tag:blogger.com,1999:blog-6576246045591350665.post8649767797732773410..comments2024-03-28T15:45:27.890-07:00Comments on Gangsters Out Blog: The Hells Angels and Stock FraudDennis Watsonhttp://www.blogger.com/profile/06736981069304416233noreply@blogger.comBlogger4125tag:blogger.com,1999:blog-6576246045591350665.post-41878057138008999232014-08-24T13:39:06.033-07:002014-08-24T13:39:06.033-07:00Are there anyone who knows how to reach Erwin Spec...Are there anyone who knows how to reach Erwin Speckert? <br /><br />I would really appreciate to receive his email address !!! <br /><br />He was in 2011 responsible/contact for an investment I made and at that time he the following contact info:<br /><br />Erwin Speckert, CFA<br />Managing Director<br />Stockerstrasse 39, 8027 Zürich, Switzerland<br />t: +41 43 288 2700 f: +41 43 288 2719 m: +41 78 818 2700<br />e.speckert@everestam.net<br />www.everestam.com<br /><br />...but suddenly he totally disappeared and is now unreachable...<br /><br />Please send me his present email address or other contact info to:<br />jandren@hotmail.com<br /><br />Anonymoushttps://www.blogger.com/profile/13216857022229858647noreply@blogger.comtag:blogger.com,1999:blog-6576246045591350665.post-63426416019942674752013-10-15T14:05:13.284-07:002013-10-15T14:05:13.284-07:00PEI Ghiz and business partner, Paul Edward Maines,...PEI Ghiz and business partner, Paul Edward Maines, have major securities scams. Maines was banned from the markets by NYSD in 2004; they set up a dissolved Florida company (P95000051394) called Capital Markets Technology, Inc., Chicago- director Maines; then funneled the money back to a numbered acct on PEI #7645686 Canada Inc (director Jenkins 220 Water st., Charlottetown). The US and Cnd accts/companies were opened on Sept 10, 2010.<br /><br />The US SEC shut down their Chicago company on April 2, 2012 (File# 3-14782). They have requested financial reports as they never passed in any reports -an outstanding request from the US Securities Regulators (on Feb 14, 2013 when complaints are made on 2 accts and scam; this request from US Sec Reg was listed but PEI securities commission buried it and did not respond)<br /><br />Maines and others on BOTH companies in US and Canada were trading then transferring using names of other companies: "Financial Market Technologies" and under the same company that has accused Ghiz and gov't officials of taking their online software program to set up a online gambling company with breaches of agreements/contracts, securities fraud, etc., called "Trinity bay technologies". <br /><br /> The corrupt PEI securities commission stalled the UK complaints until Ghiz had an Egyptian friend set up a new Cnd shell company-registration Feb13,2013 (another company from old Fla. dissolved co.) Khazendar Capital Markets Technologies Inc (co.# 8435987) After making transfers from 2 old accts to new shell co. from Feb 13-14, 2013; the PEI commission accepted the UK complaints (but cease orders were 1 day to late as they had already transferred before funds could be ceased)<br /><br />The PEI securities commission never followed any rules, buried the complaints, they paid off Maines to take fall and disappear to protect their scams. <br />There is total corruption in entire system with massive securities fraud, fraud from the fast cash on grants and loans thru UPEI and PEI confed center; Egyptian UPEI Prez set up a bogus climate lab to get funding etc.<br /><br />Since the 300 millions they scored on scamming the PNP program, they have been involved with all shady business people and securities scams, ...massive drug problems...and those involved are those in the structure who are involved or paid off, kick backs, etc. Ghiz has also been paying off people to silence them with funds they scam thru all programs and securities markets scamsAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6576246045591350665.post-49067050033519189572013-06-02T19:49:00.928-07:002013-06-02T19:49:00.928-07:00I'll have to check it out, thanks.I'll have to check it out, thanks.Dennis Watsonhttps://www.blogger.com/profile/06736981069304416233noreply@blogger.comtag:blogger.com,1999:blog-6576246045591350665.post-46528534032872147232013-06-02T18:19:42.627-07:002013-06-02T18:19:42.627-07:00You should look into the Liberty Reserve scandal.....You should look into the Liberty Reserve scandal... $6,000,000,000 since 2006... they are calling it the paypal for criminals. Jenniferhttps://www.blogger.com/profile/07885911919539268934noreply@blogger.com