We got another one just like the other one

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TimGDixon
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We got another one just like the other one

Post by TimGDixon »

Oh BigBadPuppy Spike, I mean Frank, from Florida doesn't like me telling it how it is. This is the same chap that posted my deceased Science Officer's BIO because she had an MBA because he has some obsession. We don't give a crap about MBA's and Hong wasn't using her MBA here - she was using her PhD knucklehead. Science Officer, get it.. Its Tuesday BBW and I still can't be fired - how you like that.

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Last edited by TimGDixon on Sat Dec 11, 2021 4:24 am, edited 1 time in total.
rrao11
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Re: We got another one just like the other one

Post by rrao11 »

Good Morning Tim,

Looks like u r back checking the public forums 😂😂😂😂.

Only idiots and degenerates would make comments like that about Dr. Hong Ma! Shows you and us how little they know of Dr. Hong Ma’s background and how much work she did in support of $TSOI! Obvious that they don’t even try to do any DD!

Ignore them!

May she rest in Peace!
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

Actually it was sent to me as a link and I looked. I really don't monitor anything out there, contrary to any belief system that may be in use. 99% of the time I learn about this nonsense from one or more of you. Anyone that thinks anything they write directed at me from SM has an influence on my decisions is greatly mistaken.
rrao11 wrote: Wed Nov 17, 2021 4:50 am Good Morning Tim,

Looks like u r back checking the public forums 😂😂😂😂.

Only idiots and degenerates would make comments like that about Dr. Hong Ma! Shows you and us how little they know of Dr. Hong Ma’s background and how much work she did in support of $TSOI! Obvious that they don’t even try to do any DD!

Ignore them!

May she rest in Peace!
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

MBA = more biologic assets to us and nothing else.
rrao11
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Re: We got another one just like the other one

Post by rrao11 »

Love your definition of MBA! Holds True!
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

Indeed Rrao. Good to see you around town.
rrao11 wrote: Wed Nov 17, 2021 6:51 am Love your definition of MBA! Holds True!
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

Really? Would you like to provide proof Frank to support your statement? A = acquired and thats all that matters to the IRS. I am currently owed over $500,000 by the company and I could convert every dollar into shares if I choose to do so. I could have converted when the stock was .0008 = 625,000,000 shares - did I ? I could have and no one could have said anything and no one could have prevented it - I am owed what I am owed. Seems to me BBW needs to find a new line to bash me with but be careful BBW, I mean Mike.

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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

Where did the BBW go, frankly i am concerned....
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

How about that Frank watches his thread here... you watching this too Frank
...man pleads guilty for using bank accounts to wash money from .... scam
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TimGDixon
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Re: We got another one just like the other one

Post by TimGDixon »

Not only is this completely false post by Frank Sebastian Visicaro it makes zero sense. I don't sign any paperwork for anyone clearing any stock - but listen to a scammer... Frankly speaking April is coming soon...

Pasco County man pleads guilty for using bank accounts to wash money from international boiler room scam

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by: Louis Llovio Commercial Real Estate Editor
TAMPA — A Pasco County man is facing 20 years in federal prison after pleading guilty to using his real estate firm, two shell companies and bank accounts in the companies’ names to launder money from an international boiler room fraud.

Frank Sebastian Visicaro, 62, also agreed to cooperate with federal authorities and to forfeit his assets, according to the plea agreement which was filed Dec. 2 and approved by a federal judge in Tampa Thursday, Dec. 9.

According to the plea agreement, between March 2009 and December 2013 Visicaro “help perpetuate an international wire fraud scheme” that saw between $500,000 and $1.5 million flow through accounts he owned.

The money came from a boiler room scheme that duped victims into sending money for bogus investments. When the person was convinced to invest, they’d be asked to wire money for the investment as well as fees and expenses.

The money would go into the bank accounts of shell companies and other business controlled by the conspirators. Visicaro used his real company — Buy and Sell Real Estate Inc. — and two shell companies — Buy and Sell Realty and Investment LLC and Clear View Group LLC — to launder the money, according to the agreement.

In some cases, the money was wired directly to accounts controlled by Visicaro. More often than not, money was wired to his co-conspirators and then re-wired to his accounts, which acted as a buffer of sorts, making it easier to conceal. He would then send the money to those working in the boiler rooms and his co-conspirators.

Visicaro received a percentage of the funds for his work.

He was arrested May 27, 2020. Court papers do not disclose how much he earned from his part of the scheme.

A sentencing date has been set for April 26. (A press release from the U.S. Department of Justice says a date hasn't been set, but the clerk's minutes from the Dec. 9 hearing show the April 26 sentencing date.)

According to the website for the Florida Department of Business & Professional Regulation’s website, there is a Frank S. Visicaro in Pasco County with a real estate sales associate’s license active until March.
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