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Will look around to see what I find on this board...Your input would be appreciated Rain.
Are they known for making money and then dumping or just diluting?
Hi Rainmaker, wow just got to know about this people ASTROM. So they run shell scam companies. And the latest was USNL. U know it is funny, when a stock is pumper to run, one has to also make their judgment on how high it can run and when to enter and exit. Hope those who bought high have a way out with minimal loses.
Thanks. Live and learn.
USNL is newest one, CEO married to one of the Astroms.
Magnolia Hill Farm, LLC has a location in Reddick, FL. Active officers include Rebecca Astrom and Damian Guthrie.
Great Board, I look forward to Asstroms next shell.
the guy never stops...and folks keep buying, I do not get it
Lets hope not, we all know whatever they have done in the past appears to NOT be beneficial to most shareholders. I have not heard anything new on them?
Anything new going on with these guys?
Here we go again....................
EXECUTIVE PROFILE*
Richard S. Astrom
Chief Executive Officer, President, Interim Chief Financial Officer, Secretary, Treasurer and Director, Diversified Mortgage Workout Corporation
http://investorshub.advfn.com/boards/board.aspx?board_id=11699
I wonder how much he's still involved.
Great job, Last Chance. That was one of the best exposures of a scam I have ever witnessed. You are truly a great cybersleuth and did much to help stop Mellone and Wilcox from scamming any more small investors
I remember some time back ikinkulu saying that Larry Wilcox was sick and might not recover.
Well I bet LW is sick but only because he got caught. And he may not recover financially!
It looks like Wilcox and Mellone got what they've been dishing out, only in a sting operation by the FBI and the SEC.
"liketotravel and overachiever (my fellow “Bashers”) – I have truly enjoyed your company. "
Same here but I think you did the most damage! We'll have to find a new scam to work on. lol
This was in July. I guess his resignation was due to that
Now Do You Believe? UCHB/MCDA=SCAM
Opened a nice bottle of Cab to toast the day.
liketotravel and overachiever (my fellow “Bashers”) – I have truly enjoyed your company.
The websites:
http://lyfetec.blogspot.com/
http://uchb.blogspot.com/
http://anthony-mellone.blogspot.com/
http://ballz.ababa.net/anthonymellone/
http://anthonymellone.checkoutmypage.com/
http://uchb-fraud.blogspot.com/
Here’s Larry Wilcox’s Plea Agreement:
http://assets.bizjournals.com/cms_media/southflorida/pdf/Wilcox%20plea.pdf
Dated: July 2, 2010 (yes July…. )
(scrolllllllllllll downnnnnnnn)
HERE'S LARRY WILCOX TONIGHT
(yes this is really Larry Wilcox)
Hey Wilcox & Mellone - Don't drop the soap!
Litigation Release No. 21696 / September 20, 2010
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21696 / September 20, 2010
Securities and Exchange Commission v. BIH Corporation, et al., Civil Action No. 2:10-CV-577-FTM-29DNF (M.D. FL) (September 20, 2010)
The Securities and Exchange Commission filed a civil action in the United States District Court for the Middle District of Florida against BIH Corporation, Wayne A. Burmaster, Jr. of Staten Island, New York and Edward W. Hayter of Brooklyn, New York, for antifraud and registration violations and against North Bay South Corporation, Bimini Reef Real Estate, Inc., Riverview Capital, Inc., Christopher L. Astrom of Gulfport, Florida, and Damian B. Guthrie of Ocala, Florida for registration violations.
According to the SEC's complaint, Burmaster and Hayter implemented a pump-and-dump scheme involving BIH stock. The SEC alleges that as part of the scheme, Burmaster and Hayter illegally distributed BIH's stock to North Bay, Bimini Reef, and Riverview, which were controlled by Burmaster, Astrom, and Guthrie respectively. It is also alleged that these entities then dumped more than $1 million of BIH's stock and divided illegally obtained sales proceeds among themselves and Baron International, Inc., Beaver Creek Financial Corporation, and The Caddo Corporation. The SEC further alleges that Burmaster and Hayter pumped up the price of BIH's stock by disseminating false and misleading press releases and placing false information on BIH's website regarding, among other things, the identity of the individuals directing BIH's affairs, BIH's operations and business relationships, and BIH's stock and dividend payments.
The SEC alleges that BIH, Burmaster, and Hayter violated Sections 5(a), 5(c), and 17(a) of the Securities Act of 1933 (Securities Act) and Section 10(b) of the Securities Exchange Act of 1934 (Exchange Act) and Rule 10b-5 thereunder, and aided and abetted BIH's violations of Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. The SEC also alleges that North Bay, Bimini Reef, Riverview, Astrom, and Guthrie violated Sections 5(a) and 5(c) of the Securities Act. The complaint seeks a judgment against all defendants providing for injunctions, disgorgement with prejudgment interest, civil money penalties, and penny stock bars against Burmaster, Hayter, Astrom, and Guthrie. The complaint also seeks disgorgement of ill-gotten gains with prejudgment interest against relief defendants Baron, Beaver Creek, and Caddo.
http://www.sec.gov/litigation/litreleases/2010/lr21696.htm
I have no doubt that you will see news, followed by some high volume days. You might see a small increase in the PPS.
And then, before you know it..........the AS and OS will be in the billions, and the PPS, in the toilet.
Good luck.
Aspen Global Corp. was formerly known as Coinless Vending, Inc. and changed its name to CommuniCare Corp. in July 1998. The company further changed its name to Oxford Educational Services, Inc. in August 1999. The company subsequently changed its name to Aspen Global Corp. in January 2008. Aspen Global Corp. is based in Atlanta, Georgia. In August 2008, it changed its name to Diversified Mortgage workout. DMWK. Each time this change of name happens, it's a lot of money in the bank for investors. It ususlly happens around July August. May be another change of name is in the work. R/M.
I believe we should start seeing great news hitting the wire to push the PPS to .02 short term
New Astrom printing press......... DMWK Diversified Mortgage Workout Corporation.
Yep..........................RUN!!!!!!!
http://investorshub.advfn.com/boards/board.aspx?board_id=11699
is this the same Astrom that you all are talking about??
Wonder what they all talk about on a family get together.....
I've often wondered that, Dick must be a proud papa.
Here's a few Asstrom scams,
I'm sure there are more, a lot more.
ICAN
PDVP
SMMW (was PRRM)
NMRG
NRMG
CSIN
NRES
NRPI
GCCN
PHGI (was VWKM)
VSWM
PRRM
UMCC
DLII (was WPRO)
XMDC (was SMMW
gcnv is being pushed hard now..careful
AXCG - AXCGD
A Mark Astrom vehicle.
1 for 500 R/S on 3/5/10, last R/S in 11/09
Richard Astrom and Anthony Mellone (MCDA)
Richard Astrom (CEO)from GENESIS CAPITAL CORP OF NEVADA (GCNV) is attempting to merge with Anthony Mellone (Macada Holdings (MCDA) /Lyfetec) – This will bring Mellone’s SCAM to the OTC Bulletin Board arena
Source: http://www.sec.gov/Archives/edgar/data/1083383/000117120009000728/i00343_genesis-8k.htm
Any advice for the MCDA board on ihub?
http://investorshub.advfn.com/boards/board.aspx?board_id=9561
That's hilarious.
good dd you did. impressive.
The expiration date is still 09-jul-2009. New domain registrations are for one year at a minimum, so the domain could not have expired and been registered again in Nov 2008.
alien, before you yell FIRE in a theater, you should email the CEO of NBRI and ask him. corp@northbayresources.com.
WHOIS Underlying Registry Data:
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: HIGHANGLEMEDIA.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.MWTH.COM
Name Server: NS2.MWTH.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-nov-2008
Creation Date: 09-jul-2003
Expiration Date: 09-jul-2009
I think it was Nov
it is in the 2nd image on post http://investorshub.advfn.com/boards/read_msg.aspx?message_id=36299702
ok - gimme his phone number.
I was forwarded the information today.
My partner and I have better things to do than to conger up this type of BS.
Why don't you call up Astrom and ask him what types of plans he had with Burgess re: NBRI
alien, you are full of crap. highanglemedia.com was created in July 2003, and doesn't expire until July 2009. If it expired in July 2008 and your "friend" acquired it in July 2008, the WHOIS record would show that.
So what is your agenda??
Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: HIGHANGLEMEDIA.COM
Created on: 09-Jul-03
Expires on: 09-Jul-09
Last Updated on: 24-Nov-08
Administrative Contact:
Private, Registration HIGHANGLEMEDIA.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Technical Contact:
Private, Registration HIGHANGLEMEDIA.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598
Domain servers in listed order:
NS1.MWTH.COM
NS2.MWTH.COM
lol - that's not the point.
The point is that you are asking me to believe that he is emailing someone for 9 months and receives no responses, yet he thinks he is emailing the correct person.
Sounds unrealistic to me.
Anyhoo, like I asked. Are these guys related to big apple?
It is not my partner's responsibility nor mine to inform a email sender that they are sending emails to the new owner of a domain name.
If Burgess failed to notify his partners in crime of his new email address, it is not the fault of domain owner that receives the unsolicited emails.
Smooth move. I wish I'd have thought of that.
I'd love to see Dicks ()() behind bars.
so neither astrom of burgess has figured out that they are emailing a false entity in 9 months?
Who responds to their emails?
Are these guys part of big apple?
According to WHOIS, July 9, 2008
which was when?
the next day after it was allowed to expire by the previous owner.
when did your friend get the domain?
someone i happen to know picked up highanglemedia.com when the domain was allowed to expire.
he setup the domain email accounts to accept any emails that were sent to it.
alien_scones, how is it that you were able to get hold of their private email???? Are you on their team???
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