Supatcha Resources Inc. (SAEI)

[nodummy]

SUPATCHA RESOURCES INC (SAEI) - THE FULL STORY - SO FAR UPDATED

http://www.sec.gov/litigation/suspensions/2010/34-63568.pdf

SAEI first came to my attention with the PR about Russian Billionaire Mikhail Prokhorov. I immediately spotted some errors in the PR. They had made subtle changes to some of the information. Name Prokhorov's company misspelled, Prokhorov's name spelled with the 'h' left off, and they misrepresented Prokhorov by calling him the 5th richest man in Russian instead of the 2nd richest man in Russia.

That caught my attention because it seemed intentional probably because the PR was a lie and they wanted to try to protect themselves if that was ever proven true. From there I studied the previous PR about the geologist report. Anniebonny had already uncovered lots of errors that popped up in the previous PR. The address for the geologist they listed led me to a geologist company with a similar but different name. The name of the geologist listed for that company was changed from Greg to Graig in the PR. SAEI changed the phone number and fax number each by 1 digit, and they used a different email for their Graig and a ridiculous free email from email.com using their generic geologist.com domain for the mail server.

I posted my finding in this post and the fireworks on the SAEI forum began:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57635342

Next I looked into the two biggest shareholders listed for SAEI - Anthera West Capital Inc and Massey Asset Management Ltd

I noticed that the addresses to both companies listed are real and match up to other businesses in Panama. Businesses related to offshore accounts/investment centers. Makes money laundering to offshore accounts in Panama seem like a very likely possibility:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57655758

Friday night, Greg Parham returned my email verifying that his name and his company's name were both used fraudulently by SAEI proving that the geologist PR was a lie.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57642171

Greg Parham also added a notice on his website:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57684374

Mikhail Prokhorov would also end up weighing in with press releases denying his involvement and association with SAEI and a statement on his website:

http://www.bloomberg.com/news/2010-12-14/billionaire-prokhorov-denies-making-offer-for-denver-s-supatcha-resources.html

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57768100

Some Penny Stock articles:

http://pennystockhaven.com/active-penny-stocks/anyone-home-at-supatcha-resources-inc-otcbb-saei/

http://pennystockhaven.com/active-penny-stocks/lights-out-for-supatcha-resources-inc-otcbb-saei/

Now that all the Press Releases were proven to be frauds it was time to start tracking down the people behind the scam.

It quickly became known that some on the SAEI forum were involved. They were told the PRs hours before they were published.

A quote from one of them:

"You know, they could have converted the 5 million into stock and offshore it went, Why else would they state that the shares underlying the convert couldn't be sold in the U.S. Easy overseas to get it done without the transfer agent here."

Todd Hirschy:

Promoter thewallstbulls = William Todd Hirschy (goes by Todd)

http://thewallstbulls.blogspot.com/

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7605043
You'll see the signatures of William Todd Hirschy at the very bottom of the 8K

4 millions shares from SAEI to promote the stock

Here is their articles of incorporation in Florida:

http://sunbiz.org/pdf/00259089.pdf

Interesting that it was incorporated on 12/2/10 after the contract was signed with Supatcha Resources Inc. on 11/16/10

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7605043

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&;inq_doc_number=P10000097995&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=WALLST&names_filing_type=


March Shareholder meeting appears to be a fraud too:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57693604


More signs of Fraud - the NI 43-101 reports shows hints of plagiarism:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777798

More plagiarism - management team on the website

http://www.atomicbobs.com/index.php?mode=read&id=581520


Melco Investments, Ltd.

http://www.sec.gov/Archives/edgar/data/1443105/000114420410059380/v202178_10q.htm

FINANCING
b) On April 7, 2010, the Company announced the execution of an agreement with Melco Investments, Ltd. (“MIL”), providing for a $10,000,000 financing. This financing is in the form of a convertible debenture with terms stipulating an interest rate of 8% and a loan repayment term of 24 months from the date of execution of the agreement, by way of cash or through the conversion of shares of the Company’s stock. The repayment terms of the financing are amenable to the Company’s property development schedule and to future financings plans to retire the debt.

The securities potentially offered to the investor, under the terms of the financing, will not be registered under the Securities Act of 1933 as amended (the "Act"), and may not be offered or sold in the United States absent of registration, or an applicable exemption from registration, under the Act
As of August 31, 2010, $5,000,000 of the proceeds have been received the Company.

*****I am all but certain it was a play on words

They wanted people to believe it was really Melco International Development Ltd from out of Hong Kong who does have a history of such transactions with other companies



More on SAEI:

They are incorporated in Nevada. They let their business go default in the state of Nevada several months ago (8/31/10 by not turning in the required list of officers due.

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=eC9bzWvFzQNFbD1WyIBPYg%253d%253d&nt7=0



They use a virtual office:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57651200

Their previous office in Canada belong to a used car dealer called Auto One Car Care.

According to the SEC filings the former CEO, Donald Axent owned and operated Auto-One Care.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57762498


What we know about SAEI based on past filings:

5 - 1 forward split on May 14, 2010

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57843618

They lost their first mine in Feb. 2010 because they were broke and couldn't keep up with due payments. They have no filings to ever back up any of their claims of owning the two new mines:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57661204



Steve Talley:

I located Steve Talley in Santa Barbara. He is involved in Real Estate:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57680799

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57680332

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57680060

http://www.myspace.com/423018596

Steve Talley denies any involvement in SAEI and not surprisingly he name was removed from the SAEI website as an officer on December 12th and an 8K for the event was subsequently filed on December 13th back dated to October 15, 2010

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7605070



Michael Berry:

Located Michael Berry in Colorado. He is also involved in Real Estate:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57699074



Time to dig deep. Who was behind things way behind the scenes?

Dale Bernhart

Dale Bernhart registered the domain supatcharesources.com hosting it from out of Panama

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57654772

Other sites hosted by Dale Bernhart:

navajowindenergy.com
supatcharesources.com
southridgeminerals.com
suppatriangle.com

All sites hosted by the same IP and PTR:

aztekkagold.com
aztekkaresources.com
cascade-energyinc.com
esensuelle.com
fidelisenergyinc.com
navajowindenergy.com
primegenenergycorp.com
sledgehammervodka.com
southridgeethanol.com
southridgeminerals.com
supatcharesources.com
suppatriangle.com
teleologic.biz

This is key and led me to other companies that have ties to Kenneth Eade and Dale Bernhart - Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), and Navajo Wind Energy

The connections and similarities are undeniable right down to using plagiarized bios for the management teams

Southridge Minerals (SRGE)

http://www.atomicbobs.com/index.php?mode=read&id=581525

More on the connections between Southridge Minerals and Kenneth Eade:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58111645

Fidelis Energy Inc (FDEI)

http://www.atomicbobs.com/index.php?mode=read&id=581522

Details about the Fidelis Energy Inc company and it's connections to Kenneth Eade and Dale Bernhart and it's similarities to SAEI (my research):

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58047890

Navajo Wind Energy

http://www.atomicbobs.com/index.php?mode=read&id=581530

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58106777

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How involved in these companies Kenneth G. Eade is I am not sure. It is hard to say when all the officers are made up people. He is definitely involved to some extent though because the companies all have obvious links to him either by sharing his address or using him as the legal counsel.

There are also many connections you can make by researching the promotions:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58111852

As mentioned earlier in this post Dale Bernhart is also obviously connected through the registration of the domain names.

Kenneth Eade is connected to other companies that do not plagiarize the company officers:

Gold Standard mining - Another Kenneth Eade company (formerly Fluid Solutions Inc) that was turned into a Russian Mining Company:

Agata Gotova was/is an officer with 49,170,000 shares on Dec 7, 2009 but by Oct 25, 2010 she had sold half of those and was down to 24,420,000 shares (the stock traded at above $1.00 - $6.00 per share that whole time = Lots of money

http://investorshub.advfn.com/boards/board.aspx?board_id=17173?http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7121549

http://www.otcmarkets.com/stock/GSTP/company-info

http://www.goldstandardmining.com/?Website was registered by Agata Gotova on 4/30/09


Imperia Entertainment, Inc. (IMPN)

SNV Enterprises (which paid out over $500,000 to promoters for SAEI) pumped IMPN

Legal counsel for IMPN is Kenneth G Eade and his wife, Russian Actress - Agata Gotova, is the CFO.

http://newshopper.sulekha.com/kenneth-g-eade-agata-gotova_photo_37844.htm

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More on Kenneth G. Eade

Kenneth G. Eade:

http://www.secinfo.com/$/SEC/Name.asp?S=kenneth+g.+eade

http://www.otcmarkets.com/service-provider?id=971&;;b=n&filterOn=3

Kenneth Eade also ran other companies with his wife, Agata Gotova including the following:

• American Ammunition Inc/FL [ formerly Fbi Fresh Burgers International ]
• E Synergies Inc [ formerly Russian Caviar Com ]
• Firstelevision Com
• Global Beverage Solutions/Inc [ formerly Pacific Peak Investments ]
• Innovative Software Technologies Inc
• Kik Technology International Inc [ formerly Russian Imports Com ]
• Mobicom CORP [ formerly Satellite Security Corp ]
• Signature Films [ formerly Cinecam Corp ]
• Soleil Film & Television/Inc [ formerly Ameri Dream Entertainment Inc ]
• Ecosystem Corp [ formerly GS Energy CORP ]

http://www.secinfo.com/$/SEC/Name.asp?S=agata+gotova

Artem Gotov (Agata's brother) was involved in some of the very same companies with these two:

• American Ammunition Inc/FL [ formerly Fbi Fresh Burgers International ]
• Soleil Film & Television/Inc [ formerly Ameri Dream Entertainment Inc ]

http://www.secinfo.com/$/SEC/Name.asp?S=artem+gotov

Bio on Agata Gotova:
Ms. Gotova is the current Secretary, Chief Financial Officer and Director of FBI. She is also the President and Director of RussianImports.com, Russian-Caviar.com and FirsTelevision.com. She is also the Secretary of Cinecam Corporation and Et Voila! European Cafes, Inc. For the past five years, she has been engaged in the import and export business,?specializing in trade with Russia and the former Soviet Republics. For a period of four years prior to 1997, Ms. Gotova resided and did business in Paris, France. She speaks French, English and Russian fluently. Ms. Gotova was educated at the University, Minister of International Affairs, Moscow, and?Sorbonne University, Paris.


Most of these companies were run out of the same location Bermuda Dunes - Kenneth Eade from Forbes:

http://www.forbes.com/forbes/2002/1125/074.html

Just as in Hollywood, not everything meets the eye when it comes to this company. AmeriDream's little office in Bermuda Dunes has been, or still is, the address for 14 other public and private companies, going by such names as Specialized Leasing, Herbalist and Cyber Vitamin. Behind the scenes is a small group of stock promoters and one very prolific Santa Barbara attorney, Kenneth Eade, who have put together companies that typically float in the nether regions of the over-the-counter Bulletin Board system. In 1998 one of the promoters, Russell (Skip) Nordstrom, of something called National Investors Council, was slapped by the Securities & Exchange Commission with a cease-and-desist order for failing to disclose that he was receiving payments from companies to issue glowing research reports. Nordstrom consented to the order without admitting or denying guilt. He was recently the head of investor relations of AmeriDream

And that article didn't lie.
Look up the address
79811 "A" Country Club Drive
Bermuda Dunes, CA 9220
And you come up with many companies attached to it.

Including this one:
Talley’s Legal Service Inc.
79811 Country Club Drive
Bermuda Dunes,CA 92203
?PH: 760-345-0126
FX: 760-345-8049

William Talley
Fax: [phone]
E-Mail: [e-mail]
Member Since 5/31/1997

BERMUDA DUNES -- Talley's Legal Services celebrates its tenth anniversary in business with the arrival of the New Year. Owner Bill Talley, a Coachella Valley native, told The Public Record that more than 50,000 individuals and companies have been served by process servers from his firm over the past decade

Is that how Kenneth G Eade found Steve Talley? Through a relative - William Talley?

Kenneth Eade Awful Attorney Record:

http://members.calbar.ca.gov/search/member_detail.aspx?x=93774


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Kenneth Eade definitely has a history and a reputation of running promotional/media driven pump and dump companies. I'll be surprised at this point if he is not involved in some way with SAEI.