SurgLine International Inc (SGLN)

[21ZNA9]

Top 10 Facts this is a FRAUD.

All facts are from scam SGLN's own filings, government documents, research and court documents.

Facts? Here are Just "10" Facts:


FACT 1.

MEDnpv Big Problem Again

Search MedNPV, LLC -sgln -surgline and you'll see this:

NO INTERNET PRESENCE except one which exposes a lie by SGLN in a PR.

Mednpv, LLC has a location in Newport Beach, CA. Mednpv, LLC has no known officers. Mednpv, LLC filed as a Domestic on Friday, December 09, 2011 in the state of California and is currently active.

Looks like a new "company" yet SGLN has PRed this:

SurgLine, Inc. ("SurgLine") announced today it has signed an agreement with MedNPV, LLC ("MedNPV"), a well-established management company and surgical group operator with business throughout the state of California. The agreement between the parties will permit SurgLine to supply its' low cost spinal orthopedic implants. Based upon MedNPV's current business they are forecasting up to 40 monthly surgeries.

WOW 40 a month and in just a couple months of being a company. LMFAO! And SGLN started MEDnpv!

FACT 2

Asiawest is a scam like all the other "companies" Eric Siu and SGLN claim to be a part of. Copying scam information from his scam website is not DD!

Siu's Scam site AsiaWest has one piece of Scam News.

One!

LAS VEGAS, August 19, 2011 -- MD Capital Advisors, Inc. ("MD CAP") today began a strategic partnership with AsiaWest Capital Partners, LTD. ("AsiaWest"). The agreement was formed to introduce small cap investment opportunities to Asian investors as well as increase access to western capital markets for established and emerging medical product companies based both in Asia and the EU.

Even for a scam site and company they ain't toooooooooo busy!!!


MD Capital Partners--something not right here
Here we have a company which supposedly is a big strategic partner of Surgline. It has parallels
It was incorporated in Nevada in June 2011, with an office at 5348 Vegas Drive--drop box--just like Surgline, but formed a few months later than Surgline
it is NOT authorized to do business in California-like Surgline-- and shares an office address with it in Newport Beach. MD is in the business of consulting with companies to go public.
It lists Surgline as one of its clients. Does not look like its doing anything else for Surgline.

Same address as all the other SGLN scam companies.

FACT 3

MD Capital has the same address as MEDnpv, Castlegate and SGLN, the fake companies. And SO does core winner holdings!!!

MD Capital Advisers, Inc

1301 Dove Street Suite 800

Newport Beach, Ca. 92660 (7)


Enough. MD Capital is a scam. Proof here.
Firstly it's not a "customer" in any way the "company" helped with the fake SGLN IPO. This is contained in the 8K filed February 24th 2012. They also HILARIOUSLY have the SAME address as SGLN.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8436901

No more need to talk about MD now as it's a scam as is MEDnpv and Eden.
Next? LMFAO!

MD Capital Advisers, Inc

1301 Dove Street Suite 800

Newport Beach, Ca. 92660 (7)


1,074,676,912


19.1% Common stock.

Chermak founder of fake MD has also had serious issues with the DOJ and been found guilty of fraud.

Derek Cahill founded Digi Fit Live, is a PARTNER in the MD CAPITAL scam with Chermak and claims Digi Fit Live is a client of MD Capital it's just too easy exposing these scammers.

Principal at MD Capital Advisors, Chief WiseSaaS at SaaSMAX, Founder at Digi Fit Life

http://www.linkedin.com/pub/dir/+/Cahill/us-51-Orange-County,-California-Area

FACT 4


Let's examine the misleading Eden Surgical transaction. Tom Toland announced on May 17 that Surgline had acquired Eden Surgical Technologies, LLC in exchange for 50 million shares of stock. There was an 8-K filed at the time, with the promise that audited financial statements would be filed within the required time period (75 days I think). Eden was claimed to "expand our line of trauma products."

Eden Surgical is a Texas LLC with its address at 205 Stockton Drive, Southlake Texas. Trulia says this is a single family home 4 bedrooms; average list price in zip code is $791,309.
Eden Surgical does not appear to ever have any business. It was formed on September 10, 2010. It has no telephone number of its own listed and no web site. It has five members, Michael Weyand, Dan Brown, Jessica Ybanez-Morano (a doctor in West Virginia) and Eric Malone, owner of Viola Leasing in North Carolina.

Since the 50 million restricted shares paid have a value of about $20,000, its really unlikely that Eden has any real business or value.
Confirmed in the 10-Q that Eden has never had any revenues.


FACT 5

Sports, Hydrogen, Solar and now Medical Supplies? Guess selling shares and nothing else is pretty profitable for these guys EVEN near no bid. Soon Fong will be onto the next.


FACT 6

Hollander's and Fong's Fake companies going back 14 years.

BARRY S. HOLLANDER:

March 1999 - CFO of VP Sports. FONG COMPANY

2001 - CFO for iGames Entertainment. FONG COMPANY

2002 - Financial Consultant to FastFunds. FONG COMPANY
2002 - CFO of Interactive Games, Inc. FONG COMPANY
2002 - CFO of Torpedo Sports USA Inc. and served as its Chief Accounting Officer. FONG COMPANY.
2002 - CFO of Enutrition, Inc. FONG COMPANY
May 2002 - CFO of SurgLine International, Inc (also known as China Nuvo Solar Energy, Inc), and serves as its Principal Accounting Officer and Treasurer. FONG COMPANY

January 2004 - CFO of Interactive Entertainment Group, Inc., and also serves as its Principal Accounting Officer. FONG COMPANY

January 2, 2007 - Acting CEO of FastFunds Financial Corp. and also serves as its Principal Financial Officer and Principal Accounting Officer. FONG COMPANY.

June 2009 - CFO for ZenZuu USA, Inc. FONG COMPANY

July 28, 2009 - CFO and President of Mint Capital, Inc. and serves as its Chief Executive Officer.

February 2010 - CFO of Techs Loanstar, Inc. FONG COMPANY.

April 21, 2011 - CFO of MediSwipe, Inc. (Also Known As Cannabis Medical Solutions, Inc.) and serves as its Principal Accounting Officer.

FACT 7


Constellation Asset Advisor's President is Jens Dalsgaard. Who owned another equities advisor company called Redwood Consultants. He has a fairly shady background. Did Toland realize what type of company he was aligning himself with? Let's look at the President of Constellation first, shall we?

Quote:April 13th 2009 - Jens Dalsgaard was the managing director of Redwood Consultants, a firm that offers marketing and investor relation guidance to small cap companies. As he says “Our goal is to identify the biggest home runs. We choose the small, undiscovered gems and tell their stories to investors around the world.” (did anyone notice that this is what he touts for Constellation too?)

Redwood accomplishes this by planting promotional press releases in the media in conjunction with a ”comprehensive e-mail marketing campaign”, not to be confused with spam. In return for consulting services Redwood takes an equity position in the client’s firm. It’s reported on this blog that Jens Dalsgaard, used to be a broker with A.G. Edwards before the Big Board's regulators fined him $15,000 in 1999 for secretly trying to arrange a short squeeze in the shares of Diana Corp., a meat distributor that went bankrupt after trying to become an Internet company.

The dispute with Redwood centers on a series of agreements reached in October, 2008. Redwood received a total of 1,625,000 shares of stock, valued about $2.20 per share in addition to a warrant to purchase 300,000 shares at a price of 6.00. This strategic alliance lasted nearly three weeks until it came to light that all but 325,000 shares had been improperly transferred to Redwood affiliates.

A similar suit, alleging fraud and breach of contract, was brought against Dalsgaard in September, 2008 by Sustainable Power Corporation. Again the dispute centered on transfer of unregistered shares to affiliated parties; the case was settled out of court April 24, 2009.


Toland better make sure he's dealing with people that don't have a past that equates to FRAUD. Did he hand pick this equities firm, or was this part of Hollander's doing? I'll be honest, I don't trust Hollander as far as I could throw him. Toland needs to get a handle on this or he's going to be LUMPED in as being a part of whatever comes out of this mess.


FACT 8.

Beware Jens Dalsgaard

Jan 11, 2009 NGRN (originally IHDR then RENW then RWER now NGRN) did a 30-1 reverse in 2008.
This also should spawn a list of some of the people involved. Note: Only a court of law should determine fraud. But if the people in this list show up somewhere on a stock you own, it might be worth a little caution as these people have demonstrated an uncanny ability in consistently destroying shareholder wealth:
Bubba The Dirty Sponge
John D. Stanton
Thomas J Bean
W Anthony Huff
Sheri the Kentucky Skank Huff
Chuck Broes
Don Baruch
Alexander H. Edwards III
Jens Dalsgaard
Dr. Matthew Zuckerman
Craig Huffman
Thomas E law
Kyle Kennedy
Pelle Ojasu
Brett Thackston
James Thomas, Esq.

http://realbubba.boardhost.com/viewtopic.php?pid=1050#p1050



Jens Dalsgaard has RICO and SEC Issues.

FACT 9.

Thomas G. Toland could lose his stock in SGLN because of outstanding judgments
Interventional Pain andOrthopedicCenter sued Toland in 2008. In 2006 Toland gave the Interventional a promissory note for $100,000 due in April 2006 and Toland did not pay. Interventional got a default judgment for about $135,000 including interests and costs. The case number is 30-2008-00104324, Orange County Superior Court. I will try to post the complaint and the judgment if I figure out how. According to court records, Toland has his last judgment debtor exam on March 10, 2011. Surgline was incorporated March 15, 2011. So Interventional would not have been told about the existence of SurgLine by Toland. But a writ of execution was issued October 18, 2011. That means that Mr. Toland’s 800,291,288 shares are subject to the lien of the writ. This was not disclosed in the 10K, that his shares were encumbered.

As soon as Interventional’s lawyers, Drosman, Abney & Percival find out about these shares, they can grab them. Drosman, Abney then have to sell these shares to the highest bidder. But Toland will probably lose his shares unless he or someone else comes up with the money. If he tries to transfer them now, it’s a fraud against creditors.

Court records show that there are 3 other judgments outstanding against Mr. Toland. He still owes money to Ford Motor Credit under a writ that is outstanding. Mr. Reineke took Toland’s judgment debtor exam on his judgment in 2010, looks like its time for another one. Direct Merchants also has a writ of execution unsatisfied.

Look, I have no personal beef with Mr. Toland. He may be a nice person and help old ladies across the street, but, if someone has these huge financial problems, what does it indicate about his managerial prowess? Is SurgLine going to have to use cash to bail him out? There are a lot of positions where persons with outstanding judgments cannot be hired-basically, where they handle other people’s money.
Looks like someone did not do their due diligence here.

FACT 10:

No 200K Revs; Confirmed by LATEST QUARTERLY


Now the Eden acquisition, a company with ZERO REVENUE happened on May 17 2012 but the BIG CONTRACTS, snicker, were announced BEFORE EDEN and Eden WAS in the quarterly but NO MENTION of these, cough, contracts. Kinda funny dontcha think?




May 17, 2012 /PRNewswire via COMTEX/ -- SurgLine International, Inc. (SGLN.PK)

Thomas Toland, CEO of SGLN and SurgLine, Inc. ("SurgLine") stated that the Company has acquired Eden Surgical Technologies, LLC., ("Eden") a Texas Limited Liability Company. Eden is a distributor of trauma products with extensive products focused on this highly profitable sector.