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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3327438 times)
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October 12, 2017, 03:25:09 AM
 #48261


Sweet.  Stuart Fraser's Motion to Dismiss DENIED!

The GAWSuit Lives!

https://www.pacerpro.com/cases/2922067

Have to give Allen Shinners props for his work helping the Feds nail Garza & Fraser & for getting this far in his GAWsuit.

He's going to collect victim statements for the judge.  I forget how big, but I think the number of plaintiffs his GAWsuit represents is in the hundreds, at least.  Grin
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October 12, 2017, 06:58:26 AM
 #48262


Sweet.  Stuart Fraser's Motion to Dismiss DENIED!

The GAWSuit Lives!

https://www.pacerpro.com/cases/2922067

Have to give Allen Shinners props for his work helping the Feds nail Garza & Fraser & for getting this far in his GAWsuit.

He's going to collect victim statements for the judge.  I forget how big, but I think the number of plaintiffs his GAWsuit represents is in the hundreds, at least.  Grin

remember shinners email to work for gaw and his pay demands? he wasnt that clever overal. just persistent.
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October 12, 2017, 10:57:54 AM
 #48263


Sweet.  Stuart Fraser's Motion to Dismiss DENIED!

The GAWSuit Lives!

https://www.pacerpro.com/cases/2922067

Have to give Allen Shinners props for his work helping the Feds nail Garza & Fraser & for getting this far in his GAWsuit.

He's going to collect victim statements for the judge.  I forget how big, but I think the number of plaintiffs his GAWsuit represents is in the hundreds, at least.  Grin

Well, he hasn't updated his site for a while or let people in GAWsuit know about this either. Wasn't sure he was still actively pursuing anything.
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October 12, 2017, 12:38:51 PM
 #48264


Sweet.  Stuart Fraser's Motion to Dismiss DENIED!

The GAWSuit Lives!

https://www.pacerpro.com/cases/2922067

Have to give Allen Shinners props for his work helping the Feds nail Garza & Fraser & for getting this far in his GAWsuit.

He's going to collect victim statements for the judge.  I forget how big, but I think the number of plaintiffs his GAWsuit represents is in the hundreds, at least.  Grin

So perusing that link(thanx roomb) I scrolled down to the October entries
to check out. I was like "huh! So where's this motion denied business,wtf?
Can't understand this legalese speak for the life of me...hmmm.."
Then I realized I was looking at October 2016!! Duhhhhh...brain fart,lol
Oh yeah, a reminder that this thing has been draggin on for what seems
like frikkin eons.....

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October 12, 2017, 11:08:33 PM
 #48265


Sweet.  Stuart Fraser's Motion to Dismiss DENIED!

The GAWSuit Lives!

https://www.pacerpro.com/cases/2922067

Have to give Allen Shinners props for his work helping the Feds nail Garza & Fraser & for getting this far in his GAWsuit.

He's going to collect victim statements for the judge.  I forget how big, but I think the number of plaintiffs his GAWsuit represents is in the hundreds, at least.  Grin
I wonder what the denied motion says?  Too lazy to remember my pacer account password.
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October 13, 2017, 03:45:54 AM
Last edit: October 14, 2017, 05:01:26 AM by truckinusa44
 #48266

Anyways, heres a link if anyone is curious.  From what I am reading Fraser is SOOOOO Fucked!

Here are a few nice quotes:

"The test of whether an individual is a controlling person for the purposes of § 20(a) is not a categorical one that turns solely on the individual’s status as an officer or director. Rather, the inquiry is a functional one, as SEC regulations indicate.”

"Thus, control is adequately pled when there are factual allegations that “support a reasonable inference that defendants had the potential power to influence and direct the activities of the primary violator.”

Here is the biggest quote so far: The amended complaint plausibly pleads that Fraser controlled the Companies and Garza. It does so first by alleging that Fraser owned half of the equity in each of the Companies a well recognized indicator of control.

In other words Fraser was absolutely in control.

https://nofile.io/f/CRE68Dd9Nbj/October+garza.pdf
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October 13, 2017, 01:06:35 PM
 #48267

Anyways, heres a link if anyone is curious.  From what I am reading Fraser is SOOOOO Fucked!

Here are a few nice quotes:

"The test of whether an individual is a controlling person for the purposes of § 20(a) is not a categorical one that turns solely on the individual’s status as an officer or director. Rather, the inquiry is a functional one, as SEC regulations indicate.”

"Thus, control is adequately pled when there are factual allegations that “support a reasonable inference that defendants had the potential power to influence and direct the activities of the primary violator.”

Here is the biggest quote so far: The amended complaint plausibly pleads that Fraser controlled the Companies and Garza. It does so first by alleging that Fraser owned half of the equity in each of the Companies a well recognized indicator of control.

In other words Fraser was absolutely in control.

https://file.io/moutPF

Ohh, yeah, that is some serious stuff that will get him on the hook. He is going to get his..,in time. Smiley
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October 13, 2017, 04:00:43 PM
 #48268

Anyways, heres a link if anyone is curious.  From what I am reading Fraser is SOOOOO Fucked!

Here are a few nice quotes:

"The test of whether an individual is a controlling person for the purposes of § 20(a) is not a categorical one that turns solely on the individual’s status as an officer or director. Rather, the inquiry is a functional one, as SEC regulations indicate.”

"Thus, control is adequately pled when there are factual allegations that “support a reasonable inference that defendants had the potential power to influence and direct the activities of the primary violator.”

Here is the biggest quote so far: The amended complaint plausibly pleads that Fraser controlled the Companies and Garza. It does so first by alleging that Fraser owned half of the equity in each of the Companies a well recognized indicator of control.

In other words Fraser was absolutely in control.

https://file.io/moutPF

Ohh, yeah, that is some serious stuff that will get him on the hook. He is going to get his..,in time. Smiley


holy shit what a nice twist. shouldn't have run the charity 9/11 scam

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October 13, 2017, 04:12:15 PM
 #48269

Anyways, heres a link if anyone is curious.  From what I am reading Fraser is SOOOOO Fucked!

Here are a few nice quotes:

"The test of whether an individual is a controlling person for the purposes of § 20(a) is not a categorical one that turns solely on the individual’s status as an officer or director. Rather, the inquiry is a functional one, as SEC regulations indicate.”

"Thus, control is adequately pled when there are factual allegations that “support a reasonable inference that defendants had the potential power to influence and direct the activities of the primary violator.”

Here is the biggest quote so far: The amended complaint plausibly pleads that Fraser controlled the Companies and Garza. It does so first by alleging that Fraser owned half of the equity in each of the Companies a well recognized indicator of control.

In other words Fraser was absolutely in control.

https://file.io/moutPF

Ohh, yeah, that is some serious stuff that will get him on the hook. He is going to get his..,in time. Smiley


holy shit what a nice twist. shouldn't have run the charity 9/11 scam

Less than an hour ago I got up to speed on the 9/11 scam.

Does anybody know if Garza and Fraser are directly related, e.g., cousins? I can't get over the notion that Fraser pulled Garza in on his small nefarious entities oppose to being the other way around.
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October 13, 2017, 04:14:31 PM
 #48270


No jail sentence? only fine? Wow
From the case blow up and until now, the btc held by Gaw already enough to pay for it

No Prison for Garza ??
I've been waiting years.

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October 13, 2017, 04:18:25 PM
 #48271

Does anybody know if Garza and Fraser are directly related, e.g., cousins? I can't get over the notion that Fraser pulled Garza in on his small nefarious entities oppose to being the other way around.

The official story is that Garza installed computers or some shit like for Fraser and that's how they got acquainted. I don't think they're related. Fraser seems to be a bit slow and Garza is a sociopath, perfect combination.

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October 13, 2017, 04:47:59 PM
 #48272

Does anybody know if Garza and Fraser are directly related, e.g., cousins? I can't get over the notion that Fraser pulled Garza in on his small nefarious entities oppose to being the other way around.

The official story is that Garza installed computers or some shit like for Fraser and that's how they got acquainted. I don't think they're related. Fraser seems to be a bit slow and Garza is a sociopath, perfect combination.

this and some ball cupping / naked apron weird shit

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October 14, 2017, 12:41:40 AM
 #48273


No jail sentence? only fine? Wow
From the case blow up and until now, the btc held by Gaw already enough to pay for it

No Prison for Garza ??
I've been waiting years.


He's getting sentenced in January for 1 count of wire fraud. (I think )
Then shortly thereafter, he be sporting  jeebus  sandals & orange jumpsuit,
darning Bubba's socks and making sure he doesn't drop the soap in the shower...

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October 14, 2017, 01:18:01 AM
 #48274

Anyways, heres a link if anyone is curious.  From what I am reading Fraser is SOOOOO Fucked!

Here are a few nice quotes:

"The test of whether an individual is a controlling person for the purposes of § 20(a) is not a categorical one that turns solely on the individual’s status as an officer or director. Rather, the inquiry is a functional one, as SEC regulations indicate.”

"Thus, control is adequately pled when there are factual allegations that “support a reasonable inference that defendants had the potential power to influence and direct the activities of the primary violator.”

Here is the biggest quote so far: The amended complaint plausibly pleads that Fraser controlled the Companies and Garza. It does so first by alleging that Fraser owned half of the equity in each of the Companies a well recognized indicator of control.

In other words Fraser was absolutely in control.

https://file.io/moutPF

Ohh, yeah, that is some serious stuff that will get him on the hook. He is going to get his..,in time. Smiley


holy shit what a nice twist. shouldn't have run the charity 9/11 scam

Hey @favdesu long time

What makes this EXTRA SINISTER is that HUNDREDS of Cantor Fitzgerald employees DIED at the World Trade Centers 1 & 2 on 9/11/01
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October 14, 2017, 02:29:23 AM
 #48275

Hey @favdesu long time

What makes this EXTRA SINISTER is that HUNDREDS of Cantor Fitzgerald employees DIED at the World Trade Centers 1 & 2 on 9/11/01

Have any of you half-wits ever googled "Howard Lutnick"? I don't think so... BTW, you can stop feeling good about homero going to prison because he's just another trendon shavers/bernie madoff and will only do a few years and there are no bubba's at buttner... Roll Eyes

Not to be a dick, but you have your hopes set way too high, or you don't know jack shit about american white collar crime... Huh

.

        ▄███████████▄
      ██████▀█▀██████
    ███████▀▄▀███████
  ██▀█▀████░████▀█▀███████████▌█████████▀▀▐███████▄
  ██▀▄▀████░████▀▄▀█████▌▀▀▀██▌▀▀▀█████▀▐███▌▀▀█████
██████░░▀▌░▐▀░░███████████▌▀█████▄▐███▐██████▌▀▀████▄
██████░▄▀░░░▀▄░████████████▌▀▀████▐███░░▀██████▌████▀
███████░░███░░███████████████▌████▀▀█▀░░░░▀████▌███▀
██████░▀▄░░░▄▀░█████████▀▀██▀░░▀█░░░░░░░░░░▀▀▀███▀
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COLDKEY
.
. C O L D   S T O R A G E    W A L L E T  F O R    E V E R Y O N E..
.

             ▄████▄▄   ▄
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▐████▄     ██████████▌
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October 14, 2017, 05:02:44 AM
 #48276

I updated the document link:

https://nofile.io/f/CRE68Dd9Nbj/October+garza.pdf
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October 14, 2017, 03:22:27 PM
 #48277

Hey @favdesu long time

What makes this EXTRA SINISTER is that HUNDREDS of Cantor Fitzgerald employees DIED at the World Trade Centers 1 & 2 on 9/11/01

Have any of you half-wits ever googled "Howard Lutnick"? I don't think so... BTW, you can stop feeling good about homero going to prison because he's just another trendon shavers/bernie madoff and will only do a few years and there are no bubba's at buttner... Roll Eyes

Not to be a dick, but you have your hopes set way too high, or you don't know jack shit about american white collar crime... Huh

I'm a full-wit because I Googled "Howard Lutnick", Stuart's uncle.  Tongue Tongue Tongue
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October 14, 2017, 05:40:45 PM
 #48278

Hey @favdesu long time

What makes this EXTRA SINISTER is that HUNDREDS of Cantor Fitzgerald employees DIED at the World Trade Centers 1 & 2 on 9/11/01

Have any of you half-wits ever googled "Howard Lutnick"? I don't think so... BTW, you can stop feeling good about homero going to prison because he's just another trendon shavers/bernie madoff and will only do a few years and there are no bubba's at buttner... Roll Eyes

Not to be a dick, but you have your hopes set way too high, or you don't know jack shit about american white collar crime... Huh

I'm a full-wit because I Googled "Howard Lutnick", Stuart's uncle.  Tongue Tongue Tongue

Are you referring to Lutnick -- the acting  CF CEO who *JUST HAPPENED* to be somewhere else on 9/11?HuhRoll Eyes
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October 14, 2017, 05:56:26 PM
 #48279

Hey @favdesu long time

What makes this EXTRA SINISTER is that HUNDREDS of Cantor Fitzgerald employees DIED at the World Trade Centers 1 & 2 on 9/11/01

Have any of you half-wits ever googled "Howard Lutnick"? I don't think so... BTW, you can stop feeling good about homero going to prison because he's just another trendon shavers/bernie madoff and will only do a few years and there are no bubba's at buttner... Roll Eyes

Not to be a dick, but you have your hopes set way too high, or you don't know jack shit about american white collar crime... Huh

I'm a full-wit because I Googled "Howard Lutnick", Stuart's uncle.  Tongue Tongue Tongue

Are you referring to Lutnick -- the acting  CF CEO who *JUST HAPPENED* to be somewhere else on 9/11?Huh?  Roll Eyes

Yes, to wit (see what I did there?), he was taking his sons Brandon and Kyle to school for their first day of kindergarten on a Tuesday while his brother - now dead due to a jet engine being rammed down his throat - covered his ass for being off work.  Roll Eyes Two days later, Lutnick tried to not pay the dead employees' salary because ... wait for it ... they were dead, including his own brother.
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October 14, 2017, 06:29:35 PM
 #48280

Yeah that was Lutnick Slutnick's brother, Lutnick, Lugnut.

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