UK Robert Wishart London Money Laundering, SEC's,Georgetown University's John Polise
by Tony Ryals • Tuesday, Apr. 22, 2008 at 6:27 PM
wolfblitzzer0@gmail.com

What is the SEC mafiosi clown and Georgetown University faux professor John Polise(who is really himself an insider to securities corruption as an ex NASD official )doing claiming to London money laundering investigator Robert Wishart that those 26 U.S.penny stocks USED TO DEFRAUD BRITS OCCURED BECAUSE OF SOME ERROR IN 'CUSIP' NUMBERS !? Does that explain why he and the other corrupt securities and SEC connected 'business' Georgetown professors John Reed Stark and James Angel have sat quiet for years while the Nevada incorporated penny stock fraud Samaritan Pharmaceuticalls has run unending illegal and covered up pump and dump frauds with their worthless shares using Georgetown University for 'credibility' !? John Polise,John Reed Stark and James Angel are to investors what Catholic priests have been to the children they have violated and raped ! Why does Pope Benedict remain silent !?

UK Robert Wishart London Money Laundering, SEC's,Georgetown University's, John Polise, U.S.Penny Stocks


sec's,nasd's and georgetown
university's john polise cover up, jd davidson,uk's lord william rees-mogg and
gov condoned u.s. penny stock fraud
................................
http://www.tampabay.com/news/courts/criminal/article416526.ece
Feds: Father-daughter team nets $70M in fraud

By Kevin Graham, Bill Coats and Helen Huntley, Times Staff Writers
Published Thursday, March 13, 2008 11:37 PM

TAMPA — A local father and daughter are accused of hijacking the
identity of defunct corporations, selling bogus stocks and pocketing
$70-million in illicit gains.
The fraud scheme had international reach, emptying the wallets of
investors in Great Britain and elsewhere, federal authorities said.
Agents arrested Paul Robert Gunter, 58, of Odessa and his daughter
Zibiah Joy Gunter, 25, of Oldsmar on Thursday. They are charged with
conspiring to commit, and committing, substantive acts of mail fraud,
wire fraud, securities fraud and money laundering.
The U.S. Securities and Exchange Commission described it as a
"corporate hijacking" scam in which thieves stole the identities of
dormant companies and then sold the companies' stock as though they
owned them............
The SEC suspended trading Thursday in 26 companies associated with the
Tampa case. The companies' names implied they were engaged in such
businesses as energy, real estate, gambling and fitness. In reality,
the SEC says they weren't operating at all when they were taken
over..............
"They identified an area of weakness in the system, and they were able
to exploit that to their advantage," said John Polise, an SEC
specialist in fraud involving small, thinly-traded stocks.
The SEC says the scheme worked this way: The thieves targeted
companies that existed only on paper as corporate "shells" that still
met the legal requirements to be publicly traded. They created a new
corporation using the same name, then represented themselves to the
SEC as officials of the original shell company. This enabled them to
get a new CUSIP number for the company's stock, an identification
number that allows a security to be traded.
Some of the companies have Web sites and have issued news releases,
although it's not clear what kind of operations they have. One,
Paramount Gold and Silver Corp. of Ottawa, said Thursday in a news
release that the SEC's allegations
"do not adequately reflect the corporate history of the company."
"Hijackings are a burgeoning problem," said Linda Chatman Thomsen,
director of the SEC Division of Enforcement. "This is a first step. We
will continue to vigorously investigate."
Polise said the SEC has made it easy to get new CUSIP numbers, which
are commonly dispensed in connection with mergers and corporate
recapitalizations.
Most of the companies in question traded on the "Pink Sheets," an
electronic market favored by companies that don't meet the more
stringent requirements for listing on an exchange. Trading was
formally suspended through March 27 on grounds that "there is a lack
of current and accurate information" about them............
In a prepared statement, Robert Wishart, head of the money laundering
unit at the city of London police, said about 15,000 British
residents, mostly elderly, had lost money to the scheme.
"Criminals may think that because they are laundering money through a
number of foreign jurisdictions, they will not be caught," but this
coordinated international law enforcement effort proved "there is no
hiding place,'' Wishart said.
Times researchers Caryn Baird and John Martin contributed to this
report. Kevin Graham can be reached at kgraham (at) sptimes.com or
(813) 226-3433 . Helen Huntley can be reached at
huntley (at) sptimes.com or (727) 893-8230 .
[Last modified Monday, March 17, 2008 2:23 PM]
Or have they always been just plain greedy?
......................................
http://www.sec.gov/comments/s7-19-07/s71907-402.htm
Dear SEC,
I noted the con artist and cover up artist John Polise(employed by the corrupt Catholic Georgetown University as well as NASD and the SEC !),quoted below,made a joke of London money laundering investigator Robert Wishart before
sending him on his merry way back to merry old England - he said you all,(not him - John Polise)
- but you all working under him at the SEC just couldn't keep track of all those CUSIP numbers
because you all,(not him), - were just too incompetent.
And yet the corrupt or incompetent SEC Enforcement Officer John Polise let NFI,(Nova Star
Financial),touters or promoters,(who have ripped off both those seeking home loans as well
as investors in their worthless shares),to use him on the NFI Yahoo tout'message board' for years and years - even to contact him personally - to insinuate that he agreed with them that NFI was a victim of 'naked shorting' - just as James Dale Davidson's, et.al.'s Agora Inc folks and who started NAANSS(National Association Against Naked Short Selling) and the whole fraudulent naked shorting claim to launder money with unaudited U.S. penny stock shares did and still do.Below on the link I provide they claim Northern Rock was also a victim of 'naked shorting !
And now the U.S. government's and John Polise's and Senator Bob Bennett's, et.al.'s protected pal Paul Floto checks in again this time to tell you after the government bail out of Bear Stearns - that they too were were victims of naked shorting !
Tony Ryals

(The SEC's Linda Chatman Thomsen,quoted above along with Polise from the Tampa,Florida paper, has also sat on her rear end
at the SEC while her boss Christopher 'wmds' or 'Naked Shorts' Cox has lied about 'naked short selling' harming unnamed penny
stocks without a word of protest from her for so long that she must have a 'pump bump' there by now.):
--------------------------------------------------------------
robert wishart london money laundering.nasd's sec's georgetown
university's john polise cover up, jd davidson,uk's lord rees-mogg and
gov condoned u.s. penny stock fraud

Below are more news links and quotes about the U.S. penny stock scam
that took some UK residents for about $70 million or,(about 30 million
pounds),recently.I feel the Brits - father and daughter - should be taught
a lesson but on the other hand locating and returning the money to
defrauded investors should be the priority but seldom or never is.Also
as you will see many more criminals are behind the bushes including
many Washington D.C. protected criminals than the U.S. and perhaps
even UK authorities are willing to admit - and prosecute.
And fraud and money laundering using U.S. penny stocks as the vehicle of
choice is something even Wishart of London may be into covering up.I hope
and wish that isn't so but my observation of unethical relationbetween politically
and financially powerful Brits and Gringos has led me to believe this to be so.
So please Wishart surprise or shock meand shake the corrupt U.S. SEC up !

The supposed New York White Jewish Knight Eliot Spitzer was a dud
indeed in the fight against U.S.securities fraud and money laundering! He even
paid his prostitutes through offshore accounts ! Ha.Spitzer reminds me of Israeli Prime
Minister Ehud Olmert who has done far worse than the two UK 'commoners' mentioned
above by profiting from his British-Israeli organized crime connected pal Michael Zwebner's
Air Water Corp U.S. penny stock pump and dump operated out of Miami and
benefittting mainly Israeli criminal elements and or Mossad connected characters,
(same difference),such as Olmert and his ex IsaraeliPresident Moshe Katsav dismissed
from office over rape allegations there. And Zwebner,besides having apparently paid male
prostitutes with money defrauded from Americans, even 'invested' a portion of the money he
and Olmert stole from Americans to threaten and intimidate anyone who complained and use
the U.S. and particularly corrupt Florida court system to shut them up !

Below are comments from readers solicited by Rupert Murdoch's and his ex editor Lord William
Rees-Mogg's Times of London re the scamming of UK citizens with worthless U.S. penny stocks
that the corrupt shameless attorneys of the U.S. SEC should never have let happen.But they did and
continue to do so - so don't 'invest' in the U.S. stock market - ever - at least until there is a mass purge
of the criminals or unbelievably incompetent attorneys within the U.S.SEC.It is also worth noting that Gary Weiss
the self promoting ex BusinessWeek employee who is now employed by Steve Forbes' forbes.con as well as New York
Times Floyd Norris and the NY Post's(Rupert Murdoch's),Roddy Boyd as well as convicted penny stock fraudster Sam Antar
who along with relatives used a penny stock fraud to launder money stolen from their fellow Americans as far as Liechtenstein and
Israel,etc., are cooperating as a team to blame only one or two compsanies or individuals on the 'naked short selling' claim used to
distract from illegal penny stock pumps and dumps and money laundering - putting all blame and attention on just a Robert Altomare
and his USXP penny stovk fraud and to a lesser extent Patreick Byrne's Overstock.com while collectively maintaining a blkack out of
Steve Forbes and Rupert Murdoch connected James Dale Davidson ! They are proof that business journalism itself has been corrupted by
their bosses Rupert Murdoch and Steve Forbes just as Rupert Murdoch's Australian hack 'business' reporter Terry McCrann is. :
............................
indymedia.org.nz/newswire/display/75202/index.php
Rupert Murdoch's Australia Herald Sun Hack Writer Terry McCrann Aids Cryptometrics' New Zealand Passport Office Penny Stock
And now Rupert Murdoch's own Australian and UK rags are perpetrating lies about 'NAKED SHORT SELLING' to deceive the Australia,New Zealand and UK public about insider stock manipulation and probable money laundering with 'securities' - and diverting attention from stock fraud,particularly U.S. penny stock fraud, by screaming 'naked short selling'........
David Patch and his (as well as Steve Forbes') pal James Dale Davidson,who runs penny stock scams such as the Israel U.S. penny stock scam Pluristem from his National Taxpayers Union office in Alexandria,Virginia near the main SEC headquarters,have been Washington,D.C. insiders to U.S. penny stock fraud and money laundering for years. Patch runs the scam website called,investigatethesec
dot com and James Dale Davidson also founded Agora Inc of Baltimore that is infamous for its many penny stock scams and mail fraud and cyber fraud promotions over the years.Both Patch and Davidson(as CEO),PROMOTED AND DUMPED WORTHLESS SHARES OF GENEMAX THAT CLAIMED A CANCER VACCINE FROM THEIR BLAINE,WASHINGTON OFFICE IN 2002 WHERE THEY ALSO OPENED NAANSS OR NATIONAL ASSOCIATION AGAINST NAKED SHORT SELLING TO DIVERT ATTENTION FROM THEIR UNENDING ILLEGAL PUMPS AND DUMPS AND PROBABLE MONEY LAUNDERING WITH WORTHLESS U.S. PENNY STOCKS ON AN INTERNATIONAL SCALE THAT THE SEC DOES NOT AUDIT.
(This in context should not surprise because James Dale Davidson who began the NAANSS or National Association Against Naked Short Selling and the
fraudulent 'naked shorting' claim to distract attention from his penny stock frauds is connected to Steve Forbes who is connected to Rupert Murdoch and Davidson is connectdc to Lord William Rees-Mogg who is connected to Murdoch as well as Davidson's Agora Inc and Murdoch's Fox 'News' is connected with Davidson's far right newsmax.com)
.............................

NOTE BELOW ARE TIMESONLINE COMMENTS FROM READERS OF THEIR STORY ABOUT THE BRITS,FATHER AND DAUGHTER,BEING
BUSTED IN FLORIDA FOR RUNNING A U.S. PENNY STOCK SCAM ON THEIR FELLOW BRITS FROM FLORIDA AS WELL AS A SPANISH BOILER ROOM -
AND WHAT NO MEDIA REPORTED - THAT 'CFRN' OR CHRISTIAN FINANCIAL RADIO NETWORK WEBSITE OF DAVID PATCH,MARK FAULK,
BUD BURRELL, (WHO MAKES DEATH THREATS,ETC., AGAINST ME BECAUSE I WRITE ABOUT THEIR 'NAKED SHORT' CLAIM PENNY STOCK FRAUDS FROM OVERSTOCK.CON'S AND PATRICK BYRNE'S,(SON OF GEICO BILLIONAIRE JACK WHO IS FRIEND AND BUSINESS PARTNER OF WARREN BUFFETT!), THESANITYCHECK.CON 'NAKED SHORTING' CLAIM(TO COVER UP THEIR PENNY STOCK FRAUD)WEBSITE AS WELL AS AN ANONYMOUS 'BOB O'BRIEN' WHO ADMITTED LONG AGO THAT JAMES DALE DAVIDSON OF THE NATIONAL TAXPAYERS UNION,(CONVENIENTLY LOCATED ALMOST NEXT TO SEC'S MAIN OFFICE IN D.C. AREA),AND AGORA PENNY STOCK 'HOLDING COMPANY' WAS ALSO PART OF THEIR INTERNET AND SECURITIES FRAUD OPERATION.DAVIDSON IS OF COURSE AS CLOSE AS YOU CAN GET TO THE TIMES OF LONDON'S LORD WILLIAM REES-MOGG AND RUPERT MURDOCH.
DAVIDSON'S FAR RIGHT NEWSMAX IS OFTEN REFERED TO BY FOX NEWS PARTICULARLY WHEN IT DOES POLITICAL SMEAR ATTACKS SUCH AS ITS RONALD KESSLER'S RECENT SMEAR OF BARRACK OBAMA'S CHICAGO REVEREND WRIGHT ! :
example kessler newsmax,fox collusion in far right smear tactics:
News Corpse Blog » NewsMax, Kristol Conspire To Plant False Obama ...Next comes Fox News, who featured Kessler's fiction in their own story. Originally titled "Report Places Obama at Controversial July '07 Wright Sermon," it ...
http://www.newscorpse.com/ncWP/

And this is example of newmax's Ron Kessler and James Dale Davidson,
et.al. STILL using the internet for their sleazy penny stock scams as well as political dirty tricks.Note Pluristem is an Israeli criminal fraud incorporated in the U,S. to rip off Americans rather than in Israel.
ALSO even Frank Carlucci of George W Bush's and the bin Laden's et.al.'s Carlyle is in on the fraud against Americans as if the fraudulent Iraq war and all the other corrupt benefits they have received under W BUSH STILL WASN'T ENOUGH TO QUENCH THEIR GREED AND BLOOD LUST.:

http://www.testcompany.com/archive/May2007-18/3687.html

SPAM+++ How You Can Profit from "An Oil Field in the Placenta"
From: NewsMax.com <newsmax(*)reply.newsmax.com>
Date: Wed, 09 May 2007 13:17:27 GMT
May 2007

New Discovery Lets You Make A Fortune Without Ethical Controversy With Stem Cells From Umbilical Cord Blood

Why you could pocket 30 times more profit from an obscure Israeli biotech discovery than from a 40 billion barrel oil find at Prudhoe Bay…

By James Dale Davidson


If you have shied away from profiting from the immense promise of stem cells to treat disease because of moral concern over extracting stem cells from fetal tissue, pay close attention. You can now invest with a clear conscience. An Israeli entrepreneur, Zami Aberman, has discovered, "an oilfield in the placenta." His little company, Pluristem Life Systems (OTCBB: PLRS) has made a discovery which is potentially more valuable than Prudhoe Bay................
..............................

NOTE THE TIMESONLINE READER COMMENT,'Rapists, Paedophiles and Murderers are the real criminals of this world,yet if you get caught doing any of these evil crimes you get a few lousy years and police protection, come on so they found a get rich quick scheme and did it, most of us would if it bettered ourstandard of living and bought us a big house and a flash car! Give them a slap on the wrist and let them go..... like they do to drug traffikers etc.'
Janette, Tyne & Wear,

OBVIOUSLY TIMESONLINE HAS NOT REPORTED THE NEWS TO 'Janette' THAT U.S. PENNY STOCKS THEMSELVES HAVE BEEN USED TO PROMOTE,'Paedophiles and Murderers',AS THE CASE OF BRITISH-ISRAELI MONEY LAUNDERER MICHAEL ZWEBNER'S AIR WATER CORP OPERATING OUT OF MIAMI AND HIS BUSINESS PARTNERS ISRAELI PRIME MINISTER EHUD OLMERT,MOHAMED HADID,ALEXANDER WALKER AND STEVE CUNINGHAM,ET.AL.,
DEMONSTRATE ALL TOO CLEARLY IN MY OPINION. AND IF THAT CASE IS NOT ENOUGH I SUGGEST SHE STUDY THE CASE OF ICTS INTERNATIONAL OF OLMERT PAL MENACHEM ATZMON THAT 'GUARDED' LOGAN AIRPORT,BOSTON ON 9/11 AND ALTHOUGH NOW LISTED AS A 'PINK SHEET' STOCK ARE OPERATING AT HEATHROW AT PRESENT WITH AMERICAN AIRLINES !

NOTE ALTHOUGH TIMESONLINE SAYS, 'Have your say',MY COMMENTS WERE NEVER
PUBLISHED BY TIMESONLINE.I WONDER WHY NOT ?:

http://www.timesonline.co.uk/tol/news/uk/crime/article3556426.ece
March 15, 2008
Paul Gunter and daughter Zibiah face 95 years for fraud
Paul Gunter, thought to be from Hertfordshire, was arrested on
Thursday in Tampa, Florida
Image :1 of 2
Jacqui Goddard in Miami and Adam Fresco, Crime Correspondent
After allegedly conning British pensioners out of $70 million (£35
million), Zibiah Gunter, 25, had no reason to suspect that her world
was about to come crashing down.
"CutiePie is going to have a nice day," she enthused on her web page
on Thursday. Alongside was a note: "Mood: happy."
Hours later Ms Gunter's sunny outlook probably changed when she was
visited by special agents from US Immigration and Customs Enforcement
(ICE), who arrested her after a joint investigation with the US Secret
Service, US Attorney's Office and City of London Police.
Her father, Paul, thought to be from Hertfordshire, was also arrested
on Thursday in Tampa, Florida. Each now faces a prison sentence of up
to 95 years and fines of up to $140 million.
...........
Have your say:
Do people really go half-witted when they get their pension?
Or have they always been just plain greedy?
Jen, chester,
.........
It is interesting to note that the initial allegations were that the
Gunters personally sold bogus shares to over 15,000 pensioners, on
thier own.......now it appears they used so called "Boiler Rooms' to
do the selling. So did they, or didn't they con the people
themselves?? I think not........They 'Hijacked' US companies
identities?? What a load of rubbish........The authorities need to get
their act together and stop making up stories........15,000 pensioners
have not been robbed.......more likely 15,000 very greedy people have
suffered stock market losses just like everybody else with
investments,just like myself.........
This is all Political claptrap.........the Police need something to
restore their image in the Public Eye due to their chronic failure to
combat real cime and are focussing wherever they can. The USA has
permitted Pink Sheet Companies to sell their stock anywhere in the
World for many years, so why has it become a problem now??
Peter Percy, London, UK
......................
what a joke.face 90 years in prison?you wouldnt get that for mass
murder,clearly money is more important than lives these days and the
powers that be rob us all blind everyday.
maybe they were wrong but come on these people took a risk nd invested
money cos of there own greed and it turned out sour.i think its all
blown out of proportion but hey this is america were talking about
here.
john edwards, croydon, united kingdom
...................
Rapists, Paedophiles and Murderers are the real criminals of this
world, yet if you get caught doing any of these evil crimes you get a
few lousy years and police protection, come on so they found a get
rich quick scheme and did it, most of us would if it bettered our
standard of living and bought us a big house and a flash car! Give
them a slap on the wrist and let them go..... like they do to drug
traffikers etc.
Janette, Tyne & Wear,
.........................
The people behind these boiler rooms have persuaded thousands of
victims out of their savings. I am aware of at least two who have lost
GBP 850,000. They are utterly ruthless and bleed people dry at a time of life when they cannot recover. These are not greedy people, they are often experienced investors who have been rather naive and have
believed the sophisticated web sites these people use. Many victims
are and have been successful in their chosen careers. I have come
across Judges and Generals amongst the victims.
................
I fully concur with the views expressed by John Edwards and Peter
Percy. I bought ' Mobilrstream shares and by some good fortune ended
up with genuine shares. ( mind you I have lots of other pretty pieces
of paper) !!
An over haul of the issue of shares by US SEC is long over due.
Jen Chester is correct in my own case about pensioners being half witted.
Harry Smith. Suffolk .UK.
Harry Smith, Cotton, , Suffolk
.....................
The officers in the City of London should be commended for their
efforts in tackling these sophisticated syndicates that operate on a
world wide basis. Bob Wishart and his team are doing an excellent job
in this area. This is certainly not a stunt.
The sentencing for this type of crime needs to be higher to deter
these people and to reflect the damage they do. At present sentencing
for white collar crime is too low when the actual time served is
considered.
Steve Berry, Hong Kong, Hong Kong

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