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  1. #141
    Senior Investor shotgunsusie's Avatar
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    Quote Originally Posted by fredgwest1999 View Post
    Saddly...the guy seems to be a big time scammer....have a look see...

    scamming the SEC - Keith Laggos - Scamming the S.E.C.

    WWSN Note: Keith Laggos, publisher of the NMBJ.com Network Marketing Business Journal (formerly known as "Money Makers Monthly"), was recently convicted by the S.E.C. for violations of the Securities Exchange Act of 1933. One of the charges included:

    "...Laggos' Money Maker's Monthly published a laudatory article concerning TeleWrx in its July 2002 issue. The complaint alleges that Laggos was compensated by Converge and/or TeleWrx, in both stock and cash, for issuing the above-mentioned press releases and article."
    S.E.C. Charges Against Keith Laggos
    This has been Laggos' modus operandi all along - he represents his publication as a leading news and information source for the network marketing industry. Then he sells laudatory stories and reports under the headings of "Company of the Month", "Product of the Month", and so on, to anyone willing to pony up the cash. An earlier incident involving $25,000 is described in details here:
    The Money Maker's Monthly Client List - A Police Line-up at the FTC
    As you can see from the recently received e-mail printed below, the S.E.C. doesn't scare Keith Laggos for a second and he is still up to his same old tricks. Anyone got a phone number of a contact down at the S.E.C.?


    Selling Influence on the Internet


    Hello,
    My name is [name withheld], I am the Vice President of [name withheld], an online MLM [service] provider. Our company (not knowing the NMBJ's reputation) recently inquired about advertising in the NMBJ. A Randy Duncan (with whom I was speaking on the phone) told me that the President of the magazine would like to meet with myself and my partners to discuss a strategic partnership. He wanted to offer integrated marketing solutions to his advertiser and have us generate him leads and provide an Autoresponder for them as well, all in exchange for $2000 a month in advertising. We agreed to meet with him here in our home state, as he was already coming here for vacation. That's when it all went sour. Keith Laggos was trying to sell us a LAUDATORY EDITORIAL called provider of the month for $10,000, BEFORE he would even allow us to sign any strategic partnership agreement. He needed to "build up our reputation before risking his". We sat out our meeting with our jaws clenched, and went home to do some research. The first thing I found was your site, followed by an S.E.C. report on Keith Laggos' PRIOR conviction, which detailed his being enjoined from ever violating Section 17(b) of the Securities act of 1933 again. Is that not what he was trying to do? What is this guy thinking?

    U.S. Securities and Exchange Commission

    LITIGATION RELEASE NO. 18887 / September 16, 2004

    SEC CHARGES FLORIDA-BASED CONVERGE GLOBAL, INC. AND ITS CEO WITH FRAUD

    SECURITIES AND EXCHANGE COMMISSION v. CONVERGE GLOBAL, INC. (United States District Court for the Southern District of Florida, No. 04-80841 (CIV-Middlebrooks) (D. So. Fla.)

    The Commission announced that, on September 2, 2004, it filed a civil fraud action in federal district court in Florida against Converge Global, Inc., a Boca Raton-based telecommunications company, and Michael P. Brown, also of Boca Raton and its CEO. Also named in the action were TeleWrx, Inc., Converge's sole subsidiary, Jonathan G. Fink, of Los Angeles and a purported consultant to Converge and Keith B. Laggos, of Homer Glen, Illinois and the owner and publisher of Money Maker's Monthly, an Illinois-based magazine.
    The Complaint alleges, among other things, that Converge and TeleWrx jointly issued a press release on Monday, June 24, 2002 which falsely claimed in the headline that, as the result of its recent weekend "national launch," TeleWrx had raised "over $1 million." The release also falsely claimed that, as a result of the weekend "launch," TeleWrx had signed up "nearly 1,000 distributors" (to distribute its telecommunications equipment). The Complaint further alleges that Brown and Fink were responsible for drafting and issuing the false June 24 press release. The Complaint also alleges that, on Tuesday, June 25, Laggos' Money Maker's Monthly issued a press release with the headline "TeleWrx Explosive Launch May Set New Records" and reiterating the $1 million figure used in the June 24 press release. The June 25 release went on to note that "[t]here have been companies in the network marketing industry that have reached a billion dollars faster than Microsoft. TeleWrx is destined to be one of these companies." The June 25 release also predicted that "[b]y the end of its first year, it will be a surprise if TeleWrx is not operating at a hundred million dollar annual rate. In fact it is quite possible that TeleWrx will reach the billion dollar rate within the first three years." Fifteen days earlier, on June 10, Laggos' Money Maker's Monthly had issued another laudatory press release concerning TeleWrx. Finally, Laggos' Money Maker's Monthly published a laudatory article concerning TeleWrx in its July 2002 issue. The Complaint alleges that Laggos was compensated by Converge and/or TeleWrx, in both stock and cash, for issuing the above-mentioned press releases and article. Laggos failed to disclose said compensation in any of the aforementioned publications.
    As a result of the conduct described in the Complaint, the Commission has charged Converge, TeleWrx, Brown and Fink with violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder (antifraud provisions) and Laggos with violations of Section 17(b) of the Securities Act of 1933 (touting provision). The Commission's Complaint seeks: permanent injunctions and civil monetary penalties against all of the proposed defendants; disgorgement against Laggos; penny stock bars against Brown, Fink and Laggos; and an officer and director bar against Brown. The matter has been assigned to the Honorable Donald M. Middlebrooks, District Court Judge.

    Converge Global, Inc. : Lit. Rel. No. 18887 / September 16, 2004


    Wonder if he knows Dannydinar???
    JULY STILL AINT NO LIE!!!

    franny, were almost there!!

  2. #142
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    Default Significant Statement in HKP's post?????

    For all of you forum "EXCITABLES", I copy this apparent overlooked statement within one of HKP's news post:

    The Sharm el-Sheikh launched the Marshall Plan to achieve stability

    "She added that about 80 delegations from countries and organizations, regional and international funding will participate in the Sharm El-Sheikh conference to be held in the third and fourth from next month, arguing that the draft contains new Marshall Plan for a detailed explanation of the Iraqi government in the next five years at the security, political, legislative and economic."

    HAVE AT IT!

    Cheers,
    JetJockey

    P.S. Thanks for the post, HKP!

  3. #143
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    Cairo terminate its preparations to host two Iraqi neighboring and the International Covenant.
    (Easy....Cairo is finished the preparations....not cancelling them).


    (Voice of Iraq) - 28-04-2007
    - Voices / Cairo


    Cairo completed its preparations to host the meeting of the neighboring countries of Iraq and expanded the launching of the International Covenant on Iraq, to be held in Sharm El-Sheikh on 3 and May 4 next amid expectations the participation of more than 50 countries and a number of international and regional organizations, especially the United Nations and Organization of the Islamic Conference and the League of Arab States.

    Director of Press and Information Department, the Egyptian Foreign Ministry, Ambassador Captain Hisham stressed to the Iraqi News Agency Independent (votes), "The initiative of the International Iraq aimed at creating sustainable partnership between Iraq and the international community to assist Iraq in its reconstruction, rebuilding, and dealing with the challenges posed by the transition of political, social and economic Iraq is undergoing currently. "


    Captain, "said that the initiative is based on the Iraqi government pledged a series of political commitments, security and economic over five years to include the document the international community to provide Iraq commitments in the areas of reform, development and reconstruction as for determining the size and shape of the international community's assistance to support those commitments or plans to achieve stability. and progress in the security, political and economic. "


    The Captain "that the framework document to the International Covenant is in the definition of goals and visions Iraqi national government and the political and security, economic and social development to achieve these visions with emphasis on the economic aspects."


    On the other hand, early detection Iraqi source in Cairo that Iraqi Prime Minister Nuri al-Maliki told the Egyptian officials with whom he met during his recent visit to Cairo that he had not been consulted on the question of building a fence hung and did not know that before embarking on the establishment, pledging to Egyptian officials trying to stop the construction of these walls .


    He confirmed that the American administration refuses to discuss a timetable for the withdrawal of its troops from Iraq with the Iraqi government and vowed that he would discuss with members of his government to convene a conference of national reconciliation involving all factions and political trends in Iraq.


    The source added that the Egyptian side Al-Maliki told Egypt's insistence that the Sharm El-Sheikh conference to be held in the third and fourth of next May to discuss political and security issues without the conference would focus on the security side, as was wished Maliki.


    The issue of refugees and displaced persons on a great deal of Maliki talks with Egyptian officials, who stressed the need for Maliki ways to stop the mass escape from Iraq, which reached fifty thousand Iraqis month.


    Sotaliraq.com - ÕæÊ ÇáÚÑÇÞ

  4. #144
    Senior Investor rvalreadydang's Avatar
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    Quote Originally Posted by JetJockey View Post
    For all of you forum "EXCITABLES", I copy this apparent overlooked statement within one of HKP's news post:

    The Sharm el-Sheikh launched the Marshall Plan to achieve stability

    "She added that about 80 delegations from countries and organizations, regional and international funding will participate in the Sharm El-Sheikh conference to be held in the third and fourth from next month, arguing that the draft contains new Marshall Plan for a detailed explanation of the Iraqi government in the next five years at the security, political, legislative and economic."

    HAVE AT IT!

    Cheers,
    JetJockey

    P.S. Thanks for the post, HKP!
    LOL, i also posted that in huge red letters! didn't seem to get any responses, i'm shocked! that statement made my day!!
    it can be said for all investors from the Arabs and foreigners, you enter now for it will be a golden opportunity for you.

  5. #145
    Senior Investor MOM2TWO's Avatar
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    Quote Originally Posted by rvalreadydang View Post
    LOL, i also posted that in huge red letters! didn't seem to get any responses, i'm shocked! that statement made my day!!

    I saw your article...also I was someplace else that usually isn't such an upbeat place to visit...and there are pages and pages of excited people's thoughts!! This is a EXCELLENT FIND!!! Quite possibly one of my very favorites!! Thanks so much for posting it!!!!

    I think it's about time that we dusted off our pom-pom's rv.....this is FABULOUS NEWS!!!

  6. #146
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    Default "Ohh . . . I think many spotted it!"

    Quote Originally Posted by rvalreadydang View Post
    LOL, i also posted that in huge red letters! didn't seem to get any responses, i'm shocked! that statement made my day!!
    Their fingers are just still so *TINGLY* that they can't yet type . . . LOL . . .

    Best to all . . . RR . . .
    Last edited by RollsRoyce; 28-04-2007 at 08:37 PM.
    Φ Iligitimi Non Carborundum Φ....

  7. #147
    Senior Investor rvalreadydang's Avatar
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    Quote Originally Posted by MOM2TWO View Post
    I saw your article...also I was someplace else that usually isn't such an upbeat place to visit...and there are pages and pages of excited people's thoughts!! This is a EXCELLENT FIND!!! Quite possibly one of my very favorites!! Thanks so much for posting it!!!!

    I think it's about time that we dusted off our pom-pom's rv.....this is FABULOUS NEWS!!!
    Yeah baby! oh and btw .......i kinda sorta borrowed that from the "someplace else"
    it can be said for all investors from the Arabs and foreigners, you enter now for it will be a golden opportunity for you.

  8. #148
    Senior Investor rvalreadydang's Avatar
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    Quote Originally Posted by RollsRoyce View Post
    Their fingers are just still so *TINGLY* that they can't yet type . . . LOL . . .

    Best to all . . . RR . . .
    Haha...it's folks untingle those fingers!
    it can be said for all investors from the Arabs and foreigners, you enter now for it will be a golden opportunity for you.

  9. #149
    Senior Investor
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    Rebuild Iraq May 7-10 2007


    Rebuild Iraq Conference an Annual Reaffirmation of
    International Investor Interest in Iraq
    Anyone looking for evidence of consistently strong international investor
    interest in the $100 billion Iraq reconstruction process need look no further
    than the world-renowned Rebuild Iraq exhibition, organized by IFP Group
    and Riyadh Exhibitions Company for the first time in 2004, in Kuwait City,
    and every year since then in the vibrant, cosmopolitan Jordanian capital
    Amman. No other gathering of international decision-makers with an
    interest in Iraq enjoys such strong attendance or such a high profile. Every
    year, at the Rebuild Iraq Exhibition & Conference, yet more contracts are
    signed and projects agreed, and hundreds of millions of dollars worth of
    business is done, spanning the spectrum of Iraq’s rebounding oil-rich
    economy. Every year, Rebuild Iraq constitutes a powerful reaffirmation of
    the international community’s dedication to, and investor interest in, Iraq’s
    reconstruction process.
    The Most Successful, Comprehensive Iraq
    Reconstruction Show
    Rebuild Iraq is the biggest, most ambitious, most comprehensive and most
    successful Iraq reconstruction fair in the world. No other show offers better
    access to the most ambitious, investment-opportunity-rich reconstruction
    undertaking of our age. No other exhibition offers as much quality
    exposure, and as many rewarding business returns, as the Rebuild Iraq
    series of Exhibitions & Conferences. For the last three years, top-level
    executives from the world’s leading companies, active in every sector, have
    flocked to the Rebuild Iraq Exhibition. And they have walked away with
    invaluable contacts and lucrative contracts. The Rebuild Iraq Exhibition
    always provides participants with a powerful step ahead in the Iraq
    reconstruction market. That’s why participation at this world class event is
    growing every year since its inception in 2004 in Kuwait.

    Translated version of http://www.rebuild-iraq-expo.com/Docs/RI07Newsletter.pdf

    If there is any doubt of what Iraq is accomplishing, this pdf is a must-read!

    Cheers!
    DayDream
    1.61 USD Yazzman Rate

  10. #150
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    OH MY ! My fingers are all tingly after that read. I just cant wait to break down the doors at my local Bank the Morning of the RV! BOB

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