Infinity Medical Group, Inc. (fka IMGR)

[Renee]

IMGR FINRA deleted symbol:

http://otce.finra.org/DLDeletions

[Grand2000]

a little wake up volume?

[jhnvtjll]

I dumped all my IMGR shares last year. I paid E-Trade $4.99 to do it. They buy the entire lot of worthless shares for a penny and charge $5 for the worthless liquidation fee.

In the end, I still made money. I sold half my position during the last run years ago, so the shares I dumped last year were free-ride shares.

[jlrod27]

Sure wish this was not restricted and I could sell for what my etrade account says right now. Being hold this POS for years and years!

[Renee]

IMGR SEC Suspension:

http://www.sec.gov/litigation/suspensions/2014/34-71465.pdf

Order:

http://www.sec.gov/litigation/suspensions/2014/34-71465-o.pdf

[cjstocksup]

Too funny find an old post from 6 years ago. Have fun! I was out with profits many years ago obviously!

[alchemytrader]

no...its you thats the idiot...lol .0001!!

[jhnvtjll]

You're welcome.

http://www.otcmarkets.com/stock/IMGR/company-info

It isn't completely over yet. OTCMarkets is showing a    instead of a  .

Sooner or later, in my opinion, they'll make it to this SEC list:
http://www.sec.gov/litigation/suspensions/suspensionsarchive/susparch2012.shtml

[Trons]

Thanks for the info. Maybe in a decade we'll get an answer

[jhnvtjll]

I don't know. I don't remember if this stock was revoked, suspended, delisted, etc.

[Trons]

Will it ever trade again?

[jhnvtjll]

Stock is dead. I have a few million shares. Free-ride shares, though.

[Trons]

I have 150k shares. what the F is going on with this stock.

[Drumstick]

And the MF that stole your $ is Mislav Pavelic while he was running IMGR. This slimy little croate POS has another pinky scam called Opencell Biomed. I wonder how much he screwed investors there for? . You can find this stinking lousy bastard ripping off dental patients here, http://www.tulidentistry.com/team.php

What goes around comes around Mislav, you'll get yours, you poor excuse for a life form.

[gauvdog]

I've got 600,000 shares that I've had for about 5 years. What an absolute waste!

[Forensicist]

$5.00/0.0001= 50,000 11/14/2011

[jhnvtjll]

Thanks for posting that. I like reading this stuff.

[danrpoints]

SEC fines Global Sentry $375,000 (U.S.)


2011-09-09 13:50 ET - Street Wire

Also Street Wire (U-*SEC) U.S. Securities and Exchange Commission
Also Street Wire (U-CNEX) Cannon Exploration Inc
Also Street Wire (U-IMGR) Infinity Medical Group Inc

by Mike Caswell

The U.S. Securities and Exchange Commission has levied a $375,000 administrative penalty against Global Sentry Equity Transfer Inc., a Mississauga transfer agent, for record-keeping failures related to three pink sheets pump-and-dumps. (All figures are in U.S. dollars.) The SEC claimed that Global Sentry issued stock certificates for free-trading shares in three companies to Christopher Wheeler, a New York man. Mr. Wheeler then sold the shares as part of a $2.95-million pump-and-dump scheme, the regulator said.

In addition to levying the $375,000 fine, the SEC has revoked Global Sentry's registration as a transfer agent. It has also entered an order barring future violations of the U.S. Securities Act.

The case against Global Sentry came one month after the SEC launched a civil suit against Mr. Wheeler and his on-line touting service, OTCStockExchange.com. The regulator said he secretly sold shares of four pink sheets companies while he touted them on his site. The stocks he sold included two Toronto-based listings, Cannon Exploration Inc. and Infinity Medical Group Inc.

The penalty against Global Sentry, which stems from a series of record-keeping violations, is contained in a three-page order handed down by Administrative Law Judge Carol Foelak on Sept. 8, 2011. Judge Foelak found that the firm issued stock certificates to Mr. Wheeler in 2008 for 3.5 million free-trading shares, and then failed to keep the cancelled certificates and other required records. Transfer agents must keep such records for six years. The firm also refused a subsequent on-site examination by the SEC.

As Global Sentry did not respond to the case, the judge adopted the SEC's allegations as fact. She said it was necessary for the protection of investors to revoke the firm's registration. The judge gave Global Sentry 21 days to pay its fine.

SEC's complaint against Wheeler

While the SEC has now secured a fine for Global Sentry, the regulator is still pursuing Mr. Wheeler in court. That case began on Jan. 14, 2011, when the SEC filed a civil complaint against him and his company, OTCStockExchange, in the Southern District of New York. According to the complaint, he promoted four pink sheets companies by predicting lofty prices that had no basis in reality.

One of the promotions the complaint described was that of Cannon Exploration, a company that was exploring for gold in Ontario. On May 1, 2008, Mr. Wheeler received one million shares of Cannon as payment for promotional work. Two weeks later, his website recommended the stock as a buy and predicted it would hit $10. He sold 774,000 shares in the following four months, making $1.3-million, according to the SEC.

He carried out a similar promotion in July, 2007, with Infinity Medical Group, the SEC said. With that company, he received 1.3 million free-trading shares in June and August, 2007. He then recommended the stock as a buy and predicted it would hit $18. According to the SEC, he sold 380,000 shares into the ensuing demand, making $1-million. The stock, which was at $1.20 before the promotion, last traded at 0.01 cent.

The SEC said that Mr. Wheeler's website failed to disclose that he would be selling the stocks he was promoting. It only had a general disclaimer, which stated that OTCStockExchange "may make purchases or sales in such securities featured on [its] website." The other two stocks listed in the complaint were Solei Systems Inc. and China Jiangsu. According to the SEC, Mr. Wheeler made $254,000 and $56,000 selling shares of those two companies.

The complaint sought appropriate civil penalties, disgorgement of ill-gotten gains and a permanent penny stock ban. In filing the case, the SEC acknowledged the assistance of the RCMP and the Ontario Securities Commission.

Mr. Wheeler has not filed an answer to the case. He is seeking to have it stayed while the government completes a criminal investigation into his conduct. As he sees it, he may have to plead the Fifth Amendment in the SEC case in order to protect himself in any criminal case. Making such a plea, however, could result in an adverse finding in the SEC case. A hearing for the matter is set for Sept. 29.

In addition to his troubles with the SEC, Mr. Wheeler is facing an asset forfeiture case, in which the government is seeking possession of his New York home and several high-end vehicles as the proceeds of illegal pump-and-dumps. The vehicles include a 2003 Ferrari Modena 360, a 2007 BMW M6 and a 2008 Hummer H2. Mr. Wheeler has not yet answered that case.

[Ican]

thanks

[Ican]

thanks

[Ican]

Cj,


what are your thought about
MMTC.

Please pm me.
should i stay or should i go.
I need your input
Ty.

[Drumstick]

You lost big bucks a long time ago on this scam. The bastard wasn't happy with the big$$$ he was making as a dental surgeon. I hope the guy that gives it to him is hung like a horse.

[mitch9830]

oh damn, then i'm losing big $$$
i hope his soap falls a lot in the shower then if you know what i mean
GLTY

[Drumstick]

I don't think so. I beleive the slimmy little Croation bastard that was behind it got himself in trouble with the law. I can only wish that he gets jailtime, and get's done to him there what he did to all the investors that he stole from. Right up the ass, know what I mean.

[mitch9830]

is this stock still existing?

[mitch9830]

is this stock still existing?

[Renee]

DTCC ruling on IMGR :

http://www.dtcc.com/downloads/legal/imp_notices/2011/dtc/ope/0175-11.pdf

[Drumstick]

Wow, you're so funny. Are you a comedian?

[lwsilvers]

WOW. Didn't know about CNEX. That is where I lost all my money at. What are my chances of having both scams.

Anyone notice today on my scottrade account today my imgr is .00000.

[lwsilvers]

WOW. Didn't know about CNEX. That is where I lost all my money at. What are my chances of having both scams.

Anyone notice today on my scottrade account today my imgr is .00000.

[Drumstick]

Thanks for that. I didn't know, but no surprise. No mention of Pavalic, whatever his stupid name is. I'm wondering why is this allowed to continue to trade? It's nothing but a dead shell.

[dealerschool2006]

SEC Charges N.Y.-Based Penny Stock Promoter With Fraud

FOR IMMEDIATE RELEASE
2011-12
Washington, D.C., Jan. 14, 2011 — The Securities and Exchange Commission today charged an upstate New York-based penny stock promoter and his affiliated website with fraud for failing to disclose that he was paid by certain issuers to promote their stock while simultaneously liquidating millions of his own shares for profits of at least $2.95 million.

The SEC alleges that Christopher Wheeler of Victor, N.Y., received compensation at various times in 2007 and 2008 to promote several thinly-traded penny stocks on his website, OTCStockExchange.com. Wheeler's website claimed to "have compiled a long list of successful stock picks" and to afford investors the opportunity to "make a fortune."


--------------------------------------------------------------------------------

Additional Materials
SEC Complaint

--------------------------------------------------------------------------------

The SEC alleges that after receiving millions of shares in undisclosed compensation from the issuers, Wheeler featured the issuers' stock on OTCStockExchange.com, recommended that investors purchase the securities, and posted lofty price predictions for the stock without any reasonable basis for those projections. Wheeler's and OTCStockExchange.com's promotional efforts often resulted in dramatic, but temporary, increases in the volume of shares traded and the price of the issuers' securities. Once the prices were pumped in this manner, Wheeler simultaneously dumped shares from his personal brokerage account onto the market.

"Wheeler and OTCStockExchange.com concealed from investors that Wheeler was paid to hype the very stocks that he was unloading from his own account," said George S. Canellos, Director of the SEC's New York Regional Office. "The securities laws require stock promoters to disclose their compensation so that investors can make informed decisions about the credibility of the information they are being provided."

According to the SEC's complaint filed in the U.S. District Court for the Southern District of New York, Wheeler profited from his undisclosed sales of the securities of Infinity Medical Group, Inc., Solei Systems, Inc., Cannon Exploration Inc., and China Jiangsu Golden Horse Steel Ball Inc. (which now operates as Santana Mining, Inc.). Wheeler caused at least $450,000 of the fraudulent proceeds that he received to be transferred to North Coast Advisors, LLC, an entity that Wheeler controls. North Coast Advisors LLC has been named as a relief defendant in the SEC's complaint.

The SEC's complaint seeks a final judgment permanently enjoining Wheeler and OTCStockExchange.com from future violations of the federal securities laws, and an order permanently barring Wheeler from participating in any offering of penny stock, requiring the defendants to pay financial penalties, and requiring the defendants and North Coast to disgorge all ill-gotten gains plus prejudgment interest.

The SEC's case was investigated by Ken C. Joseph and Christopher M. Castano. The SEC's litigation effort will be led by Preethi Krishnamurthy.

The SEC acknowledges the assistance of the U.S. Attorney's Office for the Western District of New York, the Ontario Securities Commission, and the Royal Canadian Mounted Police.

# # #

For more information about this enforcement action, contact:

David Rosenfeld
Associate Director, SEC's New York Regional Office
212-336-0153

Ken C. Joseph

http://sec.gov/news/press/2011/2011-12.htm

[pk341622]

Here is an update on the rat. You may have seen this already.

SEC launches suit against OTCStockExchange operator
Ticker Symbol: C:*SEC U:*SEC U:IMGR U:CNEX
SEC launches suit against OTCStockExchange operator
U.S. Securities and Exchange Commission (C:*SEC)
Friday January 14 2011 - Street Wire
Also U.S. Securities and Exchange Commission (U:*SEC) Street Wire
Also Infinity Medical Group Inc (U:IMGR) Street Wire
Also Cannon Exploration Inc (U:CNEX) Street Wire
by Mike Caswell
The U.S. Securities and Exchange Commission has filed civil charges against New York penny stock promoter Christopher Wheeler and his website, OTCStockExchange.com, for a $2.95-million pump-and-dump. (All figures are in U.S. dollars.) The SEC claims that Mr. Wheeler secretly sold shares of four pink sheets listings at the same time as he was predicting high prices for them on his website. Two of the companies, Infinity Medical Group Inc. and Cannon Exploration Inc., were based in Toronto.
The SEC's complaint, filed on Jan. 14, 2011, in the Southern District of New York, identifies Mr. Wheeler, 43, as the operator of OTCStockExchange. The site purports to "have compiled a long list of successful stock picks" that will afford investors the opportunity to "make a fortune" if they get in early. The site remains in operation, and is actively promoting stocks.
During 2007 and 2008, Mr. Wheeler used the site to promote four pink sheets stocks in return for millions of shares, the complaint states. He predicted lofty target prices that had no basis in reality. His efforts caused dramatic, but temporary, increases in volume for the companies, allowing him to dump his stock at a profit, according to the SEC.
With Infinity Medical, Mr. Wheeler touted the company as a provider of financing to medical and dental professionals looking to buy equipment. Between June 18 and Aug. 28, 2007, he received 1.3 million unrestricted shares in return for his services, the SEC claims. On July 27, 2007, his website recommended Infinity as a buy and predicted a long-term target price of $18. At the time, the stock was at $1.20. (It most recently traded at 0.02 cent). According to the SEC, Mr. Wheeler then sold over 380,000 shares from his personal account, for approximately $1-million in profits.
He promoted Infinity a second time in May, 2008, when he received two million shares from the company. He sold over 839,000 of those shares, making an additional $200,000, the SEC claims.
The Cannon Exploration promotion, as described by the SEC, followed a similar script. Around May, 2008, Mr. Wheeler received one million free-trading shares of the company, the complaint states. He then recommended it as a buy, with a $10 target price, stating that it had a letter of intent to buy a gold mine. The stock was at $1.12 at the time. (It most recently traded at 0.02 cent.) From May through September, 2008, Mr. Wheeler sold 774,000 shares, for a $1.3-millionm profit, the SEC claims.
In both cases, Mr. Wheeler failed to disclose that he would be selling the stocks he was promoting. He only provided a general disclaimer on his site, which said that OTCStockExchange "may make purchases or sales in such securities featured on [its] website." He did not disclose that he was selling the stocks while touting them as buys, the complaint states.
The two other pink sheets listings identified in the complaint are Solei Systems Inc. and China Jiangsu Golden Horse Steel Ball Inc. Mr. Wheeler made $254,000 and $56,000 selling shares of those two companies, according to the complaint.
The SEC is asking for appropriate civil penalties, disgorgement of ill-gotten gains, a permanent penny stock ban and an order restraining Mr. Wheeler from future violations. The SEC also named a relief defendant, privately held North Coast Advisors Inc., which holds some of the money Mr. Wheeler received from the scheme.
In filing the case, the SEC acknowledged the assistance of the RCMP and the Ontario Securities Commission.
© 2011 Canjex Publishing Ltd.

[pk341622]

[Drumstick]

Here we go into another year. Can only hope that this shell will be taken over by a real business, and the rat behind the IMGR scam will end up behind bars where he belongs.

[Drumstick]

Loke I've been saying, the little rat is nothing but a slime-bag crook.

[yobyeknom]

***Most recent update***

Pavelics Sherway Dental Location looks like a half witted operation. Last word was that he as skipping rent payments and most recently passed bad cheques to contractor for renovation to his office.

[Drumstick]

I'd like to see the scumbag crook that owns this shell sell to a real business. That's right Mislav, I'm talking about you. Why don't you threaten me again

[GreenMachine]

doesnt seem to have any dilution going on lately.

[GreenMachine]

l2 currently .0001 x .0002 3x3

[GreenMachine]

.0002s back up

[GreenMachine]

anyone have the a/s numbers?

[Drumstick]

.0001 to .0002, back and forth, day after day. Maslic must be making at least $20 .every time it moves. The guys a dental surgeon. What a greedy little sleezebag.

[maskone]

yep im out

[Drumstick]

I don't think there really was a company. All a scam thought up by a little bastard named Mislav.

[techno53]

You got that right. This company has been run into the ground by management.

[Drumstick]

What a pile of BS.

[techno53]

Good luck on this POS finding anything worth while!!

[maskone]

Sent: Tue 4/20/10 11:51 AM

The company is continuing with day to day operations and has not had any significant developments to announce.

The dismal economic conditions of the last couple of years forced the company to put expansion plans on hold. As the economic climate gets healther, the company plans on revisiting the expansion plans. As anything progresses to the stage where an announcement can be made, it will be done.

Regards,

Management



This email is intended only for the use of the individual(s) to whom it is addressed and may be privileged and confidential. Unauthorised use or disclosure is prohibited. If you receive This e-mail in error, please advise immediately and delete the original message. This message may have been altered without your or our knowledge and the sender does not accept any liability for any errors or omissions in the message.

[Drumstick]

Most are, but not all.