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Indybay Feature

More on Charles Schwab's illegal pump and dump accounts,possible money laundering

by Tony Ryals (endoscam [at] lycos.com)
This was sent to accountants McConnell & Jones of Houston, Texas last night regarding their new client Endovasc of Montgomery, Texas incorporated,(where else?),in Nevada.This is Charles Schwab, Attorney John O'Quinn,Montgomery,Texas Judge Ken Reilly,and Endovasc of Montgomery, Texas related.
Will Houston's McConnell & Jones LLP cover up EVSC fraud as Charles Schwab did or resign ?

tjones [at] mjlm.com
Houston,Texas
Dear McConnell & Jones LLP,
As you can see this is a post on raginbull.com where a psy-ops war in the middle of an Endovasc insiders tout scheme has raged for years.Phase III trials for 'angiogenix' have been fraudulently promoted for years by Endovasc which was the reason for my tragic 'investment' in the 'company'in the first place.I was too inexperienced with any stock to even know I was being subjected to illegal pump and dump schemes.But it's all there for the record for anyone with minimal accounting skills to see.I hope you do and either do a real accounting or resign from covering up any further Dwight Cantrell's,Robert Johnson's,David Summers' (who posed as a 'doctor')and Judge Ken Reilly's,(who let his name be used on an SEC filing as head of Compensation Committee)then had the audacity to deny it even though the SEC filing clearly names him,and Houston's 'famed trial
attorney O'Quinn' who either lied or was himself deceived by Summers,Cantrell,et.al. about the stock being 'naked shorted' !!

The links below to various indymedias will document this fraud including in the end a post 911 boiler room deal with Bellador Group of Kuala Lumpur and Dubai !!! - BOTH TERRORIST SUSPECT MONEY LAUNDERING HAVENS !!! Do you wish to be associated with what I now call 'share-money laundering' ? Yes,masking the movement of money by masking the movement of shares and then fraudulently blaming it on 'naked shorting' !!!

I could go on but it is late and besides all the links below can document and reiterate my claim.Yes James DALE Davidson who may or not be connected to Bellador Group touted or 'pumped' this 'pos' in his Agora Publications IN late 2002 after a phoney 'reverse split' in June 2002. What was never said was a Charles Schwab account was being filled as you can see on link to indybay pdf file below in May 2002 !!!! The 'reverse split' in effect never happened and Charles Schwab,Ameritrade,Refco did not 'naked short' Endovasc as O'Quinn and Endovasc claimed, instead Dwight Cantrell and 'Dr.'Summers 'select clients' dumped from the Schwab account as Davidson touted is my conclusion.What else would those 'up to 30 million',for all intents and purposes, free shares,in that Schwab account be used for otherwise ? I'm sure in retrospect Schwab is sorry to have given me that 'select client' agreement and Endovasc as well,but they did !!!

So you now have the opportunity to blow the whistle using your prestige not in a cover up but in a disclosure that could blow a penny stock scam involving well over 100 corrupt penny stock companies and untold millions or even hundreds of millions of dollars.You would restore much confidence in accountants who have been used and given a very bad reputation by unscrupulous company insiders,Enron to name one.This is big,are you up to it ? I will glady answer any questions you may have and hope 'famed trial attorney O'Quinn',(who claimed Endovasc as being naked shorted at the time of the late 2002 pump and dump in Businesswire pr), Charles Schwab, Judge Ken Reilly and Endovasc management will as well.

You will note immediately below Stanford's email to me in reply to my complaints that the Stanford patent used in the Endovasc promotion for share dumping(i.e.illegal pump and dumps) had been returned to Stanford at their request.

Below that my interpretation as a non-accountant of what that 'shareholder agreement' to deposit 'up to 30 million shares',in one Schwab account with no money being required in the exchange,really means.While Schwab will not diclose who controlled that account I think it may well have been the Schwab account of LOM of Bermuda that James Dale Davidson was at one time a substantial shareholder in and recommended in his book,'The Sovereign Individual', without diclosing he was a substantial shareholder just as he never disclosed he was a substantial shareholder at the time he promoted Endovasc and lied about receiving Endovasc shares for a 'nicotine patent' that does not exist !!!
Only Stanford had a 'nicotine patent' !!!

Yes this is major fraud from a Schwab account where millions of shares traded or were dumped over a couple of weeks on and around November 2002 and even from a boiler room in Kuala Lumpur whose Arizona attorney Ron Logan admits his clients bought shares from Dwight Cantrell and Robert Johnson of Endovasc but will not or does not disclose the deal and Endovasc never put the deal in SEC filing.And its even worse than that ,just follow my articles in indymedia and posts on David Marchant's offshorebusiness.com.
Follow the shares to follow the money.

Sincerely,
Tony Ryals




Hello Mr. Ryals,

M...... forwarded your email on to me. I wanted to let you know that the Endovasc-Stanford license agreement is now terminated. I believe their web site has been updated as well.

Best,
Sara Nakashima,

Office of Technology Licensing
Stanford University






Can anyone provide an explanation of this 'shareholders agreement' below on pdf file ? Is this any proof of an illegal pump and dump from a Schwab account ? Does pump and dump always include money laundering as a corresponding crime ?

I was able to get this letter and 'shareholders agreement' from Schwab in 2003 but never able to get any documentation of 'trading activities' for that account for late 2002 when James Dale Davidson promoted or touted through Agora and trading volume hit the ceiling for a couple of weeks.Then the 'company' and attorney O'QUINN CLAIMED I WAS 'NAKED SHORTED'! This I am now sure was fraud to conceal a pump and dump but Schwab remained silent.


I've wanted to put this letter from Charles Schwab and the Endovasc shareholders agreement online for a couple of years but couldn't do the simplest of pdf posting skills.The indybay.org format or whatever made it fairly straight forward so here it is.

Can anyone provide an explanation for this Schwab account filled with 'up to 30 million Endovasc shares' in May 2002,(2 months BEFORE SUPPOSED 'REVERSE SPLIT' that should have left less than 3 million shares existing),OTHER than an illegal pump and dump account ?

And is the fact of no money changing hands being mentioned in the 'agreement' to deposit up to 30 million shares - two months in fact before a 'reverse split' would supposedly reduce all shares to less than three million shares - unusual !?

It would appear Schwab Capital and other market makers would not allow the reverse split in June if already that many shares would be deposited in a Schwab account,thus making the 'reverse split' null and void ? Yet they did. Can anyone explain ? I'm as confused as I was defrauded.

Also around November 2002 James Dale Davidson began his touting in Agora-Vantage Point and that is when the volume exceeded a million shares per day.I couldn't believe it for a couple of weeks,thinking nearly half existing shares were being bought and sold every day,then it all ended as fast and Endovasc and attorney John O'Quinn put out a businesswire pr claiming I was 'naked shorted' by Schwab,Ameritrade and Refco !! I learned next year of course they had dumped perhaps 10's of millions of shares, so it was no 'naked short'.

Schwab remained quiet and I only got this 'shareholder agreement' a year later after complaining to the SEC.Schwab will still not say if it was LOM or Davidson or who.Is there any way I can find out ? Did Schwab knowingly host an illegal pump and dump account ? Who are they protecting ? LOM of Bermuda as you may know has come under some investigation from SEC for unusual volume manipulation and dumping of penny stocks from their Schwab account.Davidson and or Agora Publications was accused of touting Endovasc,Genemax, and 'USU' but they may have gotten off,I'm not sure.

Do I have any right to know as an investor in Endovasc and client of Schwab and or any legal recourse ?

http://www.indybay.org/uploads/copia_de_schwab_letter_to_car_14_march_2003_with_endovasc_fax_attached.pdf



Charles Schwab and Share-Money Laundering

http://sfbay.indymedia.org/news/2005/06/1747107.php

Has Texas Attorney John O'Quinn covered up stock fraud and money laundering ?

http://cvilleindymedia.org/newswire.php?story_id=1788


Judge Ken Reilly,Endovasc and money laundering in Montgomery,Texas

http://www.ntimc.org/newswire.php?story_id=2828&topic=corporateglobalization


Did Judge Ken Reilly and Houston attorney John O'Quinn aid terrorists ?

http://www.ntimc.org/newswire.php?story_id=3160

Is Arizona attorney Ron Logan aiding international penny stock fraud ?

http://arizona.indymedia.org/news/2005/09/30821.php




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