Tuesday, March 18, 2008

So it's time to sit and think.....


How close are we to this, close enough to reach out and touch them, this was taken in Las Vegas while Amber Wasendorf spoke to the attendees about Peregrine Charities. Guess by the look on the his face, there might be reason for some real concerns and the reason I think this is simple.

If you do some kinda of activity in the USA, and from this activity you end up with money in your pocket, after expense of course, and you then have the money wired directly overseas, like from New Jersey to say.....England or somewhere without reporting it. And the reason, you think this might be ok is....that you had an ordinary individual do all the work, sign all the commitments for hotels, collect the money in your name and so on.....

Just make you wonder what else "THEY" might find and how far up the ladder it goes.....doesn't it.

12 comments:

Phil said...

Good to hear that Woodie still has a chance of getting a ClubFed membership.

Anonymous said...

I guess that would give him something to think about. Hope he rots thinking about that.

Anonymous said...

Wow another long time CCI room member just said goodbye to the room and said she and her husband are going to do something else

Cathy said...

Who quit, Lotus?

Funny thing is Tony doesn't seem to be taking down the pictures of all the moderators who are leaving. Guess he is really busy doing AV work in AZ....or getting a tan or something?

I think that whole "moderator hall of fame" was doomed from the start. Woodie is tough on those guys and no one lasts.

I for one am glad to see that Woodie and Tony got pushed into accounting for the donations and put this whole matter to rest. I was getting a little tired of hearing about it for all these years when a simple solution was just to make the donations public on their website!

Audits are one of those things that are catching, like colds. I have all my papers in order and ready for mine when it comes.

I will never ever join another club again. Period.

Anonymous said...

Woodie looks like Jim Jones on his throne, presiding over his Cult of Woodtown. A bit out of it, definitely not listening or caring to whatever was currently happening at the front of the room. He was probably doing some difficult math in his head, like adding up $100 bills and planning the next overseas deposit.

The Insider said...

Anon who was it that quit?????

Anonymous said...

Look at the poor guy in black tshirt with head in hands, is that not the real cci taught by woodie, and I must say to tell truth, that was me, so now there are two of us.

Cathy said...

Dennis,

I found out half of the moderators on "Woodie's Hall of Fame" no longer moderate or are associated with the club at all. Some even asked to have their photos removed, but Tony hasn't taken them down!

Why are they keeping their photos and names up? Is it to make it LOOK like they have a big room when in fact people are dropping like flies!

Anonymous said...

It was Nicker that left.

Anonymous said...

Nicker is the moderator who left last week.

Anonymous said...

So Nicker left????????????? What the ???????? Every week we got to hear how Woodie made her a great trader? So is this another uncovered secret that goes in the long list of lies???????? Now I want to hear if the story is real or is not real?

Nicker, please step forward and explain, we respect what you have to say. Nicker you do know many people trust what Ken Wood has been telling everyone. Many people are risking hard earned money trusting what Ken Wood has been saying about you.

Is his story the truth or not? Are people being misled?

Anonymous said...

Ah the 100 club is the giant humiliating failure that PFG would wish everyone would forget. Many NFA rules and regs. were broken when Woodie collect the 250 thousand dollars then had it wired overseas to Tony Holden’s personal account. If you are wondering why the money did not go into a protected account at PFG? Well we, along with other brokers who follow the rules, are wondering the same thing?

Neil Roger’s boss is hoping to side step the damage control on this one, as I’m sure they are growing tired of the amount of time and energy that is being expended to cover the con-man tracks. Protecting Woodie is like sleeping with a pig, sooner or later you are going to get dirty.

Oh FWIW, the story of how Woodie gave all the money back, which he makes himself out to be the “Nice Guy”. When you have time get the other story from GB and Mike on what really happened. Those two had to force Woodie to get Tony to give the money back. Woodie called Mike every foul name in the book, when He and GB forced the issue.

And what about the refund penalty from paypal, who paid for that? The slush fund from the trading seminars that was earmarked to go to MAW, of course.

And what about Neil Rogers? He was to be one of the corporate offices in this whole saga. Why did he allow the money to be wired overseas in the first place, violating NFA rule and regulations? Good question?

Oh yes!!!, more to come … ;-))

Ken Wood you are a pig,.. and PFG you are fools to propagate this mess, I hope the money is worth it.