Expelled SI Member Calls SI "BIGGEST STOCK FRAUD EVER", Attacks Founder Horowitz
Important Note: The author of the text below, Gary Dobry (aka Pugs) was permanently booted from SI. Dobry used to post under a variety of aliases. He was best known for promoting dubious penny stocks (i.e. RMIL, TVSI, and AZNT), many of which were either shut down by the SEC or cited for major securities violations. Dobry himself has been sued twice for libel. In the first instance he admitted guilt, and in return for writing a public apology (among other things) agreed to pay $1 of a $1 million dollar settlement agreement. His other libel suit is still ongoing.
Dobry is notorious for his horrendous "research", and that's being kind. If not for the fact Dobry routinely sends what he writes to the SEC, FBI, DoJ, etc. it would be comical. If confined to the message boards he would just be one of many nutcases to simply be ignored... but he now has his own web site, onthecanvas.com. And to top it off, Dobry also brags he has the moral and financial support of Jay Marvin, a well-known Chicago area talk-show host on 50,000 watt superstation WLS-AM.
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[Bolding added]
11/8/01 : Silicon Investor : CIA OPS or part of the BIGGEST STOCK FRAUD EVER ?
GNET-run Silicon Investor promoted "Janice Shell" as a cyberslueth. An Art Historian, residing in Milan, Italy, whose expertise at research had turned from Da Vinci to penny stock scams. The GNET-run Silicon Investor helped build credibility for the 'Janice Shell' persona. Silicon Investor bestowed upon her accolades and awards. Associates of "Janice Shell", that were also GNET employees, made sure that critics of "Janice" were silenced, censored or had their Silicon Investor memberships terminated and were excommunicated from the GNET Silicon Investor "community". A task-force, using strong-arm tactics, policed the Silicon Investor threads en force to assure that the markets "Janice Shell" was moving, were done so expediently.
"Janice Shell" admits to being compensated by Richard Marchese for services. Mr. Marchese, though he is barred from the Securities industry by the SEC, in the "public's interest", is the owner/operator of Deak-Perera Capital Markets. Mr. Marchese told the California district court, in a Declaration he filed on behalf of Access TradeOne, that Deak-Perera was his "family business".
Why would a self-proclaimed (and GNET-promoted) cyberslueth like "Janice Shell" accept payment for services from an individual that owns and operates a firm whose name is, according to the Reagan Commission on Organized Crime, associated with the "biggest money laundering outfit of all time"? Why would the self proclaimed cyberslueth align herself with an individual who is barred from the Securities Industry and who was previously indicted for money laundering?
Deak-Perera was a subsidiary of Deak & Co.. Deak was a CIA ops, laundering money to help the CIA fund the reinstatement of the Shah in Iran. Deak also provided laundry services to drug cartels, accepting cash payments through their currency exchanges. It was the eventual demise of Deak & Co.
Has Deak-Perera Capital Mkts. liberated itself from the Deak legacy of a CIA ops? Who is "Janice Shell"? Is she simply an Art Historian turned cyberslueth? Are her activities in the securities arena really just a "hobby", as she claims? More importantly, is or was there a relationship between Deak-Perera Capital Markets and the GNET-run Silicon Investor? We already know, by her own admissions, that "Janice Shell" was compensated by the current owner/operator of Deak-Perera, Richard Marchese, for services, and it is well-known that the GNET-run Silicon Investor promoted "Janice", the "cybersleuth" to it's paying members and the investment public.
In a previous addition to the Permeating clipboards, I wrote about David Horowitz and the Silicon Investor IPO. Horowitz's Maxwell Capital did the IPO and then, shortly thereafter, folded. Bill White's article below states that a David Horowitz was a recruited "contractor" for the CIA and the money that funded his "Center" was given him by several "intelligence-community and oil-lobby linked businesses" as "payment for his services". There is much more to come, but for this addition, we will do a little review, re: David Horowitz, Maxwell Capital and GNET-run Silicon Investor and take a look at Bill White's article:
David Horowitz, the CIA, and the Vatican
He's Worked For Both
11/8/01 9:45:43 PM
Bill White
Investigative Preview -- In 1987, David Horowitz was recruited as a "contractor" by the CIA and sent to Nicaragua to train the Contras in "anti-Soviet propaganda." The money to found his Center for the Study of Popular Culture was given to him by several intelligence-community and oil-lobby linked businesses as payment for his services.
And that's just where it starts.
I have been doing research on the histories of varius individual American Zionists, to see what I can find, and by pulling on the string of David Horowitz, I have unraveled the sweater of a vast right-wing conspiracy, run by white businessmen, some of them WASPs, and a surprising number of individuals who occupy formal positions of power in the Catholic-Vatican hierarchy.
These individuals have given to David Horowitz alone more than $10 million dollars in the past decade, and have funded such political publications as the National Review and such political figures as Bill Bennett, Jack Kemp, Dan Quayle, and at least four other cabinet level officials directly, plus they have indirectly provided money to everyone from William Kristol to Matt Drudge. Those who want a jump start on this story should go to mediatransparency.com -- my primary reference for the first part of this story. Those who can wait, keep your eyes peeled to english.pravda.ru -- I will run this story either next week or the week after, depending on how the anti-Israeli demonstrations this weekend go, and how in depth I decide to treat the National Alliance.
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REVIEW:
DAVID HOROWITZ, MAXWELL CAPITAL & GNET's IPO
MAXWELL CAPITAL, INC.
Type: Corporation
File Number: C22058-1995
State: DELAWARE
Incorporated On: December 13, 1995
Status: Withdrawn
Corp Type: Regular
Resident Agent: CORPORATION TRUST COMPANY OF NEVADA (Accepted)
Address: 6100 NEIL ROAD #500 RENO NV 89511
President: DAVID M HOROWITZ
Address: 2651 N. GREEN VALLEY PKWY #1040 HENDERSON NV 89014
Secretary: DAVID M HOROWITZ
Address: 2651 N. GREEN VALLEY PKWY #1040 HENDERSON NV 89014
Treasurer: DAVID M HOROWITZ
Address: 2651 N. GREEN VALLEY PKWY #1040 HENDERSON NV
onthecanvas.com
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9/4/01 : DAVID M HOROWITZ & 'SAMMY THE BULL' GRAVANO
Copyright © Las Vegas Review-Journal
By RYAN OLIVER REVIEW-JOURNAL
The family of a Las Vegas woman who died of an Ecstasy overdose after partying at the C2K nightclub is suing the club's owner, claiming the club not only ignored drug use, but was "exacerbating" it and indirectly profiting as a result. The wrongful death lawsuit goes on to allege that former club owner David M. Horowitz had an ongoing relationship with a woman named by prosecutors as an operative in a multimillion-dollar Ecstasy drug ring. That ring is alleged to have been bankrolled by former Mafia hit man and underboss Salvatore "Sammy the Bull" Gravano. The lawsuit filed Wednesday in District Court also names as defendants The Venetian hotel, where C2K is located; H&H of Nevada, LLC, the club's former sublessor; and Silver Hammer of Nevada, LLC and T. David, LLC, the two Horowitz companies that operated the club. Daniel Beall also is listed as a defendant, as the complaint alleges that he sold 21-year-old Danielle Heird her fatal dose of Ecstasy, a hallucinogen. A friend of Beall's, Daniel C. Hornsby, is alleged to have been aware of the drug sale and also is a co-defendant. Heird died the morning of July 20 after consuming one or two Ecstasy pills. The lawsuit states she had taken the drug immediately before or while inside C2K on the night of July 19. When she began to behave sluggishly and had trouble standing and staying awake, club employees did not assist her, the lawsuit states. Beall and Hornsby took her to their home, put her to bed and left her so the two men could continue partying, the lawsuit states. Heird died shortly after being put to bed, according to the complaint. The lawsuit said the two men failed to help her obtain proper medical attention. Efforts to reach Beall and Hornsby, both Southern Nevada residents, were unsuccessful Wednesday. A woman answered the phone at a number listed in Beall's name and said she had heard his name before, but she didn't know how to reach him. "The management of Club C2K was aware that its patrons were engaging in the use of Ecstasy and capitalized monetarily upon the illegal drug use and allowed the illegal drug activity to flourish," the lawsuit states. Once the club became aware that it was a haven for those using Ecstasy, it increased the price of a 12-ounce bottle of water from $2.50 to $4.50 and upped the price of Red Bull energy drink to $8.50 a can, the lawsuit states. Dehydration is a common symptom of Ecstasy, making water and energy drinks favored among those under its influence. The Venetian forced C2K to close after widespread allegations of drug use at the club earlier this year. The nightclub has since reopened under new management. Repeated calls to Silver Hammer of Nevada and company attorney Brian Whitaker were not returned. A call to Horowitz also was not returned. Attorney Bruce Leslie for H&H of Nevada, the company that subleased the Venetian space to Silver Hammer, said he was unable to comment on the matter. "I can't say anything until I've been given official notice," Leslie said. A Venetian spokesman refused to comment on the lawsuit. Las Vegas attorney E. Brent Bryson, who filed the lawsuit on behalf of Heird's parents, James and Elsa Heird, acknowledged that Heird had some responsibility in her own death, having voluntarily taken the drug. "We're not saying she's not accountable. She made a mistake," he said. But he said those named in the lawsuit also must bear responsibility. He said it was the responsibility of the club to provide for the safety of its patrons. Bryson announced the lawsuit at a Wednesday news conference, flanked by Heird's family and private investigator Thomas Dillard. Dillard, who uncovered most of the key evidence that led to the convictions in the Ted Binion murder trial, also came up with most of the allegations made in the Heird family's wrongful death lawsuit. "I've spent a considerable number of hours in this case," he said. Some of those hours were spent in Arizona, he said, where he has worked to establish the romantic relationship between Horowitz and 20-year-old Sally Robinson, who has either a past or a current residence in Las Vegas. On Tuesday, Robinson pleaded guilty to felony charges of conspiracy and enterprise in Arizona Superior Court. "She assisted in the delivery of Ecstasy and offered to sell Ecstasy to people here in Arizona," said Arizona attorney general spokeswoman Pati Urias. Robinson helped connect the suspected Gravano drug ring in the Phoenix area with an Ecstasy supplier, possibly in Southern California, Urias said. "She was a conduit between people," she said. Robinson's Phoenix attorney, Michelle Hamilton, did not return phone calls Wednesday. The Gravano Ecstasy drug ring is believed to be the largest ever in Arizona and was run primarily by a group of young skinheads known as the Devil Dogs, supplying the drug for the area's thriving rave scene. Gravano, a former hit man turned government informant, was put in the FBI's witness protection program a decade ago after he gave testimony that landed his boss, John Gotti, in prison. Gravano, who admitted to 19 murders, had been living in the suburbs of Phoenix under the name Jimmy Moran when he became involved in the Ecstasy trade, according to prosecutors. Dillard said Horowitz's link to a convicted operative of a multimillion-dollar drug ring was further evidence of an environment condoning drug use at the club. Horowitz, H&H and The Venetian, the complaint alleges, were "creating and maintaining an inherently dangerous condition ... by allowing, facilitating, perpetuating, and exacerbating the use of illegal drugs on their premises." Elsa Heird said it's hoped the lawsuit would send a message to other clubs in Las Vegas that drug use cannot to be tolerated. "We demand safety," she said. "Any organization that profits from our children's weaknesses will be held responsible." James Heird, Danielle's father, said, "We can't punish them in any way except monetarily."
onthecanvas.com
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