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FactsKramer improperly bought 2bill+shares of LaidlawEnergyGroup Inc & sold them to investors(2006-2010) Facts Kramer bought & sold 1bill+ unregistered shares of Bederra Corp that had been misappropriated by that company’s transfer agent (2009-2010)Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125 $DBMM -1 LaidLaw Energy Group Inc (same Link) -6 SpartaCo alleges -8 $DBMM $HPIL $GTII HUD $VNUE Any more?Asking for a Friend Minimum 4 Fraud Cases!
Source: https://www.reuters.com/article/us-sec-pennystock-settlement-idUSBRE9AO11420131125
Let's Do a little Counting Exercise Kramer Defrauded:
Source:https://www.sec.gov/litigation/apdocuments/3-17990-event-11.pdf
Bederra Corp -7
Source: https://www.reuters.com/article/us-sec-pennystock-settlement/new-york-penny-stock-financier-settles-sec-charges-idUSBRE9AO11420131125
VVG|KBM|Asher|Toxic Debt Loans around the country
Defendant Seth Kramer is President of KBM |
Defendant Curt Kramer is President of Asher and VVG
Source: https://casetext.com/case/sparta-commercial-servs-inc-v-vis-vires-grp-inc
"Not Kramer but a Fraud Asscociate" (Moot)!
"IT was a Kazillion Years Ago" (Moot)
"Evidence" (moot)!
ALJ Carol Fox Foelak (moot)!
CE drop (moot)!
Timely Filings (moot)
Are Late Filings also Moot? Asking for a Friend.
Happy Belated Groundhogs Day!
02/02/23
Dear Linda @ DBMM HQ Hi I did some more digging on market fraud over the weekend here is an article on Counterfeiting stock.
Please forward it to your team if they haven't seen it yet.
Best!
https://danielsolis.cz/counterfeiting-stock-2-0/
Simple answer....NO.
There's no link that provides ANY info that ANY shares were bought by Kramer.
Next?
Source: https://fintel.io/s/us/dbmm $DBMM 2014 Trade Data|Notable Dates What passes for "DD" on this board is not "DD" at all. Wild claims are made but NEVER PROVEN with factual information from verifiable sources.
Date(2014)--------(Total Vol)
Nov 26 ------------904,455,961
Jun 23 -------------774,052,890
Jun 17 --------------336,453,305
Jun 03 --------------222,700,162
Jun 02 --------------374,062,639
May 06 -------------257,003,282
May 05 -------------144,298,331
May 02 -------------602,541,670
Feb 26 -------------254,325,277
Feb 21 -------------283,337,500
Jan 10 --------------265,541,278
Meanwhile,in Court:DOE resorts to ad hominem attacks on $DBMM & Management. DOE Br. at 25-28.
$DBMM has obtained resources to complete the re-audit, bring the Company current, & continue its timely filings,
DOE once again rejects the Law Judge’s analysis and conclusion that the Company explained the reasons for the reporting violations and demonstrated that it had taken effective measures to ensure timely filing.
The Company undertook and successfully completed the re-audit,
while also addressing and resolving the litigation. Having resolved those issues, the Company then ensured, for three years, the timely filing of its periodic reports. Its assurances are more than credible; they have been borne out by years of filings.
Source: https://www.sec.gov/litigation/apdocuments/3-17990-2021-03-26-respondent-appellees-brief.pdf
Great Stuff
9 wins
Timely Filings Matter= Sometimes
Late Filings Matter= Sometimes
Delays Matter = Sometimes
Funders wait,to ensure $DBMM Isn't revoked by the Commission.
The Company has the present ability to move forward to continue to grow its business for the benefit of its shareholders and asks that the Commission affirm the decision of the Law Judge denying revocation of its registration.
CONCLUSION
For the foregoing reasons, the Company submits that revocation of its registration is not necessary and appropriate for the protection of investors, and that the denial of revocation should be affirmed.
Dated: March 26, 2021
Respectfully Submitted,
/s/Maranda Fritz_____________________ Maranda E. Fritz
Maranda E. Fritz PC
335 Madison Avenue
New York, New York 10017
Source: https://www.sec.gov/litigation/apdocuments/3-17990-2021-03-26-respondent-appellees-brief.pdf
Great Stuff
9 wins
3+Years Compliance
Deterrent
Kramer
$DBMM
$GTII
$HPIL
HUD
I suggest contacting Maranda Fritz|Linda Perry with thatQuestion.
Wouldn't they know?
$DBMM Management stands behind its results to this point and the patience required for the achievements thus far and going forward. There have been naysayers since the beginning of the mitigating circumstances who have damaged the Company and its shareholders, non-stop for years , despite the circumstances, many directed by others. That perhaps is the last mitigating circumstance to be eliminated. For now, simply ignore the misinformation and proven incorrect opinions.
Be assured the Company’s timeline is progressing with no missteps. We ask our shareholders to stay the course and have patience.
$DBMM'ers have my permission to copy my post and send it to Maranda Fritz and Linda Perry.
Source: http://www.dbmmgroup.com/shareholder-update-march-13-2023/
So she’s working pro bono? To “fight the good fight” and “defeat corruption” and “protect the little guys” and all? (Eye roll) Puh-lease…. In that case, In the interest of shareholder transparency, I think the company should let us know how much the legal fees (both past and ongoing) are for the services being rendered and how long those sr ices can be afforded with the money currently in the account.
Shareholders know DBMM winning 9-0 on their own timeline. Quietly working and delivering results
Yep! "Shareholders have long memories and know misinformation when they see—or hear—or read.
Shareholders remember some saying that the Company had no sponsoring broker, no broker application to FINRA, no clearance coming from FINRA, no OTCM application to remove CE, no removal of CE by OTCM, wrong every single time.
These details in advance of action to put Company in jeopardy while process takes place, never worked then and won’t work now.
Shareholders know."
Yeah, Linda is public enemy numero uno.
Linda passed on a mountain of cash because of her Big ego, she could have taken Revocation as guaranteed
What was she trying to prove? Her Big ego
Accumulation of Info for Potential Action Against StockManipulation
The Company has noted that recent prosecutions by the SEC and the DOJ of named individuals who deliberately manipulate and peddle misinformation, often slanderous are cause for regulatory and public policy concerns.
$DBMM has long highlighted the negative aspects of those paid to create chaos and scare shareholders.
The Company stated in recent Shareholder Updates, that it has sought advice from individuals and organizations prudent in these matters, and participation by third parties in monitoring and gathering information.
Source: http://www.dbmmgroup.com/shareholders-update-december-28-2022/
Even if they do get caught, they don’t care. It’s part of the game. Anyone who thinks the big fish are going to tear down other big fish simply to help the little fish is just plain stupid. The only reason a big fish gets taken down is because there is a bigger threat to the other big fish. And, even then, the take down is only for public perception. Behind the scenes, they’re all still friends. (hint: yes, that means Linda is completely in on the game, too.)
To be honest, the SEC calls it business as usual.
They don't care about fraud clowns.....until they get caught.
Might get a DBMM license plate this summer! Hi Linda! Longs love you! Can you tell?
XOXO I'm not on your naughty list am I? Just kidding... I took off my NSS MYTH tin foil hat now that I know that the SEC and FINRA don't even have the numbers on hand because FRAUD is built into the markets especially the OTC!
TIC TOK !!!!!
More work at home jobs coming up lol.
What does this have to do with DBMM? Absolutely nothing, that's what.
Hmmmm…..
It seems the narrative has subtly changed from “fully qualified to uplist”, “trust the company”, “OTCQB is coming”, “only a matter of time before uplist launches us”
To
“Not even concerned about uplist”…..
Hey, guess what? Don’t get your hopes about this “market fraud” theory. You’re setting yourself up for MASSIVE disappointment. They’re all on the same team and if you think there’s ANY possible outcome that allows the little guy to win - you’re dreaming. This is a big money game that the big fish are playing to shuffle big money from one big law firm to another.
I predict DBMM will be at .003 by summer and trips by end of year. Absolutely no one on the big playing field cares about this stupid little company. NO ONE. Not even Linda and her team.
Tell me what happens when the money dries up and she’s not collecting a paycheck. Is she working pro bono? What’s stronger - her commitment to battle corruption or her desire to get paid?
Time will tell. $1.5 million doesn’t get very far in todays legal world when taking on the government.
The bet was Linda was not going to nothing, when it all started ....
Oh well......
DBMM 2.0 From CE to Pink Current Lots to complain about here! LOL !
Hi Linda I'm enjoying you keeping your cards close! I know you will let us know what's next when its a good time!
Alpine in BIG poo poo! Going to be quite the show!
I wonder if these guys will get to eat like this in jail? If that's where you end up for destroying companies and stealing money from shareholders...
“Can apply”????????
You mean they haven’t already?????
Mayday!Mayday!Mayday! The facade is cracking in even the toughest, industrial-grade rose colored glasses.
Not if they don't take revocation as adviced lol...
Is Linda warning up to the idea, did she stop being a hard head.....
100s of thousands of companies are successful in spite of any market fraud.
Well youre not going to get it done here. Report it. File a complaint. And no to Linda, to somewhere that matters.
Oh 'real' shareholders have even bigger memories than that.
10 business venture failures under Lindas tenure and looking like number 11 is getting warmed over.
Start up the excuse machine as the company is no where to be found.
Great times! Linda at her absolute zenith.
I love the OTC and I'm willing to bring up the market fraud in it and find a solution!
Hi Linda! Don't forget my suggestion! Go figure even FINRA and the SEC don't keep track what a surprise! NSS is a MYTH... LOL !!!! funny what happens when you dig into fraud the answers show up! SUBPONEA THE DTC FOR THE REAL NUMBERS!
over 200% increase is needed to not even hit the highs after CE was taken off!!
So did they file for OTCQB or not?
<crickets>
.
.
Ah... memories!
Hence why the "Statute of Limitations" ploy has been tried....
.
Blah blah blah, look at the price!! Yes, "low volume", but that doesn't negate the fact that an over 200% increase is needed to not even hit the highs after CE was taken off!! THAT was supposed to be the holy grail of events that caused this supposed NSS position to be proven or not. Three months later and this hasn't even hit .04 for fck sake! What? Now, all of a sudden "covering" is going to magically happen? Lol, it's over. Bears were right on the hypothetical scenario as we would have EASILY seen things happen by now! THREE MONTHS!!! The pump is now QB? WHAT THE F HAPPENED TO THE NSS???!!!
Shareholders have long memories and know misinformation when they see—or hear—or read.
Shareholders remember some saying that the Company had no sponsoring broker, no broker application to FINRA, no clearance coming from FINRA, no OTCM application to remove CE, no removal of CE by OTCM, wrong every single time.
These details in advance of action to put Company in jeopardy while process takes place, never worked then and won’t work now.
Shareholders know.
Heres a blast from the past.
June 24, 2012
"Shareholders should also be aware, now that the deal is done, things will happen very quickly. The next year will be full of exciting news and surprising developments which the Management Team is anxious to share with you."
Thank you for your support and welcome to the “New Company.”
RTGV will take off fast overnight someday soon and many will be
left out chasing. This pull back is about done, reversal time...
Lol, the one's that stuck around expected kramer to take over the company, and revocation to happen as stated.....
Just because they hang around, can they still be trusted......
FALSE INFO!
Directly for FINRA!
Stocks Short Interest – What It Is, What It Is Not
JANUARY 25, 2023
What Is Short Interest?
To understand what short interest is, we should first talk about short sales. Put simply, a short sale involves the sale of a stock an investor does not own. When an investor engages in short selling, two things can happen. If the price of the stock drops, the short seller can buy the stock at the lower price and make a profit. If the price of the stock rises, the short seller will lose money. An investor may engage in short selling for many reasons, such as to profit from a decline in the price of a stock or to hedge the risk of other positions.
To open a short position, an investor places a short sale order with their brokerage firm in a stock that the investor does not own. This is done in a margin account. Because the investor does not own the shares, the brokerage firm will look to “locate” shares prior to executing the short sale. These shares may be identified in the brokerage firm’s inventory, the margin accounts of other customers or another source. Once the trade is executed, the investor’s margin account will show the proceeds of the sale. Ultimately, the investor must obtain these securities to close the position. Until this occurs, the investor’s account will reflect a short position. To close the position, the investor can purchase the stock in the market, which they hope will be at a lower price than they sold the shares short.
“Short interest” is a snapshot of the total open short positions existing on the books and records of brokerage firms for all equity securities on a given settlement date. Short interest data is collected for all stocks—both those that are listed and traded on an exchange and those that are traded over-the-counter (OTC). FINRA and U.S. exchange rules require that brokerage firms report short interest data to FINRA on a per-security basis for all customer and proprietary firm accounts twice a month, around the middle of the month and again at the end of each month.
For stocks listed on a U.S. exchange, FINRA shares the data with the listing exchange. FINRA also publishes the short interest reports it collects from member firms for all exchange-listed and over-the-counter equity securities on its Equity Short Interest Data page free for the broader investing public.
What Short Interest Is Not
In addition to short interest data, FINRA also publishes short sale volume data. The daily short sale volume data provides aggregated volume by security for all off-exchange short sale trades. This data excludes any trading activity that is not publicly disseminated and is not consolidated with exchange data.
Some market participants mistakenly conclude that the bimonthly short interest data is understated because the Short Sale Volume Daily File reflects volume that is much larger than the positions reported as short interest. However, short interest position data does not—and is not intended to—equate to the daily short sale volume data posted on FINRA’s website.
The short interest data is just a snapshot that reflects short positions held by brokerage firms at a specific moment in time on two discrete days each month. The Short Sale Volume Daily File reflects the aggregate volume of trades within certain parameters executed as short sales on individual trade dates. Therefore, while the two data sets are related in that short sale volume activity may ultimately result in a reportable short interest position, they are not the same.
Investors might establish short positions in a security that continue to exist for varying lengths of time, which can result in a short position being represented in one of the data sets but not the other. For example, an investor might sell a security short and purchase shares to close the position on the same trade date. That position would not appear in the short interest data, though the short sale transaction would appear on the Short Sale Volume Daily File.
On the other hand, an investor might hold a short position open for days or weeks, perhaps as a hedge against another position. While the short sale transaction that established that short position would appear in the Short Sale Volume Daily File only on the date the short sale transaction occurred, the short position would continue to be reflected in the short interest data for as long as the position remained open.
LEARN MORE ABOUT SHORT SALE VOLUME DATA.
What Should I Know About Short Interest Data?
Some websites might redistribute the Short Sale Volume Daily File and refer to the data as “short interest,” but this is incorrect because, as explained above, short sale volume data is not the equivalent of short interest position data. In addition, the specific information that an investor sees depends on the source. Often, the data shown on free investor sites represents the results of a proprietary calculation and not the raw short interest data that FINRA and the exchanges disseminate. Different data providers may use different methodologies for calculating and displaying short sale information that are beyond FINRA’s control. Investors are encouraged to seek information from the data provider to understand how the data displayed is derived.
——-
https://www.finra.org/rules-guidance/notices/information-notice-051019
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Moderators luvthemtrainz Jetmek_03052 johnydollar Stock_Barber 1vman |
DBMM delivers marketing value, brand consultancy and analytics in the digital economy through its brand, DIGITAL CLARITY.
* Large multinational companies were clients. Mercedes, Xerox, ProCook, Silverstone, H.R.Owen and many more
* $3+ million in possible funding (a right of first refusal only)
1. On Nov 15,2013 the SEC sent Notice to DBMM that its Auditor had been sanctioned and no longer approved public company Auditor..
2. DBMM was 2 weeks from filing its 2013 10-K and thus had to re-audit 3 years.
3. Due to re-audit work, Asher, one of the lenders, could not convert. Asher filed a lawsuit,
4. DBMM completed its re-audit in Sept. 2014 and filed 5 reports the same day, then requisite reports through May 2015.
5. DBMM unable to raise capital blaming Asher relentless litigation and was unable to file thereafter.
6. SEC suspended DBMM, started an Administrative Proceeding against DBMM to revoke DBMM shares registration and DBMM started trading OTC*PINK Current Market to OTC Grey Market.
7. DBMM fought SEC Administrative Proceeding.
8. Finally, DBMM identified new funding.
9. DBMM filed Audited Consolidated Super 10 K (Annual reports) for 3 years (2015, 2016 and 2017).
https://www.otcmarkets.com/filing/conv_pdf?id=12787576&guid=tHTeUq6BxCaQith
10. On June 18, 2018 the Legal Proceeding entitled Asher Enterprises, Inc. v. Digital Brand Media & Marketing Group, Inc . has been settled by the parties.
11. A quarter MILLION Dollars was invested in late 2017
12. July 2018, as DBMM filed Audited Consolidate Super 10 K (Annual reports) for 3 years (2015, 2016 and 2017) and Quarterly reports for Q1, Q2 and Q3 of 2018, OTC Markets website NO LONGER shows DBMM as delinquent filer. OTC Markets websites NOW SHOWS DBMM as SEC*REPORTING.
13. ONLY thing left is SEC Administrative Proceeding which started in May 2017.
14. Various stays from SCOTUS case for over 100 cases.
15. Nov 12,2018 Initial Decision vacated and oral presentations agreed and scheduled for Jan 15 2019.
16. Gov't shutdown requires new scheduling.
17. DBMM has been compliant since June, 2018.
18. April 10, 2019 12 million new shares were issued to 757,718,631 in total.
19. New hearing happened on March 21st
https://www.sec.gov/alj/aljorders/2019/ap-6449.pdf
20. On Nov 12, 2019, SEC Judge DISMISSED OIP against DBMM in Initial Decision. "In conclusion, the violations alleged in the OIP are proven, but no available sanction is appropriate. Thus, this proceeding will be dismissed."
21. Sanction challenged.
https://www.sec.gov/alj/aljdec/2019/id1389cff.pdf
22. DBMM WON VERDICT.
https://www.sec.gov/litigation/opinions/2023/33-11198.pdf
NOTE: The FINRA Daily Short Report does NOT represent naked shorts! Boards where it is used to try to trick inexperienced investors signal a SERIOUS RED FLAG! Read FINRA's own explanation below
https://www.finra.org/investors/insights/short-interest
What Short Interest Is Not
In addition to short interest data, FINRA also publishes short sale volume data. The daily short sale volume data provides aggregated volume by security for all off-exchange short sale trades. This data excludes any trading activity that is not publicly disseminated and is not consolidated with exchange data.
Some market participants mistakenly conclude that the bimonthly short interest data is understated because the Short Sale Volume Daily File reflects volume that is much larger than the positions reported as short interest. However, short interest position data does not—and is not intended to—equate to the daily short sale volume data posted on FINRA’s website.
The short interest data is just a snapshot that reflects short positions held by brokerage firms at a specific moment in time on two discrete days each month. The Short Sale Volume Daily File reflects the aggregate volume of trades within certain parameters executed as short sales on individual trade dates. Therefore, while the two data sets are related in that short sale volume activity may ultimately result in a reportable short interest position, they are not the same.
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