Monday, December 23, 2013 2:26:00 AM
Securities and Exchange Commission v. Thomas Gaffney et al., Civil Action No. 13-cv-61765-SCOLA/VALLE
District Court Enters Final Judgment of Permanent Injunction and Orders a Penny Stock and Officer-And-Director Bar Against Defendant Thomas Gaffney.
http://www.sec.gov/litigation/litreleases/2013/lr22883.htm
Litigation Release No. 22780 / August 14, 2013
http://www.sec.gov/litigation/complaints/2013/comp-pr2013-155-gaffney.pdf
According to the SEC document filed:
"On January 26, 2009, the Board of Directors of the Corporation held a meeting at which time Alex Anderson tendered his resignation as Vice President, effective immediately." This was when Tom Gaffeny took over Health Sciences Group (HESG).
http://www.sec.gov/Archives/edgar/data/1127696/000107878209000068/hsgi8k012609.htm
The first order of business by Thomas Gaffney seems to be to reincorporate HESG by filing Articles of Incorporation in Florida 2/09/09 and then immediately raising the Authorized Shares to 1 billion.
HESG was already filed as a Delaware corporation. Please see the documents from the sunbiz.org website link below.
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p09000012683-075e16c5-6b4f-47c1-8417-4e9af617210f/health%20sciences%20group/Page1
If you look at the sunbiz.org links you will see Thomas Gaffney increased the Authorized Shares again 2/3/2010 based off an amendment to the FL articles of incorporation raising the AS to 20,000,000,000 AFTER the March 2009 through July 2009 dates mentioned in the lawsuit Litigation Release No. 22780 on August 14, 2013 (see above).
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2010\0209\67305526.Tif&documentNumber=P09000012683
Next, please view the amendment below 12/3/2012 performed and signed by "G. Smith" subsequently raising the Authorized Shares of Tom Gaffney's fabricated FL incorporation to 50,000,000,000 AS.
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR\2012\1206\42230867.Tif&documentNumber=P09000012683
My main point here is that Tom Gaffney is still effecting the Health Sciences group, Inc. CUSIP 42223A100 ticker HESG, even though there is an injunction against Tom, because the current transfer agent is still quoting the below share structure as of 12/2013 using the FL corporation numbers:
Authorized Shares: 50,000,000,000 derived from 12/3/2012 amendment sunbiz.org (see above) signed by G. Smith
Outstanding Shares: 20,000,000,000 derived from 2/3/2010 amendment sunbiz.org (see above) signed by T. Gaffney
Float: 14,590,403,062
I spoke to Danielle Case and Malou Samson at Pacific Stock Transfer
Transfer Agent
4045 S. Spencer Street
Suite 403
Las Vegas, NV, 89119
800-785-7782
In addition, during 2009 Tom was filing in FL, as he also filed the below 8K 10/20/2009 relating to Health Sciences Group, Inc. as a Delaware corporation.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6846095
Original share structure stated BEFORE Tom Gaffney took over HESG:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4879940
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