Rich, Riley,
Remember, Tonto knows alot about scams <LOL> !!! He's quite a guy, runs his Wisc. Concrete Co., states he has a cheese company, yet, he can slam BB stocks all day, now thats quite a fella, isn't it?
Now he wants investors to believe TVSI is a scam, why?...he won't say....notice the current spread as the price moves north and buying is picking up as the merger nears....Tonto's picking up some O.T., I guess the cheese and concrete stuff can wait til later.....but tell me what you think of this;
In my DD I asked s
martin & Tonto a very important question, they both evaded it, so here
goes, you'll see why this is important to RMIL ...
* Tonto posts he bought a 70K long position on GIFS.
* Kugler suggests a short squeeze.
* GIFS announces that Suisse Private Banking Group, Ltd. will purchase
their CRIC unit.
* BDO bows out saying they can't verify CRIC's assetts and the deal
appears dead.
* meanwhile, GIFS's TA resigns, there is a problem with the shares in
the float, whether they all are authentic or not, and GIFS announces
they will be their own TA.
* Suisse Private Banking Group says they can verify the assets and the
deal is on, Suisse will purchase CRIC for "securities"
* Tonto 'now' discovers that Zayed & co. are criminals, and Kugler
suggests shareholders consider selling, remember, when Tonto said he was
70K long, he went to Gayle Essary to inform him about his suspicions
about GIFS. Essary writes an article proclaiming Tonto as a "shorty"
* Suisse Private Banking group. Ltd, who purchased the CRIC for
securities, is a possible translation for 'Societe' Fianciere Privee'',
a DVBC/Mork co. ! No one will acknowledge if they can verify that for
me, I can't seem to do so.
*"IF" they are one and the same, that means, that Suisse blew-off BDO's assertions and did the deal for securities.....
Tonto wants us to believe the buyers are soley Interfinance, for some reason, he wants the focus off of Suisse;
>>>>>
5 and Under: GIFS
| Previous | Next | Respond |
To: tonto (6085 )
From: Dan Hughes Saturday, May 3 1997 8:44AM ET
Reply # of 7570
tonto, what do you mean by Interfinance being behind the buying party in
the CRIC deal? Do you mean that the parties are somehow connected, or is
their a company called Interfinance?
Dan<<<<<<<
Notice how cleverly Tonto words this, it was the post that was responded to in the above post;
>>>>>
5 and Under: GIFS
| Previous | Next | Respond |
To: buzzlite (6084 )
From: tonto Saturday, May 3 1997 7:57AM ET
Reply # of 7570
Did anyone watch 20/20 last night about stock scams? Mike Kugler has
brought up in conversation and on this board many interesting and
important points about improvements that must be made to protect the
investors. Mike has much to offer and has a great backround.
One of my goals as this scam unravels is to hopefully protect future
investors. We can help others by informing them of our loss and how the
deal was perpetrated. I depended on the audited statements, company
statements and pr releases, and lastly Waaco and their hype, in that
order. In the world of clean business, I have always relied upon audited
statements. Not anymore, unless they are done by one of the big ethical
accounting firms, with big dollars behind them which can be accessible
in the courtroom.
The case I referred to regarding the indictment in Tennessee is listed
as pending. The important point which goes beyond disclosing this to the
investor and shareholders, is the year 1995. The state has spent
considerable time investigating Mr. Zayed prior to their action. This
was not a hasty decision as Waaco would like you to believe, nor is
Waaco's support of Mr. Zayed done out of ignorance.
The CRIC deal has not been fully disclosed regarding who is behind the
purchasing parties. Interfinance.<<<<<<
What kind of sentence is this?
"The CRIC deal has not been fully disclosed regarding who is behind the
purchasing parties. Interfinance.", No...Tonto appears to want the focus OFF of Suisse, why?
The release states them FIRST, and Interfinance second....
>>>>>
--(BUSINESS WIRE)--
(GIFS-OTC-BB) announced today that the extensive due diligence process
in place for the sale of the
CRIC unit is proceeding on track with the time line as scheduled for
closing on April 28, 1997. GIFS has
previously announced the sale of its CRIC unit in a $117 million
transaction with Suisse Private Banking
Group, Ltd., and InterFinance Private Banking Group Ltd. <<<<<
What does Tonto NOT want us to know...?
I have calls into Gayle Essary and Stockman, I'm hoping they can help on the DD on this.
Pugs |
