Tongli Pharmaceuticals Inc. (fka TGLP)

[Renee]

TGLP registration revoked:

https://www.sec.gov/litigation/opinions/2021/34-90855.pdf

[Renee]

TGLP SEC Suspension for severely delinquent Financials:

https://www.sec.gov/litigation/suspensions/2019/34-86853.pdf

Order:

https://www.sec.gov/litigation/suspensions/2019/34-86853-o.pdf

Admin. Proceeding:

https://www.sec.gov/litigation/admin/2019/34-86852.pdf

[Jobseyes]

For more than a decade, government informants with sealed dockets and multiple identities have engaged in an illegal scheme (the “Scheme”) usurping the identities of hundreds of dormant publicly traded companies (Shell Companies) for use by corrupt law enforcement while profiting millions from their activities. The informants are presently known as Laura Anthony (Anthony), and Michael Anthony (Pollaccia) Anthony and Pollaccia operate from the law firm of Legal and Compliance, LLC (the “Firm”), at 330 Clematis Street, Suite 217, West Palm Beach Florida. Anthony and Pollaccia are referred to herein collectively as the “Informants”

On August 17, 1999, Peter E. Berney, a securities lawyer and shell manufacturer, was indicted in Nevada and two weeks later was charged in the Southern District of New York in connection with his creation shell companies for reverse mergers At the time of the indictment of Berney, he had an inventory of more than 40 “Box Job” shell companies which were forfeited as part of his plea agreement.

Publicly filed documents reflect that Anthony and Pollaccia took a portion of the illegally obtained shell inventory of Berney and another securities attorney, David Stocker who was indicted in connection with shell companies he manufactured. Upon their plea agreements, shell inventory was taken over by the Informants.

Berney’s shells can be traced to numerous securities violaters including Pollaccia, Anthony, Marc Jablon and Joseph Meuse among others.

Pollaccia, Anthony and others locate financially distressed public companies (Distressed Company) that have allowed their good standing status with the Secretary of State to become inactive or revoked by not filing an annual report and paying a fee. This inactive status can be cured by the filing of a one page reinstatement form and payment of a fee of less than $1,000.

Upon locating the Distressed Company whose good standing status has been revoked, the Participants file a state court action seeking to be appointed as a custodian for the benefit of the Distressed Company’s shareholders. Upon a custodian’s appointment, the Participants eliminate the interests of the Distressed Company’s shareholders, and sell control of the Distressed Company for a reverse merger transaction. Upon sale, the proceeds are not distributed to the Distressed Company’s shareholders, they are pocketed by Anthony, Pollaccia and other participants who have profited millions from the decade long Scheme while under the watch of law enforcement.

In furtherance of the Scheme, Anthony submits fraudulent filings with the Securities & Exchange Commission (SEC) and with the Financial Industry Regulatory Authority (FINRA), concealing among other matters how they unlawfully obtained control of the public entity. These filings are viewable by the public at large and relied upon by the public to make investment decisions.

[Renee]

TGLP: Regulatory non-compliance. Failure to comply with Finra 6530.
Removed from OTCBB to OTC Markets.

http://www.otcbb.com/asp/dailylist_detail.asp?d=08/04/2014&mkt_ctg=OTCBB

[hedge_fun]

Market Cap only $2.03MM

[hedge_fun]

TGLP ~ $5.8 million Gross Profit

Gross profit was approximately $5.8 million for the year ended March 31, 2012

http://ih.advfn.com/p.php?pid=nmona&article=53480006

[hedge_fun]

About TongLi Pharmaceuticals

Based in the city of Harbin, China, Tongli Pharmaceuticals (USA), Inc. (OTCBB: TGLP) is a growing and profitable pharmaceutical company engaged in the production, manufacturing and distribution in China of both prescription and non-prescription over-the-counter (OTC) medicines.

http://www.tonglipharm.com/

[hedge_fun]

TGLP ~ 13,548,122 OS

As of July 6, 2012 , there were 13,548,122 outstanding shares of common stock of the registrant, par value $.001 per share.

http://ih.advfn.com/p.php?pid=nmona&article=53480006

[testline8]

why no interest here?

This company is actually making money and growing! Am I missing something here? Looks like they are pretty solid, but no interest at all....

[Penny_Gobbler]

10,033,216 from what their fillings say.

http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6135326

http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6114051

http://www.pinksheets.com/edgar/GetFilingHtml?FilingID=6068024

[jordan73]

what is the share count os float as

[Penny_Gobbler]

American Tony Pharmaceutical, Inc. Completes Reverse Merger With Aim Smart Corporation


http://www.marketwire.com/press-release/American-Tony-Pharmaceutical-Inc-888634.html

[53chevy]

I think you will do just fine with the play. Not in it myself; found the news, brought to your board.

[rakp]

Thanks. guess will have to wait and see what happens next. Anyway this has now taken a direction and better then nothing happening at all.

[53chevy]

Yes, when they're ready. The current float would not be liquid enough to create a fluid play. JMHO

[rakp]

I agree with your reasoning re the RS in order to qualify for NASDAQ but if that happens wouldn't they need to do a FS in order to create a reasonable market/float for the stock?

[53chevy]

Anyone's guess. My guess is that Anthony did the 1:750 RS in conjunction with this sale (per buyer's request), so I would not expect an FS near-term.

FWIW, I think the share structure was reduced so that the pps, when actively trading, would qualify them for an uplist to NASDAQ, with the right revenues being reported. Will be interesting to see how this plays out.

The spread needs to tighten, to encourage buying though. No one wants to play this @ $1.10 x $6.00 for fear of taking a negative hit if bought at the ASK.

[rakp]

chevy, think it's a realistic assumption that they will do a forward split?

[rakp]

Thanks,wonder what they have in mind.

[53chevy]

Shell sold, Chinese Pharmaceutical play.......

http://www.sec.gov/Archives/edgar/data/1052284/000129092908000035/smart8k42508control.htm

Share Structure:

AS = 200M
OS = 333,216
Float = 46, 549

[testline8]

Guess any of us left are about to get completely bent over.......

Here comes the dilution or bankruptcy.

[testline8]

Zzzzzzzzzz.......someone wake me up when(if) something happens with this.

[wireliner]

Cant figure out why they reverse split with a small share count to start with Hopefully they have something big planned for this one

[ucallyomama]

10/25/2007 AIMR SOLD 2 SHARES OF AIMR AT $9.51 ($7.01) $0.00 $12.01

10/23/2007 AIMR SOLD 3 SHARES OF AIMR AT $9.51 ($7.01) $0.00 $21.52

[freepenny911]

wowwww who want to sell @ $2

[freepenny911]

the bid $1.30

[freepenny911]

why no buyer $3.50 very cheap

[freepenny911]

AIMR 1.25X3.50 1X1 gonna run maybe from here

[freepenny911]

lier

[ucallyomama]

Sold 2 more shares today @ $9.51. LOL

[freepenny911]

no now it's change someone playing ask now $8

[flaflyersfan]

freepenny911, did you buy @ $10? EOM

[freepenny911]

AIMR $1.25 x $5 1x1 O/S only 35k

[freepenny911]

i just put buy order 100k @$10 not show on L2

[rakp]

I think we just have to wait for news before we see any active trading

[freepenny911]

we cannot trade at this level $10 ask, i put $7 dos not show on L2

[freepenny911]

share value $2.25 now we waiting for news o/s 35k very low

[rakp]

are we all waiting for news so we can get an idea what the share value or potential share value is?

[freepenny911]

L2 on this not working ...why?anyone know

[freepenny911]

because low QTY

[ucallyomama]

And my limit was $8.

[ucallyomama]

I dont understand why it has not shown up on l2.

[freepenny911]

i try to sell $9 not sell 30 minute

[ucallyomama]

About 10 minutes ago.

[freepenny911]

when?

[ucallyomama]

I sold 3 shares @ $9.51 and it hasnt come up on lev2!?

[testline8]

Nice...get a 1 for 750 RS and Etrade charges me $20 for the privilege of it....LOL

[freepenny911]

WE BEGIN TRADING TODAY NEW SYMBOL AIMR

[freepenny911]

symbol still not change on ETRADE ,,i play with BIDU ALWAYS 2YR'S NOW I GOT BIG PROFIT ON THIS ONE .

[testline8]

current list:

SWVC AIMR AVWI CGGP FAVE GSCT NSFE PDVP POTP PVNC REDM RSGC TDWV TGGI VERD VSTR

and a few dogs:

MDEA
PBLS