Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Yes, it's incredible. Jake, again, decided to come on here and say things that are clearly untrue based on his own lawsuit. Pretending to only want names for protection orders, yet his lawsuit is asking for $1,000,000. Naming folks who've never even posted about him, bots, someone from 4 years ago, and people unrelated to the unproven threats.
This is a SLAPP lawsuit Jake intended on scaring people into not talking about the numerous severe and ongoing violations of the SEC rules and regulations by him. This is retaliation, nothing he stated is in his lawsuit, in fact, his lawsuit proves the exact opposite.
Maybe he sang Yop Sticks out of key or Brick God Sosa out of verse?
5) People who said something you didn't like years ago unrelated to whatever you are suing for now. You indeed straight up stated here you had no idea if he has stated something lately, you decide to name him in a subpoena anyways.
is there a statute of limitations? nodummy's last post about him was in 2020. it was mild in comparison.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=155789664&txt2find=noch
2019 was a good year.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=149229350&txt2find=noch
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=149326061&txt2find=noch
And so it goes Surf. And so it goes............
Ooooops...Two goal leads are scary. Still have a chance :)
Td is not failing in any way (famous last words lol). The Canadian banks are one of the best safest investments jn the last 50 years. only a few banks in Canada. Very risk averse . They will lend you money only when you absolutely do not need it.
(
The Rangers are amazing. I think they may go through to the end.
Sssshhhhh. You'll upset some body. So far...so "almost" good. :) Good luck...but the Rangers are scary as hell currently....like fn' dominant scary...lol. Alright, I'm done after squeezing that comment through.
Boston +1.5 and over 5.5 is the bet!
Go Patrick. Score one tonight!
Jake - the - Clown show?
Bigger scams with bigger fools! LOL
And the marks are drooling.
Wow... After reading more about this with this info, this should be dealt with by the USDOJ or a State Attorney General and the SEC immediately, before this goes any further.
..
.
He will be, it's in process. Same attorney did the illegal 3a10z
Yep... This "lawsuit" was clearly not well thought out. The Attorney should be sanctioned for filing it.
..
This is interesting, you indicated that you carefully reviewed the list, leaving out Janice for well thought out reasons, and that this is about going after people who made threats against your family.
Yet, the list includes numerous bot accounts and people who have never posted about you, your family, or your company, including:
1) Fake OTC influencer bot accounts, such as @_MoonMarKt__ which is suspended, @TarasBulls808s which is a fake TaraBull account which never tweeted about you, fake @anya_tradies, and tens of other random bot accounts
2) Account that have never posted AT ALL, let alone about you, your family, or your company
3) Accounts that at most liked a post mentioning you or you company
4) Hundreds of accounts that have done NOTHING you have mentioned as your "reason."
5) People who said something you didn't like years ago unrelated to whatever you are suing for now. You indeed straight up stated here you had no idea if he has stated something lately, you decide to name him in a subpoena anyways.
A serious lawsuit not meant to simply be a SLAPP lawsuit for intimidation purposes would have listed the exact names of accounts that made these claims and providing proof these threats did occur linking them to the names. Instead, you just make claims and without care list a bunch of random people that do not fit what you said happened at all. That is reckless, that is improper, that absolutely discredits what you have stated here.
People who didn't even know who you or your company are are posting asking what is going on. It is incredible what lengths you will go through to hide the fact you have violated the 144 drip rule limiting affiliates from selling >1% of the OS over any given 3 month period. You sold ~750M over ~6 month period per your own filings and court documents in 2023. Meanwhile, you were complaining about people selling and flipping, saying dilution isn't happening and is a "false narrative." Weird, because the only reason the PPS kept going down is you selling shares.
What is even worse, is.. you kept doing it into 2024. When you went to court, didn't tell the judge you were unable to get a 3a10 exemption because you were an affiliate (you cited this in your previous case), and had already had the attempt dismissed WITH prejudice after you begged the judge to not get you in trouble for UPL. But, that didn't stop you, converting billions of shares and selling a ton of them. Again, breaking the 144 drip rule. And what did you do? Oh, that is right, you blamed flipper and then went on to dump hundreds of millions to billions of shares tanking the stock price while pumping fake revenue numbers.
But let's not sue my opinion to assess the badness of this situation, heck, let's not even use the SEC's CLEAR rules and regulations. Let's go ahead and use your own assessment of what you did and the implications of it:
https://twitter.com/i/status/1786775952954921331
Not great Bob... feel free to peruse the part you keep repeating over and over about the 3a10 being used for capital raises...
Full thread here:
https://x.com/FLOWInvesting/status/1783935646773440907
Odd this account is on the list, given they have said nothin about your family or made any threats. The only reason they are on it is because they have the best DD on your and your abuse of the ticker for personal gain, specifying exactly how what you did was not allowed. No threats, no comments about your family, just links to SEC cases and regulations, your filings, your court cases.
This lawsuit is indeed a SLAPP lawsuit, it doesn't end well for people that abuse the court system.
What makes it worse, is you play the victim card here while creating hundreds of victims because you can't deal directly with the SEC violations you have caused. In fact, you are in contact with individuals ACTUALLY doing what you claim is being done to you with the intent to dox this individual to his harassers who just last week sent death threats to them. The emails from your lawyer to the person making the death threats have been obtained:
https://twitter.com/FLOWInvesting/status/1786494079917850960
Again, what you have stated and the lawsuit + subpoena's you have filed don't match. They are in fact evidence of the exact opposite, you don't like what someone says, they like the wrong post, etc and they end up in one of your SLAPP lawsuits who's sole intent is to harass folks using their 1st amendment rights to provide meaningful and relevant criticism about a public official and his company. We know what a lawsuit SHOULD have look liked, you instead did none of that, opting to sue investors for simply existing, liking a post, and for some reason a bunch of random bots now suspended.
No one takes you, your company, or your lawsuits seriously. You left out the request for $1M. I will not tolerate such reprehensible behavior, harassment, threats, by you.
SONG will be no bid with a .0001 ask by the end of year, for the sole reason of the CEO, you, dumping billions of shares on to the market, illegally, in violation of Rule 144 and the 3a10 exception. Bringing more unwanted attention to you and your company you otherwise would not be getting. Again, this is crystal clear, you are in fact not doing this for your stated reasons, instead most accounts you named were not even aware of the things you stated let alone participated in them.
This is careless, reckless, reprehensible, harassment, and gaslighting. Grown ups know better, children do not.
OPTI - In grace period as well. Brett Rosen says it's all still good, and he's converting when OPTI is on the Nasdaq... He also says Paul Strickland receivership has been "completed". It hasn't been, the motion to appoint receiver is to be heard June 7th. There is no way they can avoid Expert Market. Still no problem he says. Plan is Strickland makes him CEO, they merge in new company with millions in revs. Throw out the old financials, slip in the new company financials and Presto... No more Expert Market and off to the big board.
He's going to make Roger Pawson's bagholders rich...
Lol
..
,
Grace Period
Delinquent in Filings
11/14/2023 Quarterly Report - Naples Soap Company, Inc. 9.30.23 QB ARS Disclosure 09/30/2023
TOTAL REVENUES 8,344,921
OPERATING LOSS (888,406)
https://www.otcmarkets.com/otcapi/company/financial-report/385991/content
Model citizen.....
When was the last time they filed financials?
NASO..... 01............ HOW CAN THUS BE Trading FOR A PENNY WITH BOOKS LIKE THIS.......... Press Release | 05/07/2024
Naples Soap Company, Inc. (OTCQB: NASO), (“the Company”), a pioneering health and wellness brand that offers high-quality skin and hair care products throughout the United States, today announced key performance metrics for the 5-month tourism season from November 1, 2023 to March 31, 2024 in Southwestern Florida, where most of the Company’s physical retail stores are located.
Revenues increased to $6.4 million for the 5-month period, a $1.1 million or 21% rise, as compared to $5.3 million during the same period in 2022-2023. Gross margins grew to 76% during the 2023-2024 season, as compared to 70% in the prior year’s 5-month tourism season. Operating expenses decreased by 1% as compared to the prior year, resulting in an increase in net profit for the 5-month period ended March 31, 2024.
If I recall the deli had a remarkable low float which contributed to it's PPS.
Yikes TD Garden is where the Bruins and Celtics play.
At one time any company that put their name on an arena or ball field was doomed to fail.
https://en.wikipedia.org/wiki/TD_Garden
It used to be called Fleet Center.
https://en.wikipedia.org/wiki/TD_Garden
It's name was tied to a long history of failed banks in the Boston area.
Shawmut
Bank of Boston
Fleet Bank.
I have reason to agree and further may I allege many more of Mr. Eloquent’s posts are being and possibly have been submitted.
I have reason to believe his posts were sent in also.
Maybe this is why the front loaded serial con pumper Sterling is keeping low and been hush with his bullshit valuations and pipe dreams ?
Where did the “Eloquent One” slither off to ?
Boeing Starliner’s first crewed launch to ISS postponed
https://dnyuz.com/2024/05/06/boeing-starliners-first-crewed-launch-to-iss-postponed/
Can I fly on different equipment?
SPZI blows the $100 million NJ deli out of the water. I believe the officials who busted the deli are compiling evidence against John Park. Maybe the financials will be the nail in the coffin?
I know documentation has been sent in to the ones who busted the deli.
In a parallel action, the U.S. Attorney’s Office for the District of New Jersey announced criminal charges against Patten, Coker Sr., and Coker Jr.
The SEC’s investigation, which is ongoing, is being conducted by Cecilia B. Connor of the Philadelphia Regional Office with assistance from Leigh Barrett from the Office of Investigative and Market Analytics. It is being supervised by Assunta Vivolo and Mr. Thompson. The SEC’s litigation will be handled by John V. Donnelly and supervised by Gregory R. Bockin. The SEC appreciates the assistance of the Federal Bureau of Investigation, the U.S. Attorney’s Office for the District of New Jersey, and the Financial Industry Regulatory Authority.
https://www.sec.gov/news/press-release/2022-172
WHY did the SEC allow this merger to happen?
They figured DJT will fall on it's own sword and they have one less headache to deal with.
How About TD bank? Money laundering, Bribes, Cartels - Movie in the making
wow that must be a multi billion mc with all that news im going to go look
Since fraud in the OTC markets has dried up (granted I really wasn't interested in penny stocks anymore) I have been posting about where the fraudsters have moved but people simply aren't interested. Except for a few like Sam Sam was.
I posted about Binance several times even though it involved a big scam regarding money laundering. I got one response. lol.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174333482&txt2find=binance
Same with Boeing and few people seem interested. (FAA budget has yet to be passed by Congress)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174343608&txt2find=boeing
How about the posts regarding Crypto, NFTs and various over scams where the dollars are much higher than any old penny stock scam.
But it's ok to read posts about slobbering stock traders and Starch Madness posted constantly. The latter I'm sure contributed to the price of bread and rising inflation costs. lol
How about the board room fight at NSC.
https://finance.yahoo.com/news/norfolk-southern-battle-nears-climax-142031277.html
Or the insider lawsuit at DJT.
https://www.cnbc.com/2024/04/01/defendants-in-trump-media-insider-trading-case-signal-possible-pleas.html
BTW it's playoff season in the NHL.
.
SEC Obtains Final Judgments Against Participants in Illegal Microcap Securities Offerings:
https://www.sec.gov/litigation/litreleases/lr-25997
On May 2, 2024, the U.S. District Court for the Southern District of New York entered final consent judgments against two individuals and their related businesses that participated in illegal microcap securities offerings. Entry of the judgments, and the SEC’s consent to the dismissal of certain fraud claims, resolves all remaining claims in the SEC’s February 15, 2019 complaint against Magna Group, LLC, Magna Equities II, LLC, and MG Partners, Ltd (collectively, the “Magna Entities”), as well as Joshua Sason, the founder and owner of the Magna Entities, and Marc Manuel, the Magna Entities’ former head of research and due diligence. The complaint alleged, among other things, that those defendants participated in the offer and sale of certain securities without a registration statement or any applicable exemption to registration requirements.
Without admitting the allegations in the SEC’s complaint, Sason, Manuel, and the Magna Entities consented to the entry of final judgments that provide for the following relief:
Sason is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $450,000 plus prejudgment interest of $38,610.54.
Manuel is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, was ordered to pay a civil monetary penalty of $90,000, and is barred from participating in any offering of a penny stock for two years.
Magna Group, LLC, is permanently enjoined from violating Sections 5(a), 5(c), and 17(a)(3) of the Securities Act, and was ordered to pay disgorgement of $394,032.86 plus prejudgment interest of $33,808.50, and a civil monetary penalty of $70,000.
Magna Equities II, LLC, is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $692,983.57 plus prejudgment interest of $59,958.83, and a civil monetary penalty of $65,000.
MG Partners, Ltd, is permanently enjoined from violating Sections 5(a) and 5(c) of the Securities Act, and was ordered to pay disgorgement of $692,983.57 plus prejudgment interest of $59,958.83, and a civil monetary penalty of $65,000.
Nothing surprises me about Credit Suisse anymore.
The financial market watchdog said last week it was testing, opens new tab a new monitoring system designed to detect illegal short-selling of domestic stocks before lifting a blanket ban on short-selling in South Korea.
But it appears SK companies are ripe to be shorted.
South Korea's reforms aim to resolve the so-called "Korea discount", which refers to domestic companies' lower valuations than global peers stemming from factors such as low dividend payouts and opaque governance structures.
https://www.reuters.com/markets/asia/south-korea-prepares-new-monitoring-system-detect-illegal-stock-short-selling-2024-04-25/
Regulators: Nip This Behavior In The Bud, Now!
https://www.cnbc.com/2024/05/07/us-probe-finds-widespread-sexual-misconduct-at-fdic.html
Chilling: https://www.fdic.gov/sites/default/files/2024-05/cleary-report-to-fdic-src.pdf
I do nott like REITs, butt I do like green eggs, ham, and samsamiam. I do nott trust REIT management.
https://www.msn.com/en-us/money/savingandinvesting/veteran-analysts-say-the-world-s-biggest-private-equity-firm-could-be-in-big-trouble/ar-BB1lXcUf?cvid=718ee8feb2b940b89e70341dd5ec4bb6&ei=12
https://www.freeworldmaps.net/russia/siberia/siberia-cities-map.jpg
Sadly there are many marks on the IHUB boards who believe their CEO will do the same!
Yeppers.
Look at SPZI> Discovery would be comical
Look at the P/R's many are debunking but his minions are calling it slander!
OTC DISCLOSURE & NEWS SERVICE
JP 3E Holdings, Inc. Acquires 51% of Power Engineering Corporation (PEC), Eyes Major Expansion in Energy MarketPress Release | 05/07/2024
SPZI: Bloxcross and JP 3E Holdings to Launch Global Platform for Trade FinancePress Release | 04/30/2024
SPZI: JP 3E Holdings, Inc. Retains Accell Audit & Compliance, PA to Audit the Financial StatementsPress Release | 03/21/2024
SPZI: JP Energy Global Sets Shipping Dates of Chicken Paws - $182,000,000 Revenues upon ShipmentPress Release | 02/09/2024
JP 3E Holdings (OTC: SPZI) and Archeo Futurus, Inc. enter Strategic Alliance AgreementPress Release | 02/08/2024
SPZI (now JP 3E Holdings, Inc.): New $617,500,000 Fully Executed Sugar Commodity Contract Press Release | 02/05/2024
SPZI: JP 3E Holdings, Inc. Engaged Jason B. Meyer as Corporate Legal Partner; Introduces Jason Hoon Chang and Miguel AlcalaPress Release | 01/30/2024
SPZI: JP 3E Holdings, Inc. Secures US Department of Homeland Security EB-5 Program and Procures the Acquisition of CIG InternationalPress Release | 01/19/2024
SPZI: JP 3E Holdings, Inc. Names Highly Qualified Board Member; Michel VerdyPress Release | 01/16/2024
SPZI: JP 3E Holdings, Inc. Names Another Prominent Board Member - Daniel LeePress Release | 01/12/2024
SPZI: JP 3E Holdings, Inc. Names Two Prominent Board of Directors; Rolf Bela Wenz and Kisoo KimPress Release | 01/10/2024
SPZI: Five New Fully Executed Commodity Contracts; Year to Date Total $303 MillionPress Release | 01/05/2024
CORRECTION; SPZI: Three New Fully Executed Commodity Contracts; Year to Date Total $90.2 MillionPress Release | 12/29/2023
SPZI: Three New Fully Executed Commodity Contracts; Year to Date Total $90.2 MillionPress Release | 12/29/2023
SPZI: $53.4 Million Fully Executed Commodity Contract ClosedPress Release | 12/26/2023
Spooz, Inc. (SPZI) / JP Energy / John K. Park - Announce Shareholder LetterPress Release | 12/21/2023
Spooz, Inc. (SPZI) Completes Primary Acquisitions and Change of ControlPress Release | 12/20/2023
They are posting that bullshit lawsuit all over the place... Be interest to see the response from Google, Ihub, Twitter, and the rest... Anti slapp counter suit if I ever saw one.
..
.
I think you're right about that.
Hmmm, methinks the little bandit should have quit while he was (relatively) ahead.....
Josh has been around for a while. I think he began working as a toxic funder around 2010, when he was just a kid. A "friend"--I forget who it was, now--showed him the ropes. He got hold of enough cash to start "lending", and he was off the to races.
He did make a mistake around 2014 or 2015 when he gave a lengthy interview to, I think, Bloomberg. Told all his secrets. That was very dumb.
He then got into the entertainment industry, and tried to convince people he was out of toxic lending.
No registration, no exemption from such; the judgments seem reasonable enough. The SEC strikes while the iron is hot.....
That's from Jake Noch's filings. It was NOT filed by SPZI.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174355596
Cu_t Kramer, PowerUp, and the SEC: https://www.sec.gov/litigation/litreleases/lr-25995
And Deere: https://www.cnbc.com/2023/12/01/how-deere-is-preparing-for-a-fully-autonomous-farm-by-2030.html
And Boeing: https://dnyuz.com/2024/05/06/boeing-starliners-first-crewed-launch-to-iss-postponed/
SPZI clown posting fake subpoenas??
https://pbs.twimg.com/media/GMr09r2WsAENIXz?format=jpg&name=4096x4096
And there's more from the SEC about toxic lenders:
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 25997 / May 7, 2024
Securities and Exchange Commission v. Joshua Sason, et al, No. 19-cv-1459 (S.D.N.Y filed Feb. 15, 2019)
SEC Obtains Final Judgments Against Participants in Illegal Microcap Securities Offerings
https://www.sec.gov/litigation/litreleases/lr-25997
Yep. And still, what they pay in fines is usually just the cost of doing business for them. Curt Kramer, along with his brother Seth, has used I don't know how many different companies, in different states, to do toxic financing.
And probably he's creating more as we (virtually) speak.
Bless all of the two-time recidivist miscreants out there for enabling full employment for our hard-working SEC counsel and investigators. Whatever would we do without their perennial, incorrigible mischief to keep us entertained?
DD Support Board and Fraud Research Forum
This forum is a place for ALL to share and build research and due diligence.
This is not a forum for recommending stocks to buy or sell. It is for information sharing only.
Please do not use this forum to promote stocks.
Feel free to build on the research already done by others or to present fresh new research.
Please start all informational posts with the ticker symbol of the stock.
Important links:
Another place to read some of nodummy's research:
http://promotionstocksecrets.com/
Great Forum for Litigation and Court Docket updates not posted on this board:
www.investorshub.advfn.com/boards/board.aspx
SEC trading suspensions:
http://www.sec.gov/litigation/suspensions.shtml
SEC press releases:
http://www.sec.gov/news/press.shtml
SEC administration proceedings:
http://www.sec.gov/litigation/admin.shtml
SEC litigation releases:
http://www.sec.gov/litigation/litreleases.shtml
Most recent SEC flings:
http://www.sec.gov/cgi-bin/browse-edgar?company=&CIK=&type=&owner=exclude&count=40&action=getcurrent
Great Website for basic information about the laws surrounding penny stocks
http://www.securitieslawyer101.com
Stock Dilution Scam:
A share dilution scam happens when a company, typically traded in unregulated markets such as the OTC Bulletin Board and the Pink Sheets, repeatedly issues a massive amount of shares into the market for no reason, considerably devaluing share prices until they become almost worthless, causing huge losses to shareholders. Then, after share prices are at or near the minimum price a stock can trade and the share float has increased to an unsustainable level, those fraudulent companies tend to reverse split and continue repeating the same scheme.
Pump and Dump Schemes:
"Pump and dump" schemes, also known as "hype and dump manipulation," involve the touting of a company's stock (typically microcap companies) through false and misleading statements to the marketplace. After pumping the stock, fraudsters make huge profits by selling their cheap stock into the market.
Pump and dump schemes often occur on the Internet where it is common to see messages posted that urge readers to buy a stock quickly or to sell before the price goes down, or a telemarketer will call using the same sort of pitch. Often the promoters will claim to have "inside" information about an impending development or to use an "infallible" combination of economic and stock market data to pick stocks. In reality, they may be company insiders or paid promoters who stand to gain by selling their shares after the stock price is "pumped" up by the buying frenzy they create. Once these fraudsters "dump" their shares and stop hyping the stock, the price typically falls, and investors lose their money.
http://www.sec.gov/answers/pumpdump.htm
The key is understanding
The key is understanding that pink sheet stocks are not investments - 99% of them will lose value over the long run and never accomplish most of their forward looking pumping statements they put in press releases or on their websites. Never believe the hype - always be skeptical of everything you hear.
The people mostly making money with pink sheet stocks are promoters, front loading pumpers with big followings they can dump on, crooks, some of the flippers, and sometimes the very lucky.
Pumpers only tell you to buy stocks that they already own. Pumpers only tell you to hold stocks because they want to make sure you hold longer than them.
They make money by pumping the stock and getting other people to buy then dumping their shares on the followers.
If you really want to take the risk of trying to make money trading pink sheet companies then you have to understand how the game works and never ever hold long term - take profits when you can. Pump and Dumps dominate the IHUB forums.
Trading pink sheet stocks is a sick game full of lies and deceit where people take advantage of the inexperienced and naive stealing away their life savings for their own personal gains.
Very little respect or morals exist in stinky pinky land.
The Consequences of an SEC Suspension:
Complete list of SEC suspended stocks and SEC Admin. Law Judge registration revocations from January 1st, 2010 to May 9,2020:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=155531213
More information on Suspended Stocks
http://investorshub.advfn.com/SEC-Suspensions-&-Revocations-25334/
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |