Petro America - Kansas Corporation

[nodummy]

Guess I don't need to keep researching and adding information to my Petro America Corp file now that the truth is being released by the regulators so I'll just post what I collected to date and watch the criminals get what is coming to them and hope that the shareholders get as much of their money back as possible.



MY PETRO AMERICA FILE (CRIMINAL ENTERPRISE)

New Article about Petro America Corp

http://www.pitch.com/2010-10-21/news/owen-hawkins-petro-america-scam/

It includes news about an 81 page affidavit filed by federal investigators today against Owen Hawkins.

Some pretty serious fraud going on.

On Friday, the U.S. Attorney's office filed an affidavit from a Treasury Department investigator, who says that, while investors have pumped more than $5 million into the company, only a “small fraction” of that revenue was reinvested in Petro. The rest, the affidavit says, was spent on “houses, luxury cars, a $5,700 fur coat, a $37,000 boat, a $5,200 piece of Louis Vuitton luggage” and other extravagances. The company has “no significant revenue,” according to the affidavit, “and no realistic plan” to create any. The affidavit labels the company what investors like Scruggs have long feared it was: a “scam” and a “get-rich-quick scheme.”

An official at Missouri’s Department of Natural Resources tells The Pitch that Petro has no oil or gas leases in the state. The company's mining claims, meanwhile, are part of a “classic gold mine scam,” the affidavit says. To substantiate wild claims about the company's worth, “Petro adopts wildly high valuations” for its mining claims, which are little more than piles of rocks. “Its so-called 'interests' in the gold and rock mines are essentially worthless,” according to the affidavit.

Much of that money went directly into Hawkins' pocket. The company's only employee, he paid himself $595,000 a year, drawn, according to the affidavit, “in random amounts” of cash whenever he felt like it. Meanwhile, he used the company's money to live a life ripped from the Robb Report. In an interview with investigators this summer, Hawkins admitted using investors' money to buy a Chrysler 300, a Hummer H3 and a Mercedes-Benz S430, and to rent a lakeside house in KCK. Earlier this year, he paid $5,700 for a lynx coat with fox trim.

“Owen Hawkins has very clearly committed fraud,” Egerdal says. “And ultimately he’s going to have to answer to that.”

And the affidavit says that, at the “height of the scheme” – from fall 2009 to early this year – the company was bringing in as much as $700,000 a month in new investments. According to the affidavit, Hawkins made so many trips to the bank that he got to know the tellers. On one trip, last Christmas, Hawkins handed out checks for $100 and $200 to “random customers,” the tellers said. He also gave hundreds of thousands of dollars to friends, shareholders and consultants, Hawkins told investigators.

According to the affidavit, the woman Dave bought from, Teresa Brown, is one of Hawkins' key conspirators. She “received in excess of $3 million from Petro America investors,” the affidavit says. She routed much of that back to Hawkins, the affidavit says, and spent the rest on a Showcase Showdown's worth of luxury, including a boat, an SUV, jewelry, timeshares and $15,000 worth of merchandise from the QVC shopping network.

http://www.kansascity.com/2010/10/22/2344589/allegations-of-fraud-are-leveled.html#ixzz13A6ZSVgn

Includes more details about the affidavit.

Affidavit and complaint:

http://media.kansascity.com/smedia/2010/10/22/22/Affidavit.source.prod_affiliate.81.pdf

http://media.kansascity.com/smedia/2010/10/22/22/Complaint.source.prod_affiliate.81.pdf

The 81 page affidavit detailing the Petro America Corp scam. The affidavit details millions of dollars that was embezzled and spent on personal items. It mentions names of people involved in selling shares and receiving money from the company including Owen Hawkins, Teresa Brown, Johnny Heurung, Regina Kelly, Larry Contier, George Verhulst, Brian Langenbach, David Greene, Dale McDaniel, Tion Moreland, and Marcel Yanez. It details how investors were told the money is being invested in the company to grow its oil trading and “gold mine” businesses, and to pay fees to take Petro public. In reality, Hawkins was taking cash for himself and giving cash to others who promote the sale of shares. It charges individuals with securities fraud, wire fraud, conspiracy to commit wire fraud, interstate transportation of stolen property, and money laundering.



Petro America Kansas = Owen Hawkins
http://www.petroamericacorp.com (domain name registered on July 1, 2007)
- Active and in good standing in the state of Kansas
First formed as a business entity in Kansas on April 13, 2007
- No longer active or in good standing in the state of Missouri.
By Missouri law as a dissolved business they can no longer do business in the state of Missouri.
PAC still has not paid the $41,660.00 fines levied against them by the state of Missouri (8/21/10)
9/29/10 the State of Missouri opens a new case against PAC/Owen Hawkins/Martin Roper because the $41,660.00 was ever paid.

http://www.sec.gov/Archives/edgar/vprr/08/9999999997-08-042621
http://134.186.208.228/caleasi/search.asp?TASKNAME=xShowPDF&DocID=005082549

http://www.sec.gov/cgi-bin/browse-edgar?company=petro+america+corp&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies&action=getcompany

https://www.sos.mo.gov/BusinessEntity/soskb/Filings.asp?2645046#

Articles of incorporation:

The first link is the articles of incorporation for Petro America Corp

The second link is the amendments to the articles of incorporation as well as other filings

http://www.mediafire.com/file/ngv5q4faba8i4q2/articlescanp1.pdf

http://www.mediafire.com/file/9t6ohh5efjweeea/articlesscan2amendments.pdf

Here is what i got from them

From file #1 the original articles I got:

It shows that they have just short of 4 billion shares that could be distributed with restrictions on how many of each type of shares (Common Class H, Common Class A, Common Class B, and preferred).

I wonder if they paid attention at all to the different classes. Not like most people have any official certificates telling them what kind of shares they have.

The other interesting part is the other 2 directors:

Charles Hooker and Terry Seals. Show me money once posted about Charles Hooker having a record (for selling cocaine) - (same post as the one about Martin Roper's forcible rape conviction)

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44682346

This is the first time I've heard of Terry Seals.

Looks like Terry Seals moved from his original address on in the articles from 700 E 8th St Apt 313, Kansas City MO 64106 to his new address of 4033 Forest Avenue
Kansas City, MO 64110
[phone]
where he runs a limousine company

http://www.manta.com/c/mmy9bhf/terry-seals

https://www.sos.mo.gov/businessentity/soskb/Agent.asp?6052200

Terry got some car dealer to take his worthless Petro Kansas shares in exchange for new limos for his company

From file #2 the amendments I got:

Hooker and Seals were replaced with Tucker Lott (Finance Director from Performance Packaging Group) and Bruce Young (President of PPG) as the new board of directors.

He also amended the number of shares raising the total that he could sell from 4 billion to 500 billion.

Then he declared that there were 11,619,697,354 outstanding shares

cnntcit posted on 8/21/10 that the PAC database currently has 12,000 shareholders

He also added Burt Young (co-owner of Performance Packaging Group) as a board member.

He added some of the subsidiaries to the list of assets along with Performance Packaging group. Unfortunately the state of Kansas only asks about assets owned in the state of Kansas not assets from out of state so that doesn't help us much.

-Some DD on two of Petro America Corp original founders:

Looks like two of the original founders of PAC have teamed up for their 2nd attempt at a cleaning business in the Kansas City area.

Teresa Hill and Charles Hooker first attempted to start a cleaning business together before PAC back on 8/27/06

TC Enterprise, INC

https://www.sos.mo.gov/businessentity/soskb/Corp.asp?1928110

http://webcache.googleusercontent.com/search?q=cache:W-pof-w4NOgJ:tcenterprisecleaning.com/+%22teresa+hill%22+%22charles+hooker%22&cd=1&hl=en&ct=clnk&gl=us

Teresa Hill - CEO/PRESIDENT

As the CEO and President of TC Enterprise, Inc. My goal is to provide excellence in customer satisfaction. I have over 10 years experience in Janitorial Services in hands-on-hands cleaning commerical buildings and new homes. With continuous inspections and overseeing the cleaning crews to make sure their job has been done to our clients satifaction, I am expecting continuous growth in the company.

Charles Hooker - Vice President of Operations

As the Vice President of Operations, Charles Hooker oversees all ongoing projects. Responsible for company's Quality Control, Customer Relations. Charles has over 20 years experience in Managment and hands-on-hands cleaning in Janitorial Services. Charles has overseen a million dollars in contracts.

TC Enterprise, Inc. mission is to provide Management, leadership and Innovation to all projects.

TC ENTERPRISE, INC.
816-875-4300
602-476-8163
[e-mail]

1601 E 18th St
Suite 207
Kansas City MO 64108
[phone]

The company dissolved on 4/1/09 for late filing. Interestingly, the 602 number is a cell phone out of Phoenix, Arizona

The couple are currently on their 2nd attempt at their cleaning business dream. On May 20, 2010 they started T & C Commercial Cleaning, LLC.

https://www.sos.mo.gov/businessentity/soskb/Corp.asp?2975799

T & C Commercial Cleaning
5240 Brookwood Ave
Kansas City, MO 64130
[phone]

Teresa Hill and Charles Hooker are in the background playing low profiles. Disappointed with Owen's decisions on this company, but love him as a friend. These two do not want to go to jail. They officially started the sharesholders meeting, did not know what they were doing, until John Hammonds was introduced to them.

Other controversial issues:

......The reg D was Accepted 2008-10-15 14:58:30
Most share I have seen were 2008-09-23
The barn door was closed late?
http://www.sec.gov/Archives/edgar/data/1447994/999999999708042621/9999999997-08-042621-index.htm
Petro America files with the SEC

(EMAILWIRE.COM, November 05, 2008 ) Kansas City, KS - Petro America Corp hires investment banking firm WhiteOak Holdings, LLC of Fort Lauderdale, FL to assist in filing Regulation Form D in accordance with Rule 504 of the 1933 Securities Act with the (SEC) SECURITIES EXCHANGE COMMISSION. The Letter...
http://emailwire.com/press_releases_by_company_profiles/4144/Petro_America_Corp.

I'm surprised I didn't notice that before that shares were being solicited more than 15 days before the Reg D was filed with the SEC.

The actual filing date on the SEC website is 10/10/08. With 10/15/08 as the accepted date. Not sure which they use as the official date of the form.

I've seen copies of email solicitations dated 9/27/08 so there is no disputing that shares were being sold in September 2008.

The SEC rules pertaining to the filing of a regulation form D requires that the form be filed within 15 days after the sale of the first securities.

Here is the exact wording per the SEC rules:

A Compliance Guide for Small Entities and Others

Form D is a form to be used to file a notice of an exempt offering of securities with the Securities and Exchange Commission. Commission rules require the notice to be filed by companies and funds that have sold securities without registration under the Securities Act of 1933 in an offering based on a claim of exemption under Rule 504, 505 or 506 of Regulation D or Section 4(6) of that statute. Commission rules further require the notice to be filed within 15 days after the first sale of securities in the offering. For this purpose, the date of first sale is the date on which the first investors is irrevocably contractually committed to invest. If the due date falls on a Saturday, Sunday or holiday, it is moved to the next business day.

Hoey posted this on the ihub on July 16, 2009:

Thursday, July 16, 2009 8:41:27 PM
Re: vendos1 post #5225
Hello,

If the Petro America Corp of Kansas Certificates are restricted, wouldn't that be expired as most of us purchased them August 2008. That would be a year from when they were fully paid for...Just learning...Hoey

Posts by 1manband regarding RegD information:

I think the filing date Reg D is not the biggest issue Petro has. It is possible that they did not actually sell any shares until October 1st (dating is from the accepted date).

This filing was a 504 exemption, which limited them to $1,000,000 of shares sold in a year. A Reg D filing does not specify the price that each share is to be sold, just the dollar amount. It is highly likely they not only exceeded the allowed sales amount, but also the time period allowed. They are also required to file the Reg D and related state documents with the State securities commission (and pay the required registration fees) in every state in which they are selling shares. I reviewed the California Database and the Reg D offering was correctly registered there. The filing was made by a business consultant in Fort Lauderdale, Florida and dated October 28, 2008. It does reflect that they paid the required $300 fee. However, I believe it has been mentioned that some Texas residents have shares, and that someone in Texas was soliciting sales. Yet, I did not see Petro on the Texas approved list. If that is the case, and they did not file the Reg D there, no one in Texas should own the stock.

Since Petro filed the Reg D, the SEC has changed the rules and now require all Reg D's to be filed electronically and be available for review on EDGAR. Over the last 10 years, the SEC has gradually requiring companies of all sizes to only file electronically, and has also been shifting certain Forms from paper to electronic filing. As part of this change, they have also been (very) slowly scanning in documents correctly filed on paper under the old rules and making them available online on EDGAR. Even though this Reg D is not on EDGAR, you can still request a copy from the SEC. They will send you a copy

The Reg D filing is not currently available on EDGAR, but it is available online with the State of California at this link:

http://134.186.208.228/caleasi/PDFDocs/005082549.PDF

I find it curious that:

The Reg D was filed with California on the SAME DAY Missouri nailed the Company for not correctly registering there; and

The Reg D also says they were soliciting the offering in EVERY state. However, I wonder if they correctly registered the offering in every state and paid the required fees in which they sold the offering.

Those E-mail solicitations break so many rules I don't even know where to begin.

Reg D offerings encompass several rules. Each has its own pros and cons. The pros for Petro on the 504 Offering is that you can sell to as many unsophisticated investors as you want (and Petro clearly did that in spades), and they are not required to provide disclosure documentation. The cons for them is that they are limited to just $1,000,000 of shares, and the offering is only allowed to be open for a year. The Antifraud regulations still apply. Among other things, a company is not allowed to make price predictions for the shares or predictions that they shares will begin to trade in a certain period of time. Providing claims of asset valuations without documentation (i.e., audited financial statements that comply with GAAP) is also a huge red flag for this type of offering.

Also, you are not allowed to advertise or make general solicitations. The E-mails and weekly calls would almost certainly fall under the general solicitation rule. Each State also has their own requirements for Rule 504 offerings, which are never less strict that the Federal SEC rules and may require a company to follow additional requirements when soliciting investors resident there.


State Securities Filings by PAC in the State of California:

http://134.186.208.228/caleasi/pub/exsearch.htm

http://134.186.208.228/caleasi/search.asp?TASKNAME=xshowDocs&PackageID=313295

http://134.186.208.228/caleasi/search.asp?TASKNAME=xShowPDF&DocID=005082548

http://134.186.208.228/caleasi/search.asp?TASKNAME=xShowPDF&DocID=005082549

http://134.186.208.228/caleasi/search.asp?TASKNAME=xShowPDF&DocID=005082550

The Reg D was filed with California on the SAME DAY Missouri nailed the Company for not correctly registering there

I do know that direct sales for the company were being made by George Verhulst after Missouri busted PAC in October of 2008 even as late as the Spring of 2009. George is a California resident. Donna Brodie (another California resident) was also involved some with George later as a "3rd party" sales person for PAC using Teresa Brown as the money collector.

Karen Boone, another California resident was acting as a direct sales agent for the company back in September and October of 2008 - not sure about after October of 2008.

PAC has a few California residents that have held positions of notice within the company, but I'm not sure if any of the others were involved with the solicitation or selling of shares.

1manband's statements regarding a comment that maybe after the stop order in Missouri PAC registered in California to continue sales of shares from there:

I think it suggests the opposite. Actually, the California registration was only filed AFTER Missouri had already caught them not registering. It is curious that in the Missouri action, the Missouri investigator in Item 20(c):

c. Respondents offered and/or sold investments in PAC to investors in California, Kansas, Texas, Oregon, Tennessee and Missouri

PAC is not listed as having filed the Form D with Texas, but has with California. It makes you wonder if that they filed the California documents only because they had already sold shares there and knew that the public (and California) would know that as soon as the Missouri document was filed? The Missouri action says the Texas investor contacted by Missouri did not buy shares (Item 11), so perhaps they thought they could skip the Texas filing?

Also, in regards to the filing date of the Reg D with the SEC, I was likely wrong. It does seems to have been filed late. As stated in Missouri's Item 23:

"In addition, the attorney provided a list of over three hundred Missouri investors who had invested over one hundred thousand dollars ($100,000) in PAC since September 22, 2008."

If the Reg D was filed on time, the first sales would have been on October 1. The statement from Petro's own attorney says that the first sales in Missouri closed more than a week prior, on September 22nd. Note something else regarding timing - Missouri sent the letter to Petro inquiring about registration on October 9. The Reg D was filed on the 10th. Coincidence? Probably not. It suggests they only filed the Reg D after they were already caught. It also directly contradicts the statement by Owen to the Kansas City Star regarding the exemption. He said he was relying on the Federal Reg D exemption to cover his Missouri stock sales, but he didn't even apply for the Federal exemption until after he was caught and had already sold millions of shares. His memory on that point seems quite faulty.

And controversy about the number of shares sold:

Petro America was only allowed to raise a maximum of $1,000,000 from selling Restricted securities. The states of MO and KS expressed their opinions about this action.

One year. $1,000,000 max. Anything else would just be the tip of the iceberg of the concerns regarding this company

PAC was saying as far back as Dec 2008 that the company was only days away from trading. At that point in time they were saying that all they were waiting on was a cusp # for the certificates.

Later it was waiting on the 15c-211 to be filed back in June/July 2009
Then it was waiting on the TA back in September 2009
The excuses never seem to change

It seems to have been one big stall tactic all along as more shares were being sold by the day for 2 years

10-07-10:

Pastor Halliburton sold certificates to business owners in Atlanta, Ga totaling $10000.00. This was done in August 2010. These shareholders are not happy being sold unregistered shares under a cease and desist order. This was discovered today. They have a different plan of action against Petro and Owen.

This Minister's Alliance is where Owen is getting his funds from. These guys are still selling certificates under the disguise of 2nd and 3rd party selling.

New Stuff brewing in the Missouri Courts:

I noticed today that the State of Missouri opened a new case against Petro America Crop on 9/29/10
This has to do with the original $41,660,00 in penalties still not being paid yet

CASE #: 10AC-CC00658
Not really any details available yet besides but you can follow this link and do a litigant name search for business name PETRO AMERICA CORP you'll find the case listed there as a separate case from the original cease and desist order.

https://www.courts.mo.gov/casenet/cases/nameSearch

9/21/10:

Brian Langenbach and his wife, Sheri, got busted by the state of Arizona partially due to their selling of Petro America Corp shares in Arizona as unregistered agents from August 2009 - October 2009.

http://images.edocket.azcc.gov/docketpdf/0000117033.pdf
http://images.edocket.azcc.gov/docketpdf/0000118363.pdf
http://images.edocket.azcc.gov/docketpdf/0000118476.pdf
http://images.edocket.azcc.gov/docketpdf/0000119016.pdf
next one 11-4-10


This should serve as a warning from the state of AZ securities division. Anyone involved in the re-selling of shares who is not a broker had better be prepared to face the music. This will be the first of many of these cases. Selling across state lines opens the door for the feds as does bank wires or using the postal service!

I think it also makes clear, which we've already known, that Petro America Corp shares are not registered in any of these states like Texas, Arizona, Georgia, Minnesota, Louisiana, Colorado, New Mexico, Missouri, Kansas, etc. So registered agent/broker or not they cannot be sold/resold within these states or from these states.

The only state that we know that Petro America Corp was registered in was California. But I don't think that being registered there makes it legal for non-registered agents/brokers to sell the stock there or from there either.


WHO SOLD SHARES?

Petro America Corp currently has approximately 12,000 shareholders and approximately 12,000,000,000 outstanding shares.

Proof exists that Martin Roper, Teresa Brown (Windsong Ventures), Johnny Huerung, Ken Ebling, Robbie Nicolai, and Karen Boone were all involved in the original solicitations in the fall of 2008 and after that as well. Those are the only ones I know of for sure.

Proof exists that George Verhulst, Donna Brodie, Larry Contier, Brian Langenbach (LFV Trust/LFV Management Inc.), Sheri Langenbach (LFV Trust/LFV Management Inc.), Ed Halliburton, Kevin Johnson, Regina Kelly, David Greene, and JJ Jeansonne were involved with the solicitation of new investors at some point of time as well.

There has been talk of as many as 32 different "groups" involved in gaining new investors.

Regarding the 1,000,000 gifted shares for every 10 new investors.
This was an mlm move on the part of Owen, Martin Roper, Charles Hooker and Teresas Hill. The local shareholders(Kansas and Missouri) were told that if they recruited 10 individuals into PAC they would get 1,000,000 shares. None of the shareholders outside of Kansas and Missouri had privilege to this offer with the exception being people who knew somebody important from Kansas City. If you knew Martin, Allen, Teresa, etc., you got the hookup.

I found confirmation that this did indeed happen for an individual by the name of Kevin Johnson. He was the group leader for one of my sources. He brought in 31 individuals (11 of which my source actually got but he took credit for because she was unaware of the gifting system). He received 3,000,000 shares for bringing in those 31 individuals. At the time Kevin Johnson was reporting his numbers to somebody named Candy Devan. This was the first time I've heard of Kevin Johnson or Candy Devan.

There is much more explanation in the 10-22-10 affidavit about people being gifted shares for many reasons - sometimes for no reason at all, just because they asked.

Anybody sold share 2nd hand should contact their local Secretary of State with concerns or use the following link:
http://www.nasaa.org/QuickLinks/ContactYourRegulator.cfm


Petro America Corp - Headquarters/Main Office:

Petro America’s website includes a prominent photograph of the luxury office building at Two Pershing Square, an imposing glass tower in downtown Kansas City. However, this supposed “world corporate headquarters” is a façade. Beginning July 15, 2008, Hawkins contracted with Regus Management Group LLC located at Two Pershing Square, 2300 Main Street, Suite 900, Kansas City, Missouri. According to the initial contract, Regus agreed to provide Petro America with a “Virtual Office: Telephone answering in your company’s name, fax and mail handling, use of our prestigious address and 16 hours of office usage” in exchange for a monthly fee of $225. Mail and calls to Petro America are received by Regus, who forwards them to Hawkins or his associates. On multiple occasions, Hawkins and his associates did not disclose to investors that their “headquarters” was actually a secretarial service.




Petro America Corp - Delaware (PTRZ) - formerly American Southwest Music Distribution (ASWD) = Owen Hawkins
-Currently delinquent in the state of Delaware as of March 2010
- Early in 2009 according to an article by Mark Davis of the Kansas City Star based on information credited to Owen - Petro America paid $132,500 in earnest money to acquire ASWD to try to attempt a reverse merger. The reverse merger never happened because shortly after the purchase and symbol change was complete the SEC suspended PTRZ because of inconsistencies in their asset claims. Following the 10 day mandatory suspension PTRZ was downgraded from a pink sheet stock to a grey sheet stock. In bad standing in the state of Delaware - 510,000,000 authorized shares trading on the grey sheets. Delinquent since March 2010 and owes $311,920.50 in back taxes.

http://pinksheets.com/pink/quote/quote.jsp?symbol=ptrz#getQuote

website = http://www.petroamericacorp.com

http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001122771&owner=exclude&count=40

File Number: 2953209 Incorporation Date / Formation Date: 10/07/1998
(mm/dd/yyyy)
Entity Name: PETRO AMERICA CORP.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: AR DELINQUENT, TAX DUE Status Date: 03/02/2010

TAX INFORMATION

Last Annual Report Filed: 2008 Tax Due: $ 271,549.00
Annual Tax Assessment: $ 180,000.00 Total Authorized Shares: 510,000,000

REGISTERED AGENT INFORMATION

Name: CORPORATION SERVICE COMPANY
Address: 2711 CENTERVILLE ROAD SUITE 400
City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone: [phone]


SOME DOCUMENTS ON FILE WITH THE DE SOS:


5 0312V Renewal for Void 1 11/19/2008 11:30 11/19/2008

http://corp.delaware.gov/renewalvoid09.pdf

A Renewal for Void document is not allowed to be filed until all unpaid taxes are paid. So American Southwest Music Distribution as of 11/19/2008 was current on it's taxes.

The $271,549.00 in back taxes that currently show up as unpaid on the Petro America Corp - Delaware business entity report leading to a DELINQUENT status as of 3/02/2010 was broken down by the Delaware tax department the following way:

In 2009 the report taxes total $199,060.50 which includes taxes, penalty, interest and filing fee.

The 2010 estimated payments due total $112,860.00 which is the 1st & 2nd estimates and interest.

So the current amount of unpaid taxes, penalties, interest, and filing fees now comes to $311,920.50.


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4 0250N Merger; Non-Survivor 6 11/21/2008 10:43 11/21/2008

http://corp.delaware.gov/Cert%20-%20For%20Corp%20+%20DE%20Corp(Surv)09.pdf

The actual document:
http://www.mediafire.com/file/91a1qkqhc658zrc/merger%2011-21-08.pdf

The merger that took place on 11/21/08 between American Southwest Music Distribution and D&B Records did include a 3rd business entity - Petro America Corp of Delaware. The Petro America Corp involved in the merger was not Petro America Corp - Kansas business entity.

Chris Lotito signed as the President of ASWD, Owen Hawkins as the President of Petro America, and David Michery as the President of D&B Records

The Petro America Corp Delaware entity is file #4623660 Petro America USA Corp formed 11/13/08

At the time of the merger 11/21/08 Petro America USA Corp was called Petro America Corp. After the merger they changed their name to Petro America USA Corp.

The merger was a 251g holdings merger.

The way the merger was supposed to work is that D&B Records would absorb American Southwest Music Distribution which includes all of it's assets and liabilities, etc. At this time American Southwest Music Distribution was over $3.5 million in debt with no operating cash. Petro America Corp was supposed to survive as the holding company of all the stock for the other two companies.

I still question the sworn signed statement by Chris Lotito that 70,375,607 shares voted in favor of the merger or that a shareholder meeting and vote even took place.

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3 0103 Correction, N/C 1 01/15/2009 17:34 01/15/2009

The entity, American Southwest Music Distribution, filed a Correction on 1/15/2009 that rendered the Merger with D&B Records, Inc. Null and Void

The actual document:

http://www.mediafire.com/file/tc5764c0nqykp5z/amendment%20merger%20void%201-15-09.pdf

They void the merger because they say Petro America Corp - Delaware entity was supposed to be the surviving company.

This completely terminated the merger agreement from 11/21/08

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2 0240S Amendment; Stock 2 01/16/2009 16:51 01/16/2009

Former Name: AMERICAN SOUTHWEST MUSIC DISTRIBUTION, INC.

American Southwest Music Distribution changed it's name to Petro America Corp

Actual Document:

http://www.mediafire.com/file/me6tw71t18d7fhe/amendment%20name%20change%20increase%20AS%20reverse%20split%201-16-09.pdf

The amendment changing the name of the ASWD corporation to Petro America Corp. It also increased the number of OS to 510,000,000 and then calls for a reverse split - looks like 100 - 1.

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1 0103C Correction, Amendment 1 05/27/2009 18:41 05/27/2009

Actual document:
http://www.mediafire.com/file/8wz6qcf3lggj7zl/amendment%20cancel%20reverse%20split%205-29-09.pdf

The amendment voiding the reverse split

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Other things on file with the DE SOS regarding PTRZ:

11/19/08 ASWD filed their 2007 annual report and Chris Lotito signed the report as the CEO of America Southwest Music Distribution.

On 11/21/08 ASWD filed their 2008 annual report and Owen Hawkins signed the report as the CEO of American Southwest Music Distribution - Chris Lotito was no longer listed as an officer of the company.

This obviously means that Owen Hawkins replaced Chris Lotito as the CEO of American Southwest Music Distribution between 11/19/08 and 11/21/08.

On 11/19/08 ASWD paid their back taxes owed. They had not paid taxes from 2004 - 2008. But despite 4 years of non-payment, they only owed $868.00 in back taxes at this time.

On 1/16/09 same day as the name change from American Southwest Music Distribution to Petro America Corp. Petro America Corp increased their total number of authorized shares from 105,000,000 to 510,000,000. This is the main reason why they now owe so much more in annual taxes.

-The woman from the tax department explained to me that the reason the annual taxes increased so significantly (they now owe $180,000.00 annually in taxes) is because of the following:

PTRZ's taxes are currently based upon authorized shares of stock. A company can recalculate their tax and pay a lower amount of tax based upon the total issued shares of stock and the total gross assets of the company at year end of the year they are filing.

I asked her if Petro America Corp had any assets filed with the state and that caused the increase and she said no that the authorized shares of stock are what causes the tax listed. A company who has a par value on their stock can use the assumed par value capital method to recalculate their tax liability.

That's when I got her to share with me that they increased their total number of authorized shares from 105,000,000 to 510,000,000 on January 16, 2009.

PTRZ has no current record of number of outstanding shares or assets with the state of Delaware. It was explained to me that PTRZ would need to supply the state of Delaware with the assets and outstanding shares in order to recalculate the taxes so their annual taxes are based on the authorized shares method only. PTRZ shares have a current per par value of $.0001 per share (same as from 2004 - 2008)

They went further to explain that if PTRZ were to supply them with the total number of outstanding shares and the company assets they would be able to start paying a lesser tax amount.

Why would Owen continue to hide this information from the state of Delaware when it is costing the company literally tens of thousands of dollar by hiding the information if not more?

Let me break this down in even more simple terms:

Before the 2008 annual report was filed on 11/21/08 ASWD/PTRZ was taxed based on Outstanding Shares (which is shares that are owned) and Gross Assets. This is because ASWD reported their gross assets and outstanding share ownership each year. Their taxes at this time averaged less than $300 per year.

After the 2008 annual report was filed on 11/21/08 ASWD/PTRZ never reported any data to Delaware or any other Governing body on Outstanding Shares or Gross Assets. So by default when Delaware has no Outstanding Share data or Assets data to use to calculate taxes they then determine your taxes based on Authorized Shares (the number of shares a company is authorized to distribute). The taxes went from an average of under $300 per year to the current amount of $180,000.00 per year.


On 1/16/09 Owen increased the number of shares that ASWD/PTRZ was allowed to distribute from 105,000,000 to 510,000,000.

That is almost 5X's as many authorized shares meaning as long as PTRZ continues to be non-reporting and Delaware has to use the Outstanding Shares to calculate the annual taxes, this move also increases the amount of annual taxes by almost 5X's to the current amount of $180,000.00 per year.

What we don't know is how many of those 510,000,000 have been distributed or who they were distributed to. We don't know this because PTRZ refuses to report this information. I suspect this is intentional on Owen's part. Rather than file a report with Delaware or the SEC regarding outstanding share ownership and assets he chooses to be non-reporting and have the company be billed $180,000.00 annually. What is he hiding that is worth costing PTRZ about $180,000.00 a year?

Of course he hasn't paid any of these taxes so it's not like it matters to him.


-------------------------------------------------------------------------------------

About March - April a "hint" via email was made by Petro America Corp that ASWD shares @ .03 just might be a good investment. The pump is on and seemed to me a lot like "insider" trading was going on.

Volume went from relatively dead up until April 20th to extremely extremely high starting April 20th right up until the symbol change in early June.

http://www.reuters.com/finance/stocks/chart?symbol=PTRZ.PK


Oct 7, 2010

Owen claims that PTRZ is a subsidiary company of Petro Kansas. So since the merger of ASWD into the PAC subsidiary company (Petro America Corp - DE) was terminated that eliminates PTRZ becoming a subsidiary company of Petro Kansas via a merger. Which means that Petro Kansas would have had to have purchased at least 51% of ASWD some time after the merger was terminated on 1/15/09 in order to make it a subsidiary company. Petro Kansas announced on it's website that it purchased ASWD on May 4, 2009. Owen was the CEO of ASWD every day since the merger was terminated including on May 4, 2009. So again I ask did Owen pay himself money to purchase at least 51% of ASWD/PTRZ since he was the CEO of ASWD?

What is surely known is that the two companies (Petro - Kansas and ASWD) never merged because one of the conditions of a merger has to include the filing of a certificate of merger with the Delaware Secretary of State. This has yet to be done.

http://corp.delaware.gov/DE-For%20Agree09.pdf

Did Owen pay himself money as the CEO of ASWD out of Petro-Kansas Shareholder funds after the failed merger?


From the affidavit regarding PTRZ:

From 2008 forward, Petro America also has claimed to investors that it conducted “reverse mergers” with two companies that had, at some point, been traded: World Transport Authority (WTAI) and American Southwest Music Distribution, Inc. (ASWD). A reverse merger occurs when a private company acquires and combines with a public company to bypass the lengthy and complex process of going public. The transaction typically requires reorganization of capitalization of the acquiring company. The purpose of Petro America’s two attempted (but not concluded) reverse mergers was to make it appear that Petro America had value. In truth, the companies Petro announced it had acquired possessed marginal or negative worth. In announcing most “acquisitions,” Hawkins and his associates misrepresented facts orally and in written releases to investors, such as over-hyping the value of the acquisitions (especially Petro’s mining interests) and what Petro’s true interest was, including whether that interest was even vested. Other times, they failed to disclose material facts to investors such as deal terms limiting the sharing of revenue between Petro and the entities (including Performance Packaging and multiple mine acquisitions).

To confuse investors, Hawkins, Brown and others attempted to blur the lines between the acquired entities, none of which are related to Petro America. For example, Hawkins changed ASWD’s name to “Petro America Delaware,” because ASWD had previously traded on the Pink Sheets under the symbol ASWD. Hawkins then changed the ASWD symbol to PTRZ on June 12, 2009. Petro America’s website might easily lead a reader to conclude that Petro Delaware is a true successor to Petro America. In fact, while Hawkins is the largest shareholder of Petro Delaware, (due to $22,500 worth of shares Hawkins purchased in his own name with Petro investor funds) Petro America is not a holder of record of any Petro Delaware shares. Moreover, there was no exchange of shares that would make the shareholders in Petro America holders of publicly-traded stock.


Owen didn't even purchase ASWD. He used Petro - Kansas shareholder money to purchase himself shares and make himself the majority shareholder in the company. He changed the name of the company to Petro America Corp. and changed the symbol to PTRZ then lied to everybody trying to fool them into thinking PTRZ was Petro - Kansas then later tried to fool them into thinking that Petro - Kansas owned PTRZ. Right there in official print from the federal investigators.


So that makes our new time line look like this:

10/7/08: PAC announces on it's website that it has entered into a memorandum to acquire a publicly trading company to do a reverse merger

10/8/08: PAC filed Reg. D form with the SEC

11/13/08: Owen forms Petro America Corp - Delaware business entity #4623660 (currently named Petro America USA Corp.)

11/17/08: Owen signs paperwork with the SEC as the president of ASWD voluntarily De-Registering ASWD moving it from the OTC-BB to the much less regulated pink sheets

11/19/08: American Southwest Music Distribution pays all of its back taxes ($868.99) and goes back to being a Delaware business entity in good standing.

11/19/08: American Southwest Music Distribution files it's 2007 annual report - Chris Lotito still listed as the CEO of the company

11/21/08: American Southwest Music Distribution has 3,500,000 outstanding preferred shares and 38,748,179 outstanding common shares.

11/21/08: American Southwest Music Distribution, Petro America Corp - Delaware, and D&B Records, Inc. enter into a 251g holdings merger agreement. D&B is the surviving entity absorbing American Southwest and all of it's assets and liabilities ($3.5 million in debt at this time)... meaning American Southwest Music Distribution no longer exists it is now called D&B Records, Inc. Petro America Corp - DE is the holding company coming out of the merger holding all of the American Southwest Music Distribution and D&B Records. Owen Hawkins takes over as the CEO of American Southwest Music Distribution.

11/21/08: American Southwest Music Distribution files it's 2008 annual report - Owen Hawkins listed as the CEO of the company - Chris Lotito no longer listed as an officer

Winter 2008: Petro America Corp - DE changes it's name to Petro America USA Corp.

1/15/09: An amendment is filed voluntarily rendering the merger null and void. So nothing that was supposed to have happened on 11/21/08 per the merger agreement happened. The merger was terminated. All 3 business entities at this point went back to being 3 separate business entities exactly as they stood before the merger agreement. The Petro America Corp - DE Entity which already changed it's name to Petro America USA corp by this time was left to die as was D&B Records, Inc. Both those companies are now inactive. American Southwest Music Distribution would go back to assuming all of it's assets and liabilities again. Owen Hawkins stays on as the CEO of American Southwest Music Distribution.

1/16/09: American Southwest Music Distribution changes it's name to Petro America Corp (Maybe to make it look like the merger was still on?)

1/16/09: Petro America Corp - DE increases their total number of authorized shares from 105,000,000 to 510,000,000.

1/16/09: Petro America Corp - DE files to do a 100:1 reverse split with it's shares.

1/?/09: Shareholders received emails telling them that "Apparently, one of the companies that PAC acquired that was already on the stock market is up and trading already. A merger was completed to go public. The company is now trading on Nasdaq,"

2/7/09: Owen tells Mark Davis from the KC Star in response to that email that Petro America Corp had paid $132,500 in earnest money in the reverse merger. He said the balance would be paid when the deal closed after Petro America received a new stock trading symbol. Hawkins acknowledged the company was American Southwest Music Distribution Inc. ASWD is on the pink sheets not the Nasdaq.

April of 2009: Some 'PAC insiders' hint that buying ASWD shares would be a good idea

5/4/09: PAC announces on the company website and in pay to print press releases that it has purchased ASWD

5/15/09: PAC announces on the company website that it plans to buy more ASWD shares

5/27/09: Petro America Corp - DE voids the 100:1 reverse split.

6/1/09: ASWD applies for a symbol change

6/12/09: ASWD receives new symbol PTRZ

6/12/09: Mass emails go out from 'PAC insiders' announcing that Petro - Kansas now has a new trading symbol, Petro has now gone public, and everybody is now millionaires.

6/18/09: PTRZ is suspended for the mandatory 10 days and moved to the grey sheets by the SEC for questionable asset claims and questionable operations of the company.

Summer of 2009 PAC is telling people that paperwork is needed to be filed to complete the reverse merger and once the reverse merger is completed the Petro - Kansas shares will be good.

Fall of 2009 PAC starts referring to PTRZ as a separate business entity ... no longer saying that Petro Kansas and PTRZ are one in the same.

3/1/10: PTRZ fails to file their 2009 annual report and pay taxes owed with the state of Delaware and becomes delinquent. PTRZ currently owes over $350,000.00 in back taxes to the state of Delaware which would have to be paid to go back into good standing.

Fall of 2010 PAC starts telling it's shareholders that PTRZ is a subsidiary company of Petro America Corp - KS.

10-22-10: U.S. Attorney issues a 81 page affidavit that explains that Petro-Kansas did not purchase ASWD. Owen Hawkins used Petro-Kansas shareholder money to buy $22,500.00 worth of ASWD shares and make himself the majority shareholder in the company. He then changed the name of the company to Petro America Corp and changed the symbol to PTRZ in an attempt to fool Petro-Kansas investors that they were now a publicly trading company later changing his story to PTRZ being a subsidiary company of Petro-Kansas. Both lies.


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SEC Reporting Status
De-Registered as of Nov 17, 2008
CIK
0001122771
Fiscal Year End
4/30
Estimated Market Cap
$18,628,513 as of Jun 17, 2009
Outstanding Shares
38,748,179 as of Nov 21, 2008
Authorized Shares
500,000,000 as of Jun 12, 2009
Number of Share Holders of Record
28 as of Aug 14, 2007

ASWD was trading on the pink sheets with 28 shareholders, why does Petro of Kansas need 12000 shareholders and counting?


Financial Condition and Changes in Financial Condition (as listed in the last SEC filing by ASWD)

We had no revenues for the nine ended January 31, 2008 or since inception.

We remain a development stage company. Since our inception, we have had minimum working capital to fund our operations. In order to pay the expenses of its operations, we have relied on third-party loans and loans from shareholders and the issuance of common stock for services provided. As a result, we have incurred debt in the total amount of $1,570,767 to pay our expenses. In addition, we owe $1,327,708 to Vestcom, Ltd. as result of a legal settlement and $549,460 for other account payables and accrued expenses. To date, the initial cash payment of $150,000 due to Vestcom at closing and the $250,000 payable on January 1, 2007, as contemplated under the current terms of the settlement, have not been made. Our working capital deficit at January 31, 2008 was $3,447,935. We had cash of $0 at January 31, 2008. We have a working capital deficit and no operating cash with which to fund our future operations.

And we can add in the $350,000.00 in back taxes currently owed by PTRZ to the state of Delaware.



I expect based on the new developments with the 10-22-10 affidavit that PTRZ will probably get revoked in the next week or so.





How are the two companies (PTRZ and Petro Kansas) related to one another besides sharing the same CEO?

The two companies have separate corporate filings with the SEC

How can one company have both public trading stock and private shares?
Does this scenario make the unannounced Thursday evening calls illegal?
If the company already has a trading symbol (PTRZ) how can they get another trading symbol?

They share one cusip#? (Petro Kansas and PTRZ)
71643L107 and 71643T100?

A scanned copy of one of the certificates with personal information left off:
http://investorshub.advfn.com/uimage/uploads/2010/9/11/kkqnx2.jpg

Of course any one can print a certificate for their company. The 10-22-10 affidavit mentions that in February and March 2010, Brian Langenbach and David Greene, an attorney from Colorado, reprinted 3.9 million bogus Petro shares. Heurung said that Greene went to the printer in Kansas City that Petro used and said Hawkins had given him permission to print the shares.

Talk about blurring the lines (Owen seems to have a problem distinguishing between Petro Kansas and PTRZ) this article is a perfect example:

http://www.lasentinel.net/The-Peoples-Company-Petro-America-Trading-Resumed-After-SEC-Probe.html






Petro America USA Corp = Owen Hawkins
This business entity was formed in Delaware on 11-13-08
It was formed to be used in a holding merger with ASWD and D&B Records on 11-21-08 as the surviving company holding all ASWD and D&B shares.
The original name of this company when it was first formed was Petro America Corp.
After the 11-21-08 holdings merger it's name was changed to Petro America USA Corp.
After the merger was terminated on 1-15-09 this company was left to die.
The resident agent of this company resigned
No filings were ever done for this company and it became inactive.





World Transport Authority (WTAI) = Owen Hawkins

http://www.sec.gov/cgi-bin/browse-edgar?company=world+transport+authority&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies&action=getcompany

A Nevada Business Entity which was revoked in 2006 or 2007

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=f022JmgINZ86iA07mgsYAw%253d%253d&nt7=0

Petro announces that it has purchased WTAI on March 25, 2010 just days after the company was put on the grey sheets. This initiates a nice little run in the stock price. The stock was suspended on March 3, 2010 then moved to the grey sheets on March 16, 2010 after the mandatory 10 day suspension.

On June 6, 2010 an Administrative Law Judge issued an Initial Decision as to World Transport Authority Inc. (Initial Decision), in Administrative Proceeding No. 3-13804. The Order Instituting Proceedings alleged that World Transport Authority, Inc., failed repeatedly to file required annual and quarterly reports while its securities were registered with the Securities and Exchange Commission. The Initial Decision finds that World Transport Authority Inc., repeatedly failed to file its required periodic reports, depriving investors of access to key financial information. As a sanction, it revokes the registration of each class of registered securities of World Transport Authority Inc., pursuant to Section 12(j) of the Securities Exchange Act of 1934

Registration revoked by the SEC on June 30, 2010.

Owen mentioned on the 8/12/10 conference call that he would compensate anybody that bought WTAI shares with Petro Kansas shares

Information from the 10-22-10 U.S. Attorney affidavit:

On March 23, 2010, Petro America entered into a subscription agreement with World Transport Authority (WTAI). On April 23, 2010, the SEC filed a motion for an order of summary disposition against World Transport. The motion seeks to revoke the registration of each class of WTAI’s securities registered with the SEC and would prohibit it from public trading. The reason for the revocation is that WTAI has failed to make its periodic SEC filings in over five years. Instead it sought to solve its delinquent status through possible reverse mergers or other business deals. The SEC motion states that the subscription agreement between WTAI and Petro America would require Petro to disclose its beneficial ownership of WTAI’s equity securities by April 2, 2010, which it failed to do. This omission violated the same reporting requirements as WTAI. The merger of the two companies would not enable WTAI to maintain its public trading status. The SEC observed that WTAI’s reaction to the proceeding was to pass off its woes to another company, Petro America.

Other WTAI info:

Bill Kennedy former CEO

Proof that plans for PAC to take over WTAI started as early as Jan 19, 2010

Directors were loading up with shares. This initiated a nice little run for the stock prices.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=45696710

Then this connection to Petro America Corp that shows up on the 1/19/10 8K filing:

http://www.sec.gov/Archives/edgar/data/1028130/000107997410000028/worldtransport8k_1182010.htm

***World Transport Authority, Inc. may, in the near future, provide a website in order to communicate with shareholders. If instituted, the website will be: www.wtaworldstar.com.

Looking up www.wtaworldtar.com on the WhoIS website shows that it was registered by Owen Hawkins

Registrant:
Owen Hawkins
2300 main
kansas city, Missouri 64108
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: WTAWORLDSTAR.COM
Created on: 24-Jul-08
Expires on: 24-Jul-11
Last Updated on: 26-Jul-10

Administrative Contact:
Hawkins, Owen [e-mail]
2300 main
kansas city, Missouri 64108
United States

Technical Contact:
Hawkins, Owen [e-mail]
2300 main
kansas city, Missouri 64108
United States

The part that really sticks out to me besides the obvious connection to Petro America Corp showing up on a 1/19/10 SEC filing for WTAI is the date that the website was registered.

July 24, 2008

-That's 2 months before PAC church shares even started being sold.

-That's 7 months before the WorldStar Corp PAC subsidiary was formed in the state of Kansas (2-11-09)

-That's 7 months before the worldstarcorp.com website was registered (2-14-09)

Seems like an odd coincidence for them to just randomly pay for a domain name with a name like that.

No filings were ever done in this case either to show the purchase agreement or merger agreement, etc. Why does Owen avoid doing any filings what so ever for anything?

My personal theory is that PAC purchased WTAI with the same plan as PTRZ. Purchase a crumby shell company for really cheap because of it's bad standing, buy shares really cheap, pump the stock then dump it after the name change before they SEC shuts it down. SEC caught wind of this one early on though before the purchase was finalized. They suspended WTAI and placed it on the grey sheets before the purchase was finalized and PAC ended up with a worthless grey sheet stock. This explains Owen's comment about replacing people's WTAI shares with Petro Kansas shares because of the mess up.

More on the wtaworldstar.com website:

wtaworldstar.com was first registered as a domain name in 1999 and it was used by WTA to promote a cheap economical car called the "WorldStar" car from 1999 - 2001

http://web.archive.org/web/19991022055551/http://www.wtaworldstar.com/

WTAI let their registration run out for the domain name in 2001. The domain name was under other ownership between 2002 - 2007 (sometimes inactive and sometimes unowned). During this time it was used to promote other things besides cars by other people.

Then in 2008 Owen brought the domain name back (it was available again at this time) presumably for the purpose of using it in the future with WTAI and possibly with his idea of an electric car division.

The domain name never actually got used for anything, obviously, but Owen did end up adopting the "Worldstar" name. He used it for his Worldstar Corp. subsidiary and then later copyrighted the name. So basically, the WorldStar name wasn't even Owen's original name that he came up with. He sort of adopted the name from WTA who first used it from 1999 - 2001.





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MORE COMPLETE TIME LINE OF EVENTS:

4/13/07: Petro America Corp is formed as a Kansas business entity. CEO - Owen Hawkins, Board of Directors - Terry Seals and Charles Hooker. 1 billion authorized preferred shares and 3 billion authorized common shares.

9/22/08: According to court documents the first PAC securities are sold

9/26/08: Petro America Corp files as a Missouri business entity.

10/7/08: PAC announces on it's website that it has entered into a memorandum to acquire a publicly trading company to do a reverse merger

10/8/08: PAC files Reg. D form with the SEC. Share cap set at $1,000,000.

10/31/08: The state of Missouri submitted a Petition for Order for PAC to Cease and Desist the offering and selling of securities.

10/31/08: PAC registers it shares in the state of California. To this day it is the only state in which PAC shares were ever registered.

11/12/08: The final order is made by the state of Missouri for PAC to Cease and Desist in the offering and selling of securities.

11/13/08: Owen forms Petro America Corp - Delaware business entity #4623660 (currently named Petro America USA Corp.)

11/17/08: Owen signs paperwork with the SEC as the president of ASWD voluntarily De-Registering ASWD moving it from the OTC-BB to the much less regulated pink sheets

11/19/08: American Southwest Music Distribution pays all of its back taxes ($868.00) and goes back to being a Delaware business entity in good standing.

11/19/08: American Southwest Music Distribution files it's 2007 annual report - Chris Lotito still listed as the CEO of the company

11/21/08: American Southwest Music Distribution has 3,500,000 outstanding preferred shares and 38,748,179 outstanding common shares.

11/21/08: American Southwest Music Distribution, Petro America Corp - Delaware, and D&B Records, Inc. enter into a 251g holdings merger agreement. D&B is the surviving entity absorbing American Southwest and all of it's assets and liabilities ($3.5 million in debt at this time)... meaning American Southwest Music Distribution no longer exists it is now called D&B Records, Inc. Petro America Corp - DE is the holding company coming out of the merger holding all of the American Southwest Music Distribution and D&B Records. Owen Hawkins takes over as the CEO of American Southwest Music Distribution.

11/21/08: American Southwest Music Distribution files it's 2008 annual report - Owen Hawkins listed as the CEO of the company - Chris Lotito no longer listed as an officer

Winter 2008: Petro America Corp - DE changes it's name to Petro America USA Corp.

1/15/09: An amendment is filed voluntarily rendering the merger null and void. So nothing that was supposed to have happened on 11/21/08 per the merger agreement happened. The merger was terminated. All 3 business entities at this point went back to being 3 separate business entities exactly as they stood before the merger agreement. The Petro America Corp - DE Entity which already changed it's name to Petro America USA corp by this time was left to die as was D&B Records, Inc. Both those companies are now inactive. American Southwest Music Distribution would go back to assuming all of it's assets and liabilities again. Owen Hawkins stays on as the CEO of American Southwest Music Distribution.

1/16/09: American Southwest Music Distribution changes it's name to Petro America Corp (Maybe to make it look like the merger was still on?)

1/16/09: Petro America Corp - DE (previously American Southwest Music Distribution before the name change) increases their total number of authorized shares from 105,000,000 to 510,000,000.

1/16/09: Petro America Corp - DE (previously American Southwest Music Distribution before the name change) files to do a 100:1 reverse split with it's shares.

1/?/09: Shareholders received emails telling them that "Apparently, one of the companies that PAC acquired that was already on the stock market is up and trading already. A merger was completed to go public. The company is now trading on Nasdaq,"

2/5/09: Articles of Incorporation for PAC are updated raising the number of authorized shares from 1 billion preferred shares to 200 billion preferred shares and from 3 billion common shares to 300 billion common shares.

2/7/09: Owen tells Mark Davis from the KC Star in response to that January email that Petro America Corp had paid $132,500 in earnest money in the reverse merger. He said the balance would be paid when the deal closed after Petro America received a new stock trading symbol. Hawkins acknowledged the company was American Southwest Music Distribution Inc. ASWD is on the pink sheets not the Nasdaq.

April of 2009: Some 'PAC insiders' hint that buying ASWD shares would be a good idea

5/4/09: PAC announces on the company website and in pay to print press releases that it has purchased ASWD

5/14/09: Petro America Corp is dissolved as a Missouri business entity.

5/15/09: PAC announces on the company website that it plans to buy more ASWD shares

5/27/09: Petro America Corp - DE (previously American Southwest Music Distribution before the name change) voids the 100:1 reverse split.

6/1/09: ASWD applies for a symbol change

6/12/09: ASWD receives new symbol PTRZ

6/12/09: Mass emails go out from 'PAC insiders' announcing that Petro - Kansas now has a new trading symbol, Petro has now gone public, and everybody is now millionaires.

6/18/09: PTRZ is suspended for the mandatory 10 days by the SEC for questionable asset claims and questionable operations of the company.

7/1/09: Mandatory 10 day suspension ends and PTRZ is allowed to resume trading on the grey sheets as Caveat Emptor.

Summer of 2009: PAC is telling people that paperwork is needed to be filed to complete the reverse merger and once the reverse merger is completed the Petro - Kansas shares will be good.

Fall of 2009: PAC starts referring to PTRZ as a separate business entity ... no longer saying that Petro Kansas and PTRZ are one in the same.

10/26/09: Final request for a hearing is withdrawn by PAC's attorney, Darren E. Fulcher, and a Petition is filed by the state of Missouri calling for fines against PAC/Owen Hawkins/Martin Roper totaling $41,660.00

3/1/10: PTRZ fails to file their 2009 annual report and pay taxes owed with the state of Delaware and becomes delinquent. PTRZ currently owes over $350,000.00 in back taxes to the state of Delaware which would have to be paid to go back into good standing.

3/3/10: WTAI is suspended for the mandatory 10 days by the SEC for lack of filings.

3/16/10: Mandatory 10 day suspension ends and WTAI is allowed to resume trading on the grey sheets as Caveat Emptor.

3/25/10: PAC announces on it's website and in press release that it has purchased WTAI

4/29/10: The state of Kansas initiates a Cease and Desist order against PAC

4/30/10: The state of Kansas finalizes the Cease and Desist order against PAC

May 2010: FBI raids occur and some bank accounts are frozen and some deposits seized.

5/19/10: The state of Missouri finalizes the Order against PAC/Owen Hawkins/Martin Roper fining them a total of $41,660.00.

6/6/10: an Administrative Law Judge issues an initial decision for WTAI to be revoked for failure to file for 6 straight years

6/8/10: The Articles of Incorporation for PAC are updated. Number of issued shares is listed at 11,619,697,354 and Directors are changed to Tucker Lott and Bruce Young (both from Performance Packaging Group).

6/30/10: The SEC revokes WTAI (company no longer exists)

8/19/10: Owen admits to giving $300,000.00 of PAC shareholder money to a group of shareholders. Still no disclosure on who those shareholders were.

9/9/10: Owen states in a conference call that over 3 billion shares were gifted.

9/21/10: The state of Arizona issues a Cease and Desist order against Brian and Sheri Langenbach for their part in selling unregistered PAC shares as unregistered brokers in August and September of 2009. Final penalties still pending.

9/29/10: The state of Missouri opens a new case against PAC/Owen Hawkins/Martin Roper because the $41,660.00 was never paid.

10/7/10 PAC starts telling it's shareholders that PTRZ is a subsidiary company of Petro America Corp - KS.

10/22/10 U.S. Attorney's Office issues an 81 page affidavit detailing the Petro America Corp scam. The affidavit details millions of dollars that was embezzled and spent on personal items. It mentions names of people involved in selling shares and receiving money from the company (Owen Hawkins, Teresa Brown, Johnny Heurung, Regina Kelly, Larry Contier, George Verhulst, and Brian Langenbach. It confirms that Petro - Kansas did not purchase ASWD. It charges individuals with securities fraud, wire fraud, conspiracy to commit wire fraud, interstate transportation of stolen property, and money laundering.


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PETRO AMERICA CORP SUBSIDIARY COMPANIES (WITH THE EXCEPTION OF PERFORMANCE PACKAGING GROUP THEY ALL ARE NOTHING MORE THAN EMPTY BUSINESS ENTITIES WITH NO REAL EMPLOYEES AND NO REAL BUSINESS OR CAPITAL OR ASSET VALUE - THEY SERVE AS NOTHING MORE THAN FRONTS TO MAKE IT LOOK LIKE PETRO AMERICA CORP IS CREATING SOMETHING)


Worldstar Corp = (Date of formation 2-11-09) George Verhulst & Dr. Karen Boone (lost Ian Lindon and Larry Forsythe - proven experience with Alternative World Energy Solutions and US Department of Energy, respectively) - Active and in good standing in the state of Kansas
website = http://www.worldstarcorp.com/ (currently not working - website has yet to even be started - registered 2/14/09)
http://www.trademarkia.com/worldstar-77699652.html

2009 Annual Report:
http://i56.tinypic.com/29krtxy.jpg


Trans World Automation Corp (Date of formation 5-18-09) = George Verhulst (lost Ted Wiley) - Active and in good standing in the state of Kansas ... is Ken Ebling still involved? He was originally announced as the President of the division. Show me money once posted that Owen fired Ted Wiley because they had disagreements
Ted Wiley left because his business associates strongly advices it and Ted felt like Owen was trying to swindle Ted's electric car designs away from him.

Ted is a pretty sound guy on business ethics. George had approached Ted about his patented vehicle designs for Worldstar. This was their first time meeting each other. Ted later on found out that Johnny was the culprit behind George meeting with him. Ted does not get along with Owen or Johnny. Owen solicited Ted and his expertise in exchange for some unregistered securities in the millions. This joint venture agreement created the subsidiary for the production of the New Petro Automobile. It was promised if Petro went public in '08, the first 20 designs would go to the Petro Elite. Johnny heard great reviews about Ted's ideas and wanted to control them. So Ted realized that these guys were up to no good and left Worldstar. These guys wanted Ted's designs for free. Ted protects his designs very well. The release of Ted's designs for free, did not come across Ted to well. Now he's leaving Owen and Johnny. By now, these talks about the New Petro Automobile, were anger conversations between Owen, George, Johnny, Ian and Ted. Ted resigned and parted with a good piece of his mind and mouth.

2009 Annual Report:
http://i55.tinypic.com/xn6k2o.jpg


Petro America Financial Services Inc (date of formation 2-11-09) = Marcia Parker - Active and in good standing in the state of Kansas (lost John Hammonds - had falling out with PAC because he felt they were lying to shareholders and using shady/fraudulent business practices with the company)

2009 Annual Report:
http://i54.tinypic.com/qxwg0l.jpg


All Access Insurance (date of formation 5-19-09) = Jeanne Tucker - Active and in good standing in the state of Kansas
http://allaccess-ins.com/ (unfinished website - registered on 8/03/09 - no updates to the website since 8/3/09)
Jeanne J. Tucker (816) 510 - 2468 (cell phone)
W. Timothy Bailey (913) 515 - 4162

website registration information gives this:
Clark, John [e-mail]
Clark Racing
1302 S Market St
Lee's Summit, Missouri 64063
United States
[phone]

Jeanne also runs the shareholder meetings



Petro Realty Corp (date of formation 5-18-09) = not sure yet - Active and in good standing in the state of Kansas



Petro Tech Corp (formed 3-20-09) = Dale McDaniel CEO + Ricky Tucker - Active and in good standing in the state of Kansas
Registered Agent is Dale McDaniel.

Dale McDaniel, designed Petro’s website. Petro records appear to indicate that McDaniel was paid $45,000.




Performance Packaging Group, L.L.C. (51% stake) = Bruce Young - Owner and Tucker Lott - Finance Executive - Active and in good standing in the state of Kansas. Tucker Lott confirmed the transaction involved cash and shares of Petro America. He did not provide details. Lott said he couldn't put a value on the shares. The cash was key to the deal for him, as it will allow Performance Packaging to grow.
website = http://www.performancepackaginggroup.com
17501 W 98TH ST #32-47, LENEXA, KS 66219
913.438.2012
fax: [phone]
[e-mail]
Kansas business entity
http://www.petroamericacorp.com/virtual/VirtualTour1.html
This is the "7 year old multi-million dollar underground storage facility" that "allows Petro America the opportunity to offer storage facility services for commercial, state and federal agencies that have needs and requirements to store barrels of crude oil in a secured environmental climate-controlled environment." mentioned in their pay to print press releases. It has 1 box truck and 3 loading docks and a very modest amount of equipment.

While Petro America did make a $30,000 down payment for the purchase of Performance Packaging, which apparently has some underground storage capacity, no documents produced show the facility is suited for substantial quantities of oil. The landlord advised the SEC that such a use would not be allowed. City officials stated that zoning and building code requirements do not allow oil storage in quantity.…. did Owen intentionally miss represent this company?

Comment from my inside source in KC…. Performance Packaging has an agreement with Hallmark Cards. PP has hired over 100 employees as their contracts have increased. Owen has a joint venture agreement with this company. They do have other contracts with other entities as well. PP is very solid as a company.

I'm a little surprised about the 100 employees figure for PP. Less than a year ago I remember somebody saying they had talked to PP and that they had 7 full time employees at their facility. That's a lot of growth in one year. Unless the 100 employees belong to these companies that PP is contracted to do business with.

In any case I do believe PP is a solid company. I hope they don't get screwed in any way if PAC doesn't end up ever going public.

Interesting article about Performance Packaging Group:

http://www.pitch.com/2010-06-10/news/workers-at-hallmark-contractor-creative-printing-feel-the-hallmark-effect/

This article only suggests that PPG is a subcontractor of Hallmark through Creative Printing and nothing more. It has clearly been said in emails and on conference calls that PAC has a contract with Hallmark. Was this another exaggeration on the part of Owen/PAC? I asked a source from KC about this and his reply was:

We were told verbally that PPG had a contract with Hallmark. This could have been more exaggeration/lying on Owen's part to build loyalty to his shareholders. I was there, when this comment was said. They did not specific details. They said they had a contract with Hallmark. No vendor, no subcontractor status ever came up in the conversations. The two owner's of PPG, Owen, Michelle/Owen's sister, Traci/Owen's ex-girlfriend and myself were present. We took a tour of the faciliy and all of the workers were foreigner's/South Americans. About 60-75 worker's in all. Their wording was contract with Hallmark.


Looks like besides the Creative Printing contract, PPG has some kind of contract with Art Cocoon.

http://www.myartcocoon.com/our-story.html

The following information was in the 10-22-10 affidavit:

Hawkins claimed that Petro had barrels of oil stored in Hallmark Cards’ facilities. Hallmark’s General Counsel issued a letter dated January 9, 2009 to the Missouri Securities Division stating that “Hallmark is not leasing any facilities to Messrs. Hawkins or Roper or Petro America Corporation.”

Is the the so called Hallmark contract that Owen and others were talking about?




Petro Construction and Exploration = listed in some press releases - no information - no registered business entity by this name found (doesn't exist yet)
According to the 10-22-10 affidavit this division was really HMC Enterprises. Run by Owen's sister, Michelle Smith.



Petro International Division = David Waltzer and Brian Koslow (as mentioned on the May 27, 2010 conference call) - talked about opportunities in Panama to generate share holder value - not a registered business entity yet
Brian Koslow wrote book "365 ways to become a millionaire"



------------------------------------------------------------------------------------------------------------------------------------------------------------


MINE INFO:


Mariposa Aggregate and Mining LLC = Johnny Heurung, Petro America Corp, Harold Grant, Lawrence Martinie, and Brian Langenbach - Active and in good standing in the states of Arizona and California - may have 24% interest in the Pine Tree - Josephine mine in Mariposa county, California (not confirmed)

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L15370750&type=L.L.C.

What is known about the Pine Tree - Josephine mine
-was still listed for sale in June of 2010 (pro-petro posters dismissed this as being an out-dated ad and ad did disappear shortly after I posted it's link)

http://www.infomine.com/properties/exchange/listings/1463/property.aspx

http://webcache.googleusercontent.com/search?q=cache:oDWH5oaQHBEJ:www.infomine.com/properties/exchange/listings/1463/property.aspx+pinetree-josephine&cd=3&hl=en&ct=clnk&gl=us

Contact Info for the sales agent in the original ad:

* Contact Name: John Johnson
* Phone: [phone]
* Email: [e-mail]

Other information about John Johnson:

Land Investors Realty Real Estate
363 N. Main Street / P.O. Box 2944
Florence, AZ 85232
520-868-8110

http://www.wparonline.com/membersh-l.htm

http://www.realtyagentguide.com/Agent/ARIZONA/26358/blog

http://www.landinvestorsrealty.net/

http://www.canadianminingjournal.com/ads/classifieds/XcCPViewItem.asp?ID=6622

-the property hasn't been mined since WWII
-the property has no remaining buildings or equipment
-the property would require the drilling of new holes for mining

Some odd connections with the Mariposa Aggregate and Mining LLC and the Global Mining Exploration Ventures

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L14400834

Global Mining Exploration Ventures was involved in placing the ad in the Canadian Mining Journal ad for the sale of this property

http://www.canadianminingjournal.com/ads/classifieds/XcCPViewItem.asp?ID=6622

Harold Grant is in both LLCs
John Johnson was involved in both ads for the sale of the property and is part of the GMEV LLC

Harold Grant and John Johnson are also members together in the Advent Commercial Group LLC and Precision Gold, LLC and Net Resources LLC

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L14650525

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L14607923

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L14803998&type=L.L.C.

Harold Grant is also listed as the Broker for Mescal Juniper Properties LLC in Arizona

Lawrence Martinie is in some other LLC's that have mining related names:

Southwest Exploration Research and Development LLC:

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L14609770&type=L.L.C.

Rincon Aggregate and Mining LLC (with Brian Langenbach and Johnny Heurung)

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L15392390&type=CORPORATION

Earth Exploration, LLC (with Brian Langenbach)

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L15392367&type=CORPORATION





Western Metal Resources, LLC = Lawrence Martinie, Brian Langenbach, Petro America Corp, and Johnny Heurung - Active and in good standing in the state of Arizona

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L15333062&type=L.L.C.



PAC claims to have partial ownership in over 20 mines located in Nevada, Arizona, Colorado, and California (besides the one already mentioned) valued over a trillion dollars. The most recent new gold mine acquisition was announced on the May 27, 2010 conference call. Posters on ihub claimed that on the March 11, 2010 Thursday evening conference call Owen mentioned 49% ownership in a mine valued at either .7 trillion or 7 trillion dollars. Apparently Johnny Heurung also made a similar statement on his March 4, 2010 call saying Petro purchased 49% ownership in a mine (currently trading on the NASDAQ) valued at .7 trillion dollars of which 85B of assets would be applied to Petro Kansas which was confirmed by a poster after reviewing his recording of the conference call. There is controversy as to who the mines and other assets belong to as all the press releases and online statements published by Petro America Corp claim ownership to PTRZ while Owen claims ownership to Petro Kansas on the Thursday evening conference calls.

Kingent claimed in a twitter post on February 26, 2010 to have seen the geological reports of a mine in Arizona that PAC allegedly owns 24% stake in. She also claimed to have seen pictures of the mine that included lots of construction and equipment. She claimed it was just days away from tailing.

Alvarado was a name attached to some photos posted on ihub several months ago

http://www.mindat.org/loc-43064.html

http://sharlot.org/archives/maps/map22.html

http://www.parkinsongeologic.com/mining-properties.htm

I did a very very thorough records search in Yavapai County, Arizona and can say with great confidence that PAC has no ownership in the Alvarado mines or any mines in Weaver Mining District

Brian Langenbach and Lawrence Martinie can be linked to a mining claim (Mena #1, Mena #2, and Mena #3) in Yavapai County Arizona but Petro America Corp doesn't show up any where on the claim

http://eweb.co.yavapai.az.us/recorder/eagleweb/docSearchResults.jsp?searchId=0
http://eweb.co.yavapai.az.us/recorder/eagleweb/viewDoc.jsp?node=DOCC4368050
http://eweb.co.yavapai.az.us/recorder/eagleweb/viewDoc.jsp?node=DOCC4368051
http://eweb.co.yavapai.az.us/recorder/eagleweb/viewDoc.jsp?node=DOCC4368052

Excerpt from an email follow up (after the Thursday, December 3rd, 2009 conference call) Teresa wrote the following message:

As for the mines, you will just have to take my word that, for the mines Johnny and I have done, I have all geology reports and signed contracts in my possession. As for the ones Robert has done, I know Robert to be an honest caring individual. He has done everything he can to make sure that the mines he has presented are just as viable and real as the ones we have done."

Who is Robert???? Robert Bereaux was named on the 5/20/10 conference call. Is this the same Robert?

I've also heard mention of a silica mine owned by a person named Steve (mines already operational - but rumor is he may have moved on and hooked up with a new company that is already public) and two mines in Arizona (already verified by the SEC) owned by Bud
-could this be the same Bud that someone mentioned once to me as being 49% owner of PAC that was basically lied to by Owen to get his business. (rumor is that his mines are already operational and creating cash flow - but that his agreement with PAC is that he comes on board after they go public). Owen named a Bud Johnson on the 6/3/10 call as brining in some joint venture oil opportunities. Bud live in Texas.

FROM THE 5/20/10 CALL:

Thanks to David Pinckney, as well for coming to KC. David Pinckney has been responsible for bringing 4 gold mines to Petro

posted by 1manband explaining mine value on an asset sheet:

Petro also claims to have gold mine interests, so this fits right in. Say you go out and buy an old gold mine for $5,000. Someone tells you that mine has 2 million ounces of gold in it. Gold is selling for $1200 an ounce, which would make the value of gold in the ground $2.4 billion dollars. So what is the value of the mine of the balance sheet? $5,000. The original cost is how that property is valued under GAAP. There is no guarantee that gold is actually there and, even if it is, that it would be economical to mine it. Say you then expend $1,000,000 exploring the mine to determine if the gold is there and you decide it is. What is the value of the mine on the balance sheet now? $5,000. Again, GAAP only allows for the original cost in valuing that mine. Take it one step further. You commission a study to determine if the minerals are there, if they can be mined and milled at a profit, and how much it would cost to add the infrastructure to rebuild the mine (i.e., a "bankable feasibility study"). That study determines that yes, the mine could produce the gold (after fixed costs) for a profit of $100 an ounce. What is the mine worth on the balance sheet now? Still $5,000. GAAP and SEC regulations allow a company to capitalize development costs only after a bankable feasibility study is complete AND the company has all required permits and rights to mine the property (which in Arizona and California, where Petro claims to have its interests, is darn near impossible these days, assuming that they ever had gold mine interests to begin with, or even if they still have them today). Until then, the value on the balance sheet is the cost they paid for the property.

The 10-22-10 affidavit Federal Investigators looked into the mining claims and released the following information:

Shumaker also has conducted preliminary reviews of the following geologist reports and affidavits that were provided to the U.S. Attorney’s Office by Hawkins, Brown and Alvin Sykes:
• Petro America issued a press release claiming PTRZ (which is Petro America Delaware) had acquired a 24% interest in an unnamed Arizona gold mine (later determined to be the Alvarado Mine in Congress, Arizona). According to the release, Petro America “hopes” its interest is worth more than $300 million. (June 2009). Michael Payne, the principle scientist for a company called WM Engineering, purportedly determined the value. Matt Shumaker, the Chief Mineral Examiner with the U.S. Department of Interior, Bureau of Land Management, determined that Payne was not licensed or registered to practice geology or mining in Arizona. Shumaker determined that Payne’s report misuses terminology and is missing appendices. Shumaker does not believe Payne has the qualifications to make determinations regarding the mine’s value. According to Shumaker, the report filed by Payne is of insufficient quality and content to establish reserves or resources and does not even qualify as exploration information.
• “Petro America Corp acquires 49% of Nevada Granite Mine.... Petro America Corp (PTRZ) announced today that it has acquired 49% interest in a Nevada granite mine for an undisclosed amount, which could be substantial. The Company hopes its 49% interest should represent tremendous valuation for its shareholders. Management is excited about its granite mine acquisition that could propel the company as a major player in the construction and building industry and the company will also seek other mining opportunities.” (August 2009). This press release is misleading because it states PTRZ acquired interest in a mine. The so-called granite mine is actually rhyolite, a decorative rock. See further analysis on the Bunee mine by Matt Shumaker herein. The highest-valued mining interest that Petro claims to own is known as the Bunee Mine in Lincoln County, Nevada. Petro claims to own 49% of the mine interest, which it values it at $346 billion. Matt Shumaker has analyzed the Bunee Mine report provided by Hawkins, Brown and Alvin Sykes to the U.S. Attorney. Shumaker issued a sworn affidavit stating that the Bunee Mines are made up primarily of rhyolite, which is a common volcanic rock. Shumaker said “ryholite is to Nevada what limestone is to Ohio.” Shumaker determined that on the date of the report Petro produced, the mining claim did not legally exist. In addition, the values per ton Petro claimed are greatly exaggerated because, Shumaker explains, “The demand for decorative rock is at or near an all-time low. It is doubtful that much if any rock evaluated in the WME Report could now be sold at any price, nor at the date of the report, let alone the prices suggested in the report.” On June 25, 2009, Petro entered into a stock purchase agreement with Bunee Materials Corporation to obtain a 49% interest in the company. This would allow Petro to obtain interest in any assets held by Rhyax Industries, LLC, which included the Bunee Mine. Petro issued 40,000,000 shares of common stock to Bunee Materials Corporation and 5,000,000 shares of common stock to Red Hawk Mining, LLC to enter into this agreement. No money was paid by Petro to acquire the interest. The contract was signed by George Hoegmann, President and CEO of Bunee Materials Corporation and a Managing Member of Rhyax Industries. It was also signed by Brian Langenbach, a Managing Member of Red Hawk Mining, and Hawkins. In an addendum to the stock purchase agreement for the Bunee Mine, a stipulation states “In the event that Petro America Corp, Kansas is not public within three months of signed contract, all interest in any and all assets of Rhyax Industries LLC revert back to Bunee Materials Corp. Bunee Materials Corp will maintain ownership of all shares of Petro America Corp, without penalty, fees, or encumbrances of any type, and in such event have no further obligation to Petro America Corp.” As of October 22, 2010, Petro is still not public, therefore the contract on the Bunee Mine, according to the contract’s terms, is null and void.
• Petro’s second largest claimed asset is made up of purported interests in four gold mines located in Pinal County, Arizona. Hawkins, Brown and Alvin Sykes provided a signed declaration to the U.S. Attorneys Office showing that Petro has pledged shares to Paul Levine, the managing member of Grand Financial Solutions, LLC, to acquire 49% ownership. The declaration claims the four mining interests are worth a total of $174 billion. Matt Shumaker analyzed these mining claims and issued a second declaration. He determined that two of the claims have been declared null and void by the BLM because the locations of the mining claims took in too much acreage. Thus, they have been cancelled by BLM and do not legally exist. Further, Shumaker was highly critical of the methods used to reach the $174 billion valuation, ironically observing that:
“Unfortunately, gross value of minerals in the ground is almost completely meaningless. It assumes that someone could walk over the surface with a magic wand, wave it over the surface, mumble the appropriate words, and as if by magic, have certified ingots of the metals in the assay report appear next to them on the ground, ready to be sold. Mining is a business, and just like any business, there are many costs to be paid before any metal is produced, and never is a profit guaranteed. The “GENERAL AFFIDAVIT” signed by Paul Levine has made this common error.”
• Cavala Greek Gold Mine, Luis Domingues, Brazil. According to the report completed by Jarbas De Souza, it has a present value of $3 billion. Shumaker determined that “The author of the report appears to have established a mineral reserve on the basis of one sample. That does not meet the SME standards28 that are in use in most Commonwealth countries, but not Brazil.” He also was critical of drilling methods used to obtain the sample, observing that “Placer gold deposits tend to be most concentrated at bedrock. The one sample drill hole that I could find reported as reaching bedrock reported no gold.” Shumaker continued: “This does not appear to be a mining proposal, really. This appears to be an extremely interesting placer gold prospect that warrants further exploration. It does not appear to be ready to mine. Placer gold deposits are not homogeneous and delineation, usually by trenching, is needed before committing a large investment.”
• Pine Tree Josephine Gold Property, Mariposa County, California. According to the valuation report completed by Kenneth Shonk, the potential value of the mine is $29.75 to $63.75 million. Shumaker observed that “This appears to be an old gold mine that is not now producing, but may have been a producer from the 1850s to about 1942. There may have been sporadic production since then.” He continued: “California is a difficult state in which to obtain permits to mine. That’s mentioned in passing in some of the documents, but the mentions do not even begin to explain the magnitude of the difficulty. Obtaining permits for the safest and least expensive means of getting the gold out of the rock, via cyanide leaching, take a long time and public opposition will be severe.” Shumaker goes on to write “The third paragraph of Mr. Shonk’s report sort of stumbles into what may stop any mining proposal before it begins. The paragraph states that the Merced River ‘would provide all necessary water for processing and environmental purposes.’ That is extraordinarily unlikely. Like most western states, water rights in California are mostly appropriative, not riparian. Unless someone hoping to reopen the Pine Tree Mine already owns a right to Merced River water, it is most unlikely that they can obtain one. Rights to most or all of the water in the Merced River are already owned by multiple parties, including San Francisco Bay Area cities. Many entities that owned water rights in the past may have sold them, or had them terminated through litigation due to inactivity. Mr. Shonk’s failure to deal with this is serious.”
• Mena Claims, Goldstone Placer Mines, Sedona, Arizona. According to the report completed by Goldstone Management, the mines have an estimated $5.4 billion in commercially extractable gold. Shumaker determined that “The documents fall into the common trap of establishing so-called reserves by taking some sort of precious metal concentration, determining the spatial area of a mining claim, figuring some arbitrary depth in feet, and then making a volumetric calculation on that basis. Mineral deposits do not work that way, and describing a mineral deposit as a rectangular space to a specific depth has always been a warning sign of a scam to me that has never been wrong. The Goldstone summaries assume 0.05 ounces of gold per ton/yard (which is in itself a very odd unit–is it tons or is it cubic yards or is it tons per cubic yards?), but that concentration does not appear to be based on anything. No mineral deposit is homogeneous, so these calculations don’t work in the real world.”
• Kingfisher – This is a series of mining claims located in a dry lake bed near Winnemucca, Nevada. According to the reports prepared by Eric T. Jackalin for Kingfisher on July 15, 2008, these mines have potential in-ground reserves of nearly $30 billion. Shumaker states, “The underlying project appears to be operated by Fallon Mining Company. I have been following Fallon Mining Company (FMC) via their website since the late 1990s. It has my opinion since that time that the project proposed by FMC is not viable and can never be viable. FMC has utilized the services of at least three incompetent or fraudulent assayers with whom I am familiar.” He continues: “Any conclusions based on the assay work, or calculations using the assay work, provided by the above assayers or by FMC would be incorrect and badly misleading.”


--------------------------------------------------------------------------------------------------------------------------------------------------


INFORMATION ABOUT OIL FIELDS/CONTRACTS:


from December 20, 2008 email:

They are currently negotiating a lease contract in Mississippi , with an electric car company, and working on a deal with African Bonnie Lite oil.

From July 6, 2009 posted on the website:

PAC CEO announced today that it has signed a joint venture agreement with Jet Black Oil to drill for, produce, and market crude oil from the Justice Heirs Lease.

Jet Black Oil (joint venture) - Owen claimed Petro America went into a joint venture with Jet Black Oil to drill for, produce, and market crude oil from the Justice Heirs Lease, but according to my research the Justice Heirs Lease ended up going to another company, Amerigo Energy, Inc, and not Jet Black Oil
website = http://www.jetblackoil.com
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=v2by5loqLDJ%252bEXtPiYWQAg%253d%253d
Jet Black Oil, Inc.
7201 W. Lake Mead Blvd. #410
Las Vegas, Nevada 89128
United States

Derrick L. Phelps founder & chairman Jet Black Oil
3620 N. Rancho Dr.
Suite 113
Las Vegas, Nevada 89130
United States
[phone] Fax -- [phone]
Clarence D. Rogers III president & CEO Jet Black Oil
Petro America receives irrevocable corporate purchase order for 2 million barrels of crude oil from a firm in Dubai (published May 15, 2008 by Petro America Corp)
- Irrevocable Corporate Purchase Order (ICPO) - "the proper meaning would be Letter of Indemnity (international trade and carriage business). These documents are frequently used in some countries and some industries to establish corporate intent for certain undertaking – such as to purchase real estate, or to enter into some sort of deal, but there is no standard usage of these documents in International Trade! This is used by “joker brokers” because the phrase “Irrevocable Corporate Purchase Order” sounds barbarous, “strong” or “professional” if you will. In reality there is no need for anything other than Quote, Offer, Contract, Payments and Exchange of goods." (Commodity Trading Manual For International Intermediaries)


from September 17, 2009 on a call hosted by Owen

He said that this opportunity just came to him as of yesterday, to pick up 4 million barrels of crude oil because they were so impressed with Petro's humanitarian projects. This came out of an African country.


In October of 2009 Owen in a newspaper interview admitted to Petro America having no oil in storage but says the company has oil storage facilities available to store crude oil and holds 240 net acres in oil and gas leases in Missouri with no active drilling. I can find no proof of any of these claims.


Then there is this excerpt from the 5/13/10 conference call:

We are also very excited about an opportunity to work with a company in Dubai. We are trying to get something worked out where there could be a potential joint venture or or an acquisition. We have been working on that opportunity. It is an oil company. We are looking for that, which will also create shareholder value.


Owen also on the April 29, 2010 conference call talked about Jeff Crane bringing and opportunity to PAC for 100 million bbls of crude oil. Owen thanked "Jeff Crane for bringing a tremendous opportunity to Petro - Potential upside of 100 million bbls of crude oil that we are working on to acquire for the PA family and help build up our shareholder value"

On the July 1st, 2010 conference call Owen again mentioned Jeff Crane who was bringing to PAC some 61 acre oil field from out of California with a net worth of 1 billion dollars.

He also mentioned this Jeff Crane thing a few more times in conference calls between July and October 2010
Jeff Crane was part of the Royal Cruise Matrix program with about a dozen other top level Petro America Corp. people.


On the June 3, 2010 conference call Owen said this:

Appreciate Bud Johnson for bringing some opportunities. Bud lives in Texas - potential joint venture or merger with an oil company. Looking forward to that. Others have brought opportunities from Dubai, j/v or acquire an oil company there.


There was this post from kej on the ihub from October 25, 2009:

would someone please tell me what happened to the oil fields in connection with pac in CHAD, EQUATONIAL, GUINEA, SAOTONNE PRINCIPLE and CAMEROON?

So some where along the line PAC must have mentioned these places as locations for oil fields they were obtaining

My KC inside source tells me that None of these opportunities were verified. They were all mouth with nothing to back them up. These announcements were made to appease the disgruntled shareholders and nothing more. Just about every week something new or a new add on. Nobody seen anything. The only thing that possibly occurred was a phone call discussing Petro.

The SEC investigation revealed that Petro America failed to substantiate any of these claims. For instance, while Petro America could produce a copy of the purchase order, it produced no documents verifying that it had oil to sell, that it could purchase oil to meet the contract requirements, or that it even conducted oil trading operations.


DCD Operating Inc
According to the website on August 30, 2010 PAC acquires 50% interest in DCD Operating Inc. , an oil and gas well company with substantial asset value
DCD Operating Inc
2740 Coulter Lane
Gillette, WY 82716
[phone]
Donald Cross (President)
Kim Gamble (accountant)
[phone]
https://wyobiz.wy.gov/Business/FilingDetails.aspx?FilingNum=2010-000588991
(business entity was formed on 8/24/10)

Looks like it was original formed in 1987 then went inactive in 2004
Stayed inactive for around 6 years then was reformed

https://wyobiz.wy.gov/Business/FilingDetails.aspx?FilingNum=1987-000245748

128 Glenmore Ln
McDonough, GA 30253
from off the newer business entity filing belongs to a house that recently sold
Kelly and Tyrone Williams are listed on the white pages for this address but they may be the former owners

More on Donald Cross
He used to be the president of another business that shared the same address with DCD Operating Inc.
Action Communications, Inc.
https://wyobiz.wy.gov/Business/FilingDetails.aspx?FilingNum=1980-000196802
started in 1982 and dissolved in 2005
and Area Oil Service Inc.
https://wyobiz.wy.gov/Business/FilingDetails.aspx?FilingNum=1980-000190908
also started in 1982 and dissolved in 2005
new entity by the same name under different ownership was formed in 2007 based in Nebraska but also filed in Wyoming

More information about DCD per the 10-22-10 affidavit:

Petro additionally claims as assets interests in 28 oil and gas wells in Wyoming owned by DCD Operating, Inc. Hawkins, Brown and Alvin Sykes provided a 2008 appraisal report issued by Dr. Vladimir Serebryakov to the U.S. Attorney’s Office regarding the oil and gas wells. The total value of these interests is nearly $200 million. This deal between DCD Operating and Petro was analyzed by Burrett Clay, a recently retired Chief, Division of Minerals, Realty and Resource Protection, with the Bureau of Land Management. Clay found that “if this is all the technical information provided to potential investors, it is misleading as to actual conditions.” Clay found that:
• “The economic analysis was based on $90 per barrel for oil and $9 per MCF29 for gas. While the $90 per barrel was a good number for Sept 08 (the price was passing through on its way down), the price of oil had been in free fall since mid- July and by the end of 2008 was about $32 per barrel. The price of natural gas was also dropping from the artificial high in July and by Sept was below $8 per MCF. It hovered in the $5 to $6 range until March 2010 when it dropped another $1 per MCF;”
• “The economic analysis escalates the price by 5% per year and the number it uses for Sept 2010 is $99.23 per barrel for oil and $9.92 per MCF for gas while the actual numbers were about $72 per barrel for oil and about $4 per MCF for gas. The best that can be said for this analysis is that at the time it was written it was hopelessly optimistic;”
• “The second economic evaluation increases the recoverable oil from 1,981,500 barrels (from Dr. Serebryakov’s Aug 1, 08 report) to 1,116,000,000 barrels (from Dr. Serebryakov’s Oct 27, 08 report). This is a 500% increase for which there is no explanation;” and
• “There is also a mention of increasing production by horizontal drilling, but in the materials I have there is no reference to the costs of additional drilling at all let alone the higher costs horizontal drilling.”



--------------------------------------------------------------------------------------------------------------------------------------------------------



TRANSFER AGENT INFORMATION:


Original transfer agent:
Continental Stock Transfer & Trust Company
17 Battery Place, 8th Floor
New York, NY 10004
212-509-4000 x233
this is a great company and is capable of handling large volumes/legends of certificates. Something happened with this relationship

http://www.continentalstock.com/

Continental Stock Transfer was also named ASWD's TA in SEC documents back in the spring of 2008



Island Stock Transfer - the 2nd TA hired by Petro America Corp - run by Carl Dilly (involved in several stock scams in the past including the SkyWay bankruptcy fraud as the TA and Satellite Access Systems, E-Rex, and Adnan Khashoggi's Genesis Intermedia). He is linked to Marc Harris and several scams involving investments outside of the U.S.

http://www.uniset.ca/other/css/marcharris.html

http://www.quatloos.com/groups/m-harris.htm

http://southflorida.bizjournals.com/southflorida/stories/2003/03/31/story2.html

http://www.madcowprod.com/04092008.html

There are some rumors that Carl Dilly is somehow still involved in some capacity with the sales of at least one mine to Petro America.
website = http://islandstocktransfer.com/

Owen said Island Stock Transfer quit because too many shareholders were calling them and making their job too hard. Island Stock Transfer tells a much different story.

Excerpt from email sent out by Teresa Brown on 12/2/09:

Yes, Island Stock Transfer dropped us.

Why? Well considering the the last update I sent out, we told you that shareholders have been to their office and threw fits, threatening legal action against them. And no matter how many times we requested you not to call, you continue to do so.

There are 5000+ people in Petro, just a small percentage is hundreds of people calling daily. You few have cost the company additional time and money. At this time the delays are your fault not the company's.



-----------------------------------------------------------------------------------------------------------------------------------------------------


INFORMATION ON PETRO AMERICA CORPORATION ATTORNEYS:


White Oak Holdings, LLC - hired by Petro America Corp as their legal business firm Nov 5, 2008 - They filed the Regulation Form D to the SEC for Petro Kansas. Also hired to assist Petro America in its business needs including corporate structure, mergers and acquisitions along with federal and state compliance issues in connection with capital formation transactions.
- Richard Greene from White Oak Holdings, LLC may or may not be acting as PAC's attorney for other legal matters.
http://www.emailwire.com/release/17388-Petro-America-files-with-the-SEC.html
Richard Greene helped with the filing with the state of California also through his own person business
Richard P. Greene Business & Legal Support, Inc.
http://134.186.208.228/caleasi/PDFDocs/005082548.PDF

White Oak Holdings, LLC (dissolved on 9/24/10)
2455 E Sunrise Blvd Ste 905
Fort Lauderdale, FL 33304

Richard P. Greene Business & Legal Support, Inc. formally Richard P. Greene PA
2400 EAST COMMERCIAL BOULEVARD SUITE 201
FT LAUDERDALE FL 33308 US
[phone]
[phone]
[e-mail]

Richard P. Greene PA was once a publicly trading company with the SEC

Richard Greene was involved in a huge securities fraud case that he ended up pleading guilty to

http://www.offshorealert.com/OAShort.pdf

The scam company's name was MovieO Network, Inc, (formally VideoMotion Network, Inc.)

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P99000021789&inq_came_from=NAMFWD&cor_web_names_seq_number=0001&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=MOVIEO&names_filing_type=

After being charged in 2003 Richard P. Greene changed his business name from Richard P. Greene PA to Richard P. Greene Business & Legal Support, Inc.


1. Facts

A federal grand jury issued a five-count indictment charging attorney
Richard Phillip Greene and others with the following felonies: ?Count 1,
conspiracy to commit mail fraud and securities fraud; ?Count 2, mail
fraud; ?Count 3, mail fraud; ?Count 4, securities fraud; ?and Count 5,
securities fraud. Greene pled guilty to Count 5, and the remaining
counts were dismissed. The federal court approved the plea agreement
and Greene was convicted as charged in Count 5. Based on his conviction,
this Court summarily suspended Greene for three years, see R. Regulating
Fla. Bar 3-7.2 (providing for the summary suspension of an attorney
convicted of a felony under applicable law), and The Florida Bar (the
Bar) filed a two-count complaint alleging that Greene had committed
ethical violations based on the following offenses: ?Count 1, securities
fraud and trust account violations; ?and Count 2, mail fraud. The
Court referred the matter to a referee. Greene filed a motion to
dismiss, which was denied, and the Bar filed a motion for summary
judgment, which was granted.

The referee conducted a hearing on the issue of sanctions and made the
following findings of fact:

1. Respondent was suspended by the Court on April 1, 2004, as a result
of pleading guilty to his participation in a criminal conspiracy to
commit securities fraud and mail fraud.

2. For a three year period from August 1999 to August 2002, Respondent
acted as the securities counsel for MovieO Network, Inc. (“MovieO”) and
its controlling shareholder, Walter “Art” Dorow.

3. During that three-year period of time, Respondent agreed that a
$250,000 undisclosed bribe or kickback would be paid to an undercover
FBI agent, posing as a foreign mutual fund manager and using the name of
Michael Patterson, so the agent would induce the mutual fund to buy
approximately 200,000 free-trading shares of MovieO stock at $2.50 per
share for a total cost of $500,000.

4. Respondent also agreed to pay various kickbacks to two cooperating
witnesses involved in the transactions.

5. Respondent conducted a $20,000 “test” trade in order to facilitate
the fraudulent conduct.

6. Because of Respondent's involvement in the securities fraud scheme,
The Florida Bar requested Respondent's trust account records, but he
failed to provide the Bar with the records as requested.

7. Respondent failed to produce his deposit slips or some form of
deposit record.

8. Additionally, Respondent caused to be sent by private and commercial
interstate carriers certain documents related to the fraudulent
securities transactions thereby committing mail fraud.

http://caselaw.findlaw.com/fl-supreme-court/1098040.html

Richard P. Greene was charged with 5 counts and using a plea bargain pleaded guilty to one count.
And because of that and past sanctions involving securities was disbarred for 5 years affective April 1, 2004.

http://www.law.fsu.edu/library/flsupct/sc04-1595/04-1595ini.pdf
http://www.floridasupremecourt.org/pub_info/summaries/briefs/04/04-1595/04-1595_ans.pdf
http://caselaw.findlaw.com/summary/opinion/fl-supreme-court/2006/03/16/137374.html
http://www.docstoc.com/docs/19951090/SC04-1595---The-Florida-Bar-v-Richard-Phillip-Greene---Corrected-Opinion-Florida-Supreme-Court

Richard P Green was involved in two other stock scams:
http://www.sec.gov/litigation/aljdec/id170bpm.htm
and this one
http://www.sec.gov/litigation/aljdec/id183jtk.htm





Darren Fulcher of Fulcher & Brooks, LLC acted as the lawyer for PAC in the matter of the Missouri Cease and Desist order
FULCHER & BROOKS, LLC
106 W 11th St #1540
Kansas City, MO
[phone]
website = http://www.flbdlaw.com
Still acting as PAC's legal council in current legal matters involving the State of Missouri


David Cosgrove was named in a Mark Davis article as an attorney representing PAC in the matter of the Missouri Cease and Desist order
http://www.cosgrovelawllc.com/david-cosgrove.html



On Thursday, February 18th, 2010 conference call Owen said PAC acquired a construction company.
-maybe BMConstruction? (just a guess at this point)
https://twitter.com/BMConstruction
Bill Miller the owner has been mentioned on the message board in the past as being a close friend of Owen's. I guess they spend lots of time together in person. He is a shareholder and also is involved as an MLM person.



-----------------------------------------------------------------------------------------------------------------------------------------------------


OTHER PAC BUSINESS STUFF:


Ernest Anderson Capital Partners and Allen Baskett and associates

On July 1st conference call Owen announcing the hiring of a new CFO:

"We are outsourcing our CFO services to Ernest Anderson Capital Partners and Allen Baskett and associates will be heading up our CFO services. He is a tremendous man I have known for years. Has a lot of expertise in industry. He has helped business from SBA to large companies, and he will be a great asset. He is a CPA and MBA and will be a tremendous asset in helping move the company forward to create more liquidity, more better strategies on how we can implement things in the emerging market and take advantage of market place opportunities and things like that - so. We signed a contract today, and that is another exciting news"

allen baskett? could he be the CPA for the company?

This is what I found on Mr. Baskett:

http://www.postjobfree.com/Resume.aspx?id=a4e8a4baf04f4e258b25baa0400dab01


As far as Ernest Anderson Capital Partners go, their parent company has once again extended the suspension of all business for all it's companies until November 1st, 2010 (originally it was May 1st, 2010 then August 4, 2010 now it's November 1st, 2010).

http://www.admlcomtech.com/

A little hard to be a CFO when your not even in business.

David Pinckney had previously been named as the CFO for the company back in early June 2010 and as somebody that was going to help take the company public but he sort of disappeared off the map right away after that.



Clarence Moore

PAC's first accountant from out Atlanta, Georgia. Named in the federal affidavit. Owen used Hawkins used a letter signed by Clarence Moore as evidence that Petro America had been valued at $284 billion and a $24 per share, figures based on “holdings” consisting nearly entirely of the mines.

In actuality, Clarence Moore is not and has never been a CPA. He says he attended Clark College briefly in 1968 but did not graduate because he got shot in the back of the head, which causes him equilibrium problems. He worked briefly as an accounting clerk for Gulf Oil in the 1970s. He has never worked for any accounting firms, attended conferences, or taken classes to improve his skills. In 1972, he worked for Exxon, where he audited cash registers at service stations. He admits he has spent time in prison or jail in each of the last three decades primarily for criminal forgery and fraud. Moore said that he had never before seen the valuation letter, it is not on his letterhead, and the signature is not his. As explained already the mines have no where near that value.




Stock Loans USA

The Loan company that Johnny has talked about on his phone calls for well over a year now is Stock Loans USA
Contact Larry Goldman fax [phone]
[e-mail]

No stock Loans USA exists as a business entity that I can find. They have no website. And they use a free email account. Seems quite odd

More on Larry Goldman:

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L16022760&type=CORPORATION

Johnny has also talked a great deal on his phone calls about strips and coupons. All this plus the asset protection stuff being talked about by a lot of the MLM people just seems like a way to make shareholders think optimistically that they their investment will some day pay off.



American Marketing Complex (AMC) - $68 million in Media Credits in the original solicitations from Sept 2008:

In June 2008 and August 2008, Petro America entered into stock agreements with American Marketing Complex (AMC). Petro sold a total of 34 million shares of its common stock, with a purported value of $2 per share, for $68 million AMC cash equivalent media credits (that is, each media credit was worth $1, so that a total of $68 million in media credits could be used as payment for future media). In the stock agreements, which Hawkins signed, Hawkins listed unaffiliated accounting firms (Ernest & Young and KPMG) and law firms (Skadden Arps) as if they represented Petro America.

On May 14, 2009, counsel for Ernst & Young issued a letter to Hawkins stating:
It has come to my attention that in a purported stock agreement between Petro America Corporation (“Petro America”) and American Marketing Complex, Inc., there is reference to “Ernst & Young” and “Randy Buseman” as “Accountants” for Petro America Corporation. Petro America has never been a client of Ernst & Young and Mr. Buseman and, accordingly, Ernst & Young and Mr. Buseman have never served as the accountants for Petro America. Any statement to the contrary is a misrepresentation. Please cease and desist from making any such reference to Ernst & Young and/or Mr. Buseman. In addition, please inform me forthwith of any other such references that have been made to Ernst & Young and/or Mr. Buseman being affiliated with Petro America.

On June 17, 2009, counsel for KPMG issued a letter to Hawkins:
We have recently become aware of two stock agreements Petro America Corp. (“Petro America”) entered or attempted to enter into with an entity called American Marketing Complex, wherein you represented that “KPMG International” is the auditor of Petro America Corp, and listed your contact as KPMG International as Joe Verga, 345 Park Avenue, New York, NY 10154. There is no record of KPMG LLP, the firm with which Mr. Varga is a partner, or any other member firm of KPMG International providing audit or any other professional services to Petro America. Your misrepresentations to the contrary are a misuse of the trade name and reputation of KPMG for apparently fraudulent purposes. Accordingly, we therefore order you and all other individuals affiliated with Petro America to cease and desist from making any additional misrepresentations to any third parties that KPMG is providing audit or any other professional services to Petro America. Any continued misrepresentations to this effect will require us to pursue formal legal action against Petro America and the offending individuals.

On or about June 25, 2009, Norman King, the chairman and CEO of AMC gave a letter of declaration to the SEC.

King executed the June 30th and August 20th 2008 stock agreements with Petro America on information received from AMC’s independent sales associate, John Schiavo. He said that Petro America had major Arab oil contracts, plus the company counsel was Skadden Arps, and the accountants and auditors were Ernst & Young and KPMG, respectively. “The contract signed by Petro America includes Skadden, Ernst and KPMG, which is the only reason we accepted the stock price requested, and the only reason we, AMC, entered into the agreements;”

AMC reserved the right to request a copy of Petro America’s most recent audited or unaudited financial statements or annual report, and did so. But Petro America never provided such documents. This failure constituted a “material breach that automatically voids this Agreement in its entirety. The Agreement is then null and void and unenforceable and ceases to exist.”

On November 10, 2008, Norman King, the chairman and CEO of AMC sent a letter to Hawkins advising him that the breach made the agreement null and void.



PAC Trademarks:

http://www.trademarkia.com/petro-america-corp-77619709.html (denied because you cannot trade mark a location or the word corp)
http://www.trademarkia.com/the-peoples-company-77699649.html


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[color=red]Shareholders Relation Department:[/color]

August 2, 2010 Petro America Corp, Established its Shareholder Relations Department that will be headed by Ms. Elaine Murphy. Shareholders may send information and contact Mr. Murphy via Email at
[e-mail]

Teddy Berkowitz helps with the department
Candy Devan helps with this department (3rd party sales information)
Candy Devan was mentioned by a source of mine back on 9/8/10 as the person who Kevin Johnson reported his shareholder numbers to in order to receive his 3,000,000 gifted shares reward.

Direct all 3rd Party Share Correspondence to

[e-mail]

Direct all stock certificate inquires to

[e-mail]


Petro America Corp: The People's Company

Petro America Corp exemplifies the people's company, a company that defines itself by delivering integrity and cared concern for its shareholders. They have exalted hope by stepping outside the proverbial Wall Street box, sparking a major people's movement that is spearheading financial freedom and unlimited generous abundance. The purchasing of Petro America Corp subsidiaries is constantly compounding the company's value, which is a launching pad for exciting opportunities. Community, co-op, co-creative ventures both in the public and private sectors are being jump started, along with business start ups. Non-profits and philanthropic foundations are close to the heart of Petro America Corp. Alternative energy conservation projects are also high on the list of priorities and are already a part of the Petro America Corp. platform. The company that serves humanity serves the world. That type of conscious, responsible, corporate chivalry deserves to be applauded.


By Tion Moreland, Shareholder © 2009


PETRO AMERICA CORP
Shareholder Relations Department

The company's shareholder relations department will oversee aspects of shareholder meetings, press conferences, private meetings with investors, (known as "one-on-one" briefings), investor relations sections of company websites, and company annual reports.

The shareholders relations department function also includes the transmission of information relating to intangible values such as the company's policy on corporate governance or corporate social responsibility. The company is working toward an increasingly popular movement for "interactive data" and the management of company filings through streaming-date solutions or other forms of electronic disclosure for timely transparency.

The shareholder relations department function will keep current on upcoming issues that the company may face, particularly those issues that relate to fiduciary duty and organizational impact. In particular, assess the various patterns of stock-trading that the company may experience, often as the result of public disclosure (or any research reports issued by financial analysts). The shareholder relations department will work closely with the Corporate Secretary on legal regulatory matters that affect shareholders.

The shareholders relations department will report to the Shareholder Relations Oversight Committee. The shareholders relations department will also report to the Chief Financial Officer, and also have access to the Chief Executive Officer and Chairman or President of the corporation. The shareholder relations department also communicates the broader strategic direction of the corporation and ensures the image of the corporation is maintained in a cohesive fashion. Shareholder relations department will also implement a strategic plan of communication that interprets finance and communication to answer concerns of investors, and coordinate media relations and investor communications.

The Sarbanes-Oxley Act of 2002 significantly increased the importance of investor relations in the financial markets. The act established new requirements for corporate compliance and regulatory governance, with an increased emphasis on accuracy in auditing and public disclosure. Notable provisions of the act which apply to investor relations include enhanced financial disclosures and accuracy of financial reports, real-time disclosures, off-balance-sheet transaction disclosures, pro forma financial disclosures, management assessment of internal controls, and corporate responsibility for financial reports. More specifically, Sarbanes-Oxley sections 301, 302, 404, and 802 have been of particular interest to companies corporate compliance. Similar to Sarbanes-Oxley are Bill 198 in Canada, Financial Security Law of France in France, and J-Sox in Japan. The European MiFID Directive, although principally concerned with investor protection., also covers regulation and compliance for listed European companies.

Whoever put this on the website forgot the ending for the last paragraph about the Sarbanes-Oxley Act of 2002 so I added that on for them.

Looks like they did their homework on Investor Relations:

http://en.wikipedia.org/wiki/Investor_relations




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LINKS TO CEASE AND DESIST ORDERS:

Against Petro Kansas:

State of Missuori:

http://www.sos.mo.gov/securities/orders/AP-08-26.asp

http://www.sos.mo.gov/securities/orders/AP-08-26a.asp

State of Kansas:

http://www.ksc.ks.gov/proceed/orders2010/IsrealOwenHawkins_and_PetroAmericaCorporation_Stipulation_4_29_10.pdf

http://www.ksc.ks.gov/proceed/orders2010/IsrealOwenHawkins_and_PetroAmericaCorportaiton_Consent%20_4_30_10.pdf

State of Arizona:

http://images.edocket.azcc.gov/docketpdf/0000117033.pdf
http://images.edocket.azcc.gov/docketpdf/0000118363.pdf
http://images.edocket.azcc.gov/docketpdf/0000118476.pdf
http://images.edocket.azcc.gov/docketpdf/0000119016.pdf
next one 11-4-10

U.S. Attorney:

http://media.kansascity.com/smedia/2010/10/22/22/Affidavit.source.prod_affiliate.81.pdf

http://media.kansascity.com/smedia/2010/10/22/22/Complaint.source.prod_affiliate.81.pdf


Against PTRZ:

http://www.sec.gov/litigation/suspensions/2009/34-60134-o.pdf


Against WTAI:

http://www.sec.gov/litigation/aljdec/2010/id397rgm.pdf

http://www.otcbb.com/asp/dailylist_detail.asp?mkt_ctg=ALL&d=06/30/2010


More from 1manband:

EVERY State has rules about sales and as my post presented earlier, Petro didn't follow the rules until they were caught. Even then, they only sort of followed the rules in some states and not at all in others. The evidence also clearly points to the conclusion that they violated the Federal rules in several important ways as well.

Missouri was just the first state to catch them breaking the rules. Usually in these cases, other states will also begin to investigate UNTIL the Feds get involved. At that point they cooperate with the SEC and DOJ, but usually will suspend their own cases until the Federal cases are resolved. They do that because the SEC and DOJ have much greater powers (and penalties) than the States do, and the States have very limited resources and don't want to spend them overlapping what the Feds are already doing. Because the SEC entered the picture soon after the Missouri case, and also because they are still involved, I think it unlikely that we will see any more State actions filed at this time. Although, you might see some States take action against the third party sellers. Reselling shares at a profit is illegal unless you are a registered broker, which very clearly these people are not. States take that very seriously, and it is a pretty easy case to prove.

As far as the calls go, there have been similar cases in the past, and the conference calls would qualify as solicitations. So do the E-mail campaigns. Both would be general solicitations, and neither was restricted to "accredited investors", or business associates.


CONCLUSION - SUMMARY OF FRAUDULENT ACTIVITIES:

I don't know what rules exactly all the various frauds and questionable activities fall under but I'll make a list for you of all the things that the SEC may be looking into.

Regarding Petro America Corp - Kansas:

As already stated in the Missouri and Kansas cease and desist orders:

-Unregistered Securities

-Respondents were not registered to offer and sell securities in or from the State of Missouri or Kansas

-Respondents omitted to state to investors and potential investors that:

a. that Respondents could not lawfully offer or sale securities in or from the State of Missouri

b. the securities were not registered in the State of Missouri

c.facts or information regarding the risks of the investment

d.the background, history, and experience of Hawkins and Roper

e.the background, history, and financial condition of PAC

f.the basis for the two dollar ($2.00) a share valuation of the PAC stock

g.the name of the attorney who had “signed off” on the fact that there was “$68 Million on Petro Books with SEC Exchange

h.the names of the specific humanitarian projects PAC was going to do


The state of Missouri made it very clear that PAC was guilty of the following (which I think would apply in pretty much any state and at any regulatory level and with anybody that was involved in selling PAC securities - even 2nd hand):

It is unlawful for a person, in connection with the offer, sale, or purchase of a security, directly or indirectly:

(1) To employ a device, scheme, or artifice to defraud

(2) To make an untrue statement of a material fact or to omit to state a material fact necessary in order to make the statement made, in the light of the circumstances under which it is made, not misleading; or

(3) To engage in an act, practice, or course of business that operates or would operate as a fraud or deceit upon another person.



Other Issues with Petro America Corp - Kansas:

-More than $1,000,000 worth of securities distributed (12 billion outstanding shares @ $.001 a piece = $1,000,000,000 (One Billion Dollars)

-People/Business owners were not being told that they were unregistered securities when they were sold the securities

-Hoaxed asset claims

-Exaggerated asset claims (on the real ones)

-False projected trading dates

-The use of projected future trading values in the solicitations

-Lies about what stage of going public PAC was in over the past 2 + years

-Shares sold illegally through 2nd party sellers who then made deposits from the sales back to the company

-Indirect sales ("unregistered distribution") of securities is not legal. These 2nd party sales people were not registered agents in their states

-PAC securities are not registered for sale in most states (I think California is the only exception).

-Shares sold illegally by using email solicitations

-Background, history, and financial condition of PAC were never offered to any of the investors during any stage of sales (1st or 2nd hand)

-Background, history, and experience of Hawkins, PAC officers, and PAC sales people were never offered to any of the investors during any stage of sales (1st or 2nd hand)

-The names of the specific humanitarian projects PAC claims to be involved with have yet to be disclosed

-Employees of the company have yet to be disclosed nor has their share ownership or salaries

-Conference calls were used illegally to facilitate sales of shares first early on when Johnny was hosting the calls then later when Owen took over as the main conference call host.

-Shares were sold out of Kansas City after the cease and desist orders by members of the ministry alliance.

-Shares continued to be sold 2nd hand after the Reg. D form expired.

-Most 3rd party share purchasers were not given proper receipt of sales/paper work on the sales

-Money embezzled and spent on private expenses.

-Who were the recipients of the gifted $300,000.00? Was this gifting of money illegal?

-More than just this $300,000.00 given to individuals from PAC for various roles including the solicitation or promotion of PAC securities or promotion of the company

-Was the gifting of shares for services illegal? (Including to some people for helping to bring more investors into the company and others for helping to promote PAC securities or the company)

-Were shares used illegal in exchange for ownership in the mines and other companies? According to the Reg Form D Item 10

-Was any other PAC money used illegally for the purchases of personal items/services by officers in the company?

-Were subsidiary companies misrepresented?

-Fines unpaid

-MLM people clearly linked to Petro America Corp profiting off PAC shareholders




Regarding PTRZ:

-Were conference calls used for insider trading prior to the symbol change or stock pumping?

-Were false asset claims used to pump up the stock?

-Were false claims about the merger and paperwork being filed used to pump up PTRZ stock value or sell more PAC shares?

-Was PAC shareholder money used to pay off ASWD's back taxes or past debts in the fall of 2008? And if so did this break any rules?

-What did Chris Lotito, former CEO of ASWD receive in the deal? PAC only has unregistered shares. Unregistered shares cannot legally be used for this type of transaction.

-What happened to ASWD's $3.5 million dollars in liabilities?

-No merger form was ever filed with the state of DE - no merger with a DE corporation can be finalized until a merger form is filed.

-ASWD being a publicly trading company would require a shareholder vote/approval to be purchased or to be involved in a merger. Did this vote ever take place?

-How many shares of ASWD did Owen receive? How many did other 'PAC insiders' receive or ASWD officers? No documents have been filed with the DE SOS regarding assets or share ownership since before Nov 21, 2008.

-No 8-K forms ever filed with the SEC announced the attempted merger or announcing any shareholder meetings to vote on the attempted merger or announcing the termination of the attempted merger.

-How much money did Owen pay himself out of PAC funds to purchase ASWD if there really was a purchase?

-How many ASWD/PTRZ shares were bought using PAC funds to help raise the price of the shares benefitting ASWD/PTRZ share owners only?

-Taxes not paid. Documents not filed. Non-compliant in every way with government regulations.



Securities fraud is securities fraud any way you slice it. Fraud is fraud. Even a small fraction of the things PAC did wrong in the way they sold their unregistered securities is enough to end up shutting down a company.

**I wasn't too far off on these. The 10-22-10 affidavit goes over in detail all the various laws and regulations that were broken.


------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------


Additional links regarding Owen Hawkins/Petro America Corp:

Better Business Bureau of Kansas City, Kansas - Petro America Corp listing:

http://www.bbb.org/kansas-city/business-reviews/work-at-home-companies/petro-america-in-kansas-city-mo-99147334

Mandy Oaklander - The Pitch
p: 816.218.6724
e: [e-mail]

http://www.pitch.com/2010-10-21/news/owen-hawkins-petro-america-scam/
http://blogs.pitch.com/plog/2010/10/feds_petro_america_a_kc-based.php


Mark Davis - Kansas Star (occasionally writes about Petro America)
816-234-4372
[e-mail]

http://economy.kansascity.com/?q=node/238
http://economy.kansascity.com/?q=node/283
http://economy.kansascity.com/?q=node/2536
http://economy.kansascity.com/?q=node/3827
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=46758661
http://www.kansascity.com/2010/10/22/2344589/allegations-of-fraud-are-leveled.html#ixzz13A6ZSVgn


Other main stream articles about Petro America:

http://www.forbes.com/2009/06/09/oil-gas-scam-business-energy-fraud.html

http://www.wallstreetreporter.com/2009/09/petro-america-corp-otc-ptrz-ceo-interview/

http://www.lasentinel.net/The-Peoples-Company-Petro-America-Trading-Resumed-After-SEC-Probe.html (this one claims that PAC created 1000's of jobs and has so much false information it's not even funny)

The Call article from September, 2010 and the PAC paid ad in the Call from the same issue:

http://i53.tinypic.com/rbxvnm.jpg
http://i53.tinypic.com/214cith.jpg
http://i56.tinypic.com/2e4drbo.jpg

Petro Claims support from shareholders, ministers, and NAACP in pay to print press releases:

http://www.emailwire.com/release/22599-Petro-America-Corp-Shareholder-Praises-Company.html

http://emailwire.com/release/17674-Petro-America-Corp-Missouri-Shareholders-show-support-ask-Missouri-to-change-Blue-Sky-laws.html

http://www.emailwire.com/release/17665-Petro-America-Corp-has-support-of-Pastors-and-Ministers-Alliance-of-Missouri.html

http://emailwire.com/release/25786-Petro-America-and-CEO-receives-support-and-praise-from-the-NAACP.html

Last pay to print press release was in December of 2009. Why no more since despite new news (including additional mine purchases) on the Thursday evening conference calls? Why has the Petro America Corp. website not been updated since that time either? Website began getting updated again in August 2010

Could it be that all new assets since then are only Petro Kansas assets, and Petro Kansas being a private company cannot make public claims. Or could it be that the SEC froze the website as evidence, and interactions between the SEC and Petro America Corp have made it very clear that past press releases were a no no because they were inaccurate and therefore no new ones would be welcomed unless they are 100% factual.

Link to all pay to print press releases:

http://emailwire.com/press_releases_by_company_profiles/4144/Petro_America_Corp.



Some stuff from Owen's shady past:

http://www.pitch.com/2002-06-27/news/a-sad-sad-song/

http://www.shawneecourt.org/doe/search.jsp?caseNumber=01C+000701&location=internet


In 1989 Owen was involved in trying to sue GSA, AT&T, and Sprint for $7.5 Billion with his Amtron Corp business:

http://www.google.com/#hl=en&expIds=17259,17311,24416,25753,25854,25981,26209,26218,26339,26637,26788,27047&sugexp=ldymls&xhr=t&q=isreal+hawkins+jr+kansas+city&cp=6&pf=p&sclient=psy&aq=f&aqi=&aql=&oq=isreal+hawkins+jr+kansas+city&gs_rfai=&pbx=1&fp=6b353df19b06cafa

http://tinypic.com/r/10psoxs/7 (screen shot of the article)


https://www.courts.mo.gov/casenet/cases/nameSearch (Use the last name of Hawkins and first name of Isreal)

There is an interesting case from 1992 involving Owen and Dale McDaniel (his name has been brought up a couple of times in Petro America Corp related things) and some company they were involved with together Amtron Corp. Looks like MICRO DISTRIBUTION CENTER sued them for breach of contract and won the case.

https://www.courts.mo.gov/casenet/cases/nameSearch (use the last name Hawkins and first name of Israel and you'll find a couple of more cases)

One involved Dale McDaniel and Owen Hawkins and their company ARTHUR BRYANTS BARRECUE SAUCE. Looks like DORETHA BRYANT sued them for title of the company plus collateral damages and won the case.



Here is a list of failed business entities started by Owen Hawkins in the state of Kansas:

AMTRON CORP. (formed in 1983 ended in 1993)

AMTRON INVESTMENTS CORP. (formed in 1998 ended in 2000)

ARTHUR BRYANT HOLDING COMPANY, LTD. (formed in 1989 ended in 1991)

ARTHUR BRYANT MARKETING GROUP, LTD. (formed in 1990 ended in 1991)

BLACK WALL STREET JOURNAL INC (formed in 2000 ended in 2001)

CYBER STORE USA, CORP. (formed in 1998 ended in 2000)

DATA XPRESS CORP. (formed in 1990 ended in 1993)

HARMONY FEST INC. (formed in 2001 ended in 2002)

KANSAS BLACK CHAMBER OF COMMERCE, INC. (formed in 1995 ended in 1996)

KANSAS CITY FINEST BARBECUE CORP (formed in 1992 ended in 1992)

KANSAS CITY KANSAS BLACK CHAMBER OF COMMERCE CORP. (formed in 2005 ended in 2006)

KANSAS CITY, KANSAS BLACK CHAMBER OF COMMERCE INC. (formed in 1995 ended in 1996)

KANSAS STATE BLACK CHAMBER OF COMMERCE, INC. (formed in 2004 ended in 2005)

KCK BLACK CHAMBER OF COMMERCE CORP. (formed 1998 ended in 2002)

KCK BLACK CHAMBER OF COMMERCE INC. (formed in 2005 ended in 2006)

LEVERT ENTERTAINMENT GROUP INC. (formed in 2009 ended 2010)

LEVERT HOLDING COMPANY L.L.C. (formed in 2009 ended in 2010)

NATIONAL BLACK DOLLAR DAY FUND INC. (formed in 2001 ended in 2003)

NATIONAL BLACK DOLLAR DAY INC. (formed in 2001 ended in 2003)

TELECOM MANAGEMENT SYSTEMS CORP. OR (TMS CORP) (formed in 1990 ended in 1992)

TITAN WORLD ALLIANCE, CORP. (formed in 2007 ended in 2008)

UNIWORLD INTEGRATED SYSTEMS CORP. (formed in 1995 ended in 1998)

URBAN WALLSTREET COMMUNITY DEVELOPMENT CORP. (formed 1996 ended in 1997)

URBAN WALLSTREET COMMUNITY DEVELOPMENT CORP. (Previously known as American Way Ministries, INC) (formed in 1989 ended in 2005)

US BLACK CHAMBER OF COMMERCE CORP. (formed in 2001 ended in 2002)

US BLACK CHAMBER OF COMMERCE INC (formed in 2004 ended in 2005)

VILLAGE EAST INC (formed in 2006 ended in 2007)

VINTAGE COLLECTIBLES CORP (formed in 1996 ended in 1997)

And two failed businesses he was involved with in Missouri:

AMTRON INFORMATION SYSTEMS CORP.
https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?511452

ARTHUR BRYANT BARBECUE SAUCE COMPANY II, INC.
https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?292140


i noticed in the past week (early October, 2010) his myspace page for the show got deleted and the website for the show stopped working but here are the links that used to work:

http://www.blogtalkradio.com/owenhawkinsshow
http://www.owenhawkins.com/
http://www.myspace.com/owenhawkinsshow

The Sean Hill Entertainment website lists his show as "no longer syndicated" and gives the following domain name: http://www.owenhawkinsshow.com
That domain name was previously used by Owen for his show as far back as 2006. Looks like after it recently expired Dale McDaniel stepped in and re-registered the website:

Randall McDaniel
5756 Rowland
Kansas City, Kansas 66102
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: OWENHAWKINSSHOW.COM
Created on: 15-Sep-10
Expires on: 15-Sep-11
Last Updated on: 15-Sep-10

Administrative Contact:
McDaniel, Randall [e-mail]
5756 Rowland
Kansas City, Kansas 66102
United States
[phone] Fax --

Technical Contact:
McDaniel, Randall [e-mail]
5756 Rowland
Kansas City, Kansas 66102
United States
[phone] Fax --


Past Addresses for Owen Hawkins:

1990-1991
2135 N 34TH ST
KANSAS CITY, KS 66104 - Now No Limit Hair Salon
1992
4751 Parallel
Kansas City, KS 66104 - Now Trinity Beauty Salon
1993
837 N 57TH ST
KANSAS CITY, KS 66102 - Still a current listing for Owen
1995
2135 N 34TH ST
KANSAS CITY, KS 66104 - Now No Limit Hair Salon
1995-1998
4601 STATE AVENUE
KANSAS CITY, KS 66102 - Several Business share this addresss
1996-2000
3307 N 701TH ST
KANSAS CITY, KS 66102 - 701th is not a real street
2000-2006
1601 MEADOWLARK LN STE D
KANSAS CITY, KS 66102 - Now Urgent Care Center
2007-2010
1333 MEADOWLARK LANE, STEE 203
KANSAS CITY, KS 66102 - Still a current listing for Owen
2007-2010
837 North 57th Street
Kansas City, KS 66102 - Still a current listing for Owen
2010
3405 N 128TH TER
KANSAS CITY, KS 66109 - Found this listed with Owen's name and listed for sale since May 2010


HMC ENTERPRISE CORP (FORMERLY HAWKINS MAINTENCE, INC.)
Formed 11/17/1993
Still Active
Michelle Franks - Resident Agent
1333 MEADOWLARK LANE STE. 203, KANSAS CITY, KS 66102

Related:
Global Construction Services, Inc. (formed in 2003 ended in 2003)
Michelle Franks - Resident Agent
1601 MEADOWLARK LANE, STE. D., KANSAS CITY, KS 66102



https://www.courts.mo.gov/casenet/cases/nameSearch (use the last name HMC Enterprise Corp - Two Cases come up)

Case # 02CV215561
Case # 00CV228343

Looks like HMC Enterprise Corp had a maintenance contract with Walmart and got sued twice along with Walmart due to some injury suffered.
The first case I think got thrown out. The second case I think got settled out of court.



Odd connections between Owen and Dale McDaniel (A close friend of his and past business partner)

Worldstar Entertainment Inc. (Kansas Business Entity - expired 7/15/10)

Dale McDaniel filed a form D with the SEC for this company 2 days after the company got approved for a business license in Kansas
Form D is eerily similar to Petro America Corp's Form D (almost identical)
Marcel Yanez works with Dale McDaniel in the same office
Dale McDaniel was the resident agent for the Petro Tech Corp. Subsidiary Company
Marcel's age and location (overland park) and birthday 8/2/69 match that of the Petro America Corp myspace page

http://www.sec.gov/Archives/edgar/vprr/09/9999999997-09-001299 (link not working but this is the Form D filed with the SEC by Dale for Worldstar Entertainment Inc.

http://www.myspace.com/worldstarentertainmentinc

http://www.myspace.com/yanez69

http://www.myspace.com/450062954

http://twitter.com/marcelyanez

http://www.facebook.com/SaintYanez

http://twitter.com/mrandall101 (May 13th, 2009 tweets are interesting)

http://www.facebook.com/dale.mcdaniel1

These two have lots of failed business entities together

For example

Yanez Enterprises inc
9133 Ann Avenue
Kansas City, KS 66112-3625
[phone]

DYMEWEAR, INC. FORFEITED - FAILED TO TIMELY FILE A/R 3780947 MARCEL YANEZ

WORLDSTAR ENTERTAINMENT, INC. FORFEITED - FAILED TO TIMELY FILE A/R 6301071 Marcel Yanez

YANEZ ENTERPRISES, INC. FORFEITED - FAILED TO TIMELY FILE A/R 3808805 MARCEL YANEZ

YANEZ ENTERTAINMENT INC FORFEITED - FAILED TO TIMELY FILE A/R 4183349 MARCEL YANEZ

Some of McDaniels other failed business ventures in Kansas:

DATA FORCE, INC. FORFEITED - FAILED TO TIMELY FILE A/R 6289649 DALE MCDANIEL

ITAINTOVA MUSIC, INC. ACTIVE AND IN GOOD STANDING 6394563 DALE MCDANIEL

JAZZNET COMMUNICATIONS CORP. FORFEITED - FAILED TO TIMELY FILE A/R 2467272 DALE MCDANIEL

NETDOMAINUSA, INC. FORFEITED - FAILED TO TIMELY FILE A/R 3447968 DALE MCDANIEL

NEXT-WAVE COMMUNICATIONS CORP FORFEITED - FAILED TO TIMELY FILE A/R 2602001 DALE MCDANIEL

URBANCAST MEDIA GROUP, INC. FORFEITED - FAILED TO TIMELY FILE A/R 6286298 DALE MCDANIEL

Some of McDaniels failed businesses in Missouri:

https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?511452

https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?292140


The history between Owen Hawkins and Dale McDaniel goes back at least to 1992 they were involved together in some legal issues:

Case #16CV93-17513
MICRO DISTRIBUTION CENTER , Plaintiff represented by JENSEN , JAY WILLIAM , Attorney for Plaintiff OF KANSAS INC
KANSAS CITY, MO 00000

AMTRON CORP AKA AMTRON , Defendant INFORMATION SYSTEM CORP
%DALE MCDANIEL
4043 N BENNINGTON
KANSAS CITY, MO 64117

HAWKINS , IREAL JR , Defendant STATUTORY TRUSTEE
FOR CORPORATION
2135 N 34TH ST
KANSAS CITY, KS 66104

HAWKINS , ISREAL JR , Defendant *SPECIAL PROCESS SERVER*
INDIVIDUALLY
2135 N 34TH ST
KANSAS CITY, KS 66104

It was a case against Owen and Dale for breach of contract that seems to have ended up leading to no prosecution for Dale but a $16,152.91 fine + INT + COSTS for Owen.

Judgment
Date:
06/21/1994
Description:
Judgment Entered
Against:
AMTRON CORPORATION AKA AMTRON

Amount of Judgment:
see text
Date of Satisfaction:
not yet on file

Text:
$16,152.91 + INT + COSTS. Judgment Type: A.General
Next Judgment
Date:
06/21/1994
Description:
Judgment Entered
Against:
HAWKINS, ISREAL

Amount of Judgment:
see text
Date of Satisfaction:
not yet on file

Text:
$16,152.91 + INT + COSTS. Judgment Type: A.General


AND this one:

Case # 16CV91-00651
BRYANT , DORETHA , Plaintiff represented by RIESMEYER , FREDERICK HAASE II , Attorney for Plaintiff

HAWKINS , ISRAEL O , Defendant Acting Pro Se
*SPECIAL PROCESS SERVER*
2135 N. 34TH STREET
KANSAS CITY, KS 66104


ARTHUR BRYANTS BARRECUE SAUCE , Defendant Acting Pro Se
COMPANY II, INC.
SRV R/A:DALE MCDANIEL
4043 N. BENNINGTON/NO.202
KANSAS CITY, MO 64137


Judgment
Date: 06/19/1992 Description: Judgment Entered Against: HAWKINS, ISRAEL O
Amount of Judgment: see text Date of Satisfaction: not yet on file
Text: TITLE VESTED TO PLANTIFF AND COLLATERAL DAMAGES IN THE AMOUNT OF $15,446.23 + COSTS. Judgment Type: A.General

Next Judgment
Date: 06/19/1992 Description: Judgment Entered Against: ARTHUR BRYANTS BARRECUE SAUCE
Amount of Judgment: see text Date of Satisfaction: not yet on file
Text: TITLE VESTED TO PLANTIFF AND COLLATERAL DAMAGES IN THE AMOUNT OF $15,446.23 + COSTS. Judgment Type: A.General

https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?511452

https://www.sos.mo.gov/BusinessEntity/soskb/Corp.asp?292140


Dale McDaniel - http://twitter.com/mrandall101
mrandall101
Post subject: Re: stock scam or not???????
Posted: Sun Oct 05, 2008 11:22 pm
http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=3257
and
dawg100 on 419legal.org
http://www.419legal.org/investment-frauds/40650-stock-scam-not-opinions-please.html



------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------


FURTHER ISSUES:

Was stock in Petro Kansas illegally sold after Oct, 31, 2009 per the expiration of the Regulation D form or after Oct, 31, 2008 per the cease and desist order from Missouri or period by using 3rd party solicitations?

Posted by 1manband on 9/14/10:

Based on the information provided, the company says they have been "gifting" shares, and the 3rd party sellers have also said they are "donating" money back to PAC. That is an "unregistered distribution" by the Company, and that is not legal. I am sure the SEC is looking into that.

http://134.186.208.228/caleasi/PDFDocs/005082549.PDF

http://www.sec.gov/cgi-bin/browse-edgar?company=petro+america+corp&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies&action=getcompany

Windsong Ventures LLC linked to Teresa Brown's group via emails sent out by Teresa and possibly to Larry Contier (an alleged agent - 303-593-1121 [e-mail]) sold Petro Kansas shares after the Oct 31, 2009 cut off date reportedly for 10X's the original price creating suspicion of an MLM ponzi scheme.

Larry Contier
16941 Molina Place
Parker, CO 80134
Has a talk2yourangels business (some religiously oriented thing) also is involved in alternative medicine
[e-mail]
Talk2YourAngels, LLC
http://www.sos.state.co.us/biz/BusinessEntityHistory.do?quitButtonDestination=BusinessEntityDetail&pi1=1&nameTyp=ENT&entityId2=&masterFileId=20061127072&srchTyp=

http://theisleoflight.com/Television/tiolguests.htm

Larry also has an aquarium business:
Aquarium Adventures, LLC
http://www.sos.state.co.us/biz/BusinessEntityDetail.do?nameTyp=REGAGEN&quitButtonDestination=RegAgentOwnerResults&masterFileId=20071409482

Larry is connected to Robbie Nicolai through Global Eden Events (Robbie was involved in soliciting original stock holders with Teresa Brown)

http://www.globaledenevent.com/index.html
http://www.globaledenevent.com/html/want_to_volunteer_.html

Robbie Nicolai-Crane, RN
501 Joel Lane
Lakehills, TX 78063
830-751-2412

co-owner of Angel Gate Creations with Joseph Crane, DD, PhD

http://teachonlylove.com/


I believe that Petro America Corp has been intentionally lying to investors about how close the company was to trading and how many assets they have in order to get more new investors. The phone calls were a central part of the sales because potential new investors were given the number to listen to before deciding to buy. Information from the calls because the key selling points in the emails to get new investors. Only the outlandish claims were used to get new investors no history of the company was offered no prospectus. Here is a copy of some email solicitations sent out by Teresa Brown from March of 2010 (full of lies):

"Hi to all that this many be the first time I have sent you information on this company Petro America Kansas . It is the mother company to Petro America Corp. that is on the pink sheets trading under PTRZ. Petro of Kansas when the audit is finalized will be getting it's own stock symbol. PTRZ was hurt when it's trading was supended for 10 days in June of 2009. The SEC found not fault with the company but it is almost impossible to bounce back. In the past I have told you to look up information on PTRZ but it is a related company not the one you would be investing in. Owen Hawkin's is the CEO of both companies. I have met afew of the key people with in Petro of Kansas which have made this venture possible. There have been no shares for sale since 2008 but a share holder has benn donation she share to creat wealth and bring assets to Petro of Kansas. They are on twitter, facebook and blogging at ihub.com. There is a conferece call every thurday eventing to keep us informed of the progress of the company. they are so close to the IPO date.
Some figures for you. You can buy for one cent, the book value with the opinion letter from the accounting firm $ 24.00 per share

First completed audit value $279 Billion divided by 12 billion issues shares = market value $ 24.00 per share. This could be what this stock opens at. I do have some good first hand imformation from a friend that is a major shareholder.


Hi, to any of you that have been keeping up with the information and conference calls from Owen and Johnny, will take this availability to pick up more shares with a positive note. There asset base is great that Coke a Cola but they are cash poor. The auditors are going over Petro's assets for a 2nd time to ensure everything is correct. The first audit came to $279 Billion in assets not including the over 20 goldmines and the 180 oil and gas wells and leases. They want to open on the market debt free.

The funds are being raised by a shareholder donating her shares to new investors to pay for the additional costs of the 2nd go around with the auditors. The reason for the 2nd audit is the disbelief that Petro has that large of asset base. It will be the largest in history to enter the market. When the audit is complete it will proceed to the next step NASD to get the stock symbol. We will all have our digital share certificates in March . All is well and in order.

The share are still at 1 cent per share USD. A minimum purchase of $500.00 for 50.000 share and the instruction are the same to wire the funds. Please purchase in quantities of 100's

Teresa Brown [e-mail] 1-970-903-4405 ( your Petro of kansas contact)"


"PLEASE email Teresa Brown at [e-mail] the following information: The name to go on the Stock Certificate " Number of shares requested in increments of 100,000 " SSN or EIN (if an entity) " " Address " " Phone # " " DOB (if stock is in name of a person) " Date of incorporation (if stock is in the name of an entity) " " Email address of Stock Holder or person responsible for the entity) " " FAX a legible copy of the Wiring Bank's Wire receipt (ASK BANK TELLER FOR THE BANK'S BLACK AND WHITE COPY OF THE WIRING RECEIPT FOR YOUR FAXING PURPOSES). FAX NUMBER IS 505-213-0293 WIRING INSTRUCTIONS for payment. Beneficiary Bank: JP Morgan Chase Bank N.A. Dallas, TX 75201 Routing Number 111000614 Account Number 794488569 Beneficiary Account Holder: Windsong Ventures, LLC 161 Bat Masterson Bandera, TX 78003 George phone: [phone] Fax: [phone] [e-mail] NOTE: Be sure to keep your copy of the Wiring Bank's receipt and the above email for your records."

No Windsong Ventures, LLC exists in Texas. The 161 Bat Masterson Bandera, TX 78003 address is Teresa Brown's home:

http://www.whitepages.com/search/FindPerson?firstname_begins_with=1&firstname=teresa&name=brown&where=bandera%2C+tx

The 805-647-5516 is a California area code. Web searches show the number as belonging to Donna Brodie [e-mail]

Dj Brodie
1141 Los Angeles Ave
Ventura, CA 93004-1990
[phone]

http://www.whitepages.com/search/ReversePhone?full_phone=%28805%29+647-5516

http://www.zillow.com/homedetails/1141-Los-Angeles-Ave-Ventura-CA-93004/16347932_zpid/

http://www.localcrimenews.com/lookup.php?jid=5112406

The email [e-mail] belongs to George Verhulst, same person put in a leadership roll by Owen Hawkins for both the Worldstar Corp and Trans World Automation Corp. George is from Ventura, California (same location as Donna Brodie)

http://webcache.googleusercontent.com/search?q=cache:Fs6p4EGP0R8J:tradiesdirectory.com/massmail/12321.csv.xls+geotv6%40yahoo.com&cd=1&hl=en&ct=clnk&gl=us

http://social.hellohello.net/profiles/geotv6/index.php?section=business

http://www.mylife.com/george-verhulst

http://investorshub.advfn.com/boards/profilea.aspx?user=157223

This very unfortunate article draws a connection to George Verhulst and Brodie. It mentions George Verhulst as a house mate of Greg Brodie. It says they lived in a mobile home together. I can only assume at this point that Greg Brodie is related to Donna Brodie and that the mobile home was not the $300,000 home that Donna Brodie occupies and was used as the phone number for the Teresa Brown email solicitation.

http://www.vcstar.com/news/2010/mar/29/accidents-claim-4-people-in-county-victims-range/

This link also connects sales of Petro Kansas stock to new investors as late as April 2010:

http://www.wickedfire.com/shooting-shit/89907-anyone-heard-petro-america-corp.html

svakanda confirmed to me that his mom did receive the solicitations to purchase Petro America shares in April of 2010.

ihub poster, Way up north, posted that he bought a bunch of shares at the beginning of May, 2010:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=53190614

He said bought his shares through Windsong Ventures (Teresa Brown) and he paid $1000 per 100,000 shares and that he was given information that the money was going back to PAC to help pay for the 2nd audit. He also said that the shares were still available for purchase as late as early June.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=53192249

Pryme posted on ihub on May 27, 2010 "I have personally heard people talk who say they were buying Petro shares from Owen Hawkins directly in the month of April (last month). They stated that they had to buy them in $500 blocks/100K shares. "Guaranteed money" his words to them" and "$500 per 100K. They said they were told that the $100 offer was no longer good because this was the last time he could get anyone else "in"

docben (ihub poster) posted the following on August 2, 2010:

"I got my first shares thru teresa brown and Robbie Nicola on the
10-02-2008 100,00 for onehundred dollers. thru a phone call. And i
got back a certificate i have dated 22 sept 08 nr8916 and a nr 196 singed by owen hawkins. Check was made out to petro america corp. Than i got a call from teresa brown on the 02-27-09 that she had a few more shares she could sell for first time byers. She said to make the money order out to her teresa brown 2910 yale drive farmington new mexico. So i sent a money order for 100.00 for 100.000 shers have only my po receipt have not heard from her or the co."

2910 Yale Dr, Farmington, New Mexico 87402-4549 belongs to one Deborah Bautch (probably the new owner after Teresa moved to Texas)

http://www.zillow.com/homedetails/2910-Yale-Dr-Farmington-NM-87402/84163549_zpid/

http://www.whitepages.com/search/ReverseAddress?street=2910+yale+drive+&where=farmington%2C+new+mexico

I found out on 9/7/10 that Teresa Brown was friends with Deborah Bautch as far back as 2008 well before Deborah Bautch moved in to Teresa's old house in New Mexico

Kingent explains that Teresa lived in Durango, CO for a while then Farmington, NM for a while and now resides in Bandera, TX. This information is consistent with my findings.

Here is another example of somebody offered shares after Oct 31, 2009 for $1000 per 100,000 shares (petro hopeful)

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44346517

It can be confirmed that George and Donna's group was selling shares in August of 2009 and March of 2010 and who knows how often before or after or in between. Teresa led that group and also was involved in sales in February 2009 through April of 2010 (confirmed).

In a Thursday evening conference call on July 22, 2010, Owen admitted that sales of Petro Kansas certificates continued after October 31st, 2009 and after the cease and desist orders through "3rd parties and other groups"

Investors defended the illegal re-selling of stock after Oct 31, 2009 as good for the company because the money made was donated back to the company to help cover unexpected costs including audits, geological surveys, recertification of assets and possibly attorney fees and the $41,660.00 in fines handed to them by the state of Missouri upon the conclusion of the Missouri investigation. The $41,660.00 was never paid though and Missouri opened up a new case in Sept 2010 to deal with this.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=50488743

http://investorshub.advfn.com/boards/replies.aspx?msg=50488967

Hawkins and Roper got blasted by Kansas and Missouri for selling stock as unregistered agents. How can anyone else legally sell or re-sell it either? They legally can't.

The re-selling of stock by unauthorized agents also could complicate things for the TA when/if the company tries to go public.

There are a few very odd things about all these resales of shares after October 31, 2009 (and judging just by the recent responses I have gotten there have been many many sales of shares since that time).

If Teresa is selling her own stock it raises these questions:

#1) How did she get so many shares?

#2) Why is she not entering into contractual agreements or some kind of subscription agreement with the buyers?

Kingent explained that maybe she was gifted some of her shares by the company. She also stated that Windsong Ventures llc is Teresa which is pretty obvious from the emails and Teresa's use of her home address for the business address of Windsong Ventures.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=52895261

Now if this following scenario is true based on the posts of pro-petro posters then is this illegal?

Teresa was gifted shares by Petro America Corp. She then sold the shares with the money for the sales going to her either directly or through Windsong Ventures llc. She then donated money back to Petro America Corp.

That sounds like indirect selling of shares by Petro America Corp.

A source told me that she heard from somebody firsthand that a good part of the money made from these 3rd party sales went into the pockets of only certain individual and did not all go back to the company.

What was this insert from an email issued to share holders on June 12, 2009 all about? "Third, the SEC has an issue with all the shares that have been gifted and wants Owen to take them back. If you are interested in keeping them please contact me [e-mail] "

Do you have to be a registered agent to gift shares?

Could this all be a counterfeit type of operation where the newest people buying shares cannot cash out because they aren't given any kind of contractual agreement or certificate or nothing in hand?

If shares are being resold is an attorney agreement required in this case or some other kind of documentation required to make the sale legal?

Are any ticket scalping laws which would prevent people from selling shares they got for $100 for $1,000 being broken?

Are Thursday evening calls just as much for recruiting new share holders as they are to keep the confidence of the old share holders?
Potential new shareholders are given the information to start listening in on the Thursday evening calls before they even make a purchase.

Here is a link to rule 144: Selling restricted and Control Securities:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=53204263

Is Teresa's selling of shares through Windsong Ventures illegal because Windsong Ventures is not a registered business entity in the state of Texas and Teresa is not registered to sell shares in the state of Texas. Maybe the Texas SEC should be contacted to find out?

How closely tied are the "third party and other groups" to Owen Hawkins and Petro America Corp? Teresa is very involved sending out emails for the company and soliciting donations among other things.

nobody has ever discussed the tax liability of the shares. If one would sell gifted shares for $100 or $1,000 or sell $100 worth of shares for $1,000 it is taxable income. Also, there are rules regarding asset value whether realized or not.


message from Keith Eckberg

I invested $100 on a whim in September 2008.
Oil leases in 3rd World countries and I thought why not.........
Conference calls followed with Johnny and he was quite the salesman.
I invested another $700 in December 2008. So, not a huge investment like some.
Then Owen spoke on a call and took over the calls as Johnny got in trouble with the FCC..... and I thought OH was a joke.
I have never been a fan of OH since the beginning. Not CEO material when comparing to other CEO's I have known.
Too many lies and hiding behind the ministry alliance and NAACP. As of late he is playing the "religious card" and what a total fiasco.
He appears almost delusional on the calls.
Do no want to be involved with MLM's.....I have done a couple in the far past. Johnny's health MLM was a turnoff.
I purchased the stock thru Ken Ebling and Teresa, but as of late have only been in touch with my group leader, the blog and the calls. I let the calls go......... for 6 months or so.......they were just too upstream for me.
I am friends with Martin Roper on FaceBook, but he says absolutely nothing about Petro. I do not really know him, just asked him to be friends.
The Petro website also gives absolutely no information.
I haved emailed kingent. Thanks.
Do you have any contacts for the other group centered in KC that is supposed to have an attorney?
I would love to see the investment work out.......but the GAAP are a question.

Thanks,

Keith

when I asked Keith who if he sent his $100 and $700 payments directly to Petro America Corp his reply:

Directly to Petro America Corp.
Sent it to Ken Ebling.......both of them.
He was going to the board meetings and hand delivered the checks.


Old Hillbilly from Ihub posted on 8/27/10

"I got an e-mail yesterday telling me shares are still available from an unnamed "third party". These third party people are making a hansom profit"

"I just wanted to let you know there are still "third party" people trying to dump ks shares at a nice profit. and the e-mail came from a person who is mentioned on most calls. This bothers me too"

So now it looks like somebody new is selling shares in Teresa's place and this scam continues.

Here is a copy of that email from late in August 2010

"Subject: Petro Stock Still Available!!!!

Dear Petro Shareholders,

You are receiving this because you are a shareholder on my list. Each of you own Petro stock.
I talked today with Allen Collins. He is Mr. Hawkins' right hand man. Mr. Hawkins has had Allen turn in his entire data base of people. Each of you will receive your shares when we start to trade. You will not have to wait for any transfers. This is great news for all of us.

The price for the shares is $1000 for 100,000 Shares. That is one penny per share!!!!!! It could make you Millions!!!!! (We Hope) I BELIEVE myself it will.
Mr. Hawkins believes it is just a matter of days before we receive our new symbol and we can start trading.

If YOU or ANYONE YOU KNOW wants to purchase stock please let me know as soon as possible. I do not know how much longer we will be able to purchase. It will be shut down before we go public. This is a wonderful opportunity to get yourself set for life!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Sincerely,
<insert name here>"


COMPLETE COPY OF THAT EMAIL SOLICITATION (IT WAS FROM Jimmie Stamper Jeansonne 'JJ':

From: JJ Jeansonne <[e-mail]>
Subject: Petro Stock Still Available!!!!
To: [e-mail]
Date: Tuesday, August 24, 2010, 10:16 AM

Good Morning Petro Shareholders!

I have had a problem with my email since mailing out this message about Petro Stock Still Available.
So.......... :'( .........I am resending the letter once again to ask those of you that did respond to this email
with requests for more stock to PLEASE resend your request to me ASAP. My email server was changed
to a DEFAULT email address and I am not getting anything you may be sending me.

Fortunately I printed off each of those emails I received the first day and will be getting in touch with you. I just
don't have them in my email data base anymore.

Thank you and I appreciate your understanding. I love computers when they do what I want them to do!
Don't like computers when they create a problem for my business.

God Bless,
"JJ"


9-08-10:

Regarding the 1,000,000 gifted shares for every 10 new investors.
This was an mlm move on the part of Owen, Martin Roper, Charles Hooker and Teresas Hill. The local shareholders(Kansas and Missouri) were told that if they recruited 10 individuals into PAC they would get 1,000,000 shares. None of the shareholders outside of Kansas and Missouri had privilege to this offer with the exception being people who knew somebody important from Kansas City. If you knew Martin, Allen, Teresa, etc., you got the hookup.

I found confirmation that this did indeed happen for an individual by the name of Kevin Johnson. He was the group leader for one of my sources. He brought in 31 individuals (11 of which my source actually got but he took credit for because she was unaware of the gifting system). He received 3,000,000 shares for bringing in those 31 individuals. At the time Kevin Johnson was reporting his numbers to somebody named Candy Devan. This was the first time I've heard of Kevin Johnson or Candy Devan.

I have very little doubt that everybody that sold PAC shares first, second, or third hand knew they were breaking laws by selling unregistered securities, but their greed outweighed their morals.


10-07-10:

Pastor Halliburton sold certificates to business owners in Atlanta, Ga totaling $10000.00. This was done in August and September of 2010. These shareholders are not happy being sold unregistered shares under a cease and desist order. This was discovered today. One of these Atlanta business men is an attorney. They have a different plan of action against Petro and Owen.

This Minister's Alliance is where Owen is getting his funds from. These guys are still selling certificates under the disguise of 2nd and 3rd party selling.


9/21/10:

Brian Langenbach and his wife, Sheri, got busted by the state of Arizona partially due to their selling of Petro America Corp shares in Arizona as unregistered agents from August 2009 - October 2009.

http://images.edocket.azcc.gov/docketpdf/0000117033.pdf

Here is the key parts from this court docket:

FACTS

Stock Securities.

6. From on or about August 2009 to September 2009, LANGENBACH offered and sold unregistered securities within or from Arizona in the form of stock issued by Petro America Corp. (“PAC”).

7. PAC was incorporated as a Kansas corporation on April 13, 2007. At all times relevant, PAC’s president, secretary and or chief executive officer has been Isreal Owen Hawkins (“Hawkins”). At all times relevant, PAC maintained business addresses in Kansas City, Kansas and Kansas City, Missouri. PAC stock is not registered to be offered or sold within or from Arizona.

8. In 2009, LANGENBACH purchased 10,000,000 shares of PAC stock from a large PAC shareholder and “representative” (the “PAC Insider”) for approximately $.O1 per share. LANGENBACH acquired this PAC stock from the PAC Insider for the sole purpose of reselling it to raise money, in part, to fund his real estate business operations discussed further below.

9. According to PAC’s website at www.petroamericacorp.com, it is the “PEOPLE’S COMPANY” with “WORLD SUCCESS UNRIVALED.” The “welcome” page of the PAC website states that PAC’s goal is to be the premier global crude oil marketer and energy arbitrageur” and that it “engages in shared production agreements for exploration, production, and marketing in the upstream and downstream energy sectors.”

10. From on or about August 2009 to October 2009, LANGENBACH sold approximately 2,399,150 shares of PAC stock that he acquired from the PAC Insider for approximately $.20 per share for a total offering of $474,030 to approximately 187 different and widely disbursed investors residing throughout Arizona and twenty other states including: (a) California; (b) Colorado; (c) Florida; (d) Hawaii; (e) Illinois; (f) Indiana; (g) Louisiana; (h) Michigan; (i) Minnesota; (j) Montana; (k) Nevada; (l) New Mexico; (m) New York; (n) North Dakota; (0) Ohio; (p) Oregon; (q) Texas; (r) Utah; (s) Virginia; and (t) Washington, and to at least two Canadian residents.

11. LANGENBACH caused PAC stock investor money to be deposited and/or wired into Arizona bank accounts owned and controlled by LANGENBACH.


VIOLATION OF A.R.S. 44-1842 (Transactions by Unregistered Dealers or Salesmen)

27. RESPONDENTS offered or sold securities within or from Arizona while not registered as dealers or salesmen pursuant to Article 9 of the Securities Act.

The rest of the docket is there to read.

All these other people that think they can't get in trouble for their roles in selling PAC shares over the past 2 years need to pay attention. Petro America Corp is not registered in these states so their shares cannot be sold within or from these states and these people selling the shares second hand are not registered agents/dealers so they are not allowed to sell the shares.

Link to Land-Corp of Arizona, Inc.
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=11737015&type=CORPORATION

More evidence of Langenbach selling PAC shares (From a deleted blog once posted on the Blacklidge online Blog site:

Does anyone know Brian's full name? Has anyone heard of LFV Management who is selling Petro America Corp Stock?

Posted by: Keith Anarde | February 14, 2010 at 01:31 PM

Brian sold stock using the name LVF Management in a similar way to how Teresa used Windsong Ventures.
I'm going to go out on a limb and say that Johnny probably used Money Investment Inc. the same way too.

LFV Management Inc. is a Nevada business entity:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=umPsJLMIDN5FBjUllbn5ag%253d%253d&nt7=0





WHO SOLD SHARES?

Proof exists that Martin Roper, Teresa Brown (Windsong Ventures), Johnny Huerung, Ken Ebling, Robbie Nicolai, and Karen Boone were all involved in the original solicitations in the fall of 2008 and after that as well. Those are the only ones I know of for sure.

Proof exists that George Verhulst, Donna Brodie, Larry Contier, Brian Langenbach (LFV Trust/LFV Management Inc.), Sheri Langenbach (LFV Trust/LFV Management Inc.), Ed Halliburton, Kevin Johnson, Regina Kelly, David Greene, and JJ Jeansonne were involved with the solicitation of new investors at some point of time as well.

There has been talk of as many as 32 different "groups" involved in gaining new investors.




How many employees does Petro America Corp have?

Many of their business profiles online list them as having 11 employees, but according to pryme Petro doesn't pay any payroll or unemployment taxes or city or local taxes in either KS or MO.

The 10-22-10 affidavit says that Owen Hawkins is the company's only employee and he was paying himself $595,000.00 a year plus expenses and bonuses.

Owen claims that PAC has created over 100 jobs

To create a job you have to make a job where a job didn't previously exist. So that eliminates any jobs that already existed at Performance Packaging Group. So where are these jobs? Why are these employees not on a payroll and why isn't PAC paying taxes for these employees? This would be something great to clarify on the website. If this is true then that's a significant accomplishment that deserves real attention and full disclosure.

On the 10-7-10 conference call Owen again mentioned the company creating 100 jobs through it's subsidiaries. Made it clear he is talking about people working for the company.

KC source tells me these jobs can all be linked to Performance Packaging Group and their various contracts with different companies.




Were shares used illegal in exchange for ownership in the mines and other companies?

According to the Reg Form D Item 10:

Item 10. Business Combination Transaction

Is this offereing being made in connection with a business combination transaction, such as merger, acquisition or exchange offer? NO

This tells me these shares are only available for PRIVATE PARTY sales, and not for buying mines, oil fields, electric cars...





Owen mentioned several times that $300,000.00 was given to needy shareholders:

Why won't Owen name the shareholders that received the money? How do we know the money didn't go to ministry alliance people, planted bloggers, MLM company 3rd party sales people, and people with assigned roles within the company? This would be something great to clarify on the website. List all the shareholders that have benefited from Owen's great humanitarian generosity. I don't think that will ever happen unless it happens in some kind of court litigation because it will be too easy to link these shareholders to their roles they have played in bringing in money to PAC through their parts in promoting and soliciting sales of shares.

The 10-22-10 affidavit mentions the following about the $300,000.00:

Hawkins admits that he has distributed at least $303,200 of investor money to at least thirty-six friends and shareholders of his choosing. He describes some of the distributions as payments to persons who brought “opportunities” to Petro America. Others he describes as humanitarian payments to stockholders in need to help them pay their mortgages or for other charitable reasons. Hawkins admits that he decides who is worthy of receiving such payments and he simply makes the payments without further authorization.

In addition to the charitable cash payments to certain shareholders, Hawkins also made cash payments totaling $217,859 to twenty-one “vendors and consultants.”




-------------------------------------------------------------------------------------------------------------------------------------------------------------------


NOTES FROM SOME CONFERENCE CALLS:


Summary of February 26, 2009 conference call (hosted by Johnny):

Tuesday going to T/A


Summary of June 9, 2009 conference call (hosted by Johnny):

Petro - Continental Transfer old AWSD shares



Summary of July 9, 2009 conference call:

This was the shortest call ever about 5 minutes, owen hawkins spoke and said they would be filing the 15 2 c-11 form soon. also another gold mine added to the company with the total value of all @ 30 billion. Petro kansas and petro delaware are merging and they are trying to get this all done this month. So i would think no certs before the middle of august at the soonest. There wont be anymore thurs night calls.


Could be that it was one of Johnny's calls and Owen just spoke for 2 minutes on the call
Because Keith Eckberg told me the first time Owen spoke on a call he only spoke for 2 minutes and sounded uncomfortable which is a huge difference from the way he runs with the calls now

July 9, 2009 must have been johnny's last "official" PAC call

First notice I have of Owen hosting his own call was for July 23, 2009:

-------- Original Message --------
Date:
Wed, 22 Jul 2009 18:12:36 -0400
Subject:
Update Call
From:
7 Stars <[e-mail]>
To:
7 Stars <[e-mail]>


There will be an update call from Owen on Thursday 8pm EST
712-432-3100 868 309

-------- Original Message --------
From:
JJ Jeansonne <[e-mail]>
To:
<Undisclosed-Recipient:;>
Subject:
Fw: Update Call
Date:
Thu, 23 Jul 2009 09:59:51 -0500


Owen will be doing this Update call tonight.

Hope you can be on the call.

God Bless,
"JJ"



Notes from Owen's September 17, 2009 call:

He then said that Petro has two transfer agents and that they are working on getting all of the details and putting the data base together. I assume to send the certs out. He said that one of the TA's were working with Petro Kansas.

He then said that they just got their CUSIP number and that the shares would be handled through the TA. He also said that we would get more details next week as they still need to get clearance through the DTC and 15C211 filed. (I thought that it was filed, but that is what he said).

He explained how much work is involved in this whole process for instance how the TA's have to be registered with the SEC including finger printing. He said that when you are dealing with regulatory agencies, that it's a lengthy and slow process.

He said that this opportunity just came to him as of yesterday, to pick up 4 million barrels of crude oil because they were so impressed with Petro's humanitarian projects. This came out of an African country.

He also said that Inside Business is doing an interview with him, and that there is a possibility that it will be on CNN, and 10 regional spots



Notes from Owens Information Call tonight, September 24, 2009.

It is really important that all of you call in and listen with your own
ears to Owens' Information Update calls. They start promptly at 7 PM and
Owen gets to the point and has it said and done generally within 5 to 10
minutes. Check your email telling you the phone number and Pin # to
call in on.

I don't make a habit of writing notes to send out after each call. I
have done this for me assimilating the information for me and then
decided to pass it on to others. It is better to have lots of ears
listening in just in case one of us misses something that another person
picks up on. Let's stay informed and make the best of a great financial
blessing we are about to receive.

We will soon be getting a letter and a "Statement of Account" from the
Transfer Agent showing how many shares of stock we have along with the
name of the Transfer Agent and the CUSIP# for PETRO of KANSAS. (NOT
PTRZ which is still a Delaware Corp. being traded on the gray sheets.
It has a different CUSIP #, remember?)

The merger of the 2 Petro's has not occurred yet. Petro of Kansas has
the Book Value of all the companies under the umbrella in it. That is
what we will be trading our shares for at this time. Once they are
merged the old ASWD stock will become Petro of Kansas also. That is to
the best of my
understanding.

The letter will tell us that we have a choice between 2 things that the
Transfer Agent will do for us. 1) You can choose to have a hard copy
of the Stock Certificate printed and mailed to you OR 2) If you tell
the Transfer Agent you want him to send your shares ELECTRONICALLY to
your own broker he will send them to the broker of YOUR CHOICE...so
YOUR broker can do the selling of your shares and tending to YOUR
business as you see fit.

To sell shares you would have your broker to contact the Transfer Agent
listed on the "Statement of Account" and he can will be able to tell him
what the value of the shares are. Electronic Certificates can be
utilized through the broker system to transfer your stock.

What Owen didn't announce tonight.....is that it will cost us $22 for
EACH hard copy of a stock certificate that we want. Sounds like we might
be able to request, for an example: of 500,000 shares of stock be
issued in a single certificate for $22 OR maybe even have 5 separate
100,000 shares certificates at a cost of $22 each for total of $110. We
will soon find out.

Owen did say that Teresa and Johnny have brought in 2 more Gold Mines.
That brings the total number to 6 Gold Mines and 1 Granite Mine. That
just added MORE Book Value to our Petro stock. I look to see another
www.emailwire.com news release on these most recent mines real soon.

The Form 15C211 is still being processed.

Inside Business Talk Show with Fred Thompson: They will do a 5 minute
segment on Petro that will air on CNN and also on and also on 10 local
Regional Channels. I believe it will be to promote company name
recognition to make TV Watchers aware of Petro America Corp available on
the market.

Some magazine that will have information about Petro in it has geared up
it's volume of production issues for when Petro article comes out.
Don't have any information on what magazine that is at this time.

Owen said the Insurance Company is taking off and doing good.

The Electric Car company is doing good. Fred ? and Bob Rogers have an
upcoming trip to Atlanta for business there.

The Brokers have wanted Owen to do a reverse stock split to reduce the
number of shares out there but Owen said NO he doesn't want to do that.
He wants the people to benefit from their backing and support.

Loan for Stock was talked about on Johnny's Monday night call. If you
have an interest in using your stock as collateral for a loan you need
to send an email to: [e-mail] You also need to type in the
specific words shown in the SUBJECT: STOCK LOAN

By taking a loan against the shares you would not be selling your
shares. They would be as collateral for the loan amount. You would
still own your stock and benefit from any stock splits and or dividends
that might occur.



Notes from October 22, 2009 conference call:

Mr. Hawkins said that he had not received the data base back from Island Stock Transfer yet and that he expected that soon. He is suppose to give it his final approval and our stock should be transferable to our respective brokerage houses after that.

He also mentioned that we have a 280 million dollar commitment from some hedge funds. I believe that was for financing the oil contracts, but I am not sure. He said that Petro still had to come up with additional funds, I don't know how much.

He also said that those shareholders that still their original stock certificates that were sent out last year, were good.



From the March 18, 2010 conference call:

"We are working very hard to get everything done and I have been asked to make sure that those this month that do not have a certificate that we are going to get those out to you through a book entry electronic certificate. So we will get that taken care of for everyone this month. We will be pushing to get those out. Those that do have certificates, they are good, because they have a CUSIP #"


From the March 25, 2010 conference call:

Thank you all - etc - left out the chit/chat

Thanking George Verholz & Dr. Karen Boone for heading up our Worldstar Alternative Energy Division - they will have some exciting news in the near future to share with everyone. I am very excited about the opportunities with out Worldstar division, which is a subsidiary under Petro America. etc.

We have acquired WTAI, World Transport Authority. This is another publicly traded company. We completed that acquisition, closed on that yesterday. That will be the second publicly traded company that Petro America has. Looking to file the 15c211 on that to get up in better standing. We are expecting some exciting things from WTA. We will also be looking for a CEO to head up that division - chatting re that.

Left out chit/chat re: rejected on WSJ article. Article was re: believing in themselves and expectations.

We were talking with one of the Transfer Agents. We are looking at adding another T/A and we will share that info. One of the things they will be able to do, and we will further information on that, they have the technology out now that our shareholders can go online and see their certificate, or see the information, and that can be shared electronically. So that is a technology this T/A we are talking to right now (assume he means they have this technology). So that, I think, will make it a lot easier for everyone and we think that will be more conducive and will work quicker. So, I will give you further details on that as we move forward on that.

We are pushing very hard to finish up all our asset base and putting that into Petro America and also increasing our shareholder value. That is very important. We want to increase our shareholder value, our book value on the corporation so we can give you all a great return on your investment.

Thanks for your spirit, belief, support, and prayers that this is becoming a reality thanks to you - etc etc, jobs/opportunity/model etc, etc.



From the April 15, 2010 conference call:

Lots of thank yous, etc - here is the meat - some grammar corrected, most not.

JJ has been a hard worker on our stockholder's equity and you will be seeing that information very soon in a 15c211 filing when that is filed.

Also, we are pushing the auditors to hurry up and finish this for us. We took the extra step to have our auditors, we did not have to have audited financial statements in the 15c211 filing, but we took the extra step to show our critics that we are a company of integrity and we are committed to building shareholder value and we will take the extra steps to make our company a solid company.

Another thing I wanted to share with you is PetroAmerica's anniversary was April 13, 2007. That is when P/A was formed 4/13/2007. It has been a juggernaut ride with all the assets we have been able to add to this company. It has been truly amazing.

I want to thank each and everyone of our shareholders etc, etc - - - - - -

We are also happy about the price per share, the stockholder's equity, that we have been able to place on this company. We have taken the time to build a strong, solid, foundation in this company. Again, thanks- - - - -



From the April 22, 2010 conference call:

Our audit team has assured us that they will have the audit done on PA by the 29th (April I presume), so we are pushing to get that done. From there the 15(c)2-11 will go the attorney then will be submitted to the market maker and we expecting to have the symbol shortly after that. So, we are coming down the track and everything is on target and we are very excited about the shareholder value and the audit looks like it is going to solidify that and quantify what our shareholder value is, which is a tremendous opportunity that we have been able to do.

3 yr old company, as mentioned last week

We would like to have our stock trading at a premium price and that is our goal, to have it trading at a premium price.

More thank yous, appreciation of support, etc legacy, etc.

We know our stock has a real book value, and it is an awesome value. Opportunity/family/etc

I am so excited to know that we are close to getting everything trading. We are close to having a record phenomenal year at PA and as long you keep up this energy & excitement, the greater heights this company will reach



From the April 29, 2010 conference call:

We would like to thank Joe Sledge for coming from New York to KC to visit the PA family.

More thanks/appreciation

We also want to thank Jeff Crane for bringing a tremendous opportunity to Petro - potential upside of 100 million bbls of crude oil that we are working on to acquire for the PA family and help build up our shareholder value. More thanks!

PA is in a very prime position to be a very successful company thanks to you. Because of your faith and hard work and belief in making us the People's Company we have been able to put some solid assets on the books of PA.

We will be very glad to share that information once the completion of the 15(c)2-11 is filed; all that information will be in there. We are very proud of what we have been able to accomplish. more thank yous

One of my favorite sayings is "a diamond is coal that has performed we under pressure". We believe and we know that PA has performed well under pressure thanks to you and your support and we are looking for greater things to come.

chit chat - - chit chat

We are looking to have this stock trading, and I think we can get it done, in the month of MAY. That is what we are pushing for - to have this done for you, and we are gonna try to stick close to that date (my aside - what date?? - May very general) We are pushing the auditors, attorneys, market makers, all the players involved in this. We are pushing very hard to get this done.

More thanks = Marcia Parker fielding calls, etc.

We believe we can get this done in the month of May and will work hard to get that done. Things are looking very, very well for PA. For a company that is only 3 years old, which was 4/13/2007, (formed) and to be able to accomplish the things we have done is truly a tremendous record.

I have worked in Chambers of Commerce , small business development centers, and also small business incubators and to see a company that has grown as fast as PA is very exciting. To have the commitment from the people we have is very excting. I remember when one of the Transfer Agents talked about how well companies are positioned. and to be in a position like PA (not sure what he is saying here). Usually when a company is as young as we are it usually takes years to get a strong shareholder base. Y'know some companies don't even have, y'know, a 100 shareholders coming out of the gate, or 150 or even 300. We have been able to really exceed that by having as many shareholders as we have, and we are very grateful for that. So the company has a strong foundation that we have been able to build, and what we have accomplished is nothing less than a miracle, thanks to you. To have the kind of assets that we required is just phenomenal. I really want to thank you all for that. What we have put together has taken time because it is HUGE. It is nothing that a fly-by-night company, but a solid company that has taken the steps to build a solid foundation and create shareholder value for its shareholders. Always remember this is the People's Company and this is our business model -- to take care of the people first/ our shareholders first ,

misc conservation

A company that is united will stand strong in the market place.

Most important to me, as CEO, was to build strong book value and not have an inflated or arbitrary inflated price, but a solid book value in the stock. We know if our book value is solid and the assets we are putting in the books of PA are solid - there is a lot of tremendous upside for PA.

The things we want most of all to know is that we are building a solid foundation and our company is backed by gold assets and also oil assets. We appreciate - - -etc

Humanitarian spirit created - etc, etc.

TY - looking forward to the day when we can have a great celebration of our stock trading at a premium price -

Hard work - task is not done - need continued prayers. appreciate - - -- - - - encouraging statements, etc.

work around clock - - etc

This 15C is a very complicated application and process because we are dealing with billions of outstanding shares and billions of assets that we are putting into the company. So, it is something that does not happen overnight. The good thing is we are getting it done. We are creating and building that value for you.



From the May 13, 2010 conference call:

Intro from Tion Moreland -

TY shareholders/family, etc. -

Very exciting time for our Petro America shareholders. We have an excellent transfer agent worked out for you all. You will be very pleased with the T/A because this transfer agency we have chosen will allow you to go online and be able to see the amount of shares you have in electronic book entry form. You will be able to download that. We have your e-mails. If there has been a change of e-mails please let our office know. We are submitting that information to the T/A. We are very please with this T/A because we think this is a top, world-class T/A that has a lot of special qualities that are needed with the current technology of today.

We are also very excited about an opportunity to work with a company in Dubai. We are trying to get something worked out where there could be a potential joint venture or or an acquisition. We have been working on that opportunity. It is an oil company. We are looking for that, which will also create shareholder value. That is the thing we try to do at P/A - create shareholder value. We want you to be very successful. We appreciate you so much for being a part of the P/A family. - - -building legacy - paradigm shift - very excited about what have accomplished in three years.

Not worried about naysayers and people that give shots at P/A because you know challenges and attacks will come. Thanks to you, being a part of the People's company, we have been able to overcome a lot of that. We are going to build a great company -

More thanks - wish to be successful people - etc. discussion re: shareholder who came to town

Discussion re: Performance packaging company - growing - sales looking great- looking to expand this 7 year old company. very proud - - - - - -

Thankful to mine owners, value, etc.

Regulatory process sometimes does not work as fast as we want, but, we know we will get it done. No matter what we will get this done for you. We want you to be very pleased with our company. We are working on making sure everything is in the database with the T/A so you will know you are on the list and everything is taken care of. We are aware of those that have not received certificates. Those will be coming in electronic book entry form (with the latest technology). Those that do have certificates; those certificates are good. Those certificates have a CUSIP # - we know there are roughly about 5,000 people out there that do have certificates. The others will have electronic certs that you will be able to see online. Everyone that is a shareholder will be on electronic book entry form where they can also go an see their certs & amount they have.

We are also working to make sure that we can set goals and get the stock trading ASAP. I want you to know we are pushing as hard as we can. Working around clock = = = = = = want this stock trading, but want it to trade at a good value. We went you to get a great return. We know the book value is good, but we want the market value to reflect the same.

Blog, say good things, attackers out there - need to respond building good co etc - - - - - - spread msg. Positive PR campaign.

just conversation - - - -

First and foremost we are pushing to get the stock trading. We are going to do whatever we can. Keep this in mind; we will get it done, and you will be very proud of the work we will have been able to deliver for you.

Tagain - read something from Tion



Notes from the May 20, 2010 conference call:

We are very excited about the opportunities we are creating at Petro America and, as always, we would like for our KC shareholders to give a shout out to the rest of the shareholders across the country.

We have had shareholders come in from Ames,. Iowa, from Tennessee and Alabama this week. We want to thank you all for coming in Tuesday to be a part of the shareholder family. Anyone who would like to come to KC we will always welcome with our arms out to you.

Prayers for shareholder - - - Stephanie -

P/A is on a crusade to make America a better place to create a paradigm shift in the economic environment globally and locally to create a legacy of building for our families and future generations.

Also, we are making a lot of progress with the Transfer Agent. We got the information in to them and are getting those steps completed for you as we come down the stretch.

Also, we are very excited about the share value we have completed at P/A and you will be very pleased. We are going to push hard to get our share price up and to make sure we can continue to make s/h value. We want to thank - etc etc etc

We are committed to getting this thing done as fast as possible. Unfortunately, there are regulatory areas and processes that a company has to go through to get this done. What we are doing is not an easy undertaking; it is huge. We have a lot of people in our shareholder family that (sic: and) we want to make sure they are taken care of. Again, it is back to creating shareholder value.

We appreciate your patience for hanging in there with us. It is an exciting time to know that we have built something of tremendous value and that we have tremendous shareholders as part of the shareholder family.

If you get a chance, I would like for you to get a book called "365 Ways to Become a Millionaire Without Being Born One". I am not going to mention his name, I will let you all find out, but it was written by one of our shareholders. It is a tremendous book and is a Wall Street Journal best seller. So we have excellent shareholders in the the S/H family.

lots of appreciation etc.

We will be meeting with our congressional leaders and representatives to tell them the Petro story. We are very proud of the assets we have been able to accumulate: our gold mines, gas and oil wells, and appreciate the many of you that have worked behind the scenes - Some we know about some we do not.

We are forwarding all that information on P/A (sending) this to the White House/Congressional leaders/Senatorial leaders - we will get the information out there as we have a story we are proud to tell.

Thanks to Bud, etc - David Pickney, as well to coming to KC> DP has been responsible for bringing 4 gold mines to Petro and we appreciate etc, etc, etc. Robert Bereaux, Paul Levine(sp not sure) have been tremendous. Re: Assets.

World may be very shocked when realize what we have in assets. They are solid. I am very proud that we have excellent geology reports from the top geologists in the country. I have put those reports together for us and that is why we are glad to send those to the W/House and our congressional leaders to let them know that P/A is for real and y'all have helped build a great company. The assets are solid. Proud, etc.

Our geologists are willing to stand up and let them know this is real and what we are doing as a company, in giving the everyday person an opportunity to take advantage and live the "American Dream" and a world dream. This is what P/A is about. - humanitarian, caring, extra mile, etc, etc.

We are very excited about the new T/A we have. They will be able to do a lot of exciting things for our shareholders. They have a lot of the latest technology and deal with a lot of large companies and also, I think, they will be very tailor made and user friendly when dealing with broker and T/A relationships.

ETc, excited - assets real, etc, etc. Great journey. Full of upside for P/A - P/A will be very exciting company.

etc. etc. etc. Every great movement begins with a crusade and we are crusading to build a better place and create the humanitarian projects, opportunities, and change the world to a better place, etc, etc. etc.

We hope that when the stock is trading you will stay with P/A. We hope that you will not sell off all your stock. We hope that you will get a line of credit and continue to be a P/A shareholder. Our goal, once we get the stock trading, we are committed to getting on a higher exchange. We are also committed to following up with an IPO. Those are the things we are interested in doing as a company. We are committed to continue growing this company and build one of the greatest movements America has every seen.

etc. etc, etc. Feel free to write congressman, etc.

If I had my way I would have had the stock trading 2 years ago, We are still going to get it done, thanks to you. Working hard, etc etc



From the May 27, 2010 conference call:

We are in the process, this week, of getting the 15(c)211 submitted to the attorney. From there it will go to the market maker and the mm will submit that to ????? to apply for a ?new? symbol (hard time understanding)

Also, this week we have been very successful in acquiring a substantial interest in a g/mine which will create tremendous value and liquidity??? for our shareholders. We are very excited about that opportunity. We want our s/h to know we have worked very hard around the clock and appreciate you being a part of this great movement in creating a legacy for future generations.

We also have some special guests 'cause we are looking at setting up an international division. I am going to ask David Weiser(?sp) and Brian Koslow, who are heading up this division for us. Brian has written a book - 365 ways to become a millionaire w/o being born one. Brian and David have been very supportive s/h and we are very thankful and blessed to have them as part of the P/A family. David and Brian have also served boards of very successful publicly traded companies. We are very excited to have our - - - - - guests on the air to speak to our s/h. I am going to ask David and Brian to say "hello" to our s/h s and tell them about our new division we are setting up.

Brian talking here - Dave not there - Rodabi / Panama information on Panama. Doing this specifically to generate tremendous s/h value - economy discussion - - - -weather/banking/retail mall/building/ hospital/ fabulous economy etc. Believe we are in early part of the growth span in Panama's future. canal, etc. built in ATM machine etc - - - -
Petro will be participating in a big way with that and that is going to make a big difference for the bottom line for Petro s/hs. I really want to thank Owen for his vision in helping to create that and the team and the board of Petro and, of course, all my fellow shareholder who we love to death - - - platitudes = tours coming up - website given out. small pitch. Absolutely thrilled to be participating with Owen, the executive team, and all our fellow s/h as well in creating Petro to be the most unbelievable, fast growing, fast paced company in the world. Thanks for that opportunity, we love it.

Owen again - - - TY Brian etc - - - - small talk between them. Brian referenced pushing boulder uphill - - - visionary, etc platitudes - - - appreciate, etc, etc, etc.



Notes from the June 3, 2010 conference call:

Thanks to all s/h across the country - Shout out.

We want to let the S/H across the country we are very excited and proud about the opportunities we have been able to create with P/A and excited about getting the job done for y'all.

We have submitted information to the T/A, submitted the list of our shareholders. Very excited about the T/A we have. We think you will be very pleased with them and they will make it very user friendly. You will be able to access your info online and be able to trade as well. We are excited that we have been able to bring a first class T/A to our shareholders.

Also pray for Stephanie, etc
Thank George V & Dr. KBoone for taking the leadership in Worldstar. Also - others -

We want our shareholders to understand that P/A is an entrepreneurial company, We have no boundaries; we allow shareholders to bring opportunities to the co and appreciate those opportunities to help build s/h value. We are committed to building s/h value. Our goal is to do everything w/in our power to make sure we can get this company TRADING BY THIS MONTH.

We are claiming this month. We are asking our ministers alliance to pray for this month that we can get the stock trading for our s/h and we want to increase the value of our shares and are pushing very hard for that.

We have two 15(c)211s that are being submitted to the attorney and we are looking, soon after that, for the stock to be trading. We are on our campaign and our crusade to make sure that we are letting the regulatory agencies know, and our congressional representatives know, that P/A is The People's Company and we have accumulated significant assets. We really appreciate those who have worked behind the scenes - etc, etc. with appreciations (not transcribed)

We are looking to build P/A into a very successful company and we can do that thanks to you as s/h. Blessed, etc. 3 yrs old, etc, etc, Doors open, ears open, etc etc. Appreciate Bud Johnson for bringing some opportunities. Bud lives in Texas - potential joint venture or merger with an oil company. Looking forward to that. Others have brought opportunities from Dubai, j/v or acquire an oil company there. We are very excited about those opportunities and we are telling everyone "don't stop" etc, etc. Alan Canada etc.

Legacy, etc - - - -dream - - - - goal - - - - -

We work very hard around the clock. We have groups that meet around the clock trying to make sure we stay on track. Strategy sessions, etc all hours of the night. I will not rest until we get this stock trading. My Goal is to get it done this month. We believe we can do that if we can get our campaign going and let the regulatory agencies know that Petro is for real; our assets are real. We are planning on sending all of our assets to various congressional leaders to let them know that Petro has accumulated a lot of tremendous assets thanks to the people.

P/A is on the move - We are on a crusade. We are sending out information on our assets to every major congressional representative so these regulatory agencies will know there is no need to stop or delay Petro from getting this stock trading. We may be asking for your support to send letters of support to you congressional reps that you are pleased with the company and you want the co to be able to be the stellar company in the mkt place etc, etc. etc.

We will keep you in touch with that. family etc etc etc more appreciate names etc etc
Fluff - - - - - TY all

To wind it up and reiterate we are sending our asset reports to certain Congressional reps to let them know what P/A has accomplished. Proud - etc. names asset types etc.



On the June 24, 2010 Thursday conference call Owen said

"We are planning on having our 2009 annual report done for our shareholders so they can get all the company pertinent information including: compensations to management and things of that nature"



From the July 15, 2010 conference call:

" We have been very successful in bringing in a top audit company that will help us comply with what they call "The Public Company Oversight Board" We have been very fortunate to get that done. We are bringing new CPAs, a team of them, to make sure we get through this compliance regulatory process. We have been very excited about that. The other accountant we had was not up to par as he should have been, but we have been able to replace him and bring another accountant that will get us past this hurdle. Again, we are very happy to bring a good auditor that will help us get through this very quickly."



summary of 8/26/10 conference call

Tion Moreland intro:
shareholder shout out

Owen:
thanks to some people who were in town

teddy burkawitz in from connecticut (liaison to reach out to other shareholders)

jody from north carolina - brought in possible opportunities gold/platinum mines

russ hopkins from alabama

paul ravene

robin vareau

paul in michigan - we want to have a plant in michigan for the automotive division

pastor jackson from maryland (helping with pastor networking)

pastor robinson from new jersey

thanks to tucker lott / bruce young of Performance Packaging Group

thanks to ricky tucker from IT Department for helping setting up the virtual tour of PPG

still #1 goal to get trading - working hard on nailing down a date

we know we have created solid book value while we've patiently waited for the company to trade

what we have is solid and real - nothing inflated

there will be no suspension of trading once this thing trades

we appreciate your patience

15c-211 once it is turned in it goes through your attorney then your market maker
have to be accepted by a market maker -- usually comes through an SEC attorney
because we are so big and doing things unconventionally and because of past regulatory issues it has slowed things down but we know we are making progress and will get this done

first step is to get it trading
second step is to get it trading at a high price

has had people trying to get him to do a reverse stock split which would dilute price and he's said no … keeps fighting to keep shares at current level

reverse stock split is when the number of shares are reduced -- takes shares out of the market

owen is fighting to keep share total where it is
wants the large volume of stock
i'm a giver .. i care about the shareholders and people involved

have a lot of haters
benchmark of success
people are jealous that's why they hate
company is just 3 1/2 years old … beacon of light/humanitarian projects/big heart/giving shares/taking care of shareholders
may not seem like it but we are moving at a fast pace when u consider our size and value
we will see a tremendous book value
you can take pride for being able to see what others couldn't for seeing our greatness
together we can create goodness and do great things
we have done this and the world will see

#1 goal trade baby trade baby trade

that's what we are focused on.. we will not take a step back
we are blowing people's minds because they don't understand
this company was put together by divine order and sweat and tears
through pain and I feel your pain
we want success and we will reach out to all shareholders/everybody about america
new paradigm shift
we do not operate in the negative we operate in the positive
realize that no matter what comes at u / what obstacles / we will be positive
race doesn't always go to the swift it goes to who is there at the end
powerful lasting legacy that you can leave to you and your families
sometimes i go to sleep at 3 - 4 am with a stock symbol in my mind
that's all i care about
stay with us
we have bonded
we welcome your input and wisdom

appreciate wisdom from conversation with Mr. Rosenthal from harvard
appreciate our all-star board helping put together opportunities
after we get the 15c-211 and we are trading
we are looking at 6 months down the road to follow up with an IPO
will have tremendous value

working on our upcoming 2010 annual report

proud of our relations department (elaine murphy)
will be coordinating with the CEO and presidents of the departments
she is answering a lot of emails and getting back to you all as soon as possible
she will be getting to your information and concerns

he recited some passage (sounded like some rule ?maybe from the SEC?) about why they needed to have a relations department for full disclosure

turned over to Elaine to speak
she gave an overall view of her department
in process of compiling the shareholder datebase
working on a webpage where shareholders can keep up with progress of company

seeking to build and maintain positive relations with shareholders
looking forward to success of this department
understand concerns
will work to establish good relations
[e-mail]
thank you

back to Owen

added more staff to make sure we can get everybody in the database to be ready for the time when we start trading
thanks to Allen from Canada appreciate his blogging

positive publicity will help our stock trade even higher will help create shareholder value
be proactive while u wait
blog say positive things about the company
let the world know you made a good investment that will pay off
and u were able to get in at the ground level
make the best of opportunity
say positive things
so the world will see we are building people's company that all americans can be proud off
this is a positive story (Petro America)

we've grown / created shareholder value
can't wait to see this stock trade

we will reach out to the world because we want them to know PAC is the People's Company we will help the world and win that Nobel Peace prize
our goal is to create something positive .. too much negative in the world
PAC is on the right side of history
people that oppose PAC are on the wrong side of history

great paradigm shift is coming
we are in a position to achieve this position and experience the impossible / impossible dream

again thanks to each and every one of the shareholder family
thanks you all for being a part of this great legacy / the people's company


Tia: thanks to owen and elaine
congratulations to owen selected by the Barbara something group for some award / brothers keeper award
Senator David Haley will present the award




Brief Summary of the 9/9/10 conference call:

Thanks to the Champions for Life Group made up of James West (TN) (head of group) along with Eric Crone (NY) and Russ Hopkins (AL). This group acknowledged Owen with an engraved plaque praising Owen for beating the odds and being a great visionary.

Thanks to Pastor Kevin Jackson from Washington D.C. and Pastor Ed Haliburton from the KC area for their prayers and support

Thanks to Steve Wu for possibly bringing PAC opportunities in China

Thanks to Jeff Crane for some oil transaction (Jeff was first mentioned for his part in some possible oil transaction back on the April 29, 2010 conference call) (Jeff was also a part of that Royal Cruise Matrix)

Thanks to Brian Koslow (didn't specify why the thank you). Brian wrote the book "365 Ways to Become a Millionaire". Brian was first mentioned by Owen back on the 5/27/10 conference call when Owen named Brian and David Waltzer as the heads of the future Petro International Division

Thanked Allen Lebitz? of Canada (I was zoned out here and missed the spelling of the last name) for his excellent blogs supporting Petro America Corp. This is at least the 2nd time Owen has thanked Allen for his blogging. If anybody caught his last name I'd love to know it so I can start reading his blogs.

Thanks to Jan Brown ... Jan is somehow helping to research the possibility of getting PAC trading on the Canadian stock exchange.

PAC is also looking into the possibility of some day trading on the London stock exchange, German stock exchange, and South African exchange.

Owen stated that in the United States PAC WILL start out on the pink sheets if/when it goes public here.

Owen once again talked about making the shareholder database electronic (flashbacks to March of 2010)

Owen reassured people who bought shares through a 3rd party that he will take care of them.

Owen stated that over 3,000,000,000 shares were gifted by the company justifying this as a way to support the companies strong humanitarian efforts.

If I missed anything important please feel free to add on. I had a harder time focusing tonight.


Comments about the call

3 billions shares were gifted. How is this possible if they were not allowed to issue any more shares after the cease and desist order.


johnny's 9/9/10 call:

He is going to have his lawyer give Owen his final offer
The goldminers are having their own little hostal takeover thing going but Johnny says he has them under controll as well!



Parts of 9/30/10 conference call (with my comments):

15c-211 process is under way being reviewed by our attorney. The 15c-211 can only be filed by a market maker. Our application has been under review for several months now. While under review the market maker required us to get an auditor that has been approved by the oversight board and also the auditor and CPA cannot do the same job so we've had to get both. We've done this and are waiting on this process to be completed. It's a repetitive process where different things come back with requiring changes that you have to do. Once we meet the requirements of the market maker the market maker will file this with FINRA to get a trading symbol.

If that sounds familiar that is because Owen first said that the 15c-211 form was being filed back on the July 9, 2009 conference call and quite a few conference calls in between.

I wonder what has been going on during the 438 days in between July 9, 2009 and September 30, 2010. Probably just the selling billions of shares to thousands of shareholders using claims of hundreds of billions of dollars in assets and promises of trading being right around the corner or something.

He said they are filing two 15c-211 forms.

Is that one for PTRZ and one for Petro Kansas? The previous section makes it very clear that PAC is applying for a new trading symbol for the private Petro Kansas shares.

Where are they getting the $311,920.50 to cover the back taxes to fix PTRZ? Not to mention all the new taxes that are just around the corner. What is the point of fixing PTRZ if he is going to be applying for a whole new trading symbol for the private Kansas shares? Maybe both companies would have be fixed in order to merge them together and smooth out the issues of both companies claiming the same assets?

From Owen's Intro:
Carol has experience and contacts in the movie industry.
She is a positive light for the petro american family.
She also works with autism.

From Carol's part of the call:
Her daughter has autism.
Petro has fortunately given her the opportunity to really expand her wings and really work on autism.
She talked about some center that will be a place for adults with autism.
She talked about several different ways that she would like to help with autism and how she was depending on the money that will come in from petro when it goes public.

The reason she really came on this call tonight is because she wanted to let everybody know that she's really working on her dream and it might be hard because she thought Petro would go public boom boom boom but then she realized that things take time it's a long process so she is just preparing things so when it does go public she will be ready to go.

She hopes to keep in touch with many of the shareholders beyond that and have their help to achieve great things with autism.

She prays and hopes that others that are working on humanitarian projects have success and have things ramped up and ready to go when PAC goes public.

I don't know it sounded like she is counting on the money she can make off her PAC shares.

It didn't sound like she had gotten any money yet to use towards her wonderful cause.

I don't know if the help PAC gave her comes in the form of support from other shareholders she has met through being a part of the PAC family or gifted shares from the company or the chance to share her story and gain support from others by being on the call
or some or all of the above.

It's a good reminder of the wonderful type of people who have invested in PAC and are counting on PAC living up to all the promises. It's a reminder that this is more than just a lottery ticket for many people where if it doesn't work out oh well. It's something people got involved in because they really believed what they were told and now they really need it to happen.


Audio copy of September 30th, 2010 call:

http://www.mediafire.com/file/sr418qunasl59rb/sppetro9-30-2010.mp3



Highlights of the October 7, 2010 conference call:

Added some additional things to the website
to make it easier to verify shares

If you go to the website and click on the shareholder relations link you'll see the new notice posted there asking any individuals that sold or gifted any of their original PAC shares to a 3rd party to use the following email address to write and request a form for entering information on the sales/gifting:

[e-mail]

Direct all stock certificate inquires to

[e-mail]

Owen checked with sec attorney who says we are real close
Just waiting on the auditor to finish up on the financial statements so that the market maker will be able to make a quote
Petro America will trade. We've proven that before with PTRZ and we will prove that again with Petro Kansas
Competent staff and happy with the attorney and his services.

Ignore people saying negative things.
Reason it has taken as long as it has is because it is a complicated process and we are doing it right.

Market Maker has to be the one that does the filing with the 15c-211.
Once this is done the application is filed to get the symbol.
Then depending if the company will be reporting or non-reporting then the filings will be filed with the SEC. Then after we get the symbol is when you'll see filings with the SEC. Until then there will not be any information out there until the market maker completes his job with the 15c-211.

PTRZ is a subsidiary of Petro America Corp. We were going to merge the two together but when it was knocked down to the grey sheets our attorney adviced us to file two 15c-211's. One for the parent company and one for the subsidiary company. So at one point we will have two publicly trading companies out there on the exchange. We'll be getting other information for you about that process in the near future.

Mentioned always being under attack from all phases of regulatory agencies (from criminal to civil) and disgruntled people. But he will stay through to the end. Committed to seeing it through.

Thanked the miners for their part in the company and asked them to stay patient.
Thanked all the shareholders.

Again said they will take care of all shareholders even 3rd party shareholders. The company will verify their shares. The company is not still selling shares and is not supporting the selling of any shares.

Again mentioned the company creating 100 jobs through it's subsidiaries. Made it clear he is talking about people working for the company.

Sent out a request to the regulatory people .. "please let this company trade"
Company hasn't borrowed any federal funds.


Audio copy of October 7th, 2010 call:

http://www.mediafire.com/file/wsyuo4st3xn62b2/petro10-07-2010b.mp3




Summary of 10/14/10 conference call: (with my comments)

Not a lot said tonight. I put the noteworthy parts of the call in bold print and followed up some things with my own comments.

Would like to see the stock trade before Thanksgiving. (wonder what happened to Oct. 15th, for sure by the end of October, that group leaders said Owen told them earlier this month)

Thanks to Candy Devan helping to gather 3rd party information for shareholders. (I've had sources tell me that Candy was involved early on in the share gifting to certain individuals for bringing in PAC shareholders - they would report their numbers to Candy to get their gifted shares)

Statement that the company did not engage in the promoting of selling shares. (No comment. I think the conference calls throughout 2009 and the first half of 2010, the email solicitation references to things Owen said, and the money from the sales of these shares being transferred into Petro America Corp bank accounts tell a very clear story)

Dr. Ugie Kirkpatrick (Dr. Eugie Tindal-Kirkpatrick) spoke. Been with Petro America Corp since September 2007 when Dr. Karen Boone invited her. (wonder if she meant 2008?)

Dr. Kirkpatrick spoke about her background and her family and her newly formed Global Ministry group. Mentioned that she is a regent of a school of higher learning (did not name the school) and so she gets to recommend an individual to receive an honorary Doctorate degree from the school. She read the letter she wrote recommending Owen to receive this honorary degree. (I'm pretty sure she has done some speaking at Spelman College and Greenville Tech and is a member of the UFCCM College of Bishops, but not sure for what school of higher learning she is a regent)

Owen again mentioned that Petro America Corp is hiring right now. (He didn't say 100 jobs tonight like the last 2 - 3 calls. My understanding is that Performance Packaging Group has done some hiring over the past year and has done well picking up some new contracts - I question the 100 new jobs number though - I'd have to see documentation to believe that. All the same I'm happy to hear Performance Packaging is doing well)

Owen says "We will be getting our message out to the regulators in Washington to let them know that this is the people's company and our people overwhelmingly want this company to trade. We want our stock to trade. We don't want any government interference. We want the opportunity to compete in the market place. We have not received any federal grants or federal money or any bank loans or anything like that. This has all been generated privately. We expect to create some tremendous things in the market place. We want to get our message out to the regulators. We do not want any interference." (Somebody needs to explain to Owen that if you follow the rules and complete the proper forms and do the required reporting then there is no interference from the regulators. It is not that difficult - hundreds of companies do it every year.)

Will be getting back with you with further information on our "march on Washington" and let the regulators know, let the country know, that we are committed to making this a great company and opportunity for all of our shareholders. March on Washington was the key to the whole "Owen Hawkins Show" a parody about a criminal enterprise.You remember his show..."Get Your Laugh ON"
His weekly show is a rehearsed production. He's emulating Dr Martin Luther King. Kinda sad trying to compare himself to Dr King by being considered for a nomination for a honorary "Dr" and having a "March on Washington" Classic "Kansas City Shuffle".... creating a bad guy "the regulators" to make you people look the other way and not realize it is Owens incompetence as a CEO and not following the "process" that was put in place by the government of the United States to protect investors from people like him.

Audio Copy of 10-14-10 conference call:

http://www.mediafire.com/file/8fmspc6trlxnnb3/petro10-14-10c.mp3



Summary of 10-21-10 conference call:

Shout-out.

Thank you to many people that visited Kansas City.

We are planning a Jobs for America Campaign. We are planning the March on Washington D.C. to support companies like ours to create jobs for America. In Kansas City we created over 100 jobs.

November 10, 2010 is the March on Washington for Jobs for America Campaign.

If you'd like to participate write to

[e-mail]

Purpose for the march is we want the regulatory agencies to know that we support companies in America that are creating jobs and shareholder value. We also want the President to know that we support him and we support creating jobs. We also want the regulator agencies to know that companies like ours do not need to be hampered.

Want to get this thing trading. Can't guarantee a date, but we are working hard to get it done. Want it to be done by Thanksgiving. If we can get it done by Thanksgiving I'll be very excited. Our application has been been in processing for months. Due to the regulatory problems that we have had in the past our market maker is requiring that our financials be audited.

Working hard on 3rd party emails and getting that all done. We will honor all 3rd party shares. The company has not been selling shares for a long time now. The company is not sponsoring or endorsing the selling of shares.

Thanked Teddi Berkowitz for responding to a lot of the shareholders. Thanked Ernest and Gail for helping organize the Jobs for America Campaign. Thanked the ministers alliance also for helping unify the Jobs for America Campaign.

Audio Copy of 10-21-10 conference call:

http://www.mediafire.com/file/oz8xpbjk77f1k6s/petro10-21-10b.mp3


---------------------------------------------------------------------------------------------------------------------------------------------------------------


COLLECTION OF PAC EMAILS:



Subj: Re: PASSIVE_WEALTH
Date: 9/27/2008 8:01:26 P.M. Eastern Daylight Time
From:
To:
Sent from the Internet (Details)

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

If you want to participate in the Petro America offer, here is what you need to do:
Click here: subject=YES_TO_PETRO_AMERICA

Please email the form to me AND make a hard copy of the following info section and send it by PRIORITY MAIL WITH DELIVERY CONFIRMATION to Martin Roper with your payment (personal or business check okay):


Name:
Address:

City, State, Zip:

Telephone:

Your E-mail address:

Who told you about this opportunity? Karen Boone

(I want to spend $__________ into Petro America Corp) - payable in lots of $100.

Personal Check, Money Order or Cashier’s Check - Bank Name / # __________

Payable to Petro America Corp

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

Mail payment and info to:

-----------------------------------------

Martin Roper
512 N 75th Terrace
Kansas City, KS 66112


------------------


From Martin Roper, who is collecting our payment and hand-delivering them to the corporate office for our group:

For each $100, you will get 100,000 shares in Petro America Corp.

This is a 1 1/2 year old OIL Company that will be going on the Stock Market within the next 6 months. The President is Owen Hawkins inKansas City, Kansas and it is a Kansas Corp. Their website is being put together now. It is . Not a whole lot showing up there yet. They are changing the business locations for a better negotiated real estate price, so all phone numbers are not working.

Mr. Hawkins confirmed that there is currently $68 Million on Petro Books with SEC Exchange. Attorney has notarized and signed off on this already.

This "special offer" is ending soon for new Stockholders. This offer is being presented through a Stockholder, not the Company. Initially, they only wanted 1000 people. .

Why are they making this outrageously wonderful offer? They would like to have as much money on the books as they can, prior to going public, in order to drive up the price of the stock. This benefits them, as well as us!

I just thought that I would put in $100 as a what if this really comes though and pays off. It's not unusual to blow a $100 bill over a really nice dinner and night out. This might buy MANY dinners. But then I had a conversation with some of the key people and found something even more wonderful.
Petro America Corp. is working with various insurance companies who are offering to purchase these shares and either place them in an annuity or a combination of annuity/ buy out. Which means if you purchase $200.00 worth of shares, you could place $100.00 worth into an annuity and have them place the other $100 worth into an escrow account, until everything is finalized. It can only be done in increments of $100 though....That means no matter what the stock market does you have made a huge profit already, because at this moment the insurance companies have place a value of $2.00 per share. $100.00=100,000 shares=$200,000.00

If you are of like mind and want to participate here is what I need you to do. Let me know YES in the Subject Line and I will need you to send me your Personal Check, Money Order orCashier's check. Make it payable to Petro America Corp. to be included in the package that I must mail along with your information. (Double check the company name on your Checks when you or your bank makes it out. Marking through and/or initialing the mark cannot be done on these checks. I mention this because we found 2 errors made by a bank today. They wrote American instead of America .. The checks had to be returned to the bank and have new ones issued. Just a bit inconvenient!)

In a nutshell, you spend $100 and you end up with 100,000 shares of Petro America Corp. stock. You will receive your Stock Certificate within just a few days. Within the next 6 months, it is expected to be offered on the Pink Sheets stock market. It will possibly go on the market in November or December of this year.
The website is: Not much on the site yet. More is being added to the site as they are ready.

If you don't have an interest in participating, that is fine. No response is necessary. However, I do believe this is how Microsoft started their initial stock offering. Best wishes and success to all of us.

Thanks and God Bless,


Martin Roper
512 N 75th Terrace
Kansas City, KS 66112


(Cell) 816-372-1066
(Home) 816-256-5553
-------------------------------------------

From Karen again....


You will receive a separate certificate for 100,000 shares for every $100 you spend....which is a phenomenal return! You are able to split your purchase into annuities and cash-outs as you choose. If you have a spouse, a business and/or adult children, and if you are putting in more than $100, you might want to consider splitting your shares between all of you for more flexibility of choice.

I learned today that people who got in a few weeks ago are to start to receive their annuities next week!! (Note that your funds will be held until your check clears, if you are sending a person or business check.)

Martin has put $700 or 700,000 shares into annuities. He has filled out his application to cash out $50,000 of it, and expects it within a few weeks. Some people have apparently already received their cash-out funds!!

There are two stages to the annuity process. You will speak or meet with a local insurance representative (in your area) . You will file your application with directions to cash out and/or seek annuities for life (and beyond, if you choose to pass to your heirs)....depending upon how you want to split up your shares. (You will work out the inheritance details with the insurance company which purchases your shares.)

When the Petro America Corp stock goes public, the value of shares are expected to increase. It looks like an excellent plan is to hold your shares for a bit, so you can benefit from the expected rise in the price of stock. BUT....with the market doing what it's doing....no one can really advise you on that.

I did find out that you CAN add money later to your annuity to increase your monthly income, but you won't be able to into the progrm later. Now is the time.

Entities (Corporations, LLC's and churches) can hold shares, and will also have the opportunity to cashout and/or receive annuities.

If you can spend $300 or more for this venture, this is the suggested breakdown (to be decided and declared when you meet with the insurance rep in your area):
1. 100,000 shares (or more) - Allocate for Annuities
2. 100,000 shares (or more) - Hold for initial offering, which we expect to increase when we go public.
3. 100,000 shares (or more) - Hold until share value hits $60 to $75 per share (expected by June, 2009)


Yes, this is a global offer, so our international friends can get in on it, too!!!


Exciting, huh?!!!!!
Karen Boone
951-695-7442


Notes from a call re: Petro America Corporation

This is only offered to 1,000 people. Will go to open market within 6 months, probably November or December. May be worth $50 or $60 then.

$100 purchases 100,000 shares = $200,000 value

Annuity Plan - pays $1,700 per month for the rest of your life

May do a partial buy-out.

$500 buys 500,000 shares - can cash out some for cash, keep some for annuities

Get a stock certificate

Working w/4 diff. ins. co's

Stock currently valued at $2 share. Ins. co's offering annuity policies on the shares. 100,000 shares -- appraised at $200,000 annuity policy. pays approx $1700/mo. per $100 &/OR keep stock certs. payments are for life.

offered on open market around nov/dec. by this time next year, expected to be work $50/60 share.

documentation comes from ins.co's they're working with.

can also cash out. ie, pay 500 -- to cash out 1/2, then cash out comes w/in a matter of months.

money order or cashier's ck = stock certs issued immediately. overnight mail pref'd. just need to be w/in the first 1000 to send, then closed. 500 people in now.


If pay with cashier's check or money order, get stock certificate immediately.

$3,000 = $2.5 million, then the rest in montly annuity.

Decide how to set up shares/annuity after receive stock certs.

Penalties for early withdrawal if under age 59-1/2, and is reported to IRS.
Have penalties of early withdrawal, but not taxes.

send to:
Martin Roper
Kansas City

examples:
$200 -- 1700/mo, plus $200,000 cash -- OR just $3,400/month
$400 -- 3400/mo, plus $400,000 cash -- OR just $6,800/month


The original solicitation emails provided the following incorrect information:

Mr. Hawkins confirmed that there is currently $68 Million on Petro Books with SEC Exchange. Attorney has notarized and signed off on this already.
- The 68 million turned out to be media credits purchased through American Marketing Complex Inc. in exchange for Petro stock.

http://bit.ly/AmericanMarketingComplex

This is a 1 1/2 year old OIL Company that will be going on the Stock Market within the next 6 months.
- It has already been over 22 months.

At this moment the insurance companies have place a value of $2.00 per share. $100.00=100,000 shares=$200,000.00
- Where did the $2.00 per share value come from?

I learned today that people who got in a few weeks ago are to start to receive their annuities next week!! (Note that your funds will be held until your check clears, if you are sending a person or business check.) Martin has put $700 or 700,000 shares into annuities. He has filled out his application to cash out $50,000 of it, and expects it within a few weeks. Some people have apparently already received their cash-out funds!!
-I know of nobody that cashed in on any annuities

Hold until share value hits $60 to $75 per share (expected by June, 2009)
- Obviously not true.

PAC continued to use false asset claims and false claims of a trading date being right around the corner for all of it's solicitations from the beginning in Sept 2008 all the way to the end in August 2010.


------------------------------------------------------------------------------------------------

-------- Original Message --------
Date:
Sat, 20 Dec 2008 10:06:43 -0800 (PST)
From:
xxxxxxxxx
Subject:
Petro America Stock Information From XXXXXX
To:
xxxxxxx


Read and if any questions, feel free to call me. Merry Christmas and many blessings to each of you. We're waiting on the symbol to be completed for the company and turned submitted to the stock exchange.

Petro America Corp. Educational Meeting

Kansas City , MO – Tuesday, December 2, 2008

The first thing we learned about these meetings is they are more about educating the stockholders about how to invest their money wisely than releasing information about the company. In the past they have had speakers do presentations on Corporate Notes, Credit Repair, Identity Theft, and Taxes. Tonight the main speaker was Dedrick Adell with The Trinity Financial Group.

The first thing on the agenda tonight was Martin Roper passing out stock certificates that had not been mailed to the people who were at the meeting.

Mr. Adell presented a 5 step plan on ‘Things You Will Need’ in order to sell your shares.

He started with the bare bones basics….Purchase Petro America Corp. stock…..choosing the right time to sell…..setting up a brokerage account….and being patient for the transaction to complete. I will make you a copy of his handout when we get home. I also have a copy of the last newsletter by Jeanne J. Tucker called ‘Beyond the Roof’ which I will also copy for you.

John Hammonds, with Petro America Corp, told us that they were just days away from having our stock symbol and cusip number. He said that Owen Hawkins would publish them on the website on the day that Petro goes public. He also gave us a list of websites that he felt we all needed to become familiar with. Below is a list of those sites:

1. www.bankrate.com - has all the interest rates
2. www.opec.org - Organization of Petroleum Exporting Countries
3. www.nber.org - National Bureau of Economic Research (information on economy)
4. www.opisnet.com - Oil Price Information Service
5. www.eia.doe.gov - Energy Information Agency - one of the best detailed information websites to become familiar with – gives you outlook on the oil industry
6. www.oilvoice.com
7. www.gasbuddy.com - best price on gas in your area

John also told us that Petro had purchased ‘Performance Packaging’; underground storage facility for Medical Lab and they also have a contract with Hallmark. There is another company they have done a triangle merger with. They are not prepared to release the name of this company yet, but they did say it was already trading on the stock market. They are currently negotiating a lease contract in Mississippi , with an electric car company, and working on a deal with African Bonnie Lite oil.

They are expecting the stock to go up toward the end of January or mid February due to the Mississippi deal (maybe even to $20) and again if and when the Africa deal goes through (maybe $60), Of course nothing is guaranteed and they mentioned that also.

Luv to you all,
xxxxxxxx


--------------------------------------------------


another old email from Petro (teresa this time but forwarded out by JJ to her group)


----- Original Message -----
From: JJ Jeansonne
To: JJ" Jeansonne ;
Sent: Tuesday, December 30, 2008 8:19 AM
Subject: Fw: Petro....


----- Original Message -----
From:
Sent: Monday, December 29, 2008 6:24 PM
Subject: Petro....

I need everyone to stop and listen. Going to the stock broker at this time is a total waste.
You do not have the CUSIP #, the Stock Symbol or the Transfer agent information.
All you are doing is creating more of a mess.
Owen is now receiving calls from those brokers. He can not give the information that is
being requested until we have the symbol. When we get that, you will have it immediately.
We can do nothing without the new symbol. So put everything away and wait. Please!
You knew this company was not yet public. You are making things harder than they
need to be for those who are working to get it public.
To put it bluntly, stop wasting our time so that we can get our work done. Then you can
do whatever you choose with my blessing.

For those who honored my request for the holiday. Thank you very much. It has allowed
me to get back on feet.


Have a Blessed Day,
Teresa

Miracles Happen to Those Who Believe


--------------------------------------------------


email from when johnny went underground with his phone calls - from January 2009

Johnny's call with attachment
----- Original Message -----
From: 7 Stars
To: 7 Stars
Subject: Private Registration Call

From now on, due to several circumstances that have occurred, we will need to know who each person is that will be attending our business calls. We will need to have on file a non-disclosure form signed by each one who wishes to be on our calls. Crystal is requesting that we do this before we can talk about the financial programs any more. Sorry we have to do this, but this decision is for everyone's safety and protection. The form is attached. Please scan it in and email back to me.
We will need the following:

Name

Phone number

Email address

Be assured this information will be kept private and not disbursed to anyone.

Once we get the forms and have the new phone system in place, we will resume the calls. A new number will be given out to those who have signed the forms. Our calls are going to be monitored as to who is on this call so we will need the phone number you will be calling in from and if a number appears that is not on our list, that person will be booted out immediately from the call. If you are calling from a blocked number, you will need to unblock before coming on the call and any anonymous numbers will not be accepted. Anyone who is not on our call within the first 30 minutes will not be able to come in as we will be closing the call to all late-comers.

Everything is fine and moving ahead like clockwork. Anything of importance will be emailed to you.

Johnny

PS: After your info is received, then I will need to contact you to get you pre-registered for the call.
If any of you know of someone who does not have a computer, therefore will not be getting this message, then please email me their contact info and I will call them.

Joy

P.S. ---- Non Disclosure Form to follow. Get them in soon. Any questions, please feel free to call or email me.


--------------------------------------------------


From: Teresa Brown <[e-mail]>
Subject: FW: Petro Update
Date: Fri, 12 Jun 2009 06:20:24 -0600

OOPs I was so excited that I forgot to add that the new symbol is PTRZ and that is what we are now trading under.....
We still have to go through the audits and other legal processes before we get our shares however.
I understand that this is so that the value can be established...
Have a Blessed Day!!!!
Teresa



Hi Everyone,
If you are watching ASWD, as most are, you will notice that it has changed it's name.
It is no longer Southwest Music Distribution, it is now PETRO AMERICA CORP!
This is the first step of getting the new symbol.
Now comes the audits and legal process of placing those new assets on the books of Petro in a way that is verified by the NASDAQ. This is the part that will give the stock the value that we, the shareholders, are looking for. Once this process is completed Petro will then send out the new stock certificates. A time frame for that is still not known at this point, unfortunately. It looks like there will need to be a recertification of some assets, which will take time and money.There are a lot of people working behind the scenes to make sure that Petro is the value that was promised and more. The good news is that because of these people, there are new assets being added all the time.

Owen has said that Petro will start giving weekly updates. So, for those who do not get on Johnny's Thurs night call, I will start sending out updates on Fridays.

So once again Petro is asking for your patience and support. They are getting there.
It has taken longer than anyone thought it would, however, no one is giving up. They continue to work long and hard to get the job done. And I for one continue to support Petro and all of you....

For those who wish to change their minds and give their info, you may contact me through email or fax. The fax number is 505-213-0293.


Have a Blessed Day,
Teresa



******************************************************************
Just to make sure the "word" got out for mondays trading?
******************************************************************
Quote:

From: Martin and Teresa BROWN
Sent: Saturday, June 13, 2009 7:09 AM
Subject: FW: Petro Update addendum


It seems that not everyone received this yesterday when I sent it out. So am resending.
Also just wanted to add. WE CLOSED AT $1.01 YESTERDAY!!!!!!!!! Once all the other paperwork is done
we will receive our certificates...Updates will follow weekly.

Have a Blessed Day,

Teresa


Quote:

Hi Everyone,
If you are watching ASWD, as most are, you will notice that it has changed it's name.
It is no longer Southwest Music Distribution, it is now PETRO AMERICA CORP!
This is the first step of getting the new symbol.
Now comes the audits and legal process of placing those new assets on the books of Petro in a way that is verified by the NASDAQ. This is the part that will give the stock the value that we, the shareholders, are looking for. Once this process is completed Petro will then send out the new stock certificates. A time frame for that is still not known at this point, unfortunately. It looks like there will need to be a recertification of some assets, which will take time and money.There are a lot of people working behind the scenes to make sure that Petro is the value that was promised and more. The good news is that because of these people, there are new assets being added all the time.

Owen has said that Petro will start giving weekly updates. So, for those who do not get on Johnny's Thurs night call, I will start sending out updates on Fridays.

So once again Petro is asking for your patience and support. They are getting there.
It has taken longer than anyone thought it would, however, no one is giving up. They continue to work long and hard to get the job done. And I for one continue to support Petro and all of you....

For those who wish to change their minds and give their info, you may contact me through email or fax. The fax number is 505-213-0293.


Have a Blessed Day,
Teresa



******************************************************************
******************************************************************


Subject: Fw: PETRO WENT PUBLIC! URGENT!
Date: Sat, 13 Jun 2009 00:17:35 -0500
From: JJ Jeansonne <[e-mail]>
To: <Undisclosed-Recipient:;>
PLEASE READ!

New phone # below!

What a day to remember! Thank you and also CONGRATULATIONS
to each of you for your interest and support of Petro. It has paid off
handsomely.

God Bless,
"JJ" Jeansonne


--------------------------------------------------


From: 7 Stars note= Joy
Sent: Friday, June 12, 2009 11:56 PM
To: 7 Stars
Subject: PETRO WENT PUBLIC! URGENT!



Everyone....Johnny and I have incredible news for you. We are all truly blessed and abundant. Today Petro announced and went public!

Many of you are now MILLIONAIRES! We congratulate you and love that we have this great achievement together!

GET ALL OF THE DETAILS ON THE CALL THIS THURSDAY NIGHT!!! THIS INFORMATION IS CRITICAL TO YOUR FINANCIAL FUTURE!!

NEW CONFERENCE NUMBER:
Call info: Thursday evening: 8pm EST 218-862-7200 862 858



Yours in light and blessings!

Joy & Johnny



******************************************************************

-------- Original Message --------
Date:
Tue, 16 Jun 2009 09:38:29 -0400
Subject:
ASWD purchase
From:
7 Stars <[e-mail]>
To:
7 Stars <[e-mail]>


Hi
We would like to know if you did purchase some ASWD stock before Petro went public. Don't need to know how much, just if you were able to purchase it. Only reply back if you were able to purchase some ASWD shares.
thank you very much, Joy & Johnny

We will have a call on Thursday June 18th
Note - this is a new number

218-862-7200 862 858

8pm EST




******************************************************************


-------- Original Message --------
From:
JJ Jeansonne <[e-mail]>
To:
<Undisclosed-Recipient:;>
Subject:
Fw: Petro update URGENT
Date:
Thu, 18 Jun 2009 16:27:29 -0500


Hello to all!

This is the first of the weekly UPDATES to come by email from Teresa Brown on Petro America Corp (PTRZ).
Please read and then listen on the call tonight.

God Bless,

"JJ" Jeansonne


Quote:

From: Martin and Teresa BROWN
Sent: Thursday, June 18, 2009 3:14 PM
Subject: FW: Petro update URGENT




First order of business Owen will be on Johnny's call tonight!!!!!

Second, yes the stock was frozen today and will remain so for about 10 days......

Quote:

-------- Original Message --------
Subject: Name Change/Reverse Merger Posting Requirements
From: Issuer Services <[e-mail]>-------- Original Message --------
Subject: Name Change/Reverse Merger Posting Requirements
From: Issuer Services <[e-mail]>
Date: Fri, June 12, 2009 12:10 pm
To: Issuer Services <[e-mail]>



Dear Issuer,

In our ongoing mission to make information about the OTC Market readily available to the public, we would like to inform you of our policy regarding corporate actions. We require companies that undergo either a name change or reverse merger to post Disclosure within 4 business days after the reorganization is effective. If the Disclosure is not available on the fifth business day subsequent to the event, then a Caveat Emptor (CE) flag will be placed on your company’s security




This is an excerpt from an email sent to Owen...He did not realize that there was additional paperwork to be completed and therefore missed the deadline.....That is why the stock is not trading. It will be back trading once this has been taken care of.

The SEC has also suspended for lack of infor for 10 days and is questioning assets and operations of the company. Once all information is submitted Owen believes that this matter will be quickly resolved.

Another mine has signed on with Petro and the paperwork on this mine is less than one year old. That means it is current and will not need to be redone! Great job Johnny!!!!!


Third, the SEC has an issue with all the shares that have been gifted and wants Owen to take them back. If you are interested in keeping them please contact me [e-mail]

Four, issuance of our Petro shares......before we can have our shares issued there are many things still to be completed. ie audits, geological surveys, recertification of assets, ect.... These processes will cost in excess of $200,000. Donations to the Defense fund will be greatly appreciated in defraying these costs. Please make out to Petro America Corp and send to

Petro America Corp
Two Pershing Square
2300 Main Suite 900
Kansas City, MO 64108

Please email me with the amount of your donation [e-mail]

Have a Blessed Day,
Teresa

Miracles Happen to Those Who Believe


******************************************************************

-------- Original Message --------
Date:
Thu, 18 Jun 2009 12:19:42 -0400
Subject:
PLEASE BE PATIENT
From:
7 Stars <[e-mail]>
To:
7 Stars <[e-mail]>


Hello everyone!
Johnny has been getting complaints that some people cannot get ahold of him or myself.
That may be true for numerous reasons but complaining only makes things worse. We ask that you all please........ be PATIENT. We are doing our best to get caught up with emails and calls. I only have 2000 emails to go through and only so much time and only one person, so this WILL take time.

Some reasons for being behind:
1. Trips to Panama
2. Moved to another home and still do NOT have internet connection at home so I only have limited access during the day.
3. A lot of work to do for radio shows each week.

Remember, answering your emails and phone calls are all done freely - we don't get paid for doing this - if I had a full time job or even part-time - I would not have time for the job. As it is, the work involved keeping up with ALL of your emails and calls is almost a 24/7 job. Johnny and I have NO TIME for any personal life. Johnny will be taking off for 5 days however next week because of a committment he made with a family member some time ago, so that puts us further behind He also has made another committment for another trip coming up soon.

Again, we ask that you stop complaining and just be patient while we are trying to get caught up.

Joy & Johnny

PS Do your homework with your broker of how to perpetuate your opportunities. If everyone cashes in - this would cause the shares to go down in value and the company to be closed down. And by your action, would close down the company. So please take this to heart so you don't CLOSE down your own opportunity.


******************************************************************

-------- Original Message --------
From:
JJ Jeansonne <[e-mail]>
To:

Date:
Thu, 18 Jun 2009 23:35:22 -0500


Thanks,

We got that info this morning also. Owen addressed it tonight on our investment call.
All will be fine. They will comply. Did you get my update today?

Hope to talk with you soon.

Travel safely to all your destinations.

God Bless,
"JJ" Jeansonne

From:
Sent: Thursday, June 18, 2009 11:22 PM
To:
Subject: "petro america corp"

News Alert for: "petro america corp"
SEC Temporary Suspensions - Petro America Corp
Lawfuel (press release) - Wellington,New Zealand
The Commission temporarily suspended trading in the securities of Petro America because of questions regarding the accuracy and adequacy of assertions by ...

******************************************************************


-------- Original Message --------
Date:
Fri, 19 Jun 2009 09:58:14 -0400
Subject:
Petro Defense Fund
From:
7 Stars <[e-mail]>
To:
7 Stars <[e-mail]>


Some of you are asking where to send funds to help out in the Legal Defense for Petro.



If you feel you would like contribute, any and all donations will be greatly appreciated.
Send check or money order (NO cash) to
Petro America Corp
2 Pershing Square
2300 Main St Suite 900
Kansas City, MO 64108

Please make checks/money orders payable to Legal Defense Fund
____________________________________________________________
Petro America Corp.: The People's Company


******************************************************************

-------- Original Message --------
From:
JJ Jeansonne <[e-mail]>
To:
<Undisclosed-Recipient:;>
Subject:
Fw: FAX Numbers and Addresses and second petition
Date:
Wed, 24 Jun 2009 12:40:18 -0500


Hello to all!

I am forwarding this email to each of you to do as you heart leads you.
Support for Petro would be a good thing to do.

Take care and God Bless us all,
"JJ" Jeansonne

From: Martin and Teresa BROWN
Sent: Wednesday, June 24, 2009 8:36 AM
Subject: FAX Numbers and Addresses and second petition

Additional petition attached.....................

Ok everyone.........I could not do anything yesterday as I reached my max email alotment for the day.
I need to clear up some things. I did NOT write either petition. They were written by Teresa Hill.
While neither Owen nor I can endorse either petition, we both endorse the need to take action.
If the petition is not to your liking, edit it or write something of your own.......................
Therefore, all email concerning the petition will be deleted, as I honestly do not have the time to answer them.
Thank you for your continued support...
Have a Blessed Day,
Teresa

Miracles Happen to Those Who Believe


http://i53.tinypic.com/2133uar.png


******************************************************************


-------- Original Message --------
Subject:
Thurs Business call
From:
7 Stars <[e-mail]>
To:
7 Stars <[e-mail]>


Johnny's business call Thursday 8pm EST
218-862-7200 862 858

I was asked to send this out to all the shareholders per Owen:
If you would like to show your support for Petro, then go to the link below and fill out the form provided under "Contact Us" and type in the following sentence: I am a Petro America Corp. shareholder, and I support Petro America Corp. " The People's Company."

http://www.whitehouse.gov/CONTACT/


******************************************************************



FROM TERESA AROUND DECEMBER 4, 2009:

Let me apologize for not getting the call reminder out to everyone. I am in Panama at the moment and thought I had the Internet connection taken care of. Unfortunately, it did not work. I have corrected the problem.

Now, let's address some other issues that have come up this week. This is not aimed at everyone, but those few who believe that the requests being made do not apply to them.

1. No, Johnny did not have a call. He is in Panama.

2. Yes, Island Stock Transfer dropped us.

Why? Well considering the the last update I sent out, we told you that shareholders have been to their office and threw fits, threatening legal action against them. And no matter how many times we requested you not to call, you continue to do so.

There are 5000+ people in Petro, just a small percentage is hundreds of people calling daily. You few have cost the company additional time and money. At this time the delays are your fault not the company's.

Every time you are given information you call, drop by and generally harass each entity. You started with Owen, then Performance Packaging, then ASWD and now the transfer agent. What is it going to take to get you all to realize that you are your own worst enemy. You want this done now but you are the ones creating the delays.

Petro has gotten another transfer agent. So we once again have two transfer agents working for us. Yes, two. And because of the past actions of these few hundred people the company will not be giving the information for the new transfer agent at this time.

I have also been receiving demands for Johnny's last name and information on the mines. I am not at liberty to give out Johnny's info.

As for the mines, you will just have to take my word that, for the mines Johnny and I have done, I have all geology reports and signed contracts in my possession. As for the ones Robert has done, I know Robert to be an honest caring individual. He has done everything he can to make sure that the mines he has presented are just as viable and real as the ones we have done.

So, it comes down to this. Either you trust us to get this done or please get a refund.




From Minister Ernest Batiste Sent out around 10-19-10 trying to counter the PAC naysayers and trying to bash Eric Wesson the journalist from the Call that wrote an article about PAC:


"Dear Petro Family,

I would like to remind every member of the Petro Family that we are on a mission to "Trade, Baby, Trade!" As we promote best practices, especially during these challenging times, we possess the indomitable tenacity to forge ahead and to bring our mission into fruition.

Over the last few weeks, some of us have become aware of a minuscule amount of adversity against our Petro Family and our CEO, Mr. Owen Hawkins, which has grown into a pest-sized situation directly created by a hand full of disgruntled and adamant naysayers. Evident by public displays of uncivil activities and private communications of intent to inflict no good, their words, deeds and actions have repositioned each one to be in direct opposition with the company. In essence, they have jeopardized their good standing as shareholders in a once-in-a-lifetime opportunity ensuring a promising, lucrative financial future of stability for the generational wealth of their family and friends.

It has been said that the last mile of a journey, the eleventh hour, is usually the most critical of all. One careless thought or slip from a small pebble could cause the best of us to lose our focus. By merely entertaining a total idiot, who has absolutely no concept of the ramifications of his or her actions, and who shout dejecting remarks from the sidelines and slyly distribute idiotic handouts of gibberish, the most savvy shareholder could be easily dissuaded.

In this regard, let us endorse the following four principles of unity and clearly identify unproductive activities during this eleventh hour:

1. Protect your like-minded Petro Family members by building organizational harmony, offering much prayer, and determined single-mindedness toward the goal, as the Apostle James wrote:
“Do not waver, for a person with divided loyalty (to whom do you listen?) is as unsettled as a wave of the sea that is blown and tossed by the wind. Such people should not expect to receive anything… Their loyalty is divided …….and they are unstable in everything they do.” – James 1: 6-8

2. Excel in best positioning for the future by concentrating on value-added activities with a high payoff and encourage efforts toward financial good, as the Apostle John wrote:
“The thief (self-defeating naysayers) cometh not, but for to steal, and to kill, and to destroy: I am come that they might have life, and that they might have it more abundantly (like Petro’s stock trading in double/triple digits).” - John 10:10

3. Display a high level of professional ethical practices and distinguish between low and high priority activities while focusing on relevant issues and practical ideas that promote innovative thinking, as the Apostle Paul wrote:
“And now, dear brothers and sisters, one final thing. Fix your thoughts on what is true, and honorable, and right, and pure, and lovely, and admirable. Think about things that are excellent and worthy of praise (like trade, baby, trade!).” - Philippians 4:8

4. Remain unburdened with superfluous details of ineffectual trivia and ignore giving undue attention to unprofessional media in all forms, as the mindless counterproductive sources write via:

1. Internet garbage, especially on so-called "reputable sites" and blogs meant to affect stock performance

2. Uninvited emails designed to bash Petro America Corp and its CEO (research how to stop unwanted/offensive email and report to federal authorities)

3. Newspaper articles, such as recent unprofessional smear campaigns unintelligibly scribbled by Eric Wesson and his cohorts (interesting public records of “Eric L. Wesson” at http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=eric&Middle=l&LastName=wesson&Race=U&Sex=U&Age=&x=0&y=0)

Please note: No further attention will be given to the adverse actions of impatient, wayward shareholders. This letter is a one-time correspondence on this time-wasting subject and any inquiry will remain unanswered. Enough is enough!

Therefore, be ever mindful that we are in the eleventh hour. Let’s pray for the success of Petro America Corp, the CEO, and one another. Let's stay focused. Let's remain positive. Let’s “Trade, Baby, Trade!”

Respectfully,

Your Brother, Minister Ernest Batiste

gs"


***** Eric Wesson says that isn't him at the FED PEN page link. I didn't think it was because the age didn't match up right. Somebody that was 52 back in 1984 would be 78 now and Eric isn't that old.

Here are some links to the real Eric L. Wesson from the call:
http://ericlwesson.com/
http://www.linkedin.com/pub/eric-l-wesson/12/484/121
http://www.myspace.com/ericlwesson


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------


Johnny Heurung:

One big name that needs more mention in this post is Johnny Heurung. He has his own Thursday evening call for Petro America Corp. investors following Owen's call. In this call he pitches other investment opportunites. Some are related to his business of alternative health products. Some are related to business opportunities outside of the US. He also has a very unusually strong interest in stock loans. He has been talking about helping investors get stock loans for over 7 months now despite the fact the Petro Kansas isn't even trading yet and stock loans won't be possible until several weeks after Petro Kansas does go public at the earliest. Rumors have Johnny linked to scams run by Marc Harris and Carl Dilly and the MLM controversy involving Teresa and Windsong Ventures (all unconfirmed).

learned a little bit about johnny heurung today .... i became more interested in johnny again because i recently read an old ihub post where the poster credited johnny with bringing in 1000s of new investors to PAC

Post by jguymon on 7/16/09:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39621348
johnny is someone who hooked up with petro and brought thousands of shareholders to the table

a new source of mine told me that johnny used to host conference calls from October 2008 until Owen took over in May/June of 2009 talking about the PAC investment as well as other MLM programs before Owen took over
it was because of Johnny's calls that this person bought an additional $700 of shares in Dec of 2008
they also told me that the reason that Johnny stopped hosting them was because he got in trouble with the FCC

Johnny's Thursday night calls (in October 2008 thru May 2009) were investment calls selling several products and MLM type stuff. I listened pretty regular in the beginning.

When Johnny got involved in Petro, people thought of the Thursday call as a Petro conference call. Wrong it was more than that.

It soon sold Treasures (MLM), financial programs in Europe and then Panama.............

Someone turned him into the FCC for spouting "numbers" and he shared that with the call and that Owen was taking over the call.
It was announced on Johnny's conference calls that the FCC had investigated and Owen was going to take over the conference calls in May/June 2009.
When Owen started doing the calls, one of his first calls (they were supposed to start at 800 pm eastern) started at 757 pm and ended at 759 pm. A whole 2 minutes.
He was very nervous and it was like he had not experience doing conference calls.


I confirmed this information with one of my inside sources from out of KC who wrote me this:

"Johnny, JJ and Teresa Brown were the biggest recruiters in Petro. Martin tried to claim that status along with Bill Miller. Owen did not kow how to handle the mlm feuding inside the company. These three were very instrumental in producing the numbers and monies in the company which led to their prominent roles. Johnny was turned in for insider trading on his conference calls. An agreement was made between him and the law enforcement agency that dealt with the issue. So Owen dared the law enforcement agency and took over the conference call. Johnny came back after a couple of months to resume his conference calls. There are lots of shareholders who listened to Johnny's calls and were sold on his sales tactics exaggerating Petro with his financial programs. I told shareholders before they invest anything with these programs, to ask for investment disclosures of prior performances. And of course, he never provides one. Johnny's in this for personal financial gain only and nothing else."

I spent some more time looking into situation and found out that on January 7, 2009 Johnny sent out the following email through his secretary Joy:

----- Original Message -----
Date: Wed, 7 Jan 2009 19:52:55 -0800 (PST)
From: 7 Stars
To: 7 Stars
Subject: Private Registration Call

From now on, due to several circumstances that have occurred, we will need to know who each person is that will be attending our business calls. We will need to have on file a non-disclosure form signed by each one who wishes to be on our calls. Crystal is requesting that we do this before we can talk about the financial programs any more. Sorry we have to do this, but this decision is for everyone's safety and protection. The form is attached. Please scan it in and email back to me.
We will need the following:
Name
Phone number
Email address
Be assured this information will be kept private and not disbursed to anyone.
Once we get the forms and have the new phone system in place, we will resume the calls. A new number will be given out to those who have signed the forms. Our calls are going to be monitored as to who is on this call so we will need the phone number you will be calling in from and if a number appears that is not on our list, that person will be booted out immediately from the call. If you are calling from a blocked number, you will need to unblock before coming on the call and any anonymous numbers will not be accepted. Anyone who is not on our call within the first 30 minutes will not be able to come in as we will be closing the call to all late-comers.
Everything is fine and moving ahead like clockwork. Anything of importance will be emailed to you.
Johnny
PS: After your info is received, then I will need to contact you to get you pre-registered for the call.
If any of you know of someone who does not have a computer, therefore will not be getting this message, then please email me their contact info and I will call them.
Joy
P.S. ---- Non Disclosure Form to follow. Get them in soon. Any questions, please feel free to call or email me.

basically that is when Johnny went underground with his calls
he wouldn't let anybody on without them first providing all the required information then they would call your number to verify you were who you said you were and of course you had to sign a disclosure form releasing Johnny from some sort of responsibility for something


http://investorshub.advfn.com/boards/replies.aspx?msg=47329679

What is crystal wisdom? It's been brought up on the forum.

Pooper I think covered this in her post which she explains:

"Long ago I signed a non-solitation agreement in which Crystal Wisdom was mentioned. NOW, that was in respect to discussion/information on Private Placement Programs to review.

It basically says they did not solicit me - and I agree that they did not solicit me - - -

Yes, I provided my D/L # and Passport # - but not copies of them

And, I have never participated in any Private Placement programs. But, I can listen to the financial calls of Johnny's. W/out the non-solicitation agreement we could not listen to the calls. No signing over anything, just a protection

it was strictly with respect to Private Placement Programs - - -

Here is part of the comment from original e-mail I receievd re: this subject.

"Due to circumstances that have occured we will need to know who each person is that will be attending our business calls. We will need on file a non-disclosure form signed by each one who wishes to be on our calls." "

Was Crystal Teresa Brown?

Some MLM opportunity Johnny pushed on PAC investors (besides some of his personal alternative health stuff) were:

http://treasuresgiftbook.com/

http://www.starmakeradventure.com/

Both of those programs are owned/run by E. Laurence Bake and Ann Anderson
[e-mail]
[e-mail]
MyMegaBay Inc.
111 2nd Ave. NE
Suite 900
St. Petersburg, Florida 33701
United States
[phone] Fax -- [phone]

This is be one of Johnny's HYIPs that shut down recently:

http://www.talkgold.com/forum/showthread.php?t=240927&page=247

-------- Original Message --------
Subject: Novalex
From: 7 Stars <[e-mail]>
To: 7 Stars <[e-mail]>

Some of you may already be in this program, but for those who are not, we just wanted to let you know about it as some of you have asked if we knew of any other programs out there.
They are out of Panama and just celebrated their 2-year anniversary of being in business.
You need to have funds in one of the paymasters they have listed in order to deposit into their company - or you could also do a wire transfer. We like Strict Pay at www.strictpay.com
You can get in at a minimal amount. With something like this, we do recommend to hang on to your initial deposit once you get it back and only put back in the returns you receive. That way you are not losing any funds and only working with the returns you received.
As always, if someone referred you to us, then check with them first before signing under our link as we don't want any complaints later that someone should have signed up under a particular person.

http://www.novalexfinance.com/?ref=37747

Joy & Johnny


What Larry? was on Johnny's call with him on July 29th talking about stock loans and on at several calls previous to that and following that? Kingent claimed to know Larry. Apparently based on information from the 8/12/10 call they found a loan company that would offer a loan against the stock after 30 days of steady trading on the pinks. Johnny or Larry or both would get some kind of commission for each share holder that signs up for a loan.

The Loan company is Stock Loans USA
Contact Larry Goldman fax [phone]
[e-mail]

No stock Loans USA exists as a business entity that I can find. They have no website. And they use a free email account. Seems quite odd

Related links for Johnny:

http://da.sos.state.mn.us/minnesota/corp_inquiry-entity.asp?:nfiling_number=8B-59&entity_type_id=DC&:Nsession_id=&:Ndocument_number=0&filename=-942448676.txt&pgcurrent=6&:Norder_item_type_id=10&:Ssearch_Parm=money+investments+inc

http://www.papimi.gr/JohnnyH.htm

http://seattletimes.nwsource.com/html/localnews/2004022178_miracle19m2.html

http://www.hthradio.net/archives/AWGY

http://www.prlog.org/10121183-best-anti-aging-guide-dispels-the-mythical-fountain-of-youth.html

http://www.free-press-release.com/news/200809/1222403604.html

http://www.squidoo.com/best_anti_aging_products

http://www.gselite.com/gsh/myelite/index.csp?DistId=102985

Another mining sounding LLC in Arizona with Johnny attached but no PAC - Rincon Aggregate and Mining LLC

http://starpas.cc.state.az.us/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L15392390&type=CORPORATION

There is a Rincon Mine but as of 8/03/10 it is still up for sale

http://www.landandfarm.com/lf/asp/full_new.asp?id=221648

http://www.loopnet.com/xNet/Mainsite/Listing/Profile/Profile.aspx?LID=16201161&SourceCode=1lir2t003&Linkcode=17830&sourcecode=1laf0tc02511008

Other links I have connected to Johnny:

http://www.holyteaclub.com/web/nascar?pg=call_center&un=nascar&sess_id=4600074c12829314a8fc0f429c87f2ec
http://www.htcholytea.com/web/nascar/HTC_About_Us.html?&sess_id=0aeff6f55f6950269d4d79a4f79719df (John Rosanbalm, Chuch Dhuey, and Dr. Bill Miller also all have recorded shows on the same radio site as Johnny)

http://www.royalcruisematrix.com/rcrewardseligiblepublic.aspx

http://www.gselite.com/gsh/myelite/index.csp?DistId=102985 (Johnny Heurung ID# 102985)
http://www.goldshieldelite.com/downloads/LT604BAAug.pdf (As a June 2010 enrollee)
http://www.goldshieldelite.com/templates/starenrollers.htm (February 2008 4-5 enrolled)


Apparently Johnny was also involved with power to prosperity (or pathway to prosperity). A few posters complained about getting ripped off by that company because the money they made was only virtual money and they couldn't withdraw it only the people at the stop of the MLM could get the money.

http://www.justice.gov/usao/ils/vicwit/P2P/Smirnow%20Press%20Release.pdf

Apparently JJ was a big part of the Pathway2Prosperity which ended up being a scam.
http://www.justice.gov/usao/ils/vicwit/P2P/Smirnow%20Press%20Release.pdf



------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

TION MORELAND:

I was curious about Tion's respectable speaker background as once posted by show me money. I found some stuff on a Tion Moreland in California and I'm wondering if it is the same Tion Moreland as in the phone calls.

The Tion Moreland I found is from San Jose, California and was once a high ranking sales person for some investment group called Omicon Group that promised to double investor's money every 3 - 4 months risk free. This little operation turned out to be a scam.

Here is a cease and desist order from California which lists her along with the offices of the company:

http://www.corp.ca.gov/ENF/pdf/2010/OmicronGroup_DR.pdf

Apparently this group was a spin off of a different scam know as Safevest. As safevest was going down due to an SEC investigation they encouraged their investors to invest in Omicron Group which had a couple of the same characters involved. Savefest was based in Orange County, Ca same place Tion is from.

Here is another link for this same Tion Moreland:

http://www.linkedin.com/pub/tion-moreland/16/867/78a
Non - Profit Owner at Group Victory, LLC

A source says that this is the same Tion Moreland and that Owen took a trip out to California to visit Tion back in 2008.

More on the safevest scam:

http://www.sec.gov/litigation/litreleases/2008/lr20552.htm

http://www.sec.gov/litigation/complaints/2008/comp20552.pdf

http://dockets.justia.com/search?query=safevest

http://www.ocregister.com/articles/safevest-16828-investors-ervin.html

http://www.scam.com/showthread.php?p=487224

http://www.safevestreceiver.com/

I have connected Arthur Weiss, Ron Abernathy, Mick McClure, Kurt Hettinger, Gary Merrell, and two people named Yolanda and Joy and a sales team known as Micah & Clare (aka:M&C, C&M) to both programs so far other than rumors on message boards about safevest customers being referred over to Omicron.

Other names in the safevest program: John Slye, John Ervin Sr., Robert Hovas, Dennis D. Cope, Carl LaRue Godfrey, Matt Bush, keyur, Eric King, Robert Lee Holloway

http://www.forbes.com/forbes/2005/0919/171.html (3 pages total)

More on the Omicron Group (also known as A.G. Capital Consultants):

http://www.scam.com/showthread.php?t=35299

http://www.ilsos.gov/corporatellc/CorporateLlcController (Omicron Group was incorporated in Illinois as A.G. Capital Consultants on 2/29/08 until it was revoked on 8/14/2009)

http://www.ilsos.gov/corporatellc/CorporateLlcController?command=mms&fileNbr=02457342&type=MGR

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=R14338402&type=CORPORATION (still in good standing 8/29/10) (Weiss and Kessel intentionally misspelled their names)

http://www.nmprc.state.nm.us/cii.htm
A G CAPITAL CONSULTANTS, LLC (Omicron Group) is incorporated in New Mexico by
LYNN MCKEEVER 3500 COMANCHE NE STE B ALBUQUERQUE,NM,87107
CorpNmprc# 2948354
Date Of Incorporation 10/15/2007

KESSEL, ROY 3255 N ARLINGTON #510, ARLINGTON HEIGHTS, IL - 60004
ABERNATHY,RON 1211 N MILLER RD, SCOTTSDALE, AZ - 85257
MERRELL, GARY 5407 CEDAR TREE LN, EMERALD ISLE, NC - 28599
WEISS, ARTHUR 165 HURLBUT ST, PASADENA, CA - 91105

Mike McClure
Regional Director
Omicron Group, LLC
949-305-7222 Phone
949-683-9723 Cell
949-203-6144 Fax

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L14337975 (GLOBAL CAPITAL WORLDWIDE LLC) (Abernathy and Kessel are listed together in the LLC using their business names of SANRONUS INC and SPORTSLOOP CONSULTING INC) Coastal Vacation Milliums is Susan Dowe.
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L12713657
another Arizona LLC belonging to Susan Dowe: FINANCIAL MEDIA GROUP LLC
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=L11028330&type=CORPORATION

I found an addition business entities in Nevada for Ron Abernathy and Arthur Weiss using the address for LAUGHLIN ASSOCIATES INC:
SOVEREIGN INTERNATIONAL GROUP, LLC
Ron Abernathy
2533 NORTH CARSON ST
CARSON CITY, NV 89706
Arthur Weiss
2533 NORTH CARSON ST
CARSON CITY, NV 89706
Steven Rea
2533 NORTH CARSON ST
CARSON CITY, NV 89706

LAUGHLIN ASSOCIATES INC has helped register 14,388 businesses in Nevada and in all cases it looks like they let the members use the 2533 NORTH CARSON ST address

And one more in Nevada for Ronald Abernathy: BREAKTHROUGH TECHNOLOGIES


------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

George Verhulst

After learning that George Verhulst was the person through which my friend bought his shares I decided to investigate George Verhulst a little bit more.

George Verhulst is same person put in a leadership roll by Owen Hawkins for both the Worldstar Corp and Trans World Automation Corp.

George has been in Kansas City several times to visit with Owen

George had approached Ted Wiley about his patented vehicle designs for Worldstar. This was their first time meeting each other. Ted later on found out that Johnny was the culprit behind George meeting with him.

George is from Ventura, California
Some emails used by George include:
[e-mail]
[e-mail]
[e-mail]
Some phone numbers used by George in the past include:
[phone]
[phone]

Old Addresses for George Verhulst:
34030 126th Street East B 766
PearlBlossom, CA, 93553
[phone]

Since the unfortunate fire in the Spring I think George has been sharing a residence with Donna Brodie (another PAC solicitor)
1141 Los Angeles Ave
Ventura, CA 93004-1990
[phone]

-IGT (Inter Global Technologies) was started in 2004 by Michael Tomayko a Texas resident
-They sold shares promising to go public in a very unrealistic period of time
-They sold shares promising an unrealistic return on the investment
-They also sold their shares in $100 blocks
-They also sold their shares in a pyramid style with a CEO and a management team and "group leaders" which were a big help in the selling of shares
-They lied to investors about assets and joint venture business contracts and other information (gold and oil were their two big asset selling points)
-One of their selling points was their interest in humanitarian projects
-They marketed their shares to people with no market experience in need of financial help
-They have a large shareholder base that continued to believe in the things their CEO and group leaders told them. Despite all odds they continued to believe that some day their investment would work out
-The initial inquiry from the SEC took place in June of 2006 because of the selling of unregistered securities through unregistered agents. IGT responded to the SEC inquiry saying they had already stopped selling securities and would not be selling any more.
-They continued to sell shares after the initial inquiry.
-They were charged with securities fraud and ordered to cease and desist with the selling of securities in May 2008 as part of this judgement they were ordered to pay $100,000 in civil penalties and disgorgement with prejudgement interest of $10.7 million.
-Despite the cease and desist order, in December 2009 they got in more trouble for continued solicitation and misappropriation of funds. They raised an additional $1.7 million between May 2008 and September 2009
-The CEO, Michael Tomayko spent about $700,000 for his own personal expenses
-It was also found that defendants sent more than $350,000 to over seas bank accounts.
-They never went public
-Michael Tomayko filed some kind of injunction with the government/courts saying he is unable to pay back the $10.7 million dollars and other fines/fees ordered against him.
-From what I've read investors still have not seen their money refunded/returned

http://www.worldlawdirect.com/forum/internet-hyip-scams/16416-inter-global-technologies-igt-michael-tomayko.html

http://www.worldlawdirect.com/forum/internet-hyip-scams/31259-inter-global-technologies-igt-michael-tomayko-2nd-thread.html#post123894

http://www.dallasnews.com/sharedcontent/dws/bus/stories/DN-sec_16bus.ART.State.Edition1.35b29e2.html

http://www.sec.gov/litigation/complaints/2007/comp20244.pdf

http://www.sec.gov/litigation/complaints/2009/comp21340.pdf

http://www.sec.gov/litigation/litreleases/2007/lr20244.htm

http://www.sec.gov/litigation/litreleases/2009/lr21340.htm

http://www.investmentfraudtimes.com/stock/3047.html


George was involved with selling shares of IGT really early on back in 2004-2005. But he has stayed involved as a "group leader" reassuring his shareholders that the IGT thing will work out.

George was never named in the court proceedings that I can tell so far which means his roll was only that of a sales person and not that of a management person.

IGT is completely unrelated to PAC, but I find it relevant because it may give us all an idea of the road PAC may be headed down.

More information on IGT/Michael Tomayko:
Other companies owned by Michael Tomayko:
Inter Global Technologies International, Inc.
Inter Global Environmental, Inc.
Kilang Minyak Intan Nusantara Batam, Inc,
Kilang Minyak Intan Nusantara Pare Pare, Inc.
Michael Tomayko Dani Ismulyati, Inc.
Renwobio Universal, Inc.

Business Address:
2610 Texas Dr. Ste 2610
Irving, TX 75062

"Tuesday, September 29, 2009

$14 Million Ponzi Scheme alleged in New Jersey

FREEHOLD, N.J. (CN) - A web of people and companies took more than $14 million from 900 victims in a Ponzi scam, a class action claims in Monmouth County Court. The class claims Interglobal Technologies and Michael Tomayko, who already have been sued by the SEC, led the scam, which involved at least seven other businesses and five other people.
The class claims "that the defendants simply conspired to commit widespread fraud to illegally steal money from plaintiff and over 900 others, and then convert the money for their own personal uses. The defendants, through illegal practices, raised over $14.5 million from 900 'investors' - will or otherwise - through a fraudulent, unregistered offering of preferred stock and joint venture interests in defendant IGT. During such actions, the defendant knowingly and fraudulently used false and fabricated information to lure investors."
The class claims that Tomayko and Interglobal settled the SEC lawsuit in May 2008 and agreed to pay $100,000 in fines and disgorge more than $10.5 million. "The criminal investigation continues," according to the complaint. "Plaintiff and others similarly situated have not been paid back a dime."
Here are the defendants: Dwayne Long, Citywide Financial Services Corp., Lee Schulz, Lee Schulz Financial Services, Linda Palmer, Noemie Dodakian, Michael Tomayko, Canady Holding LLC, Terry Crowdy, Jubilee Ventures, Jubilee Membership Club, Preferred Interest Leasing Ltd., Inter Global Technologies Inc., and the DCSTH Foundation.
The class is represented by Eugene LaVergne of West Long Branch, N.J. "

http://www.complianceweek.com/s/documents/InterGlobalComplaint.pdf


George is an MLM'er
Some programs George has been involved in: Phone Broadcast Club, zgoldleads,
*** Tion Moreland was also part of the Phone Broadcast Club MLM

George is connected to Teresa Brown through somebody named Fred DeCoursin
http://www.giblink.com/community/profile/10117-fdecoursin.html
on Monday, 01 September 2008 the following list of people all signed up for Global Internet Business Link at the same time and none of them used the site again after that day:
Fred DeCoursin
Teresa Brown
George Verhulst
Deborah Bautch (person that moved into Teresa's old house in New Mexico)
Louis Peterson
Martin Brown
Wilson Pollock
John Brown
Victoria March
Malcolm McVickar
Faye Johnson
Abe Herrera
Stephen Windscheffel

Fred DeCoursin seems to be the leader of this group. Unsure why this group is connected.


Fred E DeCoursin
old address
Chimayo, NM 87522
Phone: [phone]
Fax: [phone]
old address
7 E Sunrise Dr
Santa Fe, NM 87506

Current Address:
3269 Casa Rinconada
Santa Fe, NM 87507
[phone]

Also had a business address listing in Texas:
1701 W Northwest Hwy
Grapevine, TX 76051

Businesses:
April Graphics, Inc.
incorporated in the state of Texas in 1977 currently not active in Texas
72 Cedar Hill St
Marlborough, MA 01752

Other businesses linked to Fred DeCoursin:
2175 Brangus, Inc
International Beach Club
Manufacturing Innovations

Also an MLM'er: Whole Wellness Club
https://www.wholewellnessclub.net/index.cgi?pg=ask_for_login&un=fdecoursin

----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Jimmie Stamper Jeansonne "JJ"

JJ like Teresa Brown, Johnny Heurung, Martin Roper, and Bill Miller is a big time MLM person and was involved really early on with helping PAC to recruit investors and has stayed involved throughout.

JJ was also the one that sent out the most recent 3rd party email solicitations in August of 2010

http://twitter.com/SunshineInLA
https://twitter.com/JJJeansonne
http://www.facebook.com/profile.php?id=1140368362
Jimmie Stamper Jeansonne "JJ"
[e-mail]
305 Wildoak Dr
Shreveport, LA, 71106
318-798-0473
JJ Enterprises
http://www.paybox.me/r/goldone
JJ was instrumental in the P2P MLM that many Petro America Corp shareholders got talked into investing in and later turned out to be a scam
http://www.justice.gov/usao/ils/vicwit/P2P/Smirnow%20Press%20Release.pdf
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44464704&txt2find=JJ
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44391867&txt2find=JJ
a link showing JJ linked to the P2P program using two account names: BearBall1 and Goldone
http://webcache.googleusercontent.com/search?q=cache:YAfsJXUtotUJ:mycashforums.com/lofiversion/index.php%3Ft5829.html+%22goldone%22+JJ&cd=3&hl=en&ct=clnk&gl=us

Goldone
Jan 31 2008, 05:05 PM
Hi Gary!

I appreciate your taking time to give some advice on what to do for my P2P Referred Username: BearBall1.

Username: BearBall1 was trying to help sign up his personal referral, Username: ms2007 from an antiquated computer on dial up. Kept losing connection repeatedly.

Went back and got the email verification key back to his hotmail account.

They couldn't enter the Verification key in his old computer to verify the account.

STP account is already set up and funded for ms2007.

Through frustration BearBall1 then started signing ms2007 up on his own laptop computer. WHOAH! He realized that he had used his IP address that wouldn't be allowed. He's not sure that they have been able to verify the account. That was a NO NO and he is in a quandry now.

What can we do to remedy the situation?

Is there some way I could sign ms2007 up from my computer IP with BearBall1's referral ID? Just a thought. As you see we are trying to work this out so BearBall1 will get his 10% referral commission.

Good luck on accomplishing all that Nick has set out for y'all to accomplish over the next day or two. Hope it runs smoothly for y'all.

God Bless,

Goldone
"JJ"
PVR
Jan 31 2008, 09:27 PM

I have suspended the "ms2007" account.....this is NOT allowed ! I wish people would be more careful.
This person will have to sign up from a different computer and MUST USE A DIFFERENT USERNAME AND PASSWORD THIS TIME !!
NO, you cannot sign up this person using BearBall1's ref.link!!!!!!!!!!........there is already 2 accounts from your IP address........you know this.

Gary

Goldone
Jan 31 2008, 11:20 PM


Thank you for your help suspending ms2007 account, Gary. That is what we needed to happen.

BearBall1 is looking for a different computer to sign his Referral up on using a NEW USERNAME AND NEW PASSWORD.

God Bless,
Goldone

--- On Tue, 12/30/08, JJ Jeansonne <[e-mail]> wrote:

From: JJ Jeansonne <[e-mail]>
Subject: Petro.... and P2P Updates
To: [e-mail]
Date: Tuesday, December 30, 2008, 8:52 AM

Good Morning Everyone!

Teresa has just sent me this email that I am forwarding on to you for an update. Not all the info you want but it is what you need to please heed and then wait. Time is real close to going public but everyone MUST PLEASE follow the information she gives here.

We are all working hard on our end to complete the reports necessary for YOU!

I am in Baton Rouge, LA visiting with my son, Draco, and family. We will be leaving her within the hour heading for home. When I return I will be in communication with Teresa and sending out the info email that each of you need to complete and send back to me at: [e-mail].

Teresa and I will be finalizing the "existing items needing to be dealt with." I will be relying on each of you to get me your response to my needed Petro info. ASAP.

We will be in touch by email and/or by phone as soon as we know the info you are all wanting. We are all wanting it so anxiously. I am having problems with my cell phone now and will be getting a new one next week or sooner. It sucks to not be in touch.

Teresa has been sick and trying to recoup over the last several days. I have been on "vacation" with my kids and out of touch. That will be changing as of tonight.

Patience! boy have we heard that word in P2P. It is also needed here.

P2P Update from "JJ": Draco says there is nothing new. Even the Mods are waiting to hear the reports from Nick. all is on hold until we get the Update from Nick.

Payouts of the REFUNDS are apparently being made as mentioned in one of the Miscellaneous questions in the Forum.

We are about to leave. More when I get back home.

Please inform your people of this information since I don't have all the email addresses of each of them.

God Bless,
"JJ" Jeansonne


More background on JJ Jeansonne:

From: - Thu Dec 31 16:29:46 2009
From: JJ Jeansonne <[e-mail]>
To: <Undisclosed-Recipient:;>
Subject: Webinars from "JJ" for NarcThatCar
Date: Wed, 30 Dec 2009 16:25:01 -0600
Disposition-Notification-To: "JJ Jeansonne" <[e-mail]>


Subject: Webinars for NarcThatCar
Message:

Good Day,

I took a look at this and couldn't believe what I saw and heard. I joined and qualified for my 1st Bonus check and have received it also already. You will also qualify immediately after signing up ....and receive your $50 Bonus check the next week also. I will help you do that. Give us a try to show you it is REAL!

I want to encourage you to please register and tune in to this webinar that will be on Wednesday. Don't put off listening to it as soon as possible. No prejudging.


I have attached the link for the next two webinars for NarcThatCar by Brent Derrick.

I am Forwarding it to you for you to register and then tune in.

I will follow up with you after the webinar to see if you are interested in pursuing this incredible income opportunity.

Wednesday December 30th 8:30-9:15 PM Central
https://www1.gotomeeting.com/register/529788129


Sunday January 3rd 5:00PM-5:45PM Central
https://www1.gotomeeting.com/register/816871033

Thanks so much for taking time to view this webinar and giving it good consideration. So simple, so easy and financially rewarding.

God Bless,

Jimmie "JJ" Jeansonne

318-798-0473


Ironically Joy Starr sent out an email to her MLM followers warning them about DNA (affiliated with NarcThatCar) being a scam. Quotes from that email:

From: - Fri Feb 19 07:24:56 2010
From: [e-mail]
To: [e-mail]
Subject: This just in.....Sorry to be the bearer of an..MLM SCAM ALERT...But .BE AWARE

MLM scam alert on Data Network Affiliates aka DNA makes Narc That Car look
like saints.

and

PS, this is ALSO the case for Narcthatcar .which DNA is a take off from
..they are also being scrutinized by the AG


some additional research into the NarcthatCar program:

http://mogulmikejackson.com/narcthatcar-scam/

http://patrickpretty.com/2010/06/23/fox-5-atlanta-narc-that-car-president-director-involved-in-previous-pyramid-schemes-separately-math-expert-says-license-plate-location-system-like-finding-a-needle-in-a-haystack/

http://patrickpretty.com/2010/02/03/justice-department-amber-alert-system-no-way-affiliated-with-narc-that-car-mlm-program/

http://patrickpretty.com/2010/02/26/bbb-remains-concerned-still-has-questions-about-narc-that-car-after-firm-says-only-1-percent-of-commissions-stems-from-sale-of-data-to-third-parties/

http://www.mlmhelpdesk.com/2010/02/08/mlm-help-desk-scam-alert-on-narc-that-car-aka-narc-technologies-aka-national-automobile-recovery-company/

http://www.mlmhelpdesk.com/2010/02/12/mlm-scam-alert-on-data-network-affiliates-aka-dna-makes-narc-that-car-look-like-saints/


----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Martin Roper

http://twitter.com/cowboyrope
http://www.facebook.com/profile.php?id=100000656408971
4 Hisluv, Inc (Kansas Business Entity)
http://www.lookupbook.com/directory/location/ks/kansas-city/4-hisluv,-inc
http://www.wealthonauto.com/members/AntonioMitchell/rs_training.htm
https://www.numisnetwork.com/mkroper
http://www.paybox.me/r/mkroper
Kansas City, MO - Business Opportunity
BPI Worldwide Inc.
Contact: Martin Roper
816-256-5553
7/12/2007 @ 7pm
Bales Temple Church 2340 Bales St., Kansas City, MO 64117
BPI Worldwide Inc. was an MLM vitamin supplement program that drew many customer complains
Court details about Martin Roper:

In 1996 Martin Roper started paying child support
In 2002 the amount was increased

In 2005 he was arrested for not paying child support
He was released on $9700.00 bond and the arraignment was scheduled for 2007
At the arraignment he plead guilty (looks like he had a public defender so he must not have had much income showing)
He was sentenced to 5 years of unsupervised probation and an additional $100 was added to his monthly child support. So beginning at this time $700 child support is due from Martin Roper the 1st of each month.
In January, 2010 Martin Roper was found guilty of violating his probation and was ordered to continue probation (no mention of any additional conditions)

The big one on Roper - Forcible Rape conviction:

http://www.accesskansas.org/kbi/offender_registry/?id=SOP07889

I think the victim was a 30 year old female back on 10/13/1995


----------------------------------------------------------------------------------------------------------------------------------------------------------------------


Minister Ernest Batiste:

born 1/23/50
Ernest Batiste paid for the full page PAC ad in the Call newspaper in September 2010:
http://i56.tinypic.com/2e4drbo.jpg

He is also part of the Ministry Alliance group.

http://www.christianbusinesscityguide.com/site/MO/440002
http://ernest.gnld.net/Default.aspx?AspxAutoDetectCookieSupport=1
http://www.joyfulltv.com/ebaptiste/ebaptiste.php
http://www.smartguy.com/profile/pro/kbn
http://www.kingdombusinessnetworking.com/

looks like he spent 15 days in jail for passing a bad check back in 1997:

19CR03972606 - ST V ERNEST BATISTE

BATISTE , ERNEST , Defendant
10905 FULLER
KANSAS CITY, MO 64134

Year of Birth: 1950

Charge/Judgment
Description: Passing Bad Check--Under { Misdemeanor A RSMo: 570.120 }
Date: 03/21/1997 Code: 1902000 Disposition: Guilty Plea - 12/11/1997

Sentence: Incarceration Jail
Start Date: 12/11/1997 Length: 15 Days
Text: DEFT SHALL MAKE VICTIM RESTITUION IN THE SUM OF $577.24 BY 4-14-98 TO THE PROSECUTING ATTORNEYS OFFICE DEFT IS TO REMOVE HIS NAME FROM ALL CHECKING ACCOUNTS AND NOWS DURING PERIOD OF PROBATION;


----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Teddi Berkowitz

Teddi Berkowitz is helping with stockholder relations she also emails a very large group of PAC shareholders about MLM opportuinites
http://twitter.com/tebtrade
http://www.facebook.com/thedarita
tebtrade and thedarita are common user names of hers
Teddi seems to be linked to several MLM programs like (StrictPay, United Ventures, Team Work Millionaire PIFMatrix, CEP (Colon End Parenthesis), STP and P2P (as tbsuccess), and Bamboobiz)
Besides that she can be found posting on lots of different MLM/HYIP forums seeking information about other programs (global opportunity programs forum about - Operation Promise Land, T.I.M.E Money Management Group, and Dream Team Money)

One of the e-mail address from the group e-mail
Teddy sent out is

[e-mail]
which was entered in her data incorrectly
centralcoastnutra.net no longer on the web
but using the wayback machine
http://web.archive.org/web/*/http://www.centralcoastnutra.net/
then doing a google search on
central coast nutraceuticals &
centralcoastnutra.net

brought me to this http://www.ftc.gov/os/caselist/1023028/index.shtm

Who is Jackie the person Teddi uses to help as a self proclaimed financial expert when intruding programs to PAC shareholders such as offshore bank accounts in Beleze to participate in some Matrix, reverse pension plans, Iraque Dinars, and others) Old Hillbilly mentions all of this in the following post:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=53810418

Jackie Rosenfeld
185 Lake Drive South
Algonquin, Illinois 60102
[phone]
http://magicalhealthproducts.com/audio/986531-jackie-call.mp3
http://magicalhealthproducts.com
here is the e-mail
[e-mail]
Jackie also promoted programs to many PAC people involving a Belizean IBC or Trust and hiding money overseas
http://www.mediafire.com/?t36fjo8e8rgz5ga
http://www.mediafire.com/?5q1ndzyibkt4e3t
http://www.mediafire.com/file/zyhdach4uu5ljd4/997397-jackie-call.mp3
http://www.mediafire.com/file/nf5ppypw2ma6tgz/986531-jackie-call.mp3


----------------------------------------------------------------------------------------------------------------------------------------------------------------------

Dr. Ugie Kirkpatrick (aka Dr. Eugie Tindal aka Dr. Eugie Tindal-Kirkpatrick)

born: November 28, 1949
[e-mail]
Harvest Gold Philanthropy (Her Business) - could find no public business record for this company
Creative Creations International (another of her businesses) -active and in good standing in the state of GA using the name Eugie Tindal (Dr. Ugie Kirkpatrick's maiden name)
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?85142
http://www.made-in-china.com/traderoom/creativecreations
Celebration Church Ministries Incorporated (another of her businesses with her husband) - active/non compliance in the state of GA using the name Kirkpatrick, Ugie Tindal
P.O. Box 1388
Woodstock GA 30188
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?1279123
http://www.cheng-du-massage.cn/news/chengdu-massage-ypj-4-13-42.htm
sounds more like a female escort service than a massage company

https://twitter.com/erimosele
https://twitter.com/erimosele/petro-america
http://www.facebook.com/people/Ugie-Kirkpatrick/1626708406
http://www.ume360.com/dreugie/
Kirkpatrick also follows one of the same MLM's as Teddi Berkowitz: UnitedVentures and is friends with Teddi Berkowitz on Facebook.
Kirkpatrick is also a part the Royal Cruise Matrix sales team with a long list of central PAC people listed under both the name Dr. Ugie Kirkpatrick and Dr. Eugie Tindal
Kirkpatrick is a big time MLM'er
Mozeena, The Miracle Network, Net Millionaires, Trek Pay, Take Your Level, Pure 2X2, Best Kept Secret, Global Gifting Connection
http://homebasedbusiness.com/profile/DrUgieKirkpatrick
http://www.all4webs.com/n/q/dreugie/
http://netmillionairesclub.ning.com/profile/DrUgieKirkpatrick
Kirkpatrick also has done some public speaking (where she goes by the name Dr. Eugie Tindal-Kirkpatrick) in the areas of Woman's Success (Spelman College - Manley Student Center), Prophetic Numbers (Greenville Tech)
http://boneblack.blogspot.com/2006/03/6th-annual-toni-cade-bambara-scholar.html

Looks like she was originally from Baltimore, Maryland where she was a Reverend in the Word of Life Ministries International, (WOLMI)
http://www.wordoflifekingdom.org/zonedisplay.asp?ZoneID=79
http://www.ufccm.org/web/pageid/94129/pages.asp
http://www.ufccm.org/apps/staff/default.asp?relationid=581383
"She is an Educator, Counselor and Life Empowerment Coach,with several degrees including: a Doctorate in Religious Studies from Tabernacle Bible College and Seminary, Tampa, Florida, a Masters of Science in Urban Counseling and a Masters of Liberal Arts both from John Hopkins University, Baltimore, Maryland, and a Bachelor of Science degree from Coppin State College in Baltimore, Maryland. Additionally, she holds certification from the Foxfire Teacher Training Institute, Brown University, Providence, Rhode Island Recently, she received certification in Critical Incident Stress Management (the Mitchell model) from the International Critical Incident Stress Foundation."

I wonder if Dr. Kirkpatrick received any of the $300,000.00 to help with her foreclosure problems:
http://www.cobbsuperiorcourtclerk.org/scripts/courtscv.dll/CivilDetail?caseno=09104244

----------------------------------------------------------------------------------------------------------------------------------------------------------------------


OTHER INFO FOR PAC AND CENTRAL FIGURES:


Petro America Corp - http://twitter.com/petroamerica
Petro Am Team - http://twitter.com/Petro_Am_Team
Petro America Corp - http://www.facebook.com/petroamericacorp
Petro America Corp - http://www.facebook.com/people/Petro-America/100000719390372
Petro America Corp - http://www.myspace.com/petroamericacorp


Teresa Brown - http://twitter.com/crystallotus11

Ted Wiley - http://twitter.com/CalicagoRacing

Ian Lindon - http://twitter.com/galastic
http://www.awes.biz/ (Domain Registered May 6, 2009 - last updated June, 2009) not even a real registered LLC
his website was made after Worldstar Corp was formed into a business entity by PAC
maybe the website was made as a false way to make it look like he had experience in alternative energy before naming him as the VP of Worldstar Corp.


Karen Boone - http://twitter.com/karencalif

Robbie Nicolai - http://twitter.com/rnicolai7


David Lawrence Pinckney - http://twitter.com/DivineEmissary (once named in a conference call as a CFO for the company)
http://www.myspace.com/worldserver
http://www.startupspace.com/profile/DavidLawrencePinckney
http://www.zenzuu.com/profile.php?user=WorldBenefactor&lang_id=1
http://evolutionaryleaders.net/acalltoconsciousevolution/user/34217
323-798-8139 (home)
661-255-1342 (???)
619-808-9253 (cell)
[e-mail]
[e-mail]
[e-mail]
David's website:
http://us.dubli.com/index.php?cid=lp&BArefno=5109151

FROM THE 5/20/10 CALL:
Thanks to David Pinckney, as well for coming to KC. David Pinckney has been responsible for bringing 4 gold mines to Petro


Allen Collins:
http://www.facebook.com/profile.php?id=100000876863017&ref=sgm

Rev Curtis White:
http://www.facebook.com/profile.php?id=1480846263&ref=sgm

Pastor Ed Halliburton:
http://www.facebook.com/people/Pastor-Edward-Halliburton/100000149690782#!/profile.php?id=100000149690782
Showers Of Blessings
2201 Quindaro Blvd
Kansas City, KS 66104-4533
[phone]


-------------------------------------------------------------------------------------------------------------------------------------------------------------------------


MLM stuff is a huge part of the PAC circle:

Here is perfect example:

-------- Original Message --------
From:
JJ Jeansonne <[e-mail]>
To:
<Undisclosed-Recipient:;>
Subject:
Petro and Treasures Announcement and Update
Date:
Mon, 20 Jul 2009 00:42:02 -0500


Announcing Special Meeting for all to attend and
learn about (PTRZ), Petro Stock and Treasures!



SPECIAL GUESTS WILL BE HERE IN SHREVEPORT.

1. Johnny from the Thursday Night Investment Calls and
2. Teresa Brown

All Petro (PTRZ) shareholders are encouraged to attend.
Come get all your questions answered by Johnny.

DATE: Sunday evening, August 2, 2009

REGISTRATION Begins: 6:20 PM

MEETING BEGINS: 7 PM until

COST: $5 per Shareholder

WHERE: ?Holiday Inn, SHREVEPORT WEST?

?5555 FINANCIAL PLAZA ?
?SHREVEPORT, LA 71129 UNITED STATES?
Front Desk: ?1-318-688-3000?




If you have QUESTIONS we want them to be answered.

Please send an email to: [e-mail] with all your questions.

All questions will be forwarded to Johnny and Teresa prior to the meeting so it will
conserve time in the meeting.

Subject Line of email should read:
1. PETRO or
2. TREASURES
Then ask all the questions you want addressed about that subject.

I look forward to seeing you all there.

God Bless,
"JJ" Jeansonne

---------------------------------------------------------------------------------------------------------------------------------

-------- Original Message --------
From:
- Tue Aug 17 15:17:20 2010
Delivered-To:

Return-Path:
<[e-mail]>
Date:
Tue, 17 Aug 2010 12:19:01 -0400
Subject:
Conference Calls
From:
Teddi Berkowitz <[e-mail]>




Attention Petro Shareholders: The following is not part of our Financial Information Workshops (beginning in about 2 weeks), but I have had enough positive feedback to pass it along to all of you. One of the calls has already occurred. However, there is a replay which you can listen to and I will make note of in the body of the following information.

This is from Jackie, the moderator of the conference calls....."I know this is long but...Please read this message carefully and fully as I have spent months and months
and months trying to SOLVE OUR BIGGEST problem regarding any and all of our investments.
and I finally succeeded! This is VERY VERY SERIOUS...MONEY SERIOUS! We are
down to the final stretch of time...and on a day by day basis when ONE or more of our
investments are FINALLY going to be paying off..........anyday...sooo we are running OUT of time to learn what I am going to present on these calls.
I realize that the closer we have gotten to one or more of our investments paying off
that the MORE most of us are struggling and...Many of us are robbing Peter to pay Paul
(and many cannot find Peter or Paul anymore).Praying & Hoping that one or more of OUR investments "pops"
While many people realize that Having NO money presents problems....MOST do NOT realize
that having MONEY is going to present even More problems.
Besides the more common ones like friendsand relatives coming out of the woodwork or worse yet...The IRS asking for half of it.
But...the biggest problem is HOW DO I protect this money and HOW do I structure myself which is BEST route .
Being in the position that most of us are at...we are stuck in a catch 22 situation WE may realize this problem but DO NOT
KNOW ...which way to go to Protect OUR assets and secondly just as important...do NOT have the money to set
up what we need to protect these assets. And the OTHER issue is that WE NEED THIS
NOW..
.
For those that do NOT know me...here is some info about my qualifications ...
Being a one of a kind in the country Credit/Debt/Tax Adviser for over 23 years now...I have
spent this time doing seminars, nite school and continuing Education classes besides one
on one counseling teaching people HOW to Legally .Keep More of what they EARN and More
recently a couple of months ago was invited to be one of the speakers on an Asset Protection/
Wealth Preservation Seminar/Cruise.expecting to learn something..(but, unfortunately the only thing
I learned was what I taught)..
I am also an investor and have worked with a decent size group of investors for the last 6 years.?Knowing what I know and realizing that '"OUR SHIP" is about to come in.and since NO one?has done this for US.and since I had the background for it....I set out several?years ago and More aggressively in the last 6 months to interview and investigate what is ?available for US and what do we need and HOW much is it going to cost us. ?After many nites of falling asleep at 4AM at my computer .I realized that NO ONE COMPANY?has ALL the parts that WE need for this purpose..sooo I have had to check even more resources?to be able to put the package together for US. .I finally feel very comfortable in ?presenting what we need to ASSET PROTECT US and worked out a PRICE that MOST can afford? and for those that still cannot afford it...I have options for YOU too. Folks these are ?awesome packages and prices...that YOU will NOT get anywhere else at anywhere near?these prices. I don't want our ship to come in...and this?becomes a 3 Stooges Movie...where everyone is scrambling & bucking heads and NOT knowing what to do.
I have several speakers including myself who will be connecting the dots?for US...and will be putting this call together FOR YOU... I strongly recommend that you invite?any and everyone you know that NEEDS THIS INFORMATION NOW. It is going to be?just good sound information to digest instead of everyone spending 2 years like I have investigating, and?researching and interviewing companies.
There will ONLY be 1000 lines available and there are?at least 10,000 people (if not more) that will want to be on this call. Make sure you call in a little?early and for for SURE NOT late. Do NOT count on either of these calls being recorded ...as it will depend on the?gentlemen that are presenting these calls, whether they want this on a recording. I have had to?even go thru a LOT of security checking by them.. to even get them to speak with me. The 2 companies that I will be?presenting...will be done on 2 separate days..since they are 2 separate companies...How I have packaged this up for US with the rest of what we need will be done for both calls.
CRASH COURSE CALL for OFFSHORE ASSET PROTECTION
NOTE: 2 Different Presentations..these are NOT the same call
1st Call is
Sunday, August 15th at 10 PM EST....Here is the repeat number BUT ONLY up until the Tuesday night call AFTER that time ...it will be downloaded and you will only be able to hear it online. Here is the 24 hour playback number
712-432-1085 pin 159122#

Remember this phone number for the playback of the 1st Part of the Asset Protection
Call is ONLY available til Tuesday August 17th before 10PM Eastern time,
sooo if you do NOT get to hear it again....after that date...you will need to email me
for the download link. ([e-mail])
2nd Call is Tuesday, August 17th at 10 PM EST
712-432-0075
pin 159122#
Remember, IF you do NOT know how to Protect your money ...then you will be "gifting" a big?chunk to the government............more than you want to or have to. Make sure YOU are on?one or both of the calls. They will be different Presentations from 2 different Vendors. ? IT is VITAL for your Financial future. Invite everyone that you know?that is involved in any of the investments (Petro, Iraqi Dinar, Reverse Pensions, SI, IGT, 1B, etc)?We are running out of time...so Please make sure you spread this word about these 2?calls as they will NOT be repeated. Also, if you have an investment group that you are working with?they are still YOUR group...I just did the homework for this . I opened it up to everyone since I realized?that IF I do a call for my group ....it takes NO more energy to speak to more people at the same time.?You are doing your group a favor by letting them in on this info. There is NO referral on this information.
Make sure you come to the calls with lots of paper and something to write with.?IF you are NOT involved in investments.please .do NOT come to this call...as WE need?the call space for those who are.
??--
Best Regards...
Teddi Berkowitz


From: Jackie <[e-mail]>
Subject: Directions for purchasing your OFFSHORE Package of choice from the Asset Protection Calls 8/15 and 8/17
To:
Date: Saturday, August 21, 2010, 12:43 AM


USA PASSPORT
First thing YOU MUST DO (unless you already have one)..is get a USA Passport
It normally takes 6 weeks soo get started now. You can go to your Post Office and apply
get a pic taken at Wallgreens or have someone take it and bring it in with your forms and
money to the Post office. IF you are divorced or married you will need those certificates
to present besides other ID's. Call first your post office and find out what you will need to
bring with you so that you do NOT waste time.
Not only will you NOT be able to travel overseas without it, but it without it you will be limited
to what jurisdication you can set up a structure and bank account in. Sooo before any more rules
change in this country...and while the waiting period is still reasonable....start this process NOW
Cost is around $100.


NEW MEXICO multi year LLC (with Extras)
provided ONLY by Jackie

IMPORTANT INFO TO READ FIRST
IF you are NOT purchasing an OFFSHORE entity NOW..then I will need to set you up with the
onshore New Mexico LLC immediately. IF you are purchasing an OFFshore entity...I will
need you to purchase that BEFORE I set you up with the Onshore LLC so that we can roll your LLC onshore into your OFFSHORE entity that you have selected. Please let me know where you fit in...either before or AFTER based on your present financial situation

New Mexico LLC package with ALL Jackie's extras spelled out and thrown in for NO extra charges.
Folks this is ONLY available IF you purchase the New Mexico package I have
put together. IF you presently have an LLC or you have a NEW Mexico LLC the extra will NOT
apply to you. You would have to purchase it thru me (thru the Vendor I am working
with) in order to get the special prices and the EXTRA's I am adding. (The extra's I am
adding are worth more than the cost of the above)

Your choices of a NEW MEXICO LLC ONLY
5 years $495
10 years $695 (best deal obviously)
You will receive an LLC and registered agent service for 5-10 years
And an EIN/TIN number for the above price...I am adding the info below
but ONLY if you purchase the 5 year or 10 year thru my association thru this Vendor.

I will ALSO direct you as to HOW to open up your LLC bank account where ever you want to.(in your state)
It is NOT the same way you would open up a bank account in your name. Remember YOU are doing
this to Asset Protect yourself and to reduce tax Liability here in this country.

I will be holding a private call for ONLY those who purchase the NM LLC thru me (thru the Vendor I am using)
ON this private call I will be giving you what I have been doing for 23 years. Teaching people HOW TO
Legally Keep MORE of what you EARN. I do this thru a LOT of headings that 99% of the CPA' or
Accountants do NOT have. The headings that I have are worth a GOLD MINE...
IF you do NOT have a tax preparer who is specializes in small and home based biz
I have one I have been using for 20 years that will be able to do your taxes (even tho you are out of state).
He is extremely reasonable also. I normally charge $200-250 for this alone
(and the info is worth thousands more.to you... especially if you use it... ) Also, you will learn HOW
I have traveled all over the world and deducted half of it and YOU can too!

John's "Band Aid"International debit card
This is for those who do NOT have the money
to set up an offshore entity YET, it is ALSO for those who do NOT want to put all their
eggs in one offshore jurisdiction Bank even with their Offshore entity.
I strongly suggest this for everyone. Price is $275

Being in the Offshore Asset Protection arena for over 13 years ...John is
(as you heard from the conference call)
Extremely KNOWLEDGEABLE.and a great wealth of information .and I
suggest you contact him for any special needs or circumstances that you may have.

IF you want a semi customized package and counsel by him then it is $200 more
than whatever the cost is of whatever you select.
Send an email to John at [e-mail]
with your questions and what you are looking to do and create; based on what you have
heard on the calls. He will also send you information to access his site. The prices on his site
right now are the public prices and do NOT reflect the semi custom prices ..which will be less for OUR group.


TRAVEL
Since we will be setting up offshore..and soon to be traveling offshore...I have found an incredible
organization for anyone that has ever been in the military even a parent or grandparent
and the prices since they are geared to honor service people... BEATS every other one
I have ever seen. (Probably cause it is NOT a biz opportunity that they are able to give us
what they are giving us for a one time $49 lifetime membership)
They provides a high value vacation club with access to one of the largest resort inventories in the industry. Members have access to over two million weeks of resort/condo availability, vacation packages, cruises, hotels, car rental and flights via an easy to use proprietary web technology partnered with LIVE full service state of the art call centers and customer service.And on top of the membership being soo inexpensive...10%of every card purchase goes to one of the many military charitable organizations that you select when you register from a drop down menu!
Their travel prices beat anything I have ever seen anywhere!
http://planb.myahcsite.com


OFFSHORE IBC/Trust with Leo and income earning Matrix
ALL this info is in the 2 attachements
Be aware that I have known and worked with this group since 2006
First attachment is the Power Point (I converted it to a PDF file for those
who might have trouble viewing it) Second attachment is the
instructions for purchasing and getting in the MATRIX before the site even launches
to the Public. Everything is spelled out..for you. IF you have questions you can email Leo
or myself. His email is Leo Nikis <[e-mail]>


OFFSHORE ASSET PROTECTION Packages by James
James combination packages including either IBC, Foundation, or Trust in Safe Havens
include structure, offshore bank account in another jurisdiction, and international debit card
PLUS all kinds of Free information re: OFFSHORE high yield investments are included in his packages.
Here is his website...and and YOU MUST use my name as the Jackie in order to receive the special prices
he has on the site.
http://www.freedomoffshore.com/

Dual Citizenship/Second Passport
For those interested in dual citizenship/second passports....this is NOT for right now... it is
for later down the line when you have your assets secured in an offshore bank.
and I am sure MOST of us do NOT have the money to even do it til then. I will send that
info out down the road. Soo please do NOT email now for this info.
It is MUCH more important for now to get all the rest of the information to you, digested,
selected and implemented and then I can direct you to getting this.

Well this has been quite a feat getting all the Vendors information from them and then condensed
into one email so you all should have plenty to work with.towards Asset Protecting your Wealth
and Creating Total FREEDOM for yourself and loved ones.

Jackie

http://www.mediafire.com/file/t36fjo8e8rgz5ga/International.pdf

http://www.mediafire.com/file/5q1ndzyibkt4e3t/IBC-direction-payment-documents.doc

http://www.mediafire.com/file/nf5ppypw2ma6tgz/986531-jackie-call.mp3

http://www.mediafire.com/file/zyhdach4uu5ljd4/997397-jackie-call.mp3



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-------- Original Message --------
Return-Path:
<[e-mail]>
Date:
Thu, 14 Oct 2010 16:14:11 -0400
Subject:
Please read the following carefully....
From:
Teddi Berkowitz <[e-mail]>

http://www.mediafire.com/file/t9nm4vvf79dt229/Asset%20Protection_10-7-10.pdf

1. Once again, I am attaching the Asset Protection Diagram. Some of you say it wasn't received or it was incomplete. Please note that the attachment may appear at the top of your email under the Subject or it sometimes appears at the very bottom of the email after the disclaimer depending on your email provider. But it is there and should be there in its entirety.

2. If you were on last night's conference call with Chozan Behn, you received answers to some very good questions that were being asked. The call lasted about 2 1/2 hours as Chozan responded to many shareholder's questions. He advised us that our next call will be held the second week in November, so please save the date of Wednesday, November 10 for our next conference call.
Important
3. If, for financial reasons, you will not be able arrange for a private consult with Chozan prior to Petro going public, you may still request the Trust packet for you to complete and return to his office. To receive your packet, call Kristen or Robert at 760.747.1040 or send an email to: [e-mail] or [e-mail]

Upon receipt of your completed packet, you will be placed on the waiting list as part of the group to be served immediately after those who already had their consult. Chozan assured us that everyone can be taken care of in the 30 day waiting period after Petro trades. He has access to the necessary professionals to complete the task in time.

4. Chozan Behn will be doing a live seminar in Florida. Wherever you are in the U.S., join us in sunny Florida! As soon as I have the particulars, I will let you know the what, when and where of it. You all know the why...to make us all really savvy about how to plan for our extraordinary futures!

5. The recording of last night's call should be available by the end of today. As usual, you may access it along with all our other conference calls.
Go to: www.freeconferencecalling.com
Scroll down the page, look bottom right, click on
"listen to recordings" tab.
Enter information requested...name, e-mail and code.
The "code" is 756832, same as call code...always, this will not change ever.
A list of recordings will come up and you can choose the recording desired.
--

Best Regards...
Teddi Berkowitz

Sorry, there were errors in #3 of your particular mailing. Please note the changes in red which are starred and underlined. All the rest is correct. (I hope.)
3. If, for financial reasons, you will not be able to arrange for a private consult with Chozan prior to Petro going public, you may still request the ***Client packet for you to complete. To receive your packet, call Kristen or Robert at 760.747.1040 or send an email to: [e-mail] or [e-mail]
****Hold onto your completed packet. As soon as you make your request, you are placed on the list to be served immediately following those who already had their initial consult. Chozan assured us that everyone will be taken care of in the 30 day waiting period after Petro trades. He has access to the necessary professionals to complete the task in time.

Best Regards...
Teddi Berkowitz

-----------------------------------------------------------------------------------------------------------------------------------------------------------

More on Chozan Behn:

http://capitalcoachingprogram.com/

“Paul Hoyt has knocked the ball clean out of the park with his Capital Coaching Program! Whether you are new or a seasoned veteran to the process of raising capital, you cannot afford to miss what Paul’s Capital Coaching Program has to offer. As a partner in a CPA firm, I have seen many programs purporting to know how to raise capital correctly. They don’t hold a candle to Paul Hoyt’s program! ”
Chozan G. Behn, Sr.?Executive Vice-President?Dunlap, Wachbrit, Behn & Associates CPAs, Inc.
http://www.facebook.com/people/Chozan-Behn/100001159327251

http://www.facebook.com/pages/Lake-Elsinore-CA/Behn-Associates-Tax-Accounting-Consulting-LLP/122334487806180?v=app_6261817190

http://www.linkedin.com/pub/chozan-behn/23/888/430

http://www.meetup.com/ceospacelosangeles/members/11437167/

member of Talkgold HYIP

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Sent out by Teddi Berkowitz on 10-19-10 interesting attached letter written by Minister Ernest Batiste trying to counter the PAC naysayers and trying to bash Eric Wesson the journalist from the Call that wrote an article about PAC.

------- Original Message --------


1. There will be a live seminar in Florida given by our "professor of finance" Chozan Behn next week-October 29 & 30. Not sure yet about a session on October 28. The dates and the venue are being finalized right now and I will let you know more specifics as soon as I get them which should be in the next day or two. However, you need to call Monica Gossette at 816.425.2807 to let her know if you will be coming and/or to set up a private consult with Chozan on any of those days including October 28.

2. The New Jersey seminar is being held this weekend. The dates, times and place as follows:
Princeton, New Jersey
(Petro shareholders from PA, NY, CT should take advantage of this)
Friday, October 22, 7pm-9pm;
Saturday, October 23, 10am-noon
Sunday, October 24, 1pm-3:00pm
Different topics are covered each day
Private appointments with Chozan are available on October 22, 23, 24, 25

Clarion Hotel/Palmer Inn
29 Emmons Drive (off Rte 1)
Princeton, NJ
Tel: [phone]
For more information, to RSVP or to make a private appointment with Chozan,
contact Monica Gossette at 816.425.2807 or [e-mail]

Also, please contact Sue DiCocco, NJ coordinator, to let her know what days you will be attending (Fri., Sat. and/or Sun.) so she can prepare appropriately. Her email address is: [e-mail]
Her cell phone # is: 609.847.2755

3. If you cannot get to the New Jersey seminar but wish to listen to Chozan live, then use the following to call in:
Conference Dial-in Number: [phone]
Participant Access Code: 474883#

4. I have included an email I received and which was sent out to many, but not all, of the shareholders. Forgive me if you have already seen it. However, the gentleman who wrote it (and he truly is a gentle man) is a very special human being and he wants to share these thoughts with as many shareholders as possible. He also happens to be the person who introduced me to Chozan and you know the rest of that story. So please take the time to read it and contemplate the exciting future that awaits us if we patiently keep the faith.

"Dear Petro Family,
I would like to remind every member of the Petro Family that we are on a mission to "Trade, Baby, Trade!" As we promote best practices, especially during these challenging times, we possess the indomitable tenacity to forge ahead and to bring our mission into fruition.
Over the last few weeks, some of us have become aware of a minuscule amount of adversity against our Petro Family and our CEO, Mr. Owen Hawkins, which has grown into a pest-sized situation directly created by a hand full of disgruntled and adamant naysayers. Evident by public displays of uncivil activities and private communications of intent to inflict no good, their words, deeds and actions have repositioned each one to be in direct opposition with the company. In essence, they have jeopardized their good standing as shareholders in a once-in-a-lifetime opportunity ensuring a promising, lucrative financial future of stability for the generational wealth of their family and friends.
It has been said that the last mile of a journey, the eleventh hour, is usually the most critical of all. One careless thought or slip from a small pebble could cause the best of us to lose our focus. By merely entertaining a total idiot, who has absolutely no concept of the ramifications of his or her actions, and who shout dejecting remarks from the sidelines and slyly distribute idiotic handouts of gibberish, the most savvy shareholder could be easily dissuaded.
In this regard, let us endorse the following four principles of unity and clearly identify unproductive activities during this eleventh hour:
1. Protect your like-minded Petro Family members by building organizational harmony, offering much prayer, and determined single-mindedness toward the goal, as the Apostle James wrote:
“Do not waver, for a person with divided loyalty (to whom do you listen?) is as unsettled as a wave of the sea that is blown and tossed by the wind. Such people should not expect to receive anything… Their loyalty is divided …….and they are unstable in everything they do.” – James 1: 6-8
2. Excel in best positioning for the future by concentrating on value-added activities with a high payoff and encourage efforts toward financial good, as the Apostle John wrote:
“The thief (self-defeating naysayers) cometh not, but for to steal, and to kill, and to destroy: I am come that they might have life, and that they might have it more abundantly (like Petro’s stock trading in double/triple digits).” - John 10:10
3. Display a high level of professional ethical practices and distinguish between low and high priority activities while focusing on relevant issues and practical ideas that promote innovative thinking, as the Apostle Paul wrote:
“And now, dear brothers and sisters, one final thing. Fix your thoughts on what is true, and honorable, and right, and pure, and lovely, and admirable. Think about things that are excellent and worthy of praise (like trade, baby, trade!).” - Philippians 4:8
4. Remain unburdened with superfluous details of ineffectual trivia and ignore giving undue attention to unprofessional media in all forms, as the mindless counterproductive sources write via:
1. Internet garbage, especially on so-called "reputable sites" and blogs meant to affect stock performance
2. Uninvited emails designed to bash Petro America Corp and its CEO (research how to stop unwanted/offensive email and report to federal authorities)
3. Newspaper articles, such as recent unprofessional smear campaigns unintelligibly scribbled by Eric Wesson and his cohorts (interesting public records of “Eric L. Wesson” at www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=eric&Middle=l&LastName=wesson&Race=U&Sex=U&Age=&x=0&y=0)
Please note: No further attention will be given to the adverse actions of impatient, wayward shareholders. This letter is a one-time correspondence on this time-wasting subject and any inquiry will remain unanswered. Enough is enough!
Therefore, be ever mindful that we are in the eleventh hour. Let’s pray for the success of Petro America Corp, the CEO, and one another. Let's stay focused. Let's remain positive. Let’s “Trade, Baby, Trade!”
Respectfully,
Your Brother, Minister Ernest Batiste
gs"

I look forward to the day when I can meet all of you in person as we share a very special connection, as well as an incredible dream. I send you

My Very Best Regards...
Teddi Berkowitz


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Besides the phone calls from Johnny, emails like this are frequently sent out to PAC investors from various MLM people within the organization. They always mix MLM news/information with PAC news/information.

Owen says he does not endorse this stuff but he certainly doesn't do anything to discourage it by recommending these people, putting them in high positions within the company, giving them access to shareholders via phone calls and emails, and allowing this stuff to be talked about in shareholder meetings.

I have tons of emails I've collected that merge MLM information with PAC information in the same emails sent out by these major MLM people in top level PAC positions:

Martin Roper
JJ Jeansonne
Johnny Heurung
Bill Miller
Teddi Berkowitz
Teresa Brown


MLM connection that includes Petro America Corp:

royal cruise matrix

http://www.royalcruisematrix.com/rcrewardseligiblepublic.aspx


The following people/names have all participated in the royal cruise matrix MLM program:

4 HISLUV Inc. (Martin Roper), Bill Miller, Allen Collins, Martin Roper, Petro America Corp, Money Investment (Johnny Heurung), Dr. Ugie Kirkpatrick (also using the name Dr. Eugie Tindal), Jeff Crane, Shawn Kirkpatrick, and Patricia Roper


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------


cnntcit posts:

Original transfer agent:
Continental Stock Transfer & Trust Company/New york, New York
Shareholder's this is a great company and is capable of handling large volumes/legends of certificates. Something happened with this relationship

http://www.continentalstock.com/

the initial shareholders, were being solicited for:
$100.00=100,000 shares
$1,000.00=1,000,000
bring 10 potential shareholders=receive 1,000,000 shares
donate your expertise=you get gifted shares
show loyalty=gifted shares


During the early stages of this opportunity, their were two individuals promoting insurance and annuities. These two individuals were network marketing recruiters. They would come to the Petro America Corp of Kansas shareholders meetings to promote annuities. Of course, this agenda influenced shareholders to purchase certicates, thinking in mind that PAC was going public in under a year. $100,000.00 Annuity with possible monthly earnings of $1,200.00-$1,500.00/$1,000,000.00 Annuity with possible monthly earnings of $10,000.00. No symbol, no cusip on the certificates. A buy and sell agenda on your company.

Principals of this company: Owen Hawkins, CEO
Non-principals of the company, strong mlm supporters: Teresa Brown, Johnny Heurung, Martin Roper and someone referred to as JJ.

There are individuals in this blog, who have the same info that I have, refused to share it wih you. They are in management, supported Petro with mlm dollars, have been gifted millions of shares, your monies paid these peoples mortgages, suits, vehicles, utilities, salaries, etc... Their loyalties were bought and if you cross this CEO or ask intelligent questions, you are told to get your money back

Missouri has always been protecting the shareholders. The state has never taken the role of harassing this company for whatever reasons that OH has stated. Missouri wanted documention from this company showing corporate structure. This Ceo did not produce the documentation it requested. Court dates were ordered and your Ceo refused to attend and give documentation. Your Wallstreet Guru. Missouri gave this company plenty of opportunities to resolve these issues. There was no compliance.

Due to non-compliance, a final order came out from Missouri on Petro, Owen Hawkins and Martin Roper. Cease and desist, probation, fines and other orders.

Ministers Alliance: local ministers who's loyalty have been bought with gifted shares. I think all the ministers, everywhere should partake in this gifting, not just the locals. This is your Ceo's security team. Harold Melvin (pun for Owen Hawkins) and The Yellow Wabbit Hats. Some of these guys were paid shareholders, as well. Threats were coming in to this celebrity/Ceo and a security team was implemented.

Bravo19, open your mouth and tell these investors what's going on...

This Ceo has said he paid 50 shareholders around $300,000.00 of your dollars for whatever reason...Shareholders did we approve a criteria for this select 50? Why were you not selected?

New guidelines from the SEC require disclosures for those compensated...

And again Bravo19, tell these shareholders why he had to tell...

If you don't...I will

This company is under a Cease and Desist order from the states of Kansas and Missouri. A memo went out over the internet via email stating that someone was selling shares for $1,000.00 per 100,000 through a third party. The original shareholder database announced by the company was under 5,000 shareholders in '09. Recently, the shareholders database has been updated to 12,000 shareholders. This is due to 2nd and 3rd party selling. Shareholders, will this increase your value?

The New Petro Kansas, do anyone have a prospectus on this company.
Two companies with no info. Are you gonna be taken again by restricted shares?

PTRZ of Kansas purchased ASWD of Delaware for the purpose of trading publicly and cutting the IPO process. The first merger. This was done with your solicited dollars. ASWD was trading publicly on the pink sheets. PTRZ moved to have ASWD symbol converted to PTRZ. Some problems evolved from this conversion and many shareholders were confused and upset. Too many companies had the name Petro in their corporate titles. Companies were wrongly mixed causing hectic disturbances among shareholders buying, selling and changing symbols on their certificates.

PTRZ of Kansas went public in June '09. The high bid for the day went to $1.50. The company traded successfully for two days. The SEC suspended the company for not providing financials/15c-211. PTRZ was given a two week suspension to become compliant. No financials were reported and the company went delisted into the grey sheets/caveat emptor. In the suspension order, the order required no broker/dealer whatsoever to bid or quote on this company. Shareholders, one full year has gone and no 15c-211 has been delivered to the SEC. Why? Why did not Owen Hawkins become compliant. PTRZ of Kansas is still trading and holding, without financials. But he has been telling the shareholders that one has been filed.

Missouri in December of '09 issues a final order on PTRZ/Petro, Hawkins and Roper. The company and individuals had 30 days to comply. There was non-compliance to this order.

The Ministers Alliance aka Harold Melvin and The Yellow Wabbit Hats(Owens security detail), including Johnny Herung, go down to State Representative Claire McCaskill office demanding amendents to Secretary of State Robin Carnahan's final order. Good job, Yellow Wabbit Hats of Petro. This strategy is a no no. You just pissed off the laws.

June 2010 hearing on WTAI. Company failed to file periodic reports for six years. And, the company has provided no evidence of efforts to remedy its violations and ensure future compliance. Your company purchased WTAI with your dollars. The plan was to do a second merger of the New Petro Of Kansas with WTAI. The SEC stepped in and stopped it in its tracks.

Ok,PTRZ Of Kansas and Delaware is in trouble. Let's take PTRZ into the state of Delaware. That way, we can make Petro into the state of Kansas. A whole new entity, right under everyone's nose. The process starts all over again. New symbol, new certificates, new database update, new filings, etc... The Ceo figured he could forget his troubles and mistakes and move forward.

Question: did our company/PTRZ make profits and the Ceo did not want shareholders to know? Why did he not come compliant and submit the 15c-211 so that our company could continue trading, receive stock loans by now and the strips/coupons program...

Your original solicited monies/funds helped to enable Petro America Corp of Kansas before it merged with Delaware ASWD.

WORLDSTAR CORP
PETRO AMERICA FINANCIAL SERVICES
PERFORMANCE PACKAGING GROUP
PETRO TECH CORP
PETRO CONSTRUCTION
PETRO REALTY
TRANS WORLD AUTOMATION
ALL ACCESS INSURANCE
JET BLACK OIL
NEVADA GRANITE MINES
CALIFORNIA GOLD MINE
ARIZONA GOLD MINE
Other gold mines, oil leases, property acquisitions for drilling, ect...
All of the above were joint venture and/or partnerships agreements with no quarantees of being paid. Just a company with controlled securities and a promise of going public in the future.
Companies need cash flow.

The current project now is to raise funds for the New Petro Of Kansas.

Most shareholders know that TB's (Teresa Brown) house was visited by law enforcement and computer equipment was seized.

confirmation of this point was given by BeWell "I had heard from another source a while ago that TB had been visited by the FBI and her computer had been taken, etc. I did not know where that person got the info, but apparently such info had been known by a few. Perhaps you may have noticed that TB had not sent out any email updates for several months as she once had done. I do not know when her contact with authorities had occurred, but it was at least a couple of months or more ago. One wonders if it had anything to do with selling the 3rd party shares at a profit"

Bank accounts of OH-JH-TB (Owen Hawkins, Johnny Heurung, Teresa Brown) are frozen by law enforcements.

15c-211 has been requested from law enforcements, not turned into an attorney for Petro. This 15c-211 has been requested for PTRZ of Kansas.

PTRZ of Kansas traded today and closed @ .13.
It's not a good idea to trade to a 2nd party and then send the proceeds to the New Petro of Kansas...is it management team

Some shareholders have asked these pertinent questions and were booted out of the shareholders meetings and/or the police were called on a couple of large investor...

Example from Ted Wiley's Twitter page of the meetings getting crazy:

CalicagoRacing
1. I could not get close to Owen to say hey and curtis totaly ingnor me what did I do but come there i realy would like to kow whats what 2:25 PM Jul 10th via web
2. @cowboyropeYo what has been going on their I haven't been to a meeting in about a year I come there and all hell break lose 2:24 PM Jul 10th via web
3. So what is realy going on? What happen since I been gone. 8:54 PM Jun 22nd via web
4. I met up with my wife there and her and gennie where talking then gennie got very upset then walked away and said have a happy life WHAT ? 8:53 PM Jun 22nd via web
5. This do not make any sense to me I was going to invite a potential investor I met in Atlanta I'm glad I did not this would have damage me 8:51 PM Jun 22nd via web
6. @petroamerica I don't know what realy went on I came to the meeting expecting good news I get there and all I here is howling and screaming 8:45 PM Jun 22nd via web in reply to petroamerica
7. If this is what been going on since I been gone I think I would rather stay away. 8:07 PM Jun 22nd via web
8. Why was these going on what has happen I came late then all of a sudden cops told me to step back 7:31 PM Jun 22nd via web
9. @cowboyropeI was @ the meeting then all hell broke lose I haven't been to a meeting in a year but is this what is going on @ the meetings?

Eight shareholder meetings in a month and eight conference calls a month and you shareholders cannot tell when you are going public...

Why...Why...Why...Why...Why...Why...did he not turn in the 15c-211 in June'09

on 8/24/10 cnntcit wrote:

I attended the shareholders meeting/church meeting tonight.
Future millionaires waiting 2 years for certificates:
buying properties in South America-not Panama
purchasing currencies in other countries
devalue of the American dollar
and a shareholder singing rap music.

Shareholders waiting for their Ceo to show up and he gave them a good no show.

Must have $6500.00 before Friday of this week to invest in South America...how about that future millionaires.

The network marketers at their best...still rockin and rollin behind their leader Martin Roper...Yellow Wabbit Hats

Over 50 mlm programs presented in these meetings and counting till the company goes public...

Harold Melvin = Owen Hawkins

Yellow Wabbit Hats = local ministers (making up local Ministry Alliance) + a few paid shareholders = security team

So technically the shares they received were not only to pay for a security team as in body guards. The shares they received bought also bought a security team as in stand up for Owen/PAC and try to use their local clout to support Owen/PAC.

Some of these mlm opportunities were being shared and/or mixed at times on the calls and in the shareholders meetings by these particulars:
Johnny H/Teresa B/Martin R/JJ/Bill M and others...

Treasures has vanished, The Private Placement disappeared, Panama dropped off, Global Verge gone, 2x2 went under, Private properties for $75000.00 investment/nationwide has been parked, Novalex went to Africa with everybody's money, Irag dinar investment went some where, GNLD herbal health program parked, and many more... Some of you can add more...


posted by cnntcit on 8/30/10:

Keep giving your monies/funds to PTRZ of Kansas, while your Ceo is getting bogus awards for My Brothers Keeper...The Peoples Company. No Senator has ever endorsed this man.

You gave him new suits, you gave him gold rings, you gave him a $700,000.00 yearly salary, you gave him payments on his Hummer, a Mercedes Benz, paid his dreadlock removal, a security team of felons, prostitutes and hidden bank accounts. Things/toys he never had

Posted on the website and mentioned on Thursday 8/26/10 conference call:
Owen Hawkins Petro America CEO Received the 2010 "I am My Brother's Keeper" Award from the School of Leadership Development, Barbar A Lara Founder.

on 8/31/10 cnntcit posted: Senator David Haley of Kansas has not endorsed PTRZ/The New Kansas Company or Owen Hawkins. It was some female supporter out of his office

Just met a new shareholder. Came into the company, the first of July. Someone/verified on the security team sold the father and son promised securities, no receipt of payment. Promised security was 200,000 shares for $2000.00. The father after being enlightened, does not want to attend anymore of the meetings

posted by cnntcit on 9/9/10:

ASWD was trading on the pink sheets with 28 shareholders, why do we/Petro of Kansas need 12000 shareholders and counting.

Regarding strips and coupons, overseas programs, always ask the presenter to supply to you in black and white his previous track record.

Our database is still growing/12000 and upwards, can Petro guarantee me that 6000 shareholders will not liquidate their shares upon going public in a recession.

The PTRZ Management team and hopefuls are monitoring these blogs 24/7, everything mentioned and/or scripted on these Thursday night calls get their cues from these blogs.

Kansas and Missouri has issued ceast and desist orders, the new/latest scheme of these mlm'ers in Petro, is selling certificates to anyone, without receipts and implementing them into the database as 2nd and 3rd party transactions. A great move to keep Petro floating. These presenters implementing these schemes are certainly improving their lifestyles, how about your's.

This company belongs to Teresa Brown and a lady that goes by the name of "JJ". This is something that they don't want you to know, but I will say it for them. Teresa and JJ come get your company and step up to the plate. This entertainer and Wallstreet Guru wannabe, does not know what he's doing.

Where are the original shareholders of PTRZ, stuck, dissappointed and still thinking the New Petro Corp of Kansas is gonna walk on waters...you got two choices...demand answers from the CEO of this company, right now...or...when the SEC steps in...boom. You original shareholders, your company went public in June '09.

There is hope, a small group of investors, have seen the light. They tried every which way to get their concerns answered and a door was slapped in their faces each time. So they have had enough, now the garlic and the silver stake is coming to put this vampire/PTRZ scheme to flight. They are taking their concerns to the news media. Weeks ago, I brought to you input, about a disruptive shareholders meeting. Two shareholders demanded answers from Owen, one of the shareholders, a huge contributor, the kcpd were sent in to arrest this person.

These two friends of mine...hardworking...taxpayers...business owners in Missouri and Kansas...you/Owen, treated with disgust. They only wanted answers...only wanted answers. You Owen and your whole entourage of PTRZ wannabe's, only deserve what is rightfully coming to you. Every shareholder has a right to demand in black n white, closures from the company. I am a shareholder and you should have not, treated these supporters of PTRZ like that in front of me.

The meetings are promoting trusts, Iraqi dinars and the new shareholders that have come on board. Security team buying Mercedes Benz'es.

I also warned you bloggers/shareholders in earlier posts of mine that this CEO is hungry for a scapegoat tactic...stay tuned...he's still looking...database still being worked on since '08.

9/10/10 post by cnntcit

Martin Roper, a felon/rape, born again minister, community entertainer, mlm recruitor and deadbeat dad on child support issues. Here is a guy at the heart of PTRZ's problems. Mlm recruiter who went on the internet soliciting non registered shares. Or was it Dr. Karen Boone? You be the judge of that one. This guy says he is responsible for recruiting everyone in PTRZ, and no one other than him, should be recognized for this outstanding accomplishment. Now comes the mlm wars, Martin, Johnny, Teresa and JJ, the main attention attractors. Martin was on the scene before the others. Now you put the rest of the puzzle together on this one...

Before they started this New Petro of Kansas...Johnny Heurung came to the shareholders meeting, with a check in hand for the completion of PTRZ going public. Do you shareholders remember that...over 100 shareholders witnessed this event...but none of them had the heart to ask to see that check on their company ...THE PEOPLE'S COMPANY.

People from all walks of life, purchased/bought unregistered securities from PTRZ: professional/retired football players, pastors, flight attendants, group of doctors, insurance agents, business owners and many more...

Right under your radar/nose...Petro America Corporation of Kansas...your original company...went public in the month of June '09...please pay attention, you original shareholders...certificate holders of Petro America Corporation of Kansas...Kansas bought Delaware ASWD...ASWD shareholders pay attention...ASWD became PTRZ...please check my prevoius posts, because I don't want to bore anyone or be redundant. Now, PTRZ wants to implant it in your head, its Delaware...NOW COMES THE NEW PETRO OF KANSAS COMPANY...billions of assets reaching Jupiter, oil leases out of this world, a database long enough to take you to China and a whole hosts of shoutouts to the yellow wabbit hats/the mlm militia.

It is important for you to ask yourself this question: why did this CEO, not file a 15c-211. The SEC gave him plenty of time to do so. This CEO, gave himself a six figure salary under PTRZ. He told the SEC that he gave 50 shareholders funding totaling $300,000.00.

Are you folks getting this...YOUR PAYDAY, WAS JUNE '09. To all of you original shareholders, look at the certificates that were handed you...it will say in black and white...Petro American Corporation of Kansas...there were 2 things that made them invalid...symbol and cusip#.

This company, the new one, which is the old PTRZ, is still selling unregistered securitites to 2nd and 3rd parties and this company has a cease and desist order...the more you are selling, the more you delay this comapany from going public...the more shareholders you engage, the more you devalue the company.

Scapegoat tactics...a group of shareholders are taking his company to the media, delaying him from going public...one guy, a large supporter, is trying to take his company away from him...this same guy turned him into the FBI...this same guy tried to extort unregistered securities from him...this same guy stole $30,000.00 from the PTRZ bank account...this same group of shareholders that you/Owen, tried to throw in jail...get ready...they gone bring the real deal to ya!!!

private email from cnntcit regarding scapegoat passage:

It's over for Petro. Owen is going to try to use me as a scapegoat. There is no investment logic to his current strategies for going public. You cannot take unregistered securities and sell them to 2nd and 3rd parties. This is over. I will answer your blog on the scapegoat tactics. There is nothing. Owen's day is coming. I myself, have been advised, by my attorney, not to surrender any information to invstigators. Currently, I am not in anyway being investigated by any law enforcement agency. However, every member of Owen's team has knifed me in my back. Johnny, Teresa B, Teresa H, Martin, Allen, Bill M, Jeanne T, JJ, Charles, Marcia, Brent, Ricky and so forth. So far here is what Owen has accused me of doing in front of the shareholders: stealing $30000.00 from the company's bank account, a child molester, wanting to undermine everyone to take over his company, turning his name over to the FBI, they called the kcpd on me when I came to the meeting, to challenge Owen on what he was doing, and that I am trying to extort millions of shares from the company. I am not guilty of these accusations.

This is one that I have to say, "This too, shall pass". I can only post once a day. So my final remarks to everyone will be move forward.

Owen has a $700,000.00 salary?
mentioned by cnntcit more than once


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MORE INFORMATION FROM OTHER VERY RELIABLE SOURCES:

$300,000.00 was paid out to unnamed shareholders. This was told to us only due to full disclosure laws by the SEC. Who were the shareholders? How close to the center of PAC were they? And why were they chosen?

This security team is made of The Ministers Alliance(I have no judgements against ministers/religion but this group is terrible). The head huncho is Martin Roper/felon. Several of them are felons. These individuals went into a State Senator's office un-announced, went to the State of Missouri's hearing on behalf of Petro and sent petitions to the Secretary of State, Robin Carnahan. This security team was implemented because several shareholders threatened Owen Hawkins either at the meetings or on the phone. He was robbed at gunpoint exiting his vehicle at a nightclub. We've had several ladies speak out about being approached by this group for sexual favors in exchange for certificates. Some of these guys are cheating on their wives, etc... Owen mentioned back in '08 that this nightclub where he attends every week, was where he and his board members met. His team: Greg Cornley, Allen Collins, Ernest Batiste, Curtis White, Ed Halliburton, a muslim guy named Hassan, Martin Roper and about 25 other ministers who do not play significant roles in this drama. All been gifted shares.

Show me the money once posted that Charles Hooker was part of this group and has a cocaine possession conviction

Seems that show me money was right on the money also about Owen being involved with giving away shares to women for sexual favors. He/She mentioned Owen paying off two prostitutes with shares a few months ago. And that these two women were the ones that caused a big chunk of the trouble causing the first TA to quit.

The forcible rape charge I think came out of Colorado, which puzzles me that Missouri just gave him probation and fines for the securities violations. Missouri is after these two, Owen and Martin.
Roper claims he's born again and practicing to be a minister/Roper. Martin Roper's brother is an ordained minister/Rev. Otis Roper. Much of the meetings consist of church go'ers. These minister's wanted to influence the meetings and a lot of the professional's and the educated took flight.

Owen has been messing with numerous women inside and outside the meetings. Some of these woman may have had a big part in PAC losing transfer agents due to shareholders claims that their names were omitted from the database. Some of these women were making claims that they were going to sue Owen, but I don't think those claims came to fruition.

Allen Collins is Martin Roper's best friend (also involved in the ministry alliance)

Teresa Hill and Charles Hooker started this whole chirade. Owen was into entertainment. Had no marketing skills at all, until the network marketers came along.

A Senator from Missouri told Owen in her office, to make it right with the people that she served and Owen ignored her. There is a memo that went out nationwide to state offices concerning Petro. The memo reminded state leaders to avoid this company.

Meetings drew 400-500 shareholders in the beginnng. Exclusively no mlm. Then mlm'ers got involved. None of these people had any interest in stocks, oil exploration or mining. All they wanted was the money and an annuity. This was suppose to be a huge social agency.

Teresa Brown and Johnny Heurung wanted to take over the company from Owen at one time by using very shady tactics. Moneywise, this is Teresa Brown's company. No one has done what Teresa Brown has done. She collected massive amounts of money for Owen to complete everything.

Johnny Heurung lied about Novelex and over $100,000.00 was taken from shareholders.

Owen is a non-compliant, egotistical fellow. Owen told his shareholders in a meeting that "if I go to jail, I will be the richest man in jail". Martin Roper replied, "me too".

Too many gifted shares and lousy mine and oil contracts aka joint venture projects. Some of the first gold mines were hoaxes. If you check Owen's business ethics, they are terrible. He is an entertainer.

The law enforcement ordeal is sound. Right now, its pulling evidence. All Owen's documentation is going to the SEC/US Attorney General and The Justice Department. When those guys barged into the Senator's office unannounced, looking like gangsters, drug dealers and thugs demanding answers, set off explosions.

Owen is non-compliant, he has a track record of doing things his way. The Senator and The State Representative gave him a lot of pertinent advice, that if he had done what they told him to do, everyone would happy right now. What did Owen do, he pissed them off too. This guy Owen was homeless in '06 and '07. Professional help was always available to him. He ignored it all. The toys made available to him, he does not want to release. Owen is done.

Teresa Hill and Charles Hooker are in the background playing low profiles. Disappointed with Owen's decisions on this company, but love him as a friend. These two do not want to go to jail. They officially started the sharesholders meeting, did not know what they were doing, until they got help.

Terry Seals owns a limousine service and found a car dealer to accept his no good certificates for new limousines. Attended one shareholders meeting and has never been back.

Some mad shareholders may have decided to hire attorneys to force Owen out, save the true assets of the company and move on with a new CEO.

Kansas and Missouri securities enforcement wanted PAC ...their goal is to push his indictments to a Federal level...anything at this point is Federal.

Ricky, Brent and Jeanne Tucker are part of the 50 shareholders who Owen compensated out of the $300,000.00.

One of the mine owners said he signed the contract last May and has made numerous calls and emails to Petro and still has not received a certificate of shares for the transaction. The contract was sent over in March and finally in May he got hold of Owen because he didn’t have a signed copy and Owen didn’t know who he was, had never heard of his mine. The guy who negotiated his deal is mentioned on the call week after week for ‘adding value to the company’. Don’t they know what is coming or going over there?
He says he’s fed up and is planning to send a cease and desist to Petro since they haven’t ratified the contract by issuing the shares. He’s talked to several people about different ways to take his mine public so they can raise the funds to start making gold.
Another gentleman who brought in a couple mines, he says the mine owner is done with Owen and plans to submit a cease and desist also.
A source said they obtained a copy of the financials from the last accountant who worked for Petro. They look fine until you ask the question, “Where is the money that Teresa sent you? Why isn’t it reflected on the books?” Then you have to wonder where it went. She sent $800,000 in bits and pieces over several months before the last deposit was seized by the FBI. The raids happened in April or May, so those amounts should show up in 09 or 10, but they don’t. Did Owen embezzle them? Are they on PTRZ books? Are they in another account with the as yet unnamed shell that they supposedly own? We don’t know.
Johnny said on his call that ‘his attorney” Darwin was sitting down with Owen. That was a lie. Here is a response from Darwin to an email that contained a recording of that part of Johnny’s call.
Thanks for the info. This is all news to me since no such thing has been promised and Owen has not returned any of my phone calls or e-mail's. Anyway, I think I will just go in another direction - I don't need all the "baggage" that Owen and Johnny have in the Petro deal. I'll let you know what my plans are when funding is in place. Darwin
Darwin is also the principal of a mine in Nevada…. He has been making plans to pull out of Petro for a while and has been working on funding to do just that. If he does, that’s 100B or so you can subtract from the balance sheet. No one is ‘trying to get the mine owners to pull out’. They are tired of being strung along like the rest of us and their contracts have expired and they are leaving of their own free will. I spoke to the owner of the AZ/CA mines today, he’s committed to hiring a guy to do what Petro has not. Again, Johnny lied.


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SHOW ME MONEY POSTS:

I know he [Owen] is not stupid to put fellons on his board

he's got the wrong management team and crooks behind him

I already know about owen and the guys that have criminal records like Martin Roper for forcible rape to a minor Charles Hooker for the sale of Crack Cocaine,etc,etc,etc,etc(this is public information)

a friend of mine at the fed said that Novalex is a big panama ran SCAM

Mrs brown ,Johnny and JJ along with Bill Miller are trying to take over petro By duping shareholders into thinking they are investing overseas market by signing over their shares to them

He called the private placement program a scam months ago before it disappeared.

He once posted that Owen had basically gifted shares to a couple of women for sexual favors and these women later on caused the most problems with the TA causing the TA to quit. That post seems to have been deleted. I can't find it on the forum any more to quote it word for word.

He was also animate about Transfer agents not having to do background security checks on shareholders when the investment is domestic.

Hello to all this will blow your minds today on my lunch break we where discussing Owen Hawkins move to not get a transfer agent and file the 15[c] And my boss said for one he don't have to file if it's just him and for two if he did he would have to give up that 5 to 7.8 million he made on June,6,2009 all he have to do is stone wall the share holders long enought to hide those funds and don't pay the taxes that would admit he has the share holders money and three if he don't file the 15[c] he don't have to get a transfer agent he is the sole share holder and the 4000 to 12000 share holders don't exsit in a word he will never file it unless he is sued by share holders wich then will enact the SEC to get hard and find thoses money and disburse them to the original shareholders of Oct 2008 in other words he is about to run.

Also when it came to the subject of 2nd 3rd hand selling suckercurities my boss said it's an old trick by leman brothers gift shares to trusted people go sell the shares make a dummy company in another country and they cannot prove you sold unregistered stocks thus 2nd 3rd parties they can vanish good one owen

IN OTHER WORDS PTRZ IS PETRO KANSAS AND HAS BEEN SINCE JUNE OF 2009 THE MERGER WAS DONE WITH THOSES FUNDS FROM OCT 2008 AND YOU ARE FALLING FOR THE COMPANY IS NOT PUBLIC THATS A LIE AND OF THE 28 SHAREHOLDERS OF ASWD WELL HERE IS ONE ME OH MY OWEN DID I SAY TO MUCH, SO WHAT. GIVE THESE GOOD PEOPLE THEIR MONEY AND GET OUT OF THEIR LIVES


Owen named himself sole shareholder of Petro America Corp stock when PAC purchased ASWD and he was able to cash in his shares for between 7.8 - 8.1 million dollars.

That Owen legally is allowed to make $250,000.00 annually based on the 504 Regulation D filing, but that he pocketed much more than that.

The Call ad purchased by PAC Named 150 or so shareholders by name

By Owen's own admission PAC then has 150 shareholders contradicting Owen's claim (according to SMM) that he was the sole shareholder of Petro America Corp stock back in June 2009.

The 150 people may not have all known their names were going to be used. Could this cause legal issues if they do not want their names used in support of PAC in the ad?

Hello to all .................As you all know that Owen has played his hand and the mine owners has had enought of the games and lies he lost his support of NAACP that wants no assoication with him at all and his Maddom Marcia Parker is about to lose her husband for sleeping with owen oh my this is a day time drama. Also I hope some one look at the ASWD fillings and the dates and the day Owen sign the papers and before they sign with Owen LOK AT HOW MANY SHARES OWEN HAD IN THAT COMPANY AND THE OTHERS A DEAL WAS CUT BETWEEN THE FOUR OF THEM BEFORE IT WENT PUBLIC Look I got mine but yes we did bought some of Petro America Kansas but not a lot and we still haven't got a refund four five MONTHS NOW what do that tell you and I know that the brothers Tucker are looking at the board I hope so I will say this and yes it's emotional Stepahnie was a dear friend of mine i met her only one time but she realy thought that Owen was going to come clean and do the right thing she had cancer at that time and held out thinking she will have more that enought money for treatment he lied and lied until she died now that is the truth about her.Owen do not care about you he is just trying to save his life Martin Roper already turned a dime on owen to the feds it is OVER Stephanie he did not get away with it Tears

Martin Roper did the Right thing by turnning in Owen Hawkins now all of this will be put to rest.

Response to this information from cnntcit:

That assumption is a strong possibility, but I wonder if she is referring back to the Ceast and Desist Order. Martin did so then.

This ordeal is a criminal investigation and it will unfold when they have all the major players. This includes myself.

The company will undergo a re-organization where the SEC will decide who the major shareholders are. When this is defined a vote will take place and a structured plan will go into effect. The company can still go forward. But 12000 shareholders and counting, that's scary.


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INFORMATION REGARDING KANSAS CITY SHAREHOLDERS AND THEIR ATTEMPTS TO GET INFORMATION FROM PAC AND TO HOST MEETINGS AND USE MEDIA OUTLETS:


Sounds like the group of shareholders in Kansas City working hard to try to save this company or expose it to the press consists of:

Jeff Atkins, John Hammonds, Bill Simmons, and Wiley Scruggs


emails that got forwarded to me:


ATTENTION
SHAREHOLDERS RELATIONS DEPARTMENT

Elaine Murphy & Owen Hawkins CEO,

I'm writing you this letter in response to your e-mail you sent me on September 11th 2010. Your response does not answer any of the questions that I have ask of CEO Owen Hawkins. Furthemore, I don't give a damn about Jeff Atkins, John Hammonds or Bill Simmons and what business they had going with Owen Hawkins or Petro America. I want Documentation right now and your running out of time. You have slandered my name in this letter by stating I was a benefactor of Mr. Hawkins gifted shares and money was advanced to me. That'S BULLSHIT and a lie and I will tell it to Owen's face. All shares purchased by me (Wiley Scruggs) was purchased with hard earned CASH MONEY!!!!!!!!!!!!!!!!!!!!!!!!!

If I don't hear from someone in the Petro Management Team answering my questions and providing me with documentation of every file that has said to be given to the SEC and all other governing bodies for the company, I will be meeting with the media and newsprint on Monday and Tuesday PRELAUNCHING MY PR CAMPAIGN REGARDING HOW PETRO AMERICA IS NOT TELLING THE TRUTH TO THEIR SHAREHOLDERS and that there is a FEDERAL INVESTAGATION going on.

No more letters or e-mails will be issued to you. ALL ACTION NOW! This e-mail will be sent out to the media outlets as well.


Concerned Shareholder

Wiley Scruggs


Bill Simmons was once quoted in a pay to print press release:

Petro America Corp Shareholders Praise CEO

Kansas City – June 1, 2009 - Petro America Shareholders praise CEO and Founder, Owen Hawkins for his outstanding record for company growth and his commitment to building shareholder value. Petro America Corp was just formed two years ago in April 2007, and under Mr. Hawkins tenure as CEO Petro America has experienced phenomenal growth. According to shareholder Bill Simmons, “Mr. Hawkins has positioned the company for tremendous and future growth.”

Jeff Atikins is a local HS girls basketball coach in the Kansas City area

John Hammonds used to be named as the head of the PAC Financial subsidiary. He is from Kansas City

Wiley Scruggs is also a local Kansas City shareholder


One of the responses given to this group of shareholders from Kansas City seeking documentation from the company was that they would have to wait until the 2010 annual report is made available.

On the June 24, 2010 Thursday conference call Owen said "We are planning on having our 2009 annual report done for our shareholders so they can get all the company pertinent information including: compensations to management and things of that nature"

If Owen never followed through with doing the 2009 annual report then what reason does anybody have to believe that he will follow through with a 2010 annual report?



"Local Company Ordered To Stop Selling Shares"

The Kansas City: The Call
www.kccall.com
September 23, 2010
Front page

http://i53.tinypic.com/rbxvnm.jpg
http://i53.tinypic.com/214cith.jpg
http://i56.tinypic.com/2e4drbo.jpg

The Kansas City Call did the news article on Friday...a very good article...then Owen and his entourage tried to counter with a $2000.00 advertisement...using shareolders names without permission/violating their privacy rights...Mark Davis is out of town, on assignment...our group has a meeting with The Pitch Newspaper

CONCERNED SHAREHOLDERS MEETING:

"SPREAD THE WORD !!!!"
"TO EVERYONE YOU KNOW.."

Concerned Shareholder Meeting
THIS SATURDAY
IS THIS COMPANY GOING PUBLIC ?
"PUMP AND DUMP SCHEME IN EFFECT ???
JUNE 09 MILLIONS OF DOLLARS MADE

Brush Creek Community Center
3801 Brush Creek Blvd
Kansas City Missouri 64130

11:00am -12:00pm

Special Guest INVITEES Include: Regulatory agencies, 2 Brokers, Securities Attorney and State officials,

COME FIND OUT WHAT IS CURRENTLY GOING ON WITH YOUR INVESTMENT AND COMPANY

This meeting is for all shareholders that have a concern about their investment.


Update on the meeting:

The professionals that were invited refused to come based on the current situation with Petro. Here's the bottom line: Petro is currently under a Ceast and Desist Oder, which means it is under criminal investigation. Anything that Owen says he is filing, is going to his legal representation. That's why the filings are not showing up. We are also being told that if Owen is diliquent on taxes, he cannot proceed with his public filing. The mlm twist to this ordeal seems to support him financially for his mess ups. His legal representation is the market maker. These church folks are his major support. Most of them do not know how this market works. Our next meeting will take place this Friday. We will be challenging the Minister's Alliance and their roles in this ordeal.(This meeting is private, do not post). Edward Jones ordered their reps not to waste their time on this ordeal. We had a small crowd of about ten. We heard the militia team(the yellow hats) were using intimidation tactics on anyone who stood up to them or asked questions. Charles Hooker and Ricky Tucker showed up at the meeting(both quiet as a mouse). Looks like mentioning criminal investigation scares them. More newspaper articles to come in the weeks ahead with The Call, The Pitch and The Star.

Mandy Oaklander
The Pitch
p: 816.218.6724
e: [e-mail]

Mark Davis (KC Star)
816-234-4372
[e-mail]
http://twitter.com/mdkcstar


According to one of the PAC 'insiders' on 10-18-10 - John Hammonds, Wiley Scruggs, Jeff Atkins, and Arthur Perkins will be given their money back and the cancelation of their Petro shares for bad mouthing Petro. Others may get theirs canceled also.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55659960
Sounds like PAC is trying to appease those who can hurt it the most. To basically buy their silence by getting them out of the picture anyway possible.
The term cancel their shares seems odd - as if they didn't ask for a refund - PAC is just canceling the shares - I don't think that is legal. A CEO cannot just cancel the shares of somebody they don't like for "bad mouthing" him.


---------------------------------------------------------------------------------------------------------------------------

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kej claims that a few months ago a shareholder who already invested $75,000 approached Owen with an attorney to get prove of assets in an attempt to invest another $100,000. Here is a summary of his post in his own words:

"Attorney went to owen to check assets for his clients and one has 75k invested and wanted to invest 100k more, lawyer found no evidence of any assets, this lawyer is also CPA. Steven A. Grenier/ Attorney at law/ cpa/ 910 pierremont road suite 410 shreveport, la 71106. 318-861-8605. [e-mail] This attorney never reveled any client information to me!"



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ADDITIONAL LINKS:

http://www.otcmarkets.com/home

http://www.goingpublicinformation.com/Public_Shell.htm

http://stateoftheline.wordpress.com/2008/11/13/jesus-made-200000-and-so-can-you/

http://www.goingpublicinformation.com/Pink_Sheet_Listing.htm

http://www.spartansecurities.com/forms/otcbb.pdf

http://www.usatoday.com/money/markets/us/2005-11-10-pink-sheet-cover-usat_x.htm

http://www.mcguire.af.mil/news/story.asp?id=123218553

http://www.sec.gov/investor/pubs/affinity.htm

http://www.eagleresearchassociates.org/Affinity_Fraud.php

http://today.msnbc.msn.com/id/36147685/ns/today-today_people/

http://ocbiz.ocregister.com/author/rcampbell/

http://www.sec.gov/litigation/litreleases/2009/lr20899.htm
http://www.sec.gov/litigation/complaints/2009/comp20899.pdf

http://www.wvsao.gov/suitableinvestments/


Link to an online prayer page…. Deborah prayer mentions PAC (really reminds u how sad this situation is and the type of people that got preyed upon by Owen Hawkins)

http://www.gwafc.org/bgm/mod/church-prayer/view-request.php%3Frequest_id=48
http://www.innerlifeministries.org/reports.asp?type=prayer
http://www.lordblessthee.com/archive/archive172.htm

ihub post by kingent - nice explanation of how some basic laws regulate private businesses and the solicitation of private shares

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=45229505

BeWell once explained a reference made by nailpolish to a "Madame C" as being "private information and shouldn't be discussed on this public board"

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=46930592
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=46951461

Could it be related to this invite only private blog?

http://missmadamec.com

it's registered to a private protection agency


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Addresses and Phone Numbers for Petro America Corp and central figures within the organization:

Petro America Corp
Two Pershing Square
2300 Main, Suite 900
Kansas City, MO 64108
Tel: [phone]
Fax: [phone]

Petro America Corp.
also HMC ENTERPRISE CORP. (formerly HAWKINS MAINTENANCE, INC.)
1333 Meadowlark Lane
Suite 203
Kansas City, KS 66102
Tel: [phone]
[phone]

Owen Hawkins
3405 N 128TH TER
KANSAS CITY, KS 66109
837 North 57th Street
Kansas City, KS 66102
[phone]
[phone]
[e-mail]
[e-mail]

Martin Roper
512 North 75th St.
Kansas City, KS 66112
(Cell) 816-372-1066
(Home) 816-256-5553
[e-mail]


??????
7500 College Blvd 5th Floor
Overland Park, KS 66210
(Shows up on the BBB report)(This may be somebody involved in PR - myspace page is listed as from overland park - only connection I can make is that it is an office building that offers leases through Regus same company that leases the other office building PAC works out of)

Phone Numbers:
Tel: [phone]


Dr. Karen Boone (Acupuncturist - works from home)
27475 Yenz Rd
Temecula, CA 92591
25297 Viaduct Oeste
Temecula, CA 92590
951-695-7442
[e-mail]

Johnny F Heurung
6701 Stratford Rd
Saint Paul, MN 55125-2461
[phone]
[phone]
[e-mail]

Joy Starr
7575 W Washington Ave
#129-209
Las Vegas NV 89128
[phone]
[e-mail]
[e-mail]

Teresa A Brown
161 Bat Masterson Dr
Bandera, TX 78003-4203
[phone]
[phone] (cell phone number from colorado - used in many email solicitations as recently as March, 2010 - out of service now)
[e-mail]

Robbie Nicolai-Crane, RN
501 Joel Lane
Lakehills, TX 78063
[phone]
[e-mail]
[e-mail]

Larry Contier
16941 Molina Place
Parker, CO 80134
[phone]
[e-mail]
[e-mail]

Donna Brodie (aka DJ Brodie)
1141 Los Angeles Ave
Ventura, CA 93004-1990
[phone]

Marcia P. Parker
Corporate Secretary
7211 Marian Lane
Kansas City, MO 64113
[phone]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Brent L Tucker
Jeanne L Tucker
Ricky Tucker
12307 Norton Ave
Grandview, MO 64030-1532
[phone]

Brian Langenbach
1401 E. Coral Cove Dr
Gilbert, AZ 85234
602-920-5918
http://www.cofad1.state.az.us/memod/cv/cv080640.pdf

Lawrence Martinie
32 Eastwind Dr
Lake Havasu City, AZ 86403

Larry L. Goldman
2613 W. Cezanne Cir
Tucson, AZ 85741

Jimmie Stamper Jeansonne "JJ"
305 Wildoak Dr
Shreveport, LA, 71106
318-798-0473
[e-mail]

George Verhulst
163 Fuchsia Place
Ventura, CA 93004
805-258-1933
[e-mail]

Ken Ebling
9025 West 82nd Place
Overland Park, KS 66204

Ted Wiley
7604 East 107th Street
Kansas City, MO 64134
816-966-4656
[e-mail]

Ian Lindon
1683 E Mesquite Ave
Palm Springs, CA 92264
760-318-4777 (cell)
206-600-3097 (land line in Seattle, WA)
[e-mail]

Teddi R Berkowitz (pat of shareholders relation department as liaison to reach out to other shareholders)
97 Richards Ave, Apt A2
Norwalk Connecticut 06854
[phone]
also may have a residence in Lake Worth Florida
[e-mail]
[e-mail]

Tion Moreland
Irvine, CA
949-752-7741
[e-mail]

Dale McDaniel
5756 Rowland
Kansas City, Kansas 66102
[phone]
[e-mail]

Dale McDaniel/Marcel Yanez
4745 136th Suite 25
LEAWOOD, KS 66224
[phone] - out of new york
[phone]

Dr. Ugie Kirkpatrick
3805 Loch Highland Pkwy
Roswell, GA 30075-2039
[phone]
404-514-1314 - cell
[e-mail]

Ernest Batiste
10905 Fuller
Kansas City, Missouri 64134
1304 EAST 80TH ST
KANSAS CITY, MO 64131
816-756-4019
[e-mail]


Thursday Conference Call
PAC Phone# [phone] Pin# 462517988
Johnny old# 281-8627200 Pin# 862858
Johnny new# 712-432-3030 Pin# 343303

Johnny's Tuesday Health Calls # 218-862-7200 Pin# 966862


SEC contact information for the ongoing investigation into Petro America Corp:

If any broker, dealer or other person has any information which may relate to this matter, the Fort Worth Regional Office of the Securities and Exchange Commission should be telephoned at [phone].

Fort Worth Regional Office
Rose L. Romero, Regional Director
Burnett Plaza, Suite 1900
801 Cherry Street, Unit 18
Fort Worth, TX 76102
[phone]
e-mail: [e-mail]
State jurisdiction: Texas, Oklahoma, Arkansas, Kansas (except for the exam program which is administered by the Denver Regional Office)

Robert C. Hannan
Fort Worth Regional Office
United States Securities and Exchange Commission
801 Cherry St., Suite 1900
Fort Worth, TX 76102
Direct Dial 817/978-6489
Fax [phone]
[e-mail]

State of Missouri investigator dealing with this case:

Tommy Chen
573-526-3901
[e-mail]


OTC Pink Sheets Information
212-896-4420


Sandi Pisarski
Filings Manager
Delaware SOS
[phone]


Anybody sold shares 2nd hand should contact their local Secretary of State with concerns or use the following link:
http://www.nasaa.org/QuickLinks/ContactYourRegulator.cfm


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A 165 Theft Loss Deduction allows investors to write off the entire loss in one year (instead of being limited to $3,000 per year) and roll unused losses forward for 20 years.
> Average monetary recovery from an investment fraud lawsuit - 3.7%. Attorney fees take 1/3 of this. Time frame: Several years to settle a lawsuit
> Average monetary recovery from a 165 theft loss write off - 35-50% depending on your tax bracket and state. Time frame: Deductions start being taken in the year of discovery
> VRI Assessment Fee to see which, if any of the following listed investments qualify for a 165 theft loss write off - 0
> VRI 165 Theft Loss Qualification Packet - $395 flat fee, regardless of the size of the tax recovery.


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