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Augrid Global Holdings Corp.  (AGHD.PK)

 


 

SEC, U.S. Attorney and FBI Announce 13 Charged in Connection with Securities Kickback Schemes

SEC Suspends Trading in Seven Companies

FOR IMMEDIATE RELEASE
2011-251

Washington, D.C., Dec. 1, 2011 - The Securities and Exchange Commission, U.S. Attorney for the District of Massachusetts, and Federal Bureau of Investigation today announced parallel cases filed in federal court against several corporate officers, lawyers and a stock promoter alleging they used kickbacks and other schemes to trigger investments in various thinly-traded stocks.

http://www.sec.gov/news/press/2011/2011-251.htm

The SEC suspended trading in seven microcap companies involved in the kickback-for-investment schemes:

  • Augrid Global Holdings Corp. (AGHD) based in Houston

 

The following individuals were charged today:

Muhammad ("M.J.") Shaheed, 44, of Houston, Texas (CEO of Augrid Global Holdings Corporation), charged with mail and wire fraud.

Subject: CUSIP's to be exited from CNS and future trades designated trade for trade
CUSIP DESCRIPTION


05106P700 Augrid Global Holdings Corporation

http://dtcc.com/downloads/legal/imp_notices/2011/nscc/a7342.pdf

Then this, today also:


DTC has suspended all services, except Custody Services, for the below referenced issues. The suspensions are effective December 22, 2011.

CUSIP SECURITY NAME
05106P700 Augrid Global Holdings Corporation


http://dtcc.com/downloads/legal/imp_notices/2011/dtc/ope/B1951-11.pdf
Common Stock
Grey Market

OTC Markets has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware) and because adequate current information has not been made available by the issuer of the securities. It has been labeled Caveat Emptor for one of the following reasons:

  • Questionable Promotion - The security is being promoted to the public, but adequate current information about the issuer has not been made available to the public.
  • Spam - The security is the subject of spam promotion having the effect of encouraging trading of the issuer's securities.
  • Investigation of Fraud - There is a known investigation of fraudulent activity involving the company, its securities or insiders.
  • Suspension/Halt - A Regulatory Authority has halted or suspended trading for public interest concerns (i.e. not a news or earning halt).
  • Disruptive Corporate Actions - The security or issuer is the subject of corporate actions, such as reverse mergers or serial stocks splits and name changes, without adequate current information being publicly available.
  • Unsolicited Quotes - The security has only been quoted on an unsolicited basis since it entered the public markets and the issuer has not made adequate current information available to the public.
  • Other Public Interest Concern - There is, in OTC Markets' view, a public interest concern.

Consequently, OTC Markets has removed the quotes from this website until adequate current information is made available by the issuer pursuant to OTC Markets Group's Guidelines for Providing Adequate Current Information (PDF) and until OTC Markets believes there is no longer a public interest concern. Investors are encouraged to use care and due diligence in their investment decisions. Please read our Investor Protection page for more information.





 
5847 San Felipe
Suite 1700
Houston, TX 77089

Phone: (713) 821-1755      Fax: (713) 821-1400

www.augridcorp.com

E-Mail: info@augridholdings.com

ABOUT THE COMPANY

Augrid Global is a holding company, which seeks wholly-owned or partial ownership interests in a diversified number of operating businesses. Augrid Global Holdings is currently focused on acquiring synergistic companies, which the Company is actively reviewing several such candidates for and/or completing due diligence on by the Company's corporate and securities counsel. Upon completion, each acquisition is targeted in part to bring an increase in assets, and revenue generation capabilities, all in the direct pursuit of building significant shareholder value.

Company Directors:

M.J. Shaheed, CEO, Director, Ops.

MJ Shaheed has been a director and Chief Executive Officer of our Company since January 2000. He also Initialized a standard corporation for the purpose of Research and development in the area of Flat panel display (TCRT-Thin Cathode Ray Tubes) Interfaced on a regular basis with The Sarnoff research Center in Princeton NJ and The Rutherford Appleton laboratory in Oxford shire England. Help manage relationships with global HR networks of Talent & Learning, and support web architects in liaisons with Talent Net and Learn Net. Manage Corporate People developments, assist in the evaluation of enhancement requests and build cases for enhancements and create detailed functional specifications with SAP consultants.

MJ has invested in many different industries over the past 20 years but he has never been as excited as he is today about Augrid Global's opportunities to help create a synergistic holding company. MJ loves to hear from investors. Please contact him at info@augridcorp.com

Currently MJ has been arrested by the FBI for mail and wire fraud and awaits conviction and sentencing.

Sungwoo Kim (a.k.a. Sean Kim), President Sp & Sons Inc.

SEAN KIM has been the President of Sp & Sons Inc. since 2006. Sp & Sons services the real estate and asset utilization markets by providing real estate consulting services to new immigrants from South Korea. Working with real estate brokers, sales agents, escrow and mortgage companies to provide one stop service to our clients. We also work directly with property management teams to manage our clients' assets. We manage construction teams to remodel and upgrade properties.

Sp & Sons has diverse experience in many different fields and industries over the past 11 years: Exported feeds to  South Korea, Offered Heavy Metal Scraps from U.S. to companies in South Korea, new product launches such as electronics, carbon steel pipes and stainless steel products.


 Augrid's Strategic Vision

The strategic Goals for Augrid Global Holdings Corporation along with the core vision is simply stated "growth". Over the past 10 years in the global market place management has experienced remarkable economic events. We have witnessed hyper growth and conversely hyper contraction. Our core strategy for growth is to acquire small private companies in the United States, these acquisition targets are and always will be companies that have easy ramp-able revenues and profits, but equally as important the companies that Augrid takes interest in must show a keen ability to grab additional market share within that private companies particular sector. Our vision is to promote growth thru acquisition and access to the capital markets. Through this access and infusion of Capital into the private entity that is acquired, Augrid helps the management of the particular wholly owned subsidiary take more market share by creating access to capital. Our eventual end to this strategic vision with each company is to take the healthy company and introduce it to the public markets to trade independent on its own or IPO. With each acquisition inevitably the share holders of Augrid will benefit from each successful deployment of a new public company.

Click-A-Link Due Diligence Center:

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SHARE STRUCTURE & RECENT FILINGS

Authorized Shares: 
5,500,000,000 as of June 30, 2011

 

Outstanding Shares:

302,724,400

As of April 18, 2010
302,724,400 As of June 10,2010
866,224,400 As of October 26, 2010
2,984,724,100 As of May 12, 2011
3,806,724,400 As of June 30, 2011
   

Float:

106,279,644 As of December 16, 2009
106,279,644 As of April 18, 2010
682,979,644 As of October 26, 2010
2,789,979,644 As of May 12, 2011
2,789,979,644 As of June 30, 2011
   

 


RECENT FILINGS

http://www.otcmarkets.com/stock/AGHD/financials

Type Received    
Corporate Bylaws Aug 2, 2010
Initial Company Information and Disclosure Statement Aug 2, 2010
Articles of Incorporation Aug 2, 2010
Attorney Letter with Respect to Current Information Aug 2, 2010
Quarterly Report Jun 30, 2010
Quarterly Report Apr 19, 2010

DAILY CHART

{C}

 
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AGHD
Current Price
Volume:
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Wiki
PostSubject
#31633   I am not understanding. He is in the Sagittarius 12/07/14 04:48:35 PM
#31632   It's a screenshot of my Quotestream time and sidedraft 11/05/14 01:52:59 PM
#31631   What site is that, that you got that from? phrocks 11/05/14 01:34:31 PM
#31630   Bargain city: sidedraft 11/05/14 01:25:43 PM
#31629   What's with the volume?? phrocks 11/05/14 01:14:08 PM
#31628   Soon will be out! Sagittarius 09/27/14 01:37:55 AM
#31627   Dear M.J. Shaheed, aka Muhammad Shaheed, I assume augridinvestors4 07/31/14 02:21:32 PM
#31626   ceo went to jail, and will be barred midnightexpress 07/16/14 11:07:42 AM
#31625   I see that now also. 1 share. biggboy 06/26/14 03:58:53 PM
#31624   I show this: sidedraft 06/26/14 03:20:13 PM
#31623   What's up with this stock? Shows up biggboy 06/26/14 03:02:05 PM
#31622   He will be back!IMO Sagittarius 06/17/14 06:20:21 AM
#31620   Of course! Its possible. He have some false Sagittarius 04/16/14 01:01:43 PM
#31619   This stock is going to trade again? I SMW88 04/16/14 12:53:19 PM
#31618   He will be out after several months and Sagittarius 04/16/14 12:44:01 PM
#31617   Is not in the last list of revoked Sagittarius 04/16/14 12:19:48 PM
#31616   When does this trash get revoked? SMW88 04/15/14 06:07:33 PM
#31615   Not too cosy! The sky is on the Sagittarius 02/24/14 08:53:21 AM
#31614   Looks cozy. http://www.bop.gov/locations/institutions/mrg/ sidedraft 02/23/14 06:42:54 PM
#31613   Do not speak that. I am having Sagittarius 01/20/14 07:03:10 AM
#31612   just curious to see when this company gets SMW88 01/17/14 06:17:49 PM
#31611   Yes I believe it. Sagittarius 01/17/14 05:07:54 AM
#31610   How much time will MJ actually spend in sidedraft 01/15/14 01:05:57 PM
#31609   That is better than nothing. Sagittarius 10/19/13 11:55:56 AM
#31608   That is better than nothing. Sagittarius 10/19/13 11:55:15 AM
#31607   That is better than nothing. Sagittarius 10/19/13 11:55:03 AM
#31606   That is better than nothing. Sagittarius 10/19/13 11:55:02 AM
#31605   That is better than nothing. Sagittarius 10/19/13 11:54:50 AM
#31604   What are DTC services? phrocks 10/15/13 01:16:00 PM
#31603   Augrid has had DTC services resumed. Far from pantherj 10/15/13 11:53:23 AM
#31602   Where in the world is MJ? sidedraft 09/29/13 07:39:06 PM
#31601   Why is not revoked that company??? Sagittarius 08/09/13 02:23:28 AM
#31598   GOVERNMENT’S OPPOSITION TO DEFENDANT’S MOTION TO STAY SENTENCE augridinvestors4 07/25/13 11:59:25 AM
#31597   What's with the 5700 volume??? phrocks 07/23/13 04:05:15 PM
#31596   UNITED STATES DISTRICT COURT augridinvestors4 07/23/13 12:06:43 PM
#31595   Mr. Shaheed has been scamming people for years... augridinvestors4 07/08/13 09:25:09 PM
#31594   How does he get around this? sidedraft 07/08/13 08:50:02 PM
#31593   M.J. Shaheed again denies committing the crimes he augridinvestors4 07/08/13 07:24:33 PM
#31592   The CEO, M. J. Shaheed is going to augridinvestors4 07/03/13 04:54:09 PM
#31591   AGHD is on the grey sheets and will roger wilco 07/03/13 01:23:37 PM
#31590   That is true but now he is not Sagittarius 07/03/13 12:31:20 PM
#31589   What company are you talking about? sidedraft 07/03/13 12:11:31 PM
#31588   The smartest way for him is to reactivate Sagittarius 07/03/13 11:31:58 AM
#31587   Part of Mr. Shaheed's sentence is for him augridinvestors4 07/02/13 07:56:08 AM
#31586   Mr. Shaheed's scam entails many, many millions of augridinvestors4 07/01/13 10:00:57 PM
#31585   I can't even imagine that some one would roger wilco 07/01/13 08:17:57 PM
#31584   A sucker and his money is soon departed. roger wilco 07/01/13 08:13:20 PM
#31583   It's all gone! No lawyer will touch the roger wilco 07/01/13 08:11:21 PM
#31582   There is plenty that can still be done.. augridinvestors4 07/01/13 08:05:01 PM
#31581   LOL, All I know is that none of roger wilco 07/01/13 07:51:33 PM
PostSubject