the equal treatment to the other side of the issue. I hope this thread can help put info together to help rectify this biased enforcement to date. Thanks in advance.
Kilroy Killbasher
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Should have read CMKX has NOT traded in 4 or 5 years. EOM
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C'mon, Factanonverba13 & Mkaykay0. I see you reading. I hear your basher network buzz. Why so hesitant to post your responses here on DeepCapture? Is it because you don't have a Matt Brown here as the operator? Don't have the inside position like you do on Raging Bull, do you? ROFLMAO!
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This post from one of the suspected paid bashers I forgot on the RB CMKI board is funny:
By: greencrow17302
15 Jun 2009, 11:28 AM EDT
Msg. 841916 of 841917
(Reply to 841909 by factanonverba13)
Hilarious read, twarn't it? He has JS and the iHub X board guffawing...
They may be guffawing, but they're surely hesitant to respond in THIS forum, aren't they? LOL!
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From CMKI board on Raging Bull:
(quote)
By: reality.bytes
15 Jun 2009, 11:29 AM EDT
Msg. 841917 of 841917
kilroy is dead, I went to his golden shower ceremony at his grave. don't talk behind a dead person, let him rest in hell please.
(unquote)
I talk a lot for a dead person. This multiple identity poster obviously hasn't got a clue what he's talking about. These paid bashers don't like me very much, do they? LOL!
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Current Status: Over 100 viewings, Raging Bull all abuzz, The Janice Shell crew all supposedly "guffawing" on iHub, yet, NOT ONE of the cowards has the courage to post on Deep Capture! Very telling! Dr. Byrne, Mr. Bagley, and Mr. Mitchell, you have truly made your mark in the battle against illegal downward market manipulation with Deep Capture when you have them trembling in such fear!
Normally, they would be swarming on anyone challenging them. In fact, the hornet's nests at Raging Bull (CMKI board) and iHub are evidence (soon to change, I'm sure, since they control those forums). Yet, NOT ONE of these proclaiming to be upstanding amateur investigators have the nerve to post one post on this form. They are THAT afraid of DeepCapture.Com!
As much as I would like for them to find the backbone to post their lame attempts at justifying their full-time venom-spewing her, I am very impressed at the fact that this is a Deep Capture forum has them trembling in such fear as to stay away from it like it were their plague. In fact, it just might be!
LOL!
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I am guessing that they don't want to reveal their IP addys to the site.
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BillZ, I would have to agree with that. But why? They aren't afraid to do it on Raging Bull. They aren't afraid to do it on InvestorsHUB (IHUB), so why are they so afraid of the Deep Capture message board and not those other two?
It must be because Raging Bull and iHub are "captured" IMHO. I have watched as these guys operate in those milieus with an obvious sense of impunity. I have watched them make complete posters who have challenged them disappear at will, as well as specific posts of others or even their own that they felt went against their agenda.
They know they'll NEVER be able to control this forum, thus, at least at this time, are intent in avoiding this board all together. It's a slippery slope that miscreants can ill afford to traverse. Speaks volumes, doesn't it? LOL!
Thanks for your comment & good luck to you, sir!
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The suspected paid message board bashers are NOT AT ALL COMFORTABLE posting in this forum! Very telling! They profess to be non-criminal philanthropic scambusters. The simple fact is, they are aware of these posts. They have viewed them 150+ times. They rage about them on RagingBull CMKI message board. They are all abuzz on InvestorsHub.com, BUT THE FACTS SEEM TO BE THEY HAVE SOMETHING TO FEAR FROM EXPOSURE.
If they were just out to bust some pump and dump scammers, they wouldn't be terrified of DeepCapture.com, would they? If they are providing a legit and beneficial service to investors, why do they fear exposure so and LITERALLY HATE anything to do with DeepCapture.Com.
Check out this post where the well-known paid message board poster "Reality.Bytes" posted on the CMKI board, not only slander against Dr. Byrne, Mark Mitchell, Judd Bagley and the DeepCapture team, but also posted link and contact information for apparently some underworld outfit who specializes in sabotage against web sites. He's urging people to employ these guys to sabotage DeepCapture.com. Here's the post in it's entirety (It looks like I joined two posts, but this was done by him, not me. It's all his single post from (quote) to (unquote):
(quote)
By: reality.bytes
17 Jun 2009, 11:18 AM EDT
Rating: post rating 2 Msg. 842193 of 842231
WOW.. this is posted on that crackpot site deepcaptured. definitely some illegal criminal activities are going on that site. no wonder kilroy the criminal paid pumper took sanctuary there, because he is a criminal.
somebody needs to report these criminals running the deepcapture site to the FBI/DOJ/CIA/NSA
2009-06-13 15:58:14
Swirl
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Registered: 2009-06-13
Posts: 1
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http://www.deepcapture.com/forums/viewtopic.php?id=72
(unquote)
It's message # 842193, but since they have insiders on RagingBull.com, it'll probably be erased pronto. Very telling, isn't it?
Kilroy
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Interesting post today on Raging Bull's CMKI board by a good DD'er named silverbulletny1:
(quote)
By: silverbulletny1
12 Jul 2009, 06:58 PM EDT
Msg. 849223 of 849336
lawsuit janiceshell greedymalone etc........
By: AlanC [obviously from another RB board]
11 Jul 2009, 07:49 AM EDT
Msg. 1183143 of 1183147
(Reply to 1183142 by mquietstorm3)
mq3: These are interesting times to be sure.
Found this interesting even though I do not own the stock nor have I done any DD on it:
http://www.minamargroup.net/duallisting.php
Especially interesting to me is the suit against Investors Hub, Janice Shell, Jim Bishop and others: http://www.minamargroup.com/docs/562912037.pdf
and greedy malone in there too................
(unquote)
This new suit shows Janice Shell and Matthew Brown both defendants. This is EXTREMELY odd since Janice Shell is the hailed "Queen of Pump & Dump Scambusters" and Matthew Brown was recently indicted for orchestrating not one, but FOUR different pump and dumps.
Plus the infamous Greedy Malone is shown as a defendant. Of course, that's not his real name. But he is a notorious and extremely devious basher. In that vein, this following post on that Raging Bull CMKI board tonight might shed more light in his regard:
(quote)
By: rocky_gibraltar
13 Jul 2009, 12:56 AM EDT
Msg. 849335 of 849335
(Reply to 849332 by reality.bytes)
"I can tell you that laptoptrader and janice shell were part of my group until he left last week, as was ninaturtle. Others who have been part of this include early bashers like hard data and Investorman."
"San Francisco-based press release distributor BusinessWire announced late Monday that it has filed a federal court lawsuit against Jeffrey Mitchell, William Ulrich and Janice Shell after they posted an April Fools press release through its service. The company alleges violations of federal and state trademark laws, fraud, breach of contract, defamation and conspiracy and seeks unspecified damages and injunctive relief.
"Janice Shell Works for Gerard Mooney (incise,scion) Read What if a Alert was issued like this one: Immediatly copy this post to your hard drive, or floppy, RB will erase it with in 20 minuets due to exposing Janice Shell, and employers! RB protects bashers Janice Shell and Scoin aka incise due to the hits they generate for RB, and RB protecting shorted positions continualy"
http://www.hotstockmarket.com/forums/showthread.php?t=40363
Hmmmm.... Gerard Mooney. Same initials as Greedy Malone
Didn't Greedy say his "farm" was in the Detroit, Michigan, area? Well, lookie here:
Gerard Mooney
[address deleted]
Grosse Pointe, MI 48236
[phone number deleted]
(Grosse Pointe is a suburb of Detroit).
No, I think it might be more rural setting, since he said "farm". But, we know he's not a farmer, so how about an attorney? When I Googled Gerard Mooney, an attorney named John G. Mooney of Mooney & Gilboe, PC, popped up. Where was he located? Northwest of Detroit in a more rural setting. He does estate planning, trusts, etc.
Mooney & Gilboe, PC
[address & phone number deleted]
Bingham Farms, MI 48025-4542
[phone number deleted]
John G Mooney
[address deleted]
Beverly Hills, MI 48025-3947
[phone number deleteed]
Age: 55-59
Hmmmm.......
(unquote)
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Well, it looks like there was another possibility found for the infamous Greedy Malone based on the info provided by the aforementioned posters:
(quote)
By: rocky_gibraltar
13 Jul 2009, 02:08 AM EDT
Msg. 849341 of 849341
Hey, here's a Gerard Mooney that is a Yale School of Management alumni:
http://mba.yale.edu/alumni/alumni_leaders/mooneyg.shtml
and what's his specialty listed as?
Private Equity & Venture Capital
Oh, my!
He's in the NYC area (close to Wall Street)and not Michigan, but Greedy was probably just using "satire" when he mentioned the Detroit area anyway. LOL!
(unquote)
At this point, I caution the reader. At least two of these possibilities are INNOCENT people. In fact, it's possible none of the three are the infamous Greedy Malone. This is just the posters conjecture based on the aforementioned other posts by other posters.
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Regarding Janice Shell, if you've been reading the expose', you're familiar with the convicted Anthony "Nine Fingers" Elgindy. The more I read of him, the more I get infuriated. He's of Egyptian origin, from what I understand. I also understand he dumped most of his stock holdings Sept. 10, 2001 (the day before the terrorist attacks) and was quoted as saying the market would crash tomorrow. He bribed FBI agents, etc. In other words, he's as dirty as they come.
Janice Shell promotes herself as an "amateur investigator" and "scambuster". She claims to be an art historian living in Milan, Italy. She did write a book or two on art history, but you can bet there were no voluminous sales, and there's no way she's lived off that income, since her last book was 15 years ago or so. What is she doing now? She's a board moderator in IHUB (CMKX board & possibly others). Must pay well.
After it became increasingly evident she wasn't supporting herself with the books, she now tries to pass herself off as a government employee of some sort (LOL!). Since when does our government pay people to moderate a message board all day long which exclusively bashes stocks (when she's not diverting heat from herself by changing the subject to some stupid pictures of deer when the heat gets too hot, LOL!). She immediately deletes any posts which sheds light on miscreants and bans posters who don't fit her agenda. On the CMKX (revoked for 5 years... a long and controversial story) board she moderates for IHUB, she actually has banned most of the shareholders from posting (except for some she feels are good targets for her skills). She bashes Deep Capture like crazy, of course.
Anway, back to her and Elgindy. You would think a scambuster would be attacking such an obvious market miscreant tooth and nail, right? Not Janice! She ACTUALLY TESTIFIED AT THE ELGINDY SENTENCING IN AN EFFORT TO MITIGATE HIS PUNISHMENT after he had been proven guilty. Here's the proof:
PAGE 40:
Janice Shell, member of Silicon Investor: I’ve known Tony (Amr) Elgindy for about eight years . . (through) the Silicon Investor financial message board. The Tony Elgindy that I know helped expose a great many scams. While his activities in this line may have hurt some individual shareholders, in the long run they were of help to the financial markets and to the investing public in general.
PAGE 48:
(Janice Shell) (“I wasn’t a member of his ‘club’, but I knew many members, and I most certainly did not and do not believe it was the evil cabal that some have described. My impression is that it was a fairly ordinary, if rather pricey, investment club, to which members contributed information, research and stock picks.†)
Here's the link to the document:
http://www.asensioexposed.com/apdefsentencing.pdf
She (and her minions who school around her board like sharks attacking anyone who challenges her) claim that everyone is taking the above evidence all wrong. She wasn't trying to help Elgindy get his sentencing mitigated. Then, pray tell, what is the purpose of someone testifying complimentary information at a convicts sentencing if not to mitigate his punishment? Those crooks are so transparent yet will deny, deny, deny! Time for cuffs!
When confronted about her income, she now tries to pass herself off as a government employee of some sort (LOL!). Since when does our government pay people to moderate a message board which exclusively bashes stocks (when she's not diverting heat from herself by changing the subject to some stupid pictures of deer, LOL!).
Her "minions" can't be that blind, so they must be complicit. Are they just some folks that she has somehow blinded to the above facts, or are they on her payroll. Most I've read are idiots, but I don't think they are ignorant in that regard, so I vote "complicit" and "compensated" in one form or another. JMHO
When are they going to give this "books-to-message-board" author the "Silver Bracelets Award" to which I feel she is so entitled? LOL!
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email sent
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