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Last Post: 12/17/2014 11:31:26 PM - Followers: 345 - Board type: Free - Posts Today: 0

                                                                                                                                                                                  

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... 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 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.

 

Treaty Energy Corporation (TECO) is currently OTC Pink 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 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


 

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 Yuan 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=108023253

Texas Railroad Commission Enforcment actions against Treaty Energy

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=108023600

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



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 Sent to Belize

                                                          
       
                                                                            



                                                                                       Wilson Rig
                                                                                                                     Wilson Drilling rig that was reposesed many months ago


 

 

                                                                                                                                          


 

 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.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/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



 
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
==================================================================================================================================================
here...........
 

                                                                                                                                                                                                                                                                                                                   

 



 
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TECO
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Wiki
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
TECO News: TREATY Energy Corporation Announces Update and Vision Statement 08/29/2014 06:45:00 AM
TECO News: TREATY Energy Corporation Announces Update and Vision Statement 08/29/2014 06:45:00 AM
PostSubject
#85316  Sticky Note Update 17 - SEC charges Treaty with Securities Fraud tdbowieknife 12/15/14 09:58:17 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
#61468  Sticky Note True,yet the company has publicly stated they are Ronda 06/23/13 11:33:36 AM
#85449   "Get ready" for Treaty and pals criminal roundup tdbowieknife 12/17/14 11:31:26 PM
#85448   GET READY! Are you ready? I mean malbecman 12/17/14 10:59:04 PM
#85447   The 77 million went to Blackburn as well... tdbowieknife 12/17/14 10:07:06 PM
#85445   Pics of the failing drill rig, the only tdbowieknife 12/17/14 09:16:40 PM
#85444   I believe Peter Thiessen and Weyand brought the tdbowieknife 12/17/14 07:44:57 PM
#85443   Yes they of course new of the 6 tdbowieknife 12/17/14 07:27:18 PM
#85442   The filings say a major shareholder paid $100,000 tdbowieknife 12/17/14 06:23:56 PM
#85441   Didn't Princess and someone there get millions of SmackDown 12/17/14 05:54:11 PM
#85440   They had Treaty putting holes in the ground. ez57 12/17/14 05:38:03 PM
#85439   I don't know... It they were it was tdbowieknife 12/17/14 05:27:04 PM
#85438   When the investor group went to Belize for ez57 12/17/14 05:20:57 PM
#85437   Only if they were a accomplice to the tdbowieknife 12/17/14 04:38:26 PM
#85436   Could princess be liable to bag holders ez57 12/17/14 04:26:26 PM
#85435   All lies from August 29th PR... How has tdbowieknife 12/17/14 04:00:46 PM
#85434   Its laughable whats going on. junkHustler 12/17/14 03:08:03 PM
#85433   Is this quote actually saying they should be SCHNAUSER 12/17/14 02:51:06 PM
#85432   Here in this court doc filed 11-5-2014 Blackburn tdbowieknife 12/17/14 02:16:33 PM
#85431   Treaty is in a hole so deep they tdbowieknife 12/17/14 01:32:44 PM
#85430   Set it straight and then possibly seek their junkHustler 12/17/14 01:24:03 PM
#85429   Princess might want to set the record strait... tdbowieknife 12/17/14 01:07:05 PM
#85428   Tesarski is a liar and scammer same as tdbowieknife 12/17/14 12:39:39 PM
#85427   SEC Filings indeed impossible IMO againstallodds 12/17/14 12:22:55 PM
#85426   I'm sure he's on retainer. Russian-Trader 12/17/14 12:22:27 PM
#85425   Back in the PBLS days, didn't Blackbeard pre Xylan 12/17/14 12:18:34 PM
#85424   Treaty needs a P-5 and leases that aren't tdbowieknife 12/17/14 12:16:59 PM
#85423   I'd say it's more of a pump & Russian-Trader 12/17/14 12:09:57 PM
#85422   I sold an engagement ring last night. The dead cat bouncer 12/17/14 12:06:29 PM
#85421   The big question is how are they going Russian-Trader 12/17/14 12:04:55 PM
#85420   desperate times bring on desperate measures. smacktap 12/17/14 11:36:18 AM
#85419   Not to mention what auditor in thier right tdbowieknife 12/17/14 11:28:24 AM
#85418   2.9 M shares traded so far, againstallodds 12/17/14 11:18:33 AM
#85417   I would love to see the 10-K for tdbowieknife 12/17/14 11:11:02 AM
#85416   Dollars didn't stay in the treasury long enough mackfish 12/17/14 11:07:55 AM
#85415   Did TESARSKI know of SEC Investigation ? againstallodds 12/17/14 11:02:15 AM
#85414   Buying shares does not help TECO in any way againstallodds 12/17/14 10:57:11 AM
#85413   So you consider this a smoking gun ??? againstallodds 12/17/14 10:55:34 AM
#85412   Blackburn still has shares as does Reid and tdbowieknife 12/17/14 10:53:23 AM
#85411   Why would one slap the ask, againstallodds 12/17/14 10:51:53 AM
#85410   Since no more shares available... againstallodds 12/17/14 10:48:57 AM
#85409   Is it Darth Vader trying to BS Luke ? againstallodds 12/17/14 10:36:44 AM
#85408   Only penny stock scammers wright shit like this... tdbowieknife 12/17/14 10:07:33 AM
#85406   Yes... I believe there is much more yet tdbowieknife 12/17/14 09:38:41 AM
#85405   Here you go... tdbowieknife 12/17/14 09:36:40 AM
#85404   He can't talk about future names to come out, againstallodds 12/17/14 09:36:13 AM
#85403   Chris failed to mention that the SEC named tdbowieknife 12/17/14 09:30:44 AM
#85402   Chris Tesarski just begging for a SEC suspension... tdbowieknife 12/17/14 09:21:22 AM
#85401   Did Petratos signed TECO docs as an agent ? againstallodds 12/17/14 09:19:10 AM
#85400   TESARSKI: Was Petratos an TECO Agent ?? againstallodds 12/17/14 09:18:30 AM
#85399   PSP was preparing deals for TECO againstallodds 12/17/14 09:01:26 AM
#85398   SIOR also iggyman555 12/17/14 08:57:18 AM
PostSubject