Thread: Black Diamond Consulting Corp. Donald Alan DK Kernan Jr. of DreamerTopia Felony Charges out the Wazoo!!!

Originally Posted by DonaldKernan

Let me know in your expertise what qualifies as qualified. Actually what qualifies you to make the statement not qualified?

Because you have provided absolutely NOTHING to substantiate your claims. You are a proven liar. But keep digging your hole. It's very amusing.

Correct when you file the exempt in state of WI, you get an exempt which is the equivalent of a series 65 so technically in the state of WI. I'm the equivalent of a series 65 holder.

Originally Posted by NikSam

Ok, series 65 ? :)

Originally Posted by DonaldKernan

yes we did raise 100mm in Venture Capital Interest for the social media application. The contingency was to get the application developed into Beta phase 2 before they'd actually dump capital behind it. I'm not sure why that says Creator of Banner Broker, INC., I was a founder mlm representative. Example: when you join any mlm like Amway right imagine being one of the first people 50 years ago to join. Your considered a founder member, same thing not an owner however I did toss ideas back and forth with them. An I quit the company and told everyone to quit once I found out 3-4 years ago early on what they actually where doing. Everyone that was in my downline at the time quit and saved their money. Same with me, I have no related business with them for years.

Because that's what you put on there. And the title of founder is utter horseshit. You apparently are impressed with it, no one else is.

Originally Posted by DonaldKernan

Correct when you file the exempt in state of WI, you get an exempt which is the equivalent of a series 65 so technically in the state of WI. I'm the equivalent of a series 65 holder.

Hilarious :)

Keep going :)

Does your daddy know you posting here again ?

Ok , show me where you filled exempt forms at least,
lets leave claiming a 65 license and being registered advisor is a fraudulent representation by itself for a moment.

Case Summary
Case Number: SC121363
DONALD KERNAN JR. VS. CORPORATION GIANT,INC. ET. AL.
Filing Date: 09/19/2013
Case Type: Contractual Fraud (General Jurisdiction)
Status: Pending
Future Hearings

05/28/2014 at 08:30 am in department P at 1725 Main Street, Santa Monica, CA 90401
OSC-Failure to File Dism. or Judg.

Documents Filed | Proceeding Information Parties
BRYNER M. CANDICE - Attorney for Plaintiff
CORPORATION GIANT INC. - Defendant
GARRY JOHN R. - Defendant
JAMES WILLIAM - Defendant
KERNAN JR. DONALD - Plaintiff
Case Information | Party Information | Proceeding Information Documents Filed (Filing dates listed in descending order)04/15/2014 Declaration (OFM. CANDICE BRYNER IN SUPPORT OF DEFAULT JUDGMENT; )
Filed by Attorney for Plaintiff
04/15/2014 Request for Dismissal-Partial (AS TO DOES 1-20 ONLY )
Filed by Attorney for Plaintiff
04/15/2014 Declaration (OF DONALD KERNAN IN SUPPORT OF DEFAULT JUDGMENT )
Filed by Attorney for Plaintiff
12/20/2013 Statement-Case Management
Filed by Attorney for Plaintiff
12/12/2013 Request for Entry of Default (DEFAULT ENTERED AS TO DEFENDANTS CORPORATION GIANT, INC., A CALIFORNIA CORPORATION, WILLIAM JAMES, JOHN R. GARR-NO CONFORMING ATTORNEY SLIP OR SELF-ADDRESSED STAMPED ENVELOPE SUBMITTED)
Filed by Attorney for Plaintiff
12/03/2013 Affidavit - misc
Filed by Attorney for Plaintiff
12/03/2013 Proof of Service
Filed by Attorney for Plaintiff
12/03/2013 Proof of Service of Summons & Com
Filed by Attorney for Plaintiff
09/19/2013 Complaint Filed
Case Information | Party Information | Documents Filed Proceedings Held (Proceeding dates listed in descending order)
04/15/2014 at 08:30 am in Department WEP, Allan J. Goodman, Presiding
Non-Appearance (Case Review) - Court Makes Order
01/13/2014 at 08:30 am in Department WEP, Allan J. Goodman, Presiding
Conference-Case Management - Court Makes Order

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Is that the bunch you are suing? LOL!!!!!

Originally Posted by DonaldKernan

Correct when you file the exempt in state of WI, you get an exempt which is the equivalent of a series 65 so technically in the state of WI. I'm the equivalent of a series 65 holder.

And, once again, you're saying the State doesn't even know this?

Jurisdiction only matters for if you're being arrest me suing you. If you don't show up what happens is you'll get a default judgement and court order to remove everything you've posted. An if you don't then what happens is your issued "held in contempt"

Originally Posted by Soapboxmom

It doesn't work that way dumba$$. You can file anywhere you want, but in round one I will get it dismissed without me appearing personally because the court you file in will have no jursidiction. Certainly, some sleazy and lazy attorney would be happy to empty your pockets. You will have to pay a substantial retainer up front as in $5,000.00 or perhaps much much more. So do spend and be happy. Your armchair lawyering is tremendously amusing.

Originally Posted by Whip

And, once again, you're saying the State doesn't even know this?

WDFI didn't know this existed until my SEC attorney and I brought it up.

Originally Posted by Soapboxmom

Is that the bunch you are suing? LOL!!!!!

Correct they're bunch of frauds

Originally Posted by NikSam

Hilarious :)

Keep going :)

Does your daddy know you posting here again ?

Ok , show me where you filled exempt forms at least,
lets leave claiming a 65 license and being registered advisor is a fraudulent representation by itself for a moment.

Whats your email?

Originally Posted by Whip

Because that's what you put on there. And the title of founder is utter horseshit. You apparently are impressed with it, no one else is.

Claiming you did work in a big way is still good work. Regardless of if the company you did the work for was a pile of ****. That doesn't make me less qualified to claim the success work I've done. Creating sales in high volume.

John Garry

Owner, CORPORATION GIANT, INC

Greater Los Angeles AreaFinancial Services

Current	CORPORATION GIANT, INC

And, look here. Donny boy probably found them advertising for free on Facebook! Will Donald accept Monopoly money in payment. His involvement with this screwy deal proves he is minus quite a few brain cells.

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https://docs.legis.wisconsin.gov/statutes/statutes/551

This has the statues related to the exemption of securities and transactions. I qualified under this however, there is a form you submit as well which I signed and my attorney filed.

They didn't have Facebook advertising at the time the company has been sold from the original owners. All your proving is exactly what I proved. An regardless at the time they came off is legit, I had an attorney vet them. You don't know at the end of the day what they will do once they get payment. They had no fraud issues until after 2012.

Originally Posted by Soapboxmom

And, look here. Donny boy probably found them advertising for free on Facebook! Will Donald accept Monopoly money in payment. His involvement with this screwy deal proves he is minus quite a few brain cells.

Originally Posted by DonaldKernan

Whats your email?

I already told you, whatever you want to explain me in private you can explain here in the thread.
There is nothing you can explain me in private to show that you are not a moron.

You wanted the forms we filed. However that doesn't matter I should you the state statues.

Originally Posted by NikSam

I already told you, whatever you want to explain me in private you can explain here in the thread.
There is nothing you can explain me in private to show that you are not a moron.

Thanks for the chat but now I'm done. I've proven everything and have explained it. You guys are just pushing and pushing. Like I said regardless of what I say or prove it won't matter.

Originally Posted by DonaldKernan

Jurisdiction only matters for if you're being arrest me suing you. If you don't show up what happens is you'll get a default judgement and court order to remove everything you've posted. An if you don't then what happens is your issued "held in contempt"

First you must serve me properly. I will answer and the case you file in Wisconsin will be thrown out immediately at that point. You will not be able to get a default judgment if I respond appropriately to your harassment filing and get it thrown out in round one for jurisdictional issues. If I am served properly there is no way I will be held in contempt. And, Twinkle Toes, you do understand that to be held in contempt I will have to have knowingly violated a court order. Good luck trying to get one!

Read the threads on here and see how First Amendment and prior restraint figure into all this. I can guarantee that my posts on here are not going anywhere!

Fantasy Land!

Originally Posted by DonaldKernan

https://docs.legis.wisconsin.gov/statutes/statutes/551

This has the statues related to the exemption of securities and transactions. I qualified under this however, there is a form you submit as well which I signed and my attorney filed.

Ok, where is the form, why WDFI or anyone did not find any filled ?
And you did not qualify under any statues, you had a pubic website offering securities.
And you publicly offered people to invest with you.

Originally Posted by DonaldKernan

Claiming you did work in a big way is still good work. Regardless of if the company you did the work for was a pile of ****. That doesn't make me less qualified to claim the success work I've done. Creating sales in high volume.

Sales in high volume for what scam?

Originally Posted by DonaldKernan

You wanted the forms we filed. However that doesn't matter I should you the state statues.

If you had such forms filled with state you should know they must be accessible to public for review and not distributed as some secret.

Originally Posted by DonaldKernan

Where in that phrase do you actually see, "I have a degree" It states clearly I will soon have a degree, along with additional University course work.

What you clearly said was, "I have a degree in marketing."

http://www.realscam.com/f11/donald-a...771/#post63202

You did NOT say, "I will soon have a degree."

The word "soon" never appeared in your post.

Do you see why Soapboxmom called you a liar?

Originally Posted by DonaldKernan

They didn't have Facebook advertising at the time the company has been sold from the original owners. All your proving is exactly what I proved. An regardless at the time they came off is legit, I had an attorney vet them. You don't know at the end of the day what they will do once they get payment. They had no fraud issues until after 2012.

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An attorney vetted them? Its a virtual office and Corporation Giant is not a registered entity in California. Proof positive you are an uneducated punk and once again made a piss poor business decision.

Originally Posted by DonaldKernan

... I had an attorney vet them. ...

And what did your psychic say? :)

Or you fired your psychic for always vetting scams ?

reference: post #85

Originally Posted by DonaldKernan

An regardless at the time they came off is legit, I had an attorney vet them. You don't know at the end of the day what they will do once they get payment. They had no fraud issues until after 2012.

WHAT THE HELL DID YOU THINK WOULD HAPPEN WHEN YOU ROLL ADVANCE FEE FUNDING AND SHELL CORPORATIONS IN ONE NEAT LITTLE MAIL DROP??????????????????

One more question from ole uncle ribshaw, rhetorical I assure you. What on earth gives you the slightest inkling you are remotely qualified to manage money for other people? Even as a MARK your decisions with money are cringeworthy at best. Based on what has been displayed thus far you are barely qualified to flatten pennies on the railroad tracks.




Advance fee fraud, also called upfront fee fraud, is any scam that, in exchange for a fee,

Promises to send you money, products, or services;
Offers you the opportunity to participate in a special deal;
Asks for your assistance in removing funds from a country in political turmoil; or
Asks for your assistance to help law enforcement catch thieves.

OCC: Advance Fee Fraud

Criminals can also create, purchase, and use shelf corporations. In some cases, they may use one with a name similar to a targeted legitimate company in order to specifically impersonate that company and deceive creditors or suppliers. In other cases, they may use a shelf corporation, or a series of shelf corporations, to appear to be a well established, legitimate business in order to defraud other businesses, lenders, or financial institutions.

Shelf Corporations | Business Identity Theft

Two months ago, Agilysys, (AGYS) a small IT firm, shipped a dozen point-of-sale devices to a new customer called Manybol Enterprises in South Florida: cash registers, touch-screen monitors, receipt printers, and barcode scanners that sold for a total of $53,802. The order struck Agilysys' sales rep as strange, according to a Ohio police report the company filed later. After all, the customer bought it immediately after getting a price quote, whereas most companies take weeks or months to place such orders. The rep ran it by his managers, who approved the shipment because the information Manybol provided on its credit application checked out with Dun & Bradstreet (DNB), the main bureau for business credit reports. After the goods shipped, the sales rep tried to reach Manybol, but the phone, fax, and e-mail address he had stopped working.

Watchdogs: 'Shell' Schemes Are on the Rise - Businessweek

In this study of an actual case, CPAs will learn the first of two ways employees use shell companies to defraud organizations. Moreover, auditors will learn how to set up effective internal controls to prevent these costly occupational crimes.

Billing Schemes, Part 1: Shell Companies That Don