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Last Post: 4/1/2015 10:49:04 PM - Followers: 337 - Board type: Free - Posts Today: 0

                                                                                                                                                                                  

                                                                              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  1 year delinguit with SEC filings...

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

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 



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



Liens and Lawsuites against Treaty Energy

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112185726

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://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.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.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
 

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


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

 
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TECO
Current Price
Volume:
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Wiki
TECO News: Amended Current Report Filing (8-k/a) 03/17/2015 05:10:18 PM
TECO News: Current Report Filing (8-k) 03/17/2015 12:04:00 PM
TECO News: TREATY Energy Corporation Updates Shareholders on Developments 11/11/2014 01:05:00 PM
TECO News: TREATY Energy Corporation Updates Shareholders on Developments 11/11/2014 01:05:00 PM
TECO News: TREATY Energy Corporation Updates Shareholders on Developments 11/11/2014 01:05:00 PM
PostSubject
#87594  Sticky Note Update 19 - SEC charges Treaty with Securities Fraud tdbowieknife 03/29/15 11:14:18 PM
#84482  Sticky Note Treaty Shareholder Update of 11/11/14 Sunnybank 11/11/14 08:50:23 AM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#87701   Trust this guy from Sandbox??? tdbowieknife 04/01/15 10:49:04 PM
#87700   Trust in a Lair?? Sounds like Treaty all tdbowieknife 04/01/15 10:46:24 PM
#87699   Dreaming?! Lol It is reality. Geez. GLTA & JMO junkHustler 04/01/15 10:46:16 PM
#87698   Amen !!!!!!!!!! kanola 04/01/15 10:41:21 PM
#87697   The truth is that TECO is a Grey tdbowieknife 04/01/15 09:35:17 PM
#87696   Why would someone manipulate the stock when insiders junkHustler 04/01/15 09:26:59 PM
#87695   What a true statement. Keep preaching the arstegall 04/01/15 09:24:55 PM
#87694   Viable yes, probable no. More viable answer is arstegall 04/01/15 09:23:33 PM
#87693   Agreed. Manipulation of Treaty stock at it's best. kanola 04/01/15 08:18:55 PM
#87692   Dung, No... This post is not enough for tdbowieknife 04/01/15 07:30:37 PM
#87691   Perhaps seeing the shares in one account is junkHustler 04/01/15 07:00:10 PM
#87690   Maybe someone can explain why anyone would sell arstegall 04/01/15 06:54:03 PM
#87689   The SEC has been aware of Treaty's illegal Russian-Trader 04/01/15 06:07:37 PM
#87688   I'm sure the SEC appreciates all the "info" tdbowieknife 04/01/15 04:26:50 PM
#87687   Well one trading session went by without more kanola 04/01/15 04:00:37 PM
#87683   You cant fix stupid. junkHustler 04/01/15 12:20:11 PM
#87682   This is what Treaty claims... tdbowieknife 04/01/15 11:27:59 AM
#87681   So Treaty increased the authorized shares. Say malbecman 04/01/15 11:02:37 AM
#87680   Now that makes much better sense... tdbowieknife 04/01/15 10:51:46 AM
#87679   TECO calls those Tersarski Sucker Notes where he'll Russian-Trader 04/01/15 10:45:33 AM
#87678   LOL! That's ridiculous... How does that even make tdbowieknife 04/01/15 10:03:32 AM
#87677   The shares in question are grandfathered by the dloggold 04/01/15 09:55:51 AM
#87676   If it is as you say and the tdbowieknife 03/31/15 11:02:23 PM
#87675   Sooooo... There is no link to the 200 tdbowieknife 03/31/15 10:37:58 PM
#87674   Chris Tesarski's lie after lie after lie!! From tdbowieknife 03/31/15 09:19:52 PM
#87673   Hey Chris... Where's the 10-K??? Treaty now late tdbowieknife 03/31/15 08:25:04 PM
#87672   Guess he's gonna be at work along time. kanola 03/31/15 07:18:41 PM
#87671   I heard the BSS was closer to 2 junkHustler 03/31/15 06:55:07 PM
#87670   It is an buying opportunity. But no one kanola 03/31/15 06:27:09 PM
#87669   wow my $6 of market value went down ez57 03/31/15 05:31:45 PM
#87668   Until the SEC issue comes to a conclusion ez57 03/31/15 05:28:17 PM
#87667   Exactly ... With information provided by annonymous whistleblowers kanola 03/31/15 04:32:40 PM
#87666   Hey at the current PPS you could buy Xylan 03/31/15 04:12:16 PM
#87665   They would show up as fails to deliver... tdbowieknife 03/31/15 04:07:30 PM
#87664   Where are the naked shorts recorded? bigdaddy21c 03/31/15 04:00:46 PM
#87663   Got a link?? tdbowieknife 03/31/15 03:48:21 PM
#87662   200 Million is the estimate. Something that many kanola 03/31/15 03:41:55 PM
#87661   Can't go lower than .000001. This is the tdbowieknife 03/31/15 03:39:45 PM
#87660   What shorts? junkHustler 03/31/15 03:36:35 PM
#87659   Maybe one more decimal point? Can't go much kanola 03/31/15 03:35:33 PM
#87658   He was just seen at the dive shop. mackfish 03/31/15 02:54:15 PM
#87657   I do not believe Chris T is going kanola 03/31/15 02:18:30 PM
#87655   Market cap is at 1800 bucks today . It dloggold 03/31/15 12:10:02 PM
#87654   These guys would be great witnesses... againstallodds 03/31/15 11:37:14 AM
#87653   Alertaco is going the same way as the malbecman 03/31/15 11:15:37 AM
#87652   Looks like whoever sold saved themselves another 90% Russian-Trader 03/31/15 10:44:15 AM
#87651   Those market orders are killing me ;0) Xylan 03/31/15 10:31:02 AM
#87650   PPS now 6 decimal places... .000001 down another tdbowieknife 03/31/15 10:26:21 AM
#87649   Boy, every time I put in a Xylan 03/31/15 09:58:53 AM
#87648   News badly needed Tesarski : do something ! againstallodds 03/31/15 07:55:08 AM
PostSubject