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Strategies & Market Trends : Scamthony Cataldo -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (100)1/17/2004 12:14:21 PM
From: scion  Read Replies (1) | Respond to of 137
 
January 12, 2004 - BOMBSHELL: Lou Pearlman's crew of scammers linked to Russian "Red Mafia" and major international scam artists, fraudulent film financing, money laundering, stock fraud, embezzlement, prostitution and much, much more

(Pictured: Constipated looking scammer Lou Pearlman, long-time fraudster John Daly with fraud partner Fashion Rock Pres. Mark Tolner AND International Scam Artist Michael Bass)

QUESTION:

Why is there a bald man with blood all over his face pictured here next to the scamming trio of Fashion Rock and previously with several dozens others in Web Style Network/ Wilhelmina Scouting Network/ Trans Continental Talent/ Options Talent/ Emodel/ frauds???

ANSWER:

That man, Michael Bass, is just one of several new faces our fraud investigation unit will introduce the world to with long and direct criminal ties to
Mark Tolner and John Daly and the Russian "Red Mafia". If you thought this disgusting story could not get more so, hold on to your hats as we expose the long and tangled web of international fraud Mark Tolner, John Daly and many others have engaged in and continue to engage in around the world.

As the government prepares its case against Pearlman and all the others, you can be certain things are going to take a dramatic turn for the worse as the covers are blown off these major scams and the operatives resulting in tens of millions in fraud.

EXPLOSIVE OPENING DETAILS, BACKGROUND AND SHOCKING REVELATIONS JUST AHEAD
IN A SPECIAL SECTION - CHECK BACK HERE SHORTLY

For now we will leave you with the infamous quotes from just a few scammed by John Daly:

From Wall Street Journal Article on Daly:
* "Unfortunately, he cheated me out of $500,000," Mr. Lensi says
* "If John Daly was found murdered," fumes Tom Fox, who produced "Return of the Living Dead" for Hemdale , "there would be 7,000 suspects."
* Charles Roven, has also found dealing with Mr. Daly unsettling. "It's very difficult to pick your way through John 's dialogue to find out what's real and what's not real," Mr. Rovwn says. "I don't think he knows what the meaning of making a deal is."
* British justice once called him "fundamentally dishonest" -- and that wags in England used to refer to Hemdale as Hemlock
* "I can't ever entertain in my life wanting to do business again with Mr. Daly or Hemdale . It was one of the worst experiences I've had in 35 years in the film business."
* Court papers in "Platoon" producer Kopelson's suit include a private investigator's report asserting that "large amounts" of money are transferred periodically from certain Hemdale bank accounts to the Bank of Zurich in Switzerland
* producer Fox, while describing Mr. Daly as "the most degrading person to do business with,"

transconscam.com