EV Transportation Inc. (fka EVTP)

[Renee]

EVTP: inactive security. FINRA deleted symbol:

https://otce.finra.org/otce/dailyList?viewType=Deletions

[janice shell]

That's interesting. I wonder why it took them so long.

[Renee]

EVTP SEC Suspension "because questions have arisen concerning the reliability of the information that EVTP is providing to the public via disclosures on OTC Markets’ website, including, but not limited to, its disclosure statement for the period ended September 30, 2019."

https://www.sec.gov/litigation/suspensions/2020/34-88370.pdf

Order:

https://www.sec.gov/litigation/suspensions/2020/34-88370-o.pdf

[Traderfan]

Thx, interesting.

[janice shell]

Oh yes. Tons.

https://www.sec.gov/news/press-release/2020-1

And see both complaints. While the SEC doesn't name all 45 companies (and probably there were more than that), there's a table listing some of them on page 25 here:

https://www.sec.gov/litigation/complaints/2020/comp-2020-1-bajic.pdf

[Traderfan]

Have any of these guys been associated with another ticker besides EVTP? Do you know?

[janice shell]

Well, yes, it appears they ARE criminals, at least allegedly. Today the SEC sued Ulrik Debo for pumping and dumping the company, along with others:

According to the SEC's complaint, beginning in late spring 2019, Debo and others purchased Herbatech Life, Inc. (EVTP) and planned to issue EVTP stock to nominee shareholders they controlled, without disclosing their actual control to investors. The complaint alleges that Debo planned to promote EVTP stock and pump and dump its shares for profit. Debo allegedly took the lead in coordinating the purchase and control of EVTP, including by contributing funds for its purchase, installing an acquaintance as the nominal CEO and nominal majority shareholder, retaining an attorney to assist in making the dormant shell "current," and hiring a marketer for a promotional campaign. The complaint alleges that, once under Debo's control, EVTP filed a quarterly report on November 25, 2019 that failed to disclose Debo's control, rendering it materially misleading. The SEC filed its complaint before Debo and others were able to engage in promotional activity to "pump" EVTP's stock.

https://www.sec.gov/litigation/litreleases/2020/lr24705.htm

See the complaint as well:

https://www.sec.gov/litigation/complaints/2020/comp24705.pdf

"Individual B" is Kenneth Ciapala; I don't yet know who Individual A is. Yesterday, the DOJ in the SDNY unsealed a criminal indictment against Ciapala and Debo. They got careless and were arrested in the UK. The DOJ is seeking extradition:

https://www.justice.gov/usao-sdny/pr/swiss-asset-management-firm-and-its-owner-charged-manhattan-federal-court-orchestrating

[Golden Cross]

Thanks for the heads up Traderfan...

[Traderfan]

Outright criminal these guys. What do they need the A/S increase for if they do such a big RS? It will completely and 100% wipe out any existing shareholder here.

[Quintessence]

That stinks. I'm surprised it is not dropping more dramatically.

[Traderfan]

Reverse split is back on it seems. Filing out. So they raised the A/S to a billion and at the same time do a RS of 1-1000? Are they completely freaking crazy?


On November 14, 2019 the Board of Directors and the majority shareholder of the Company approved the following
actions (and filed the corresponding “Articles of Amendment” with the State of Nevada):
- The Company’s name changed from EV Transportation, Inc. to Herbatech Life Inc.
- The authorized common shares of the Company increased from 190,000,000 to 1,000,000,000.
- The outstanding common shares of the Company shall be reduced by way of a 1 for 1,000 reverse split in which any
fractional shares shall be rounded up.
The Company plans to file the foregoing changes with FINRA, but there is no guarantee FINRA will effectuate the
changes.


https://backend.otcmarkets.com/otcapi/company/financial-report/235736/content

[Quintessence]

Getting some volume today.

[dontknowsht]

check the address in nvsos

[dontknowsht]

we need to find out the SS of his poland Co.

[Golden Cross]

OK thanks dontknowsht....GL

[$Parabolic2030?$]

Yes BUT NOT THE CEO

[Ronin_Trader]

The email: [e-mail] is at the top of the 6/30/19 quarterly as the company email....

https://backend.otcmarkets.com/otcapi/company/financial-report/233100/content

[$Parabolic2030?$]

I don’t think it’s the same person.
Herbaltechlife has been around for awhile.

[Filosetra]

Artur Bielski - popular Polish name. Plenty in Poland. Could be totally different guy.

Boruta is in Bydgoszcz, EVTP docs showing address in Warsaw.
Pls check if it the same guy.

Search FB and see how many Artur Bielski you can find.

[MaxYazger]

Artur Bielski CEO of penny stock co. in Poland and affiliated with
[e-mail] a hemp startup in California.

[MaxYazger]

Artur Bielski CEO of Boruta Zachem .......A Polish chemical co.

Annual Revenue of $6.5 mil US 2018.

Share price in Poland $.20 = $ .05 US Share price

Boruta Zachem two biggest investors recently increased investment.

herbatechlife.com website :
Domain Creation Date October 2, 2019



http://www.boruta-zachem.pl/pl/relacje-inwestorskie/wladze-spolki/367.html

https://www.reuters.com/companies/BRUP.WA/key-developments

[dontknowsht]

Follow the address in the SOS filling. It is https://www.herbatechlife.com/, but the is also the CEO of a Poland Co that generated 6.5m revenue in 2018.
https://www.reuters.com/companies/BRUP.WA

[$Parabolic2030?$]

Merging with herbal tech life.com out of SF area.
Nice website and products BUT don’t really know how much they are worth.

[dontknowsht]

Artur Bielski name of the new ceo

[dontknowsht]

4.5m float

[dontknowsht]

exactly... that the guys merging in!

[dontknowsht]

this is huge merger. Ill post the dd that was giving to me one of hddog group guys.

[Ronin_Trader]

Looking strong

[gmbmg]

NVSOS filing. New President: Arthur Bielski

[Golden Cross]

Yep, now current people like that...

[Quintessence]

Wow! Running...

[Golden Cross]

$EVTP Tier_Change: Pink Limited to Pink Current

OTCM Link
https://www.otcmarkets.com/stock/EVTP/disclosure

[Ronin_Trader]

Other CBD infused beverage products are in development and the Company is currently exploring acquisition
opportunities in the branded consumer products space.

[Quintessence]

More filings out. Volume picking up.

[Ronin_Trader]

New website... https://herbatechlife.com

[Traderfan]

Well we have copied the paragraph here a few messages back so it was in there a few weeks ago. Apparently they changed the filing now and it‘s not in the new one.

[Boersi]

Float seems to be extremely small. See the last movements with ultra low volumes.. wouldn't know how strong will be the move with some good news... EVTP

[Boersi]

According to the last disclosures maybe a merger with a CBD company... sounds interesting here... EVTP

[Boersi]

EVTP is getting more and more interesting... Haven't seen the paragraph regarding reverse split ever. Wouldn't make sense with a price over a penny imo.

[MaxYazger]

what company is this shell merging into?

[Traderfan]

I just glanced through these prior filings and can‘t find that paragraph anymore that we copied here back then. So looks like they changed some filings? Going to look closer but it seems that way for now.

[Ronin_Trader]

They might have changed their mind. I search through every last filing of theirs. And dont see it.

[Traderfan]

It was in the prior filing posted a few weeks ago. Apparently in the filing today there is no mention anymore, not sure what that means.

[Ronin_Trader]

Smitter which filing are you seeing this in? Can’t seem to find it.

[$Parabolic2030?$]

Got it . Thanks

[Quintessence]

From the latest Q:

** 50,000,000 shares of common stock were issued to Richard
Di’Biase on August 29, 2019 for the settlement of $5,000 in debt.
He currently owns 50,000,000 shares, or 67.8% of the current total
issued and outstanding shares.

That gives him a controlling interest.

[$Parabolic2030?$]

50 Million shares different from June 30, 2019 to as of today .
What are those 50 Million shares issue to ?

[Quintessence]

They have ambitions plans, that's for sure. From the latest Q:

Summarize the issuer’s business operations (If the issuer does not have current operations, state “no operations”)

The Company will offer retail consumers bottled CBD water and a CBD energy drink which will be produced by using nanotechnology and PH neutral drinking water without the use of chemicals. Nanotechnology will be utilized to shrink CBD into a nanoparticle size that is one-millionth of the original size making it easier to integrate into the water.

The Company believes the Nano-sized CBD will react immediately within the endocannabinoid system, which is tied into every other complex system, and bring great benefits to the whole body. The CBD water will be designed to have a clean smooth taste using only purified water. The Company is looking to enter into a partnership/licensing agreement that will support the Company’s branded consumer products businesses, however, there is no guarantee of this partnership/licensing agreement materializing.

Other CBD infused beverage products are in development and the Company is currently exploring acquisition opportunities in the branded consumer products space.

The Company’s’ mission is to become the leading distributor of CBD infused water and energy drinks in the United
States.

[Boersi]

Someone is loading EVTP since weeks.

[Boersi]

Looks like something is brewing... $EVTP