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Any idea who did the investor relations for Mazuma and Asher Enterprises?
Joshua Sason is CEO of both Magna Group and Hanover Holdings. TJ Management's CEO is Jossef Kahlon, a/k/a/ Yossef Kahlon. HSCO did a 504 financing with Magna Group in addition to TJM. It also issued non-exempt free trading shares to Equiti-trend Advisors for investor relations services.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79180783
Information on Magna Group and Hanover Holdings:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78917266
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78897888
http://investorshub.advfn.com/boards/replies.aspx?msg=78897888
I am setting up a forum similar to this one for Magna Group and Hanover Holdings to track which companies have used them for 504 financings.
http://investorshub.advfn.com/Clients-of-Magna-Group-25550/
Are Magna Group, Hanover Holdings and TJ Management controlled by the same person or people?
KKUR CEO charged with Fraud:
KKUR, EHYD SEC Suspensions:
SEC Suspension:
http://www.sec.gov/litigation/suspensions/2012/34-67779.pdf
ORDER:
http://www.sec.gov/litigation/suspensions/2012/34-67779-o.pdf
Excerpt:
The Commission temporarily suspended trading in the securities of eHydrogen Solutions, Inc. and ChromoCure, Inc. because of questions concerning the adequacy of publicly available information about eHydrogen Solutions, Inc. and ChromoCure, Inc.
So far the companies have not been formally accused of wrong doing however DTC Global Locks end up causing the stock to eventually stop trading. It's unlikely that the DTC suspension will ever be lifted. The only way I could think of for that to happen is if the company bought back all of the shares illegally sold into the float and retired them.
Although DTC chills are sometimes lifted, I'm not aware of any Global Locks being lifted.
Cassandra are these companies being accused of wrongdoing or just the party the suit is directed at? How long can these suspensions last? Is it a good sign for the company if the dtcc suspension is removed? thanks so much
Chart of the shares issued and dollar amounts of the initial 10 companies:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78730664
Are they related to Magna Group which also did financings with some of the Fairhills Capital clients?
http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
magna is minimar, both being run by serbian career criminal mirozecevic
Several of the TJ Management clients use Magna Biz Consultants for IR:
http://www.otcmarkets.com/service-provider/Magna%20Biz%20Consultants?id=4679&b=n&filterOn=2
ZMGD: Zamage Digital Art Imaging, Inc.
http://www.sec.gov/Archives/edgar/data/1492458/000149245810000002/xslFormDX01/primary_doc.xml
Added to list along with NWTT.
Thank you.
please add NWTT to the list
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7370315
Anyone who would like to be an assistant moderator of this forum please let me know either via PM or here.
Similar forums:
http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/
http://investorshub.advfn.com/Cornell-Yorkville-Clients-9964/
Information and discussion about DTCC chills, suspensions, global locks and other restrictions is found at this forum:
http://investorshub.advfn.com/The-Real-DTCC-Discussion-23867/
The 10 stocks mentioned in the SEC complaint have all received DTC Global Locks:
DTC has suspended all services, except Custody Services, for the below referenced issues. The suspensions are effective August 24th, 2012.
CUSIP...... SECURITY NAME
52323R200 Lecere Corporation LCRE
515097103 Landstar, Inc. LDSR
41164A103 Hard to Treat Diseases, Inc. HTDS
38210N105 Good Life China Corporation GLCC
92763N202 VIPR Industries, Inc. VIPR
171127103 ChromoCure, Inc. KKUR
04914U100 Atlantis Internet Group ATIG
09060S106 Biocentric Energy Holdings, Inc. BEHL
83082V504 Skybridge Technology Group SKGO
76969M308 RMD Entertainment Group RMDM
This forum is for consolidated due diligence information on the companies in which Yossef Kahlon and TJ Managment, LLC purchased unregistered, non-exempt shares shares and illegally dumped on the open market.
TICKER | COMPANY | TRANSFER AGENT | ATTORNEYS | IRP | CEO/OFFICERS | OTHER PP | STATUS |
ATIG | Atlantis Internet Group Corp. | VStock Transfer | Barnett & Linn | CP Baker Securities | Donald Bailey | DTC Global Lock | |
BEHL | Biocentric Energy Holdings, Inc. | Securities Transfer Corp. | William F. Doran | Michael Burton | DTC Global Lock | ||
EDWY | eDoorways International Corp. | ClearTrust | Abel L. Pierre. Arne M. Ray, Gersten Savage | Heritage Corporate Services | Gary F. Kimmons | Fairhillls Capital Magna Group Hanover Holdings | Non DTC-eligilible/ T4T |
GLCC | Good Life China Corporation | Heritage Transfer Agency | Bradley E. Essman | Zhidong He | DTC Global Lock | ||
HTDS | Hard to Treat Diseases, Inc. | Heritage Transfer Agency | Magna Biz Consultants | Terry Yuan | DTC Global Lock | ||
HSCO | Hi Score Corp. | Signature Stock Transfer | Sommer & Schneider | Michael Zoyes | DTC Global Lock | ||
KKUR | ChromoCure, Inc. | Continental Stock Transter & Trust | Cameron H. Linton | Anthony K. Welch David Smith | SEC Suspension DTC Global Lock | ||
LCRE | Lecere Corporation | Corporate Stock Transfer | Ryan Alexander | James Morris | Fairhills Capital | DTC Global Lock | |
LDSR | Landstar, Inc. | Manhattan Transfer Registrar | Bradley E. Essman | Magna Biz Consultants | Li Congtang | DTC Global Lock | |
NWTT | NW Tech Capital, Inc. | Transfer OnLine | Magna Biz Consultants | Rafaella Bernar | |||
RMDM | RMD Entertainment Group | Transfer OnLine | Bradley E. Essman | Magna Biz Consultants | Wynn Wang | DTC Global Lock | |
SKGO | Skybridge Technology Group | Transfer OnLine | Bradley E. Essman | Magna Biz Consultants | Yang Yu Fang | DTC Global Lock | |
VIPR | VIPR Industries, Inc. | Signature Stock Transfer | Alex & Gaxiola | Agoracom | JC Barbek | DTC Global Lock | |
ZMGD | Zamage Digital Art Imaging, Inc. | Pacific Stock Transfer | Magna Biz Consultants | Sasa Vasijevic | SEC Suspension |
The Commission announced today that on Aug. 14, 2012, it sued Jossef Kahlon, a/k/a/ Yossef Kahlon and TJ Management Group, LLC, of New York, New York, for selling the stock of several penny stock issuers into the public market in violation of the registration provisions of the federal securities laws.
According to the complaint, Kahlon and TJ Management Group, LLC abused and misused a federal securities law to buy hundreds of millions of shares of stock at steep discounts and to quickly resell all of the shares to the public at market rates, generating at least $7.7 million in profit. The SEC alleges that this conduct deprived investors of important business information to which they were legally entitled for at least the following issuers: My Vintage Baby, Inc., Lecere, Corporation, Landstar, Inc., Hard to Treat Disease, Inc., Good Life China Corporation, VIPR Industries, Inc., ChromoCure, Inc., Atlantis Internet Group Corp, Biocentric Energy Holdings, Inc., Skybridge Technology Group, Inc., and RMD Entertainment Group, Inc.
The SEC alleges that, by these activities, Kahlon and TJ Management Group, LLC violated Section 5 of the Securities Act of 1933. The Commission is seeking permanent injunctions, civil penalties, penny stock bars and disgorgement of ill-gotten gains.
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