SIMPQ

Simply Inc.

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SIMPQ

Simply Inc.

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139

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Shovelsforsale Free

12/07/23 2:43 PM

Post #14,821

I'm calling it... bottom is in

1manband

01/06/23 5:07 PM

Post #14,820

SEC Charges Former Public Company Chairman and Officers in Fraudulent SEC Filings and $8 Million Pump-And-Dump Scheme

Litigation Release No. 25610 / January 6, 2023

Securities and Exchange Commission v. Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco, No. 1:23-cv-00131 (S.D.N.Y., filed January 6, 2023)

The Securities and Exchange Commission today announced charges against five individuals for their roles in a fraudulent scheme to mislead investors about Cool Holdings, Inc., a publicly-traded company.

The SEC alleges that, from at least March 2018 through June 2019, Andrew DeFrancesco, the chairman of Cool Holdings' board, devised and implemented the scheme with Marlio Mauricio Diaz Cardona, Cool Holdings' chief executive officer; Carlos Felipe Rezk, Cool Holdings' chief marketing officer; and Nikola Faukovic, one of DeFrancesco's employees. According to the complaint, DeFrancesco, Diaz, and Rezk made false statements and omitted material information in Cool Holdings' filings with the Commission, including about a critical business relationship, in order to mask Cool Holdings' perilous financial condition and future prospects. The complaint further alleges that DeFrancesco, Diaz and Rezk arranged for the publication of a series of fraudulent promotional articles about Cool Holdings that DeFrancesco secretly funded. In addition, according to the complaint, with Faukovic's assistance, DeFrancesco secretly sold hundreds of thousands of Cool Holdings shares, which he held in the name of nominee entities, and ultimately sold over 1.6 million shares for proceeds of more than $8 million. Further, as alleged in the complaint, DeFrancesco, aided by Faukovic and his ex-wife Catherine DeFrancesco, also concealed his ownership of Cool Holdings shares, including by filing false beneficial ownership reports with the SEC.

The SEC's complaint charges Andrew DeFrancesco with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, the registration provisions of Sections 5(a) and (c) of the Securities Act, and the beneficial ownership disclosure provisions of Sections 13(d) and 16(a) of the Exchange Act and Rules 13d-1(a) and 16a-3 thereunder. The complaint also charges Diaz and Rezk with violating certain of the antifraud provisions, and, in the alternative, aiding and abetting certain of DeFrancesco's violations; charges Faukovic with aiding and abetting certain of DeFrancesco's violations; and Catherine DeFrancesco with violating beneficial ownership disclosure provisions of Section 13(d) of the Exchange Act and Rule 13d-1(a) thereunder. The complaint seeks injunctive relief and civil penalties against all defendants, disgorgement and prejudgment interest thereon from Andrew DeFrancesco, Diaz, Rezk, and Faukovic, and officer-and-director bars against Andrew DeFrancesco, Diaz, and Rezk.

The SEC's investigation was conducted by Katherine Bromberg and Danielle Srour of the Division of Enforcement's Retail Strategy Task Force (RSTF), and Melissa Coppola, and was supervised by Michael D. Paley, Hane L. Kim, Chief of the RSTF, and Thomas P. Smith, Jr. The litigation will be conducted by Ms. Bromberg, Ms. Srour, and Pascale Guerrier.

MrDinero

08/10/22 12:32 PM

Post #14,819

I like the accumulation here...it should pull a good run soon, shorts still at it

tortiello

08/10/22 9:46 AM

Post #14,818

Re: #14,815: @HJ72 - Oh well maybe ppl hoping for a miracle

+ 25.000 IN A SINGLE TRADING DAY ??

tortiello

08/10/22 9:46 AM

Post #14,817

Re: #14,815: @HJ72 - Oh well maybe ppl hoping for a miracle

+ 25.000 IN A SINGLE TRADING DAY ??

tortiello

08/09/22 12:50 PM

Post #14,816

Re: #14,815: @HJ72 - Oh well maybe ppl hoping for a miracle

IF NOT????

HJ72

08/02/22 4:24 PM

Post #14,815

Oh well maybe ppl hoping for a miracle here, I’ll pass going big on this one gotta enough dead Q’s sitting on em which is where this will be very soon too. GL!

HJ72

08/02/22 4:05 PM

Post #14,814

Re: #14,800: @mplscubfan - Ummm court proceedings would need to take place

The company filed chapter 7 and will be liquidated entirely , why would you think buy out?

HJ72

08/02/22 6:48 AM

Post #14,813

Was looking at this …what about the “grace period” symbol, any thoughts if it will be corrected in time?

konshe

08/01/22 8:26 AM

Post #14,812

Re: #14,786: @halbroke1 - Going to Bounce Hard!!!

For what's the reason?

MrDinero

07/28/22 11:38 AM

Post #14,811

Re: #14,809: @halbroke1 - SIMPQ ..READY TO BOUNCE HARD !!!...ON WATCH.

Shorts won't leave it alone till is totally destroyed, it'll need some positive News to burn them.. Watching...

mplscubfan Free

07/27/22 11:07 AM

Post #14,810

Re: #14,809: @halbroke1 - SIMPQ ..READY TO BOUNCE HARD !!!...ON WATCH.

I'll keep an eye on it!!

halbroke1

07/27/22 10:58 AM

Post #14,809

Re: #14,808: @mplscubfan - Agreed

SIMPQ ..READY TO BOUNCE HARD !!!...ON WATCH.

mplscubfan Free

07/15/22 9:42 AM

Post #14,808

Re: #14,807: @hondaboost - It may be good for speculation. Actually, it’s

Agreed

hondaboost Free

07/15/22 9:39 AM

Post #14,807

Re: #14,806: @mplscubfan - We shall see. I'm optimistic.

It may be good for speculation. Actually, it’s also speculation for most stocks.

mplscubfan Free

07/15/22 2:21 AM

Post #14,806

Re: #14,804: @hondaboost - I would say that It’ll still take some

We shall see. I'm optimistic.

hondaboost Free

07/15/22 12:24 AM

Post #14,805

Re: #14,804: @hondaboost - I would say that It’ll still take some

ELMS(Q), also filed Chapter 7 on June 12, but it’s been traded actively.

Electric Last Mile Solutions, Inc. Announces Chapter 7 Bankruptcy Filing
2022-06-12 21:05 ET - News Release

TROY, Mich., June 12, 2022 /PRNewswire/ -- Electric Last Mile Solutions, Inc. (NASDAQ: ELMS) ("ELMS" or "the Company"), a pure-play commercial electric vehicle ("EV") company that has been focused on redefining productivity for the last mile, today announced the Company plans to file for Chapter 7 bankruptcy.

hondaboost Free

07/15/22 12:21 AM

Post #14,804

Re: #14,800: @mplscubfan - Ummm court proceedings would need to take place

I would say that It’ll still take some time to wait for the court to make a decision, although in Chapter 7. During this period, the stock is tradable.
Don’t know how long it’ll wait, sometimes a few months, or years.

WiseTrader Free

07/14/22 12:24 PM

Post #14,803

Re: #14,802: @mplscubfan - Chapter 7, not Chapter 11. Good to go here!!

whatever you say! good luck!

mplscubfan Free

07/14/22 12:21 PM

Post #14,802

Re: #14,801: @WiseTrader - This could get deleted without warnning!

Chapter 7, not Chapter 11. Good to go here!!

WiseTrader Free

07/14/22 12:20 PM

Post #14,801

Re: #14,800: @mplscubfan - Ummm court proceedings would need to take place

This could get deleted without warnning!
on June 14, 2022, the employment of Reinier Voigt, President, Chief Executive Officer and Director, and of Vernon A. LoForti, Senior Vice President, Chief Financial Officer and Corporate Secretary, were terminated. As a result, the Company no longer has any current officers.

Also, with the appointment of the Chapter 7 Trustee and concurrent with the Bankruptcy Filing, on June 14, 2022, directors Reinier Voigt, Kevin Taylor, and Michael Galloro resigned as members of the Company’s Board of Directors. The Company has no current members of the Board of Directors.

As a result of the Bankruptcy Filing, George Hofmann has been appointed as interim Chapter 7 trustee (the “Chapter 7 Trustee”), and the assets of the Company will be liquidated in accordance with the Bankruptcy Code

mplscubfan Free

07/14/22 11:33 AM

Post #14,800

Re: #14,781: @hondaboost - Shares to be Wiped Out, totally, any time now.

Ummm court proceedings would need to take place before that happens... Buyout coming imo.

HJ72

07/13/22 8:24 AM

Post #14,799

Re: #14,661: @makinezmoney - $SIMPQ: 24,000% GAINER ON THE DAY !!!!!!!!!!!!!!!!!!

Please tell!

konshe

07/12/22 12:30 PM

Post #14,798

Re: #14,781: @hondaboost - Shares to be Wiped Out, totally, any time now.

This is a big risk people should know.

konshe

07/12/22 12:25 PM

Post #14,797

Re: #14,718: @WiseTrader - worth a gamble! took a small size

That means they lost a lot of money now.

konshe

07/12/22 11:52 AM

Post #14,796

Re: #14,791: @halbroke1 - SIMPQ $$$ IM LOAING BIG HERE, BEFORE THEY

what good news push the PPS up crazy? why pull back so fast? any idea?

mplscubfan Free

07/12/22 12:37 AM

Post #14,795

Re: #14,794: @halbroke1 - SIMPQ $$$ SMART-BUYER LOAING BACK IN HERE TODAY,

We're golden here

halbroke1

07/12/22 12:32 AM

Post #14,794

Re: #14,792: @mplscubfan - SIMPQ volume kicking in. Buyout imminent imo...

SIMPQ $$$ SMART-BUYER LOAING BACK IN HERE TODAY, BIG VOLUME TODAY !!! 1 MILLION +, HOPE A MONSTER PR HITS, THEN THERE IS NO CATCHING THIS ONE..

halbroke1

07/11/22 11:57 AM

Post #14,793

Re: #14,792: @mplscubfan - SIMPQ volume kicking in. Buyout imminent imo...

mplscubfan...THAT'S WHAT IT LOOKS LIKE..THE SIMPQ $$$ FLOAT IS BEING BOUGHT UP...THE SELLERS/FLIPPERS ARE N*TS HERE..

mplscubfan Free

07/11/22 11:04 AM

Post #14,792

Re: #14,791: @halbroke1 - SIMPQ $$$ IM LOAING BIG HERE, BEFORE THEY

SIMPQ volume kicking in. Buyout imminent imo...

halbroke1

07/11/22 11:01 AM

Post #14,791

Re: #14,790: @mplscubfan - I think they have a buyer...

SIMPQ $$$ IM LOAING BIG HERE, BEFORE THEY ANNOUNCE SOMETHING, CAUSE IF THEY DO, FORGET LAST RUN, ITS GOING TO GO TO $10.00+..

mplscubfan Free

07/11/22 10:32 AM

Post #14,790

I think they have a buyer...

Penny chatter Free

07/11/22 10:18 AM

Post #14,789

Re: #14,787: @halbroke1 - Penny..Why are You here....I'm sure your ladiing too....Nice

Might pump too

Penny chatter Free

07/11/22 9:49 AM

Post #14,788

Re: #14,787: @halbroke1 - Penny..Why are You here....I'm sure your ladiing too....Nice

Just tell folks it's a pump and make it sound better

halbroke1

07/11/22 9:48 AM

Post #14,787

Re: #14,785: @Penny chatter - Bankruptcy assets sold so nothing pump another pump

Penny..Why are You here....I'm sure your ladiing too....Nice try my friend, I get it your trying to help people.

halbroke1

07/11/22 9:45 AM

Post #14,786

Re: #14,778: @Hercules1 - This could be a huge runner tomorrow. $1 is

Going to Bounce Hard!!!

Penny chatter Free

07/11/22 9:44 AM

Post #14,785

Re: #14,784: @halbroke1 - What??...

Bankruptcy assets sold so nothing pump another pump and dump. Long line of folks trapped here

halbroke1

07/11/22 9:43 AM

Post #14,784

Re: #14,783: @Penny chatter - Be out before the shoe drop

What??...

Penny chatter Free

07/11/22 9:42 AM

Post #14,783

Re: #14,782: @halbroke1 - SIMPQ $$$ READY TO EXPLODE AGAIN...

Be out before the shoe drop

halbroke1

07/11/22 9:36 AM

Post #14,782

Re: #14,780: @$theDDmessiah - Wow

SIMPQ $$$ READY TO EXPLODE AGAIN...

hondaboost Free

07/10/22 10:07 PM

Post #14,781

Shares to be Wiped Out, totally, any time now.

$theDDmessiah Free

07/10/22 8:18 PM

Post #14,780

Re: #14,772: @Hercules1 - They have a buyer. It is going skyrocket to

Wow

Zardiw

07/10/22 9:36 AM

Post #14,779

Re: #14,775: @ElJefe80 - On the ihub mobile app? I always

Don't know about the mobile app.........look for a place to upload images........

Z

Hercules1

07/10/22 9:20 AM

Post #14,778

Re: #14,773: @halbroke1 - SIMPQ $$$ WATCH THE BUYING FRENZY ON MONDAY/TUESDAY...$2.00-$3.00

This could be a huge runner tomorrow.

$1 is possible with such a tiny float.

Brumo

07/09/22 10:49 PM

Post #14,777

Re: #14,772: @Hercules1 - They have a buyer. It is going skyrocket to

where is the news and who is the buyer

Brumo

07/09/22 10:49 PM

Post #14,776

Re: #14,773: @halbroke1 - SIMPQ $$$ WATCH THE BUYING FRENZY ON MONDAY/TUESDAY...$2.00-$3.00

how?

ElJefe80

07/09/22 8:39 PM

Post #14,775

Re: #14,774: @Zardiw - Oh I believe you........

On the ihub mobile app? I always figured I needed to go to the full site on a PC to load pics.

Zardiw

07/09/22 8:25 PM

Post #14,774

Re: #14,769: @ElJefe80 - Don't know how to post pics from my

Oh I believe you........

And you can upload pics to IHub .......under Settings......

Then you can use the link that's generated.....

Z

halbroke1

07/09/22 4:28 PM

Post #14,773

Re: #14,772: @Hercules1 - They have a buyer. It is going skyrocket to

SIMPQ $$$ WATCH THE BUYING FRENZY ON MONDAY/TUESDAY...$2.00-$3.00 AGAIN AND FASTER, MAYBE HIGHER..

Hercules1

07/09/22 3:18 PM

Post #14,772

Re: #14,771: @halbroke1 - SIMPQ $$$ THE MONSTER CHART HAS RESETED, IT

They have a buyer.

It is going skyrocket to $1 to $1.50 on Monday.

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Simply Inc. (SIMPQ)

Followers	139	Posters	524
Posts (Today)	0	Posts (Total)	14821
Created	03/03/10	Type	Free
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