Complete Care Medical Inc. (fka CCMZ)

[DarkLady]

Got to remove this POS and forget about it. So long.

[Renee]

CCMZ inactive security.

FINRA deleted symbol:

https://otce.finra.org/otce/dailyList?viewType=Deletions

[Renee]

(fka CCMZ) reinstated to the OTC:

https://otce.finra.org/otce/dailyList?viewType=Additions

[DarkLady]

It's really not a surprise.

[Renee]

CCMZ FINRA deleted symbol:

https://otce.finra.org/otce/dailyList?viewType=Deletions

[Renee]

CCMZ: effective Sept. 11,2020 FINRA will delete the symbol:

https://otce.finra.org/otce/dailyList?viewType=Deletions

[GreekSeas0ning]

Just went inactive again, lol

[DarkLady]

[DarkLady]

Guys, so many were with me so long with this dog. I'm going to give you a real horse to ride. You'd better hop on soon. Take a look at MITI. It's a health care stock that's going to really move.

[geopic]

we should know within 3 or 4 years.
gp

[DarkLady]

Yes, I agree. To cancel the old share structure would leave every share holder with a loss, some quite large. If he's intending to trade again, he'll have to entertain the old structure, its share holders and any other obligations. If he has any semblance of integrity left, he'll try and include all share holders in any attempt to trade again. We'll just have to wait, perhaps years, to see what happens. I know he is still in business, I've called and talked to the office staff.

[$hellKing]

A lot of times these get reinstated just to be deleted again. Been seeing it a lot lately. Maybe its something Finra does if they did it the wrong way clerical like. Then they "inactive issue" the ticker a few months later. will see.

[geopic]

We will find out within the next 7 years and 11 months...
g.p.

[geopic]

I presume we will find out within the next 6 to 8 years…
g.p.

[DarkLady]

My guess is if there has been just a sticker change, then the old shares should still be valid?

[DarkLady]

My guess is if there has been just a sticker change, then the old shares should still be valid?

[lucky, mydog]

ccmz is now on the grey market ( no bid or ask) until a form 211 is submitted to and approved by finra. no value will be shown until there is a trade.

[geopic]

My Broker just started to show the CCMZ but no value yet to the shares.
Happy new year to all,
g.p.

[Renee]

The old share structure was not cancelled per any public disclosures, so in my opinion the company needs to honor the existing share structure until or unless they arbitrarily change it.

Since the company and ticker are now on the OTC the company should have, or soon have contact information for the public, otherwise FINRA would not have approved the reinstatement.

Keep trying to contact the company.

[DarkLady]

This is interesting, he wouldn't just start trading a new share listing? He would have to realize the millions of shares outstanding.

[Renee]

It would appear so, Geopic, but you would need to contact the Transfer Agent to see if the old shares will be activated but under a new ticker. Perhaps the company could also answer that question.

If the share structure is still intact it should be good news for shareholders. I just don't know the answer(s).

Also, we don't yet know if the company has found a sponsoring Market Maker to make a market with quotations for the stock. The company would have that answer.

[geopic]

Could this mean the 'old' shares still have some value?

g.p.

[Renee]

Complete Care Medical Inc. added to the OTC, effective immediately:
CCMI changed to CCMZ:

http://otce.finra.org/DLAdditions

[geopic]

If any wanders around here: Have a very merry Holiday season.
g.p.

[was StockSniper]

Good to see you have your sense of humor in tact...
Funny how time can erase the pain and leave us as we were before (though a little wiser).
The money is lost but we have the ability to make more. I hope all of you guys are doing
as well as I am. This was an important lesson...well learned.... but I'm happy to be completely done with it.
Too bad for the scum involved in CCMI.. they will be labeled con men and thrives forever. Just google their names and any would-be investor will run for the door!
Good luck to everyone... this will likely be my last post.
Josh

[geopic]

Millions of laughts, that is...
Welcome to the club..
g.p.

[was StockSniper]

Well... I finally did it. I sent in my worthless securities form. Now this is sure to be worth millions in the next few weeks... LOL

[was StockSniper]

Now that it's delisted is it safe to get rid of the shares? I assume zero chance of any value in the future... does everyone agree? or should I sit on them a while longer?
Thanks,
Josh

[was StockSniper]

maybe now I'll write this turd off....

[was StockSniper]

Personal friend? Birds of a feather flock together....

[was StockSniper]

WOW! Why am I not surprised?

[was StockSniper]

Viva la Canada...
I guess I'm stuck with them... maybe my grand children will be able to buy a burger and a coke?

[geopic]

Thanks for the info.
Nice to see some posts here.
GL to all
g.p.

[DarkLady]

Oh my goodness, he was a personal friend of our illustrious CEO, oops! Perhaps he had a hand in the failure of the company. He would go hand in hand with our incompetent leader.

[SNAPP]

Former CFO Heads To Prison For Failing To Pay Employment Taxes

HOUSTON – Lanny C. McCandles has been ordered to federal prison after pleading guilty to failing to pay employment taxes, announced U.S. Attorney Kenneth Magidson along with Lucy Cruz, special agent in charge of Internal Revenue Service-Criminal Investigation (IRS-CI).

Today, U.S. District Judge Kenneth Hoyt, who accepted the guilty plea, handed McCandles an 18-month sentence to be immediately followed by three years of supervised release. At the hearing, additional evidence/testimony was presented indicating McCandles had prepared tax returns for several people and had defrauded them by, among other things, taking their refunds. He was further ordered to pay $262,791.28 in restitution.

At the time of his plea Sept. 2, 2014, McCandles admitted that between 2008 and 2011, he embezzled funds withheld from employee paychecks rather than paying them to the IRS as required. He also admitted to attaching fabricated and false IRS W-2 forms to his individual income tax returns as well as returns he prepared and filed on behalf of his girlfriend.

McCandles became the Chief Financial Officer (CFO) of the medical supply company Complete Care Medical Inc. (CCMI) in January 2007. As CFO, he was tasked with keeping CCMI’s books, handling its payroll and preparing and filing its corporate tax returns.

CCMI withheld appropriate federal income, Medicare and Social Security taxes from the paychecks of its approximately 30 employees pursuant to federal law. McCandles was responsible for depositing the withheld taxes to the IRS and filing an Employer’s Quarterly Tax Return (Form 941), which sets forth the total amount of wages and compensation subject to withholding, the total amount of Medicare and Social Security taxes due and the total tax deposits.

Beginning with the quarter ending in March 2008 and continuing through March 2010, McCandles did not deposit these taxes with the IRS nor did he file CCMI’s quarterly tax returns. Instead, he admitted he embezzled the funds CCMI withheld from employee paychecks and used them to pay personal expenses. To carry out and conceal his scheme, McCandles prepared a bi-weekly spreadsheet listing employee payroll expenses for the head of CCMI who then transferred funds to McCandles to cover employee paychecks and withholding. McCandles also prepared the quarterly tax returns and presented them for the signature of CCMI’s head. However, he never filed them.

McCandles admitted he stole the funds earmarked for CCMI’s employment taxes and spent them personally.

Specifically, McCandles pleaded guilty to willfully failing to truthfully account for and pay the IRS approximately $13,624.86 in federal income and FICA taxes withheld from taxable wages of CCMI employees for the first quarter of 2008.

Furthermore, as part of the plea agreement, McCandles admitted he fabricated W-2 Forms and attached them to his personal income tax returns for tax years 2007, 2008 and 2009, resulting in the receipt of refunds to which he was not entitled. For tax years 2007 - 2010, he also admitted to fabricating W-2 Forms and attaching them to tax returns he prepared and filed on behalf of his girlfriend.

McCandles was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

The charges are the result of an investigation by IRS-CI and the Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Stephen L. Corso prosecuted the case.

[DarkLady]

why isn't it showing up?

[Renee]

CCMI: effective July 26,2017 FINRA will delete the symbol:

http://otce.finra.org/DLDeletions

[geopic]

written off long ago. Difference in Canada is that I did not have to sell. Still have the shares; should they take some value in the future, it would be as if my cost is zero. Any amount I would get selling = 100% on the Income Tax...
BTW, after those long years of silence, I assume I'll probably die before any news come out...
GLTY
g.p.

[was StockSniper]

Hey Geopic....
I check in once in a blue moon....
Almost wrote this turd off last year... might say goodbye next year?
The only thing stopping me is the thought that JP is just waiting for us all to give up our shares so the outstanding shares is so low he can buy out the remaining shareholders and take the company private. He's already running it like a private company...
Perhaps once the percentage of shares outstanding is extremely low he'll do a RS to dilute the remaining stragglers value to such a degree that we'll all finally turn our shares in as worthless securities and he won't have to buy out anyone?? I don't know how he can get away with whatever game he's playing! For now anyway...hanging on to my shares isn't costing me anything and I don't need the write off...so I'll hang on for a while longer.
Thoughts anyone?

[geopic]

Since D.L. left (for LPPI), it has been very quiet, around here.
There are still followers but is anyone ever actively looking here?
g.p.

[DarkLady]

OK guys, I just changed the years to nine years. That's going to do it for me. I think we are just going to have to give up on JP. He's abandoned us and doesn't think we're worth a chuckle. I wish all of you happy hunting in terms of stocks. I will leave you with one I truly think will be a winner, check it out, do the research. It's called Leep Inc. and trades under the symbol LPPI. They just settled a major lawsuit.

[DarkLady]

Absolutely nothing. He has abdicated all responsibility and has shown absolutely no concern for all the share holders that believed in him. I will update the website one last time in March and that will be it for me. I'm outta here, moving on.

[geopic]

So, what's new?
gp

[DarkLady]

As usual, nothing, see you next month!

[DarkLady]

January will also be nothing, unfortunately.

[DarkLady]

December update, nothing!

[DarkLady]

Monthly message, nothing to report, the same as the last eight years.

[DarkLady]

Honestly, I only do them because IHUB will knock me off my perch if I don't do a monthly. He's not going to say anything, he's incompetent, cares nothing about any investor that didn't loan him money. The one's that did have probably pressured him to repay them, we will never know.

[geopic]

I<ll keep watching for your monthly updates.
BTW, computer back in shape.
Take care,
g.p.

[DarkLady]

OK, monthly post, nothing to report. I'm going to give up, soon, I think?