Supatcha Resources Inc. (SAEI)

[nodummy]

SCAM RING: Supatcha Resources Inc (SAEI), Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), and Cascade Energy Inc (CSCE)


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Supatcha Resources Inc (SAEI)

Scam fell apart with the fake buyout offer and fraudulent use of Greg Parham's name:

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

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

I have been given a tip by somebody that Massey can be connected to Jamie Holland threw title deeds in Vancouver in which Holland has used the name Massey in the past.

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/


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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://thewallstbulls.com

http://thewallstbulls.com/SupatchaStatement.aspx

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=


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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

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58123185

http://www.atomicbobs.com/index.php?mode=read&id=582068

Copy of Catalyst Copper 43-101

http://www.mediafire.com/file/6x9da75gi7o9axn/catalystcopper.pdf


More plagiarism - management team on the website

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58112121

*** Side note: "yagodka" means "berry" in Russian

SAEI was even guilty of plagiarizing all their Press Releases

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58122504


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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

Donald Axent is the former CEO of Tao Minerals Ltd (TAON)


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


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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


Suptacha Resouces Inc (SAEI) got suspended by the SEC on December 17, 2010

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


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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 were run as similar scams to Supatcha Resources Inc (SAEI) with plagiarized management teams and plagiarized press releases - Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN, and PrimeGen Energy (PGNE))


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

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Southridge Enterprises Inc (SRGE)

Plagiarized Management Team:

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

Southridge Enterprises also plagiarized their press releases even reusing some of the stuff SAEI stole from other companies

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58122553

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Fidelis Energy Inc (FDEI)

Plagiarized Management Team:

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

Fidelis Energy Inc also plagiarized basically all of it's press releases and company information:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58122007


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Navajo Wind Energy (CLBN)

Plagiarized Management Team:

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

Navajo Wind plagiarized it's press releases:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58126644


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PrimeGen Energy Group (PGNE)

Plagiarized Management Team:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58117977

PrimeGen Energy also plagiarized it's press releases including reusing one that Southridge Enterprises already used

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58126184


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Since exposing Dale Bernhart's connection his domains have been disappearing off the internet

http://www.atomicbobs.com/index.php?mode=read&id=581723


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

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58124894


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I found that Kenneth Eade could be connected to some of these companies as the legal counsel. He was the past legal counsel for Southridge Enterprises, he is the current legal counsel for Fidelis Energy, and he can be linked to Navajo Wind Energy. The promotional ties also cross over into other Kenneth Eade companies like Imperia Entertainment and other companies from his past.

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.

As mentioned at the start of 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 (GSTP) - Another Kenneth Eade company (formerly Fluid Solutions Inc) that was turned into a Russian Mining Company:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58850116

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 Kenneth G. Eade companies with questionable backgrounds that are also connected to Angelique de Maison and Zirk Engelbrecht:


Lenco Mobile Inc (LNCM) Research

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58117604


Kensington Leasing Ltd (KNSL) Research

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58128198

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58140672

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58144728


Independent Film Development Corp (IFLM) Research

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58188473



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More on Kenneth G. Eade

Kenneth G. Eade:

http://google.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2244538&PersonName=KENNETH%20G.%20EADE

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

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

Kenneth G. Eade's connection first became obvious because the only other company SNV Enterprises (which paid out over $500,000 to promoters for SAEI) pumped was 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

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 earlier 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 92203
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 Attorney Record:

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


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The Rest of the Story - Supatcha Resources Scam Ring

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The Rest of the Story - the Marshall Gang


I was tipped off recently that Suptacha Resources Inc (SAEI) was set up by Mario Aiello, a former promoter from Howe Street in Vancouver with a very colorful history. He currently resides in Thailand.

Mario Aiello has a history with Don Axent the former CEO of Supatcha Resources. The two had crossed paths in a company called Butter Resources Inc back in the early 1990s.

1992-06-22 17:34 ET - News Release

Mr Donald Axent reports

Mr Mario C. Aiello has been appointed as a director and secretary of the company, filling the vacancy created by a previous resignation.


The two had also crossed paths more recently with a company called Tao Minerals Ltd

Tao was another mining company set up by Mario Aiello that used Don Axent as the CEO.

Another familiar name that was involved in TAO Resources was Gordon Samson - his name shows up in almost all of the scam ring companies at one time or another

Samson was the CFO and a beneficial shareholder for TAO Resources


Some History on Butter Resources Inc

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58234805

Tao vs Supatcha - similarities

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58266859


Mario Aiello seems to follow a very similar pattern when setting up his companies:

1) Gregg E. Jaclin (from ANSLOW & JACLIN, LLP) - he is the attorney that does the initial filing with the SEC to get the company to publicly trading status

2) Nevada Business Entity - all his public shells trading on the US stock exchange are incorporated in Nevada

3) Empire Stock Transfer - They are an Aiello favorite and are usually used as the Registering Agent for the NV SOS filings

4) Mining or Gas/Oil - Aiello likes to focus his companies on these two hot commodities

5) OTCBB - Aiello starts his companies on the OTCBB - potential to make more money and a longer fall to the grey sheets


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Mario Aiello - Howe Street promoter

linked to the Papalia brothers:

http://www.canada.com/vancouversun/news/business/story.html?id=3b7eb481-9c1d-4aaf-8f6d-b0e4a722f193

Other stories about Aiello:

http://www.huahinnews.net/news-2009-01/police-arest-gunmen-donald-whiting-shooting.htm

http://www.monstersandcritics.com/news/asiapacific/features/article_1393331.php/Problems_in_paradise_for_foreign_property_buyers

More on the Papa Brothers:

http://www.canada.com/vancouversun/news/business/story.html?id=3b7eb481-9c1d-4aaf-8f6d-b0e4a722f193

Tony Papa of course can be linked to Dan Ryan, Dale Baetan, and Eric Van Nguyen, and Alex Barta through ABVG who in turn can be linked to several pump and dump scams, but that's a whole other story that would take too long to get into.

Here is just a sample of this spin off story:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58124289


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The main connections to Mario Aiello in his pump and dump companies

William Scott Marshall, Robert McIntosh, David Naylor, Gordon Samson, and Sak Narwal


Scott Marshall myspace:

http://www.myspace.com/scottwmarshall

About me:
I am a financial consultant with over 15 years of venture capital experience in private and public companies. From 2000 to 2003, I was a self-employed venture capital consultant providing management and financial consulting services primarily to small and medium-sized natural resource exploration and development entities. I was the President of Blue Scorpion Energy Ltd. on May 2003 and also the President of Stormlight Consulting since December 2003. In June 2005, I was reappointed as President and Director of Fidelis Energy, Inc., a public oil and gas developer and producer, where I previously served as President and Director for from June 2003 to February 2004 period. I served as the President and a Director of Cascade Energy, Inc. from September 2005 and also served as Chief Executive Officer and Principal Accounting Officer. Also served as Principal Financial Officer of Cascade Energy, Inc. I also was CEO and President of Primegen Energy Corp. I have an extensive history in natural resource markets and have a wealth of experience in the form of financings, corporate filings, management, and company structure. I have served on five public company boards as a director, with duties ranging from Chairman and President to Chief Executive Officer and Corporate Secretary.


Good related article:

http://www.vancouversun.com/story_print.html?id=3702630&sponsor=

This group has a long history together. One of their main projects was Silver Star Energy Inc

Silver Star Energy Inc

President - ROBERT MCINTOSH
Director - DAVID M NAYLOR
Secretary - Mario Aiello
CFO - Gordon Samson
Large Beneficial Shareholders - Sak Narwal, Naomi Marshall-Johnston (wife of Scott Marshall)

Attorney - ANSLOW & JACLIN, LLP

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=F14399349&type=CORPORATION

Related Articles:

http://www.canada.com/vancouversun/news/westcoastnews/story.html?id=e2aeb8dc-225e-4897-b69e-461d0331bb63

http://www.canada.com/vancouversun/news/story.html?id=57048fd3-cd08-41e5-8378-90b631f2829b

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=7878829

http://www.stockwatch.com/News/Item.aspx?bid=B-373976-U:SVSE&symbol=SVSE&news_region=U&name=%20%20style=%27background-color:yellow;%27%3ESilver+Star+Energy+Inc&hitwords=scott+marshal

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The connections to the Scam Ring Companies - Supatcha Resources Inc (SAEI), Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), Cascade Energy, Inc. (CSCE)

As you recall from my previous report all these companies can be connected in several ways

-Dale Bernhart registered all their domain names
-They all used plagiarized management teams and plagiarized press releases
-They all used the same promotion companies, some had the same addresses and service provides

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58128812


Mario Aiello, William Scott Marshall, Robert McIntosh, David Naylor, and Sak Narwal can be tied to these companies

Going through the filings and NV SOS entries you can find these people tied to all these companies as officers and beneficial shareholders in the past


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FIDELIS ENERGY INC. (FDEI)

CEO, WILLIAM MARSHALL (starting 2006)
CFO, STERLING KLEIN (starting 2004)
CFO, GORDON SAMSON (starting 2006)
CONSULTANT - Robert McIntosh (assigned role 4/7/06)
CONSULTANT - David Naylor (assigned role 4/7/06)
Director - Glen Harder
President - Frank N. Anjakos (2005 - 2006)
CEO - Daniel Hodges (2004 - 2005)
Beneficial Shareholder - Sak Narwal (SNK Capital Trust)
Beneficial Shareholder - Daniel Hodges (TMC Capital Trust/Joshua & Grace Investments LLC)

http://www.fidelisenergy.com

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4343498

FDEI: WENT FROM $1.40 TO $0.02

9595 Wilshire Boulevard, Suite 900, Beverly Hills, CA 90212 (same address used by CLBN and CSCE)

Nevada Business Entity

Daniel L. Hodges was the CEO of Fidelis Energy Inc in 2004 and 2005, Frank Anjakos was also the President of Fidelis Energy Inc in 2005

On March 24, 2004 Dan Hodges/Frank Anjakos signed a deal with Silver Star Energy Inc

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3964861

On March 24, 2004 Fidelis also signed a deal with Archer Exploration, Inc, a John Howe company from out of California and is joined with Longbow LLC (a company which had previously done a deal with Silver Star Energy and would later do a deal with Cascade Energy and American Petro-Hunter - another Robert McIntosh company)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=dioyogua7UZCIx45RupwQA%253d%253d&nt7=0

In August, 2005 Fidelis did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and would later do a deal with PrimeGen Energy and Cascade Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3938705


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May 10, 2007 was the last time that Fidelis Energy Inc filed anything with the SEC/OTC

On 6/12/09 Dale Bernhart registered the new Domain name

The domain was changed from fidelisenergy.com to fidelisenergyinc.com

The plagiarized management was put in place

In January 2010 the plagiarized press releases started going out

Then on Feb 23, 2010 a Form 15 was filed

The current company address belongs to Kenneth G. Eade

6399 Wilshire Blvd
Suite 507
Los Angeles, CA, 90048

That address is shared by several other Kenneth G. Eade companies:
Kenneth G. Eade, Attorney at Law
Independent Film Development Corporation
Gold Standard Mining
Kensington Leasing, Ltd
Strategic Mining Corp


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CASCADE ENERGY INC. (CSCE)

CEO, WILLIAM SCOTT MARSHALL (appointed 9/6/05)
SR VP, SCOTT MARSHALL
VP, DANE BROWN (appointed 11/25/05)
DIR Chris Foster (appointed 4/21/05)
CFO Faisal Saleh
Advisor GORDON SAMSON (appointed in 2006)
Beneficial Shareholder - Glen Harder

http://www.cascadeenergyinc.com

CSCE: WENT FROM $1.25 TO $0.01

9595 Wilshire Blvd., Suite 900, Beverly Hills, CA, 90212 (same address used by FDEI and CLBN)

Nevada Business Entity

On 5/12/05 another Daniel Hodges company - CALCOR Energy Partners, LLC signed an agreement with Cascade Energy Inc. Daniel Hodges was already tied to Fidelis as the CEO when Fidelis did a deal with Silver Sun Energy.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3672445

On 10/26/06 Cascade Energy did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and Fidelis Energy and PrimeGen Energy)


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May 14, 2007 was the last time anything was filed for this company. It was an 8K in which Dane Brown resigned, but Marshall and Saleh stayed on as officers of the company

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5237132

On 6/12/09 Dale Bernhart registered the new domain name

The domain was changed from cascadeenergyinc.com to cascade-energyinc.com

The new scam never got kicked off on this company.


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CALIBER ENERGY INC. (CLBN) now called Navajo Wind Energy

CEO, GRAEME SCOTT (since 2004)
CFO, DAVID NAYLOR (since 2004)
BENEFICIAL SHAREHOLDER - Robert McIntosh
http://www.caliberenergy.com

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4796908

CLBN: WENT FROM $1.75 TO $0.02

9595 Wilshire Blvd., Suite 900, Beverly Hills, CA, 90212 (same address as FDEI and CSCE)

Nevada Business Entity

PROJECTION CAPITAL LTD., TORTOLA, B.V.I. made a huge amount off of unregistered share sales through this company and was a huge beneficial owner. Tortola BVI is in the British Virgin Islands.

On the June 30, 2006 10Q both Fidelis and Silver Star get mentioned as doing a joint venture operation with Caliber Energy:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4595746

Caliber will join other Companies which are Silver Star, with a 20% working interest, Fidelis Energy, Inc. which has a 25% working interest, and Cascade Energy, Inc. which also has a 25% working interest. The private company will be carried through the drilling and completion of the first two (2) exploratory wells. The 70% working interest partners will pay 100% of the costs of drilling and completing the initial two wells. Subsequent to those first two wells, all participants in the play will contribute on a straight up working interest basis.


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

May 7, 2007 was the last filing for this company - a 10Q

On 10/28/08 Dale Bernhart registered the new domain

The domain was changed from caliberenergy.com to navajowindenergy.com

Plagiarized management team was put in place

Plagiarized Press Releases started going out in May of 2009

On June 3, 2009 a Form 15 was filed


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


PRIMEGEN ENERGY CORP. (PGNE)

CEO, WILLIAM MARSHALL (became CEO on 10/30/06)
DIRECTOR, GLEN HARDER (became director on 8/9/06)
CFO GORDON SAMSON (became CFO on 8/1/06)
beneficial shareholder - Gordon Samson
http://www.primegenenergy.com

PGNE: WENT FROM $1.70 TO $0.63

Nevada Business Entity

An SB-2 was filed for the company to go public in June 2005

The company started with the name MAYSIA RESOURCES CORPORATION

Saleem Mohamed from Vancouver was the original CEO

On July 24, 2006 the company changed it's name to PrimeGen Energy Corp.

On August 9, 2006 Glen Harder came on board as an member of the Board of Directors and the company address was changed to 3625 N. Hall Street, Suite 900, Dallas Texas (same address used by SRGE)

On August 11, 2006 PGNE did a deal with Archer Exploration, Inc (a company which had previously done a deal with Fidelis Energy and Silver Star Energy and would later do a deal with American Petro-Hunter - another Robert McIntosh company)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4602153

On August 11, 2006 PGNE did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and Fidelis Energy and would later do a deal with Cascade Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4610668

On August 14, 2006 PGNE signed a LOI with Notional Capital Limited for a property called the Manyberries Project (this property would later also get used by Pepper Rock Pepper Rock Resources Corp - another William Scott Marshall company and was used by Silver Star Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4617250

A joint venture deal with Silver Star and Fidelis from August 2006:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4623011

On March 5, 2007 PGNE did a deal with MB Gas Inc (MB Gas Inc had previously done a deal with Silver Star)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5103708

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

On July 14, 2007 the company did it's last filing - an 8K terminating the deal with Wildes Exploration

On 1/13/09 Dale Bernhart registered the new domain name

The domain name changed from primegenenergy.com to primegenenergycorp.com

The plagiarized management team was put in place

In June 2009 the plagiarized press releases started going out

On 7/14/09 a Form 15 was filed

This stock got suspended on March 1, 2010:

http://www.sec.gov/litigation/suspensions/2010/34-61603-o.pdf

http://www.sec.gov/litigation/suspensions.shtml


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


Southridge Enterprises, Inc. (SRGE)

CEO - Alex Smid (beginning 9/26/06 - 12/17/07)
CEO - Ken Milken (12/17/07)
CFO - Gordon Samson (2006)


Nevada Business Entity

The SB-2 was filed for this company in 2004 with Vernon Samaroo as the original CEO and the company used an address from out of Alberta Canada

On 9/26/06 Alex Smid - a shady Vancouver promoter with alleged Russian and Mexican mafia ties became the new President

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4663470

Alex Smid is a well known stock promoter from out of Vancouver with ties to the Russian Mafia according so some journalist:

http://www.pinkinvesting.com/article/view/Southridge-Enterprises-Inc.-SRGE.PK-The-Former-Puppet-Of-A-Seasoned-Criminal

This article talks about an illegal promotional spam campaign used for SGRE back when Alex Smid was the CEO in 2006:

http://www.guardian.co.uk/technology/2006/nov/04/news.money

More on Alex Smid:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777075

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777492


The company address changed to the same address as PrimeGen Energy

3625 N. HALL STREET
SUITE 900
DALLAS, Texas 75219-5106
Tel: [phone]

In October 2007 Smid did a deal with Uniform Ventures Ltd (a UK address) for a $10 million line of credit for the company. The Uniform Ventures Ltd address seems to be just a mail box rental - 17A Yorkersgate Malton N Yorks YO17 7AA

In 2007 Kenneth G. Eade became legal counsel for SRGE

On December 17, 2007 Alex Smid resigned and Ken Milken took over as the CEO

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5613422

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

October 24, 2008 the company did it's last filing - an 8K saying Robison Hill & Company had resigned as the auditor for the company

Dale Bernhard registered the new domain on 11/22/10

The plagiarized management team was put in place

On December 9, 2010 the plagiarized press releases started going out


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Supatcha Resources Inc - (SAEI)

CEO - Don Axent (until Dec 2009)

As previously mentioned in this post Don Axent was the original CEO

Donald Axent appears to have a Ukrainian background:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58320238

Ex-Supactcha bookkeeper Kristina at Pacific Opportunity Capital Ltd

In Dec 2009 he resigned and the plagiarized management team was put in place

Dale Bernhart registered the new domain on 12/08/09

The plagiarized press releases started going out immediately

This was the only shell that had a direct hand off form the former management team to the plagiarized management team

SAEI's biggest beneficial shareholders follows a pattern of many of these companies existed as offshore entities

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

Supatcha Resources Inc got suspended on 12/17/10

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

http://www.sec.gov/litigation/suspensions.shtml

On December 30, 2010 the Nevada Business Entity was updated and William Scott Marshall was added as an officer of the company


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Link summarizing the Gordon Samson connections:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58871249

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58871938

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58960995

Gordon Samson is currently the CFO of Phreadz Inc (PHDZ)


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OTHER MORE CURRENT COMPANIES THESE INDIVIDUALS ARE CONNECTED TO - Peppers Rock/High Plains Gas(fka Northern Exploration)/American Petro-Hunter:


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High Plains Gas (fka Northern Exploration) - (NXPN)

October 29, 2008 - David Naylor became the CEO

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6216504

April 2009 - Steve Lanham shows up as a beneficial owner using his Med Ventures Ltd company (Lanham would soon after be added as a director of the company a position he held until just recently):

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6536217

Med Ventures Limited 9,000,000 27.08%
c/o St. Georges Trust
27 Reid Street
Hamilton, Bermuda HM 11

Braemar Limited 9,000,000 27.08%
c/o St. Georges Trust
27 Reid Street
Hamilton, Bermuda HM 11

Proof that the company belongs to Steve Lanham

10K filing from July 14, 2010 you get two 27.08% beneficial owners again but this time without the Bermuda address:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7359391

Steve Lanham
27,000,000 27.08%
28652 Oso Parkway, Suite D
Rancho Santa Margarita, California 92688

Guy Peckham
27,000,000 27.08%
Suite 1104, 699 Jiazhou Road
Shanghai, China 200041

On June 10, 2009 the Adams Ranch property finds another new home - Northern Explorations Ltd. (NXPN) from Dominus Energy - A Swiss company (both Dominus Energy and the Adams Ranch will show up again with Pepper Rock):

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6704085
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6716842

DOMINUS ENERGY AG
Geissbacghiweg, GB
6318 Walchwill, Switzerland

On 9/30/10 Northern Exploration Ltd changed it's name to High Plains Gas, Inc.


In July 2009 NXPN did a huge promotion as part of a pump and dump





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American Petro-Hunter (AAPH)


On July 17, 2009 John Lennon became the new CEO of AAPH

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6421697

On April 6, 2009 AAPH entered into an agreement with Archer Exploration Inc (a company that had previously entered into agreements with Silver Star Energy and Fidelis)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6537646

On June 2, 2009 - John Lennon resigned and Robert McIntosh was became the new CEO of AAPH. Dan Holladay became a director soon after that.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6638535

December of 2009 American Petro-Hunter (AAPH) also entered into some kind of joint venture agreement with Oxalis Energy Group, Inc for the same gas wells (Adams Ranch)
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44671807
http://www.americanpetrohunterinc.com/projects/texas-westtexas.aspx

Oxalis Energy Group will show up again with Pepper Rock

Oxalis Energy Group NV SOS formed on 12/19/08 (officer include Phil Kueber and Donald Sullivan)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=ElaYKwD49h0sMM%252fzAyfynQ%253d%253d&nt7=0

Related link:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58271282

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Pepper Rock Resources Corp (PERPD)/(PEPR)

On 2/5/10 Phil Kueber becomes the CEO of Pepper Rock

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7032123

It is widely believed that Phil Kueber was planted there by William Scott Marshall

http://www.canada.com/vancouversun/news/story.html?id=57048fd3-cd08-41e5-8378-90b631f2829b

http://www.vancouversun.com/business/Column+Vancouver+lawyer+stock+clients+soar+then+collapse/3702630/story.html

http://www.vancouversun.com/business/Vancouver+lawyer+stock+clients+soar+then+collapse/3704013/story.html

Immediately after becoming the CEO Kueber signs deals with two already familiar companies for two already familiar properties

On 2/5/10 (same day as Phil Kueber became CEO of Pepper Rock) another joint venture agreement was reached with Dominus Energy (A Swiss Company) for the Manyberries property in Alberta, Canada
Dominus Energy was the group that did an agreement with Northern Exploration for the Adams Ranch. The Manyberries property was already used by Silver Star and PrimeGen Energy.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7141416

On 2/10/10 - 5 days later Pepper Rock signed a Joint Venture Agreement with Oxalis Energy Group Inc (Donald Sullivan) for the Adams Ranch Property. The Adams Ranch was already used by High Plains Gas and American Petro-Hunter as well as another company Phil Kueber ran back in 2007 - Riverdale Capital Ltd (RICPD)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7056815

Pepper Rock Address:
Contact Info
8200 Wilshire Blvd.
Suite 200
Beverly Hills, CA , 90211


The most recent list of Beneficial Owners shows a lot of familiar names:



Naomi Johnson is the wife of William Scott Marshall
Jonathan Marshall is the son of William Scott Marshall
And looking at foot note #7 shows us two more important companies:
Gravhaven Limited
Med Ventures Ltd = Steve Lanham

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Dominus Energy - I have wondered for a long time who Dominus Energy was and how they came to be associated with the Adams Ranch property and the Manyberries property.

I now have reason to believe that Dominus Energy belongs to William Scott Marshall.


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


More on Steve Lanham in this post:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58317809

More on P. Leslie Hammond and Gravhaven Limited here:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58317807


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


History of the Adams Ranch:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57386811


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Cheyenne Resources Corp (CYRS)

What is Cheyenne Resources' connection to all this?

They ended up doing a PR for the Adams Ranch property on November 5, 2009 after High Plains Gas (NXPN) finished using it for their pump & dump.

They would get the property from Olaxis Energy Group - same company that would use the property for promotions with American Petro-Hunter (AAPH) and Pepper Rock Corp (PEPR)

http://www.epmag.com/Production/2009ProductionNews/item47939.php

Like with Pepper Rock, Adams Ranch came into the picture right after a change in CEO. Daniel Motsinger resigned as the CEO of CYRS in late-August 2009 and Thomas J. Cunningham took over as the new CEO.

The company had just recently changed it's name from Atlas Oil and Gas Inc

The Adams Ranch property never made it into an SEC/OTC filing and it was passed on to AAPH the next month (December) from the same company - Olaxis Energy Group.

Daniel Motsinger has an interesting history of his own together with Dominic Martinez, Joe Overcash, Kelli Myers, Steve Mathews, Daniel Starczewski, Frank Morelli, Barbara Morelli, and Angela Martinez. They seem to buy up shells then sell them becoming beneficial owners. That is how Motsinger became CEO of Cheyenne Resources.

More information in this post:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57503371

http://www.sec.gov/litigation/complaints/2010/comp21416.pdf


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SAEI scam who was involved - Recent Events


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


On December 28, 2010 I got a tip from somebody claiming to have some inside knowledge about WIlliam Scott Marshall and Mario Aiello being the ring leaders of the SAEI scam. Here is some of the stuff they sent me:

Scott William Marshall is guy behind all these deals and many, many more.

Well, why don't you start with the fact that Mario Aiello built the Supatcha shell from scratch, S1 and all. Mario is a fugitive from Canada hiding in Thailand. Was involved in almost every deal related to Scott Marshall since 2002. Call up Supatcha's registered attorney Gregg Jaclin ([e-mail]) and ask them if they know Mario Aiello. They have setup dozens of shells for him. Then call Don Axent, ex-president of Supatcha and ask him if he know Mario Aiello. He has worked for Mario as a front man since TAO Mineral days. He is just a mechanic in Thunder Bay, Ontario so don't be surprised if he clams up while on the phone. Call the ex-Supactcha bookkeeper Kristina at Pacific Opportunity Capital Ltd., ask her if she has done work for Mario Aiello.

Once you confirm Mario Aiello is linked to SAEI then you can start drilling down into association between Scott and Mario.

Scott Marshall has been on the run from full patch Hell's Angel Jamie Clayton Holland for last 3 years for ripping him off for $8 million dollars cash. From what I can tell he even got his house shot up due to this.

Call up GLEN DAVID HARDER. He has been involved with Scott in all deals and knows him since they were kids. He is an attorney in vancouver and you can find his name on all these deals in documents filed on edgar.

Of course all these deals you are discussing are just recycled/refurbished. I could not see them writing PR's for 15-20 pinks/OTCBB running simultaneously. Think they find it easier to recycle news too on these ones. I have called Glen Harder myself and asked him a few questions that caught him off guard. Seems to be a silly vancouver lawyer. What you will find interesting is all the links between Scott Marshall companies and vancouver lawyer William McDonald. What's sick about all this is that both Jamie Holland and Scott Marshall remain active clients of William McDonald.

Scott Marshall is behind all these deals and many more. Just like a factory he churns these out monthly... some are recycled/refurbished deals low quality pinksheets or OTCBB. The same goes for PR's, they will recycle news and keep their names out of them. New OTCBB deals that yield them more $$$$ are carefully crafted and more attention is paid to directorship and PR's. I have found over 26 recycled and 12 new deals that have links to Scott Marshall. Others on his team have not moved on to other deals, they are related and in some way or form Marshal has to benefit.

Scott Marshall's son Jonathan Marshall now goes to Standford in California and his daughter to Colomibia in NYC. I have obtained pictures of them if you are interested..


The person that gave me these tips uses the alias - golddiggers

http://investorshub.advfn.com/boards/profilea.aspx?User=224049


The whole thing instantly made me suspicious that I might be getting fed false information, but I researched the possibility anyways and learned a lot about Aiello and Marshall and their past associates in the process.

When William Scott Marshall's name showed up as an officer on the NV SOS filing for Supatcha Resources Inc on December 30, 2010, it all seemed way too staged to me. Right after I put out a report about WIlliam Scott Marshall's possible involvement his name shows up in the filings.

That made me really suspicious of my source.

Marshall's name now shows up on the SEAI website as well:

http://www.supatcharesources.com/team.htm


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


I decided to act on my suspicions that the tips from golddiggers might have all been staged and so I contacted Phil Kueber the CEO of Pepper Rock who I knew would have some ties to William Scott Marshall. Phil was kind enough to go through some associates of his and pass a message on to William Scott Marshall for me.

Over the weekend I got contacted by William Scott Marshall.

William Scott Marshall denied having any knowledge of his name being used as an officer by Supatcha Resources. He was very grateful for me contacting him and told me he'd be following up about the issue.

Here is that conversation. I removed my email address and to protect William Scott Marshall's privacy I altered his.

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

Subject: Who is JM?
To: me
From: [e-mail]
Date: Mon, 3 Jan 2011 16:53:35 +0000

This is WSM.
Sent from my Verizon Wireless BlackBerry

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

From: J M <me>
Date: Mon, 3 Jan 2011 12:00:19 -0500
To: <[e-mail]>
Subject: RE: Who is JM?

Hey just an interested party that saw your name show up as an officer of Supatcha Resources Inc on the 12/30/10 after the company already got suspended by the SEC.

I suspect that your name was put their fraudulently by the people that ran the recent Supatcha scam, but I wasn't sure. If it was put there without your knowledge I wanted to make you are aware of the situation. Could be the real scammers are trying to set you up or at the very least divert attention away from them - you must admit you do have a reputation in the penny world that would interest the investigators.

Was hoping you could clarify whether your name was put in the NV SOS as an officer of Supatcha resources with your knowledge or not.

thanks

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

Subject: Re: Who is JM?
To: me
From: [e-mail]
Date: Mon, 3 Jan 2011 17:03:40 +0000

It was definitely without my knowledge. I would like to thank you for your communication. However, without a name or face it sounds hollow.
Do you know who is behind the Supatcha deal? Sent from my Verizon Wireless BlackBerry

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

From: J M <me>
Date: Mon, 3 Jan 2011 12:19:25 -0500
To: <[e-mail]>
Subject: RE: Who is JM?

I have my theories and I've done ALL SORTS of research into the matter. I know you know Mario Aiello from past business associations - word was he set up the shell and was the one that put Donald Axent in the CEO position when the company first went public. As far as I can tell the company was run fairly legitimately during Axent's reign. In Dec 2009 Axent resigned and a new crew took charge. They used plagiarized everything - management bios, press releases, geology reports. Whole thing became a total scam. I think somebody on the inside contacted me on the 29th sharing the information about Aiello setting up the shell (which I believe at this point) and also saying that you were running the company from behind the scenes. Very next day your name showed up on the NV SOS filings as an active officer for the company. Whole thing seems too staged to me so I immediately became suspicious about the use of your name and seeked to make contact with you. Only way I knew how to possibly reach you was through Phil because of your connection to his company as a beneficial shareholder. At this point I do not know if Aiello still owns the Supatcha shell (assuming he ever did), but I suspect that shell along with the shells for Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), and Cascade Energy, Inc. (CSCE) all got passed on to the same person who ran a very similar scam with all 5 shells as what they were doing with Supatcha Resources. The only sure connection at this point is the name Dale Bernhart who set up all the domain names for all 6 companies right before the recent scams kicked off. I'm sure you are familiar with most of those companies because in the past you were involved with some of them (and I stress the past). If you have any knowledge about who may now own those shells or who may be behind running those companies since you and McIntosh and Naylor and others you were close with stopped running the companies back in 2008 I'd really appreciate any information you can share.

thank you - as far as a name and a face - I am nothing more than a regular person that took an interest on the message boards - I never share my name because I just feel safer not doing so - I hope you understand

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

Subject: Re: Who is JM?
To: me
From: [e-mail]
Date: Mon, 3 Jan 2011 17:26:52 +0000

I understand. I respect that. I will start my own investigation into who is doing this. Someone is going to have to be the ring-leader. I will find them. As for you, thank you again. Let's stay in touch. Sent from my Verizon Wireless BlackBerry

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

From: J M <me>
Date: Mon, 3 Jan 2011 12:29:05 -0500
To: <[e-mail]>
Subject: RE: Who is JM?

thanks and will do

please let me know what you find out

good luck

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

From: [e-mail]
Sent: Mon 1/03/11 12:29 PM
To: J M (me)

Will do. Best to you.
Sent from my Verizon Wireless BlackBerry


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


I then began investigating my source that gave me the tip on Dec 28th. During my investigation into him I found out that he was from Canada and he was directly involved as an insider sharing information to the promoters for the promoters to post and use in promotions and to pump the stock.


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


One of the messages our tipster sent to one of the promoters:

Sunday, October 31, 2010 11:59:48 PM
I send you information. You like it you post it. I stay away from board and leave it to pros like you guys. We all make money!


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


Some more messages between these people:


Monday, November 01, 2010 11:32:02 PM
Was out all day shopping for new Yacht. Think I decided to pick up the Azimut.
Sent you some pics, remember takes a while to load.

Keep your eyes peeled friend, those kids are putting out news in the morning. Some explosive news to follow a few days after.


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

Tuesday, November 02, 2010 12:28:05 AM

http://img261.imageshack.us/i/figure7.jpg

http://img261.imageshack.us/i/figure6.jpg

http://img153.imageshack.us/i/figure5.jpg

http://img153.imageshack.us/i/figure4.jpg

http://img52.imageshack.us/i/figure3h.jpg

http://img52.imageshack.us/i/figure2.jpg

http://img249.imageshack.us/i/figure1k.jpg


DO NOT FORWARD THESE TO ANYONE!!!! OR TELL ANYONE


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


It was the tipster that supplied the original pictures of the mines to the promoters to use in the IBOX on the IHUB forum using this image shack profile:

http://profile.imageshack.us/user/larrynoven




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


What we know about golddiggers so far:

He is from Canada.

He seems to know William Scott Marshall and Glen David Harder personally.

He appears to have a direct tie to the ring-leader of the SAEI scam.




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


SAEI scam - has the curtain just been torn down?


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


I decided it was time to talk to William Scott Marshall some more and start asking some more detailed questions to fill in some of the holes from my past research



Here is that conversation:


From: J M <me>
Date: Fri, 7 Jan 2011 15:14:07 -0500
To: <[e-mail]>
Subject: RE: Who is JM?

Hey when you left Cascade Energy Inc, Primegen Energy Corp, and Fidelis Energy - who took over? Because the same people that took over for those 3 companies are the people involved in the SAEI scam - I am sure of it.

I was hoping you might have some idea what happened to those three companies after you left. Somebody started running the same type of scam as SAEI with Fidelis in June of 2009, with Cascade Energy in June of 2009, and with PrimeGen in January of 2009. Primegen became a Russian company.

They also took Caliber Energy in October of 2008 (same people)

If you have any idea about what happened with those companies when you disappeared from them at in 2007 that could be a great lead to figuring out who is behind the SAEI scam

thanks

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

Subject: Re: Who is JM?
To: me
From: [e-mail]
Date: Fri, 7 Jan 2011 20:36:55 +0000

Alex Smid, Jamie Holland. Sent from my Verizon Wireless BlackBerry


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


From: J M (me)
Sent: Fri 1/07/11 3:42 PM
To: [e-mail]

Thanks see now that is interesting because Smid is from Vancouver and has connections with Russia

He also was a part of the Southridge Minerals Inc (SRGE) company back in 2007 which just recently started being run the same exact way as the others with a Dale Bernhart registered domain and a fake management team and plagiarized press releases



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


So now we have Marshall saying that Holland and Smid took over the following companies from him in 2007 - Fidelis, Cascade Energy, Caliber Energy, and PrimeGen Energy - Smid was also involved in Southridge Minerals so that puts him connected to 5 of the 6 companies and makes him and Holland highly likely candidates for being behind the SAEI scam.

Janice and I have thought that our tipster might be Holland because of the way he talked about Holland. Here are some of his quotes in bold:

Scott Marshall has been on the run from full patch Hell's Angel Jamie Clayton Holland for last 3 years for ripping him off for $8 million dollars cash. From what I can tell he even got his house shot up due to this.

Who would know that Holland was a "full patch" Hell's Angel?

I have called Glen Harder myself and asked him a few questions that caught him off guard. Seems to be a silly vancouver lawyer. What you will find interesting is all the links between Scott Marshall companies and vancouver lawyer William McDonald. What's sick about all this is that both Jamie Holland and Scott Marshall remain active clients of William McDonald.

Again that is some very detailed information to know about Holland.

Then when you think about it further Marshall's house got shoot up in late May of 2007. The last filings for any of those companies were in early May of 2007 so the timing is perfect. Our tipster said that Marshal ripped off Holland a few million dollars. Maybe that had something to do with the transferring of the companies over to Smid and Holland.

Here is some background on Alex Smid and also his connection with Southridge Minerals Inc which recently (last month) has started it's own SAEI copy cat scam with a fake plagiarized management team and plagiarized press releases:

SGRE was run by Alex Smid back in 2006 and 2007

He used the virtual office address and phone number back in 2006 and 2007 that is now showing up on the brand new southridgeminerals.com website (registered by Dale Bernhart on 11/21/10):

3625 N. HALL STREET
SUITE 900
DALLAS, Texas 75219-5106
Tel: [phone]

Is he back again?

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57776713

Alex Smid is a well known stock promoter from out of Vancouver with ties to the Russian Mafia according so some journalist:

http://www.pinkinvesting.com/article/view/Southridge-Enterprises-Inc.-SRGE.PK-The-Former-Puppet-Of-A-Seasoned-Criminal

This article talks about an illegal promotional spam campaign used for SGRE back when Alex Smid was the CEO in 2006:

http://www.guardian.co.uk/technology/2006/nov/04/news.money

More on Alex Smid:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777075

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777492

http://alexsmid.blogspot.com/

Kenneth Eade - Alex Smid connection

Kenneth Eade was legal counsel for Southridge Enterprise, Inc (SRGE) back in 2007 while Alex Smid was the CEO

This S-8 filing gets them both together in the same filing:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5429474


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I ran that entire section of information by William Scott Marshall to check my details with him so far. Here is that conversation (the tipsters IHUB alias has been edited out of the messages):


From: [e-mail]
Sent:Fri 1/07/11 4:47 PM
To: J M (me)

Few things to clear up.....8 million is a lot of money. There was no rip-off of money from Holland. Holland was kicked out of Hell's Angels. He was extorting me so I grabbed family and left country. Bill Macdonald is no longer my lawyer. I have not spoken to Glen Harder in years.

All in all...good intel gathering though.
Sent from my Verizon Wireless BlackBerry

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From: J M <me>
Date: Fri, 7 Jan 2011 17:17:21 -0500
To: <[e-mail]>
Subject: RE: Who is JM?

You've been beyond great and very courteous. Please understand it was xxxxxxx that made the statement about the $8 million. All the same it's great that you cleared up the details. I guess the only question I can think of at this point is do you think xxxxxx (the one that shared all that information trying to get everybody to believe you were the ring leader of the SAEI scam) could be Holland or Smid? Janice and I have been leaning towards Holland for a while now, but we don't know their personalities like you.


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From:[e-mail]
Sent:Fri 1/07/11 5:29 PM
To: J M (me)

Smid. 51% sure, 49% Holland
Sent from my Verizon Wireless BlackBerry



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Are Alex Smid and Jamie Holland really the people behind the curtain of these companies?

Research is on going......


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More proof that Alex Smid is involved in Supatcha Resources Inc


We have already established that Alex Smid was an officer for Southridge Enterprises Inc (SRGE) in 2006 and 2007

We already know that Southridge Enterprises Inc recently had a new domain registered by Dale Bernhart in November 2010 and Southridge Enterprises Inc started to run a copy cat scam to the one run by SAEI with a fake management team and plagiarized press releases.


I decided to look a little deeper into Southridge Enterprises Inc to see if I could find a new link that could connect Alex Smid to Supatcha Resources now that we have strong reason to believe that Alex Smid is one of the men behind the curtain for the SAEI scam.


I believe I found some good evidence to help prove this.


While Alex Smid was the CEO of Southridge Enterprises Inc back in 2006 he started two subsidiary companies in the state of Mississippi

Southridge Environmental Inc.
Southridge Ethanol Inc.


Southridge Ethanol Inc was the subject of an article written in November of 2006 about Alex Smid using an illegal promotional campaign for his company:

http://www.guardian.co.uk/technology/2006/nov/04/news.money



Dale Bernhart had made a new domain for not just Southridge Minerals Inc, (the new SRGE website) but he also made a new domain for Southridge Ethanol Inc (Alex Smid's old company)

southridgeethanol.com


But that's not the big connection. What I found next was the link I've been looking for that would finally connect Dale Bernhart to one of our people beyond any doubt.

Remember Dale Bernhart is responsible for all of the following domain names:

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


Alex Smid just so happens to be a big Vodka guy. His most recent public accomplishment is a vodka company called Nagatinskiy Ruskos Ltd. (NRL)

http://www.prweb.com/releases/alexsmid/smid/prweb2914934.htm

So I thought wow how great if I could some how connect Alex Smid to Sledgehammer Vodka Inc which Dale Bernhart registered a domain name for sledgehammervodka.com

Well there is was in the Mississippi SOS filings:

Sledgehammer Vodka Inc




But it gets even better - the list of officers for Sledgehammer Vodka Inc:




The other officer is SHV Industries Inc

Who paid the promotions for SAEI - SNV Industries Inc

SNV Industries Inc - $50,000 to WSCF (Wall Street Capital Funding) on March 3, 2010
SNV Industries Inc - $500,000 to WSCF (Wall Street Capital Funding) on April 6, 2010
SNV Industries Inc - $50,000 to WSCF (Wall Street Capital Funding) on April 28, 2010
SNV Industries Inc - $20,000 to SMA (Stock Market Alerts LLC) on September 30, 2010


That's awfully close to be a coincidence - one letter difference

SHV Industries Inc is a NV business entity - sole officer is Alex Smid

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=tNjOP7Ldmqh1M%252bXnaSU8rQ%253d%253d&nt7=0


And let's not forget that SNV Industries Inc also paid to promote a Kenneth Eade company - Imperia Entertainment Inc (IMPN)


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Recently somebody made this post trying to show that Marshall may have still been connected to Fidelis Energy as recently as 2009 (which would be after the current scam kicked off)

It provides several links to share ownership documents belonging to Gordon Samson including one signed in 2009 by William Scott Marshall:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58960326


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Other related links:

Wheeler (who is tied to one of the companies WFWS that promoted SAEI and Southridge Enterprises) gets busted by the SEC

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58834856


Post linking some of the beneficial shareholders:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58879787


More informative posts into the backgrounds of some of the possible suspects:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58681115

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58714302

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58715447

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58724651


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Conclusion:

The connections are obviously wide spread. The net of promoters that this post spreads to is just mind boggling. How so many companies could be manipulated by the same scam artists is beyond belief. This post only touches on only a few companies that can be tied to some of these same individuals going all the way back to the 1980s. Many well known names in the penny stock scam world show up in this post.

Do we know for sure that some of these promoters were involved in the current scams being run on the group of 6 scam companies? There is no doubt they had involvement in these shells in the past, but it's impossible to say for sure at this point if they were still involved in the latest scams using the plagiarized management teams and plagiarized press releases. The possibility is there, but there are many questions that are yet unanswered. That will be up to the regulators to do their part to investigate all the possibilities and come up with the proof of who was involved and when.

One thing is for sure. The penny world is very stinky. I could go on forever connecting the dots that start with SAEI and lead to other companies and other people. It would sure make one heck of a book or movie. I'm not sure how much more can be learned at this point, but research is ongoing. In the end I hope the regulators are able to make all the connections and find out who was really involved and that they don't stop with just SAEI when it comes time to start filing securities fraud charges.


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