-Recherche von der Seite des Mr Majestyk,der die Papalias nicht kennt,aber etliches zusammengetragen hat.Nachdem ich von nsr oder cashmoney genuket werde ,sobld ich auf den alten Thread gehe,fange ich einen neuen an.Auf der von Mamoe entdeckten Seite www.pinksheets.com findet sich ein SEC report,in dem wiederholt die Namen Antony Papalia,Robert Papalia (Zwillinge) und Kaiden auftauchen.Da die Geschichte hierzu,die ich bei yahoo fand ,so spannend ist,gebe ich Auszüge davon hier ins Bord,wobei ich betone,dass sie von der genannten Seite stammen,jedoch teilweise gut belegt sind durch andere SEC Berichte und Auszüge aus Seiten der Beteiligungen. Am interessantesten ist natürlich die Texada Island Goldmine ,die man auch auf Italienisch belegt findet,wenn man den Link bei Yahoo anklickt(Papalia Robert eingeben oben). Hier funktioniert der Link nicht. Hier kann man die Papalias als erstes mal kennen lernen : members.home.net/swindlers/sld001.htm www.pacrim-infosys.com/profile/profile.html
und hier der Goldschwindel:
members.home.net/swindlers/gold.htm
Gold mine pyramid scheme
In 1998 and 1999 the Papalias were trying to lure Italians into sending them money for their claimed Texada Island gold mine. This promotion or investment scheme may have been running in other forms for many years. It is known that Anthony Papalia Sr. and Robert Papalia stood trial in Britain in the late 1970's for alleged fraud in connection with a claimed gold mine in Canada (they were acquitted).
Here are the Italian PYRAMID SCHEME WEB PAGES.
With some knowledge of Italian, it can be seen that the purpose of the web pages is to persuade Italians to invest in a claimed gold mine on Texada Island, B.C., Canada. Investors are to buy "units" priced at 7,000,000 lira or about US$3,500 each. Initial investors can earn a commission by bringing in later investors, making this a pyramid scheme. Pyramid schemes are illegal in Canada.
The Papalia web pages were accessible in 1999 from the Italy MLM public information site www.multilivello.com. After it was revealed to the Papalias that their scheme had been uncovered, they tried to hide their work by making the web pages accessible only with a password system. If someone hides their activities when detected, they show they know their activities are illegal or wrongful.
There are 17 web pages, named sld001.htm to sld017.htm, plus rassegna.htm and testipacrim.htm. Some of the links no longer work.
Use the VCR arrow buttons like to navigate the pyramid scheme web pages.
On testipacrim.htm, the Papalia name can be seen: "i fratelli Papalia"
sld005.htm identifies 3 Papalia companies as controlling the pyramid scheme: Metals Research Corporation, Pacrim Informations Systems Inc., and 555 Corporate Ventures Inc. The page also shows the 1390 Ottawa Avenue address. A TD bank account number is listed to show "investors" where to send their money.
sld017.htm shows that D.M. Investment Group is involved in this pyramid scheme. D.M. has the same address (1960 Broadway, Port Coquitlam) as A&A (otc ANAFF) which was run by Giovanni Camporese. SEC documents list a Dario Marrucchi as a director of Metals Research Group Corp.
sld009.htm says up to 1000 investor "partners" may buy in.
Note the extensive use of Canadian flags, for example on sld002.htm. Apparently the Papalias are trying to take advantage of Canada's good reputation abroad, to suck in more victims.
sld013.htm, sld014.htm, sld015.htm, and sld016.htm are diagrams that clearly illustrate the "pyramid" structure of this scheme.
It is not known if the pyramid scheme is still in active operation, or how much money was actually collected.
Natürlich haben sie auch eine Firma mit Nanotechnologie und russischen Forschungverbindungen:
Nanoworld NAPH OTCBB Director Robert Papalia
www.stockhouse.com/news/news.asp?newsid=580292&tick=naph
www.stockhouse.com/news/news.asp?newsid=581061&tick=naph
Und hier zu Mr.Kaiden,der in dem SEC Report zu CYSS auch auftaucht:
members.home.net/swindlers/kaiden_sa.htm
Kaiden, SA is a European company, probably Swiss, that was listed as a major owner of PacRim stock. Is there a relationship between "Kaiden, SA" and Martin Kaiden of New York state? Martin Kaiden was fined by the SEC in 1999 for attempting a securities fraud, and is subject to a trading ban.
There are several reasons to suspect a relationship between the Papalias, Martin Kaiden and Kaiden, SA:
The name Kaiden is not common.
Recent postings on the Raging Bull NAPH thread indicate Kaiden, SA is a Papalia holding company somewhere in Europe.
Both the Papalias and Martin Kaiden have a record of securities run-ins.
Martin Kaiden may have had some connections with Switzerland, according to the SEC documents, and Kaiden, SA is probably a Swiss corporation
Martin Kaiden conducted business in New York state as "The Kaiden Company" and if he had a Swiss company it is natural that he would name it "Kaiden, SA".
To obtain money from investors, both the Papalias in their gold mine pyramid scheme, and Martin Kaiden in his attempted fraud, suggested investors use an unusual transfer document called a "Swift".
If it can be shown that the Papalias and their stocks are connected with Martin Kaiden, who has been found to have attempted a securities fraud and is subject to certain trading and association bans, it might be possible to shut down all the Papalia stocks.
U.S. Securities and Exchange Commission
Litigation Release No. 15234 / January 30, 1997
SECURITIES AND EXCHANGE COMMISSION V. MARTIN KAIDEN AND THE MARTIN KAIDEN COMPANY 97 Civ.0641 (DC)
The Complaint alleges that Kaiden and the Company falsely represented to John Hancock Mutual Life Insurance Company ("John Hancock") that Kaiden, through the Company, could arrange for the purchase and sale of so-called "prime bank" securities. Kaiden and the Company falsely claimed that these securities could be purchased at a discount and then be sold in a secondary market, and the defendants guaranteed John Hancock an extraordinary return with virtually no risk. In fact, according to the Complaint, the defendants could not supply the instruments offered because such securities do not exist. As such, there is no secondary market for, or guaranteed return on, the instruments described by Kaiden and the Company.
members.home.net/swindlers/newsp.htm
Da ich das Ganze mit den Links reinkopiert habe,werden sie vermutlich nur funktionieren wenn man sie oben reinkopiert oder man geht zu Yahoo.
Viel Spass,ich hau besser wieder ab,bevor er wieder hier rumhackt.
und hier der Goldschwindel:
members.home.net/swindlers/gold.htm
Gold mine pyramid scheme
In 1998 and 1999 the Papalias were trying to lure Italians into sending them money for their claimed Texada Island gold mine. This promotion or investment scheme may have been running in other forms for many years. It is known that Anthony Papalia Sr. and Robert Papalia stood trial in Britain in the late 1970's for alleged fraud in connection with a claimed gold mine in Canada (they were acquitted).
Here are the Italian PYRAMID SCHEME WEB PAGES.
With some knowledge of Italian, it can be seen that the purpose of the web pages is to persuade Italians to invest in a claimed gold mine on Texada Island, B.C., Canada. Investors are to buy "units" priced at 7,000,000 lira or about US$3,500 each. Initial investors can earn a commission by bringing in later investors, making this a pyramid scheme. Pyramid schemes are illegal in Canada.
The Papalia web pages were accessible in 1999 from the Italy MLM public information site www.multilivello.com. After it was revealed to the Papalias that their scheme had been uncovered, they tried to hide their work by making the web pages accessible only with a password system. If someone hides their activities when detected, they show they know their activities are illegal or wrongful.
There are 17 web pages, named sld001.htm to sld017.htm, plus rassegna.htm and testipacrim.htm. Some of the links no longer work.
Use the VCR arrow buttons like to navigate the pyramid scheme web pages.
On testipacrim.htm, the Papalia name can be seen: "i fratelli Papalia"
sld005.htm identifies 3 Papalia companies as controlling the pyramid scheme: Metals Research Corporation, Pacrim Informations Systems Inc., and 555 Corporate Ventures Inc. The page also shows the 1390 Ottawa Avenue address. A TD bank account number is listed to show "investors" where to send their money.
sld017.htm shows that D.M. Investment Group is involved in this pyramid scheme. D.M. has the same address (1960 Broadway, Port Coquitlam) as A&A (otc ANAFF) which was run by Giovanni Camporese. SEC documents list a Dario Marrucchi as a director of Metals Research Group Corp.
sld009.htm says up to 1000 investor "partners" may buy in.
Note the extensive use of Canadian flags, for example on sld002.htm. Apparently the Papalias are trying to take advantage of Canada's good reputation abroad, to suck in more victims.
sld013.htm, sld014.htm, sld015.htm, and sld016.htm are diagrams that clearly illustrate the "pyramid" structure of this scheme.
It is not known if the pyramid scheme is still in active operation, or how much money was actually collected.
Natürlich haben sie auch eine Firma mit Nanotechnologie und russischen Forschungverbindungen:
Nanoworld NAPH OTCBB Director Robert Papalia
www.stockhouse.com/news/news.asp?newsid=580292&tick=naph
www.stockhouse.com/news/news.asp?newsid=581061&tick=naph
Und hier zu Mr.Kaiden,der in dem SEC Report zu CYSS auch auftaucht:
members.home.net/swindlers/kaiden_sa.htm
Kaiden, SA is a European company, probably Swiss, that was listed as a major owner of PacRim stock. Is there a relationship between "Kaiden, SA" and Martin Kaiden of New York state? Martin Kaiden was fined by the SEC in 1999 for attempting a securities fraud, and is subject to a trading ban.
There are several reasons to suspect a relationship between the Papalias, Martin Kaiden and Kaiden, SA:
The name Kaiden is not common.
Recent postings on the Raging Bull NAPH thread indicate Kaiden, SA is a Papalia holding company somewhere in Europe.
Both the Papalias and Martin Kaiden have a record of securities run-ins.
Martin Kaiden may have had some connections with Switzerland, according to the SEC documents, and Kaiden, SA is probably a Swiss corporation
Martin Kaiden conducted business in New York state as "The Kaiden Company" and if he had a Swiss company it is natural that he would name it "Kaiden, SA".
To obtain money from investors, both the Papalias in their gold mine pyramid scheme, and Martin Kaiden in his attempted fraud, suggested investors use an unusual transfer document called a "Swift".
If it can be shown that the Papalias and their stocks are connected with Martin Kaiden, who has been found to have attempted a securities fraud and is subject to certain trading and association bans, it might be possible to shut down all the Papalia stocks.
U.S. Securities and Exchange Commission
Litigation Release No. 15234 / January 30, 1997
SECURITIES AND EXCHANGE COMMISSION V. MARTIN KAIDEN AND THE MARTIN KAIDEN COMPANY 97 Civ.0641 (DC)
The Complaint alleges that Kaiden and the Company falsely represented to John Hancock Mutual Life Insurance Company ("John Hancock") that Kaiden, through the Company, could arrange for the purchase and sale of so-called "prime bank" securities. Kaiden and the Company falsely claimed that these securities could be purchased at a discount and then be sold in a secondary market, and the defendants guaranteed John Hancock an extraordinary return with virtually no risk. In fact, according to the Complaint, the defendants could not supply the instruments offered because such securities do not exist. As such, there is no secondary market for, or guaranteed return on, the instruments described by Kaiden and the Company.
members.home.net/swindlers/newsp.htm
Da ich das Ganze mit den Links reinkopiert habe,werden sie vermutlich nur funktionieren wenn man sie oben reinkopiert oder man geht zu Yahoo.
Viel Spass,ich hau besser wieder ab,bevor er wieder hier rumhackt.