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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3212489 times)
TheMage
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July 02, 2016, 07:28:20 PM
 #46341

I'd argue that a good lawyer would say otherwise. It could potentially show that only certain branches of the government have jurisdiction over cases like this which could nix anything from the SEC.

Don't forget that GAW also took cash payments for their 'hashlets' as well as their Paycoin 'token', so the issue of bitcoin being considered as money is irrelevant.


Yea cash payments would certainty ding him, but if the judge in that case rules that Bitcoin isn't true money, then the bartering argument could be used in court for anything sold for cryptos.

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July 02, 2016, 11:04:09 PM
 #46342

How about laundering money through someone blacklisted by US banks?

Homeland Security, anyone?

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July 03, 2016, 10:16:06 AM
 #46343

http://visioninnovations.co.in/



typical Josh Homero Garza, Former CEO of criminal GAW Miners, scammer, now CEO of Vision Innovations http://visioninnovations.co.in/ - be very careful dealing with this criminal

I feel strongly that this is a stock photo from an obscure service, or one of his friend's legit job's office. They might sell tongue depressers here for all we know.

It is.
http://www.shutterstock.com/pic.mhtml?id=134012081&src=id


Ok, I get that it is a stock image but, can anyone explain this?



Bangalore, India. Apparently is where he might be. He has gone full TeamViewer call centre scammer?

It also appears to be uploaded in 2014. So, perhaps this isn't the site we are looking for.
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July 03, 2016, 11:47:12 AM
 #46344

http://visioninnovations.co.in/



typical Josh Homero Garza, Former CEO of criminal GAW Miners, scammer, now CEO of Vision Innovations http://visioninnovations.co.in/ - be very careful dealing with this criminal

I feel strongly that this is a stock photo from an obscure service, or one of his friend's legit job's office. They might sell tongue depressers here for all we know.

It is.
http://www.shutterstock.com/pic.mhtml?id=134012081&src=id


Ok, I get that it is a stock image but, can anyone explain this?



Bangalore, India. Apparently is where he might be. He has gone full TeamViewer call centre scammer?

It also appears to be uploaded in 2014. So, perhaps this isn't the site we are looking for.

but it's the email he's using. maybe an old scam project before he launched GAW

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July 03, 2016, 06:39:58 PM
 #46345

The key to understanding Garza scams is to not over-think them!
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July 04, 2016, 08:53:50 AM
 #46346

The key to understanding Garza scams is to not over-think them!

Pretty much cause he sure doesn't Smiley Josh doesn't i mean.
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July 04, 2016, 09:14:59 AM
 #46347

Has anyone actually spotted any new activity for Josh Garza on the web?  I haven't seen anything new in a while.  I've been looking too.  People searches, forums, etc.  Nothing new.  The last thing that nailed down his location was his visit to the basketball museum I think in Springfield, MA December, 2015?

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July 04, 2016, 07:00:37 PM
 #46348

Has anyone actually spotted any new activity for Josh Garza on the web?  I haven't seen anything new in a while.  I've been looking too.  People searches, forums, etc.  Nothing new.  The last thing that nailed down his location was his visit to the basketball museum I think in Springfield, MA December, 2015?

For a meg·a·lo·ma·ni·ac, he sure is laying low!

https://www.google.com/#q=megalomania&rct=j

https://www.google.com/?ion=1&espv=2#q=megalomaniac
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July 04, 2016, 07:28:31 PM
Last edit: July 04, 2016, 09:24:47 PM by sirazimuth
 #46349

Has anyone actually spotted any new activity for Josh Garza on the web?  I haven't seen anything new in a while.  I've been looking too.  People searches, forums, etc.  Nothing new.  The last thing that nailed down his location was his visit to the basketball museum I think in Springfield, MA December, 2015?

For a meg·a·lo·ma·ni·ac, he sure is laying low!

https://www.google.com/#q=megalomania&rct=j

https://www.google.com/?ion=1&espv=2#q=megalomaniac

being the sociopath he is, hes gotta be posting somewhere anonomously.
if theres some way to search for his spelling and grammatical errors  then i reckon you could hit pay dirt!
I'm sure he monitors this thread.... (hi Homero ,you scammin scum you! <grinning>....)

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July 04, 2016, 11:03:00 PM
 #46350

http://visioninnovations.co.in/



typical Josh Homero Garza, Former CEO of criminal GAW Miners, scammer, now CEO of Vision Innovations http://visioninnovations.co.in/ - be very careful dealing with this criminal

I feel strongly that this is a stock photo from an obscure service, or one of his friend's legit job's office. They might sell tongue depressers here for all we know.

It is.
http://www.shutterstock.com/pic.mhtml?id=134012081&src=id


Ok, I get that it is a stock image but, can anyone explain this?



Bangalore, India. Apparently is where he might be. He has gone full TeamViewer call centre scammer?

It also appears to be uploaded in 2014. So, perhaps this isn't the site we are looking for.

but it's the email he's using. maybe an old scam project before he launched GAW


He probably just renamed the stock image so that it seems more "impressive" to those muggles who are dumb enough to believe that Homero Gonzo really owns an office in India.

2014 doesn't need to be anything more than the folder he created. He may have started this fantasy business in 2014, or maybe he just wanted to give it a few years of artificial aging.
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July 06, 2016, 02:21:50 AM
 #46351

NEW PLAINTIFFS WANTED!

Class Action suits are so profitable!  For the lawyers.

Susman Godfrey and Izard, Kindall & Raabe File Class Action Lawsuit Against Homero Garza, Stuart Fraser, GAW Miners, LLC, and ZenMiner LLC

New today: http://www.prnewswire.com/news-releases/susman-godfrey-and-izard-kindall--raabe-file-class-action-lawsuit-against-homero-garza-stuart-fraser-gaw-miners-llc-and-zenminer-llc-300294171.html
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July 11, 2016, 03:48:14 AM
 #46352

Well it looks like they are now assembling their "dream team" for the plaintiffs for some serious battle that is about to take place.

Uncle Stu must be leaning on Howie and Cantor Fitz. for help  Shocked

"Fookin' Muggles just would not leave us alone" - Homero

Quote
Thursday, July 07, 2016
 
11      order Order on Motion for Admission Pro Hac Vice  Thu 9:31 AM 
 ORDER granting10 Motion for Attorneys Marc M. Seltzer, Kathryn P. Hoek, Seth D. Ard, and Matthew B. Allen to be Admitted Pro Hac Vice. Attorney Marc M. Seltzer added for Denis Marc Audet, Michael Pfeiffer, Dean Allen Shinners, and Jason Vargas. Certificate of Good Standing due by 9/5/2016. Signed by Clerk on 7/7/2016. (Shafer, J.) 

Quote
Att: 1   Affidavit of Seltzer, 
  Att: 2   Affidavit of Hoek, 
  Att: 3   Affidavit of Ard, 
  Att: 4   Affidavit of Allen 

Pro hac vice (American English pronunciation: [prəʊ hæk 'vi:tʃei]), Latin: "for this occasion" or "for this event" (literally, "for this turn"),[1] is a legal term usually referring to a practice in common law jurisdictions, whereby a lawyer who has not been admitted to practice in a certain jurisdiction is allowed to participate in a particular case in that jurisdiction


Elon? Elon! is that you ....

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July 11, 2016, 04:09:50 AM
 #46353

Are those prosecutors?

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July 11, 2016, 04:30:55 AM
 #46354

Lawyers leading the lawsuit against Uncle Stu and Homero.


http://www.susmangodfrey.com/Attorneys/Seth-Ard/#Pane1
http://www.susmangodfrey.com/Attorneys/Matt-Allen/#Pane1
http://www.susmangodfrey.com/Attorneys/Marc-M-Seltzer/#Pane1
http://www.susmangodfrey.com/Attorneys/Kathryn-P-Hoek/#Pane1

3 partners and an assoc. Got to think that they think that there is money to be made if they assembling this team against two individuals. One who is a penniless bum, the other not.  Cheesy
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July 11, 2016, 04:34:56 AM
 #46355

I have a 1st-hand source who says they think there is ample money Homero stashed "offshore."

(Good luck with that!)
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July 11, 2016, 04:49:25 AM
 #46356

Homero should be terrified. The sec recently jailed the owners of tiger direct http://www.foxbusiness.com/markets/2015/03/03/brothers-guilty-fraud-at-systemax-computer-company-sent-to-federal-prison-by.html

Let's see if the sec can jail another set of brothers

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July 11, 2016, 12:56:12 PM
 #46357

Not sure I am convinced Homero has fiat stashed off-shore anywhere. If he does someone would have had to arrange, convert crypto and set it up for him. No way in hell that dunce would know how to do that. Perhaps that Nigerian lawyer in Texas did it for him? Or that grinning idiot Dave McLain? Maybe some shady character in Belgium where Homero handed over a USB stick with his keys to all that BTC? No chance Homero could have done any off-shore banking setup himself. No chance he would know how to sell his BTC for fiat even. The idiot cannot even tie his own shoe-lace.

I think the big play is Cantor Fitz. They'll squeeze Uncle Stu's easily accessible nuts under his apron until Cantor Fitz. screams okay no more !

I can just see Homero behind bars in the very near future, everyday on mail day behind his suffocating cell door, as boss comes around with his mail cart,  Homero simpering "..anything from Elon yet...?"  Cheesy Cheesy
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July 11, 2016, 01:15:30 PM
 #46358

I can just see Homero behind bars in the very near future, everyday on mail day behind his suffocating cell door, as boss comes around with his mail cart,  Homero simpering "..anything from Elon yet...?"  Cheesy Cheesy

Bwaahahaaaaa! Genuine LOL material. Bravo!


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July 12, 2016, 05:35:06 AM
 #46359

Wonder what kind of fan mail he will get once he's locked up?

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July 12, 2016, 04:21:41 PM
 #46360

Wonder what kind of fan mail he will get once he's locked up?

we can send him $20 worth of flour

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