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SECURITIES EXCHANGE ACT OF 1934 Release No. 62173/May 26, 2010
ADMINISTRATIVE PROCEEDING File No. 3-13584
___________________________________
In the Matter of
JAYCEE JAMES
http://www.sec.gov/litigation/admin/2010/34-62173.pdf
I had a feeling that was what he was doing. If I was him, I would blame it on substance abuse; and step into rehab. Maybe not, he might already be pulling this off from within an institution. All of the filings seemed to have the same numbers. Not a bright criminal plan.
Jaycee James is in boiling oil with the SEC for falsely claiming ownership of public companies via forms 3 and 4.
http://sec.gov/litigation/admin/2009/34-60529-o.pdf
I know of at least one a going concern. Have to find it.
I know you guys are making some money here. Has Jaycee ever made a company from these shells?
Hehe, that's beautiful.
TNXT open high low close change volume
07/23/09 0.0007 0.0039 0.0007 0.0039 +0.0039 2,169,452
07/22/09 0.0000 0.0007 0.0000 0.0000 -0.0004 0
Hey RU, Seen TNXT?
RM? I know ASAP has to be one of the catchier symbols around fwiw.......lol........z
ADMH, .0005, some buying today
Widespread, I know you are into Shells and RMs, Check LCHL.
In late March they filed an 8-k, with no press release indicating they had signed an irrevocable LOI to acquire DeFi mobile
The deal is scheduled to close this month.
No one is talking abou LCHL on the boards and the 8-K got very little notice.
But DeFi Mobile is quite a company. They have great technology and big partnerships with all the major telco players.
Here is a copy of an article concerning the company's technology.
http://www.voip-news.com/feature/defi-wifi-voip-100108/
They just signed a deal with Apple also that will make them an APP on the Iphone.
Once this deal is consumated and the RM takes place, you have to think this thing is going to explode.
Just one for your radar.
BUX
SLND, noticed it was up a little more today...
TNXT, nice day today, finally got me some....
TNXT moving on volume this afternoon +800%
The number of shares outstanding of our Common Stock, $0.001 par value per
share, as of November 8, 2004 was 47,940,860 shares.
All these shell plays. Hmmm.....
I wonder if Jaycee caught wind of my plan, and is executing it.......
Hmmmm.......
Don't sniff too much of that wind.
EFTI getting good volume today as well
ADMH getting lots of action today
James JayCee, 5/6/09 iBroadband/Inc 'SC 13D'
released on Wednesday, 5/6/09, a 1-document, 5-page 'SC 13D'
General Statement of Beneficial Ownership -- Schedule 13D
filed as of Wednesday, 5/6/09, with respect to
iBroadband/Inc
________________________________________________________________
This filing: 'SC 13D' -- # 0001456907-09-000107 @ 090506-175621 --
http://www.secinfo.com/$/SEC/Filing.asp?D=1CEx4.s34&CIK=1456907
Filed by: James JayCee --
http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1456907
Subject company: iBroadband/Inc --
http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1358700
James JayCee, 5/6/09, Earthfirst Technologies Inc
released on Wednesday, 5/6/09, a 1-document, 3-page '4'
Statement of Change in Beneficial Ownership of Securities -- Form 4
for the period ended Friday, 3/6/09
filed as of Wednesday, 5/6/09, with respect to
Earthfirst Technologies Inc [ formerly Toups Technology Licensing Inc/FL ] ________________________________________________________________
This filing: '4' -- # 0001456907-09-000106 @ 090506-160017 --
http://www.secinfo.com/$/SEC/Filing.asp?D=1CEx4.s35&CIK=1456907
Reporting owner: James JayCee --
http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1456907
Subject company: Earthfirst Technologies Inc [ formerly Toups Technology Licensing Inc/FL ] --
http://www.secinfo.com/$/SEC/Registrant.asp?CIK=1056748
SLND +112% on 100,787 shares, ASAP gettin consistant nibbles at .006, EFTI buying continues as well
SSCI getting a little buying this am
Could be either way, interesting to follow though!!
I think that is a presumption. A dead stock like SPTS doesn't just suddenly change ownership. That indicates that he didn't recently acquire the shares, but only recently became required to file as a public person, and not excluded from filing by being a broker/dealer.
He was not involved with SLRW until very recently though, his phone muber is in the DD compilation above, I have called but missed his return call the other day, still trying to talk to him to see if he can/will shed any light!
I have been running some of the scenarios through the wet drive. Since he had a series 7, he might have retired from the MM biz, and became a private citizen with all of that ownership to report. He might also have been forced out of the biz, considering the crap (ie SLRW) that made his fingers dirty. He could be filing these things from the prison library while he pays his debt to society as part of a court ordered retribution.
He has done the same with several shells, where he owns 100% of the company and the co's shares, there are some legal loopholes available to do this, his father is an atty in Cali, so I believe he has some professional help from his paps, but your right, by misfilling that doc he has let the cat out of the bag of what his intentions are!
Edited:
It's not only a hint. His error might have released the info prematurely, and gave up his game plan.
I just did a little more DD. There were only 6 million shares O/S in '96 on their last filing. I am still looking, be right back.
The filings appear to say that he owns the whole company. I am thinking he made more than one error, or he is bluffing. I don't think it is a good idea to bluff the SEC and the public. They tend to call that fraud.
On the other hand, he could have won the shares in a poker game.
Yes it appears so, but at least its a hint of what going down!! Nice DD temp!!
Strange filing. I think he made an error.
Here are a couple samples of what a SC TO-C should look like:
http://www.secinfo.com/d12uJc.12Zy.htm#1stPage
http://www.irconnect.com/mc/irc/secfilings.mc?cmd=disp&id=6345262&type=HTML
EFTI continued accumulation going on there
Sports Media Inc Tender-Offer Statement -- Preliminary Communication -- Schedule TO 'SC TO-C' 4/27/09
James JayCee
filed after 5pm ET on Monday, 4/27/09, a 1-document, 2-page 'SC TO-C'
Tender-Offer Statement -- Preliminary Communication -- Schedule TO
filed as of Tuesday, 4/28/09, with respect to
Sports Media Inc
________________________________________________________________
This filing: 'SC TO-C' -- # 0001456907-09-000105 @ 090427-213220 --
http://www.secinfo.com/$/SEC/Filing.asp?D=1CEx4.s36&CIK=1456907
EFTI had unusally high volume friday!
I just love shell games! marked!
It is a nice board, and JayCee has quite a shell collection. Are any of them better than my snail shells? I like those Asian and South Pacific Conch shells that can blow like a horn, but wouldn't mind picking up a few clams on a purchase or two.
The Chinese cellphone business model has been used by a few other companies, and it worked well until the recession started. I figure Jaycee picked up the pieces on an interesting shell with "Along Mobile." They supposedly had a lot of cash in their last report. What happened?
Thanks, much more to come!!
If you like that structure, check out MRDG. There is only one version of preferred, and it converts to common. In fact, it might already be converted and not exist. It moves without much effort, but there is no market. The shell is cheap, compared to many, and seems clean.
Nice board WSP.. marked!
Nice board here Widespread, job well done. If you need an assistant mod feel free to add me...
GTLL, sleeper here, nice share structure. I'm in...
The issue for MARTI.. and SolarBrook in general.. is that there's no IP either. There are no patents or other intangible assets associated with the company. The new deal with Bob King involved a private placement.. but I'm not sure there's any IP associated with that deal.
nice ibox work so far wspanic
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Moderator WIDESPREAD PANIC | |||
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Jaycee James Shell Collection
Jaycee James has his foundational knowledge in the Securities business, as a prior Series 7 & 63 Stockbroker...
http://pipl.com/directory/people/Jaycee/James
The Company was organized by Celebrity Entrepreneur JayCee James. As a previous Investment representative, Mr. James started at his career at Lehman Brothers in the retail stock business in 1990 as a Stockbrokers assistant. In 1993, Mr. James obtained his Series 7 and 63 Securities License and continued working in the investment field.
JayCee James, V.P. Investor Relations
Twilight Healthcare, Inc.
Contact Mr. JayCee James at:
1-619-519-6044
DigiCirc
The world's first digital music rights investment market, DigiCirc, launched its services on June 2, 2003. It allows the owners of Intellectual Property rights to raise capital by auctioning a percentage of their rights from CDs, distribution and merchandising deals, earnings from tours etc. It also gives others who want to be in the music industry a quick entry in to the business. DigiCirc was founded by JayCee James, CEO of Serenity Entertainment, Inc., who is currently writing a book which will function as a Music Release Financing Kit. DigiCirc is designed for the benefit of new artists without large back catalogues, and small investors who might only contribute $50 or $100.
Name: JayCee James
Title: Mortgage Broker
Email: Email This contact
Address:
Other Contact Information
Address: 7940 Silverton Avenue. Suite 101 San Diego California 92126 United States
Phone: Main: 1-858-536-5100 Fax: 1-858-536-5111
Owner/Manager Serenity Hotels & Resorts LLC
The mission of Serenity Hotels & Resorts LLC is to acquire hotel properties throughout southern California marina and business districts.
[chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart][chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart]
AGMB Along Mobile Technologies,
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=agmb
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=J%252buHQQGLMBuLM%252bV1SjL0Xg%253d%253d
Along Mobile Technologies, Inc. No. 88, 9th Floor Western Part of the 2nd South Ring Road Xi'an City Shaanxi Province 710065 China
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VFTR Visual Frontier http://www.pinksheets.com/pink/quote/quote.jsp?symbol=vftr
Visual Frontier, Inc. 7F, NO. 50 Chiuam Road Shin-Dien City TaipeiI Hsien 91902 Taiwan, Province Of China
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ASAP Accesspoint Corp
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=asap
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=YPNcOXpoJuRoyoT6GWxTgw%253d%253d
Accesspoint Corp. 6171 W. Century Blvd. Suite 200 Los Angeles, CA 90254
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SPTS Sports Media Inc
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=spts
Investors are advised that Pink OTC Markets has not been able to contact this issuer. Please refer to the Company Notes below for company status and other important information, including the Last Known Address, where available.
If you have current contact information for this issuer, please complete the Update Company Information Form or send an email to info@pinkotc.com.
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**CHR CapitalSource Healthcare & **CHR Scor Holding
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ASEJF Apt Satellite Holdings
[chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart][chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart]
ABKB American Basketball Assoc
SLRW Hydroflo Inc
GACC General Acceptance Corp - Grey
CIUS Cornet Stores- Not getting active info on this ticker
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VOIPE Voip Talk
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=voipe
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=Dg1MRvrsxh7ZO2nCsRHU0g%253d%253d
Contact Information | Business Description |
VOIP Talk, Inc. 3411 Avenue L Brooklyn, NY 11210
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**ASEJF Williams & Associates
**ASEJF Apt Satellite Holdings
[chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart][chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart]
AEHZF Asia Electronics Holding
[chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart][chart]img63.imageshack.us/img63/2816/barmove8kh.gif[/chart]
IBBD iBroadband Inc
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=ibbd
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=c18APY8ZCpeJkz7SGeDa9A%253d%253d
Contact Information | Business Description |
iBroadband, Inc. 14286 Gillis Rd. Farmers Branch, TX 75244
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SSCI Solar Satellite Communication
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=ssci
*SLND Solar Night Industries
ADMH Admiralty Holding
CATN Channel America TV
LUXYQ Cinemastar Luxury Theaters
*GTLL Global Technologies
TNXT TNX Television Holdings Inc
AGMB Along Mobile Technologies
NETW Network Holdings - Grey Market
CPMG Capital Media Group
*EFTI Earthfirst Technologies
FHHIQ Fashion House Holdings
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