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YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..

 
Anonymous Coward
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12/06/2012 07:19 PM
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YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
I REQUEST A MEGA HIPER- BUMP
for goldtards and silvertards

stay PHYsical and stay away from crooks!

CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges that defendants conducted illegal, off-exchange commodity transactions, and deceived customers in connection with financed transactions in precious metals

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on December 5, 2012, it filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Hunter Wise Commodities, LLC; Hunter Wise Services, LLC; Hunter Wise Credit, LLC; Hunter Wise Trading, LLC; Lloyds Commodities, LLC; Lloyds Commodities Credit Company, LLC; Lloyds Services, LLC; C.D. Hopkins Financial, LLC; Hard Asset Lending Group, LLC; Blackstone Metals Group, LLC; Newbridge Alliance, Inc.; United States Capital Trust, LLC; Harold Edward Martin, Jr.; Fred Jager; James Burbage; Frank Gaudino; Baris Keser; Chadewick Hopkins; John King; and David A. Moore. The complaint charges these entities and individuals with fraudulently marketing illegal, off-exchange retail commodity contracts. The complaint alleges that Hunter Wise Commodities, the orchestrator of the fraud, has taken in at least $46 million in customer funds since July 2011.

more:

[link to www.cftc.gov]
Anonymous Coward
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12/06/2012 07:21 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
I REQUEST A MEGA HIPER- BUMP
for goldtards and silvertards

stay PHYsical and stay away from crooks!

CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges that defendants conducted illegal, off-exchange commodity transactions, and deceived customers in connection with financed transactions in precious metals

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on December 5, 2012, it filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Hunter Wise Commodities, LLC; Hunter Wise Services, LLC; Hunter Wise Credit, LLC; Hunter Wise Trading, LLC; Lloyds Commodities, LLC; Lloyds Commodities Credit Company, LLC; Lloyds Services, LLC; C.D. Hopkins Financial, LLC; Hard Asset Lending Group, LLC; Blackstone Metals Group, LLC; Newbridge Alliance, Inc.; United States Capital Trust, LLC; Harold Edward Martin, Jr.; Fred Jager; James Burbage; Frank Gaudino; Baris Keser; Chadewick Hopkins; John King; and David A. Moore. The complaint charges these entities and individuals with fraudulently marketing illegal, off-exchange retail commodity contracts. The complaint alleges that Hunter Wise Commodities, the orchestrator of the fraud, has taken in at least $46 million in customer funds since July 2011.

more:

[link to www.cftc.gov]
 Quoting: Strongman Shelford


SS, if they go after these small players, they are going to have to go after the big players as well
Anonymous Coward (OP)
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12/06/2012 07:22 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
thanks for the instapin as usual mods charlie
anonimalle

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12/06/2012 07:23 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
I REQUEST A MEGA HIPER- BUMP
for goldtards and silvertards

stay PHYsical and stay away from crooks!

CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges that defendants conducted illegal, off-exchange commodity transactions, and deceived customers in connection with financed transactions in precious metals

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on December 5, 2012, it filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Hunter Wise Commodities, LLC; Hunter Wise Services, LLC; Hunter Wise Credit, LLC; Hunter Wise Trading, LLC; Lloyds Commodities, LLC; Lloyds Commodities Credit Company, LLC; Lloyds Services, LLC; C.D. Hopkins Financial, LLC; Hard Asset Lending Group, LLC; Blackstone Metals Group, LLC; Newbridge Alliance, Inc.; United States Capital Trust, LLC; Harold Edward Martin, Jr.; Fred Jager; James Burbage; Frank Gaudino; Baris Keser; Chadewick Hopkins; John King; and David A. Moore. The complaint charges these entities and individuals with fraudulently marketing illegal, off-exchange retail commodity contracts. The complaint alleges that Hunter Wise Commodities, the orchestrator of the fraud, has taken in at least $46 million in customer funds since July 2011.

more:

[link to www.cftc.gov]
 Quoting: Strongman Shelford


good find op
Behind every myth lies a mystery, and every legend holds an echo of the truth …… anonimalle

" At the siege of Vienna in 1683 Islam seemed poised to overrun Christian Europe. We are in a new phase of a very old war."

Gates of Vienna.

"May we smite our enemies to the darkest chamber of hell, for we wish only to live in peace, and they desire only to put their boot upon our neck."
Anonymous Coward (OP)
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12/06/2012 07:23 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Silverdoctors got there first!

CFTC Files Charges Against 12 Firms for Selling Phantom (Paper) Gold & Silver
[link to www.silverdoctors.com]
Anonymous Coward
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12/06/2012 07:25 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Silverdoctors got there first!

CFTC Files Charges Against 12 Firms for Selling Phantom (Paper) Gold & Silver
[link to www.silverdoctors.com]
 Quoting: Strongman Shelford


And so it starts!
Anonymous Coward (OP)
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Argentina
12/06/2012 07:25 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
I REQUEST A MEGA HIPER- BUMP
for goldtards and silvertards

stay PHYsical and stay away from crooks!

CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges that defendants conducted illegal, off-exchange commodity transactions, and deceived customers in connection with financed transactions in precious metals

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on December 5, 2012, it filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Hunter Wise Commodities, LLC; Hunter Wise Services, LLC; Hunter Wise Credit, LLC; Hunter Wise Trading, LLC; Lloyds Commodities, LLC; Lloyds Commodities Credit Company, LLC; Lloyds Services, LLC; C.D. Hopkins Financial, LLC; Hard Asset Lending Group, LLC; Blackstone Metals Group, LLC; Newbridge Alliance, Inc.; United States Capital Trust, LLC; Harold Edward Martin, Jr.; Fred Jager; James Burbage; Frank Gaudino; Baris Keser; Chadewick Hopkins; John King; and David A. Moore. The complaint charges these entities and individuals with fraudulently marketing illegal, off-exchange retail commodity contracts. The complaint alleges that Hunter Wise Commodities, the orchestrator of the fraud, has taken in at least $46 million in customer funds since July 2011.

more:

[link to www.cftc.gov]
 Quoting: Strongman Shelford


SS, if they go after these small players, they are going to have to go after the big players as well
 Quoting: Anonymous Coward 13864401


NOT SURE ! what do you say if it is just cartel wars?
cleaning out the competition? just presenting you a different perspective for discussion...
YOU DON´T MESS with the NY Club! drevil

can I join you guys and be rich like you? charlie

no?

Oh, then... We will fight you !yoda


This is your HOST, Strongman Shelford

AND THIS, is GODLIKEPRODUCTIONS.COM

clappa

START THE DISCUSSION!
Anonymous Coward (OP)
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12/06/2012 07:26 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Silverdoctors got there first!

CFTC Files Charges Against 12 Firms for Selling Phantom (Paper) Gold & Silver
[link to www.silverdoctors.com]
 Quoting: Strongman Shelford


And so it starts!
 Quoting: Anonymous Coward 13864401


CORRECTION:

AND SO , it...B E G I N S.

that´s an allowed GLP expression.

like market CARSH and so on.
Anonymous Coward (OP)
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12/06/2012 07:33 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
I am still looking for help to translate and publish my ebook about gold and silver investing in the USA
any "laptop millonaire" expert in outsourcing and online sales and SEO?
thanks charlie
Anonymous Coward (OP)
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12/06/2012 07:35 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
Richterscale

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12/06/2012 07:35 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Why won't they leave the 'job creators' alone?
Anonymous Coward
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12/06/2012 07:38 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
ObamaGold !
Anonymous Coward
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12/06/2012 07:40 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
"According to the CFTC complaint, the defendants claim to sell physical metals, ... to retail customers.
... customers allegedly make a down payment on certain quantities of physical metals, usually 25 percent of the total purchase price.
Defendants allegedly claim to arrange loans for the balance of the purchase price, and advise customers that their physical metals will be stored in a secure depository.
The complaint further alleges that these statements were false, and that the defendants do not purchase any physical metals"

bump
gold is not rusting...
Anonymous Coward
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12/06/2012 07:41 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


As much as I like to listen to LW, I think they gave him disinfo this time... The crash is about to happen and he is out telling people we have another 3 years!! LOL!! All this after he swore at the end of 2012 the dollar would be dead!
Anonymous Coward
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12/06/2012 07:42 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
"According to the CFTC complaint, the defendants claim to sell physical metals, ... to retail customers.
... customers allegedly make a down payment on certain quantities of physical metals, usually 25 percent of the total purchase price.
Defendants allegedly claim to arrange loans for the balance of the purchase price, and advise customers that their physical metals will be stored in a secure depository.
The complaint further alleges that these statements were false, and that the defendants do not purchase any physical metals"

bump
gold is not rusting...
 Quoting: Anonymous Coward 25701329


hmmm sounds like the NY Fed!!!
Anonymous Coward (OP)
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12/06/2012 07:42 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


As much as I like to listen to LW, I think they gave him disinfo this time... The crash is about to happen and he is out telling people we have another 3 years!! LOL!! All this after he swore at the end of 2012 the dollar would be dead!
 Quoting: Anonymous Coward 13864401


INDEED HE SAID 2012 was the END for the dollar.
Epic Beard Guy
Constitutional Crusader

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12/06/2012 07:45 PM

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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Maybe we will see an honest price for gold and silver, but I doubt it. Precious metals are so manipulated that returning to a true price would be almost impossible.
Hope for the best, but prepare for the worst.
"America is at that awkward stage. It's too late to work within the system, but too early to shoot the bastards." -- Claire Wolfe
Indego

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12/06/2012 07:47 PM

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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
They've been lying to the sellers telling them that they had lesser materials and reselling or stock piling the actual material . This is happening everyday in cities and states across the country. It's being shipped in large containers to china and other foriegn nations. Literally sending our nations wealth our peoples wealth our wealth to other nations ... That's why people doing want to work any more it just doesn't add up. You work for so many hours a week and after taxes and bills your check is spent, you start a recycling route to earn a bit of needed revenue. When you bring the recycled material in to recycle the buyers lie and tell you it's not this it's this.. And either give you
Change or not buy at all, unless you have a business lisence indicating you are industrial or a corporation. It's so true it's disgusting to know and for that the peopleof this nation are through ... They work and work and even thows of those that make ligittiment forms of alternative Income are lied to ... The system is beyond broken and the powers that be keep it broken and you blind and deaf to the what's really happening .
Revolt rebel resist ... Do it for America ... For being an American ... As that's what Americans are.
resist
VLR!!
Anonymous Coward
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12/06/2012 07:50 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


As much as I like to listen to LW, I think they gave him disinfo this time... The crash is about to happen and he is out telling people we have another 3 years!! LOL!! All this after he swore at the end of 2012 the dollar would be dead!
 Quoting: Anonymous Coward 13864401


INDEED HE SAID 2012 was the END for the dollar.
 Quoting: Strongman Shelford


Hey SS, I want to get your take on what LW said about the death of the dollar... He said that since China has begun to settle oil for YUAN instead of dollar that the dollar has already died.. he said about 6 months from now all those unused, unwanted dollars will come back home.. Do you agree
Anonymous Coward
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12/06/2012 07:55 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


I beg of you!!!
Anonymous Coward
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12/06/2012 07:57 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
The old 1980 scam is back.
Stupid wads.

lmao
Anonymous Coward (OP)
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12/06/2012 08:01 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


I beg of you!!!
 Quoting: Anonymous Coward 5248308


I BEG OF YOU! OF course ...HOw I forgot that

Oh My goodness.. Take a piece of paper and WRITE THIS down...
Folks, I beg of you!

Lindsey said that the dollar ends at the end of 2012.
is he changing his mind?
Ocelot

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12/06/2012 08:14 PM

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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
burnit
Anonymous Coward
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12/06/2012 08:20 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
And notice the one name that's conspicuously absent: J.P. Morgan.
Anonymous Coward
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12/06/2012 08:24 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
the silver rocket is being fueled.....
Anonymous Coward
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12/06/2012 08:24 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


"Please folks , I told you , please listen to me , my elite friend told me so , he is dead but he talks to me in dreams , please , buy ma DVD NOW "
Anonymous Coward (OP)
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Argentina
12/06/2012 08:32 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


"Please folks , I told you , please listen to me , my elite friend told me so , he is dead but he talks to me in dreams , please , buy ma DVD NOW "
 Quoting: Anonymous Coward 28737269



Oh my goodness. I beg of you...Stop making funny of Lindsey...Oh my goodness. I was startled when I read you making fun of me and my elite friends and about the collapse.
I am positively not happy with you. the elite may go after you.Please understand this "buzz word"... AGENDA. I was startled...you mexican ..write this down. yOU are going to get taxed to Oblivion. Oh my goodness ALEX.

I beg of you...buy ma dvds.!! charlie
Copperhead

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12/06/2012 08:42 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


If it was Lindsey style you would not get to the real meat of the subject until thread page 28.
Anonymous Coward (OP)
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Argentina
12/06/2012 08:44 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


If it was Lindsey style you would not get to the real meat of the subject until thread page 28.
 Quoting: Copperhead


Oh My goodness. Please, wait to thread page 29 and i will positively say something useful mentioned by my elite friend...
Carshy McCarsh

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12/06/2012 08:48 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
rollercoaster
Tell me what this tastes like...
Anonymous Coward
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12/06/2012 08:53 PM
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Re: YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..
Oh my goodness...have you read what i just posted?
take a piece of paper, and write this down:
TWELVE firms accused of PRECIOUS METALS fraud.
Are you positively listening to me? TWELVE firms!

LINDSEY STYLE! charlie
 Quoting: Strongman Shelford


"Please folks , I told you , please listen to me , my elite friend told me so , he is dead but he talks to me in dreams , please , buy ma DVD NOW "
 Quoting: Anonymous Coward 28737269



Oh my goodness. I beg of you...Stop making funny of Lindsey...Oh my goodness. I was startled when I read you making fun of me and my elite friends and about the collapse.
I am positively not happy with you. the elite may go after you.Please understand this "buzz word"... AGENDA. I was startled...you mexican ..write this down. yOU are going to get taxed to Oblivion. Oh my goodness ALEX.

I beg of you...buy ma dvds.!! charlie
 Quoting: Strongman Shelford


Now he is saying the collapse is going to be in 4 years !!
WE can't even trust the elite anymore !!

cruise

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