$MDMP scammer alert https://twitter.com/HandsTiedBull/status/1201931739259686912?s=20

Stocks and drugs..Remember this case...https://investorshub.advfn.com/Stocks-n-Drugs-n-FaceBook-USA-v-Susser-et-al-18935/
Well here is the audiobook by Bradley Susser the person initially on the top of the indictment https://www.audible.com/pd/Disclaim-and-Disclose-Audiobook/B07WP6HXT5?asin=B07WP6HXT5

Former Awesome Penny Stock linked stock promoter Anthony J Thompson Jr sentenced to 1 year in prison
Former Awesome Penny Stock linked stock promoter Anthony J Thompson Jr sentenced to 1 year in prison
nodummyMarch 3, 2019Blog0 Comments


On January 4, 2019, Anthony J Thompson Jr (aka AJ Thompson) was sentenced to 1 year in prison for his role in what the DOJ described as a $290m pump and dump scheme involving more than 9 public Issuers between April 2009 and June 2012.

The 85 count Indictment filed in New York State Supreme Court charged Eric Van Nguyen, Jay Fung and AJ Thompson, with Criminal Possession of Stolen Property in the First and Second Degrees, Grand Larceny in the Second, Third, and Fourth Degrees, Scheme to Defraud in the First Degree, and Securities Fraud. Other Defandants in the Indictment included Anna Schmieder, Kenneth Oxsalida, Joseph Dervali, Luz Rodriguez, and Christopher Balseiro.

According to the Indictment the scheme involved at least 9 public Issuers including:

Hydrogentics Inc (HYGN)
Synergy Holdings (XYNH)
Blast Applications (BLAP)
Blue Gem Enterprise Inc (BGEM)
Mass Hysteria Entertainment Company Inc (MHYS)
Recycle Tech Inc (RCYT)
Lyric Jeans Inc (LYJN)
Smart Holdings Inc (SMHS)
Sunpeaks Ventures (SNPK)
How it all came together

By 2009, Eric Van Nguyen, a Canadian citizen, was running a stock promotion company named Xplosivestocks.com. Xplosivestocks.com had grown into a very successful stock promotion company drawing the attention of some big money players in the pump and dump stock promotion industry including David Levy and Donna Levy. David and Donna Levy played a big part in helping Eric Cusimano grow Best Damn Penny Stocks into a successful stock promotion company in 2008. Cusimano would later do a number of deals for Jim Can linked tickers.

Donna and David Levy who were career fraudsters ended up being Indicted by the DOJ of New York in December of 2011 for the CNWI and BANI pump and dumps. They were found guilty in March of 2013. David Levy was sentenced to 9 years in prison. Donna Levy was sentenced to 126 months in prison.

Eric Cusimano was arrested in Panama in June of 2014. The Indictment can be viewed here. He ended up being sentenced to 46 months in prison.

Donna and David Levy flew Eric fly down to Florida to meet and brought him in on the BANI stock promotion in 2009. BANI was Eric’s first big deal and he received a $250,000 cash payment to promote it from the Levys.

It was through Donna and David Levy that Eric Van Nguyen met Kevin Sepe.

Sepe got Eric Van Nguyen involved with Jay Fung and AJ Thompson setting up a stock promotion team to promote a bunch of Issues that Sepe largely controlled including HydroGenetics Inc. (HYGN), Xynergy Holdings Inc. (XYNH), Blast Applications Inc. (BLAP), Blue Gem Enterprise Inc. (BGEM), Mass Hysteria Entertainment Co. (MHYS), Lyric Jeans Inc. (LYJN), Smart Holdings Inc. (SMHS), and Recycle Tech Inc (RCYT).

Through a Nevada business entity named Golden Dragon Media Inc and another company named Canada Inc, Nguyen controlled several stock promotion domains including titanstox.com, goldendragonmedia.com, secretpennystocks.com, unrealstocks.com, monsterstox.com, and insanepicks.com.

Jay Fung controlled a business entity named Pudong LLC that distributed stock promotion newsletters through pennypic.com.

Anthony Thompson controlled a business entity named OTC Solutions LLC that controlled several stock promotion websites including explicitpennypicks.com, freeinvestmentreport.com, explicitpicks.com, premierpennystocks.com, freepennyalerts.com, oxofwallstreet.com.

Together Nguyen, Fung and Thompson combined their efforts to run stock promotions on the Kevin Sepe Issuers – HYGN, XYNH, BLAP, BGEM, MHYS, RCYT, LYJN, and SMHS.

On September 11, 2014, the DOJ of New York brought charges against the Nguyen, Fung, and Thompson for the $290 million pump and dump scheme.

A break down of the other Defendants involvement in the stocks includes:

Hanna Schmieder (LYJN and RYCT)
Kenneth Oxsalida (SMHS and BGEM)
Joseph Dervali (MHYS, LYJN, and BGEM)
Luz Rodriguez (HYGN and BGEM)
Christopher Balseiro (XYNH, RCYT, LYJN, and BGEM)
Not named in the Indictment was the mastermind of the scheme, Kevin Sepe.

According to court records, besides masterminding the stock promotion, Kevin Sepe controlled a vast portion of the shares dumped during the promotions. To conceal his ownership, his shares were placed in the names of multiple loyal nominees including Defendants Luz Rodriguez and Joseph Dervali who then sold their shares and split the profits with Kevin Sepe. In addition to concealing his ownership and control, having shares held by these nominees allowed Sepe to evade requirements that persons who held more than 5% of the shares of a company be disclosed.

Despite being the top dog in the scheme, Sepe would end up working with the prosecutors helping them build their cases against the other defendants.

The SEC had perviously brought charges against Kevin Sepe along with attorney Melissa Rice, attorney Ronny Halperin, Seth Eber, Howard Ettelman, and Charles Hansen III on May 2, 2012 for the HYGN pump and dump. On May 2, 2012, the SEC also brought charges against Sepe, Fung, and Thompson along with Ryan Gonzalez and attorney David Rees for the RCYT pump and dump.

In the SEC cases, Kevin Sepe settled. Without admitting or denying the allegations, Sepe agreed to the disgorgement of $1,416,466.16, prejudgment interest of $126,761.86, and penalties of $185,000 as well as a permanent penny stock bar.

Thompson settled the RCYT case on February 14, 2014 agreeing to disgorge $349,504,61 plus $23,735.15 as well as pay a $120,000 civil penalty and accept a permanent penny stock ban.

Awesome Penny Stocks

Eric Van Nguyen was never arrested in the criminal case. He still remains at large as of today.

David and Donna Levy were not the only ones that drew the attention of Eric Van Nguyen and his Xplosivestocks.com stock promotion site. The success of Xplosivestocks.com also drew the attention of Tony Papa who, according to documents obtained by the Montreal Journal, became the owner of Xplosivestocks.com with Eric Van Nguyen sometime before September of 2009. Tony Papa has long been closely tied to Vito Rizzuto, the Godfather of the Montreal mafia.

The involvement of the Rizzuto crime family in penny stocks goes back to the 1990s and early on centered around stock promoters like Robert Papalia (another interesting link here).

It was this new association with Tony Papa that really launched Eric Van Nguyen’s career as a penny stock promoter. Tony introduced Eric to all the big players in Montreal and Panama.

During 2009 and 2010, Eric Van Nguyen spent a lot of time partying with Tony Papa, Jean-Francois Amyot, and Anthony Gallo hitting the night clubs like Club 1234 and strip clubs on a regular basis.

By the fall of 2009, John Babikian was also brought into the mix as a part owner of Xplosivestocks.com with Eric Van Nguyen and Tony Papa. Babikian had been involved with some promoter group out of Texas and ran a promotion on Playbox Inc (PYBX) in late 2008. It was during the PYBX promo that John and Eric met for the first time. Being from Montreal and being a smart business man, Babikian probably saw the potential for much more success by getting involved with Eric Van Nguyen.

Together John Babikian, Eric Van Nguyen, and Robert Kalfayan would form a partnership that would change the face of the stock promotion industry. Kalfayan was close friends with Babikian and brought experience with email spamming having been named along with his brother in an email spam lawsuit in 2005. Kalfayan was also a former student at Concordia University just like Eric Van Nguyen.

Many of the early Awesome Penny Stock promotions also involved some of the Jay Fung and AJ Thompson controlled stock promotion websites which probably explains why the DOJ included the Sunpeak Ventures (SNPK) stock promotion from 2012 in their criminal Indictment. At some point (possibly before the SNPK stock promotion) Fung and Thompson sold their stock promotion websites to John Babikian and Eric Van Nguyen making millions of dollars from the deal. According to court records, Thompson sold his sites for $6 million. I’m not sure how much Fung made.

Awesome Penny Stocks would go to become the biggest name stock promoter from 2011 – 2013 causing a stock promotion hysteria that had never been seen before and has not been seen since. They had such a big following that at their peak, their stock promotions could generate $30m+ in volume during the first few hours of a new stock promotion.

But like anything build around fraud and deceit, Awesome Penny Stocks would eventually see its walls come crashing down through a series of major set backs:

In April of 2013 Anthony Kerrigone (the main market maker used to help back the Awesome Penny Stock promotions) bankrupted his WDCO office by creating an illegal short position in Lot78 Inc (LOTE) and being squeezed out of his position. Kerrigone changed firms to BMAK after his WDCO office went out of business, but that didn’t last long. FINRA eventually suspended Kerrigone in 2015 for his illegal short practices. In December of 2016, the SEC filed an Administrative Order against Kerrigone fining him for his Reg SHO violations. Anthony Kerrigone no longer works as a broker.
In September of 2013 SEC suspended two straight stocks while they were being promoted by Awesome Penny Stocks (PWEI and PWCT) making it obvious that APS now had a target on its back and the regulators would no longer allow APS to run any more stock promotions.
In October of 2013, the bombshell hit. John Babikian’s ex-wife, Alima Beg, filed a lawsuit against her former-husband exposing his involvement with Awesome Penny Stocks and naming several accounts used by Babikian to hold over $100 million in proceeds from his stock promotion business. The lawsuit was picked up by the Le Journal de Montreal and other news outlets in Canada putting pressure on the Canadian regulators for never going after the group. Oddly, the divorce law suit was dropped in July of 2014.
In March of 2014, the SEC filed a civil suit against John Babikian for his involvement in AWSRQ. According to the Complaint, Babikian used an Awesome Penny Stock promotion to run a quick pump and dump on AWSRQ selling 1.4 million shares for net gains of over $1.9 million. Babikian quickly settled the case agreeing to $3,730,000 in disgorgement, interest, and penalties which was peanuts compared to what Babikian made during his time running stock promotions through Awesome Penny Stocks. Babikian would end up fleeing Canada. Rumor is he moved to the United Arab Emirates where he had a dual citizenship.
Then, of course, in September of 2014, the DOJ of New York brought criminal charges against Eric Van Nguyen for his role in $290 million in pump and dumps from late 2009 – 2011. Van Nguyen remains at large.
Tony Papa remains in Canada seemingly untouchable because of his strong mafia ties and his past cooperations deals with the regulators helping them with a few busts including the Dan Ryan bust and the Jean-Francois Amyot bust. He still denies having any involvement with the stock promotion company.

In 2014, the Canadian authorities obtained a lien against a house owned by Robert Kalfayan valued at $385,000. Kalfayan ran into further trouble with the Canadian tax authorities in 2016 when he attempted to remove $700,000 in cash from the country.

Awesome Penny Stocks has continuously evolved since 2013/2014. Here at otcmarketresarch.com, we continue to closely follow all the promotions being run by the stock promotion websites that have descended from Awesome Penny Stocks dubbing them simply as the “Tier 1” stock promotion group.

The SEC files Suit

Even though the SEC had previously filed a Complaint in 2012 for the RYCT pump and dump that included Anthony Thompson and Jay Fung, the SEC brought a new lawsuit against Thompson, Fung, and Eric Van Nguyen on November 17, 2014. This Complaint also listed John Babikian and Kendall Thompson (wife of Anthony Thompson) as relief defendants.

The new Complaint was for the 5 of the other pump and dumps that Fung, Thompson and Nguyen participated in – BLAP, BGEM, SMHS, LYJN, and MHYS.

The Complaint accused the group of touting the stocks using misleading statements while selling shares that they owned netting at least $10 million in the process.

The SEC also alleged that John Babikian made at least $1 million assisting the group and Kendall Thompson received $200,000 in proceeds from one of the manipulations.

On February 1, 2019, the SEC obtained a judgment against Jay Fung. The judgment provides that the amount of any disgorgement and civil monetary penalties to be imposed will be determined by the court at a later date.

It is through a document filed by the SEC in their Civil Case that we learn about Anthony Thompson selling his stock promotion websites to Babikian and Van Nguyen for $6 million. We also learn that Thompson was still making money doing “consulting” for companies in Belize converting much of the money into cars, boats, jewelry, and other luxury items.

The SEC had become aware of that information thanks the a Divorce Law Suit filed by Kendall Thompson vs Anthony Thompson. In that case, Kendall Thompson alleged that Anthony was fraudulently diverting money from a trust set up to benefit their children and using the money to pay for “drugs and prostitutes, among other things“.

From that document:





The SEC entered a motion for a partial summary judgment against Anthony Thompson on February 15, 2019 which was accepted by the courts. Thompson’s attorney has until March 8, 2019 to answer the filing. It looks like, based on the Memorandum of Law in Support of the Partial Summary Judgment, that the SEC is seeking over $2.2m in disgorgement plus interest on that $2.2m along with a pretty hefty civil penalty.

Fung and Thompson get Jail Time

While dealing with the $290m stock manipulation scheme criminal Complaint, Jay Fung was arrested for his participation in a separate insider trading case involving Pharmasset Inc from 2011. He immediately entered a guilty plea in the case and was sentenced to 1 year in prison on January 17, 2018 also agreeing to forfeit $345,000 in the case. He is due to be releases on March 13, 2019.



Anthony Thompson was sentenced on January 4, 2019. He is supposed to report to jail on March 28th, 2019.

Some of the details from the Anthony Thompson sentencing hearing are pretty interesting. (Credit to Micheal Goode and his amazing blog for sharing some of the following details first).

It appears that originally after getting most of the charges dismissed, Anthony Thompson’s attorney Miranda Fritz was able to negotiate a plea deal that would have resulted in no jail time. That agreement depended on Anthony Thompson forfeiting $869,910 in restitution. Anthony had a whole year to come up with the funds, but did not do so. Anthony Thompson didn’t make a single restitution payment.

The prosecutor argued at the hearing that Thompson did still have money but it was in a trust:



Based on the following court conversation between the Judge and Thompson’s Attorney, Ms. Fritz, the Judge did not take kindly to that fact:

Brian Kistler new scam KRFG

Timo Strattner and Eliseo Securities are a scam. Search his name on rip off report, and stay away. He will sell your stock & keep the proceeds.

****Timo Strattner Eliseo Securities Scam Alert****
( search this info on ripoff report)

TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet



The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities fraud. ( to name a few)

Timo Strattner, and Larry Woghiren have dozens of companies they use to commit micro-cap fraud on individuals having difficulty clearing OTC ( bulletin boards & pink sheets) The scam is simple. They pretend to be wealth managers, and can facilitate the clearing of penny stocks. ( PK/ OTCBB) They then sell the securities & keep the proceeds. Once the authorities start looking at one of they're many dissolved corporations.They incorporate a brand new shell company in a new jurisdiction with a new website, and commit fraud yet again.

checkcompany . co.uk/director/292525/LARRY-WOGHIREN

beta . companieshouse.gov.uk/company/09057533

opencorporates . com/companies/nz/6791855

opencorporates . com/companies/nz/5906448

It has now been over 6 months since Eliseo Securities and kept most of our proceeds. We have requested for our entire balance for months. ( only to be given small amounts, or been lied to.) Timo Stratter owes us over 1 million USD. (The funds were settled months ago at Interactive Brokers & wired out of his custodian account illegally without our permission. Interactive brokers has told our attorney they do not take shares that belong to a 3rd party on a prime account. (therefore from the very beginning Timo defrauded our company by taking shares in his prime account that according to IB is illegal. He blatantly committed fraud by telling Interactive brokers the shares belonged to Eliseo securities. He then had them picked up at the transfer agent with a confirmation number vs. an actual shareholder name. Once IB took the shares under custodian he then transferred the shares via DTC into an account in Eliseo Securities name. (this way he concealed the true origin of the shares.)

Since the sale of the shares he has kept the majority of the proceeds. ( In addition to keeping the proceeds he outright denies giving you the prints of the stock sales. We have requested them several times only to be given a piece of paper with some numbers in it that don’t make any sense. We estimate that besides stealing our proceeds he also stole an additional 30% of the total transaction by giving us fake transaction reports. He has kept stringing us along for the last several months with the promise of a payment but is now obvious this was a well-orchestrated scam. (We have all e-mail communications, WhatsApp communications, phone conversations saved and are actively working on a criminal complaint with the New Zeeland authorities)

( If you are thinking of depositing any penny stocks. OTCBB or Pink sheets.) Please do your due diligence on these two scammers, and the multitude of companies they have created, and dissolved. If you are a victim of a scam by Timo Strattner , Larry Woghiren or one of they’re several dozens of shell companies please contact:

Lauren Barker at 0800 347 257 ( New Zealand Securities/ Fraud Department), or file a complaint with fma . govt.nz/contact/make-a-complaint/make-a-complaint-online/

They are in contact with several law enforcement agencies to bring these two scammers to justice.

I was forwarded an email chain that includes emails from Charles D’Alberto from Perla Group International (PERL). The email clearly shows he is running a con as he is requesting $10,000 up front.



How can I stop Charles D’Alberto his Perla Group International and his scam? Who do I report it to?
Thanks.

List of toxic funders
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888266

////////////////////////////////////////////////////////
Due diligence (DD) forums on specific toxic funders:

* The first 3 have SEC litigation against them.

* Fairhills Capital aka E-Lionheart Associates: http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/

* TJ Management: http://investorshub.advfn.com/Clients-of-TJ-Management-25511/

* Big Apple Consulting/Boost Marketing, LLC: http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/

Asher Enterprises: http://investorshub.advfn.com/~-ASHER-~-25451/

Magna Group, LLC/Hanover Holdings: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888266

NIR Group/AJW/Cory Ribotsky: http://investorshub.advfn.com/NIR-Group-11792/

Cornell Yorkville: http://investorshub.advfn.com/Cornell-Yorkville-Clients-9964/

Dutchess Capital: http://investorshub.advfn.com/Clients-of-Dutchess-Capital-22744/

ARYC never saw a stock pumped more than this even after it had a run

BHGI IS A MASSIVE PILE-O-TRASH

ELIO at $40 is because people buying after crowd funding to get in. One billion market cap with company with no sales and a net equity deficit. Qualifies for bankruptcy court. The crowdfunding frauds have started. Terrible.

CDII HUGE MASSIVE FRAUD!!!

EVERYONE should be aware of the huge scam CDII. This guy the CEO even pumps his brothers stock on his twitter. They recently got the skull and bones from the OTC. NOBODY should buy this stock. They even admitted to diluting into a PR they put out that hasn't even been verified.

SMCE yet another OTC scam. PUBLIC fed some 600k float BULLCRAP.
POS from $1.40 TO .13 CENTS.

The Company claims its Recorded Music business primarily consists of the discovery and development of artists and the related marketing, distribution and licensing of recorded music produced by such artists.

Smce is a seller of stock.

SEC investigations can take forever. Look at Spongetech.
Anyone with a clear thinking mind could see that was a share selling scam and it took the SEC years to put a stop to it.
The fact you got a call from the state is promising. Perhaps you may see some action in the next 5 years. It's sad that prosecuting companies like Bebida Beverage are not a priority, but there are so many pinkies doing the same or similar that they don't have the man power or resources to act.

Good luck with it.

I received a letter from the North Carolina people saying I should line up a lawyer, and she said they would be in touch about the investigation, but I haven't received anything. That was four months ago. I have tried to contact her and others, but no response.

Respond? Never gotten a response in the 20+ complaints I've filed. Seen some investigations happen, but never a response back.

How long does it take the SEC to respond to a complaint?
Federal and State of North Carolina?
Thanks!

Algae Dynamics is a questionable company trying to go public in the United States.

EOR MONETIZED 800 acres for $10 million, still have over 15,000 acres in the Permian Basin. Now have $10,000,000 in new development,potent funds.

NOPE! EOR SHAREHOLDERS NOW HAVE LOST OVER 99% of their CASH! that is an fact!
2 years ago it was trading at .25 look at the current pps .026? its a joke

EOR promoter bailed out so WATCH OUT!

EOR is monetizing 800 acres in the Permian Basin. $10,000,000 in CASH. SHAREHOLDERS NOW HAVE $10,000,000 in new development FUNDS

sorry actually it is a SCAM! management making buck but where is the shareholder? where is SEC?

$10,000,000 IN CASH! Good, good, good! $10,000,000 in CASH!

BY SELLING ANOTHER ASSET? BAD BAD BAD!!!

YUP, THEY RAISED $10,000,000 IN CASH, NEW DEVELOPMENT FUNDS!

EOR SOLD ANOTHER ASSET TO RAISE CASH!! HUGE RED FLAG!!

SCAM SCAM SCAM!!!

you still the ceo of this company TXHG?http://finance.yahoo.com/q?s=txhg.ob

$EORIF. In April 2014, the Company executed two non-binding letters of intent with potential joint venture partners for the drilling of three wells in Milnesand. Definitive agreements are expected to be negotiated where the co-venture partner can earn an interest in the Company’s Milnesand or Chaveroo field development projects in exchange for funding the Company’s share of the drilling and completion cost of the initial wells."

about stock called EOR!!

"Operating Performance 1st Quarter 2014"

The Company was unable to negotiate a financing on terms acceptable to the Company to fund its development
drilling in the Milnesand Field that it hoped to commence in the first quarter of 2014. After an extended period of
reviewing proposals and draft loan documents and an extended diligence period, management determined that the
selected lenders could not complete the required financing without substantial costs and delays or on terms
otherwise acceptable to the Company. In addition, the Company incurred a substantial cost in a workover to recover
a significant oil well in the first quarter of 2014 that seriously affected the Company’s current financial condition.
As a consequence, the Company must either, complete one or more debt or equity financings, enter into some form
of joint venture or sell assets in order to fund its operations and development activities. The Company sold certain
non-core property interests in Texas for approximately $0.4 million in February 2014 and is endeavoring to market
the Crossroads field in a private transaction. As a result, the Company has restricted its current operations to those
matters necessary to sustain production.

"Accordingly, the timing of development drilling in the Milnesand field, expected to commence in January of 2014, has been delayed until the Company completes one or more of the following: a financing arrangement, a third party joint venture drilling
arrangement or sells assets. In April 2014, the Company executed two non-binding letters of intent with potential joint venture partners for the drilling of three wells in Milnesand. Definitive agreements are expected to be negotiated where the co-venture partner can earn an interest in the Company’s Milnesand or Chaveroo field development projects in exchange for funding the Company’s share of the drilling and completion cost of the initial wells."

1.NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS
Under National Instrument 51-102, Part 4, subsection 4.3 (3) (a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicating that the financial statements have not been reviewed by an auditor.

2. S@P Capital review McGraw Hill financial shows $10,000.00 invested 5 years ago is now worth $1,254.00 Is that a 10 banger that headed in the wrong direction

3. At March 31, 2014, Enhanced Oil's cash and cash equivalents were $4.2 million, net cash used in operating
activities was $414,000, and net cash used in operating activities was $399,000.

4. total current liabilities of $5.9 million

5. Revenues for the three months ended March 31, 2014 were $1.9 million vs. $2.4 million in the prior year,
declining 21% year over year

6. FROM .28 TO .028 WITHIN 2 YEARS!!

Sarbanes-Oxley violation found while flipping through Cam Group SEC filings. See $3.4MM receivable from related parties at http://www.sec.gov/Archives/edgar/data/1419559/000126493113000694/cam10q.htm

They need a US attorney.

STBV pump underwY.

LMAO, AASP is at 1.70 half what it was a few days ago. NO VOLUME, average is under 5,000 shares. Yes, Look out for AASP and the promotion.

Now that you mentioned EOR.

EOR has MILLIONS IN CASH and NO DEBT!
$54 million in reserves, trading with a market cap of $10 million. Just reported record revenues and positive EBITDA. 3 insider just reported buying the stock in the open market. Peavy bought over 2.8 Million shares, close to $200,000 worth. Eson and Lasker, Chairman and CEO also bought up shares.

Time is right for this one, production is up, oil prices up and company announced new drilling program. Also adding 80 bopd from CR202 well.

EOR looks bad... from .30 to .06 couple of month
watch out for a promoter for a EOR. i heard a promoter for EOR is a bad one really bad one. when he say buy stock falls and when he say sell stock goes up

example AASP: he said sell and stock went from .17 to 4.89 in couple of month WOW

WATCH OUT!! EOR about to go BK
CEO filed BK on 2012 and he is going to use shareholders money to payoff his debt!!!

Lets not embarrass ourselves here. EOR IS A FULLY REPORTING COMPANY. Audited financials are filed, current and available on the OTCQX website.

Nice to see they have $6.9 million in cash, no debt, record revenues.

EBITDA IS $228,000 on $3.2 million.

yes sir, that is TRUE
they are here to take US invstor's money LOL LMAO

EOR trading on OTCQX whcih does not follow SEC rules?
no filings within the u.s
no real validity of making what they say they make
rule of thumb, canadian companies trading like this are not worth investing. they love taking american money.
those by themselves are huge red flags, tired of pony shows, definitely a SCAM

$EOR IS NOT A SCAM!
Revenue of $3.2-million; up 17 per cent from 2012 with 98 per cent of the revenue generated from crude oil; compares with $2.7-million for the same period last year; increase in revenue due to higher production and oil prices;
EBITDA (earnings before interest, taxes, depreciation and amortization) of $200,000, the highest in company history;

put EOR in scam list
trade on OTCQX whcih does not follow SEC rules
it has too many RED FLAGS

Who are they toxic financing now?

http://in.finance.yahoo.com/news/ironridge-global-partners-llc-closes-221945154.html

just an ongoing train wreck at JBII.
Ought to hear about the dilute very soon at historic lows. Very soon.

Promoters are in such a panic they are dealing in death threats, but thats OK, there is a little back door fed curiosity in the situation LOL. Who'd have thunk ?

Are you holding that ticker ?
Well c'est la vie ! says Kay Serra.

Surprised you don't know jbi has their own board, but maybe the flys and shit are so thick there you need an extra vent.

Awfully quiet of late... anything happening?

http://goldincomeinvesting.com/msngold/index.html. Ponzi schemes still exist?

Yes. PRTN.

You mean PRTN.

PRNT is the ticker. Caveat emptor.

$PRTN hardmailer got it yesterday. Probably gaps this morning. pic.twitter.com/vPBP8q6R

— Pete (@petertrades) September 21, 2012

Securities and Exchange Commission v. JBI, Inc., John Bordynuik and Ronald Baldwin, Jr., Civil Action No. 1:12-cv-10012, United States District Court, District of Massachusetts
SEC CHARGES COMPANY AND ITS OFFICERS WITH ACCOUNTING FRAUD


http://www.sec.gov/litigation/litreleases/2012/lr22220.htm