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MAKE THOSE BIDS LOOK STRONG EDGAR
Just type in Gary Marotta, Anthony Marotta and Carefree lifestyle
http://www.miami-dadeclerk.com/public-records/pubsearch.asp
Look for yourselves..It get's worse
HEY EDGAR WARD..YOU'RE DOING A GREAT MANIPULATION JOB WITH CRFE'S STOCK BUT!!!!!!!, "WHATCHA GOIN DO WHEN THEY COME FOR YOU, BAD BOY"..OH, I KNOW..FLEE IN ONE OF THEIR RENTAL LAMBOS?
ROTF
Danny boy still cashing in on this one ?
BOoohooo, where are you Dan ? Colorado, Skiershop ? Mail me when you arive there, would be nice !
Du peur ?
Copied from another board. I don't have a link but it is interesting anyways.....
BEFORE YOU BUY AN OTC PENNY STOCK
There are several key areas to look at when doing DD on an Over-the-counter pennystock. And it doesn't even include looking at the financial information.. . that is the least important thing to look at.
Share structure and distribution is the FIRST place our eyes should go when looking at an OTC stock. Don't even READ the news until you know whether or not 5 million shares were sold at .005 to a company in the Cayman Islands.
If so, you can rest assured that there will be heavy selling on any run up, as each new buy is met with an insider sell. And the stock will probably then get heavily shorted near the top. . and driven down to nothing. . and I do mean NOTHING.
And if the company does not report their financials to the SEC. . .RUN AWAY. Don't even consider them, because they will surely rip you off any way that they can. And if they SAY that they will soon be reporting their "audited" financials. . .run even faster. . .this means they have NO INTENTION of filing with the SEC. And even if they say "we will be filing with the SEC" or even "we HAVE submitted our financials to the SEC." DON'T BELIEVE THEM.
MDCE put out a half dozen press releases telling shareholders that they filed their financials with the SEC. . .but somehow. . .as if by magic. . .they have never appeared on the Edgars.
This stuff is the BASICS of penny trading.
SECOND, look at the HISTORY of the stock. . .was there a reverse split or reverse merger in its past? If so, there will probably be more problems or more reverse splits in the future. How long has the company been in business? It is one thing for a company to come up with an idea. . .it is CLEARLY another for same company to figure out a way to successfully market that product or service. . . and it is another thing yet, for the company to properly manage their money.
Take down the names of the officers of the companies, the investor relations people or firm and any other important parties. . .and do a "entire website" search at the SEC. This is not an Edgar search. . and can be found on the main page of the SEC, which EVERY penny trader should know very well. If your party comes up in the search, you can know their history. . if not, it does not mean they are "clear". . .they still could be under investigation or have played a smaller role in other scams, etc. . . .or just have never been caught. Be UN-trusting as a defense to loss and you will increase your chance at gains.
The easy way to do searches on SEC is to use "adj" between names like
John Smith. . ."john adj smith" . . if it is an odd last name, it should be fine by itself. . "stephanapolous" or "gianapolitana" or "santodominguez" etc. . .otherwise use adj on firm names like "La Jolla adj Capital" or "La adj Jolla adj Capital" . . this will keep the thousands of uses of "capital" or the city "La Jolla" from coming up in the search. It means literally adjacent" words.
THIRD, read the press releases with a cynical eye. . . if they say that the industry is reported to generate 14 billion in revenues each year and we estimate that our revenues in the coming year will be between 40 million and 60 million dollars. . .. RUN away.
If there is no LOGICAL and detailed explanation of HOW the company plans to make ANY money. . .then they don't. . . they just plan to sell shares. . to you? . . hopefully NO. . to the suckers that don't have a clue what they are doing. ANY reports of "projected" revenues should be based on PRIOR performance. . .if not, it is just a pie-in-the-sky arbitrary number picked out to make them look good to prospective penny traders.
If the company headquarters is in Vancouver, Boca Raton, La Jolla, Denver or Las Vegas. . . . RUN AWAY. There is an old saying in the record biz, where thousands of demo tapes are sent every week. . . "if we reject 100 percent of those wanting a record deal, we will be correct in our decision 99 percent of the time. . .and that ain't bad"
By catagorically denying ANY company hailing from these cities, thus rejecting 100 percent of them. . .we will be correct in our decision 99 percent of the time. And that is not bad.
Other suspect cities, which would require EXTENSIVE DD to justify,include New York City, Dallas, Houston, Palm Springs or other cities of the Coachella Valley, Ft. Lauderdale or other cities in South Florida, any city in Nevada, ANY city in Canada where everyone can short-sell penny stocks, any other "resort" city. . .
If Gucci has a store there. . .then chances are your company does not operate a 50,000 square foot building in the same town. . but rather is just one of many operations out of a small office there.
FOURTH. .INVESTIGATE. . . A good way to find out about the company? CALL THEM. NO, I don't mean to call the number they provide you. . .I mean call the local area directory assistance and ask for the company name. . . I have even gone as far as asked for the numbers of each of the officers of suspect companies, only to find that NOBODY had a listed number. . not even the company.
If the company has an unlisted number. . .think about it. . their customers or clients will not be able to find them. . they are absolutely bogus. If the CEO or his wife answers. .or there is a baby crying in the background. . .guess what? The company is being run out of the kitchen table of a house, and they want your money. . .why?
There are bills that need paid, that's why.
Another good trick, is to offer to visit the company headquarters on
short notice. . .say something like I will be in town first thing in the morning and would like directions to the company headquarters, so you can report back to your thread on Silicon Investor. . .yes they all read our threads.
If they say the company is moving, under construction or give ANY reason whatsoever for not allowing you there. . . you have your answer. . they are bogus. .don't believe them. . .if they offer to meet you elsewhere or to guide you in. . . decline and say, you may be late and insist on getting precise directions to the company headquarters. You will be amazed at the number of companies that will refuse to tell you.
If you are still interested in the company at this point. . .then you must ask yourself how much you are willing to lose. . . if you are "investing" 2,000 or more dollars, then go to Southwest Airlines website on a Tuesday thru Thursday and book a 33 to 99 dollar "internet special" flight there and go and see them for yourself. For just a same day trip. . or overnight if you feel adventurous. . .for just a few hundred bucks. . you can get a first hand account of where your money is going.
If they sell goods. . .you want to see the warehouse, shipping, receiving department. . .it should be impressive. . even if it is tiny. . if they sell services. . you want to see the laborers performing these services. . .if the company is nothing more than a small office with no laborers, because they "farm out" or their workers work "out of their homes" . . .RUN away. That is a lie. . the company is in business just to sell shares. In which case, be sure to note the leather interior of the CEO's car. . because that is what your 2,000 bucks bought.
Note the name or names on the door. Instead of the company name, does it say "capital.. .equity. . .investor. . .relations. . .financial". . etc??? Do
you know why? Because they operate NUMEROUS companies from the same office. . . in which case, your presence is not only NOT WANTED. . .it is threatening to their livelyhood.
If that is the case, I would not bother to even enter, as it may be a potentially dangerous or threatening situation. . . I would turn around and never look back.
But here is the part of penny trading that is the most important of all.. .and what I expect from each of us here on the fishing thread. . . when you have information about these companies like that described above. . and someone else is getting suckered into the same company. . . have the decency to tell them.
You don't need to go on the thread and tell eveyone they are invested in a bogus company. . .chances are good that they have already figured that out. . . but in the course of daily discussion, when the name pops up. . and you can shed some light. . do not hold back.
If they were unlisted. . say so. . if they have convertible debentures from an offshore placement. . say so. . .if there was a 1 for 100 reverse split a year ago. . .say so . . etc etc etc.
Not every company on the OTC or the Nasdaq is bogus.. . . but as I said on the Scammy Awards:
Welcome to the Over-The-Counter market of Electronic Bulletin Board and Pink Sheet stocks.
Out of 100,000 issues,
90,000 are scammys
9,000 are clueless
900 are really trying
Leaving 100 that are worth buying.
Thu, Oct 25, 2007
1:51 PM Carefree Group Inc. Re-issues Previously Announced Headlines - Business Wire
8:50 AM Synesi, Inc. Announces Name Change to Carefree Group, Inc. Effective Today, New Symbol: CRFE - Business Wire
Wed, Oct 24, 2007
reissue news? what did they run out of bs to sy??
lololol
OR MAYBE THE SEC FINALLY CALLED THEM WHICH I DOUBT, BUT YOU NEVER KNOWWWWWWOOOOOOOOOOOOOOOOOOOOOOO
OOOOOOOOOOOOOOOOOOOOOOOH NOOOOOOOOOOOOOOOOOOOOOOOOOOOOO
WAIT..MAYBE THE MORTGAGE PAYMENTS AND ALL THOSE CARS THAT ARE LEASED THEY HAD TO DUMPO STOCKO TO PAYO FORO THE PAYMENTSO
OOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOMG
DING DING DING AND NO PAINT.
2 MIN TO GO EDDY. UPTICK IT..COME ON, WE KNOW YOU CAN DO IT
HDSN is KIIIIIIIIIIIIIIIIIIIIIILING THIS STOCK..ARE THEY SHORT? IS THE PARTY OVER..
PAINT THE TAPE @ THE CLOSE EDDY..MAKE IT LOOK GOOD 4 THE WEEKEND
PAINT THE TAPE @ THE CLOSE EDDY..COME ON NOW
EDDY..IT'S 25C BID.YOU CANNOT USE THE LAMBO THIS WEEKEND TO GO TO PINK
EDGAR..YOU'RE DOWN TO 27..GET HUDSON (GARY'S STOCK) OUT OF THE WAY..COME ON, DON'T YOU WANNA USE THE LAMBO FOR THE WEEKEND?
LLOLOL
nah..he's a broker that has a series 7.payoffs to brokers like what cfre is doing is illegal
conspricy to commit stock fraud
right eddy wardy?
Posted by: youhavenoidea
In reply to: youhavenoidea who wrote msg# 383 Date:10/26/2007 11:20:19 AM
Post #of 385
HEY EDGAR WARD..MOVE GARY'S 30C OFFER FROM HUDSON AWAY AND MAYBE YOU'LL HIT 31C. WE KNOW IT CAN'T BE ANTHONY'S BECAUSE HE'S A DIRECTOR , RIGHT? CAN'T HAVE FREE TRADING, OR COULD HE?
LMFAO
HEY EDGAR WARD..MOVE GARY'S 30C OFFER FROM HUDSON AWAY AND MAYBE YOU'LL HIT 31C. WE KNOW IT CAN'T BE ANTHONY'S BECAUSE HE'S A DIRECTOR , RIGHT? CAN'T HAVE FREE TRADING, OR COULD HE?
LMFAO
some ole pos scammo with crooked insiders
CRFE — Carefree Group, Inc.
Com ($0.0000001)
Primary Venue: Pink Sheets
QuoteNewsChartsCompany InfoFilingsShort InterestInsider Transactions
Pink Sheets has discontinued the display of quotes on pinksheets.com for this security because it has been labeled Caveat Emptor (Buyer Beware) and because adequate current information has not been made available by the issuer of the securities. It has been labeled Caveat Emptor for one of the following reasons.
The security is being promoted to the public, but adequate current information about the issuer has not been made available to the public;
The security has been quoted on an unsolicited basis since it entered the public markets and the issuer has not made adequate current information available to the public; or
The security is the subject of a spam promotion having the effect of encouraging trading of the issuer's securities, or represents, in Pink Sheets view, a public interest concern.
Consequently, Pink Sheets has removed the quotes from this website until adequate current information is made available by the issuer pursuant to Pink Sheets Guidelines for Providing Adequate Current Information (PDF) and until Pink Sheets believes there is no longer a public interest concern. Investors are encouraged to use care and due diligence in their investment decisions. Please read our Investor Protection page for more information.
I will be loading up here today as this is going to $1.00 IMO
rotf..you only need one to get your "get into jail card"
Hi I just stumped upon this stock when scanning. The chart look awesome. I havent seen a pink chart like this in long time. Im prolly gonna buy a couple thousand shares as see what happens
Hey Xbigshot I"M BACK....
yhni some hilarious stuff...probably 40 companies looking for an 'edgar ward' to do ir campaigns .......
lol
SYNS in my opinion is nothing more than am illegal pump by some crooked insiders and their x broker ir guy and some email spammers..
only if you guys knew how shady and crooked these scumbags are
EDGAR WARD..SYNS'S IR GUY AND AN X-FIRED STOCK BROKER THAT GOT CANNED FROM EMPIRE FINANCIAL GROUP FOR PROMOTING-HYPING PENNY STOCKS
DO YOU KNOW WHAT "CONSPIRACY TO COMMIT STOCK FRAUD IS? DO YOU KNOW WHAT IT MEANS??
SING SING RING A BELL?
RIKERS ISLAND?
ROTF
EDGAR WARD..SYNS'S IR DUDE AND X-FIRED STOCK BROKER FROM EFGI EMPIRE FINANCIAL GROUP,INC..ARE YOU OR ANYONE YOU KNOW / HIRED DOING THIS LITTLE SEC NO-NO???
http://investorshub.advfn.com/boards/read_msg.asp?message_id=23855058
COME ON NOW, TELL THE TRUTH.
I have never see such illegal manipulation of a stock in my life
IR must be getting some nice lambo's to drive around in and some fancy south beach hookers as incentives to keep that stock up..right EDGAR WARD
I WOULD LOVE TOO SEE TE MAILER THAT THESE SCAMMERS SENT OUT TO THEIR CLIENTS
LOL
they probably sent mailers to all the client database to pump their stock
tick tock tick tock
syns wow..lol
tick tock tick tock.
heavy spamming woooooooooo
Big Volume Today!
every stock that smells like Dan Burgess is scam/fraud and deceit involved, do NOT buy in this pump and dump
you will regret
Ex smmw nate pickens ceo told recently at xmdc board how Dan Burgess operates, you don't want to miss on that one !
beware, Dan's best friend is Edward Hayter, the scammer from Ican/Ibcx
Dan is a thief, you are screw*d buying Syns
Dan is not out of this crap, he is filling his pockets with your money AT THIS VERY MOMENT
not at all if it was legal trading
800k aday @ an average of .25 is not bad
i already have..go back and read some of my posts. the names are there, some of the names
10 day average is almost 800k someone is buying this.
Give us a clue
The suspense is killing me.
Only if you knew the players behind this deal..
It will eventually all come out.
Stay tuned
Maybe the insiders or close friends of theirs are selling stock to support the bid..Is that legal? NOT!
HMMMMMMMMMMMMMMMMMM
Thanks Home boy!
I HOPE THIS ISN'T WHAT'S GOING ON WITH SYNS'S PROMOTERS
http://www.rgm.com/articles/doj.html
Florida Internet Stock Promoter Admits Securities Fraud;
Forfeits More Than $3.5 Million in Cash and Assets
United States Department of Justice
Newark, NJ
January 5, 2005
The former head of Stockgenie.com, an Internet stock promotion web site, pleaded guilty today to conspiring with at least five other individuals to engage in an elaborate scheme to defraud investors of more than $20 million, U.S. Attorney Christopher J. Christie announced.
Irving Freiberg, 48, of Boca Raton, Fla., and a former resident of New York, entered his plea in U.S. District Court in before Judge William G. Bassler. As part of his plea agreement, Freiberg has agreed to forfeit more than $3.5 million in cash and assets to reimburse defrauded investors.
At his plea hearing, Freiberg admitted that he knew that Marc Armand Rousso, Jean Pierre Collardeau, Charles Nisenbaum and others created Pro Net Link (PNLK) as a public company, and that they had agreed to issue millions of shares of PNLK stock in the names of co-conspirators in order to conceal their scheme from the investing public.
Freiberg admitted that he knew that they secretly controlled millions of dollars worth of PNLK stock that was issued in the names of foreign nominees Nicole Peignier, Martine Meillot, Eric Niger, and Muriel Prochasson. Freiberg also admitted that he learned that they had issued a large block of PNLK stock to a fictitious identity, Robert Sambou, that was created in furtherance of the scheme. Freiberg admitted that he knew that the issued shares were then deposited into nominee accounts in Canada, which the conspirators controlled.
Freiberg admitted that in March 1998, he and Irving Stitsky entered into an agreement with Marc Armand Rousso, Charles Nisenbaum, and Jean Pierre Collardeau to tout PNLK to the investing public, through Freiberg's stock promotion web site, Stockgenie.com, in order to spark interest and greater demand for the company's stock. Freiberg and Stitsky, were told by Collardeau, along with others, that Collardeau and his co-conspirators secretly controlled almost all the free-trading PNLK stock held in nominee names in brokerage accounts in Canada.
Freiberg admitted that in return for the stock promotion, he and Stitsky were to receive, from Collardeau and his co-conspirators, a significant percentage of the profits from the sale of PNLK stock through the nominee accounts. He also admitted that this arrangement was concealed from the investing public through the creation and execution of a sham contract, wherein Freiberg and Stitsky purportedly were to receive only $50,000. In truth, Freiberg admitted that he and Stitsky ultimately received $5.8 million for their efforts.
Freiberg admitted that the co-conspirators ultimately received and shared in excess of $20 million derived from the sale of PNLK stock.
Freiberg further admitted that after the stock promotion of PNLK in 1998 he continued his fraudulent stock promotion activities. Freiberg admitted that from 1998 until his arrest in 2003 he engaged in the fraudulent stock promotion of over 80 companies and reaped profits of over $25 million.
Freiberg admitted to promoting the various companies in a manner similar to the method employed in the PNLK stock scheme. He admitted that in each of the stock promotions he was involved in he touted the companies without regard for the truth and often entered into arrangements with company officers and affiliated persons.
Freiberg pleaded guilty to Count Two of the three-count Indictment which charges securities fraud. The conspiracy count carries a maximum penalty of 10 years in prison and a fine of $250,000 or twice the gain received by the conspirators, a penalty that could be in excess of $40 million. Parole has been abolished in the federal system. Under Sentencing Guidelines, defendants who are given custodial terms must serve nearly all that time.
As part of the plea agreement, Freiberg agreed to forfeit to the United States: his home in Boca Raton, Florida; five vehicles, including a 2003 Mercedes Benz, a 2003 Aston Martin, a 2002 Bently Azure, and a 2004 Maserati; and several hundred thousand dollars in jewelry. The total estimated worth of the forfeited assets is in excess of $2 million, not including more than $1.5 million in cash. The forfeited properties and cash will be made available to defrauded investors.
Christie credited Special Agents of Immigration and Customs Enforcement, under the direction of Acting Special Agent in Charge John Kelleghan in Philadelphia and Postal Inspectors of the United States Postal Inspection Service, under the direction of Postal Inspector in Charge Martin D. Phanco. Christie gave special acknowledgment to the United States Securities and Exchange Commission, New York Regional Office; and the British Columbia Securities Commission; and the Federal Office of Justics, Swiss Central Authority; and the Office of International Affairs, Department of Justice.
The Government is represented by Assistant U.S. Attorney Mauro Wolfe, of the U.S. Attorney's Criminal Division in Newark.
Defense Attorney: Jeffrey C. Hoffman, Esq. New York City
- 30 -
http://www.usdoj.gov/usao/nj/publicaffairs/NJ_Press/files/frei0105_r.htm
TAKES TIME FOR THE SEC TO MAKE THEIR MOVE
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