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The former employees of Geneva EWaste are still owed over $200K in back wages from this loser. That's alot of money that I know we will never see. But, I want to see this scumbag in an orange jumpsuit.
Ha ha, welcome "Louie", hey - good info!,..
Ho yeah!, sewers are for flippin', swingin', scalpin', etc,..
Yes. We all felt into that stage mentality. Have to take profits old pal, no matter what, leave a position if you believe in the company. Play the patterns, I scalp allot, its fun and very rewarding. I got back in a couple of months Norwegian CRUISE was a bank roll for me, played the highs and lows, FCEL is my long term baby, GE done very well for me as well, never thought I'll come back to the underworld, lol...
Taking all the EV and Hydrogen stocks in premature stage down here and placing positions.
Biden selected Kerry has part of his cabinet for the Energy sector, If they win the house it's GREEN TIME. Big money anticipating this move. 2021 will be a very rewarding year.
Old Martin!! had such a great plan just couldn't delivered, I still think his lurking in the dark, I looked into Tanke could take off, I will make a sensible bet of $100 that Tanke and or Martin Jump into the hydrogen sector.
Thanks Man!,.. I was both a lucky and unlucky Newbie on EW $I.
Very lucky I was up about $80k/approx. 5 banger
Unlucky, I was dumb and didn't sell, lolzz.. .
Yeah been out the game after EWSI, glad to see you still around old friend. Happy Thanksgiving!!
Hey Mr Coh!, lol yeah; still waiting for the book and movie ;).
Jack would be a perfect Marty!.
Funny, I just took this off my watch last week, lolzz...
EW$I mo fka!
Happy Thanksgiving and thanks!..
Memories:
"We are thrilled to offer eWasteCC™ to our customers, affiliates, subsidiaries and licensees," stated Martin Nielson, Founder and CEO of EWSI. "We invite all of our shareholders, stakeholders, and potential resellers to join us at the public launch."
http://www.scrapregister.com/news/1336/e-waste-systems-announces-global-rollout-of-carbon-credit-technology-for-ewaste
Hey 12 long time. Wonder if someone ever paid him a visit, lol.
Green back in biz, he’ll put this thing to run again lmfao. Best of luck pal. Been along time. ??
anyone know how to contact Nielsen? I am one of the employees he owes money to.
Yeah, just way ahead of it's time I suppose as
ewaste controls are picking up momentum
(not the scam part; that's old ;)
fker EW $I
Lol, those postings were 2 years ago.
This one is done, game over. Money gone.
Is EWSI stock going to be worthless or is there something in the works. I know the SEC sued a couple of CEOs and banned them from SEC activities but I read from Laddy that there may be some background funds at work. Can anyone enlighten me on how to get my thousands of dollars in stock back?
And another one bites the dust!
EWSI registration revoked:
https://www.sec.gov/litigation/admin/2019/34-85898.pdf
Hopefully, Red Beak Nielsen will get some jail time out of this. I doubt it, but one can hope.
1manband Friday, 05/25/18 07:29:43 PM
Re: None 0
Post #
136067
of 136067
SEC Charges Microcap Executives With Defrauding Retail Investors
http://www.sec.gov/litigation/litreleases/2018/lr24151.htm
The Securities and Exchange Commission yesterday charged two executives of a microcap company with defrauding retail investors in a penny stock scheme involving an Ohio-based electronic-waste recycling company.
The SEC's complaint, filed in federal court in the District of Columbia, charges Niel Martin Nielson, the CEO of E-Waste Systems, Inc., with defrauding investors by orchestrating a scheme to artificially increase the company's share price and volume. The SEC alleges that Nielson entered into a series of sham contracts, made materially false and misleading statements, and booked false revenue to create the impression that E-Waste was rapidly expanding across the United States, Europe, and Asia. The complaint alleges that E-Waste in fact had virtually no operations. The SEC's complaint alleges that Nielson carried out this scheme with the aid of Carolyne Susan Johnson, the Secretary and Treasurer of E-Waste, who consented to entry of a final judgment in the Southern District of Ohio on these and charges related to other issuers.
The SEC's complaint charges Nielson with violating Section 17(a) of the Securities Act of 1933, and Sections 10(b), 13(b)(5), and 16(a) of the Securities Exchange Act of 1934 and Rules 10b-5 13a-14, 13b2-1, 13b2-2, and 16a-3 thereunder, and aiding and abetting E-Waste's violations of Sections 13(a) and 13(b)(2)(A) of the Exchange Act and Rules 12b-20, 13a-1, 13a-11, and 13a-13 thereunder. The SEC's complaint against Johnson charges her with violations of Section 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, aiding and abetting Nielson's violations of Section 17(a) of the Securities Act, Section 10(b) of the Exchange Act and Rule 10b-5 thereunder, and aiding and abetting E-Waste's violations of Section 13(b)(2)(A) and 13(b)(2)(B) of the Exchange Act. Without admitting or denying the SEC's allegations, Johnson consented to entry of a final judgment imposing permanent injunctions. Johnson also agreed to be barred from serving as an officer and director of a public company and a penny stock bar, and to other conduct-based injunctions. The settlement is pending approval by the court.
In a separate order, the SEC found that Arthur Kaplan, the executive assistant to Edward Panos, whom the SEC previously charged with defrauding investors, also participated in a related fraudulent scheme by recruiting participants for sham private offerings and facilitating the transfer of shares to accounts that Panos controlled. Kaplan, who cooperated with the SEC's investigation, agreed to cease-and-desist from violating the antifraud provisions of the federal securities laws. Kaplan agreed to the settlement without admitting or denying the findings.
The SEC's investigation was conducted by Virginia Rosado Desilets, Sonia Torrico, Michael Hoess, and Jennifer Clark, with assistance from trial counsel Suzanne J. Romajas and supervisory trial counsel Jan M. Folena, and supervised by David A. Becker. The SEC's investigation is ongoing. The SEC's litigation against Mr. Nielson will be led by Ms. Romajas and supervised by Ms. Folena.
The SEC appreciates the assistance of the Financial Industry Regulatory Authority in this matter.
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Whats going on with this? Why has the ask been .05 ?
Previous mangt is toast. However big money is involved in the background who imo are going to use ewsi as a vehicle to enter the us market Potential R/M
I have emails from Martin saying (paraphrasing)"just hold on a bit longer, etc..." Love to be part of that. Similar story to yours but not as many shares.
Is there any class action or otherwise for investors that lost their ass on EWSI as I had millions of shares at one point and rode them into the ground.
E. Panos fraud in Ohio 2014
http://www.dispatch.com/content/stories/business/2014/03/02/feeling-burned.html
READ: SEC statement
https://www.sec.gov/litigation/litreleases/2016/lr23703.htm
READ: Edwards Panos fraud & criminal:
https://resource-recycling.com/e-scrap/2017/02/09/shuttered-e-scrap-firm-tied-trading-violations/
Edward Panos & wife are responsible for your EWSI losses:
https://www.securitieslawyer101.com/2016/sec-files-subpoena-against-edward-panos-for-penny-stock-fraud/
https://www.unitedstatescourts.org/federal/dcd/183420/1-0.html
Edward Panos is a fraud. He is still trying to do business. He needs to be exposed. He is on social media.
https://www.edwardpanos.com/
He posts daily on twitter and is on facebook
yea im retarded and am currently holding some shares, lol lets see what happens
800 share trade at .001. It is on the gray sheets currently...
Ask is .0001 x .05 LOL come on EWSI! GO BABY!
Really?! This becomes a cusip # before it gets a bid again
No volume no interest until SEC removes this ticker
https://resource-recycling.com/e-scrap/2017/02/09/shuttered-e-scrap-firm-tied-trading-violations/
https://resource-recycling.com/e-scrap/2017/02/09/shuttered-e-scrap-firm-tied-trading-violations/
From a previous post. Panos plead guilty and agreed to a $1.78m payback. They shutdown in 2015. MMs will not do anything here because they can have charges pressed against them for trying to make a market for a company that is shutdown on top of it charged and convicted for fraud...
Um they were popped for fraud...have you heard of the show American Greed? Wait for EWSI to show up on there...
BE PATIENT HERE..SOMETHING MIGHT STILL HAPPEN WITH EWSI $$$, STILL NOT DEAD YET..
No filings will help th now...they can file for the past 7years and nothing will come of it. This is a dead one, open and shut case. Removing this one from the watch list for sure.
Renee I thought they had filed BK a couple of years ago? I could be thinking of another "green" company similar to this one.
geez, thanks Renee!
EWSI SEC Suspension for delinquent Financials/Filings:
https://www.sec.gov/litigation/suspensions/2017/34-81376.pdf
Order:
https://www.sec.gov/litigation/suspensions/2017/34-81376-o.pdf
Admin. Proceeding:
https://www.sec.gov/litigation/admin/2017/34-81375.pdf
Just no interest/volume atm
Has this been halted? Doesn't appear to have been traded I a couple days now.
Did you vote for Trump? You left out:CNN Fake News!
Looks like a market is being made for a broke company...only time PPS rises for a penny stock when there is no news.
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1. 80 to 85% of electronic products are discarded in landfills or incinerators, which can release certain toxics into the air.
2. E-waste represents 2% of America's trash in landfills, but it equals 70% of overall toxic waste. The extreme amount of lead in electronics alone causes damage in the central and peripheral nervous systems, the blood and the kidneys.
3. 20 to 50 million metric tons of e-waste are disposed worldwide every year.
4. Cell phones and other electronic items contain high amounts of precious metals like gold or silver. Americans dump phones containing over $60 million in gold/silver every year.
5. Only 12.5% of e-waste is currently recycled.
6. For every 1 million cell phones that are recycled, 35,274 lbs of copper, 772 lbs of silver, 75 lbs of gold, and 33 lbs of palladium can be recovered.
7. Recycling 1 million laptops saves the energy equivalent to the electricity used by 3,657 U.S. homes in a year.
8. E-waste is still the fastest growing municipal waste stream in America, according to the EPA.
9. A large number of what is labeled as "e-waste" is actually not waste at all, but rather whole electronic equipment or parts that are readily marketable for reuse or can be recycled for materials recovery.
10. One metric ton of circuit boards can contain 40 to 800 times the amount of gold and 30 to 40 times the amount of copper mined from one metric ton of ore in the US.
11. The e-waste and reverse logistics market has become a $100B+ annual business (Source: Blumberg Associates), excluding much of the resale of still usable goods that flood the marketplace as new updates in software and hardware are released. Furthermore, as environmental legislation and policies sets more stringent requirements for the disposal of these items, many analysts and practitioners expect e-waste to grow faster than any other waste stream over the next 5 years. The benefits of e-waste management and recycling are many, including conservation of natural resources, creation of new jobs, prevention of environmental contamination by toxic chemicals, and reduction of energy requirements.
E-Waste Systems, Inc. focuses on providing waste electric and electronic equipment processing services in North and South America and Europe. Its services would include primarily e-waste recycling, repair/refurbishment, and electronic asset recovery. The company repairs and refurbishes various products and materials, including consumer electronics, such as cell phones, DVDs, and televisions; IT equipment comprising computers, monitors, and hard drives; high-end communications equipment consisting of server plants; electronic lighting; electronic tools/industrial electronics; and high-end electronics used in medical and health care. Its IT asset recovery services offer a range of recovery processes comprising site clearance and removal, secure data destruction, reuse of functional units, asset tracking, and warranty and non-warranty returns services. E-Waste Systems, Inc. would also sell segregated raw materials, such as plastics, steel, aluminum, glass, and precious metals to downstream processors for resale and reprocessing into raw materials for use in manufacturing. The company was formerly known as Dragon Beverage, Inc. and changed its name to E-Waste Systems, Inc. on May 2011. E-Waste Systems, Inc. was founded in 2008 and is based in Los Altos, California.
http://www.ewastesystems.com/company/about-us/ http://www.arulsenvironment.com/
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