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Author Topic: FHAL...RUNNING...news maybe later! Look at the volume
Purl Gurl
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Appears, as usual, none are performing research.

Here are some tibits which might motivate readers
to actually perform research, doubtful, but maybe.

http://corp.sos.state.ga.us/imaging/12953746.pdf (see article four)
http://corp.sos.state.ga.us/imaging/12947538.pdf
http://corp.sos.state.ga.us/imaging/13237186.pdf


Steven Canady:

http://www.sos.mo.gov/securities/orders/AP-06-16.asp
http://corp.sos.state.ga.us/corp/soskb/SearchOfficers.asp
http://www.infozine.com/news/stories/op/storiesView/sid/15117/ (ponzi scam)

"Saadi Abbas is supposed to be the attorney of
record of ADNAN SAKLI, Gary Botha is also mentioned
in varioous documents. I am sure that readers are
aware of this individual (Sakli).

The latest offering seems to be an instrument for
400M Euro that has been "deeded" to a German
Foundation, who have given it by Deed of Gift to a
Mexican national living in Spain, who has assigned
this to a Italian national of Syrian descent, who
is trying to place said instrument in a trading
program!"

(You will find this upon acceptable research)

There is a lot more information to be found for
those willing to perform good research. Never
surprises me so few of you even bother with
researching where your money is headed.

Incidently, How did I verify Steven Canady is
also known as Steven O. Canady? Do you find
a hand written name of interest near his?

Pfftt.. you people, unreal. I cannot believe
you toss your money at complete unknowns, and
give your money to those who have a factual
history of financial crime.

Purl Gurl

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Purl Gurl
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Why is it a person who is not vested in this
stock, me, performs research circles around
you who are vested in this stock?

Gads, you people blindly toss your money
at anything which comes along.

I suggest you get off your lazy duffs and
perform some research. There is a lot more
information, you really should know, lots
and lots more.

* rolls her eyes *

Purl Gurl

* I am curious if Stock Lemon will pick up
on my leads to research material; they sure
pounced on all else I wrote previously.

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glassman
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"give money".....

financial crime...

CHRISTOPHER COX SWORN IN AS SEC CHAIRMAN
FOR IMMEDIATE RELEASE
2005-107

Washington, D.C., Aug. 3, 2005-With his wife Rebecca standing at his side, Christopher Cox took the oath of office to become the 28th Chairman of the Securities and Exchange Commission from Federal Reserve Chairman Alan Greenspan.

"It is an honor to lead the Securities and Exchange Commission, and to be sworn in by so wise and able a champion of America's capital markets," Chairman Cox said. "In his 18 years of service, Chairman Greenspan has been a great friend to investors through his focus on healthy, growing capital markets and the importance of personal savings."


--------------------
Don't envy the happiness of those who live in a fool's paradise.

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Purl Gurl
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More hints to motivate you to research,

BAYOU LIFE SCIENCES, INC.
BAYOU TECHNOLOGIES, INC.
CANADY HOLDINGS, INC.
FORTUNA GLOBAL CAPITAL, INC.
GLOBAL TRANS AIR, INC.

Purl Gurl

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glassman
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gee? i hope you do have the right person here..

more and more interesting...

any bankruptcies in there?

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Don't envy the happiness of those who live in a fool's paradise.

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wallymac
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[QUOTE]Originally posted by wallymac:
[qb] http://www.zoominfo.com/Search/PersonDetail.aspx?PersonID=594353895

"Chairman and Chief Executive Officer1
Bayou Technologies Inc - Marietta, Georgia

Steven O. Canady, SMD, MBA, MS, Chairman/CEO is the principal founder of Bayou Technologies, Inc. Mr. Canady received his Bachelor of Science degree in Chemical Engineering with an emphasis on its Biomedical application and a Master’s degree in Business Administration. Mr. Canady studied medicine Cambridge United Kingdom. In 1990, he participated in an internship at NASA and Baylor University School of Medicine through Tougaloo College Summer Science Program. Dr. Canady was invited to participate in a Bioterrorism Counter Intelligence program by the Canadian government and received the Certificate of Recognition for Outstanding Service from the Delegate to Congress of the United States Virgin Islands, the Honorable Donna M. C. Christensen."


I read everything you just posted last Friday on I HUB. The information on Salki is from 2002. Is he a shady character? Yes he is. Which Steven Canady are we talking about? It's very hard to tell since all we have is a name. There are many other Steven Canady's as well.

How will this all turn out is yet to be determined. Am I leery? Of course. I and many here have always stated healthy skepticism. Please don't assume that no one has done any DD. Many here have done extensive DD since the beginning of this saga. The majority of what I have read is people who have stated the safest route with this issue, is to flip for free shares and if willing to accept the risk hold free shares for the possible reset.

GLTA
Wally

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Purl Gurl
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 -

You question my research while you have performed none?

This direct connection is found in
what document?

Jeessh....

Purl Gurl

[ August 19, 2006, 22:28: Message edited by: glassman ]

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wallymac
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Where did I question it? 1170 peachtree in Atlanta is the address for the foundation in the PR.


GLTA
Wally

[ August 19, 2006, 22:25: Message edited by: glassman ]

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glassman
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interesting choice of words...
some people are insulted

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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Purl Gurl
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What a surprise! My articles are being deleted.

Purl Gurl

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glassman
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valuble DD is left as best as possible..

what else do you wish?
here is more DD...


http://www.sos.mo.gov/news.asp?id=534

News Releases

FOR IMMEDIATE RELEASE
Wednesday, May 17, 2006
Contact: Stacie Temple, (573) 526-5076
Contact: Mike Seitz, (573) 526-0949
Carnahan's Office Orders Canady Holdings, Inc. to Stop Ponzi Scheme

Jefferson City, Missouri -- Secretary of State Robin Carnahan's Commissioner of Securities Matt Kitzi recently ordered Canady Holdings, Inc. and its agents to stop fraudulently selling unregistered, nonexempt securities in Missouri.

After an investigation, the Securities Division concluded that, in 2005 through its Kansas City and Chicago agents, Canady Holdings convinced two Missouri residents to invest over $18,000. The agents allegedly promised the investors that Canady Holdings - a Georgia based business - would use the money to trade foreign currencies. Canady Holdings' agents also allegedly promised the Missouri residents that they would receive a 1000% return in 30 days.

However, the Order asserts that instead of sending the investors their full profits, the Canady Holdings' agents convinced the investors to reinvest the profits, which were significantly less than promised, for another 30 days.

At the time of the Commissioner's Order and over one year after the re-investment, the Division states that neither Canady Holdings nor the agents had returned to the investors the full amount of their original or reinvested principal, or the promised returns.

Canady Holdings and its agents, Jacqueline Boykin of Chicago, Illinois; Julie M. Teng of Kansas City, Missouri; and Laurence Young of Grandview, Missouri, are all charged in the Order with selling unregistered securities and unlawfully operating as agents in Missouri.

Canady Holdings, Boykin and Teng are also charged with securities fraud rising from a failure to state necessary facts. In addition, Canady Holdings and Young are charged with securities fraud stemming from a course of business that operated a fraud or deceit upon an investor.

The alleged activities of Canady Holdings and its agents indicate characteristics of a Ponzi scheme, an investment scam included in Carnahan's list of Top 10 Threats to Investors for 2006, which involves "robbing one person to pay another." In these schemes, initial investors are paid off with money taken from new investors. As long as a steady flow of new investors keeps coming in, there will be money to pay off the old investors. However, when new investors stop coming in, the scheme collapses, investors lose their money and the fraudsters walk away rich.

"Anytime investors are promised unrealistic, high returns, they should be wary," said Carnahan. "I encourage investors to protect themselves from these types of scams by contacting the Securities Division to get as much information as possible before they invest their hard-earned money."


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Don't envy the happiness of those who live in a fool's paradise.

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glassman
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this is allstocks.
not ihub and not ragging bull...

if you wish to use abusive language?

it will be deleted..

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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Purl Gurl
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You are duplicating my research and you are
censoring out some of my most important comments.

I will write this again. None have presented this
type of research, these findings in this thread.

Why is this?

Purl Gurl

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Purl Gurl
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I write,

"This direct connection is found in what document?"

Unfortunately, my firm but fair and humorous
comments have been censored out. My removed
comments are designed to prompt readers to
make a connection between Cason, Canady and
Canady Holdings which enjoys a criminal history.

Readers will discover some problems with
research being provided by others if you
follow my lead on this.

Rather annoying to have such important comments
censored out; this does not benefit readers.

Purl Gurl

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Purl Gurl
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I will not spoon feed you readers. If I am not
to be allowed to write in my own personal style,
none will benefit. Should I spoon feed you, there
is no motivation to research, to learn, to become
more learned traders, nope, you will sit there
and wait for the next spoon load.

My style is to motivate readers to perform good
research which is clearly not being performed
by any, literally. You readers deserve to be
admonished for your not performing good research.

This information I bring in, like so many other
threads, is simply not being provided at any
other boards. Only here, only by my hand, will
you read such excellent research, a type of
research which protects you from loss of money,
and enhances your ability to make profits.

You are biting the hand which feeds you.

Suppose now I have to let the cat out of the bag
rather than motivate readers to research. Seems
the only method I will be allowed is to spoon
feed rather than challenge readers to take on
this responsibility of performing good research.

Look at the dates on documents, look at the
date of the recent news. What do you surmise?

Previously I wrote, "b!tch slaps you across
your face" which was once acceptable but now
is no longer acceptable; inconsistent rules.

I expect readers to make an important connection
between the "foundation," "article four," the
date of the news and the players involved.

Currently, I will write, "Should you not make
this critical connection, I will gag you with
a spoon."

Purl Gurl

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Purl Gurl
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"Which Steven Canady are we talking about? It's very
hard to tell since all we have is a name. There are
many other Steven Canady's as well."

Provide documentation which clearly verifies
your Canady is the right Canady. I have done
so, I expect you to do so.

Purl Gurl

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glassman
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i am not a lawyer

my analysis of this document is that Canady Holdings has yet to be proven guilty of anything...

they have been ordered to show cause?
http://www.sos.mo.gov/securities/orders/AP-06-16.asp

and?

i am not a lawyer...
but they have been ordered not to do this in MO anymore...

IT IS FURTHER ORDERED that, pursuant to Section 409.6-604(d), RSMo, the Commissioner will determine whether to grant, in a final order, the Enforcement Division’s petition for an imposition of a civil penalty of $10,000, in whole or in part, against each for the above violations unless Respondents request a hearing and at such hearing show cause why such penalties should not be imposed.

no fine is imposed YET...according to this...

once again i strongly state that i am not a lawyer and am just using common sense in reading this, and quite frankly? i've sen a lot of legal nonesense performed by lawyers in my life ...

it appears to me that based on this document? this case is not closed.

furthermore? i see no award of damages to the UNidentifed plaintiffs...

in other words? this is not a big deal IMO..

i've seen a lot worse...
and? i see it all the time doing DD...

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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Purl Gurl
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"An investigastion by the Securities Division
concluded that Canady Holdings was operated as a
Ponzi scheme...Canady Holdings and its agents were
all charged in the Order with selling unregistered
securities and unlawfully operating as agents in
Missouri. In addition, Canady Holdings and Young were
charged with securities fraud stemming from a course
of business that operated a fraud or deceit upon an
investor."

This is extremely serious. Are you suggesting
charges like this are willy-nilly and without
a good investigative foundation?

You are vested in this stock and my presumption
is you want to make a profit.

Purl Gurl

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quigley409
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purl u up for ome banter on sljb?

--------------------
Other peoples money makes me happy!

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glassman
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interesting stuff ...

as best i can determine from this?

one person at Canady Holdings is involved
At all times relevant to this Order, Jacqueline “Jacci” Boykin (“Boykin”) purported to be an agent of Canady Holdings and had an address of 2015 W. 82nd Place, Chicago, Illinois 60628.


My removed
comments are designed to prompt readers to
make a connection between Cason, Canady and
Canady Holdings which enjoys a criminal history.


criminal history seems, well, dramatic or something...


i read right here that:
#

On March 14, 2005, MR1’s check was deposited in Canady Holdings’ bank account.
#

On May 10, 2005, Canady Holdings wired $105,914 to Broker’s Capital’s bank account. Broker Capital’s bank records indicate that, of this amount, $ 102,059.81 would be disbursed among various individuals, including MR1, Boykin, Teng, and Young.


the holding company issued the check...
but then it appears that the agent of a DIFFERENT company tried some "funny busineess"...


this just gets more and more interesting all the time.
thanx for bring it to my attention...

there are a lot of crooks out there...

oh wait? i did find this:

On January 19, 2006, Canady telephoned an investigator in the Securities Division. In the ensuing conversation, Canady made the following statements.

1.

Although Canady did not employ her, Boykin was one of his “contacts” that he uses to “raise money for [Canady].”
2.

Canady pays Boykin a commission on the amount of money Boykin raises for Canady.
3.

Boykin has the authority to deposit money into Canady Holding’s bank account when she “acquires money from investors.


not even an employee?

hmmm..

no mention of Stephen at all...
i wonder if he's mad at Jacquie...
seem like everybody is mad at somebody these days...
thanx PG..

i'll get back to reading the rest of this now, but it's getting late so i may have to respond tomorrow...

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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glassman
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quote:
Originally posted by Purl Gurl:
"An investigastion by the Securities Division
concluded that Canady Holdings was operated as a
Ponzi scheme...Canady Holdings and its agents were
all charged in the Order with selling unregistered
securities and unlawfully operating as agents in
Missouri. In addition, Canady Holdings and Young were
charged with securities fraud stemming from a course
of business that operated a fraud or deceit upon an
investor."

This is extremely serious. Are you suggesting
charges like this are willy-nilly and without
a good investigative foundation?

You are vested in this stock and my presumption
is you want to make a profit.

Purl Gurl

uh? no...

found guilty and charged are two different things PG...

i do know that...

and? purl why are we spending so much time on this one again tonight? i thought TCLL was the play monday...
what did you tell me to do? buy on the gap and keep buying no matter how high it goes?

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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glassman
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just a little further research...

i find it very interesting that in this case?
http://www.sos.mo.gov/securities/orders/AP-06-16.asp

the plaintiffs are not named...

in the USA? all of the parties are supposed to know exactly who the other parties are.. it's a constitutional right.
i can't imagine why this case just identifies them as Missourri Resident 1 and 2...
i'm sure it's nothing to be concerned about in this particular case tho... i don't question that somebody screwed up, i just am not clear on who all actually committed a crime...
if there were ever any penalties levied? my searches turn up nothing..

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Don't envy the happiness of those who live in a fool's paradise.

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T e x
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fascinating...lol--should make for some interesting Sunday reading...

--------------------
Nashoba Holba Chepulechi
Adventures in microcapitalism...

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glassman
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been reading up a bit on AAPL too Tex...
they have some integrity issues and it has made for some good trading opportunities...

like 99.26% changes in the last 52 weeks...

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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T e x
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OT:

AAPL? seems like I flipped that a coupla months ago...

--------------------
Nashoba Holba Chepulechi
Adventures in microcapitalism...

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Purl Gurl
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"...should make for some interesting Sunday reading..."

This reading would be more interesting if others
would perform good research and arm chair lawyers
would stop providing mule manure commentary.

Purl Gurl

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glassman
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quote:
Originally posted by Purl Gurl:
"...should make for some interesting Sunday reading..."

This reading would be more interesting if others
would perform good research and arm chair lawyers
would stop providing mule manure commentary.

Purl Gurl

*slaps knee* now that is funny...

--------------------
Don't envy the happiness of those who live in a fool's paradise.

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T e x
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So...first we got the PR saying this:

quote:
CSHD would like to announce the signing of a Global Funding Agreement with the Humanitarian & Scientific World Foundation, LTD a Georgia LTD Foundation. The Foundation's Co-Operators are Adnan Sakli FD# 8216 and 8217, Craig M. Cason and Steven Canady.
Then we got a Sec of State document, apparently showing "Robert N. Levinson, Esq" (wheee....*Esquire* lol) as the registered agent for "Humanitarian & Scientific World Foundation" (HSWF); same document shows "John Winch" as HSWF initial trustee; Levinson, as agent, and HSWF offices are shown as 910 Church St, in DeKalb, GA; Winch as trustee is shown at 1170 Peachtree, in Atlanta, GA.

so: CSHD funding agreement with HSWF--Levinson, Winch; 910 Church (DeKalb), 1170 Peachtree (Atlanta) ... incorporating a "domestic nonprofit," Feb. 08, 2006.

--------------------
Nashoba Holba Chepulechi
Adventures in microcapitalism...

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glassman
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PROFIT (as opposed to non-Profit) is circled in PG's photo document...

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Don't envy the happiness of those who live in a fool's paradise.

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T e x
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Then on Feb 17, the trustee and address are changed to:

Adnan Sakli, 670 S. Bayview, Freeport, NY

(Feb 17 - Feb 8 = 9 days later)

--------------------
Nashoba Holba Chepulechi
Adventures in microcapitalism...

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T e x
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quote:
Originally posted by glassman:
PROFIT (as opposed to non-Profit) is circled in PG's photo document...

ya...but that's something else...dated 2004--the common link there seems to be the Peachtree address, which both "Canady" and "Cason" use . . .

--------------------
Nashoba Holba Chepulechi
Adventures in microcapitalism...

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10of13
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Glass? Wally?
What is the "chain of thought" here? "charges" from 02 against the company that happen to be the same company that CSHD claims is getting "funding" from?

--------------------
#1 Rule: Protect your capital! #2 Rule: Never fall for the BS on the boards!

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10of13
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Oops...wrong dates...

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#1 Rule: Protect your capital! #2 Rule: Never fall for the BS on the boards!

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glassman
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charges are current and pending as far as i can tell 10....

thing is? the charges as they appear in the official document
http://www.sos.mo.gov/news.asp?id=534

show that someone in the real estate biz got in over their head trying to get involved in the forex game? that's as best i can tell...

as i stated several times? i'm no lawyer...

and? i would just ignore all of this if i wasn't constantly being accused of unfair moderating practices...

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Don't envy the happiness of those who live in a fool's paradise.

Posts: 36378 | From: USA | Registered: Sep 2003  |  IP: Logged | Report this post to a Moderator
Purl Gurl
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Keep digging, Tex, you are an excellent
investigative reporter.

There is more, lots more.

Run all names involved through the Georgia State
Department, cross-reference companies, pull more
names, run and cross-reference again.

A big picture will develop and this is not
a pretty picture.

Tex, what are your thoughts on "foundation" being
created simply to support the most recent pr news?

Readers, my sincere suggestion is you research
and read about civil law and proceedings before
accepting what you read here, as truth.

Purl Gurl

Posts: 7504 | Registered: Dec 2003  |  IP: Logged | Report this post to a Moderator
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