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How many years did you spend with this ELFIN stock ??
Did you ever realize why you were assigned to this stock ???
I see you went all in on ELTP
GLTY
Ahhh... found 'em.. thanks
Hers (also 5 pages)
https://www.sec.gov/files/judg19-cv-00482stefanovicljubica.pdf
EFLN Corp (15 pages-- comprehensive rundown of their scams)
https://www.sec.gov/files/litigation/complaints/2019/comp24610.pdf
That's only the final judgment as to him. There should be two others.
Both "CFO" Slavoljub and his "president" wife Ljubica were named as co-defendants. So I'm not sure why the only he was named as being permanently barred and not her. https://www.sec.gov/files/judg19-cv-00482stefanovicslavoljub.pdf
She signed off on their last disclosure..not him.
https://www.otcmarkets.com/otcapi/company/financial-report/185325/content
The ruling seems to ban him from even thinking about pumping any stock or investment. Hopefully they've learned their lesson.
Thanks for that now 19 month old ruling. Guess we all kind of forgot about this laughably pathetic former scam.
How very depressing.
I think the parenthesis might have affected the link.
1212 Main St, Wildwood, FL 34785
https://www.google.com/search?q=1212+Main+St%2C+Wildwood%2C+FL+34785&client=firefox-b-1-e&sca_esv=560209658&sxsrf=AB5stBhQf6ZEI2SlMQQprpu-mQV4uZyKwg%3A1693006873858&ei=GTzpZN35M-fdptQPuP2WgAE&ved=0ahUKEwid6sWK_viAAxXnrokEHbi-BRAQ4dUDCA8&uact=5&oq=1212+Main+St%2C+Wildwood%2C+FL+34785&gs_lp=Egxnd3Mtd2l6LXNlcnAiIDEyMTIgTWFpbiBTdCwgV2lsZHdvb2QsIEZMIDM0Nzg1MgYQABgWGB5IoBVQmg1Ymg1wAXgAkAEAmAFfoAFfqgEBMbgBA8gBAPgBAvgBAcICCBAAGKIEGLADwgILEAAYiQUYogQYsAPiAwQYASBBiAYBkAYD&sclient=gws-wiz-serp
The entire 5 acre property is zoned commercial yet valued at <$400k. And that's despite its close proximity to "The Villages" which is arguably the largest retirement development in Florida.
Alas, the link didn't work. But somehow I'm not surprised.
Considering the years of ripoffs it seems they got off easy. A Google street view was updated this month. A satellite view of EFLN's global international headquarters (aka the old original Cherokee Trading Post in Wildwood, FL) looks like the roof is gone. The old gas pumps are now boxed with advertisements for CBD "soil to oil" products. No customers as usual. (click to view)
Damn. Kind of disappointing, but at least he was called to account.
"FINAL JUDGMENT AS TO DEFENDANT SLAVOLJUB STEFANOVIC"...1-5-2022
$101k plus permanent bar
https://www.sec.gov/files/judg19-cv-00482stefanovicslavoljub.pdf
How's that working out?
Hint, it never will. This scam has been finito, save for the pathetic trading post, for years.
May have split; hailed during afterhours... Expert Market? Anyone.
https://www.otcmarkets.com/stock/EFLN/overview
Oh for God's sake.
EFUEL ( efln ) is currently working with a foreign investor to create a land lease on the precious metals property in California
Also, The Cherokee Tradimg Post is on the market for 5Million, and talks are continuing for a land purchase for road expansion This could equate to 2.1M
Lol Do some dd on this company It's a scam run by convicted felons They have one asset A fun down trading post in Florida They had a hotel they couldn't manage and lost Then the lease gold mines not used in years and claim 500 million in assets Good luck buddy Open your eyes
If it was a scam SEC woukd have halted it permanently..
The SEC unfortunately has no power to do that. It can't revoke registration because EFLN doesn't have any registered stock.
It is not. It was showcased to be a scam . If it was a scam SEC woukd have halted it permanently..
Get the facts..
This is a flat out scam!!
It's mind-blowing how extensive the campaign is to keep the price of this company artificially low. Clearly someone is scared of the company being valued at what it should be.
I've never seen something like this.. If you hold long enough, eventually the negative campaign will end. This stock is valued to be at least .50. A potential growth of x166
Sold my last million at .0007. Volume was drying up.
Slavo the Pyro and the semi-illiterate Ljubica committed fraud in many ways, and deserve everything that the SEC is dishing out.
They have nothing of any value besides the decrepit retail Trading Post, which probably had a big decline in sales thanks to covid.....
Ignore the negative comments
EFUEL is good There has been much harassment surrounding this company. They're moving forward to the future
Sorry meant E Trade
Lol
EBay??? EBay is not a brokerage.
Call it an arranged trade. LOL
EFLN never issued a "Forged Letter"! -wrong
Try calling up a news wire service EFLN, or some other Microcrap scam uses for PR releases. Try to get them to issue a PR you have made up for the company. You won't get too far.
Note also EFLN never disputed they released the PR. Further more in the SEC Administrative filing notice it was clearly stated:
Welcome to IHub!
Are you saying the SEC spread "misleading information"?
EBay??? EBay is not a brokerage.
You can trade it on E Bay I sold whatever I had and thank god I could This is the biggest scams out there
EFLN never issued a "Forged Letter"! Somebody that wanted EFLN harm issued that letter to sound like it came from the Company! Sec stopped EFLN from trading for a few years while they investigated "fraud" and "wrong doing for profit". SEC could never find anything, so that's how EFLN can trade again!
Go EFLN
Not sure how people are buying this stock apart from the shorts or someone with special priviledge who are covering now. none of the exchanges are allowing to buy it .Humm.
Looks like the weak 4 day pump of this pathetic laugher of a wannabe company is over. In a few weeks, it will be back to .0001 or below, where it will stay..and rot, until FINRA deletes the symbol.
Besides, don't forget that Slavo da Pyro and wifey are facing lifetime bans from ownership in a penny stock. The litigation should wrap up long before its time for them to be pushing up daisies.....
The entire SEC document is slander-LOL
And that's why the Stefanovics never sued the SEC for slander?
Oh you forgot to mention their great money makin hotel lmao
The trading suspension ended automatically after 10 trading days, as they all do. Here are the filings in the case:
https://www.sec.gov/litigation/apdocuments/ap-3-18420.xml
I suggest you read this with particular attention:
https://www.sec.gov/litigation/opinions/2019/34-86307.pdf
As to why it's still trading (as it has ever since the suspension expired), that's because it's not an SEC registrant, and so the agency can't revoke its registration and get rid of it for good.
The accusations against the owners were absurd. Actually, they were comical.
Far from it. Let me guess: You haven't read the relative SEC filings.
The entire SEC document is slander. There is no proof of probation or any of the nonsense that they are accused of.
When you consider all of the accusations all at once, you realize how outrageous it all sounds. It literally sounds like the type of slander you hear when someone runs for president lol.
Go EFLN!
Have you looked lately? SEC had no choice
Choice? EFLN is not a registered stock with the SEC. As such the only action the SEC could take was to suspend it. Which occurred 05-Apr-2018.
The cause was when the OTC Market Group placed a Caveat Emptor on the stock due to non-disclosure. In response first EFLN protested they were up to date on disclosure. When that didn't work, EFLN issued a forged letter from the OTC Market Group indicating they were up to date, and the Caveat Emptor would be removed. At which point the OTC Market group screamed fraud to the SEC. And the SEC suspended the stock for 10 days. Since that time it has been stuck on the Grey sheet, with no MM sponsoring a quote for the stock.
Buy on rumor, sell on news! More news coming soon! Go EFLN!
"The facts Warrant Terminating the Trading suspension" is plainly given in that document! That's all I want to know!
Go EFLN
Have you looked lately? SEC had no choice, EFLN is trading again and has some new sources of earnings! We will hear more soon, Imao.
Go EFLN
This stock will continue climbing when more and more investors realize that SEC is done with trying to prove Fraud charges. There was never any fraud, that's why this stock will continue upward soon!
Go EFLN!
Accusations were a smear campaign, IMO. They were so ridiculous that you'd think that the owners were running for president lol.
The owners continue to improve their business (see recent news). More news expected to follow shortly.
SEC could never prove there was any FRAUD! That is why EFLN is trading again!
Go EFLN
The accusations were spot on. They leased some claims, which have never been mined, let alone explored. There might be some gold on the claims, but these clowns will never find out. For all we know, seeing as they aren't even sending reports to the OTCM, they aren't even keeping up the lease payments.
All of us that exposed these scammers have been spot on. As is the ongoing SEC litigation.
I agree. That seemed so strange that I saw so many little purchases as the stock price was going down. Someone is trying to drive the price down probably so they can buy in at a lower rate before this stock rallies.
What's your estimate as far as when this stock will rally? I'm thinking that the owners will put out news soon. They usually put out news every few years in bursts. They put out the first major news like 2 weeks ago about the upgrades to their trading post.
To bring the price down, happens here! However, bringing the price down to a stock that is revived lately is hard to do now! There are news about future earnings! IMAO
Go EFLN! It is finally time to move up!
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