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File411 (@File411) posted at 4:16 PM on Tue, Oct 24, 2023:
Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
(
)Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
— File411 (@File411) October 24, 2023
Looks like the Stohlman case is going to trial in a few months.
@HopeLefeber
If Bill or Bahige Chaaban can't pay back investors Lamia has to go for facilitating all I know it was not Joel Stohlman. $fitx $cenbf $emrg $eloaf @GaryGensler @BCSCInvestRight @globeandmail
#lamiachaaban #ACMPR $CSOC $QMKR 45 MILLION ON S 1 AS EXPENSES 🤬
What happened with The Joel Stohlman case? Another of the Chaaban family stocks was halted and they cant blame Joel for that one Canada put the kibosh on that one and why is Joe Still practicing law?
They mentioned Fitx as a big reason
DID YOU SEE THE RESIGNATIONS IN THE ANNUAL CEN BIOTECH REPORT?
WHAT IS IT WITH THIS COMPANY FIRST FITC THEN EMRG NOW THIS! ARE YOU READING ALL THIS OMG SMH THIS IS TERRIBLE ALREADY!!! https://www.otcmarkets.com/otcapi/company/financial-report/366921/content
Emrg/Eloaf halted
If Joel Stohlman plead guilty what's going to happen?
When will it all be over in your opinion?
Any idea what happened. When you get a chance look at Fitx spinoff Bill Chaaban S1 filing with sec & FINRA look at the company Debt Bahige is claiming. Ludicrous
Fred Schiemann's Involvement with AIDC Part 1
AIDC accountant Fred V. Schiemann has recently been barred from OTC Markets as a Service provider.
Source: https://www.otcmarkets.com/learn/prohibited-service-providers
This is due to the fact that Fred Schiemann received a permeant injunction in Federal Court
"The Commission announced that on June 16, 1993 the Honorable Edward C. Reed, U.S. District Judge for the Northern District of Nevada issued a permanent injunction against Fred V. Schiemann (Schiemann) of Reno, Nevada.
The order enjoins Schiemann from aiding and abetting future violations of the antifraud provisions.
Schiemann consented to the issuance of the permanent injunction without admitting or denying the allegations of the Commission's complaint.
The issue of the amount of disgorgement was left open.
The complaint alleged that while acting as a certified public accountant for the company, Pacific Waste Management, Inc. (Pacific Waste),
Schiemann fraudulent inflated assets of the company in two audited financial statements distributed to the public and market makers.
The inflated audited financial statements were relied on by an attorney to issue an opinion that those selling the securities of Pacific Waste need not comply with Rule lSc2-6. Broker-dealers relied on the opinion and did not comply with Rule 15c2-6 when soliciting the securities of Pacific Waste to their retail customers. Schiemann was aware that these audited financial statements would be relied on for this purpose. [SEC v. Pacific Waste Management, Inc .. et al., Civil No. CV-N-93-232-ECR, USDC Nevada] (LR-13704) "
Source:
https://www.sec.gov/news/digest/1993/dig071393.pdf
The following is in support of Fred Schiemann's on going conduct, which puts into question whether he is in violation of his Federal Court Permanent Injunction.
Criminal Indictment That Ties It All Together
Like a jigsaw puzzle this Criminal Indictment in the Eastern District of PA, puts the whole conspiracy in order.
Henry Manayan and Fred Schiemann
Scott Watkins Joel Stohlman has plead guilty
Joel Stohlman plead guilty and being sentenced on July 22, 2022. We are looking for people who have lost money due to Joel Stohlman and AIDC.
PM me all confidential we are looking at involvement of Henry Manayan and Fred Schiemann
Morgan Petitti AKA Morgan Kimmel
Looking for all AIDC shareholders who have had interaction with Morgan Kimmel (Petitti) and or Justine Blankenship.
Joel Stohlman has plead guilty
Joel Stohlman plead guilty and being sentenced on July 22, 2022. We are looking for people who have lost money due to Joel Stohlman and AIDC.
PM me all confidential
Scott Watkins has plead guilty
Scott Watkins plead guilty and being sentenced on July 22, 2022. We are looking for people who have lost money due to Scott Watkins and AIDC.
PM me all confiendtial
Morgan Petitti ESQ. has anyone had a email exchange wit Morgan Petitti (Counsel to FITX, AIDC, and IGRW). Please reach out on PM to compare notes. Thanks
AIDC FINRA deleted symbol:
http://otce.finra.org/DLDeletions
If there are no trades, how does the price change? LMAO.
still holding 0.15 (fifteen cents) , pretty good fer a grey sheet ticker.
1100 Peachtree Street, Suite 200
LMAO. Davinci Virtual Office Solutions.
Hilarious isn't it? Funny what a suspension does.
AIDC holding like a rock since suspension! Wouldn't be surprised if the restaurant makes some type of food infused with cannabis!! Hmm
Well down 40% now to .06 I believe
Wow up 50% here impressive even on light volume.
No B/A on greys. prob a broker mess up
then what they are showing you is probably a range for the day?
It shows there's been trades today
because there have been no trades yet. they are showing the bid and ask from when it last traded. as soon as there is a trade, it will go away.
How is there a bid and ask on this? Scottrade is showing one
AIDC NOW LISTED ON GREY MARKET.
http://www.otcmarkets.com/stock/AIDC/quote
Well it's gonna move when the suspension is lifted. AIDC, FITX, IGRW all heading in the same direction, the grey sheets.
Excellent info !
Wow you make it sound so dark with OTC mergers.lol Good DD though.
And why are companies changing their name to suit their ticker? This isnt the first time recently that this has happened.
OMG it got suspended already? I dont think I have ever seen one get suspended this quickly.
Securities Fraud is likely one reason
The SEC investigation, which could take years, may shed more light on it.
I wrote a report recently about AIDC that talks a lot about FITX and IGRW and some of their common connections including Gary Wolff, Joel Stohlman, Ricardo Richardson, and JW Financial LLC/J Scott Watkins.
Maybe it will help explain some things for people around here?
http://promotionstocksecrets.com/ai-document-services-inc-aidc-stock-research-report/
How does a stock like AIDC that just got listed get on suspension in less than a month?!
true on that !
AIDC
Daily movement would be nicer
$AIDC certainly looking like this could be a very nice play when things begin to heat up. SS is crazy low here, looking forward to Mr. Woods getting things started
Hmmmm, yes some movement here. Interesting for sure to keep an eye on.
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