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Last Post: 5/28/2015 11:58:53 AM - Followers: 335 - Board type: Free - Posts Today: 15

                                                                                                                                                                                  

                                                                              Grey Market

 

SEC Charges Treaty Energy  and Executives With Fraudulent Stock Manipulation

                                                                       http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370543709953#.VI80ZFWJOuY

                                                                              The SEC complaint   

                                                                                        http://www.sec.gov/litigation/complaints/2014/comp-pr2014-281.pdf   



    

                                                                                                    Investigation of Fraud or Other Criminal Activities     
     
                                                                                                                     Undisclosed Corporate Actions

                                                                                               Promotion/Spam without Adequate Current Information

                                                                                                         http://www.otcmarkets.com/stock/TECO/quote



Authorized shares of common stock... 2,250,000,000

 Common stock outstanding as of August 25th, 2014, was 1,947,554,895.




Treaty Energy is now  6 quarters delinquent with SEC filings...

2013 10-K, 2014 10-Q1, 10-Q2 , 10-Q3, 10-Q4 and 2015 Q-1

Treaty doesn't even bother to file 8-K's...

Same ole Treaty.

TECO Stock Suspened by the SEC Relagating it to the Grey Market

                                                                                                                        TECO SEC Suspension:

                                                                                         http://www.sec.gov/litigation/suspensions/2014/34-73905.pdf

                                                                                                                                     Order:

                                                                                        http://www.sec.gov/litigation/suspensions/2014/34-73905-o.pdf
 

     Treaty Energy Corporation (TECO) is currently Grey Market No Information
http://www.otcmarkets.com/stock/TECO/quote 

                                       For those that think TECO can trade on the OTC Pinks again... Forget it... 

                                                                            http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112874788     

                                                                                 More info here:

                                                                            http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109534088    

                                                                             http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79666215

                     


                                                                     Treaty Energy Corporation
                                                                  201 St. Charles Avenue, Suite 2513
                                                                           New Orleans, LA 70170
                                                                             Phone: 504-754-6986
                                                                               Fax: 504-524-7979

                                                                 Abandoned Late 2013 
                                                             
Treaty Belize Energy Limited
                                                                                                                  Newton Barracks King Park, Suite 125
                                                                                                                      Belize City, Belize, Central America    
                                                                                                             
Email: BrianL@treatyenergy.com

                                                                                                                          Belize@treatyenergy.com




Treaty Belize Energy lost the contract for operator of the Princess Petroleum concession December 31st 2013
Treaty Energy has yet to confirm this fact with investors or inform investors of what was actully found in the 3 wells they drilled.

The fact that Treaty lied about finding oil and a claim of 6 million barrels that is complet Bullshit would likley be a big part of the reason.

                                                          https://www.youtube.com/watch?v=NbkQouLFmuM&feature=youtu.be

                                                          https://www.youtube.com/watch?feature=player_embedded&v=SqXNtQJFg84             


Treaty Energy's Oil Claim Bogus
posted (January 31, 2012)


But before we get to that - and the response from the leader of the opposition, Francis Fonseca - we take a break from politics to talk about oil. Last night we headlined, but never ran a story about, Treaty Energy finding Oil in Southern Belize. It was an omission and one for which we apologize, but we held off on the story because we got some late information which suggested the press release from Treaty Energy was bogus. Rather than mislead our viewers, we decided to hold off on the story - until more credible information was forthcoming.
And tonight, it is - and just as we thought, it confirms the release is bogus.

The Ministry of Natural Resources today confirmed that "THE INFORMATION BEING CIRCULATED TO THE MEDIA HOUSES BY TREATY ENERGY IS FALSE AND MISLEADING."

It is a stunning piece of fiction and one perpetrated on the entire society - which duly believed reports aired on other media. Today Andre Cho - the Director of Geology - told us he visited Treaty Energy yesterday - and there was no oil at all:..

Andre Cho, Director of Geology and Petroleum
"They indicated, as you said in their press release, that it was commercial, and I believe they said that they think they can recover 6 million barrels."

"The government's official position is that that is not true. We inspected the well on Monday 30th of January. Treaty drilled into this limestone on Friday, and they immediately put out a press release that it is commercial. Common sense tells you that something is wrong there. They had informed us and we went down and inspected the well. we looked at the rock cuttings that they say have oil. There is no oil, no live oil, in the rock cuttings. Live oil is liquid oil, you would see that in the rock cuttings, and you would see that while you are analyzing the rock cuttings for oil."

"We can say for sure that they did not make a discovery. It's just an irresponsible act on behalf of Treaty Energy to have declared a discovery."

Jules Vasquez
"Is there any potential that might be in this particular well?"

Andre Cho
"From what we see it doesn't have any commercial potential."

Jules Vasquez
"It falsely raises the expectations of an entire nation."

Andre Cho
"Exactly, I don't know what their motive is but that's what it has done. As you know it caused a lot of excitement and a lot on inquiries. We have a meeting scheduled with them. We are having quarterly operations meetings with all our petroleum contractors, and, coincidentally, they are scheduled for tomorrow, so it will be a matter on the agenda to discuss, and they will need to be chastised."

Hon. Dean Barrow, Prime Minister
"You have to start to wonder if these people did this so that they can talk up their share price, because it might be a local subsidiary of a foreign company with the same name. You have to wonder if it's a way to try to attract more financing."

A release from the ministry says that ALL CONFIRMATION ON OIL DISCOVERIES WILL BE DECLARED BY THE GOVERNMENT OF BELIZE AFTER PROPER TESTING AND APPRAISAL. THE GOVERNMENT DID NOT ENDORSE THE DECLARATION BY TREATY ENERGY AND THEREFORE ITS PRESS RELEASE WAS UNAUTHORIZED.
 

http://www.7newsbelize.com/sstory.php?nid=21631




Treaty's been deciving investors, the public and the people of Belize all along. Treaty has known for some time that Princess Petroleum was going to plug the San Juan 1,2 and 3 wells.

Treaty has yet to make this information public

http://edition.channel5belize.com/archives/93511

 

Pictures of the drilling equipment rusting away in Belize
 

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106934898


Pictures of the 3 plugged wells in Belize

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=99265092



Lawsuites against Treaty Energy

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113740593

Texas Railroad Commission Enforcment actions against Treaty Energy

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111758654

Texas Sands Operating TRRC issues and no Right to Conduct Buiness in Texas

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=108741200



=========================================================================================

THE SEC COMPLAINT PAGE LINK

http://www.sec.gov/complaint/select.shtml


 


 

Company Officers
 


Andrew V. Reid:  Chairman and Co CEO


The Financial Industry Regulatory Authority's database indicates that Reid is no stranger to securities fraud.


In 2002, while working for Williams Financial Group in Dallas, Reid took a $10,090.58 check from a customer and deposited it in his own account rather than forwarding it to the firm. When Reid failed to respond, the National Association of Securities Dealers barred him from association with any member firm.

In 2004, Reid was accused of unsuitable trading and investing, fraud, negligence and violating state and federal securities regulations that caused $6 million in damage to investors. After arbitration, the case was settled in 2006 for $35,000.

In 2003, Reid's employer, Corporate Securities Group, filed a complaint alleging "unsuitable investment" in municipal bonds that caused more than $100,000 of damage. Arbitration is pending.

In 2001, while working for First Allied Securities in San Diego, Reid was accused of having an unexplained debit balance of $60,321.09. The case was settled for $290.

In 2001, GMS Group of New Jersey accused Reid, who worked for the firm, of making "unsuitable recommendations, misrepresentations and breach of contract in connection with their investments in certain high yield corporate debt and other securities" resulting in damages of $200,000. The case was settled in arbitration for $106,275.

http://www.nola.com/business/index.ssf/2010/12/new_orleans_newest_public_comp.html


FINRA Report

https://docs.google.com/file/d/0B8fPIL-cKPM-ZHZfaV9KSWVEQUE/edit?pli=1


 

Bruce Gwyn:   Company President and Director
 --- Resigned March 24th 2014.

A Metairie-based futures fund manager was suspended and his two companies permanently banned from the U.S. futures industry after allegations he misled investors, the regulatory National Futures Association said Friday.


Bruce A. Gwyn, of Metairie, the two firms' former principal, agreed to a seven-year withdrawal from membership in the National Futures Association, authorities said. His companies, Level III Management LLC and Level III Trading LLC, were barred.

The action came after the National Futures Association alleged that Gwyn willfully misled investors, including New Orleans area residents, by exaggerating the fund's value by the millions and using fund profits for personal expenses. Investors put their money in Level III Trading Partners LP, the commodity pool that the management firm operated.

The National Futures Association is a Chicago-based regulatory agency for the U.S. futures industry. Membership is necessary to conduct business on U.S. futures exchanges.


Gwyn could not immediately be reached for comment Friday. The NFA's decision says that Gwyn and his companies agreed to withdraw without admitting or denying any of the allegations.



According to the complaint, Gwyn told investors that the fund was valued at $1.7 million in December 2011 and $3.7 million in February 2012. The NFA said that in fact, the fund was invested in over-the-counter penny stocks worth at most $200,000 and stock in private companies that was worthless.

Gwyn used more than $200,000 from the fund on personal expenses including food, gas and spa services, according to the complaint.

National Futures Association also noted transfers to Gwyn's personal account that occurred soon after deposits came into the fund. For example, on Dec. 21, 2011, the fund received a wire for $44,000 from Alpine Securities Corp., a firm that held some of the fund's investments, the complaint alleges.

The next day, the fund transferred $44,000 to Gwyn's personal bank account, according to the complaint.

The remaining assets were in stock in privately held companies that "supposedly included oil and energy companies, a management company for businesses that own and operate specialty retail meat stores, and an entertainment production company that booked magic shows," the complaint says.

The report continues: "L3M and Gwyn failed to provide NFA with any current bank statements or other supporting documents from independent sources to demonstrate that the fund was actually invested in the above companies in 2011, and, if so, what the value of these investments were." The National Futures Association decided that those interests had no market value, despite the fund reporting the value at $650,000.

Gwyn would be required to pay a $50,000 fine before applying for membership after the seven-year disbarment.

Gwyn is listed as president, chief operating officer and director of New Orleans-based Treaty Energy Corp on the company's website. A message left at the company's office late Friday was not immediately returned.

He was also listed as a director of Axiom Global Properties, the New Orleans-based company that once operated under the name Orpheum Property Inc. and owned the shuttered Orpheum Theater. Disgruntled investors in that venture wrested control of the property in court last year and put it up for sale. A phone number listed on Axiom's website was disconnected Friday. 

http://www.nola.com/business/index.ssf/2014/02/metairie_commodity_fund_manage.html#cmpid=nwsltrhead?_wcsid=01C1CA27A5E9FDF25DDFA9AA5EB135A4BE9FB61161E00C691B89DE01E74AF513

http://www.nfa.futures.org/basicnet/Case.aspx?entityid=0190801&case=13BCC00007&contrib=NFA
 

 


                                                                       
 
         
           
                          Stolen Drilling Rig that was Sent to Belize

                                                          
       
                                                                            



                                                                                       Wilson Rig
                                                                                                                     Wilson Drilling rig that was reposesed many months ago


 

 

                                                                                                                                          

                                                                                              Grey Market       


 

 DD Sites For Treaty Investors



 



http://www.sec.gov/cgi-bin/browse-edgar?company=treaty+energy&match=&CIK=&filenum=&State=&Country=&SIC=&owner=include&Find=Find+Companies&action=getcompany

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=MSVpD5YVH%252fBKE5sd7WqvLQ%253d%253d

http://www.otcmarkets.com/stock/TECO/news

http://webapps.rrc.state.tx.us/PR/initializePublicQueriesMenuAction.do

http://data.cnbc.com/quotes/teco

http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/

http://www.nola.com/business/index.ssf/2010/12/new_orleans_newest_public_comp.html

http://www.nola.com/business/index.ssf/2012/05/orpheum_theater_owners_have_be.html

http://www.futuresmag.com/2012/06/12/nfa-takes-emergency-enforcement-action-against-lou

http://www.nfa.futures.org/BasicNet/CaseDocument.aspx?seqnum=3323

http://www.youtube.com/watch?v=NbkQouLFmuM&feature=youtu.be

http://www.youtube.com/watch?feature=player_embedded&v=SqXNtQJFg84

http://www.upstreamonline.com/live/article1231931.ece

https://docs.google.com/file/d/0B8xFGhVcJh-3c3JZUjZwR2JlcEk/preview?pli=1


http://www.rrc.state.tx.us/media/9562/12-04-12-mdo.pdf

http://webapps2.rrc.state.tx.us/EWA/organizationResultsDrillDownAction.do?methodToCall=searchByOperatorNo&operatorNo=120104&rrcActionMan=H4sIAAAAAAAAAL1Qy26DMBD8GnpBsmyT0Fz2YCGaCyRtStsDysEFi0QiGK2N-hAf34WqUpXkWPW0o9nZ0cyOgnOQo-ACxA1ipSp_tN2uwrrke5j5N_Oq-95JRmvmvPaG-Xc2uCBSK04KCYG8S18UwWiCFhvdHT_1ZPQwGPz49mS1JcUCTsYfbF3YRLctEUtA4wfsCvtoNFYHolbAL6KUbt4qbBzrNerTs24HMyeMQUhOzgRvIQkDGYdJeJ8Wu22WPuVhrjZqnebppghkEmZZcuYt_qmm-6kXQ68bg79qXO0s9uW5bkoKYpQg-BgRWAAflzTpA1eu_-5jX3XWW80lAgAA

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=88083640

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86237156

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86544706

http://webapps2.rrc.state.tx.us/EWA/inactiveWellStatusQueryAction.do?pager.pageSize=10&pager.offset=10&methodToCall=search&searchArgs.paramValue=|6=120104|8=%24188%2C578.00|9=1|10=5|11=3|106=120104|107=C+%26+C+PETROLEUM+MANAGEMENT%2C+LLC&rrcActionMan=H4sIAAAAAAAAAL1Qy2rDMBD8GvdiEFr5EfewB2PcXuy0TdzmYHJQbZEEHNtIch-gj-8mpRCSQKGH3pbZ2dmZccA5CgccEG60btLG7oZ-0ei25ms84u_qVY6jEYzWzFhpFbMfbDJekCacGAI9cZevUhqDw7jrJYm8qZXquiXRJ_M0Kf35rczagXgh7pXdDm01ZLLrCIhQKzvpvhqWSupmS1CC_MJQbY7bVG8MG6WW-xfZTYp8xgiCky7dnYwzzHxPxH7mP-bV4qHIn0u_TOfpfV7m88oTmV8U2dkT-NfU5idtjKPcKH2S6moFsK7PeQe_CE4gcBdgELoQuYswPHRy5fzXBhNKE0KSUD3RLGGcu1uSB46RA8DgDw1_AWpbZbdkAgAA 



 
 



Treaty's Fiscal Year
 

First quarter (Q1) ends March 31, second quarter (Q2) ends June 30, third quarter(Q3) ends September 30, and fourth quarter (Q4) ends December 31

 

Transfer Agent
Broadridge Financial Solutions, Inc.

March 12th 2015 Authoized Shares raised to 2,250,000,000 Shares
 
Shares Outstanding 1,947,554,895  
a/o Aug 25, 2014
 


Accounting/Auditing Firm

BF Borgers CPA PC
5400 West Cedar Avenue
Lakewood, CO, 80226
tax@bfbcpa.us
Phone: 303.953.1454 Fax: 303.945.7991




Other mods place content below this line                                                                                                                                                                                         tdbowieknife
==================================================================================================================================================
here..........

 
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TECO
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Wiki
TECO News: Information Statement (definitive, Revised) (defr14c) 04/28/2015 11:10:56 AM
TECO News: Amended Statement Regarding Change in Majority of Directors Pursuant to Rule 14f-1 (sc 14f1/a) 04/28/2015 11:08:36 AM
TECO News: Information Statement - All Other (definitive) (def 14c) 04/27/2015 05:02:11 PM
TECO News: Statement Regarding Change in Majority of Directors Pursuant to Rule 14f-1 (sc 14f1) 04/27/2015 05:00:28 PM
TECO News: Proxy Statement - Other Information (preliminary) (pre 14c) 04/10/2015 05:17:20 PM
PostSubject
#87778  Sticky Note Update 19 - SEC charges Treaty with Securities Fraud tdbowieknife 04/03/15 08:01:40 PM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#91000   Right so 14 business days would be by dloggold 05/28/15 11:58:53 AM
#90999   No... The claim was "released within the next tdbowieknife 05/28/15 11:54:49 AM
#90998   Two weeks of BUISNESS days Lord.... dloggold 05/28/15 11:50:30 AM
#90997   Knowledgeables said in 6 DAYS againstallodds 05/28/15 11:37:23 AM
#90996   Is Treaty still "in business"? I would malbecman 05/28/15 11:30:50 AM
#90995   Looking forward to filings within next 16 days. dloggold 05/28/15 11:23:45 AM
#90994   Just saying now that treaty out of Belize dloggold 05/28/15 11:13:52 AM
#90993   Thank God Treaty never tried to drill offshore. tdbowieknife 05/28/15 10:21:24 AM
#90992   KNOWLEDGEABLE SOURCES SAY 6 DAYS TO FILINGS againstallodds 05/28/15 10:09:23 AM
#90991   Thank god BO oceana won. dloggold 05/28/15 10:08:31 AM
#90990   Update from Belize. Belize Oilwatch 05/28/15 10:06:25 AM
#90989   So NO WAY to know BB not around anymore. againstallodds 05/28/15 10:05:39 AM
#90988   Treaty ended all ties with The FAB 62 kanola 05/28/15 09:54:49 AM
#90987   The SEC won't shut Treaty down??? They already kanola 05/28/15 09:48:53 AM
#90985   Speaking of manipulation, don't you just miss all Russian-Trader 05/27/15 11:49:33 PM
#90984   Treaty 3 Year Chart. junkHustler 05/27/15 11:35:13 PM
#90981   Can you describe how ties with Blackburn severed ? againstallodds 05/27/15 10:25:19 PM
#90980   Only in the twisted world of the ridiculous zone... tdbowieknife 05/27/15 09:45:42 PM
#90979   UPDATE 15 kanola 05/27/15 09:35:36 PM
#90978   UPDATE 24 kanola 05/27/15 09:34:40 PM
#90977   The SEC won't shut Treaty down??? They already tdbowieknife 05/27/15 09:32:05 PM
#90976   Lord !!!!! Again, The SEC can put whatever kanola 05/27/15 09:31:38 PM
#90975   Can you post a link to the most kanola 05/27/15 09:27:49 PM
#90974   Of course they would be named. It is kanola 05/27/15 09:24:39 PM
#90973   The claim was "released within the next two tdbowieknife 05/27/15 09:23:42 PM
#90972   Let's list one of the 1000's of cases kanola 05/27/15 09:19:59 PM
#90971   And most important is the charges are focused kanola 05/27/15 09:14:23 PM
#90970   If it is one week or two, what kanola 05/27/15 09:09:46 PM
#90969   I'm thinking we will see contempt of court tdbowieknife 05/27/15 09:06:14 PM
#90968   That would only be in the twisted world kanola 05/27/15 09:03:47 PM
#90967   I concur bigdaddy. Chris is cooperating 110 % kanola 05/27/15 08:56:07 PM
#90966   Pretty funny some still think nothing happening here dloggold 05/27/15 08:54:27 PM
#90965   I know they will come out. I just dloggold 05/27/15 08:53:18 PM
#90964   The filings are coming out. No doubt about kanola 05/27/15 08:50:58 PM
#90963   76 days since the last "the auditors will tdbowieknife 05/27/15 08:45:57 PM
#90962   There is a simple explanation... Yesterday there was tdbowieknife 05/27/15 04:42:48 PM
#90961   Non efficiency has nothing to do with accuracy dloggold 05/27/15 04:32:16 PM
#90960   Means nothing, markets are non efficient here againstallodds 05/27/15 04:29:56 PM
#90959   Ok folks we are down 75% on ihub dloggold 05/27/15 04:17:06 PM
#90958   It won't happen in the exact day. But dloggold 05/27/15 03:50:00 PM
#90957   If the reliable source said two weeks initially, bigdaddy21c 05/27/15 03:36:18 PM
#90956   When will the file do you think ? againstallodds 05/27/15 03:30:42 PM
#90955   Yes, they should close the case on Treaty. bigdaddy21c 05/27/15 03:24:50 PM
#90954   Now you see it, now you don't againstallodds 05/27/15 03:21:08 PM
#90953   Kinda like what they did with Enron. junkHustler 05/27/15 03:08:03 PM
#90952   SIMPLY CLOSE IT. againstallodds 05/27/15 02:39:41 PM
#90949   I hear the SEC has known about Treaty's Russian-Trader 05/27/15 01:39:25 PM
#90948   Of course, what are they going to do, benz280e 05/27/15 01:22:03 PM
#90947   Can you describe how ties with Blackburn severed ? againstallodds 05/27/15 01:11:17 PM
#90946   It brings a new twist to discovery process... againstallodds 05/27/15 01:04:06 PM
PostSubject