Category: Penny Stocks

Saturday, March 11, 2006

Junk fax lawyer Jere Ross lost motion to dismiss for lack of personal jurisdiction

http://www.junkfax.org/fax/profiles/wsp/bushross/BushRoss.htm

If you lost money on CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL - make sure you register.  I’m glad to see that Steve Kirsch is prevailing.  Ross was paying for the stock fraud junk faxes, I previously posted about him and he failed to respond to me request for comments.  Another typical scumbag lawyer.

Ross is stalling just like Wellstone Filters did and doesn’t want to provide any documents.  I just didn’t have a clue about the legal issues and no money for legal advice, have to appeal once all parties in my case are terminated.  It’s nice to see the WLSF stock going down steadily: http://www.pinksheets.com/quote/chart.jsp?symbol=WLSF

You can see that somebody just unloaded a few million shares in early March:  http://www.pinksheets.com/quote/chart.jsp?symbol=WLSF The rats are leaving the sinking ship.

And the SEC does NOTHING.

That’s the important thing I learned through my litigation, how corrupt the government is.

Tuesday, January 10, 2006

Reynaldos Mexican Food—RYNL massive illegal SPAM and FAX promotions

The SPAM started on 12/21/05 and I since got 13 RYNL SPAMS and over 1000 people have found my sites as they were researching RYNL—hopefully BEFORE they became sucker buyers.

Reynaldos is a real company selling real products, but in way over their head after expanding too fast.  According to my sources, owner Joseph Garcia got suckered into going public and the reverse acquisition by Twister Networks—TWTN.  TWTN was set up only for a pump and dump and I got a $3K judgment for their junk faxes against TWTN and CEO Bruce Thomsen in California.  My chances of collecting from Reynaldos are probably better, I just haven’t had time yet.

So, apparently Reynaldos made enough off the sale of stock to reinstate their Cal. corporation (probably suspended because they hadn’t paid taxes) and Joseph Garcia made his son Joseph Garcia III an officer and this guy is a true asshole.

Last year Joseph Garcia III kept making anonymous harassment and threatening calls to me because my publications didn’t help the value of their shares. 

Of course he can’t successfully sue me because everything I say is true. 

Doesn’t that suck, Joe?  As always, if you want to sue me, I’ll accept the waiver of service for the defamation suit in the court of your choice by fax to 571-222-1000.

He finally quit calling when I posted a recording, a reader ID’d him and I also filed a complaint with the sheriff.

THAT is the Reynaldos management style.

Research and discussion: from TWTN to RYNL

Reynaldos keeps issuing press releases stating that the promotions are “unauthorized”, but they don’t say who’s selling.  Hmmmm ....  From Pinksheets:

Reynaldo’s Mexican Food Company Issues Statement Regarding Continued Unauthorized Communications

DOWNEY, Calif., Jan 06, 2006 (BUSINESS WIRE)—Reynaldo’s Mexican Food Company Inc. (Pink Sheets:RYNL) issued the following statement today regarding unauthorized communications concerning the company.

It has come to the company’s attention that various communications concerning Reynaldo’s Mexican Food Company Inc. are continuing to be disseminated by means of fax and e-mail. It should be reiterated that neither the company, nor the company’s investor relations/media advisory firm, Corporate Strategies Inc., have authorized any such communications and disavow any statement or information contained in such communications.

They mention faxes, but I haven’t received one yet.  Did Joseph Garcia III ensure that they took my number off the list?  If you got a RYNL fax, please send it to me at 571-222-1000.

I just checked the Reynaldos website http://www.rmfood.com/html/board.html and SURPRISE, there’s Jim Baiseri touting as Vice Chair. You may not know who he is (read the postings at Fight Back), but this confirms that my sources are good.  I listened to the audio and it’s the TYPICAL pump and dump production, at times I think I’m listening to the TWTN pumps with Tom Heysek.  I haven’t heard so much bullshit since then.

Don’t be fooled by their “commercial break”, this is NOT a real radio show, but produced as a pump by Corporate Strategies for their website, *I* could produce this interview.  Corporate Strategies has been the promoter for RYNL since they went public last year.

They promise audited financials by the end of the month, WHICH month is that? 

Who is the “Mike” doing the analysis report?

A google for 702-650-3000 gets me to HSM hotstockmarket.com and a bunch of sites with Mike King and his phone number.

Here is the Mike King 5/05 Reynaldos advertisement.  Please note that Reynaldos pays $2,500 PER MONTH to Mike King with Princeton Research for this load of crap - what “newly formed corporation” is he talking about?  They reinstated their OLD SUSPENDED corporation in California and did a name change for the NV Twister Networks TWTN corporation to Reynaldos and changed the director info.
http://rmfood.com/assets/images/Reynaldos_Press.pdf

It’s very unfortunate that the Reynaldos execs think they can hide behind a disclaimer while at the SAME time engaging in the massive touting of RYNL at their site and who knows where else.  I ought to send my complaint to the SEC. 

So obviously, don’t buy RYNL unless you personally know the pumpers and you are certain that you’ll be able to get out BEFORE they quit pumping.

I think this is a joint effort by the Reynaldos officers and the major shareholders, probably including the TWTN pumpers and the people who got shares as part of the TWTN to RYNL deal. 

You have to remember that Reynaldos had cashflow problems BEFORE they went public and everything had to be financed.  The major TWTN shareholders needed a new company to pump when even the dumbest investors finally figured out that TWTN was a fraud.  Since Reynaldos actually has a product, it was the perfect target. After the 1 for 40 split they were ready to go.

Jim Baiseri works the promo circuit and produces “interviews”, Reynaldos pays a ton of money or shares for legal promos, the shareholders arrange for the spamming and faxing, Reynaldos denounces the illegal marketing and does nothing to stop it and to expose those criminals.  As the chart shows, the LEGAL pumping just didn’t cut it.  Nice arrangement, they all win.

The saga continues ...

And, almost forgot to mention, I never owned a share of anything and I don’t have a trading account.  I research corporate fraud, it’s more fascinating than any TV crime/mystery show, but I get to participate, trying to bust the bad guys and document government/regulator corruption. 

Wednesday, November 23, 2005

Alert: CNDD, AHFI, TWTN, BDYS, SGNJ, BHLL fraud victims

Yesterday Steve Kirsch announced at the Yahoo group CNDD stock fraud:

Great news. I obtained some key evidence in the mail today that I
believe proves beyond any reasonable doubt that Bush Ross is liable
for your loss. I believe this evidence is strong enough to take to any
attorney to pursue our case against them.

If you would like to recover the money you lost on the stocks promoted
by these guys (Kos, Jaynes, Ross, etc.) on the stock fraud page on
junkfax.org, then please fill out this form asap:

Loss Survey

Thanks.

While I generally do NOT recommend that you sign up at websites after you became a fraud victim because you’re likely to get on a new SUCKER list, you don’t have to worry about that with Steve Kirsch - sign up and hope for the best.

I previously posted: Is Bush Ross co-founder Jere Ross (aka Jeremy Ross) a crook?

Neither he nor the SEC responded to my e-mail.  Guilty as charged.

Wednesday, October 26, 2005

Is Bush Ross co-founder Jere Ross (aka Jeremy Ross) a crook?

http://www.junkfax.org/fax/profiles/wsp/BushRoss.htm

Now I’ve heard of lawyers paying settlement funds through their bank account for their clients. But frankly, I’ve never heard of a law firm paying hundreds of thousands of dollars for fraudulent press releases, TV ad campaigns promoting a stock “pump and dump” website, junk faxes to be sent hyping worthless stocks, and more and then accepting millions of dollars in profits from the scam into the same account. That’s pretty amazing.

And the same lawyer approves a fraudulent press release that touts the stock and then then writes a press release on behalf of the company being touted totally disclaiming the fraudulent one he just approved just a few days earlier?

My attorney sent Ross’ attorney an e-mail with the following offer:

if your client is indeed innocent (meaning we would be wasting our time should we appeal or pursue him in Florida), why won’t he answer a couple questions?  For example, his refusal to tell us why the payments were going to Cuadra (a non-client, so there is no atty-client privilege issue) simply raises the suspicions.

If we come up with a reasonable explanation for those payments and maybe a couple other issues, Kirsch would be much more inclined to drop his case.  Regardless, I don’t see what your client has to lose in giving us information that could help us understand why he wasn’t behind this.

Ross’ attorney sent the following reply to my attorney:

And, as you might guess, we think the claims are meritless and frivolous. This has been a complete waste of time. My prior admonition stands.

In short, they claim they are innocent, but refuse to provide any explanation whatsoever for the evidence. Their complete unwillingness to supply any explanation that fits the facts makes their argument completely unconvincing.

...

Exactly.  It sure looks to me like they are CROOKS.  I don’t understand why the SEC doesn’t prosecute them.  I’ve gotten so much e-mail from people who lost investments they could not afford to lose.

The trouble is, they’re NOT rich and can’t afford to hire a lawyer and even with lots of cash it’s VERY difficult to find one who will sue another lawyer. 

The MILLION $$$ question is not whether Ross is guilty. 

Why is the government NOT putting Jere Ross in prison?

WHO was paid off?

That’s what *I* want to know. 

There is no question that the government has no interest in pursuing most crooks (see Wellstone—WLSF) and the only logical explanation is that the “regulators” mostly regulate the flow of bribes in their own pockets.

Of course I’ll update if either Mr. Ross or the SEC submit a response - preferably they’ll post their comments right here.

URL e-mailed to and Ms. Kerry McGovern

11/23/05 update:  no response was received from Ross or the SEC - guilty as charged.

Wednesday, May 25, 2005

5/9/09: Notice of Judgment against Twister Networks—TWTN and CEO Bruce Thomsen

5/9/09: Notice of Judgment against TWTN and Bruce Thomsen

I doubt they’ll pay, they might just appeal.

Wednesday, May 04, 2005

If you lost money on TWTN, CNDD, AHFI, BDYS or SGNJ - PLEASE submit your declaration

Tom Heysek is scheduled for a contempt hearing on 5/11/05 and this is your chance to maybe put him in jail for a while.

From the CNDD Yahoo Group:

Tom Heysek, the guy who wrote the phoney stock writeups documented
on the junkfax.org site, has to appear on May 12 at 3pm in Dept 84
in Palo Alto, CA at the courthouse.

If you’d like to meet him, he’ll be there in person.

This is a contempt hearing, he may get sentenced to jail.

I’d like to ensure Heysek receives the maximum sentence. You can
help me do this.

Please fill in the blanks on this document:

The sample declaration

(hit “cancel” button if it asks for a password).

Or personalize it as you see fit!!!! (just make sure to cover the
points i listed). The declaration must be truthful. Don’t send me
anything you can’t attest to.

Then fax me your signed declaration to: (408) 716-2493

DO THIS NOW AS I NEED IT BY NEXT WEDNESDAY (May 11) AT THE LATEST.

The more declarations the better. EVERYONE SHOULD DO THIS. It takes
only a few minutes of your time.

Friday, April 08, 2005

Spammer Jeremy Jaynes sentenced to 9 years - sentence delayed pending appeal

I missed my chance to have him served.

Judge Sentences Spammer to Nine Years

“… A judge has ruled Maryland’s anti-spam law unconstitutional because it seeks to regulate commerce outside the state’s borders. However, an appeals court in California and the Washington state Supreme Court have upheld state laws that had been declared unconstitutional by lower courts on grounds similar to the December ruling in Maryland.

Many states have criminal laws against spam, but Virginia’s makes it easier than others for prosecutors to obtain a felony conviction, which carries more jail time than a misdemeanor, said Quinn Jalli of the online marketing firm Digital Impact.

Jaynes told the judge that regardless of how the appeal turns out, “I can guarantee the court I will not be involved in the e-mail marketing business again.” ...”

I’m sure he won’t have a difficult time finding another way to scam people.

This is all so pathetic, what a sharade.  Of course it all goes back to the totally corrupt (with very few exceptions) politicians in Congress who are THRILLED that they can ensure “business” is booming.

America, land of opportunities - to scam and defraud ....

Thursday, March 31, 2005

Slimebag reported me to the FBI

I doubt that the FBI takes anonymous complaints.  As a matter of fact, I’ve been unable to get the assistance of the FBI when I was threatened and harassed.

I don’t know anyone who got the FBI to do *anything*, although I sure know lots of people who tried.

Slimebag keeps calling.

He says one sentence and then hangs up, very much like he’s afraid of being traced.

When I pick up the phone and announce that the call is recorded, he immediately hangs up without saying a word.

The calls show up as “private caller” and when I wait for it to go to the VM, slimebag doesn’t leave a message.

I sure hope I’ll find out who slimebag is.

Since he doesn’t identify himself, I can only assume that he is affiliated with Twister Networks since he complained about my TWTN postings in his first call.  Although I’m guessing that it has a lot more to do with Reynaldos - TWTN doesn’t even exist anymore, so I doubt anyone would care that I posted about their scam.

I despise people who are afraid to say who they are and engage in anonymous harassment.  Sure hope the FBI contacts me!

Tuesday, March 29, 2005

Twister Networks TWTN: slimebag’s anonymous legal threats

Since the anonymous caller refused to identify himself, I’ll refer to him as slimebag until we get a real name.

Who is slimebag?

Here’s an excerpt from the call:

3/29/05—slimebag makes anonymous legal threats

If you know who slimebag is, please post the real name.

I’d like NOTHING more than being sued by Twister, because then I could submit my counter claim for the faxes.  As I posted at Fight Back!!!, TWTN president Bruce Thomsen refused to accept service of my summons and complaint.

And a little refresher on my editorial policy:

Upon written notice (best by fax to 571-222-1000) of any false statements I will decide whether a correction is appropriate. 

The TWTN officers as well as their moron attorney have been noticed of my publications.

Obviously, slimebag’s threats don’t qualify.

In case you’re wondering why you never see any “corrections”—it’s probably because everything I post about the scumbags is true.  For some reason I just don’t get any notices of false statements. 

Monday, March 07, 2005

If you lost money on TWTN, CNDD, AHFI, BDYS or SGNJ

I’ve received several e-mails from readers asking for additional info and help - I already posted what I know and I’m doing some more research on TWTN.

Please sign up for the Yahoo group at http://groups.yahoo.com/group/cnddStockFraud/ and of course I’ll post future news here.

I expect class actions to be filed if there are any assets.

Save any FAXES you received.

You’re entitled to a minimum of $500 per unsolicited fax.

Saturday, March 05, 2005

TWTN—Twister Networks, Inc. turns into—RYNL - Reynaldos Mexican Food Company, Inc.

VOIP turns into enchilada

I posted my research at the Fight Back!!! Forum

They changed the symbol and name on 3/5/05, but still list the http://www.twisternetworks.com site.

I did a google for Reynaldos Mexican Food and there is a real company in California at http://reynaldosmexicanfood.com/

Their website says nothing about Bruce Thomsen and Steven Dao, listed as officers on the NV corporate records for Reynaldos Mexican Food Company. There is of course a possibility that they made enough cash on the pump and dump to buy out the Garcias.

Or maybe it’s another scam like the AHFI fitness centers.

Reynaldos Mexican Food corporation in California is suspended. - that’s the Garcias’ company.  Maybe they ran into tax trouble and Dao and Thomson explained to them how a quick pump and dump will solve their financial problems.

On 1/7/05, Thomsen REFUSED my mailing with the summons and complaint, despite the fact that he is listed as registered agent for Twister Networks with the California Secretary of State.

How can the president of a company refuse service when he is named as registered agent? 

Note: Thomsen is still the registered agent for Twister Networks - the Cal. corporation, but the address changed to Irvine, CA.

RYNL had a 40 for 1 split and closed at .60 on Friday. Not exactly heavy trading, but who in their right mind would buy those shares?

1.05 1000 12:42:22
1.00 1000 12:42:05
0.95 2722 12:39:42

Who are these people and why are they buying RYNL?

There must be a whole bunch of default judgments against Twister, but I’m now considering spending the $$$ to serve Dao and Thomsen personally, just to find out what the heck is going on.

The full story including my correspondence with their attorney Michael Spadaccini

Saturday, January 15, 2005

TWTN—Twister Networks, Inc. president Bruce Thomsen refused summons - notice of publication

My e-mail to TWTN and their attorney Michael Spadaccini:

------------------------------------------------------------------------

I updated my postings at http://fight-back.us/forum/index.php?showtopic=223 and TWTN is also listed at http://pennystock-fraud.info and http://junkfaxsuit.info/

Please advise if there’s anything I’m misunderstanding, especially with regards to Mr. Thomsen’s refusal of my certified mailing.

I plan to send out a press release similar to “Mortgage Banker Dana Capital Group Named in Junk Fax Lawsuit”
http://www.prweb.com/releases/2005/1/prwebxml195723.php (accessed at PRweb over 72,000 times and reposted at many financial websites)

I also hope to soon find the time to submit my complaint to the SEC.  Therefore, it is obviously very important that you advise of any inaccuracies in my postings.

Sincerely,

Christine Baker

Thursday, January 13, 2005

Discovery questions for Tom Heysek (penny stock junk faxes)

From Steve Kirsch’s site:

Heysek discovery questions

“1) Documents prior to July 15 showing contact with Worldwide Picks, LTD or Winning Stock Picks including bank statements showing deposits, e-mails, phone calls, letters, and employment or consulting agreements.

2) Any and all documents that identify the fax broadcaster or broadcasters used to send faxes mentioning any company featured on the Winning Stock Picks web site (see attached for additional requests).

3) Any document showing the date that Defendant was first contacted by any individual associated with Worldwide Picks, LTD or Winning Stock Picks.

4) Any and all brokerage statements in May, June or July 2004 showing trading activity in any stock promoted on winningstockpicks.net (including TWTN, BDYS, AHFI, GBEB aka APNJ, CNDD, SGNJ) in any brokerage or trading account of which Defendant has a beneficial interest
...”

There are 24 questions and I doubt that Heysek will want to provide many of the requested documents.

Of course I have many of Heyseks faxes and I named him and several of the companies involved.  Just don’t have time to pursue everybody ...

Wednesday, December 15, 2004

AHFI: The SEC halted trading until 12/29/04

It’s about time!

I thought the day would never come.  Thank you very much, TomC, for posting the links:

http://www.sec.gov/litigation/suspensions/34-50857.pdf
http://www.sec.gov/litigation/suspensions/34-50857-o.pdf

Our research with lots of great info on the scammers involved is at the

Fight Back!!! AHFI forum

I just amended my junk fax complaint to include Thomas Heysek, but something tells me he’s going to do a disappearing act.

Please read http://www.junkfax.org/fax/profiles/wsp/wsp.htm for the latest on Tom Heysek and a comprehensive summary of the scam.

For some excellent investment advice: http://www.losingstockpicks.com/

Thursday, December 09, 2004

Jeremy Jaynes got 9 years for spamming, will shareholders get restitution from his $24 million?

Spammer got rich, but price is prison

“… During the trial, prosecutors focused on three products that Jaynes hawked: software that promises to clean computers of private information; a service for choosing penny stocks in which to invest; and a “FedEx refund processor” that promised $75-an-hour work but did little more than give buyers access to a Web site of delinquent FedEx accounts.

Jaynes, going by Gaven Stubberfield and other aliases, had established a niche as a pornography purveyor, said Assistant Attorney General Russell McGuire, who prosecuted the case. But Jaynes was constantly tweaking and rotating products.

Relatively few people responded to Jaynes’ pitches. In a typical month, prosecutors said during the trial, Jaynes might receive 10,000 to 17,000 credit card orders, thus making money on perhaps one of every 30,000 e-mails he sent.

But he earned $40 a pop, and the undertaking was so vast that Jaynes still could pull in $400,000 to $750,000 a month, while spending perhaps $50,000 on bandwidth and other overhead, Mr. McGuire said.

“When you’re marketing to the world, there are enough idiots out there” who will be suckered in, Mr. McGuire said in an interview.

Prosecutors believe Jaynes had a net worth of up to $24 million, and they described one of his homes as a mansion, though the e-mail came from a house described as average. ...”

This is a very intestesting article.

Jaynes was “partner” in Beyond Fitness (misrepresented as Absolute Health & Fitness) since early 2003, then got arrested late last year, and now was sentenced to 9 years.  But, it sounds like he’s appealing.  Is he out and about?

Still sitting on $24 million?

Are defrauded shareholders going to get some refunds?