Swingplane Ventures Inc. (fka SWVI)

[bigmunnie]

http://www.courthousenews.com/2015/02/06/SECvCaledonianBank.pdf

The SEC lists Phil Kueber as a main insider behind SWVI and GOFF. He was of course involved in several APS tickers before SWVI and GOFF.

Luis Carrillo is also listed as a main insider behind SWVI - again another long time APS insider involved in several tickers before SWVI. I think Carrillo was also an insider on NORX.

We see Scottsdale Advisors come up again like they have many many times now as the American broker involved in helping these promoters dump their shares into the market. How in the world Scottsdale has been allowed to continue to operate after getting busted for the same thing over and over again I have no clue. It is just like how they took away Joseph Padilla's brokers license but it didn't stop him from setting up brokerage/clearing firms in Panama just to continue his role in helping stock promoters dump unregistered stock into the market during paid promotions.

Matt Diehl was an obvious insider for SWVI since he was the original CEO.

I am expecting to see the names of two very close friends of Matt Diehl show up in litigation not too far down the road.

Those two names are Aaron Lamkin and Scott Gelbard. In my opinion, based on my research, Lamkin and Gelbard were major Awesome Penny Stock insiders who have somehow still avoided any mention in any APS related litigation.

It looks like besides Caledonian Bank, Verdmont Securities, Clear Water Securities, and Legacy Global Markets, BNY Mellon was also a common link between all four tickers. BNY Mellon was involved in holding stock for these secret insiders for all four tickers.



The whole scam worked exactly like I said over and over again in my reports. The Awesome Penny Stock cartel just used nominee shareholders to hold the seed shareholder shares in name only, but those shares were actually controlled by the Awesome Penny Stock cartel and dumped during the APS promotions.

It wasn't just APS making the SEC look bad by getting the SEC's approval on S-1 filings for shell companies with fake forward looking business plans and nominee CEOs and nominee shareholders. Dozens upon dozens of shell companies were taken public this way and given approval by the SEC to be used for money laundering and other illegal activities.

I don't know if pathetic or embarrassing better describes what a poor job the SEC did by not flagging these obvious shell companies being taken public for these scams. It would have taken such little effort to track these shells right from the start preventing the hundreds upon hundreds of millions of dollars from being sucked out of the pockets of American investors and laundered into offshore accounts.









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