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Treaty Energy Corp (TECO)

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Last Post: 6/24/2017 6:13:19 PM - Followers: 337 - Board type: Free - Posts Today: 0

                                                                                                                                                                                  

                                       

          Criminial indictments agaist Treaty Energy president  Bruce Gwyn... 2 charged with defrauding Alabama                     investor, selling unregistered securities


                                                                         http://www.al.com/news/mobile/index.ssf/2015/09/2_charged_with_defrauding_alab.html


                                              
 

                                                  
                                                     Bruce Gwyn Convicted...

                                                                                                    http://www.asc.state.al.us/news_detail.aspx?ID=12109                              



SEC Charges Treaty Energy  and Executives With Fraudulent Stock Manipulation

                                                                                              https://www.sec.gov/litigation/litreleases/2014/lr23158.htm

                                                                              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  14 quarters delinquent with SEC filings...

2013 10-K, 2014 10-Q1, 10-Q2, 10-Q3, 2014 10-K, 2015 10-Q1, 10-Q2, 10- Q3,  2015 10-K, 2016 10-Q1, 10-Q2,  10-Q3, 2016 10-K and 2017 10-Q1.

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 headquarters is a filing cabinet @
                                                                  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 years ago and never drilled a single well  forTreaty...

                                                              
 

 

                                                                                                                                          

                                                                                              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

VStock Transfer LLC


Transfer Agent
18 Lafayette Place
Woodmere, NY 11598
212-828-8436
http://www.vstocktransfer.com
info@vstocktransfer.com

March 12th 2015 Authoized Shares raised to 2,250,000,000 Shares
 
Shares Outstanding 2,126,263,214  
a/o Oct 31, 2016
 


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..........

 
TECO
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PostSubject
#110413  Sticky Note The revocation of TECO stock registration is 100% tdbowieknife 06/03/17 11:27:48 AM
#67861  Sticky Note TECO still drilling shareholders and making them look junkHustler 10/03/13 08:38:43 PM
#110547   Like there is any real information anyway... tdbowieknife 06/24/17 06:13:18 PM
#110546   LOL! So much for needing Treaty's secret decoder Russian-Trader 06/24/17 05:26:03 PM
#110545   Treaty BOD E-mail address's... tdbowieknife 06/24/17 03:59:48 PM
#110543   When TECO dies, mexico gets silent againstallodds 06/24/17 09:22:31 AM
#110542   Hey Clown lawyer Henry Klein... How's that SARTO tdbowieknife 06/23/17 09:58:24 PM
#110541   Glad people think the company is worth two dloggold 06/21/17 07:45:11 PM
#110540   There is no market for TECO stock and tdbowieknife 06/21/17 06:15:53 PM
#110539   surely u jest rus ernie44 06/21/17 03:23:14 PM
#110538   Major sell off today? Russian-Trader 06/21/17 03:12:56 PM
#110536   The proof that Kramer works for Blackburn is tdbowieknife 06/19/17 06:07:10 PM
#110535   You are the one making the claim that dloggold 06/19/17 12:18:58 PM
#110534   Any oil yet !? PPS reflects future sentiment. caprock 06/19/17 12:16:13 PM
#110533   Lawyers work for money. Can a link be tdbowieknife 06/18/17 09:56:38 PM
#110532   Can you post a link to the impression dloggold 06/18/17 09:48:00 PM
#110531   The BOD's are just interchangeable puppets. It's Blackburn tdbowieknife 06/18/17 09:25:31 PM
#110530   The BOD no longer representing the shareholders would kanola 06/18/17 09:04:46 PM
#110529   From the Treaty BOD... And Andrew Kramer.... Years tdbowieknife 06/18/17 01:06:51 AM
#110528   So where's dem filings??? Treaty claimed they were tdbowieknife 06/17/17 12:52:09 PM
#110527   tousands und tousands are waiting to buy TECO shares ernie44 06/17/17 11:03:49 AM
#110526   Treaty's fascial year ends 12/31 so it was tdbowieknife 06/15/17 08:18:00 AM
#110525   Annual report due today 06/14/17 WHISKYLADY 06/14/17 11:49:56 PM
#110524   Nobody is disputing there was buy to try kanola 06/13/17 10:01:25 PM
#110523   Where is it written that the price has Russian-Trader 06/13/17 06:40:10 PM
#110522   I'm sure the seller was SUPPER happy. LMAO How kanola 06/13/17 05:51:04 PM
#110521   LMAO! Nobody is disputing there was buy to Russian-Trader 06/13/17 05:26:33 PM
#110520   Shareholders know exactly where it is. In BELIZE. Russian-Trader 06/13/17 05:15:20 PM
#110519   I recall the quote was ...... Did somebody BUY kanola 06/13/17 05:13:55 PM
#110518   Last 3 transactions were at .0001 after somebody Russian-Trader 06/13/17 04:58:45 PM
#110517   Negative .. Quote " Did somebody BUY 25 cents kanola 06/13/17 04:42:07 PM
#110516   No it means there's a huge wall at Russian-Trader 06/13/17 04:31:55 PM
#110515   Sure did. Means there are no sellers giving kanola 06/13/17 04:29:06 PM
#110514   Did somebody buy another .25 worth of stock today??? Russian-Trader 06/13/17 04:04:06 PM
#110513   Treaty still perpetuating lies? No wonder nobody will Russian-Trader 06/13/17 01:49:10 PM
#110512   So you can't prove it's still there againstallodds 06/13/17 01:28:20 PM
#110511   LMAO! Yep somebody bought! Another desperate Treaty attempt Russian-Trader 06/13/17 01:12:52 PM
#110510   Not important. Shareholders know exactly where it is. kanola 06/13/17 12:29:52 PM
#110509   Dated link to rig in Belize please againstallodds 06/13/17 12:27:35 PM
#110508   No. Its obvious someone bought at .0001 again. Its kanola 06/13/17 12:19:50 PM
#110507   Guess just throw that in the pile of kanola 06/13/17 11:38:41 AM
#110506   The real question is how would anyone but Russian-Trader 06/13/17 11:35:30 AM
#110505   Sans doot, at todays prices , one needs ernie44 06/13/17 11:16:33 AM
#110503   Some investors sure does want the stock. That kanola 06/12/17 02:27:26 PM
#110502   Teco is so bad, its hard to revoke ernie44 06/12/17 10:25:06 AM
#110501   Wonder if Treaty knows how bad their trained Russian-Trader 06/12/17 01:50:56 AM
#110500   It is so obvious David Hamlin contributed most kanola 06/11/17 08:27:43 PM
#110499   The SEC filed for summery judgment March 15th tdbowieknife 06/11/17 01:23:10 PM
#110498   The judge received the summary in late March kanola 06/11/17 10:59:09 AM
#110496   Treaty also did not provide any defence whatsoever tdbowieknife 06/11/17 12:22:12 AM
#110495   Note paragragh # 2 openly says Treaty settled kanola 06/10/17 09:13:27 PM
#110494   It's right here... Treaty admitted that the SEC tdbowieknife 06/10/17 06:20:58 PM
PostSubject