Southridge Enterprises Inc (SRGE)

[nodummy]

It is worth reading my long DD post about the SAEI scam (and connected companies - Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), and Cascade Energy Inc (CSCE)) to help better understand what is really going on with SRGE:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59065471


Especially the part of the post that talks about the Alex Smid link to this group of scam companies. I'll skip ahead and focus in on that portion of the post (keep in mind that this research was put together just over a year ago and so some of the domains which were active at that time are no longer active, but the information is just as accurate and relevant now as it was then):

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:


Date: Fri, 7 Jan 2011 15:14:07 -0500
From: (me)
To: <[e-mail]>

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

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To: me
From: [e-mail]
Date: Fri, 7 Jan 2011 20:36:55 +0000

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


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From: (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



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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.


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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/

Same Virtual office shows up being used by another Dale Bernhart domain company:

primegenenergycorp.com (which is all in Russian by the way)

Back when PRNE was an actively filing company they were using the same virtual address as SRGE

PrimeGen Energy Corp
3625 N. Hall Street, Suite 900
Dallas, texas 75219


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:(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

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


From: <me>
Date: Fri, 7 Jan 2011 17:17:21 -0500
To: <[e-mail]>

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:(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?


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More proof that Alex Smid is involved in Supatcha Resources Inc and this group of scam companies


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

Remember it was SNV Industries Inc that paid for the SAEI promotions

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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Another post of my talking about the promotions done on this group of scam companies:

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


Wall Street Capital Funding ended up being busted by the SEC for their roll in promoting this group of scam companies:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59652975

Complaint against defendants Wall Street Capital Funding LLC (“WSCF”), Philip Cardwell (“Cardwell”), Roy Campbell (“Campbell”), and Aaron Hume (“Hume”)

http://www.sec.gov/litigation/complaints/2011/comp21841.pdf

Quote from the complaint:

33. PrimeGen and Caliber are just two examples. WSCF has existed for approximately ten years and in that time is believed to have disseminated misinformation relating to hundreds of penny stocks. Other relatively recent penny-stock fraud programs in which WSCF has played a role include Fidelis Energy, Inc. (“Fidelis” or “FDEI”), a purported developer of solar-energy projects that WSCF promoted in the first half of 2010, and Supatcha Resources, Inc. (“Supatcha” or “SAEI”), a purported mineral-exploration company that WSCF promoted in April and May of 2010.



The results of that litigation:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=67998429


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Last I heard (based on sources I spoke to), Smid was hiding out in Mexico. He is a wanted man in Canada and the SEC also has a strong interest in Alex Smid.

I had also gotten some interesting information at one time about Eade's ex-wife's brother, Artem Gotova, having some kind of involvement with Smid and this group of scam companies.

Maybe some day the SEC will be able to piece it all together and publish their findings for the public, but I'm not holding my breathe on that one.


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I have only been poking my nose in on occasion to see what SRGE is up to, but I know that I made plenty of posts in the past that talked about very large debts owed to a former officer of this shell (most likely Alex Smid)

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=64880585

The plagiarized press releases and management team bios from around this time last year:

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

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=64561831

And I have been in contact with people very close to George Salazar Barnett that tell me that despite what Bandera and SRGE say, Barnett owns the interests to the properties they list on their books.