Topic profile page for Financier.
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Topic "Financier" was discussed 19,980 times on 1,408 sites in last 3 months
Started 2 days, 6 hours ago (2009-12-02 20:53:35)
by scion
U.S. Seeks Client Names of Texas Financier December 2, 2009 By REUTERS http://www.nytimes.com/2009/12/03/business/03stanf ord.html?_r=1&ref=business WASHINGTON (Reuters) — The Justice Department asked a court on Wednesday for permission to seek the identity of American clients of the Texas financier R. Allen Stanford who may have been hiding their assets with his firm to evade taxes. Federal ...
Started 2 days, 6 hours ago (2009-12-02 20:53:22)
by scion
U.S. Seeks Client Names of Texas Financier December 2, 2009 By REUTERS http://www.nytimes.com/2009/12/03/business/03stanf ord.html?_r=1&ref=business WASHINGTON (Reuters) — The Justice Department asked a court on Wednesday for permission to seek the identity of American clients of the Texas financier R. Allen Stanford who may have been hiding their assets with his firm to evade taxes. Federal ...
Started 2 days, 12 hours ago (2009-12-02 14:57:59)
by scion
SEC joins probe of local financier Agency subpoenas financial documents involving Texas and Ohio companies By John Russell Posted: December 2, 2009 http://www.indystar.com/article/20091202/NEWS02/91 2020392/1003/BUSINESS/SEC-joins-probe-of-local-fin ancier The Securities and Exchange Commission has joined a widening investigation into Indianapolis businessman Timothy S. Durham, the flamboyant and ...
Started 5 days, 13 hours ago (2009-11-29 13:18:43)
by jrdig7
My favorite post on this board from Financier- http://investorshub.advfn.com/boards/read_msg.aspx ?Message_id=43574136&txt2find=apologize [b]I APOLOGIZE TO ALL THOSE LONGS WHO SHARED THEIR DD WITH ME AND TRIED TO TELL ME BUT I DIDN'T LISTEN. ON MONDAY I WILL BE BEGIN BUYING BACK ALL OF THE SHARES I SOLD AND ADDING EVEN MORE.[/b] I FEEL THIS STOCK WILL TURN OUT TO BE EVEN BIGGER THEN ONE CAN ...
Started 5 days, 17 hours ago (2009-11-29 10:08:37)
by brezlin
financier, you make a decent point... i guess I look at it more like risk/reward. If it doesn't pan out, you'll be ahead for sure... if it does work out, we'll have a 40 bagger to your 10... I like those numbers. Using the .50 target you mentioned, I'd rather lose 1/2 of a $5000 position bailing out, than chance losing the additional $150,000 on the way up..... ... yeah.... but your way is ...
Started 6 days, 13 hours ago (2009-11-28 14:07:57)
by RoboTrader
Financier, you're like a scratched record, repeating yourself over and over and over about this. How many times do you have to be told about the O/S and why it's not released by Dean? Are you really that clueless?
Started 1 week, 1 day ago (2009-11-26 15:23:09)
by VZ³
The thing about Financier, is he is negative to a point of fault. It is one thing to bring a counterpoint another to flat out bash. Just a bit to strong to be taken seriously. Just my opinion. Happy Thanksgiving.
Started 1 week, 1 day ago (2009-11-26 15:13:16)
by brikk
i don't trust the financier to give an honest report. he has shown no interest in doing any other DD before blasting the stock on this board. and, even if the financier claims he spoke to lundquist or vaughn, it's highly likely he hasn't made contact, i.e., i certainly wouldn't trust it to be true. this in turn will prompt even more phone calls, and waste even more of lundquist and vaughn's time....
Started 1 week, 1 day ago (2009-11-26 14:34:59)
by ozz112
Financier: I appreciate that and I would encourage others on the board NOT to attempt contact with all these people, but instead let Financier try to contact them first, SO they aren't getting dozens of people after them. Thanks.
Started 5 days, 9 hours ago (2009-11-29 17:10:00)
by democraticinsurgent
Federal authorities are accusing high-flying Indianapolis businessman Timothy S. Durham of defrauding investors through a classic Ponzi scheme and are taking steps to seize his Geist mansion, three other properties in Indiana and California, 18 bank accounts and a Bugatti touring car. The U.S. attorney's office in Indianapolis has filed a 10-page civil complaint in U.S. ...
Started 2 days, 3 hours ago (2009-12-03 00:00:00)
by honestly
Judged: 2 1 1 He almost fell over when he bowed to the "king" of Saudi Arabia...his law school financier and protector of the holy mosques. What an embarrassment for a US president to bow to foreign potentates.
Started 1 week, 1 day ago (2009-11-26 07:30:00)
by mediateam
YAROUN, LEBANON -- Suleiman's brother was a Hezbollah fighter, killed in the 2006 war with Israel. His house was destroyed by an Israeli shell. And now, his life's fortune is gone, too, lost along with the money of thousands of other Lebanese who put their faith in a billionaire financier with close ties to Hezbollah. More......
Started 6 days, 11 hours ago (2009-11-28 15:14:00)
by nanomean
Hi all, Please register your interest for the christmas bash by 9pm tonight (28th November). Cheers Naomi _________________ Laser driver, Land Rover financier!
Started 2 days, 5 hours ago (2009-12-02 21:40:00)
by honestly
He almost fell over when he bowed to the "king" of Saudi Arabia...his law school financier and protector of the holy mosques. What an embarrassment for a US president to bow to foreign potentates.
Started 1 week, 1 day ago (2009-11-26 15:47:45)
by surfguy
Brikk, I can appreciate that you contacted Dean and got his okay to contact James Ray. I presume he was expecting your call, whereas financier says he is going to attempt to contact these gentlemen direct. If he does make contact, I hope they decline to to talk to him.
Started 1 week, 1 day ago (2009-11-26 17:54:41)
by brikk
you just can't make this stuff up. here's the signature of "the financier" as he states he's about to call two lawyers for quasar: _________________ [chart]i45.tinypic.com/103tpa1.png[/chart] _________________ first of all, imo the tone here is childish and unprofessional ([i]for example, will he ask lundquist if he's associated with "WASP"?[/i]), second, who could claim this person isn't biased?...
Started 1 week, 1 day ago (2009-11-26 18:52:16)
by ozz112
I appreciate that and I understand where some are coming from concerning Financier. I went back and read some of his other posts and it was pretty clear that without any info to back his claims, he rabidly bashes. Thanks for contacting them.