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.
FREE MARKET REGULATED DEMOCRATIC PUBLIC CORPORATION CAPITALISM?????????????????????????
So, William G. Smith of Radnor, PA is able to use Daleco Resources Corporation Patent #5,387,738 (WHICH EXPIRED ON FEBRUARY 7, 2012) & certain research and from December 1, 2004 Mr. Smith receives 1,020,000 common shares of Daleco valued at $ 0.0964 for his services as a consultant & "special counsel" for the use of Daleco's Marfa, Texas Zeolite reserves for wastewater treatment. So, on November 18, 2008 Patent #7,452,468 receives a 17 year patent while Daleco's Patent #5,387,738 has until February 7, 2012 to expire.
My question to the USPTO and Daleco Resources Corporation management is as follows: Was this a fair application of the patent process and the results of which appear to leave Daleco Resources Corporation stockholders with the only asset of the possibility that for "specific" wastewater treatment applications Daleco's "ReNuGen(sm)" service mark (not trademark) Zeolite "natural" material might be used in this specific application. Yet, it appears that Daleco paid in stock approximately $7,000,000 to $9,000,000 for patent #5,387,738 as part of Daleco's acquisition of Clean Age Materials, Inc. on September 19, 2000 (shown below) which included Patent #5,387,738!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; criminal.division <criminal.division@usdoj.gov>; hawkeD <hawkeD@SEC.gov>; info <info@teamemerald.com>
Sent: Thu, Dec 20, 2012 6:10 pm
Subject: AMERICAN GREED! - DALECO RESOURCES CORPORATION (OR CORP)!
Big Sky:
Below information is for your reference as requested. It is complicated, but the end result is that a public company named Daleco Resources Corporation (or Corp) was programed to be taken apart asset by asset by entities that could care less about Daleco Resources Corp fiduciary and ethical and legal responsibility to the stockholder owners of Daleco Resources Corp!
Daleco Resources Corporation Confirms Success ... - Business Wire
www.businesswire.com/.../Daleco-Resources-Corporation-Confirms-S...
2 days ago – Daleco Resources Corporation (OTCQB: DLOV), announced today that its ... William Smith, President of Enviro\Sci Corporation, stated that the ...
Marv Eatinger
United States Patent 7,452,468
Smith November 18, 2008
**Please see images for: ( Certificate of Correction ) **
Method and apparatus for treatment of wastewater
Abstract
Introducing a combination of suspended attached growth Medias and biological reactants into a sewage treatment process with or without additional reaction to improve and increase capacity of a given process. Media and biological reactants can be disposed in a perforated container or flexible container that can be submerged in a sequencing bed reactor or the aeration and/or mixing tanks of an activated sludge sewage treatment process.
Inventors: Smith; William G. (Radnor, PA)
Appl. No.: 11/534,770
Filed: September 25, 2006
Method and apparatus for treatment of wastewater
Introducing a combination of suspended attached growth Medias and biological reactants into a sewage treatment process with or without additional reaction to improve and increase capacity of a given process. Media and biological reactants can be disposed in a perforated container or flexible container that can be submerged in a sequencing bed reactor or the aeration and/or mixing tanks of an activated sludge sewage treatment process.
In a first part of the process of the present invention, ReNuGen brand zeolites, obtained from Daleco Resources Corporation of West Chester, Pa., were employed at a dosage of 20 parts per million based on the average daily flow to the plant. It should be noted that the SBR process employs a batch volume, in other words only a certain portion of the tank volume is removed and replaced with each batch. With two trains (2) and two (2) batches each treatment sequence would treat 12,500 gallons per batch (batch volume) for a daily treatment capacity of 50,000 gallons per day.
In an actual field installation, canisters according to the invention were installed in a batch activated sludge treatment system containing plastic high surface media (AMB Bio Media media) to which is added on a regular basis bacterial agents obtained from Organica Biotech such as described and claimed in U.S. Pat. Nos. 5,877,113, 6,057,278 and zeolites obtained from Daleco Resources Inc. such as described and claimed in U.S. Pat. No. 5,387,378. The canisters are equipped with both aeration and mixing equipment.
NOTICE IN THIS PUBLIC PUBLICATION FOR PATENT OF MARCH 27, 2008 (FOR WILLIAM G. SMITH) THE WORDING "and zeolites obtained from Daleco Resources Inc. such as described and claimed in U.S. Pat. No. 5,387,378. ". NOTICE U. S. PATENT NO. 5,387,378 HAS NOTHING TO DO WITH "ZEOLITE MATERIAL". A COUPLE OF YEARS AGO DALECO PUT OUT A NEWS RELEASE THAT IT HAD SIGNED A "MARKET AND PRODUCT DEVELOPMENT AGREEMENT" (SEE 8-K REPORT SHOWN BELOW DATED FEB. 28, 2005). DALECO SIGNED THIS AGREEMENT ON FEB. 24, 2005 & WILLIAM G. SMITH SIGNS THIS AGREEMENT ON FEB. 22, 2005. AND, THEN ON SEPT. 25, 2006 WILLIAM G. SMITH FILES AN APPLICATION WITH THE USPTO FOR AN UPGRADED & MODIFIED PATENT OF A PATENT THAT DALECO IS SUPPOSED TO "OWN"???????????????
Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan · Form S-8
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-8 Registration of Securities to be Offered to HTML 49K
Employees Pursuant to an Employee
Benefit Plan
2: EX-5 Opinion re: Legality HTML 13K
S-8 Documents Securities to be offered to employees in employee benefit plans
Acc-no: 0000950116-04-003609 (33 Act) Size: 18 KB 2004-12-01 333-120884
041176046
=============================================================================================
BELOW COPIED FROM U. S. PATENT PUBLICATION NO. 20080073270 - WILLIAM G. SMITH - MARCH 27, 2008
[0039]In an actual field installation, canisters according to the invention were installed in a batch activated sludge treatment system containing plastic high surface media (AMB Bio Media media) to which is added on a regular basis bacterial agents obtained from Organica Biotech such as described and claimed in U.S. Pat. Nos. 5,877,113, 6,057,278 and zeolites obtained from Daleco Resources Inc. such as described and claimed in U.S. Pat. No. 5,387,378. The canisters are equipped with both aeration and mixing equipment.
==============================================================================================
U. S. PATENT NO. 5,387,378 AS FOLLOWS HAS NO MENTION OF "ZEOLITE MATERIAL" IN ITS ABSTRACT OR ANYWHERE IN THE PATENT DOCUMENT!!!
United States Patent 5,387,378
Pintauro , et al. February 7, 1995
--------------------------------------------------------------------------------
Integral asymmetric fluoropolymer pervaporation membranes and method of making the same
Abstract
The present invention provides a method for fabricating an asymmetric fluoropolymer membrane comprised of a fluoropolymer material, the membrane having a first surface comprised of a dense layer of the fluoropolymer material, and an opposite second surface comprised of a porous layer of the fluoropolymer material, comprising the steps of: (a) dissolving a fluoropolymer material in a solvent to form a solution; (b) depositing the solution on a casting surface; and (c) removing the solvent from the solution, thereby precipitating the membrane therefrom. The present invention also provides asymmetric fluoropolymer membranes comprised of a fluoropolymer material, wherein the membrane has a first surface comprised of a dense layer of the fluoropolymer material, and an opposite second surface comprised of a porous layer of the fluoropolymer material, and provides compositions for making the same. The present invention further provides a method for separating one or more organic compounds from a mixture of organic compounds or one or more organic compounds from water by pervaporation or vapor permeation, comprising the steps of: (a) placing an asymmetric fluoropolymer membrane comprised of a fluoropolymer material into a suitable pervaporation or vapor permeation apparatus such that the membrane forms a selectively permeable barrier to one or more compounds of the mixture, the membrane having a first surface comprised of a dense layer of the fluoropolymer material, and an opposite second surface comprised of a porous layer of the fluoropolymer material; (b) contacting the first surface of the membrane with the mixture; and (c) transporting permeate through the membrane by creating a difference in the partial pressure of the compounds between the first and second surfaces of the membrane.
Inventors: Pintauro; Peter N. (New Orleans, LA), Jian; Kangzhuang (New Orleans, LA)
Assignee: Tulane University (New Orleans, LA)
======================================================================
U. S. PATENT NO. 5,387,738 (DALECO'S PATENT) "ZEOLITE":
United States Patent
5,387,738
Beckham , et al. February 7, 1995--[ STOCKHOLDERS - THIS PATENT EXPIRED ON FEB. 7, 2012 ]
Reagent for treating a contaminated waste material and method for same
Abstract
A reagent material useful for converting a contaminated waste material, which is environmentally unacceptable, to a relatively harmless granular substance which is environmentally acceptable. The reagent material is comprised of an effective amount of alumina, silica, a hydroxide, or hydroxide precursor, of an alkali metal, calcium oxide, and a medium to large pore zeolitic material. The method involves blending an effective amount of the reagent material with the waste material and allowing it to dry without setting, thereby resulting in an environmentally acceptable particulate substance.
Inventors: Beckham; Doyle H. (Pampa, TX), Robson; Harry E. (Baton Rouge, LA)
Appl. No.: 07/970,630
Filed: November 3, 1992
Appl. No.: 08/051,050
Filed: April 21, 1993
Bibliographic Data
Application Number: 07/970,630 Customer Number: -
Filing or 371 (c) Date: 11-03-1992 Status: Patented Case
Application Type: Utility Status Date: 12-14-2007
Examiner Name: RICCI, JOHN A Location: What is a Location? FILE REPOSITORY (FRANCONIA)
Group Art Unit: 3501 Location Date: 12-19-2007
Confirmation Number: 4159 Earliest Publication No: -
Attorney Docket Number: 3092 Earliest Publication Date: -
Class / Subclass: 588/256 Patent Number: 5,387,738
First Named Inventor: DOYLE H. BECKHAM , PAMPA, TX (US) Issue Date of Patent: 02-07-1995
Title of Invention: REAGENT FOR TREATING A CONTAMINATED WASTE MATERIAL AND METHOD FOR SAME
Correspondence Address
Name: MATRIX-LOC, INC.
Address: c/o Clean age Minerals, Inc.
17 Wilmont Mews, 5th Floor
WEST CHESTER, PA 19382-3243
Customer Number: -
============================================================
SMI/DRC/CMA Agreement dated September 19, 2000 ----- { CLEAN AGE MINERALS, INC. & DALECO RESOURCES
CORPORATION }
EXHIBIT 2.2 exhibit2-2.txt
Schedule 6.2.6 (a)
Financial Statements - Explanations and Exceptions with regard to GAAP
Compliance and Valuations
PATENTS & TECHNOLOGIES
During 1995, CAM negotiated an agreement to acquire by exchange 100% of
the outstanding stock of Matrix-Loc, Inc., a Texas corporation which held the
Patent and related technologies in exchange for 6,900,000 shares of Clean Age
common stock valued at a price of $1.00 per share which was the market price
paid in cash for other Clean Age shares sold at times reasonably contemporaneous
with the acquisition. The Matrix-Loc owners acquired approximately 30% of the
outstanding stock of Clean Age.
In determining the economic valuation of the patent and technology, CAM
relied upon competitive offers which the owners of Matrix-Loc had received from
knowledgeable, financially responsible, independent third parties, and
completion of certain tests and evaluations of the processes and technology.
The Patent and related technologies have been and are being carried on
the CAM's books at the acquisition price. The Patent was issued in 1994 for a
presumed life of seventeen years plus any future extensions thereof permitted by
Congress as the case may be. CAM has carried the Patent and technology at the
acquisition price on the theory that their economic usefulness and value are
primarily dependent upon their effective utilization in marketing and conducting
remediation operations, which is more a matter of prospective business activity
and marketing efforts than annual depreciation.
====================================================
YOU NEED TO COORDINATE THIS 8-K FILING WITH PATENT OFFICE PUBLICATION NO. 20080073270 - INVENTOR - WILLIAM G. SMITH!! IT WOULD APPEAR THAT MR. SMITH WILL GAIN FROM A PATENT OF DALECO'S (?) THAT HE CONSULTED & ADVISED DALECO RESOURCES CORPORATION ON & SIGNED THIS AGREEMENT & THEN FILED ON SEPT. 25, 2006 WITH THE USPTO AN APPLICATION NO. 534770 TO OBTAIN A PATENT ON A REFINED & MODIFIED WASTEWATER ENVIRONMENTAL REMOVAL SYSTEM USING SUPPOSEDLY "DALECO RESOURCES INC." ZEOLITE ! REMEMBER THAT DALECO RESOURCES CORPORATION HAS NO RECORD WITH THE USPTO OF OWNERSHIP OF PATENT NO. 5,387,738!!!
IT IS MY FEELING THAT WHETHER DALECO IS AWARE OR NOT AWARE OF MR. WILLIAM G. SMITH'S APPLICATION & THE USPTO PUBLICATION ON MARCH 27, 2008 FOR ANY PUBLIC RESPONSE AGAINST THIS APPLICATION FOR PATENT, THAT THE STOCKHOLDERS OF DALECO RESOURCES CORP WILL NEVER PARTICIPATE IN ANY POSITIVE RESULTS THAT WOULD BE GAINED BY MR. SMITH WHEN HE OBTAINS THIS PATENT!!!
ASK YOURSELF: WHY WOULD MR. SMITH IN HIS APPLICATION FOR PATENT WITH THE USPTO REFER TO ZEOLITE FROM "DALECO RESOURCES INC." AND THE WRONG PATENT NO. OF 5,387,378???
================================================
Form 8-K -- Current report
Period of Report: 2005-02-28
Filing Date Changed: 2005-03-01
Documents: 2
SEC Accession No.
0000950116-05-000831
Filing date: 2005-03-01
Accepted: 2005-03-01 09:24:41
Item 1.01: Entry into a Material Definitive Agreement
Table of submitted documents:
Seq Type Document Size Description
1 8-K eightk.txt 4693 EIGHTK.TXT
2 EX-10 ex10-39.txt 14539 EX10-39.TXT
0000950116-05-000831.txt 21041 Complete submission text file
Filer Information:
DALECO RESOURCES CORP (Filer) (0000746967)
IRS No.: 232860739 | State of Incorp.: DE | Fiscal Year End: 0930
Type: 8-K | Act: 34 | File No.: 000-12214 | Film No.: 05648074
SIC: 1311 Crude Petroleum & Natural Gas
Assistant Director 4
Business Address
983 OLD EAGLE SCHOOL ROAD
SUITE 615
WAYNE PA 19087
6102939400
========================
Mailing Address
435 DEVON PARK DRIVE
SUITE 410
WAYNE PA 19087
EXHIBIT 10.39
MARKET AND PRODUCT DEVELOPMENT AGREEMENT
This Agreement, made as of the 22nd day of February, 2005 ("Effective Date")
between and among Daleco Resources Corporation, a Nevada Corporation, having its
principle place of business at 120 North Church Street, West Chester, PA 19380
(hereinafter "Daleco"); EEC North America LLC, a Pennsylvania Limited Liability
Corporation, with offices at Abington Hall, Suite 300, 1777 Sentry Parkway West,
Blue Bell, PA 19422, (hereinafter "EEC"); Organica Biotech, Inc., a Pennsylvania
Corporation, with offices in 705 General Washington Avenue, Suite 500,
Norristown, PA 19403 (hereinafter "Organica"); and Enviro/Sci Corporation, a
Pennsylvania Corporation, having its address at P.O. Box 2063, Southeastern, PA
19399-2063 (hereinafter "ESC") (hereinafter, Daleco, EEC, Organica and ESC are
sometimes collectively referred to as the "Parties") ; sets forth the mutual
understandings and covenants of the Parties.
RECITALS
ENVIRO/SCI CORPORATION DALECO RESOURCES CORPORATION
By: /s/ William G. Smith By: /s/ Gary J. Novinskie
---------------------- ----------------------------
William G. Smith Gary J. Novinskie
Title: President Title: President
Date: February 22, 2005 Date: February 24, 2005
ORGANICA BIOTECH, INC. EEC NORTH AMERICA, LLC
By: /s/ Ray J. Mehta By: /s/ Carl Mattia
---------------------- ----------------------------
Dr. Raj J. Mehta Carl Mattia
Title: President Title: President
Date: February 23, 2005 Date: February 22, 2005
NASD, FINRA & NASDAQ - Bernie Madoff chairman of the NASDAQ until his arrest in Dec. of 2008. After you understand the fraud that Daleco Resources Corp was able to carry forward, you start to wonder about the NASD, FINRA and the NASDAQ?
Dear Pinksheets.com:
I wonder if it would be possible to inform me as to whether the below shown trades and volume for Daleco Resources Corp (OTCBB & PK ) from March 7, 2000 to June 9, 2000 would have been available via the internet for public investors, before Pink Sheets established www.pinksheets.com in June of 2000?
Thank You,
Marv Eatinger
Date Open High Low Close Volume Adj Close* (From historical prices for DLOV.OB - Yahoo Finance)
8-Jun-00 0.53 0.53 0.53 0.53 - 250,000 - 0.45
7-Jun-00 0.44 0.44 0.44 0.44 -1,600,000 - 0.37
6-Jun-00 0.53 0.53 0.38 0.38 - 300,000 - 0.32
5-Jun-00 0.44 0.44 0.44 0.44 - 0 - 0.37
2-Jun-00 0.44 0.44 0.44 0.44 - 0 - 0.37
1-Jun-00 0.44 0.44 0.44 0.44 - 700,000 - 0.37
31-May-00 0.31 0.31 0.31 0.31- 460,000- 0.26
30-May-00 0.31 0.31 0.31 0.31- 0- 0.26
26-May-00 0.31 0.31 0.31 0.31- 50,000- 0.26
25-May-00 0.25 0.25 0.25 0.25- 0- 0.21
24-May-00 0.25 0.25 0.25 0.25- 0 -0.21
23-May-00 0.25 0.25 0.25 0.25- 0 -0.21
22-May-00 0.25 0.25 0.25 0.25- 0- 0.21
19-May-00 0.25 0.25 0.25 0.25- 0- 0.21
18-May-00 0.25 0.25 0.25 0.25- 0- 0.21
17-May-00 0.25 0.25 0.25 0.25- 0- 0.21
16-May-00 0.25 0.25 0.25 0.25- 0 -0.21
15-May-00 0.50 0.50 0.25 0.25- 1,070,000- 0.21
12-May-00 0.62 0.62 0.62 0.62- 100,000 -0.53
11-May-00 0.62 0.62 0.25 0.25- 1,260,000- 0.21
10-May-00 0.20 0.20 0.20 0.20- 0 -0.17
9-May-00 0.20 0.20 0.20 0.20- 0 -0.17
8-May-00 0.20 0.20 0.20 0.20- 0 -0.17
5-May-00 0.20 0.20 0.20 0.20- 0- 0.17
4-May-00 0.20 0.20 0.20 0.20- 0- 0.17
3-May-00 0.20 0.20 0.20 0.20- 0- 0.17
2-May-00 0.20 0.20 0.20 0.20- 0- 0.17
1-May-00 0.20 0.20 0.20 0.20- 0- 0.17
28-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
27-Apr-00 0.20 0.20 0.20 0.20- 50,000- 0.17
26-Apr-00 0.62 0.62 0.62 0.62- 280,000- 0.53
25-Apr-00 0.20 0.20 0.20 0.20- 0 -0.17
24-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
20-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
19-Apr-00 0.62 0.62 0.20 0.20- 230,000- 0.17
18-Apr-00 0.19 0.19 0.19 0.19- 0- 0.16
17-Apr-00 0.19 0.19 0.19 0.19- 100,000- 0.16
14-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
13-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
12-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
11-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
10-Apr-00 0.20 0.20 0.20 0.20- 40,000- 0.17
7-Apr-00 0.20 0.20 0.20 0.20- 0- 0.17
6-Apr-00 0.20 0.20 0.20 0.20- 40,000- 0.17
5-Apr-00 0.69 0.69 0.69 0.69- 140,000- 0.58
4-Apr-00 0.20 0.20 0.20 0.20- 100,000- 0.17
3-Apr-00 0.19 0.19 0.19 0.19- 20,000- 0.16
31-Mar-00 0.19 0.19 0.19 0.19- 0 -0.16
30-Mar-00 0.19 0.19 0.19 0.19- 0- 0.16
29-Mar-00 0.19 0.19 0.19 0.19- 0- 0.16
28-Mar-00 0.19 0.19 0.19 0.19- 10,000- 0.16
27-Mar-00 0.19 0.75 0.19 0.75- 130,000 -0.63
24-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
23-Mar-00 0.16 0.16 0.16 0.16- 0 -0.13
22-Mar-00 0.16 0.16 0.16 0.16- 0 -0.13
21-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
20-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
17-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
16-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
15-Mar-00 0.16 0.16 0.16 0.16- 0- 0.13
14-Mar-00 0.16 0.16 0.16 0.16- 230,000 -0.13
13-Mar-00 0.75 0.75 0.75 0.75- 200,000- 0.63
10-Mar-00 0.12 0.12 0.12 0.12- 0- 0.11
9-Mar-00 0.12 0.12 0.12 0.12- 30,000- 0.11
8-Mar-00 0.12 0.75 0.12 0.12- 2,620,000- 0.11
7-Mar-00 0.12 0.50 0.12 0.12- 230,000- 0.11
* Close price adjusted for dividends and splits.
Ron Franz - Tuesday, April 04, 2006 10:13 AM - See below CSI Website Query by Marv Eatinger. Mr. Franz removed "two" zeros for all trading volume data associated with Daleco Resources Corporation for the period from Feb. 28, 2000 to Aug. 1, 2000 (including the above copied trading data from March 7, 2000 thru June 8, 2000) as displayed on www.yahoo.com financial historical data for Daleco Resources Corp - symbol DLOV (OR WAS IT SYMBOL DLVO?).
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; info <info@teamemerald.com>; criminal.division <criminal.division@usdoj.gov>
Sent: Mon, Dec 17, 2012 6:24 pm
Friends and stockholders of Daleco Resources Corp. See my numerous emails concerning Daleco Resources Corp and its ability to manipulate public investors historical price and volume data since 1995 as available to investors and potential investors in Daleco Resources Corp. Below you will find email from database@csidata.com related to historical data questions that I had as an investor in Daleco Resources Corp. CSI is the only public corporation data supplier as to historical price and volume that has recognized and replied to my numerous emails. And I have found that CSI's below replies are totally accurate!
Marv Eatinger
----- Original Message -----
From: "Ron Franz"
To: marv@mitec.net Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
< I had them remove the extra digits.
< Yahoo should have it corrected by this afternoon.
< Please let me know if you do not see the corrections.
< Thank You,
<
<
< marv@mitec.net wrote:
< < Regarding:
< < Data Error Report
< <
< <
< < Message:
< < On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
< <
< < On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
< <
< < On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
< <
< < Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
< <
< < Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
< < March 7, 2000--------------------230,000 shares
< <
< < March 8, 2000------------------2,620,000 shares
< <
< < March 13, 2000------------------200,000 shares
< <
< < Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
Marv Eatinger
==========================================================
Marv, [ 12/17/2012 ]
Thank you for the email.
1) Were the markets open on January 1, 2003? And how about January 26, 2003
when 71,300 shares were traded on Sunday?
CSI shows Holidays for both days.
2) CSI volumes match the few days that I referenced for Yahoo.
Regards,
Ron Franz
On 12/17/2012 12:28 PM, maeating@aol.com wrote:
> regarding: Data Error Report
> youremail: maeating@aol.com
> subject: Daleco Resources Corp - symbol DLOV (OR DLVO)
> message: Below you will find price and volume data copied from Investors Hub
web site and www.yahoo.com web site for Daleco Resources Corp symbol DLOV OTCQB.
On the Investors Hub data, notice for summary of date 12/30/2002 thru 2/13/2003
RED COLORED VOLUME data. This red colored volume data represents volume numbers
for the same Investor Hub date as compared and shown on the below Yahoo.com data
for 12/30/2002 thru 2/13/2003.
>
> Investor Hub total volume for 12/30/2002 thru 2/13/2003 = 6,632,400 shares!
> Yahoo.com total volume for 12/30/2002 thru 2/13/2003 = 9,897,800!
>
> 9,897,800 minus 6,632,400 = 3,265,400 difference in total volume for
12/30/2002 thru 2/13/2003! There is something wrong here! How could Investors
Hub and Yahoo.com have this big of a difference (if any) for shown volume for
12/30/2002 thru 2/132003 for Daleco Resources Corp symbol DLOV trading on the
same OTC market???
>
> Now I have another question for Investors Hub. Notice date 2003/01/01 and
volume of 120,000 shares. Were the markets open on January 1, 2003? And how
about January 26, 2003 when 71,300 shares were traded on Sunday?
>
> Marv Eatinger
>
>
> Daleco Resources Corp. (QB) - FROM
> InvestorsHub
> HISTORICAL- SYMBOL DLOV
> Date Open High Low Close Volume Adj
> Close
> 2003/02/13 0.12 0.13 0.12 0.13 5,700 0.13--------11,200
> 2003/02/12 0.13 0.13 0.13 0.13 11,200 0.13------25,000
> 2003/02/03 0.13 0.13 0.13 0.13 1,600 0.13---------------0
> 2003/01/30 0.16 0.16 0.13 0.13 163,600 0.13---306,300
> 2003/01/29 0.15 0.17 0.15 0.16 234,000 0.16-----91,300
> 2003/01/28 0.13 0.16 0.13 0.16 66,300 0.16----254,000
> 2003/01/27 0.14 0.14 0.057 0.13 254,000 0.13-----71,300
> 2003/01/26 0.14 0.18 0.13 0.18 71,300 0.18---------------
> 2003/01/23 0.080 0.23 0.080 0.13 2,403,900 0.13---4,434,300
> 2003/01/22 0.060 0.15 0.060 0.13 4,430,800 0.13----762,400
> 2003/01/21 0.065 0.070 0.060 0.060 754,100 0.060--100,000
> 2003/01/20 0.070 0.070 0.060 0.065 100,000 0.065-------------
> 2003/01/19 0.075 0.075 0.075 0.075 92,100 0.075-------------
> 2003/01/16 0.085 0.085 0.075 0.075 92,100 0.075--107,000
> 2003/01/15 0.085 0.090 0.080 0.080 107,000 0.080-----3,600
> 2003/01/14 0.085 0.090 0.085 0.090 2,000 0.090----------0
> 2003/01/12 0.090 0.10 0.080 0.080 287,600 0.080-------------
> 2003/01/09 0.085 0.085 0.085 0.085 31,300 0.085--126,000
> 2003/01/08 0.085 0.090 0.085 0.085 126,000 0.085----39,000
> 2003/01/07 0.090 0.090 0.085 0.085 39,000 0.085------3,000
> 2003/01/06 0.095 0.095 0.095 0.095 3,000 0.095--298,000
> 2003/01/05 0.10 0.11 0.10 0.10 298,000 0.10---------------
> 2003/01/01 0.10 0.10 0.090 0.090 120,000 0.090-------------
> 2002/12/30 0.10 0.11 0.10 0.11 308,800 0.11---------------
> 2002/12/29 0.095 0.10 0.095 0.10 2,400 0.10
> 2002/12/26 0.095 0.11 0.090 0.10 255,600 0.10
> 2002/12/23 0.11 0.11 0.11 0.11 30,000 0.11
> 2002/12/22 0.12 0.12 0.11 0.11 5,000 0.11
> 2002/12/19 0.12 0.12 0.11 0.12 7,100 0.12
> 2002/12/18 0.12 0.12 0.12 0.12 60,500 0.12
> 2002/12/17 0.12 0.14 0.12 0.13 76,000 0.13
> 2002/12/15 0.12 0.12 0.12 0.12 21,000 0.12
> 2002/12/12 0.12 0.12 0.12 0.12 55,300 0.12
> 2002/12/11 0.15 0.15 0.13 0.13 31,800 0.13
> 2002/12/10 0.17 0.17 0.15 0.16 60,000 0.16
> ==================================================================
>
>
> BELOW FROM WWW.YAHOO.COM HISTORICAL FOR DALECO RESOURCES CORP - SYMBOL - DLOV
ADJ CLOSE
>
> Feb 13, 2003 0.13 0.13 0.13 0.13 11,200 0.11
> Feb 12, 2003 0.13 0.13 0.13 0.13 25,000 0.11
> Feb 11, 2003 0.13 0.13 0.13 0.13 0 0.11
> Feb 10, 2003 0.13 0.13 0.13 0.13 0 0.11
> Feb 7, 2003 0.13 0.13 0.13 0.13 0 0.11
> Feb 6, 2003 0.13 0.13 0.13 0.13 0 0.11
> Feb 5, 2003 0.13 0.13 0.13 0.13 0 0.11
> Feb 4, 2003 0.13 0.13 0.13 0.13 1,600 0.11
> Feb 3, 2003 0.12 0.12 0.12 0.12 0 0.10
> Jan 31, 2003 0.17 0.17 0.12 0.12 203,900 0.10
> Jan 30, 2003 0.15 0.17 0.14 0.16 306,300 0.13
> Jan 29, 2003 0.13 0.16 0.13 0.16 91,300 0.13
> Jan 28, 2003 0.14 0.14 0.12 0.13 254,000 0.11
> Jan 27, 2003 0.13 0.15 0.13 0.13 71,300 0.11
> Jan 24, 2003 0.14 0.17 0.08 0.13 2,403,900 0.11
> Jan 23, 2003 0.06 0.15 0.06 0.13 4,434,300 0.11
> Jan 22, 2003 0.06 0.08 0.06 0.06 762,400 0.05
> Jan 21, 2003 0.07 0.07 0.06 0.06 100,000 0.05
> Jan 17, 2003 0.09 0.09 0.08 0.08 92,100 0.07
> Jan 16, 2003 0.09 0.09 0.08 0.08 107,000 0.07
> Jan 15, 2003 0.09 0.09 0.09 0.09 3,600 0.08
> Jan 14, 2003 0.08 0.08 0.08 0.08 0 0.07
> Jan 13, 2003 0.09 0.10 0.08 0.08 287,600 0.07
> Jan 10, 2003 0.09 0.09 0.09 0.09 31,300 0.08
> Jan 9, 2003 0.09 0.09 0.09 0.09 126,000 0.08
> Jan 8, 2003 0.09 0.09 0.09 0.09 39,000 0.08
> Jan 7, 2003 0.09 0.09 0.09 0.09 3,000 0.08
> Jan 6, 2003 0.10 0.10 0.10 0.10 298,000 0.08
> Jan 3, 2003 0.09 0.09 0.09 0.09 0 0.08
> Jan 2, 2003 0.10 0.10 0.09 0.09 245,000 0.08
> Dec 31, 2002 0.10 0.10 0.10 0.10 308,800 0.08
> * Close price adjusted for dividends and splits.
>
> ip: 174.70.63.118
--
Regards,
Ron Franz
Commodity Systems, Inc.
200 West Palmetto Park Road
Suite 200
Boca Raton, FL 33432
Tel: (561) 392-8663
Fax: (561) 392-1379
http://www.csidata.com/
This email is intended only for the person to whom it is addressed and/or
otherwise authorized personnel. The information contained herein and attached is
confidential and the property of CSI. If you are not the intended recipient,
please be advised that viewing this message and any attachments, as well as
copying, forwarding, printing, and disseminating any information related to this
email is prohibited, and that you should not take any action based on the
content of this email and/or its attachments. If you received this message in
error, please contact the sender and destroy all copies of this email and any
attachment. Please note that the views and opinions expressed herein are solely
those of the author and do not necessarily reflect those of the company. While
antivirus protection tools have been employed, you should check this email and
attachments for the presence of viruses. No warranties or assurances are made in
relation to the safety and content of this email and attachments. CSI accepts no
liability for any damage caused by any virus transmitted by or contained in this
email and attachments. No liability is accepted for any consequences arising
from this email.
Below you will find price and volume data copied from Investors Hub web site and www.yahoo.com web site for Daleco Resources Corp symbol DLOV OTCQB. On the Investors Hub data, notice for summary of date 12/30/2002 thru 2/13/2003 RED COLORED VOLUME data. This red colored volume data represents volume numbers for the same Investor Hub date as compared and shown on the below Yahoo.com data for 12/30/2002 thru 2/13/2003.
Investor Hub total volume for 12/30/2002 thru 2/13/2003 = 6,632,400 shares!
Yahoo.com total volume for 12/30/2002 thru 2/13/2003 = 9,897,800!
9,897,800 minus 6,632,400 = 3,265,400 difference in total volume for 12/30/2002 thru 2/13/2003! There is something wrong here! How could Investors Hub and Yahoo.com have this big of a difference (if any) for shown volume for 12/30/2002 thru 2/132003 for Daleco Resources Corp symbol DLOV trading on the same OTC market???
Now I have another question for Investors Hub. Notice date 2003/01/01 and volume of 120,000 shares. Were the markets open on January 1, 2003?
Marv Eatinger
Daleco Resources Corp. (QB) - FROM
InvestorsHub
HISTORICAL- SYMBOL DLOV
Date Open High Low Close Volume Adj
Close
2003/02/13 0.12 0.13 0.12 0.13 5,700 0.13--------11,200
2003/02/12 0.13 0.13 0.13 0.13 11,200 0.13------25,000
2003/02/03 0.13 0.13 0.13 0.13 1,600 0.13---------------0
2003/01/30 0.16 0.16 0.13 0.13 163,600 0.13---306,300
2003/01/29 0.15 0.17 0.15 0.16 234,000 0.16-----91,300
2003/01/28 0.13 0.16 0.13 0.16 66,300 0.16----254,000
2003/01/27 0.14 0.14 0.057 0.13 254,000 0.13-----71,300
2003/01/26 0.14 0.18 0.13 0.18 71,300 0.18---------------
2003/01/23 0.080 0.23 0.080 0.13 2,403,900 0.13---4,434,300
2003/01/22 0.060 0.15 0.060 0.13 4,430,800 0.13----762,400
2003/01/21 0.065 0.070 0.060 0.060 754,100 0.060--100,000
2003/01/20 0.070 0.070 0.060 0.065 100,000 0.065-------------
2003/01/19 0.075 0.075 0.075 0.075 92,100 0.075-------------
2003/01/16 0.085 0.085 0.075 0.075 92,100 0.075--107,000
2003/01/15 0.085 0.090 0.080 0.080 107,000 0.080-----3,600
2003/01/14 0.085 0.090 0.085 0.090 2,000 0.090----------0
2003/01/12 0.090 0.10 0.080 0.080 287,600 0.080-------------
2003/01/09 0.085 0.085 0.085 0.085 31,300 0.085--126,000
2003/01/08 0.085 0.090 0.085 0.085 126,000 0.085----39,000
2003/01/07 0.090 0.090 0.085 0.085 39,000 0.085------3,000
2003/01/06 0.095 0.095 0.095 0.095 3,000 0.095--298,000
2003/01/05 0.10 0.11 0.10 0.10 298,000 0.10---------------
2003/01/01 0.10 0.10 0.090 0.090 120,000 0.090-------------
2002/12/30 0.10 0.11 0.10 0.11 308,800 0.11---------------
2002/12/29 0.095 0.10 0.095 0.10 2,400 0.10
2002/12/26 0.095 0.11 0.090 0.10 255,600 0.10
2002/12/23 0.11 0.11 0.11 0.11 30,000 0.11
2002/12/22 0.12 0.12 0.11 0.11 5,000 0.11
2002/12/19 0.12 0.12 0.11 0.12 7,100 0.12
2002/12/18 0.12 0.12 0.12 0.12 60,500 0.12
2002/12/17 0.12 0.14 0.12 0.13 76,000 0.13
2002/12/15 0.12 0.12 0.12 0.12 21,000 0.12
2002/12/12 0.12 0.12 0.12 0.12 55,300 0.12
2002/12/11 0.15 0.15 0.13 0.13 31,800 0.13
2002/12/10 0.17 0.17 0.15 0.16 60,000 0.16
==================================================================
BELOW FROM WWW.YAHOO.COM HISTORICAL FOR DALECO RESOURCES CORP - SYMBOL - DLOV ADJ CLOSE
Feb 13, 2003 0.13 0.13 0.13 0.13 11,200 0.11
Feb 12, 2003 0.13 0.13 0.13 0.13 25,000 0.11
Feb 11, 2003 0.13 0.13 0.13 0.13 0 0.11
Feb 10, 2003 0.13 0.13 0.13 0.13 0 0.11
Feb 7, 2003 0.13 0.13 0.13 0.13 0 0.11
Feb 6, 2003 0.13 0.13 0.13 0.13 0 0.11
Feb 5, 2003 0.13 0.13 0.13 0.13 0 0.11
Feb 4, 2003 0.13 0.13 0.13 0.13 1,600 0.11
Feb 3, 2003 0.12 0.12 0.12 0.12 0 0.10
Jan 31, 2003 0.17 0.17 0.12 0.12 203,900 0.10
Jan 30, 2003 0.15 0.17 0.14 0.16 306,300 0.13
Jan 29, 2003 0.13 0.16 0.13 0.16 91,300 0.13
Jan 28, 2003 0.14 0.14 0.12 0.13 254,000 0.11
Jan 27, 2003 0.13 0.15 0.13 0.13 71,300 0.11
Jan 24, 2003 0.14 0.17 0.08 0.13 2,403,900 0.11
Jan 23, 2003 0.06 0.15 0.06 0.13 4,434,300 0.11
Jan 22, 2003 0.06 0.08 0.06 0.06 762,400 0.05
Jan 21, 2003 0.07 0.07 0.06 0.06 100,000 0.05
Jan 17, 2003 0.09 0.09 0.08 0.08 92,100 0.07
Jan 16, 2003 0.09 0.09 0.08 0.08 107,000 0.07
Jan 15, 2003 0.09 0.09 0.09 0.09 3,600 0.08
Jan 14, 2003 0.08 0.08 0.08 0.08 0 0.07
Jan 13, 2003 0.09 0.10 0.08 0.08 287,600 0.07
Jan 10, 2003 0.09 0.09 0.09 0.09 31,300 0.08
Jan 9, 2003 0.09 0.09 0.09 0.09 126,000 0.08
Jan 8, 2003 0.09 0.09 0.09 0.09 39,000 0.08
Jan 7, 2003 0.09 0.09 0.09 0.09 3,000 0.08
Jan 6, 2003 0.10 0.10 0.10 0.10 298,000 0.08
Jan 3, 2003 0.09 0.09 0.09 0.09 0 0.08
Jan 2, 2003 0.10 0.10 0.09 0.09 245,000 0.08
Dec 31, 2002 0.10 0.10 0.10 0.10 308,800 0.08
* Close price adjusted for dividends and splits.
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; info <info@teamemerald.com>
Sent: Fri, Dec 14, 2012 8:17 pm
Subject: UNREGULATED UNITED STATES PUBLIC CORPORATION FRAUD
Big Sky:
For your reference as requested. Did Marv Eatinger's due diligence stumble into a method of over the counter fraud that has been repeated numerous times over the past years?
Marv Eatinger
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records. It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
DALECO RESOURCES CORPORATION ENTITY #24173 REGISTERED IN THE YUKON TERRITORY, CANADA ON SEPT. 15, 1994 AS A BUSINESS CORPORATION - SYMBOL "DLVOE" WAS PUT ON 30 DAY NOTICE (2/22/2001) WITH THE ADDITION OF AN "E" TO DLVO THAT IT NEEDED TO FILE REPORTS WITH THE SEC OR "DLVO" WOULD BE DELISTED FROM THE OTCBB MARKET AS A FOREIGN CORPORATION. SYMBOL "DLOVE" FILED REPORTS AND ON FEB. 26, 2001 AND THE "E" ON ITS SYMBOL "DLOV" WAS REMOVED! ON [color=red]FEB. 26, 2001 "DLVO" [ "DLVOE" ] DISAPPEARED FOREVER [/color]AND EMERGED AS DALECO RESOURCES CORPORATION SYMBOL "DLOV" - A DELAWARE UNITED STATES CORPORATION INCORPORATED ON OCT. 1, 1996!
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date Symbol Company Name Effective Date/Comments
2/25/2000 DLOVE** Daleco Resources Corporation 2/28/2000 Failure to Comply with NASD Rule 6530
2/23/2001 DLOVE** Daleco Resources Corporation (See Note 2) 2/23/2001 Failure to comply with NASD Rule 6530
1/11/2005 DLOVE Daleco Resources Corporation Common Stock 1/12/2005 Failure To Comply With NASD 6530; Added to NBB (DLOV)**
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date Symbol Company Name Effective Date/Comments
2/22/2001 DLVOE** Daleco Resources Corporation 2/23/2001 Failure to comply with NASD Rule 6530
SYMBOL CHANGES
DL Date Date Old Symbol New Symbol/Name
2/23/2001 2/26/2001 DLOVE** DLOV Daleco Resources Corporation
----- Original Message -----
From: marv eatinger
To: Mayor@yerington.net
Sent: Friday, October 04, 2002 3:07 PM
Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Helen: (City Hall)
I am enclosing this email and a copy of the press release that led me to Yerington, Nevada. It might give you some idea as to what I have been up against over these last 17 years.
Sincerely,
Marv Eatinger (thanks for your help!)
----- Original Message -----
From: marv eatinger
To: askdoj@usdoj.gov
Cc: president@whitehouse.gov
Sent: Saturday, July 13, 2002 6:49 PM
Subject: Fw: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Please forward this email to the Honorable Larry D. Thompson:
Dear Sir:
I would like to suggest that your recently formed corporate fraud swat team take a look at a public company named Daleco Resources Corporation. Daleco Resources Corporation will set your swat team free! Daleco will give your group "hands on" experience that covers every aspect of corporate fraud. Daleco's violations of the fraud statutes go straight to the bowels of the system. If I were a college professor teaching a course on corporate fraud, Daleco Resources Corporation would be the perfect foundation from which capitalism could be dissected and discussed.
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: jklaben@equivest.com
Sent: Sunday, February 10, 2002 10:40 AM
Subject: SYNOPSIS OF DALECO RESOURCES CORP.(FORMERLY UNITED WESTLAND RESOURCES LTD.) OTC-DLOV
Please forward this e-mail to Richard C. Breeden: Thank You
Dear Mr. Breeden:
I saw you on Fox news and you stated that the Enron mess should not be blamed on the SEC. I am enclosing a copy of an e-mail that concerns a public company named Daleco Resources Corporation, about which I submitted an 86 item complaint package to the SEC in August of 1989. If you read this e-mail you will see that the sum of the parts is equal to the whole, and the SEC is a big part of the Enron debacle.
If you consider the professional ethics that are involved in the fraud case of Daleco Resources Corporation, it is not hard to understand the blatant professional attitude that caused the Enron debacle! Daleco Resources Corporation is every bit the news story that Enron is, and probably in some ways more egregious because this fraud case is a conspiracy by professionals (Including SEC employees & NASD employees) that exposes their basic attitude when it concerns their mandate to guard against this type of financial misconduct!
Sincerely,
Marv Eatinger (just another stockholder in a public corporation)
Daleco Resources Corp--The Anatomy Of A Fraud:
I have done everything possible to bring a resolution to this case of tax fraud and securities fraud. I have been working on this case for 15 years. In August of 1989 I filed an 86 item complaint package with the SEC. Since that time I have sent more than 200 certified letters, E-mails, registered letters and Federal Express letters to everybody who has anything to do with white collar fraud in the United States. I have sent packages to two of the top class action (securities) law firms in the United States. The first, sent in September of 1992, Milberg Weiss Hynes & Lerach (in care of William Learch) was apparently more suited to chasing ambulances and after about two months returned my four pound package of documents. The second, Robert A. Skirnick never replied to my Federal Express letter and has held my package of documents for the last two years! This case is a conspiracy by professionals (including at least one former SEC administrative lawyer and former or present NASD employees) to circumvent the regulatory system for publicly traded stocks in order to line their own pockets!
I get the feeling that this case might just be to agonizing for the Federal Government to prosecute to the fullest extent of the law!
THE CASE:
In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties!
THE REST IS HISTORY:
a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation).
b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984.
c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books.
d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest.
e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984.
f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct. 1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base.
TO SUMMARIZE:
1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars.
2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981.
3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984.
4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California.
The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing!
My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's?
THE PLAYERS:
1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996)
2.COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International 100% owned by Dov Amir & Coast Exploration Company 100% owned by Louis Erlich)
3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS).
4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973!
5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982.
6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV).
7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER!
NOTE: I have all the documents to prove these allegations!
====================================================
YERINGTON, HEVADA (SEE ABOVE EMAIL - HELEN AT CITY HALL)
3. Daleco Resources' Subsidiary, Clean Age
Minerals, Inc. Announces Initial Mineral
Purchase Commitment
Wednesday October 2, 2:23 pm ET
ALBUQUERQUE, N.M.--(BUSINESS WIRE)--Oct. 2, 2002--Clean Age Minerals, Inc.,
a Wholly Owned Subsidiary of Daleco Resources Corporation (OTC:DLOV - News).
Gary J. Novinskie, Chairman of Clean Age Minerals, Inc. (CAMI") and President of
Daleco Resources Corporation announced today the receipt of a purchase order from
Terra Industrial Management Company for the delivery of sixty four thousand (64,000)
tons of Zeolite minerals from CAMI's Marfa, Texas deposit. Terra Industrial
Management Company, a mineral recovery and processing company located in
Yerington, Nevada issued the purchase order. Mr. Novinskie added that the
commitment calls for a net price to Clean Age of $20.00 per ton, in-situ, which
represents a price net of all extraction, processing and shipping costs.
The above sale of (64,000) tons of Zeolite minerals for $1,280,000 never appeared in any of Daleco Resources Corporation financial statements. Nor, did the sale ever appear in any subsequent press relaese as being canceled! At the time of this sale Terra Industrial Management Company did not have a license to do business in Yerington, Nevada and disappeared from Nevada shortly thereafter!
SEE POST #14 - SYMBOL "DLVOE" DELETED 2/22/2001 & SYMBOL "DLOVE" DELETED 2/23/2001
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date Symbol Company Name Effective Date/Comments
2/25/2000 DLOVE** Daleco Resources Corporation 2/28/2000 Failure to Comply with NASD Rule 6530
2/23/2001 DLOVE** Daleco Resources Corporation (See Note 2) 2/23/2001 Failure to comply with NASD Rule 6530
1/11/2005 DLOVE Daleco Resources Corporation Common Stock 1/12/2005 Failure To Comply With NASD 6530; Added to NBB (DLOV) **
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date Symbol Company Name Effective Date/Comments
2/22/2001 DLVOE** Daleco Resources Corporation 2/23/2001 Failure to comply with NASD Rule 6530
DALECO RESOURCES CORP - TWO SYMBOLS OF "DLOV" & "DLVO" SEE SECURITY DELETIONS ON OTCBB FOR "DLOVE" & "DLVOE".
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; camille.nunnari <camille.nunnari@broadridge.com>; criminal.division <criminal.division@usdoj.gov>; info <info@teamemerald.com>; mike_johanns <mike_johanns@johanns.senate.gov>
Sent: Wed, Dec 12, 2012 7:14 pm
Subject: DALECO RESOURCES CORP - SYMBOL DLOV OR DLVO - MAJOR FRAUD!!!!!!!
Big Sky:
Check out the below information as you requested. I hope you realize how the system stinks and the changes that need to be made!
Sincerely,
Marv Eatinger
Historical volume & prices for Daleco Resources Corp from Oct. 11, 2002 to Aug. 13, 2002 - www.yahoo.com financial history - symbol DLOV
Prices
Date Open High Low Close Volume Adj Close*
Oct 11, 2002 0.40 0.45 0.39 0.39 14,000 0.33
Oct 10, 2002 0.45 0.45 0.45 0.45 0 0.38
Oct 9, 2002 0.45 0.45 0.45 0.45 0 0.38
Oct 8, 2002 0.35 0.45 0.35 0.45 52,300 0.38
Oct 7, 2002 0.40 0.40 0.30 0.40 260,300 0.34
Oct 4, 2002 0.35 0.35 0.35 0.35 0 0.30
Oct 3, 2002 0.40 0.40 0.35 0.35 101,300 0.30
Oct 2, 2002 0.38 0.42 0.32 0.40 90,600 0.34
Oct 1, 2002 0.38 0.38 0.38 0.38 0 0.32
Sep 30, 2002 0.38 0.38 0.38 0.38 0 0.32
Sep 27, 2002 0.38 0.38 0.38 0.38 700 0.32
Sep 26, 2002 0.41 0.41 0.41 0.41 0 0.35
Sep 25, 2002 0.40 0.43 0.40 0.41 13,200 0.35
Sep 24, 2002 0.40 0.40 0.40 0.40 17,200 0.34
Sep 23, 2002 0.47 0.47 0.47 0.47 200 0.40
Sep 20, 2002 0.47 0.47 0.47 0.47 0 0.40
Sep 19, 2002 0.47 0.47 0.47 0.47 0 0.40
Sep 18, 2002 0.45 0.47 0.45 0.47 27,100 0.40
Sep 17, 2002 0.51 0.51 0.45 0.45 33,000 0.38
Sep 16, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 13, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 12, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 11, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 10, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 9, 2002 0.44 0.44 0.44 0.44 0 0.37
Sep 6, 2002 0.45 0.45 0.40 0.44 33,000 0.37
Sep 5, 2002 0.47 0.47 0.47 0.47 22,500 0.40
Sep 4, 2002 0.46 0.54 0.46 0.54 48,000 0.46
Sep 3, 2002 0.52 0.52 0.46 0.46 50,500 0.39
Aug 30, 2002 0.40 0.55 0.40 0.55 145,900 0.46
Aug 29, 2002 0.41 0.45 0.41 0.45 22,000 0.38
Aug 28, 2002 0.42 0.42 0.40 0.40 42,000 0.34
Aug 27, 2002 0.45 0.45 0.45 0.45 10,000 0.38
Aug 26, 2002 0.44 0.44 0.44 0.44 26,400 0.37
Aug 23, 2002 0.44 0.44 0.44 0.44 2,700 0.37
Aug 22, 2002 0.46 0.46 0.45 0.46 16,300 0.39
Aug 21, 2002 0.50 0.50 0.50 0.50 200 0.42
Aug 20, 2002 0.45 0.45 0.44 0.44 5,500 0.37
Aug 19, 2002 0.50 0.50 0.50 0.50 0 0.42
Aug 16, 2002 0.50 0.50 0.50 0.50 1,200 0.42
Aug 15, 2002 0.45 0.45 0.45 0.45 5,900 0.38
Aug 14, 2002 0.52 0.52 0.45 0.46 57,100 0.39
Aug 13, 2002 0.50 0.50 0.46 0.46 2,800 0.39
*Close price adjusted for dividends and splits.
*Date - 1 for 10 reverse split Ratio
24-02-1998 - PUBLIC 1 FOR 10 REVERSE SPLIT FILED WITH THE SEC - NON-PUBLIC 1 FOR 10 REVERSE SPLIT OF DELAWARE CHARTER CHANGE EFFECTIVE FEB. 17, 1998 NOT FILED WITH THE SEC!!! 1:10
Spin-Off History
DLOV
Date Child Company # of Shares
24-03-2005 Codima, Inc. 0.07
In December 2004, the Company finalized the sales of its information
technology holding (16/6, Inc.) to PSNet Communications, Inc. (P.K.A.
Data Base Control Systems Inc) ("PSNet"). On January 13, 2005, PSNet was
acquired, subject to its existing obligations, by Ostara Corporation
("Ostara"). Under the Agreement with Ostara, the Company will receive
3,000,000 shares of Ostara common stock and warrants to acquire an
additional 15,000,000 share of Ostara common stock (hereafter the common
stock and warrants of Ostara are sometimes collectively referred to as
the "Ostara Securities"). The Ostara common stock to be received and the
Ostara common stock to be received upon execution of an Ostara warrant
will either be included in a registration statement to be filed by
Ostara with the Securities and Exchange Commission or other freely
trading stock held by Ostara. Upon receipt of the Ostara Securities, the
Company's plan is to distribute approximately 2,000,000 "Units" of the
Ostara Securities consisting of one (1) share of Ostara common stock and
a warrant to purchase five (5) shares of Ostara common as a special
dividend to the Daleco common shareholders of record as of January 6,
2005.
ABOVE $0.07 DIVIDEND IS THE ONLY DIVIDEND DALECO RESOURCES CORP "EVER" PAID TO STOCKHOLDERS. 16/6, Inc. HAD
ZERO COMMERCIAL VALUE TO DALECO RESOURCES CORP AND OSTARA CORPORATION'S CEO WAS ALFONSO C. KNOLL
WHO BECAME TEMPORARY CEO OF DALECO RESOURCES CORP IN THE SPRING OF 2005 AND WHO WAS ALSO CEO OF CODIMA,
INC.!!! JUST REMEMBER 16/6, INC. AND THOMAS R. SMITH!!!!
=================================
Historical volume & prices for Daleco Resources Corp from Oct. 7, 2002 to Aug. 13,
2002 - InvestorsHub - symbol DLOV OR DLVO - NOTICE BELOW THAT PRICE AND
ADJUSTED CLOSE DO NOT RECOGNIZE ANY 1 FOR 10 REVERSE SPLIT
OR DIVIDEND PAYMENT! AND NOTICE THAT THE DATE ON THE BELOW
DATA SHOWS UP ON THE ABOVE WWW.YAHOO.COM DATA ONE
CALENDAR DAY LATER! THE BELOW DATA WAS ASSOCIATED WITH
SYMBOL "DLVO" - DALECO RESOURCES CORPORATION ENTITY
#24173 YUKON, TERRITORY CANADA!!!!
Historical Prices
Date Open High Low Close Volume Adj
Close
2002/10/07 35.00 45.00 35.00 45.00 52,300 45.00
2002/10/06 40.00 40.00 30.00 40.00 260,300 40.00
2002/10/02 40.00 40.00 35.00 35.00 101,300 35.00
2002/10/01 38.00 42.00 32.00 40.00 90,600 40.00
2002/09/26 38.00 38.00 38.00 38.00 700 38.00
2002/09/24 40.00 43.00 40.00 41.00 13,200 41.00
2002/09/23 40.00 40.00 40.00 40.00 17,200 40.00
2002/09/22 47.00 47.00 47.00 47.00 200 47.00
2002/09/17 45.00 47.00 45.00 47.00 27,100 47.00
2002/09/16 51.00 51.00 45.00 45.00 33,000 45.00
2002/09/05 45.00 45.00 40.00 44.00 33,000 44.00
2002/09/04 47.00 47.00 47.00 47.00 22,500 47.00
2002/09/03 46.00 54.00 46.00 54.00 53,000 54.00
2002/09/02 52.00 52.00 46.00 46.00 50,500 46.00
2002/08/29 40.00 55.00 40.00 55.00 145,900 55.00
2002/08/28 41.00 45.00 41.00 45.00 22,000 45.00
2002/08/27 42.00 42.00 40.00 40.00 42,000 40.00
2002/08/26 45.00 45.00 45.00 45.00 10,000 45.00
2002/08/25 44.00 44.00 44.00 44.00 26,400 44.00
2002/08/22 44.00 44.00 44.00 44.00 2,700 44.00
2002/08/21 46.00 46.00 45.00 46.00 16,300 46.00
2002/08/20 50.00 50.00 50.00 50.00 200 50.00
2002/08/19 45.00 45.00 44.00 44.00 5,500 44.00
2002/08/15 50.00 50.00 50.00 50.00 1,200 50.00
2002/08/14 45.00 45.00 45.00 45.00 5,900 45.00
2002/08/13 46.00 49.00 45.00 46.00 57,100 46.00
8-K report with "RESTRICTED SECURITIES" ISSUED, versus S-8 filing with "OPINION LETTER" and IMMEDIATE FREE TRADING securities! Endeavor Power Corp and Daleco Resources Corp!
-----Original Message-----
From: Marv Eatinger <maeating@aol.com>
To: dubcongress <dubcongress@yahoo.com>; fraud <fraud@gao.gov>; hawkeD <hawkeD@SEC.gov>; camille.nunnari <camille.nunnari@broadridge.com>; info <info@teamemerald.com>
Sent: Mon, Dec 10, 2012 11:51 am
Subject: CONSISTENCY (OR FRAUD ?) WHEN APPLYING SEC RULES AND REGULATIONS??????????????
Again (see my email dated Sun. Dec. 9, 2012 5:20 pm CST) Daleco Resources Corporation and Endeavor Power Corp, Inc. with identical "consulting and service agreements". And yet Daleco pays the Musser Group 2,400,000 immediate free trading common shares and Endeavor pays the Musser Group 10,000,000 "RESTRICTED" common shares. The difference because Daleco filed an S-8 form with an "opinion letter" from its corporate counsel!
Why would The Musser Group accept "RESTRICTED" stock from Endeavor when they could apparently have had Endeavor file a form S-8 with an "opinion letter" and get 10,000,000 free trading common shares with "NO" 1 year holding period???
Marv Eatinger
=====================================
FROM WWW.DALECORESOURCES.COM
March 01, 2011
Daleco Resources Corporation Engages the Musser Group
S-8 Documents Securities to be offered to employees in employee benefit plans
Acc-no: 0001144204-11-013697 (33 Act) Size: 90 KB 2011-03-09 333-172687
11674558
West Chester, Pennsylvania -- March 1, 2011 -- Daleco Resources Corporation (OTCBB: DLOV), an eco--friendly, natural resource company, announced today the engagement of The Musser Group LLC to advise and consult with the Company. The Musser Group is led by private equity financial veteran Warren V. "Pete" Musser, who will also participate as an equity holder of Daleco. Mr. Musser, a veteran of the technology and financial industries, has been a leading figure in the business world as both an entrepreneur and chief executive for more than 50 years. Mr. Musser is best known for his role as Founder and Chairman of Safeguard Scientifics, Inc. (NYSE: SFE). As the Chairman of the Board and Chief Executive Officer of Safeguard from 1953 until 2001, Mr. Musser facilitated the formation and success of many of today's top Fortune 500 companies, including QVC, Comcast and Novell as well as others. Today, Mr. Musser continues to serve as Chairman Emeritus of Safeguard, and brings his extensive venture and private equity expertise to The Musser Group advising companies on strategic venture positioning.
"We are pleased and excited that Mr. Musser and his team at The Musser Group have chosen to partner with Daleco to help us commercialize our minerals holdings and increase shareholder value" said Gary J. Novinskie, President of Daleco Resources.
"The Musser Group is committed to building a long-term, value added relationship with Daleco. The Company's substantial holdings of zeolite, a natural occurring, non-hazardous mineral with remediation applications in areas such as the treatment of industrial and sanitary wastewater, the agricultural, mining and petroleum industries, and in the potential treatment of fracture treatment "flow-back" fluid from oil and natural gas extraction operations such as those utilized in the Marcellus Shale Trend, will play a major role in taking the Company to new levels," said Mr. Musser.
======================================
8-K Documents Current report, items 1.01, 2.03, 3.02, and 9.01
Acc-no: 0001078782-11-000532 (34 Act) Size: 29 KB 2011-02-25 000-52534
11638193
ROBESONIA, Pa., March 16, 2011 (GLOBE NEWSWIRE) -- Endeavor Power Corp, Inc. (OTCBB:EDVP), an emerging leader in electronic asset recovery and eWaste recycling, is pleased to report that the Company has engaged The Musser Group, LLC of Wayne, PA to consult on strategic growth opportunities currently under review by Endeavor.
The Musser Group is led by private equity financial veteran Warren V. "Pete" Musser. Mr. Musser, a veteran of the technology and financial industries, has been a leading figure in the business world as both an entrepreneur and chief executive for more than 50 years. Mr. Musser is best known for his role as Founder and Chairman of Safeguard Scientifics, Inc. As the Chairman of the Board and Chief Executive Officer of Safeguard from 1953 until 2001, Mr. Musser facilitated the formation and success of many of today's top Fortune 500 companies, including QVC, Comcast and Novell as well as others. Today, Mr. Musser continues to serve as Chairman Emeritus of Safeguard, and brings his extensive venture and private equity expertise to The Musser Group, advising companies on strategic venture positioning.
Mr. Musser stated,"We at the Musser Group are excited about Endeavor's current opportunities in the eWaste environment. The industry is currently undergoing very positive changes in the form of regulation, corporate awareness, and consolidation."
Endeavor Power Corp, headquartered in Robesonia, Pennsylvania, is leading the way in recycling the approximate 2.5 million tons of eWaste generated worldwide each year. Endeavor accepts end-of-life electronics to recover the precious metals and recycles the remainder in an environmentally sound manner. Endeavor strives to be a trusted and respected resource that prides itself in being a top-tier, end-to-end eWaste management solution.
Alfonso Knoll, CEO of Endeavor, added, "Our team at Endeavor has laid out a very aggressive strategy for our corporate growth. The Musser Group is without a doubt the partner we needed to properly execute. We are very pleased that they have chosen to work with us."
Symbol "DLOV" or "DLVO"
As you are aware of - I am involved as a whistle blower (for the last twenty two years!) concerning two public companies. Daleco Resources Corp IRS CLAIM NO. 95-52791-1 assigned Jan. 15, 1991 in a letter from the Fresno, CA IRS service center - IRS Criminal Investigation! Regency Affiliates, Inc. GAO CONTROL NO. 42822 assigned by GAO in January of 2002. I feel that as a "whistle blower" with non-public information and allegations that I can and have proved with documentation to the United States Federal Government, Senate Banking Committee, Senate Finance Committee, Securities and Exchange Commission etc., etc., etc.- THAT THE FEDERAL GOVERNMENT SHOULD AT LEAST HAVE THE INTESTINAL FORTITUDE TO TELL MARV EATINGER WHETHER OR NOT HIS ABOVE ASSIGNED NUMBERS "95-52791-1" AND "42822" ARE ACTIVE OR NOT ACTIVE!
Sincerely,
Marv Eatinger
-----Original Message-----
From: *Office of Professional Responsibility <offprofresp@irs.gov>
To: marv eatinger <maeating@aol.com>
Sent: Fri, Sep 17, 2010 4:23 pm
Subject: RE: ON GOING TAX FRAUD!!!
Thank you for your email. OPR's jurisdiction is limited to those tax professionals (individuals not entities) as described in Treasury Dept. Circular 230, i.e., Attorneys, CPAs, Enrolled Agents, Enrolled Actuaries and Appraisers. We do not have jurisdiction over unenrolled tax return preparers, nor are we IRS Criminal Investigation.
If your inquiry pertains to tax fraud (Criminal Investigation), please call (800)829-0433, or fill out a Form 3949-A which can be found on-line at www.IRS.gov. Once it is completed, please send it to: IRS, Fresno, CA 93888.
For all other questions, please call (800) 829-1040, or your local IRS office.
Thank you....
From: marv eatinger [mailto:maeating@aol.com]
Sent: Thursday, September 16, 2010 4:53 PM
To: *Office of Professional Responsibility
Subject: ON GOING TAX FRAUD!!!
Internal Revenue Service Fraud Division:
The following is a refresher associated with IRS Claim no. 95-52791-1 Daleco Resources Corp.
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: dubcongress@yahoo.com ; gallo.luisa@ic.gc.ca ; inquiries@osc.gov.on.ca ; Rhonda.Horte@gov.yk.ca ; sunletters@png.canwest.com
Cc: attorney.general@state.de.us ; racorps@state.pa.us ; AG.Minister@gov.bc.ca ; hawked@sec.gov ; fraud@gao.gov
Sent: Tuesday, September 14, 2010 6:33 PM
Subject: DALECO RESOURCES CORPORATION - ENTITY #24173 YUKON, TERRITORY CA. - SYMBOL "DLVO" AND "DLOV" ON CANADIAN CDN OVER THE COUNTER MARKET!
Big Sky:
The following is for your reference.
Marv Eatinger
Dear Canadian Regulatory Authorities for publicly traded equities:
When I decided to invest in Daleco Resources Corporation in March of 1983, I was advised that the Canadian stock markets are the place where the Mafia go to launder funds from criminal enterprises. I should have listened to this advice. I am still a stockholder in Daleco Resources Corporation until the day they put me underground. Since 1993, I have tried to inform the Regulatory Authorities in Canada of Daleco's ability to perpetrate United States income tax fraud and securities fraud using Canadian parent companies with subsidiaries in the state of USA NEVADA! I realize that I did not reinvent the wheel for public corporation USA tax fraud and securities fraud. As related above it has always been a known fact that one the best ways to cook a public corporation books is to form a Parent company in Canada and have subsidiaries in the United States preferably in the state of Nevada!
My compliments go to the Canadian Regulatory Authorities for publicly traded equities and their ability to mesmerize the United States Regulatory Authorities for public equities. It is what it is!
Sincerely,
Marv Eatinger
================================
THIS IS JUST THE TIP OF THE ICE BERG!
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us ; Criminal.Division@usdoj.gov ; fraudnet@gao.gov
Cc: hawked@sec.gov ; kara.scannell@wsj.com
Sent: Wednesday, March 17, 2010 6:48 PM
Subject: NEVADA CORPORATIONS AND NEVADA LAWYERS as associated with DALECO RESOURCES CORPORATION!!!
« DLOV Message list | Reply to msg. | Post new msg. « Older | Newer »
By: virgule
17 Mar 2010, 07:11 PM EDT
Rating: post rating 0 Msg. 900 of 900
Jump to msg. #
A SMOKE & MIRRORS MERGER THAT "NEVER" HAD A LEGAL BASIS IN THE STATE OF NEVADA!
----- Original Message -----
From: marv eatinger
To: SOSmail@govmail.state.nv.us ; cemoore@govmail.state.nv.us ; AGINFO@ag.state.nv.us
Cc:
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!
Dear Nevada Secretary of State Office:
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
(Voluntary Disclosure: Position- Long)
==============================
GARY NOVINSKIE: YOU & DOV & ASSOCIATES ARE AS SLICK AS IT GETS. ONE BASIC QUESTION AS FOLLOWS: WAS SYMBOL "DLVO & DLVOE" CONNECTED TO DALECO RESOURCES CORPORATION ENTITY #24173 REGISTERED IN THE YUKON TERRITORY, CA. ON SEPT. 15, 1994 UNTIL AUG. 28, 2000???
CC: Senate Banking Committee
SYMBOL DLOV HISTORY
Symbol------- Name--------------------------------------------------------------- Expiration Date
DLOV--------- Daleco Resources Corporation
DLOVE-------
Daleco Resources Corporation (Common)-------------
01/20/2010
DLOV--------- Daleco Resources Corporation (Common)------------- 01/19/2010
DLOVE------- Daleco Resources Corporation (Common)------------ 02/19/2008
DLOV--------- Daleco Resources Corp-------------------------------------- 01/18/2008
DLOVE------- Daleco Resources Corp-------------------------------------- 01/11/2005
DLOV--------- Daleco Resources Corp-------------------------------------- 12/14/2004
DLOVE------- Daleco Resources Corp-------------------------------------- 02/26/2001
DLOV--------- Daleco Resources Corp-------------------------------------- 01/24/2001
DLOVE------- Daleco Resources Corporation---------------------------- 02/28/2000
DLOV--------- Daleco Resources Corporation----------------------------
01/26/2000
OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES
SECURITY DELETIONS
Dl Date--- Symbol---- Company Name-------------- Effective Date/Comments
2/22/2001 DLVOE** Daleco Resources Corporation 2/23/2001 Failure to comply with NASD Rule 6530
----- Original Message -----
From: marv eatinger
To: dubcongress@yahoo.com
Cc: sgoldstein@dtcc.com ; nsccaa@dtcc.com ; hawked@sec.gov ; fraud@gao.gov
Sent: Wednesday, September 08, 2010 7:27 PM
Subject: DALECO RESOURCES CORP - ABUSIVE "NAKED SHORT SALES OF COMMON STOCK" - TAX FRAUD & SECURITIES FRAUD!
Big Sky:
What role, if any, did DTCC & NSCC play in the ability of Daleco Resources Corp to "cover" NAKED SHORT SALES of Daleco's common stock three years after the fact with 1/100 of the actual shares sold NAKED SHORT?????
Sincerely,
Marv Eatinger
----- Original Message -----
From: marv eatinger
To: admin@investcom.com
Sent: Wednesday, May 03, 2000 10:57 AM
Subject: DALECO RESOURCES CORP--CDN DLOV & CDN DLVO--DELISTED FEB. 27, 1997
Dear Investcom.com:
I need an answer as to why your site for the Canadian Dealing Network still has Daleco Resources Corp (as of May 3, 2000) listed on the CDN? You show Daleco's symbol as DLVO.
I have a letter from Kim Lucas of the Ontario Securities Commission dated Sept. 8, 1999 that says that Daleco Resources Corp was delisted from the CDN on Feb. 27, 1997 for not filing any financial reports! She went on to say that Daleco's symbol on the CDN when it was delisted was DLOV!
The stockholders of Daleco Resources Corp need to know why there were two different symbols for the same class of stock? They were listed on the CDN from Sept. 1995 thru Feb. 27, 1997 under the symbol of DLOV and investcom.com data show Daleco's symbol for that period of time to be DLVO!
Sincerely,
Marv Eatinger
=============
By: virgule 18-May-08 12:54 pm
18 May 2008, 12:49 PM EDT
Msg. 786 of 786
Jump to msg. #
brogan: ANOTHER QUESTION TO THINK ABOUT
COORDINATE THIS POST WITH POST #785
THE FOLLOWING IS A RE-CREATION OF A CORPORATE PROFILE THAT I COPIED FROM WWW.INVESTCOM.COM/CGI-BIN/SHOWCCOMPANY.C... ON APRIL 15, 2000 AT 11:34 AM CDT:
Company:------Daleco Resources Corp.
Symbol:---------DLVO
Address:-------#250, 10350 Santa Monica Blvd, Los Angeles, California 90025 USA
O/S Shares:---Approx. 11,200,000
Phone:----------(310)282-9999
Fax---------------(310)282-8809
Email:
Contact:--------Dov Amir
Business:------Daleco, through its wholly owned subsidiary, Sustainable Forest Industries, Inc. has timber operations in Guyana, South America. The company also involves in oil and gas exploration in Texas.
NOTICE SYMBOL ABOVE: "DLVO" AND NOTICE O/S SHARES = 11,200,000
NOW REALIZE THAT DALECO RESOURCES CORP. ALSO HAD ANOTHER SYMBOL "DLOV" ON THE OTCBB MARKET WITH O/S SHARES ON JANUARY 12, 2000 = 3,102,574 AND ON JUNE 1, 2001 = 3,452,574.
"DLVO" = 11,200,000 MINUS "DLOV" = 3,102,574 AND YOU COME UP WITH A DIFFERENCE OF 8,097,426 OUTSTANDING SHARES. NOW ASK YOURSELF THE FOLLOWING QUESTION: HOW CAN DALECO RESOURCES CORP HAVE TWO SYMBOLS "DLVO & DLOV" FOR THE SAME PUBLIC CORPORATION LEGAL ENTITY AND HAVE SYMBOL "DLVO" SHOW 8,097,426 MORE ISSUED AND OUTSTANDING COMMON SHARES THAN SYMBOL"DLOV" ???
THE INTERESTING COINCIDENCE IS THAT BOTH SYMBOLS WERE ACTIVE AS "DLVOE AND DLOVE" WHILE DALECO WAS DELISTED TO THE PINK SHEETS FROM FEB. 28, 2000 TO AUG. 1, 2000 AND DURING THIS TIME FRAME "TWO ZEROS" WERE EXTRANEOUSLY ADDED TO DALECO'S DAILY TRADING VOLUME!
SOMETHING FOR THE STOCKHOLDERS TO THINK ABOUT IS WHETHER SYMBOL "DLVO" IS CONNECTED TO "NAKED SHORT SALES" OF APPROX. 7,000,000 COMMON SHARES IN 1996 & 1997 AND THE ADDITION OF THE "TWO ZEROS" AS EXPLAINED ABOVE THREE YEARS AFTER THE FACT TO CREATE APPROX. 7,000,000 COMMON SHARES FROM APPROX. 70,000 ACTUAL SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000 ??? (THINK ABOUT IT)
===============
----- Original Message -----
From: marv eatinger
To: sgoldstein@dtcc.com
Cc: nsccaa@dtcc.com ; newseditors@wsj.com
Sent: Thursday, July 17, 2008 7:15 PM
Subject: NAKED SHORT SELLING AS AIDED & ABETTED BY THE DTCC?????
STUART Z. GOLDSTEIN:
DTCC: FROM FEB. 28, 2000 TO AUG. 1, 2000 DALECO RESOURCES CORP OR DALECO RESOURCES INC. TRADED ACTUAL SHARE VOLUME OF APPROXIMATELY 70,000 COMMON SHARES WHILE DELISTED TO THE PINK SHEETS FROM THE OTCBB MARKET. IN 1996 & 1997 DALECO RESOURCES CORP OR DALECO RESOURCES INC. HAD APPROXIMATELY 7,000,000 COMMON SHARES SOLD "NAKED SHORT". THESE "NAKED SHORT" SALES WERE COVERED BY THE ACTUAL TRADING OF APPROXIMATELY 70,000 COMMON SHARES PLUS TWO EXTERNALLY ADDED ZEROS 3 YEARS LATER FROM FEB. 28, 2000 TO AUGUST 1, 2000!!! DID THE DTCC AID DALECO IN THIS SCAM OF THE REGULATORY SYSTEM FOR PUBLIC EQUITIES?
Marv Eatinger
> FROM HISTORICAL VOLUME FOR DALECO RESOURCES CORP-- (AS OF SEPT. 27, 2006 AT 4:29 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT
CHANGED ON WWW.MONEYCENTRAL.COM)
> SYMBOL DLOV ON WWW.MONEYCENTRAL.COM
>
>--------------------------------------------------------VOLUME
> 3/14/2000 0.1563 0.1563 0.1563 0.1563-------230,000
> 3/13/2000 0.7500 0.7500 0.7500 0.7500-------200,000
> 3/10/2000 0.1250 0.1250 0.1250 0.1250---------------0
> 3/9/2000 0.1250 0.1250 0.1250 0.1250----------30,000
> 3/8/2000 0.7500 0.1250 0.1250 0.1250-------2,620,000
> 3/7/2000 0.5000 0.1250 0.1250 0.1250---------230,000
>
===========
----- Original Message -----
From: "Ron Franz" <ron@csidata.com>
To: <marv@mitec.net>
Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
>I had them remove the extra digits.
> Yahoo should have it corrected by this afternoon.
> Please let me know if you do not see the corrections.
> Thank You,
>
>
> marv@mitec.net wrote:
>> Regarding:
>> Data Error Report
>>
>>
>> Message:
>> On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
>>
>> On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
>>
>> On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
>>
>> Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
>>
>> Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
>> March 7, 2000-------230,000 shares
>>
>> March 8, 2000----2,620,000 shares
>>
>> March 13, 2000-----200,000 shares
>>
>> Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
>>
>>
>> From:
>> marv@mitec.net
> FROM HISTORICAL VOLUME ON WWW.YAHOO.COM FOR-- (AS OF SEPT. 27, 2006 AT 4:35 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT CHANGED
ON WWW.YAHOO.COM SINCE TWO ZEROS WERE REMOVED FROM THIS
HISTORICAL TRADING VOLUME ON APRIL 4, 2006 - SEE RON@CSIDATA.COM
ABOVE EMAIL DATED APRIL 4, 2006 AT 10:13 EST)
> DALECO RESOURCES CORP SYMBOL DLOV
>
>----------------------------------------VOLUME
> 14-Mar-000.160.160.160.16-------2,300
> 0.13
> 13-Mar-000.750.750.750.75-------2,000
> 0.63
> 10-Mar-000.120.120.120.12------------0
> 0.10
> 9-Mar-000.120.120.120.12----------300
> 0.10
> 8-Mar-000.120.750.120.12-------26,200
> 0.10
> 7-Mar-000.120.500.120.12---------2,300
===========================================
Daleco Resources Corporation registration (entity # 24173 Yukon Territory, CA) supposedly on September 15, 1984 was a fraudulent misrepresentation committed by Richard Roberts!
> on
> > > > > September 15, 1984, when Daleco registered as a business entity in [[ SEE PREVIOUS EMAILS DOCUMENTING SEPTEMBER 15, 1994 "RHONDA HORTE" REGISTRATION DATE!!!! - RICHARD ROBERTS CREATED A FALSE "ELECTRONIC" FILING RECORD FOR ENTITY #24173 DALECO RESOURCES CORPORATION IN YUKON TERRITORY, CA ]]
> > > > > Whitehorse, Yukon, Canada! As of July 15, 1986, Daleco moved
> > > (continuance)
> > > > > its incorporation from British Columbia, Canada to Ontario,
Canada!
> > It
> > > > also
> > > > > means that Daleco was incorporated in Delaware USA as of October
1,
> > > 1996,
> > > > > while at the very same time showing in Whitehorse, Yukon, Canada
> that
> > it
> > > > was
> > > > > still incorporated in Ontario, Canada. Delaware law requires that
a
> > > > > corporation file locations of all business entities outside of
> > Delaware
> > > > with
> > > > > the state! I do not know about Pennsylvania law, but my guess is
> that
> > > > > Pennsylvania and Delaware had no documentation showing Daleco
> > Resources
> > > > > Corporation as a business entity in Whitehorse, Yukon, Canada
until
> > > August
> > > > > 28, 2000.
> > > > > Marv Eatinger
============================================
----- Original Message -----
From: marv eatinger
To: Rhonda.Horte@gov.yk.ca
Cc: info@dalecoresources.com
Sent: Thursday, May 27, 2010 6:17 PM
Subject: YUKON TERRITORY, CANADA AS ONE OF DALECO RESOURCES CORPORATION "OFF SHORE" AFFILIATED CORPORATE REGISTRATIONS
Rhonda Horte:
Again, I need to thank you for your straight forward desire and ultimate "electronic historical record" change so as to agree with the historical "paper" record for Extra Territorial Corporation Entity No. 24173 Daleco Resources Corporation. Thus changing the "electronic historical record" start date in the Yukon Territory, Canada from September 15, 1984 to the historical "paper" record start up date of September 15, 1994! This change has aided (among other considerations) in consideration of the "statute of limitations" and the period when "discovery" was or should have been initiated. God bless you for your integrity!
Marv Eatinger
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.
It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
Daleco Resources Corporation - symbol "DLOV" or "DLVO" - Below is an example of one of many INTENTIONAL MISLEADING press releases (Msg. 934) that have been issued by Daleco over the last thirty years! And do not forget Sustainable Forest Industries, Inc. and Daleco's Hempstead, Long Island "boiler room" stock operation in 1995 and 1996.
< 5. NOVEMBER OF 1995 DALECO RESOURCES CORPORATION BARRON’S – MARKET WEEK ADVERTISEMENT (NOV. 27, 1995 – MW15) THAT ON NOV. 17, 1995 DALECO ACQUIRED SUSTAINABLE FOREST INDUSTRIES, INC. – TELEPHONE NO. 516-357-9759 HEMPSTEAD, LONG ISLAND. I CALLED THIS NUMBER AND GOT A RECEPTIONIST WHO TOLD ME THAT THIS WAS THE OFFICE OF A CLEANING COMPANY THAT DID CLEANING FOR 5 DIFFERENT COMPANIES. 6 MONTHS LATER I CALLED THE SAME TELEPHONE NUMBER AND THE RECEPTIONIST TOLD ME THAT THIS WAS THE OFFICE FOR A FIRM THAT SOLD EMERGING COMPANY STOCKS (MY OPINION – A BOILER ROOM OPERATION).
By: virgule
15 Jul 2011, 05:16 PM CDT
Rating: post rating 0 Msg. 934 of 950
Jump to msg. #
Dov Amir resigns on July 11, 2011
--------------------------------------------------------------------------------
From: MaEating@aol.com
To: dubcongress@yahoo.com
CC: hawkeD@SEC.gov, fraud@gao.gov, criminal.division@usdoj.gov, info@teamemerald.com
Sent: 7/14/2011 6:31:07 P.M. Central Daylight Time
Subj: DALECO RESOURCES CORP - DOV AMIR RESIGNS JULY 11, 2011
Stockholders of Daleco Resources Corporation: Dov Amir resigned on July 11, 2011. Below is one example, of many, of Dov Amir's contribution over the years to Daleco Resources Corp demise. Check out the below copied press release of February 2, 2000 Business Wire. Notice "HeartDex Engineered Railway Timber" and then notice below that "HEART DEX" trademark was ABANDONED on June 8, 1999. Now notice that the only railway ties that were used in the Panama Railway Restoration were CONCRETE ties and NOT HeartDex Tropical Hardwood!
So, the below Daleco Resources Corporation press release of February 2, 2000 turns out to be a TOTAL FRAUD!
Marv Eatinger
Construction of the new Railway [ PANAMA CANAL RAILWAY RESTORATION ]
The reconstruction of the railway took approximately 18 months, starting in February 2000. Passenger service began operations in July 2001 and the freight service was inaugurated December of that same year.
Several contractors participated in this historic restoration:
Neosho Central America, Inc., a Railworks company, was the main contractor.
Wilson & Company was hired to do the engineering and surveying work of the project.
Constructora Urbana, S.A., a leading Panamanian construction company performed most of the civil work.
The materials utilized to reconstruct the railroad to world-class standards consist of:
Ballast
280,000 tons of granite ballast imported from Nova Scotia, Canada
Concrete ties
150,000 concrete ties manufactured in Colombia.
Rail
11,000 tons of 136 lb. continuously welded rail from Sydney Steel, Canada
Daleco Resources Announces Sustainable Forest Industries Inc. Timber Sales Contract.
Publication: Business Wire
Share:
More
Wednesday, February 2 2000
Business Editors
WAYNE, Pa.--(BUSINESS WIRE)--Feb. 2, 2000
Daleco Resources Corporation (OTC:DLOV).
Dov Amir, Chairman of the Board and Chief Executive Officer, announced today that Daleco Resources Corporation's wholly owned subsidiary Sustainable Forest Industries Inc. has received a contract to provide an initial quantity of approximately 250,000 board feet of tropical hardwood railway bridge and switch ties from it operations in Guyana, South America.
The ties will be used in the reconstruction and repair of the historic Panama Canal Railway, which provides an &uot;overland&uot; link between ports on the Pacific and Gulf of Mexico coasts.
John Ryan, Sustainable's President, stated that the contract is the direct result of the Company's successful product development and testing efforts which were geared to introduction of Sustainable Forest Industries' environment friendly tropical hardwoods to the railway industry.
The purchase order for the tropical hardwood ties represents the initial deliveries under the Company's long term HeartDex Engineered Railway Timber Marketing Program. [ HEARTDEX - NO SPACE ]
Mr. Ryan added that the tropical hardwood railway ties sold under the Company's HeartDex Engineered Wood Products trade mark exhibited superior performance qualities on standard railway industry tests while offering the added advantage of being wood preservative treatment (i.e. creosote) free due to their natural resistance to termite attack and decay.
Therefore a railway tie manufactured from HeartDex Tropical Hardwood is both safe for the environment and cost effective for the industry.
Historically, the domestic railway industry in the United States has had a fairly consistent demand for quality railway cross, bridge and switch ties. This demand exceeds 12,000,000 ties (+/- 564,000,000 board feet) per year according to The Railway Tie Association.
According to Mr. Ryan, this large consistent demand level when coupled with a the tighter availability of quality domestic timber suitable for use by the railroads and the heightened environmental concerns worldwide with the use of creosote treated railway ties creates a significant market opportunity for Sustainable Forest Industries and its HeartDex Engineered Tropical Hardwood Ties.
In addition to its railway timber products, Sustainable's HeartDex environmental friendly product line includes tropical hardwoods for residential and commercial construction applications as well as industrial applications in the marine, utility, mining and transportation industries.
Daleco Resources Corporation is an international natural resource company with holdings in oil and gas, timber and minerals.
Safe Harbor for Forward-Looking Statements: Except for historical information contained herein, the statements in this Press Release are forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Reform Act of 1995.
Forward-looking statements involve known and unknown risks and uncertainties, which may cause the Company's actual results in the future periods to differ materially from forecasted results.
These risks and uncertainties include, among other things, product price volatility, product demand, market competition, risk inherent in the Company's domestic and international operations, imprecision in estimating product reserves and the Company's ability to replace and expand its holdings.
=========================
15 USC §1127: Abandonment of mark. A mark shall be deemed to be “abandoned” if either of the following occurs: (1) When its use has been discontinued with intent not to resume such use. Intent not to resume may be inferred from circumstances. Nonuse for 3 consecutive years shall be prima facie evidence of abandonment. “Use” of a mark means the bona fide use of such mark made in the ordinary course of trade, and not made merely to reserve a right in a mark. (2) When any course of conduct of the owner, including acts of omission as well as commission, causes the mark to become the generic name for the goods or services on or in connection with which it is used or otherwise to lose its significance as a mark. Purchaser motivation shall not be a test for determining abandonment under this paragraph.
Word Mark HEART DEX
Goods and Services (ABANDONED) IC 027. US 019 020 037 042 050. G & S: wood products, by way of example, but not limited to, residential and commercial decking lumber; truck, industrial and residential flooring; utility crossarms and poles, railroad ties, switch ties, pallet stock, lumber for industry, docks and boardwalks; marine pilings, bulkheadings; roofing shingles, paneling, moulding and fascia boards. FIRST USE: 19970701. FIRST USE IN COMMERCE: 19970710
Mark Drawing Code (5) WORDS, LETTERS, AND/OR NUMBERS IN STYLIZED FORM
Serial Number 75408959
Filing Date December 22, 1997
Current Filing Basis 1A
Original Filing Basis 1A
Owner (APPLICANT) Sustainable Forest Industries, Inc. CORPORATION DELAWARE 435 Devon Park Drive, Suite 410 Wayne PENNSYLVANIA 19807
Type of Mark TRADEMARK
Register PRINCIPAL
Live/Dead Indicator DEAD
Abandonment Date June 8, 1999
By: virgule
29 Sep 2011, 05:55 PM CDT
Rating: Msg. 936 of 937
Jump to msg. #
Stockholders of Daleco Resources Corporation: As of Sept. 29, 2011 Marv Eatinger has not been able to get the Securities and Exchange Commission to publish his public comment submitted to SEC Release #33-9257: S7-36-11 September 6, 2011!
-----Original Message-----
From: Marv Eatinger
To: oig
Sent: Fri, Sep 16, 2011 9:12 pm
Subject: Fwd: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
-----Original Message-----
From: Marv Eatinger
To: mitch0033 ; dubcongress ; fraud ; schapirom
Sent: Fri, Sep 16, 2011 5:08 pm
Subject: Fwd: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Mark - www.deepcapture.com : I do not believe the SEC has any intention of publishing my SEC public comment submitted by email dated Sept. 8, 2011 7:16 PM CDT to Release #33-9257--S7-36-11 Sept. 6, 2011 as shown below.
Marv Eatinger
-----Original Message-----
From: Marv Eatinger
To: dubcongress ; fraud ; schapirom
Sent: Thu, Sep 15, 2011 7:05 pm
Subject: Fwd: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Friends: Just in case you are to tired & frustrated to concentrate on of the below information, CONCENTRATE on the following "clerical error" as shown in the below information as supplied (AND APPARENTLY NOT SPELL CHECKED OR EVEN CHECKED!) by the Securities and Exchange Commission Deputy Secretary Kevin O'Neill - Office of Secretary:
-----Original Message-----
From: Marv Eatinger
To: dubcongress ; fraud
"Was you comment of September 8, 2001 truly a comment on existing rules or is it a complaint that Mr. McKessy should handle. Please let me know."
Thank you.
Kevin O’Neill
Kevin M. O’Neill | Deputy Secretary
U.S. Securities and Exchange Commission | Office of Secretary
100 F Street, NE | Washington, DC 20549
Tel (202) 551-5472 | Fax (202) 772-9324
Sent: Thu, Sep 15, 2011 5:56 pm
Subject: Fwd: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Friends: The "Black Hole" of SEC regulation for publicly traded stocks on United States markets!
Marv Eatinger
-----Original Message-----
From: Marv Eatinger
To: McKessyS ; dubcongress
Sent: Thu, Sep 15, 2011 4:13 pm
Subject: Re: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Sean McKessy: I tried three times starting approximately 4:00 PM CDT on Sept. 13, 2011 to 6:00 PM CDT on Sept. 13, 2011.
Marv Eatinger
-----Original Message-----
From: McKessy, Sean
To: Marv Eatinger
Sent: Thu, Sep 15, 2011 11:40 am
Subject: RE: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Mr. Eatinger –
Thank you for your email and my apologies that you encountered problems submitting your information online. In order to diagnose and correct the problem, can you please provide me with the specific dates and times that you attempted to submit your information? Armed with this information, we will hopefully be able to correct the issue.
In the meantime, if you prefer, you may submit your information to my office via hardcopy. To access a pdf of the Form-TCR online, please click http://www.sec.gov/about/forms/formtcr.pdf. Please fill out the Form and send it to me via mail at 100 F Street NE, Mail Stop 5971, Washington, DC 20549 or via fax to (703) 813-9322.
Once again, I apologize for the inconvenience and thank you for your interest in the Whistleblower program.
Best regards,
Sean McKessy
Chief
Office of the Whistleblower
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Tuesday, September 13, 2011 7:12 PM
To: McKessy, Sean; schapirom@sec.com; CFLETTERS; fraud@gao.gov
Subject: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Sean X. McKessy - Chief, Office of the Whistleblower Securities and Exchange Commission:
Marv Eatinger tried three times this PM to file an online ( copy of subject & text on line complaint shown below ) "Whistleblower" complaint 4 page form concerning a public corporation named Daleco Resources Corp & associated entities perpetration of white collar corporate crime "on going" since the year of 1980! I was NEVER able to complete this online submission complaint form, because a screen would appear implying that I had taken to long and I had to RELOAD! IS THE SEC REALLY SERIOUS ABOUT THE ESTABLISHMENT OF THE WHISTLEBLOWER OFFICE????
Marv Eatinger
CC: Senate Banking Committee
-----Original Message-----
From: Rule-Comments
To: Marv Eatinger
Sent: Thu, Sep 8, 2011 7:17 pm
Subject: Thank you for your comment
Thank you for submitting a comment to the U.S. Securities and Exchange Commission. This auto-reply is your notification that we received your comment letter. The SEC will post all comments on the SEC's Internet Web site (http://www.sec.gov/). Comments will also be available for public inspection and copying in the SEC's Public Reference Room, 100 F Street, NE, Washington, DC 20549 on official business days between the hours of 10:00 am and 3:00pm. All comments received will be posted without change; we do not edit personal identifying information from submissions. You should submit only information that you wish to make available publicly. We generally post comments within 2 to 3 business days after we receive them electronically. Also, please review our privacy policy at http://www.sec.gov/privacy.htm.
If you are an investor, check out the "Investor Information" section of our website, at http://www.sec.gov/investor.shtml, to find helpful information and tools. If you have a securities-related question, please visit our website at http://www.sec.gov/answers.shtml to find fast answers to your questions and solutions to common investment problems. If you are a securities professional needing assistance on technical matters, please check the "SEC Divisions" and "Information For" pages on the top right of our website, www.sec.gov.
We appreciate your taking the time to communicate your thoughts on our proposed rules.
Sincerely,
Elizabeth M. Murphy
Secretary
U.S. Securities and Exchange Commission
-----Original Message-----
From: Marv Eatinger
To: rule-comments
Sent: Thu, Sep 8, 2011 7:16 pm
Subject: Disclosure and Reporting Requirements:
Public comment by Marv Eatinger -
SEC to Seek Comment on Review of Existing Regulations
Securities and Exchange Commission as follows: I filed a road map complaint to major tax fraud and securities fraud concerning a public company named Daleco Resources Corporation with the SEC in August of 1989. The below information speaks for itself as to the regulatory authorities for publicly traded stocks on United States markets and those authorities desire to carry out their mandate regardless of the political ramifications involved!
Marv Eatinger
The one thing to realize to simplify how Daleco Resources Corporation was able to create many counts of fraud after October 1, 1996 effective incorporation in Delaware, is that the SEC scrutiny of OCTOBER 1, 1996 USA DELAWARE INCORPORATED COMPANY Daleco Resources Corporation was circumvented by as shown below on SEC HEADER IRS ID NO. 953201721 dated 1-14-97, 1-29-97 & 2-18-97 SEC filings. IRS ID NO. 953201721 was the IRS ID NO. of Westlands Resources Corporation incorporated in Nevada in 1978. When United Westland Resources Ltd. (now Daleco Resources Corporation) filed its first 10-K report ( file-no. 0-12214 ) with the ***SEC RECEIVED "STAMPED" on December 6, 1984 by the Office of Accounting and Reporting Services AND "STAMPED" RECEIVED & PROCESSED by Disclosure Incorporated on January 2, 1985 it was shown on the first page that IRS ID No. 95-320-1721 was the identification No. of the Registrant's Wholly-Owned American Subsidiary. So, Daleco was able to dazzle the SEC because their filings from Dec. of 1984 to at least May 14, 1997 always implied in the SEC header information (ELECTRONIC & PAPER) that since the IRS ID No. of 95-320-1721 was the American Subsidiary that Daleco (United Westland Resources Ltd.) was still a foreign company in Canada until Oct. 1, 1997!
***WORKLOAD INQUIRY ID - 746967 SIC - 1311 FGPWKD02 10.37.18 08/30/91 DALECO RESOURCES CORP BRANCHES: CF: 04 . IM:-----SEC COMPUTER HISTORICAL RECORD FOR THIS WORKLOAD INQUIRY ID - 746967 SHOWS A "RECEIVED" DATE FOR THE FISCAL PERIOD ENDING 09/30/84 OF 12/31/84!!!!!!! WHAT HAPPENED FROM DECEMBER 6, 1984 TO 12/31/84 A GRAY AREA THAT DISAPPEARED!!!!!
"Upon redomestication of the Company into the U.S. as of
October 1, 1997, par value was established at $0.01 per
share for both common and preferred stock." [ COPIED FROM 10-KSB REPORT FILED FOR FISCAL YEAR ENDED 9/30/1997 ]
=======================================================
< SEC SEC SEC SEC SEC TEXT SEC TEXT
< DATE FISCAL DOCUMENT HEADER IRS HEADER BODY- IRS BODY
< FILED YEAR DESCRIPTION ID NO. JURISDICTION ID NO. JURISDICTION
< OF OF
< INCORPORATION INCORPORATION
<
========= ==========
< 1-14-97 1996 10KSB 953201721 NONE 23-2860739 DE [ SEC DID NOT REALIZE THAT DALECO INCORPORATED IN DELAWARE 10/01/1996 ]
< 1-29-97 1997 DEF14A 953201721 NONE NONE NONE [ IRS NO. 953201721 IS WESTLANDS RESOURCES CORPORATION NO. IN NEVADA ]
< 2-18-97 1997 10QSB 953201721 NONE 23-2860739 DE
< 5-14-97 1997 10QSB 232860734 DE 23-2860739 DE
< 12-30-97 1997 10KSB 232860734 DE 23-2860739 DE
< 5-18-99 1998 10KSB 232860734 DE 23-2860739 DE **[ GARY - 1 FOR 10 REVERSE SPLIT "NON-PUBLIC" EFFECTIVE FEB. 17, 1998 & "PUBLIC" 1 FOR 10 REVERSE SPLIT EFFECTIVE FEB. 24, 1998 ]
< 4-17-00 1999 10KSB 232860739 DE 23-2860739 DE [ GARY - SEC HEADER IRS ID NUMBER CHANGES FROM 232860734 TO 232860739 ]
< 8-10-01 2000 10KSB 232860739 DE 23-2860734 DE [ IRS NO. 232860734 & 232860739 ARE THE SAME LEGAL PUBLIC CORPORATION! ]
< 1-25-02 2001 10KSB 232860739 DE 23-2860734 DE
< 5-15-02 2002 10QSB 232860739 DE 23-2860734 NV
< 5-17-02 2002 8-K 232860739 DE 23-2860739 NV
< 6-24-02 2002 S-8 232860739 DE 23-2860739 NV
< 7-30-02 2002 10QSB/A 232860739 DE 23-2860734 NV
< 8-12-02 2002 10QSB 232860739 DE 23-2860734 NV
< 9-3-02 2002 SB-2 232860739 DE 23-2860734 NV
< 10-4-02 2002 SB-2/A 232860739 DE 23-2860734 NV
< 2-25-03 2002 10KSB 232860739 DE 23-2860734 NV
< 2-6-03 2003 DEF-14A 232860739 DE ---------------- NV
< 2-14-03 2003 10Q 232860739 DE 23-2860734 NV
< 2-25-03 2003 10QSB 232860739 DE 23-2860734 NV
=================================
AGAIN, THE BIG BOYS FINESSE THE SYSTEM AND PAY NO TAXES AND JOE SIX PACK PICKS UP THE TAB!!!! IRS ID NO.'S 232860734 & 232860739. CHECK OUT C. WARREN TRAINOR'S CONNECTIONS TO THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER?? [ MARV EATINGER WAS TOLD BY THE HOLTSVILLE LONG ISLAND IRS SERVICE CENTER THAT THE CHANCES OF EVER GETTING TWO IRS ID NUMBERS WITH THE ONLY DIFFERENCE IN THESE TWO NUMBERS BEING THE LAST DIGIT OF (4) & THE LAST DIGIT OF (9) EVEN IF REQUESTED ON THE SAME DAY WERE SLIM TO NONE!!!!! ]
**[ 1 for 10 REVERSE SPLIT "effective" Feb. 17, 1998 "non-public" and 1 for 10 REVERSE SPLIT "effective" Feb. 24, 1998 as filed in SEC documents equals 1 for 100 reverse split of original pre-February 1998 common stock ] SEE ABOVE LINK FRAUDULENT ADDITION OF TWO ZEROS!
WWW.YAHOO.COM MESSAGE BOARD FOR SYMBOL DLOV.OB!
From http://www.yahoo.com financial message board for symbol DLOV.OB Daleco Resources Corp – a study in “NAKED SHORT” sales of public corporations as follows:
NAKED SHORT & DALECO RESOURCES CORP 15 minutes ago AOL FINANCE HISTORICAL PRICES FOR DALECO RESOURCES CORP–MAY 5, 2011 AT 11:07 AM CDT: [ AS OF 8/14/2011 AT 8:05 AM THIS HISTORY FOR SYMBOL DLOV IS NOT AVAILABLE ON AOL FINANCE ]
DALECO RES CORP ( DLOV ) prices from 02/09/1998 through 02/27/1998
1m 2m 3m 6m 9m YTD 1y 3y 5y 10y 15y 20y Maximum
Frequency Daily Weekly Monthly
Date Volume High Low Open
02/09/98 373 15.625 15.625 15.625 15.625
02/10/98 740 18.75 12.50 18.75 15.625
02/11/98 9 15.625 15.625 15.625 15.625
02/12/98 82 15.625 15.625 15.625 15.625
02/13/98 155 15.625 12.50 15.625 15.625
02/17/98 17,450 1.875 1.25 1.25 1.25 – NON-PUBLIC 1 FOR 10 REVERSE SPLIT-DELAWARE CHARTER CHANGE
02/18/98 13,440 1.875 1.25 1.5625 1.25
02/19/98 17,990 1.875 1.25 1.5625 1.5625
02/20/98 22,360 1.875 1.5625 1.875 1.5625
02/23/98 11,940 2.1875 1.25 1.875 1.25
02/24/98 19,300 1.75 1.00 1.75 1.125 – SEC FILED 1 FOR 10 REVERSE SPLIT
02/25/98 30,300 1.625 1.00 1.00 1.625
02/26/98 17,300 2.25 1.625 1.625 1.9375
02/27/98 5,600 2.25 2.00 2.00 2.0625
Splits
02/24/98 [1 for 10]——FROM ABOVE——-TWO 1 FOR 10 REVERSE SPLITS APPEAR AS 1 FOR 100 REVERSE SPLIT FOR THE SAKE OF APPROXIMATELY 7,000,000 “NAKED SHORT” SALES IN 1995, 1996 & 1997 AND COVERING THOSE “NAKED SHORT” SALES FROM FEB. 28, 2000 TO AUG. 1, 2000 WHILE LISTED ONLY ON THE PINKSHEETS BY STAGING ACTUAL TRADES AND ADDING TWO ZEROS TO EACH DAILY ACTUAL TRADE FOR A TOTAL OF APPROXIMATELY 70,000 ACTUAL TRADES PLUS TWO ZEROS EQUAL IN APPEARANCE (FOR DTCC & NSCC & CEDE, CO. RECORDS!) APPROXIMATELY 7,000,000 SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000.
Dividends
None Available for the Select Timeframe
Below you will see historical recorded proof to back up Marv Eatinger's allegations of NAKED SHORT sales of Daleco Resources Corp symbol DLOV common stock in 1995, 1996 & 1997 and covering those NAKED SHORT sales of approximately 7,000,000 common shares from Feb. 28, 2000 to Aug. 1, 2000 while Daleco Resources Corp was listed only on the Pink Sheets by staging trades and adding two (2) ZEROS to every daily trade. You cover approximately 7,000,000 shares sold NAKED SHORT with approximately 70,000 actual shares three plus years after the fact!
Marv Eatinger
----- Original Message -----
From: "Ron Franz"
To:
Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
<I had them remove the extra digits.
< Yahoo should have it corrected by this afternoon.
< Please let me know if you do not see the corrections.
< Thank You,
<
<
< marv@mitec.net wrote:
<< Regarding:
<< Data Error Report
<<
<<
<< Message:
<< On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
<<
<< On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
<<
<< On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
<<
<< Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
<<
<< Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
<< March 7, 2000-------230,000 shares
<<
<< March 8, 2000----2,620,000 shares
<<
<< March 13, 2000-----200,000 shares
<<
<< Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
<<
<<
<< From:
<< marv@mitec.net
Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.
One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).
A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?
The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!
Marv Eatinger
THE CASE:
In 1977 Daleco Partnership ( two companies incorporated in Nevada with a parent co.(Daleco Resources Ltd) incorporated in Vancouver, British Columbia ) set about to delineate an oil & gas field in Texas. United Westland Resources Ltd., at that time, was a public co. on the Vancouver Stock Exchange which was incorporated in Vancouver, British Columbia. Daleco Partnership raised money through United Westland Resources Ltd. by selling stock, putting down oil & gas wells & then borrowing money ( loans ) using the successful wells as collateral for the loans. In 1979 Daleco Partnership invented a co. called Reef Resources Corp. which was incorporated in Vancouver, BC. Reef had a subsidiary in Nevada called Reef Resources. Daleco Partnership took all the dry holes & worthless leases that were a result of delineating the Texas field & sold them into Reef Resources through an 8 million dollar common stock issue on the Vancouver Stock Exchange. Since Daleco Partnership never had much, if any, income & was using full cost accounting for oil & gas assets, this 8 million dollars of worthless properties would not have had a reduced tax basis due to amortization & depletion expense. So here you have a partnership that never had any of its own money invested, and yet was able to gain 8 million dollars on the sale of worthless properties. No capital gains tax would ever be paid because the tax basis on Daleco Partnership books was 8 million dollars & that is the price Reef Resources paid for these worthless properties!
THE REST IS HISTORY:
a. In 1980 Daleco Partnership borrowed approximately 6 million dollars & put these loans on United Westland Resources Ltd. parent co. books in Canada ( United Westland also had a wholly owned subsidiary in Nevada named Westland Resources Corporation).
b. In 1981 an illegal pooling of interest amalgamation between United Westland parent co. in Canada & Reef Resources parent co. in Canada was completed. Nevada subsidiaries of these two parent companies were left separate until they were illegally merged (using a merger of form rather than substance) in Nevada on Jan. 25, 1984.
c. The pooling of interest was the accounting cover for the 6 million dollars in loans that Daleco Partnership ended up with but were put on United Westland parent co. books in Canada. Worthless dry holes & leases from Reef were used as debts to offset the 6 million dollars in loans that Daleco Partnership stole through United Westland parent co. books.
d. Oct. 1, 1983 changed United Westland parent co. books in Canada to successful efforts accounting & wrote off 8 million dollars of worthless properties from Reef 1981 pooling of interest.
e. From 1981 through 1984 United Westland subsidiary in Nevada would forfeit back to Daleco Partnership 8 million dollars worth of good properties. This would balance the subsidiary books in Nevada to the parent co. books in Canada after Reef(Nevada) & Westland Resources(Nevada) were illegally merged on January 25, 1984.
f. On Oct. 1, 1984 Westland Resources (Nevada) changed from full cost accounting to successful efforts accounting. Since the merger took place on Jan. 25, 1984 and the fiscal year started on Oct.
1, 1983, Westland Resources (Nevada) would absorb Reef's 8 million dollars of worthless properties into its amortization & depletion base.
TO SUMMARIZE:
1. Daleco Partnership gained 8 million dollars & paid no capital gain taxes from the sale of worthless assets to Reef in 1981. United Westland got worthless properties & Daleco Partnership got 8 million dollars.
2. 8 million dollars of worthless properties were written off Canadian parent company books & added in on the Nevada subsidiary books. This means that United Westland would have 16 million dollars in well costs that were a fraudulent result of the Reef pooling of interest amalgamation in 1981.
3. 8 million of good properties were forfeited back to Daleco Partnership in order to balance United Westland subsidiary ( Nevada ) books to offset the 8 million dollars of worthless properties that were added in by the merger with Reef (Nevada) on Jan. 25, 1984.
4. Daleco Partnership got 6 million dollars in loans & cash that United Westland ended up paying for with forfeiture of assets to the Union Bank of California.
The stockholders of United Westland Resources Ltd. (now Daleco Resources Corp. OTC--DLOV) ended up with nothing!
My question is, did I reinvent the wheel with this case or was this standard business tactics in the 1970's & early 1980's?
THE PLAYERS:
1. COOPERS & LYBRAND--TORONTO--AUDITORS FOR UNITED WESTLAND & DALECO RESOURCES CORP. (FROM 1977 THROUGH 1996)
2.COOPERS & LYBRAND--UNITED STATES--AUDITORS FOR DALECO PARTNERSHIP (two Nevada corporations-Amiroil International & Coast Exploration Company)
3.SHEA & GOULD LAW FIRM (DISSOLVED IN JAN. 1994 AT A SPECIAL NIGHT MEETING OF PARTNERS. ONE WEEK AFTER RECEIVING THE THIRD CERTIFIED LETTER THAT I HAD SENT THEM OVER A PERIOD OF TWO YEARS. THEY NEVER ANSWERED ANY OF MY CERTIFIED LETTERS CONCERNING DALECO'S SEC FILINGS).
4. MARIO V. MIRABELLI (now with Patton Boggs--one year ago was with Baker Hostetler) MANAGING PARTNER SHEA & GOULD UNTIL JAN. 1992. (MANIPULATED UNITED WESTLAND SEC FILINGS INTO DIFFERENT BRANCHES OF THE SEC DIVISION OF CORPORATE FINANCE TO COVER UP THE FRAUD)-MARIO V. MIRABELLI WAS AN SEC ADMINISTRATIVE LAW LAWYER FROM 1969 THRU 1973!
5. CERTAIN NASD EMPLOYEES WHO WERE RESPONSIBLE FOR REPORTING NASDAQ LISTED QUOTATIONS FROM JAN. 1981 THRU SEPT. 30, 1984. (UNITED WESTLAND RESOURCES LTD. NEVER REGISTERED WITH THE NASDAQ SYSTEM FROM JAN. 1981 THROUGH SEPT. 30, 1984. THEREFORE, THEY COULD NOT LEGALLY HAVE BEEN LISTED ON NASDAQ. YET, THEY WERE ABLE TO TRADE THEIR SHARES AS IF THEY WERE LISTED ON THE NASDAQ SYSTEM FROM JAN. 6, 1981 THROUGH MAY 31, 1984 WHEN THEY FILED A 20F REGISTRATION WITH THE SEC). This enabled United Westland Resources Ltd (now DALECO) to not file any financial reports either in Canada or the United States for the fiscal years of 1979, 1980, 1981 & 1982.
6. AND OF COURSE THE MANAGEMENT OF UNITED WESTLAND RESOURCES LTD. (NOW DALECO RESOURCES CORP.--OTC:DLOV).
7. A COUPLE OF CANADIAN LAWYERS IN TORONTO & VANCOUVER!
NOTE: I have all the documents to prove these allegations!
THE FOLLOWING IS A RE-CREATION OF A CORPORATE PROFILE THAT I COPIED FROM WWW.INVESTCOM.COM/CGI-BIN/SHOWCCOMPANY.C... ON APRIL 15, 2000 AT 11:34 AM CDT:
Company:------Daleco Resources Corp.
Symbol:---------DLVO
Address:-------#250, 10350 Santa Monica Blvd, Los Angeles, California 90025 USA
O/S Shares:---Approx. 11,200,000
Phone:----------(310)282-9999
Fax---------------(310)282-8809
Email:
Contact:--------Dov Amir
Business:------Daleco, through its wholly owned subsidiary, Sustainable Forest Industries, Inc. has timber operations in Guyana, South America. The company also involves in oil and gas exploration in Texas.
NOTICE SYMBOL ABOVE: "DLVO" AND NOTICE O/S SHARES = 11,200,000
NOW REALIZE THAT DALECO RESOURCES CORP. ALSO HAD ANOTHER SYMBOL "DLOV" ON THE OTCBB MARKET WITH O/S SHARES ON JANUARY 12, 2000 = 3,102,574 AND ON JUNE 1, 2001 = 3,452,574.
"DLVO" = 11,200,000 MINUS "DLOV" = 3,102,574 AND YOU COME UP WITH A DIFFERENCE OF 8,097,426 OUTSTANDING SHARES. NOW ASK YOURSELF THE FOLLOWING QUESTION: HOW CAN DALECO RESOURCES CORP HAVE TWO SYMBOLS "DLVO & DLOV" FOR THE SAME PUBLIC CORPORATION LEGAL ENTITY AND HAVE SYMBOL "DLVO" SHOW 8,097,426 MORE ISSUED AND OUTSTANDING COMMON SHARES THAN SYMBOL"DLOV" ???
THE INTERESTING COINCIDENCE IS THAT BOTH SYMBOLS WERE ACTIVE AS "DLVOE AND DLOVE" WHILE DALECO WAS DELISTED TO THE PINK SHEETS FROM FEB. 28, 2000 TO AUG. 1, 2000 AND DURING THIS TIME FRAME "TWO ZEROS" WERE EXTRANEOUSLY ADDED TO DALECO'S DAILY TRADING VOLUME!
SOMETHING FOR THE STOCKHOLDERS TO THINK ABOUT IS WHETHER SYMBOL "DLVO" IS CONNECTED TO "NAKED SHORT SALES" OF APPROX. 7,000,000 COMMON SHARES IN 1996 & 1997 AND THE ADDITION OF THE "TWO ZEROS" AS EXPLAINED ABOVE THREE YEARS AFTER THE FACT TO CREATE APPROX. 7,000,000 COMMON SHARES FROM APPROX. 70,000 ACTUAL SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000 ??? (THINK ABOUT IT)
Rhonda Horte:
Again, I need to thank you for your straight forward desire and ultimate "electronic historical record" change so as to agree with the historical "paper" record for Extra Territorial Corporation Entity No. 24173 Daleco Resources Corporation. Thus changing the "electronic historical record" start date in the Yukon Territory, Canada from September 15, 1984 to the historical "paper" record start up date of September 15, 1994! This change has aided (among other considerations) in consideration of the "statute of limitations" and the period when "discovery" was or should have been initiated. God bless you for your integrity!
Marv Eatinger
----- Original Message -----
From: Rhonda.Horte@gov.yk.ca
To: maeating@aol.com
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?
Dear Mr. Eatinger,
I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.
It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.
I apologize for any inconvenience this has caused you.
Regards,
Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: 867-633-7969
Fax 867-393-6251
=================================
-----Original Message-----
From: Marv Eatinger
To: ONEILLK
Sent: Thu, Sep 15, 2011 3:57 pm
Subject: Re: Your Public Comment of September 8th
Both - My complaint or comment has been documented since 1989 when I filed my first official complaint (ROADMAP TO SECURITIES FRAUD) with the Los Angeles branch of the SEC. I have filed numerous complaints with the NASD, FINRA, SEC Inspector General, Senate Banking Committee, Senate Finance Committee etc. over the last ten years. The system is not working!
Marv Eatinger
-----Original Message-----
From: O'Neill, Kevin
To: maeating
Cc: O'Neill, Kevin
Sent: Thu, Sep 15, 2011 12:30 pm
Subject: Your Public Comment of September 8th
Dear Mr. Eatinger,
You submitted a comment letter on September 8, 2011 to the “new” Disclosure and Reporting Requirements comment submission box. Your comment was to be posted today but I notice that your comment is not about revising or amending existing regulations but appears to be a complaint.
I note that you emailed Sean McKessy on September 13, 2011 about your complaint. I spoke with Mr. McKessy earlier today and he said he would be contacting you very soon.
Was you comment of September 8, 2001 truly a comment on existing rules or is it a complaint that Mr. McKessy should handle. Please let me know.
Thank you.
Kevin O’Neill
Kevin M. O’Neill | Deputy Secretary
U.S. Securities and Exchange Commission | Office of Secretary
100 F Street, NE | Washington, DC 20549
-----Original Message-----
From: McKessy, Sean
To: maeating
Sent: Thu, Sep 15, 2011 7:55 pm
Subject: Re: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Thank you Mr. Eatinger. That is very helpful information.
Best regards,
Sean
From: Marv Eatinger [mailto:maeating@aol.com]
Sent: Thursday, September 15, 2011 05:13 PM
To: McKessy, Sean; dubcongress@yahoo.com
Subject: Re: OFFICE OF WHISTLEBLOWER SECURITIES AND EXCHANGE COMMISSION???????????????
Tel (202) 551-5472 | Fax (202) 772-9324
Just came across this stock a few minutes ago. Looks like a winner. I'll be doing more DD. No action on this board since 09'
Daleco Resources Reports on Annual Meeting and Key Projects
May 18, 2009 1:20:00 PM
Copyright Business Wire 2009
Email Story Discuss on ZenoBank
View Additional ProfilesWEST CHESTER, Pa.--(BUSINESS WIRE)-- Gary J. Novinskie, President of Daleco Resources Corporation (DLOV:OTCBB), advised today that the Company's Board nominees and the proposals submitted for approval at the Company's annual meeting on April 8, 2009, were approved by the shareholders. Those re-elected to serve as Directors of the Company were Dov Amir, The Rt. Hon. Dr. The Lord Gilbert, David A. Grady, Carl A. Haessler, Robert Martin, Charles T. Maxwell and Gary J. Novinskie. The firm of Vasquez & Company, CPA, was ratified as the Company's Independent Registered Public Accountants for Fiscal 2009.
Mr. Novinskie noted that the Company is continuing its efforts to secure the required technical data and regulatory approvals necessary to support the future commercial operation of its industrial mineral projects. He stated that while those efforts have been slowed by the instabilities within the financial markets and regulatory uncertainties progress is continuing specifically relative to the Company's kaolin and zeolite deposits.
He noted that Tecumseh Professional Associates ("Tecumseh"), the Company's joint venture partner and project manager for the Sierra Kaolin Project located in Sierra County, New Mexico, has advanced the project into late exploration stage. Various regulatory filings required by the National Environmental Policy Act ("NEPA") including an initial Plan of Operation and an Environmental Assessment have been submitted and reviewed by the appropriate regulatory agencies. Final submittals and regulatory action with respect to these filings is anticipated later this summer. This lengthy review and approval process is necessary to secure authorization to conduct extraction operations at the proposed mine site. With respect to its zeolite project located in Presidio County, Texas, Mr. Novinskie reported that the technical data acquisition and analysis phase of the project has been completed and that the Company is currently focusing on the development of market relationships. He added that as a result of one of its long term market trials, its ReNuGen (TM) zeolite product has been referenced in two United States Patents recently issued to Mr. William G. Smith of the Enviro/Sci Corporation, a consultant to the Company's Clean Age Minerals Inc. subsidiary for wastewater applications. Mr. Novinskie noted that the Company believes that these "method" patents, "Method and Apparatus for Treatment of Wastewater", Patent Numbers US 7,452,468 B2 and US 7,507,342 B2, represent cost effective and energy efficient process improvements and innovations for biological nutrient removal at both ambient and very low temperatures. In addition, international patents are also pending for these issued United State patents. As such, the commercial acceptance of these patents has the potential to enhance and expand markets for the Company's ReNuGen(TM) product.
Daleco Resources is a natural resource company with operating subsidiaries active in oil and gas, industrial minerals, and environmental remediation technology.
Safe harbor for Forward-looking Statements: Except for historical information contained herein, the statements in this Press Release are forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Reform Act of 1995. Forward-looking statements involve known and unknown risks and uncertainties that may cause the Company's actual results in the future periods to differ materially from forecasted results. These risks and uncertainties include, among other things, product price volatility, product demand, market competition, and risk inherent in the Company's operations, imprecision in estimating product reserves and the Company's ability to replace and expand its holdings.
Source: Daleco Resources Corporation
----------------------------------------------
Daleco Resources
Gary J. Novinskie
610-429-0181
Daleco Resources Signs Agreement to Acquire Ohio Based Oil & Gas Assets
Tuesday May 23, 1:00 pm ET
WEST CHESTER, Pa.--(BUSINESS WIRE)--May 23, 2006--Daleco Resources Corporation (OTC.BB:DLOV - News):
ADVERTISEMENT
Stephan V. Benediktson, Chief Executive Officer of Daleco Resources Corporation, announced today that Daleco Resources Corporation has signed an Asset Purchase and Sale Agreement with five privately held affiliated companies to acquire their oil and gas production and well servicing and drilling assets located in southeastern Ohio. Mr. Benediktson stated that the acquisition establishes a strong operational base in the area and is the initial step in the Company's planned expansion of its oil and gas producing activities. The closing of the transaction, which is subject to the completion of final due diligence, is targeted for mid-July.
Gary J. Novinskie, Daleco's President, stated that the operating oil and gas assets of the companies include 119 producing oil and gas wells, approximately 17,000 acres, a natural gas gathering system, a commercial saltwater disposal facility, two active drilling rigs, two well servicing rigs as well as a complete complement of rig support equipment. Mr. Novinskie noted that, strategically, the acquired assets have exploration and development potential and will complement the Company's existing wells and gas gathering systems located in southwestern Pennsylvania and northern West Virginia.
Daleco Resources is a resources company with holdings in oil, natural gas, minerals and environmental remediation technologies.
Safe harbor for Forward-looking Statements: Except for historical information contained herein, the statements in this Press Release are forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Reform Act of 1995. Forward-looking statements involve known and unknown risks and uncertainties that may cause the Company's actual results in the future periods to differ materially from forecasted results. These risks and uncertainties include, among other things, product price volatility, product demand, market competition, and risk inherent in the Company's operations, imprecision in estimating product reserves and the Company's ability to replace and expand its holdings.
Contact:
Daleco Resources Corporation
Gary J. Novinskie, 610-429-0181
--------------------------------------------------------------------------------
Source: Daleco Resources Corporation
Daleco Resources Appoints New Chairman
Monday June 19, 2:00 pm ET
WEST CHESTER, Pa.--(BUSINESS WIRE)--June 19, 2006--Daleco Resources Corporation (OTCBB:DLOV - News)
ADVERTISEMENT
N.K. Trynin, Vice chairman of Daleco Resources Corporation, announced today that the Board of Directors of Daleco has appointed Stephan V. Benediktson Chairman of the Board effective October 1, 2006 replacing Dov Amir who will step down on September 30, 2006. Mr. Benediktson will retain his current position as Chief Executive Officer of the Company.
Since founding Daleco in 1978, Mr. Amir's contributions and dedication to the Company have been noteworthy and appreciated by the shareholders and employees alike.
Daleco Resources is a natural resources company with holdings in oil, natural gas, minerals and environmental remediation technologies.
Safe harbor for Forward-looking Statements: Except for historical information contained herein, the statements in this Press Release are forward-looking statements that are made pursuant to the safe harbor provisions of the Private Securities Reform Act of 1995. Forward-looking statements involve known and unknown risks and uncertainties that may cause the Company's actual results in the future periods to differ materially from forecasted results. These risks and uncertainties include, among other things, product price volatility, product demand, market competition, and risk inherent in the Company's operations, imprecision in estimating product reserves and the Company's ability to replace and expand its holdings.
Contact:
Daleco Resources Corporation
Gary J. Novinskie, 610-429-0181
Followers
|
3
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
71
|
Created
|
10/16/05
|
Type
|
Free
|
Moderators |
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |