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Treaty Energy Corp (TECO)

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Last Post: 2/20/2017 4:11:02 PM - Followers: 337 - Board type: Free - Posts Today: 17



          Criminial indictments agaist Treaty Energy president  Bruce Gwyn... 2 charged with defrauding Alabama                     investor, selling unregistered securities



                                                     Bruce Gwyn Convicted...


SEC Charges Treaty Energy  and Executives With Fraudulent Stock Manipulation


                                                                              The SEC complaint   



                                                                                                    Investigation of Fraud or Other Criminal Activities     
                                                                                                                     Undisclosed Corporate Actions

                                                                                               Promotion/Spam without Adequate Current Information


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  12 quarters delinquent with SEC filings...

2013 10-K, 2014 10-Q1, 10-Q2, 10-Q3, 2014 10-K, 2015 10-Q1, 10-Q2, 10- Q3,  2015 10-K, 2016 10-Q1, 10-Q2 and 10-Q3...

Same ole Treaty.

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

                                                                                                                        TECO SEC Suspension:




     Treaty Energy Corporation (TECO) is currently Grey Market No Information 

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


                                                                                 More info here:




                                         Treaty Energy Corporation headquarters is a filing cabinet @
                                                                  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    


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.



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.


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."


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


Pictures of the drilling equipment rusting away in Belize

Pictures of the 3 abandoned wells in Belize

Lawsuites against Treaty Energy

Texas Railroad Commission Enforcment actions against Treaty Energy

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





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.

FINRA Report


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.


                          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|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

VStock Transfer LLC

Transfer Agent
18 Lafayette Place
Woodmere, NY 11598

March 12th 2015 Authoized Shares raised to 2,250,000,000 Shares
Shares Outstanding 2,126,263,214  
a/o Oct 31, 2016

Accounting/Auditing Firm

BF Borgers CPA PC
5400 West Cedar Avenue
Lakewood, CO, 80226
Phone: 303.953.1454 Fax: 303.945.7991

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Current Price
Bid Ask Day's Range
#107790  Sticky Note New beginning??? LOL!... In order for Treaty tdbowieknife 02/07/17 09:54:55 PM
#104014  Sticky Note Fact: Any claims that the SEC lawsuit has caused BONESPUR 08/20/16 12:25:02 AM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#108232   Wrongdoers regretting to have threatened... againstallodds 02/20/17 04:11:02 PM
#108231   Why? Because he saved himself the cost of Russian-Trader 02/20/17 12:08:04 PM
#108230   Bum I maintain the SEC works for hedge dloggold 02/20/17 11:19:24 AM
#108229   As last Meal, Tesarski offering TECO a steak.... againstallodds 02/20/17 11:04:49 AM
#108227   Cracker Jack defense from DKleinD... againstallodds 02/20/17 10:07:38 AM
#108226   This what's happened againstallodds 02/20/17 09:48:30 AM
#108225   I agree they should not have signed that dloggold 02/20/17 09:30:20 AM
#108224   They had no defence... Treaty is a played tdbowieknife 02/20/17 09:08:23 AM
#108223   Looking back at the last 10K... againstallodds 02/20/17 09:03:22 AM
#108222   It's beyond that I never would have let dloggold 02/20/17 08:58:42 AM
#108221   Watch it coming on Treaty as death angel againstallodds 02/20/17 08:13:37 AM
#108220   No 8k = Treaty dead. Basics againstallodds 02/20/17 08:12:29 AM
#108219   As far as Treaty is concerned though you dloggold 02/20/17 07:35:21 AM
#108218   Will take Treaty now that Treaty signed that dloggold 02/20/17 07:33:25 AM
#108217   Russian Trader you are forgetting one small piece dloggold 02/20/17 07:24:25 AM
#108216   LMAO! The bottom was already found and Treaty Russian-Trader 02/20/17 12:06:58 AM
#108213   In other words I agree no market maker dloggold 02/19/17 07:37:24 PM
#108211   MM will plead 5 th most likely and dloggold 02/19/17 06:40:13 PM
#108209   Who told you this was revoked? rbtree 02/19/17 04:07:00 PM
#108207   To find a MM means said MM would Hattori Hanzo 02/19/17 03:19:48 PM
#108206   Clearly revocation is awaiting TECO againstallodds 02/19/17 02:31:05 PM
#108205   Obligation to file ain't no joke Stkrsky againstallodds 02/19/17 11:08:42 AM
#108204   Is it claim 18/19 yet? Lol! dloggold 02/19/17 09:55:44 AM
#108203   Stkrsky Cease the rumors and file 8k againstallodds 02/19/17 09:54:54 AM
#108202   You think so? Lol The party just getting started dloggold 02/19/17 09:43:00 AM
#108201   LOL! How can Treaty "investors" sue the SEC tdbowieknife 02/19/17 09:42:00 AM
#108200   This is exactly correct, oh and when the dloggold 02/19/17 09:36:03 AM
#108199   They can't... Ron Blackburn and Mike Mulshine have tdbowieknife 02/18/17 11:41:23 PM
#108198   ONE ...SIMPLE....8K...jUST...ONE ! againstallodds 02/18/17 11:35:29 PM
#108197   Not without 8k filing about the judgement that againstallodds 02/18/17 09:56:24 PM
#108195   LOL! No they won't. It doesn't even work tdbowieknife 02/18/17 09:07:15 PM
#108194   Teco will receive a small fine, file the kanola 02/18/17 08:22:56 PM
#108193   Just a last ditch effort to pump the Russian-Trader 02/18/17 08:16:01 PM
#108192   The blaming everybody but TECO game has started againstallodds 02/18/17 06:27:10 PM
#108191   what investment--- its TECO mgmt that made it ernie44 02/18/17 01:34:00 PM
#108190   Burden of goodwill proof is on you Stkrsky againstallodds 02/18/17 11:31:24 AM
#108189   I bet Ron Blackburn and Mike Mulshine are tdbowieknife 02/18/17 10:57:34 AM
#108188   TECO investors should flood BoD with requests for againstallodds 02/18/17 10:45:59 AM
#108187   TECO Investors do want credible official reporting DIRECTLY againstallodds 02/18/17 10:39:56 AM
#108186   Yes... Hopfully soon. tdbowieknife 02/18/17 10:38:54 AM
#108185   Criminal liability indeed possible againstallodds 02/18/17 10:30:35 AM
#108184   All it takes is an 8k againstallodds 02/18/17 10:19:55 AM
#108183   Kramer should tell Stkrsk to file 8k againstallodds 02/18/17 10:14:56 AM
#108182   DKleinD should tell Stkrsk to file 8k againstallodds 02/18/17 10:03:10 AM
#108181   Judgement says clearly criminal charges still possible ! againstallodds 02/17/17 10:59:24 PM
#108180   Hes not trying to beat the system, he's junkHustler 02/17/17 10:38:58 PM
#108179   In a nation of rules, laws and decrees ernie44 02/17/17 10:23:56 PM
#108178   Revocation will be dealt with in a SEC tdbowieknife 02/17/17 08:54:15 PM
#108177   There were no deals. Treaty had no defence tdbowieknife 02/17/17 08:20:38 PM
#108176   Next up... Revocation... tdbowieknife 02/17/17 07:38:22 PM