InvestorsHub Logo
Followers 49
Posts 6603
Boards Moderated 0
Alias Born 01/19/2012

Re: slazenger7 post# 73474

Saturday, 01/31/2015 10:20:06 AM

Saturday, January 31, 2015 10:20:06 AM

Post# of 75926
"SNDY is typical of the dozens of stocks that have been clients of the notorious toxic diluter Big Apple Consulting. BAC clients massively diluted and often did one or more reverse splits. Most former BAC clients companies have died after being diluted into the ground (often with illegal unregistered stock), being suspended by the SEC (often with revocation of the stock), receiving a DTC chill (as SNDY has), etc.

Although BAC itself is essentially out of business after being found guilty of fraud in an SEC lawsuit, the same people are behind Boost Marketing -- a new iteration of BAC with the same dilution tactics. Boost Marketing is currently SNDY's IR firm.

The four attorneys SNDY has used for opinion letters have all been used by multiple other BAC clients. Two of SNDY's former attorneys are being sued by the SEC for violations: Guy M. Jean-Pierre and Carl N. Duncan. Additionally, former SNDY attorney Kimberly L. Rudge (fka Kimberly Graus) is being sued by the Florida Bar for issuing false opinion letters.

Lastly, SNDY has issued shares to Fairhills Capital, which is currently being sued by the SEC. "

SNDY seems to deal with a lot of people and firms that have been or are being sued by the SEC or by a Bar Association. That should be considered a HUGE red flag!"

The iBoxes of these two forums are suggested reading for current and potential investors as SNDY is addressed in both:"

http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/

http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
............................

http://investorshub.advfn.com/boards/manage_msg.asp?message_id=84722712&PrevStart=50576