SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Gary Dobry Subpoenas 41 SI Aliases -- Ignore unavailable to you. Want to Upgrade?


To: marcos who wrote (118)1/19/2002 2:18:30 AM
From: Janice Shell  Respond to of 1136
 
What Dobry thinks of SI:

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. SiliconInvestor 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.
------------------------------------------------------------------------

REVIEW:

DAVID HOROWITZ, MAXWELL CAPITAL & GNET's IPO
GNET : GO2NET INC (NASDAQ)
Highlights | Bal. Sheet | Income Stmt. | Cash Flow
GROWTH RATES
1 Year 3 Years 5 Years
Sales % 215.59 1310.19 NM
EPS % NM NM NM
Dividend % NM NM NM

 
REVENUE
Quarters 1997 1998 1999 2000
DEC 0 1,110 2,600 14,002
MAR 0 1,544 4,325 17,978
JUN 218 1,969 5,726 23,015
SEP 311 2,486 9,784
Totals 529 7,109 22,435 54,995
Note:  Units in Thousands of U.S. Dollars
EARNINGS PER SHARE
Quarters 1997 1998 1999 2000
DEC -0.028 -0.010 -0.030 -0.380
MAR -0.030 -0.010 -2.040 -0.410
JUN -0.025 -0.070 -4.070 -0.330
SEP -0.023 -0.010 -0.370
Totals -0.106 -0.100 -6.510 -1.120
Note:  Units in U.S. Dollars

Equity:  Common Stock $.01 Par, 8/00, 499M auth., 31,378,884 issd.  Insiders own 29%. IPO: 4/97, 1,600,000 shares @ $8 by  Maxwell Capital, Inc. *NOTE: FY'95 - '97 fin. are & FY'97  - '98 Q's restated for 6/98 pooling-of-int. w/Silicon  Investor, Inc. for 1,238,043 shares. 6/99 & 2/99, 2-for-1  stock splits. Series A. Prfd. $.01 Par, 300K auth./issd.
Analyst Footnotes:  FYE 9/95 = 5 mos. due to inception 04/27/95. FY'97 & '98  fncls. & '98 Q's Q's restated for pooling w/Web21, Inc.  FY'00 financials are being restated for accounting change.

 

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

---------

Of course he's got the wrong David Horowitz. I posted proof of that, but he declined to change his idiotic Rant.



To: marcos who wrote (118)1/19/2002 2:25:37 AM
From: The Duke of URLĀ©  Read Replies (5) | Respond to of 1136
 
SI responds to a court ordered subpoena, they have no choice.

If you disagree it is up to you to object to the turnover of the information.

SI has absolutely no duty to pay for your defense.

The purpose of discovery is to find issues. Normally the requestor does not have to say why or what he is looking for.

You want to stop Dobry, you think he is a nut case? Find an attorney who thinks you have a case who will sue him for abuse of process, or wait for a victory and sue him for malicious prosecution, or if you think he is crazy, have him classed as a vexatious litigant, or just try to have him committed to an institution.

Oh, and the next time you hear the poison that is spread by large insurance interests or big business or politicians or the stock brokerage houses about attorneys, don't be so quick to chime in, as the Kingston Trio once said, in the song, Coplas, "Do not muddy the water around you, you may have to drink it soon".

And furthermore, you want to know what is REALLY funny, Gary may be a part of 10,000 people on these threads who may have been pumping stocks in a manner that required a brokers license, and the sec/nasd/uso did nothing, and yet that may have been one of the major causes of the dot com bubble and burst, which may have severly damaged out country. And the only person that HAD a license who could legally and by training give advice on stocks was kicked off.

Go figure.