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Last Post: 8/27/2015 7:50:40 PM - Followers: 340 - Board type: Free - Posts Today: 54

                                                                                                                                                                                  

                                                                    

 

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  6 quarters delinquent with SEC filings...

2013 10-K, 2014 10-Q1, 10-Q2 , 10-Q3, 10-Q4 and 2015 Q-1

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 

                                       For those that think TECO can trade on the OTC Pinks again... Forget it... 

                                                                            http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112874788     

                                                                                 More info here:

                                                                            http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109534088    

                                                                             http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79666215

                     


                                                                     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 abandoned wells in Belize

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=99265092



Lawsuites against Treaty Energy

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113740593

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://www.sec.gov/cgi-bin/browse-edgar?company=treaty+energy&match=&CIK=&filenum=&State=&Country=&SIC=&owner=include&Find=Find+Companies&action=getcompany

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.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

 

Transfer Agent
Broadridge Financial Solutions, Inc.

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


Accounting/Auditing Firm

BF Borgers CPA PC
5400 West Cedar Avenue
Lakewood, CO, 80226
tax@bfbcpa.us
Phone: 303.953.1454 Fax: 303.945.7991




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

 
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TECO
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Wiki
TECO News: Current Report Filing (8-k) 12:38 PM
TECO News: Current Report Filing (8-k) 08/21/2015 12:12:17 PM
TECO News: Initial Statement of Beneficial Ownership (3) 07/14/2015 10:32:51 AM
TECO News: Initial Statement of Beneficial Ownership (3) 07/14/2015 10:25:32 AM
TECO News: Initial Statement of Beneficial Ownership (3) 07/14/2015 10:22:48 AM
News News Alert: Current Report Filing (8-k) 08/27/2015 12:38:12 PM
PostSubject
#95090  Sticky Note TO ALL NEW READERS: THE IBOX AND BOARD NAME BONESPUR 08/27/15 12:31:30 PM
#92154  Sticky Note Update 21 - SEC charges Treaty with Securities Fraud tdbowieknife 07/11/15 10:47:12 PM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#95128   Whatever it is it very likely will not kanola 08/27/15 07:50:40 PM
#95127   You mean the CIVIL CHARGES FILED by the kanola 08/27/15 07:44:02 PM
#95126   That is an interesting perception. But I'm not dloggold 08/27/15 06:37:44 PM
#95124   And how many shares of TECO, againstallodds 08/27/15 05:07:47 PM
#95123   Just because way back when, Blackburn had an bigdaddy21c 08/27/15 05:03:53 PM
#95122   So they don't currently own shares of TECO ?? kanola 08/27/15 04:52:08 PM
#95121   It is his deceptive way to avoid prison. SCHNAUSER 08/27/15 04:50:10 PM
#95120   You think Blackburn made the call to revoke dloggold 08/27/15 04:46:33 PM
#95119   It is not speculation. It is a well SCHNAUSER 08/27/15 04:45:55 PM
#95118   Thinking it through, I don't think the new dloggold 08/27/15 04:42:50 PM
#95117   It was "over" for Treaty long ago... kanola 08/27/15 04:41:15 PM
#95116   So they don't currently own shares of TECO ?? againstallodds 08/27/15 04:39:25 PM
#95115   Read my question carefully lol kanola 08/27/15 04:32:45 PM
#95114   Does anyone else know ? kanola 08/27/15 04:22:47 PM
#95113   Just say you don't know againstallodds 08/27/15 03:47:23 PM
#95112   Your speculation about Blackburn is 100% completely false. bigdaddy21c 08/27/15 03:44:24 PM
#95111   Blackburn still pulls the puppet Tesarski's strings so SCHNAUSER 08/27/15 03:41:53 PM
#95110   Instead of asking rhetorical questions, ask a BOD member. bigdaddy21c 08/27/15 03:31:25 PM
#95109   Who own shares in Trimerica Energy SERVICES ? againstallodds 08/27/15 03:28:04 PM
#95103   Is Blackburn part of the merger sub ? againstallodds 08/27/15 02:15:44 PM
#95102   Way too much dilution to interest the folk mackfish 08/27/15 02:02:10 PM
#95101   They're more "Good Samaritans" than Treaty's stock promoters. Russian-Trader 08/27/15 02:00:22 PM
#95100   Is the R/S pre-merger with trymerica services againstallodds 08/27/15 01:41:24 PM
#95099   Treaty is dead and stuck in REVESRE!! SCHNAUSER 08/27/15 01:18:29 PM
#95098   I suppose the good news for some is dloggold 08/27/15 01:15:45 PM
#95097   If they dilute, that will be very good bigdaddy21c 08/27/15 01:10:14 PM
#95096   Thanks. You posted another accurate quote below: SCHNAUSER 08/27/15 01:06:51 PM
#95095   "... filed a Form 8-K with regard to junkHustler 08/27/15 12:46:46 PM
#95094   And now applying for a 11.5 to junkHustler 08/27/15 12:46:04 PM
#95093   Pr and 8k RS Xylan 08/27/15 12:43:09 PM
#95092   TO ALL NEW READERS : TREATY ENERGY CHARGED againstallodds 08/27/15 12:42:16 PM
#95091   Quote: "Good question. Maybe they don't like the Treaty bigdaddy21c 08/27/15 12:38:35 PM
#95090   TO ALL NEW READERS: THE IBOX AND BOARD NAME BONESPUR 08/27/15 12:31:30 PM
#95089   So BIZARSKY has conceded defeat.. junkHustler 08/27/15 12:21:51 PM
#95088   TO ALL NEW READERS : TREATY ENERGY IS kanola 08/27/15 12:02:59 PM
#95087   They are apparently moving to another State. kanola 08/27/15 11:54:01 AM
#95086   It was "over" for Treaty long ago... kanola 08/27/15 11:44:32 AM
#95085   Good question. Maybe they don't like the Treaty Russian-Trader 08/27/15 11:31:31 AM
#95082   You got the quote correct and it is SCHNAUSER 08/27/15 10:50:58 AM
#95081   I never said that and don't have a dloggold 08/27/15 10:34:05 AM
#95080   Don't need to ask a lawyer. A BONESPUR 08/27/15 10:28:15 AM
#95079   Vast majority are settled and the few that dloggold 08/27/15 10:23:20 AM
#95078   Where is the link to "SEC loses 70% BONESPUR 08/27/15 10:20:09 AM
#95077   Trimerica/Treaty have no potential. None. Nada. Better off kanola 08/27/15 10:11:22 AM
#95076   No doubt dloggold 08/27/15 09:21:17 AM
#95075   Going to be one fine day.. things are Stiflerz28camarohemi 08/27/15 06:00:42 AM
#95074   I would buy because they gonna have mo dloggold 08/26/15 11:41:23 PM
#95073   Trimerica coming back up trading soon IMO . malbecman 08/26/15 11:37:44 PM
#95071   Right it merged into a new company as dloggold 08/26/15 09:27:49 PM
#95070   Most definitely. Wonder what they find out dloggold 08/26/15 09:26:23 PM
PostSubject