HBP Energy Corp. (fka HBPE)

[splintered sunlight]

Anybody still in this one??????????

[halbroke1]

HBPE $$$ ABOUT TO EXPLODE !!! LOOKS LIKE MONSTER MERGER IS DONE !!

[HDOGTX]

HBPE Merger Done IMO- Lazer just filed annual list, changed to:

President Choon Yih Lim 6910 S. Cimarron Rd., Suite 240, Las Vegas, NV, 89113, USA 09/04/2019

https://esos.nv.gov/EntitySearch/BusinessFilingHistoryOnline

[SoupFor1]

Preferred's designated at SOS and Form 15 filed. I wonder if something is cooking?

[olico ™]

Oh my bad! I thought it was over a month, misread that. Thanks!

[Jayman5000]

One week from custodianship to reinstatement, nah that's not too bad I think.

But let's get some of these sold, Lazar!

[olico ™]

Damn, that took him a bit longer than expected.

[Jayman5000]

Reinstated

[olico ™]

yup, quiet one here.

[itsthebox1]

Been several other Lazar custodianships lately, he is a busy man

[itsthebox1]

Outstanding Shares
164,078,212
09/13/2013

[itsthebox1]

Current price at 0.02 but goes up higher after that, might be hard to get

[itsthebox1]

Lazar Custodianship

A-18-780271-P

[IgotYourChange]

"Between July 2013 and November 2013, Adam conspired with Adam S. Gottbetter, 26, of New York, Kenneth David Stevenson, 55, of Vancouver, and others to manipulate the stock of HBP Energy Corp. (HBPE), a developmental stage company based in Houston."


https://www.fbi.gov/newark/press-releases/2015/canadian-man-admits-role-in-microcap-stock-manipulation-scheme?utm_campaign=email-Immediate&utm_medium=email&utm_source=newark-press-releases&utm_content=450742

[mr40]

SEC Charges New York Lawyer and Two Promoters With Market Manipulation

Washington D.C., May 26, 2015 — The Securities and Exchange Commission today announced fraud charges against a securities lawyer who used his New York law office as the headquarters for planning and implementing market manipulation schemes. Also charged are two stock promoters from Canada who assisted him.
The SEC alleges that Adam S. Gottbetter orchestrated promotional campaigns that touted the prospects of microcap companies and enticed investors to buy their stock at inflated prices so he and his cohorts could sell shares they controlled and reap massive profits. Gottbetter enlisted Mitchell G. Adam and K. David Stevenson to help him in the last of three schemes he conducted in a six-year period. They repeatedly cautioned each other about the dangers of missteps that might draw law enforcement attention to the scheme, such as failing to keep secret the identities of Adam and Stevenson. The three rehearsed stories they would tell if ever questioned by law enforcement. During one meeting in New York City, Gottbetter complained about the difficulties of stock manipulation but conceded that robbing a bank was the only other way to make so much money so quickly.

Gottbetter agreed to pay $4.6 million to settle the SEC’s charges. Stevenson also agreed to settle the SEC charges against him while a case against Adam will be litigated in federal court in Newark, N.J.

In a parallel action, the U.S. Attorney’s Office for the District of New Jersey today announced criminal charges against Gottbetter, Adam, and Stevenson.

“As a securities lawyer, Gottbetter should have served as a gatekeeper and protected the capital markets and investors from fraudsters. Instead, he swung the gates wide open and illicitly profited at investors’ expense,” said Andrew Ceresney, Director of the SEC’s Division of Enforcement.

According to the SEC’s complaint, Gottbetter was involved in the manipulation of the stocks of Kentucky USA Energy Inc. (KYUS) and Dynastar Holdings Inc. (DYNA) before teaming up with Adam and Stevenson in July 2013 to utilize their offshore ties for a new and potentially more lucrative scheme. Together they schemed to drive up the stock price for purported oil and gas exploration company HBP Energy Corp. (HBPE) through fraudulent trades generated by a trading algorithm. They then planned to launch an extensive promotional campaign featuring multiple call centers, roadshows, and a listing on the Frankfurt Stock Exchange. After creating the false appearance of liquidity and investor interest, they planned to dump their shares of the stock on unsuspecting investors around the world. While Stevenson and Adam managed to do some small coordinated trades, the scheme was thwarted before the planned manipulation and promotion could be launched when Stevenson was arrested by the FBI.

The SEC’s complaint alleges that Gottbetter violated Sections 5(a), 5(c) and Section 17(a) of the Securities Act of 1933, and violated and aided and abetted violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. The complaint alleges that Adam and Stevenson violated and aided and abetted violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5.

Gottbetter agreed to be barred from the penny stock industry in addition to paying $4.6 million in disgorgement and prejudgment interest from ill-gotten gains in the Kentucky USA Energy manipulation scheme. He consented to injunctions against future violations. Stevenson also agreed to be barred from the penny stock industry and consented to an injunction against future violations. The settlements are subject to court approval.

The SEC’s investigation was conducted by Simona Suh of the Market Abuse Unit and Nancy A. Brown and Elzbieta Wraga of the New York office. The case was supervised by Amelia A. Cottrell and Michael J. Osnato Jr. The SEC’s litigation against Adam will be led by Ms. Brown and Ms. Suh. The SEC appreciates the assistance of the Newark Field Office of the Federal Bureau of Investigation, the U.S. Attorney’s Office for the District of New Jersey, and the Financial Industry Regulatory Authority.

http://www.sec.gov/news/pressrelease/2015-100.html

[Renee]

HBPE is severely delinquent in filing their Financials and corporate filing obligations to the SEC. On Feb. 20, 2015 the SEC suspended 8 stocks from the Delinquent SEC Filers list, and it is likely that more delinquent Filers will be suspended.

Since Jan 1st, 2010 the SEC has suspended over 1290 stocks for Financials delinquencies. All of those Suspended stocks had their stock registrations revoked.

Shareholders should contact the company and pressure the Mgmt to file their delinquent Financials because ALL shareholders would be wiped out IF the SEC suspends the stock.

HBPE is on the list of delinquent filers:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=110680509

[kranthikumar]

HBPE is looking great at this level

[Renee]

HBPE: Failure to comply with FINRA 6530. Moved to the OTC.

http://www.otcbb.com/asp/dailylist_detail.asp?d=03/04/2014&mkt_ctg=OTCBB

http://www.otcbb.com/asp/dailylist_detail.asp?d=03/04/2014&mkt_ctg=NON-OTCBB

[StocksRockStar]

New Michel Gunn pre promo alert coming very soon!

[TMcNasty]

I see prints! ;)

[Renee]

Lido International Inc., LIDO changed to HBP Energy Corp., HBPE:

http://www.otcbb.com/asp/dailylist_detail.asp?d=12/05/2013&mkt_ctg=OTCBB

[AnG5640]

Hola!

[Dblast]

[Sauceman]

thanks

[Big_Money_Upward]

prints = trades. this is the first day this ticker has traded

[Sauceman]

I'm new here. What's " I see prints " mean?

[TMcNasty]

I see chasers.

[Big_Money_Upward]

i see prints

[TMcNasty]

Game on!!!

[MR. McBALL$]

LIDO

[Big_Money_Upward]

3 board marks? who's lurkin?

[Jbob]

Sloppy seconds...

[Big_Money_Upward]

Big_Money_Upward first on the scene!!!!!