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