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Treaty Energy Corp (TECO)

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Last Post: 7/30/2014 10:30:41 PM - Followers: 341 - Board type: Free - Posts Today: 0

                                                                                                                                                                                  

As of 4/16/2014 TECO is once AGAIN Pink limited Information


Between 12/31/2013 - 1/22/2014 TECO was once agian Pink limited No Infomation


Treaty has spent most of it's ticker life as OTC Pink no information.

Authorized shares of common stock... 1,950,000,000
3rd A/S increase in 15 months 


 Common stock outstanding as of January 16, 2014, was 1,879,770,280.


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


 



Treaty Energy Corporation
317 Exchange Place
New Orleans, LA 70130


Main: 504-301-4475
Investor Relations: 504-301-4475
Fax: 504-324-0844
 
Treaty Belize Energy Limited:
Newton Barracks King Park, Suite 125
Belize City, Belize, Central America

Email: BrianL@treatyenergy.com
            Belize@treatyenergy.com


Treaty Beliez Energy lost the contract for opertor 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



 

 

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



Paul L. Fourt, Jr.:  Director -  Resigned Febuary 18th 2014

Paul L. Fourt, Jr. has served as a Director of Treaty Energy Corporation in May 2010. Mr. Fourt is currently Managing Partner of the Law Offices of Paul L. Fourt, Jr. of Brownsville, Texas, a general practice law firm with a main focus on civil and criminal litigation. From 1999 to 2000 M. Fourt served as an Assistant District Attorney in the Dallas County District Attorney Office. In prior years, Mr. Fourt was affiliated with a number of Texas law firms, and handled a broad spectrum of legal cases, giving him the broad legal credentials that have prepared him for his current responsibilities. Mr. Fourt has a J.D. Degree from Oklahoma City University School of Law and a B.A. Degree in History from the University of Texas at Austin.

 

 



                                                                       
 
         
                                                                          
                                                               Stolen Drilling rig that was shipped to Belize                  

 

 DD Sites For Treaty Investors



 

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

http://www.rrc.state.tx.us/data/production/stripout/c.php

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

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=000-28015&type=&dateb=&owner=exclude&count=40

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

http://www.bizlawhouston.com/investment-broker-fraud/

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/meetings/masterdefault/new/2012/12-04-12-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




The number of shares of the registrant’s common stock outstanding as of Jan 16, 2014 was 1,879,770,280.

 

On August 19, 2013 the Company's board of directors unanimously approved the increase of its authorized number of shares of common stock from 1,250,000,000 to 1,950,000,000.



Other mods place content below this line                                                                                                                                                                                         tdbowieknife
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PostSubject
#79594  Sticky Note Treaty's History of Fraud and Fake oil-Update 8 tdbowieknife 07/27/14 02:38:52 PM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#61468  Sticky Note True,yet the company has publicly stated they are Ronda 06/23/13 11:33:36 AM
#79724   Tesarski what you hiding?? Where is the May tdbowieknife 07/30/14 10:30:41 PM
#79722   Surrrrre! Tesarski will be roasted at the January SCHNAUSER 07/30/14 09:13:42 PM
#79720   I agree keep knee pads ready dloggold 07/30/14 07:48:23 PM
#79719   CREDITORS FIRST, SHAREOWNERS LAST againstallodds 07/30/14 07:42:59 PM
#79718   FIRST CREDITOR TO PULL TRIGGER COULD GET ASSETS againstallodds 07/30/14 07:33:43 PM
#79717   WHERE DID ALL INV.$ GO $ againstallodds 07/30/14 07:31:36 PM
#79716   SEC PLEASE TAKE TECO OUT OF ITS AGONY againstallodds 07/30/14 07:23:20 PM
#79715   That's just the liens and one loan. tdbowieknife 07/30/14 07:22:34 PM
#79714   CATCH 22 SITUATION againstallodds 07/30/14 07:22:16 PM
#79713   LATEST FINANCIALS WILL SCARE INV. AWAY againstallodds 07/30/14 07:21:25 PM
#79712   WHILE FILING 10K 10Q1 AND 10Q2 againstallodds 07/30/14 07:20:47 PM
#79711   THEN TRY TO CONVINCE INV. TO FINANCE againstallodds 07/30/14 07:19:55 PM
#79710   FIRST GET OUT OF 3.5M$ HOLE againstallodds 07/30/14 07:18:58 PM
#79709   Six more weeks of winter haha dloggold 07/30/14 05:56:15 PM
#79708   I bless this mess dloggold 07/30/14 05:52:38 PM
#79707   Lol. Its more like GroundHog Day in Treaty-ville. Someone bless junkHustler 07/30/14 05:43:46 PM
#79706   Both spring and the month of May have tdbowieknife 07/30/14 05:15:00 PM
#79705   At least you respond with a well though The dead cat bouncer 07/30/14 04:47:21 PM
#79704   Pun intended dloggold 07/30/14 04:23:44 PM
#79703   This time it's different Can't you see all dloggold 07/30/14 04:23:07 PM
#79702   And where would that production be coming from. SCHNAUSER 07/30/14 04:13:45 PM
#79700   There is no "production"... tdbowieknife 07/30/14 04:04:16 PM
#79699   Says who? It is better that they emerge The dead cat bouncer 07/30/14 03:59:16 PM
#79698   Things are changing for the worse at Treaty. SCHNAUSER 07/30/14 03:33:46 PM
#79697   TECO has not made any prs since June The dead cat bouncer 07/30/14 03:12:38 PM
#79696   Probably around 3.5 million. There is over $650,000 tdbowieknife 07/30/14 02:05:48 PM
#79695   Totalling mow many $ ? againstallodds 07/30/14 02:00:05 PM
#79694   20 liens and 3 current lawsuits that I tdbowieknife 07/30/14 01:22:13 PM
#79693   TECO CRUMBLING UNDER LAWSUITS AND LIENS againstallodds 07/30/14 01:08:45 PM
#79692   BK PETITION IN THE RIGHT COURT NOW ?? againstallodds 07/30/14 01:01:48 PM
#79691   PETITIONERS COMPENSATION : HOW MUCH $?? againstallodds 07/30/14 01:00:47 PM
#79690   No... It's NOT maybe... Treaty IS a stock tdbowieknife 07/29/14 11:29:42 PM
#79689   Maybe Treaty is just a stock selling scam tdbowieknife 07/29/14 11:20:03 PM
#79688   Maybe Treaty is superior at fraud??? tdbowieknife 07/29/14 11:13:13 PM
#79687   Maybe Treaty is superior at Lying??? tdbowieknife 07/29/14 11:11:57 PM
#79686   Maybe Treaty is superior at withholding material information tdbowieknife 07/29/14 11:09:52 PM
#79685   Maybe Treaty is superior at TRRC violations?? tdbowieknife 07/29/14 11:07:24 PM
#79684   Maybe Treaty is superior at not paying contractors? tdbowieknife 07/29/14 11:02:38 PM
#79683   What is superior about Treaty Energy?? tdbowieknife 07/29/14 10:40:41 PM
#79682   Sure you have a right to know if SCHNAUSER 07/29/14 07:42:01 PM
#79681   Wake me up if anything happens mac dloggold 07/29/14 06:44:53 PM
#79680   LMAO!!! TECO RISING FROM THE GRAVE---maybe mackfish 07/29/14 05:12:17 PM
#79678   Dang... Wrong link... Here's the right link to tdbowieknife 07/29/14 04:23:47 PM
#79677   Does this look like a superior company??? And tdbowieknife 07/29/14 04:02:25 PM
#79675   With Treaty being a Superior company they sent arstegall 07/29/14 03:54:11 PM
#79674   I disagree. I don't work for Treaty but arstegall 07/29/14 03:52:37 PM
#79672   Treaty's PPS could be .001's by week end. SCHNAUSER 07/29/14 02:43:27 PM
#79671   Wheels are in motion.. I expect. GO PETITIONERS. Stick junkHustler 07/29/14 01:46:14 PM
#79670   Funny how a ruling turns all things around againstallodds 07/29/14 01:40:50 PM
#79669   Petitioners have a clear shot at BK againstallodds 07/29/14 01:40:04 PM
PostSubject