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CONvicted felon SCOTT SAND, Federal inmate number 95745-004,
has already done his FIRST stretch in Federal prison for felony financial fraud.
From the BOP Inmate Locator website: https://www.bop.gov/inmateloc/
SCOTT SAND
Register Number: 95745-004
Age: 58
Race: White
Sex: Male
Released On: 02/24/2012
Recent photo of CONvicted FELON, Scott Sand - note cheesy hair dye job
Yes indeed - Wire Fraud. USA vs Scott Sand 2010-cr-60257
Source: PACER Public Record
IGNT is a CONVICTED FELON SCOTT SAND and crooked GARY TILDEN pennyscam.
SCOTT SAND served 2 years in Federal prison for financial fraud from IGNT.
Whoever bought my shares, thank you! I haven't been able to sell for years.
Who is the brainless Idiot that sold at 0002? YOU should not be in the market.
Get real. From the Federal Bureau of Prisons Website
Inmate Locator
Scott Sand
Reg # 95745-004
Age 59
Race White
Sex Male
Released 02/24/2012
Why? SECURITIES FRAUD PUBLIC RECORD
Ive been stuck in scott trade global lock for years. I called them and said they still cant do anything... I just assumed the money was gone so now seeing it trade makes it hurt even more lol
IGNT was unsuccessful in removing the DTC global lock.
IGNT's CEO Gary Tilden and Felon Former CEO Scott Sand bought the SIML shell and are selling shares thare/
Sand's wife Donna Murtaugh works for SIML and Chief engineer Robert Campbell is on the BOD of SIML. SIML's address is Scott Sand's
Holding steady, something must be up $$
Been in for a long time. I might as well wait and see what's up.
Saw some posts on twitter recently. Nothing explaining the spike. Hope it's good news!!
ive been stuck in this for YEARS! need this lock off
and Do not forget that Ingen's CEO actually spent prison time for securities fraud a few years ago thereby joining that select group.
Public Record.
There are reputable companies that make these things. The key word being REPUTABLE.
The shame of it all is the nasal cannula is a great concept and much needed product for people with respiratory problems on oxygen.
Ingen's CEO
is now the CEO of SIML. As so is the chief engineer. And the former CEO's wife.
In other words they moved the entire scam over to SIML
(As for the lawyer handling the appeal, Adam Tracy, he was busted by the SEC a few months ago)
I hope they get current again. Looks like you can still buy the products on website.
Ingen's attorney
The man CEO Gary Tilden hired to lift Ingen's DTC chill is now barred by OTC markets
Adam Tracy
http://www.otcmarkets.com/research/prohibited-attorney
Tilden and Sand moved to Simlatus
Tilden
Sand
Donna Murtaugh
Richard Campbell
Sounds like Ingen, right? But they bought a new shell to sell shares in. SIML The company's business address is Scott Sand's home address
i wish this stock would stop sucking. They filed 2015 to go current and never heard back. poor
Ingen's former Attorney
((from samsamiam))
SEC v. Richard Weed et al
https://www.sec.gov/litigation/litreleases/2016/lr23624.htm
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23624 / August 23, 2016
Securities and Exchange Commission v. Richard Weed et al., No. 1:14-cv-14099 (D. Mass. Nov. 6, 2014)
USA v. Richard Weed, 1:14-cr-10348-DPW (D. Mass.)
USA v. Coleman Flaherty, 1:14-cr-10330-PBS (D. Mass.)
USA v. Thomas Brazil, Case No. 1:14-cr-10329-RGS (D. Mass.)
Three Sentenced in Scheme to Manipulate Stock of Massachusetts-based Sports Ticket Broker
On August 22, 2016, June 8, 2016, and June 2, 2016, respectively, Richard Weed, Coleman Flaherty III, and Thomas Brazil were sentenced for their roles in defrauding investors in CitySide Tickets Inc., a Massachusetts-based ticket brokering business.
Weed, a partner in a Newport Beach, California law practice, was sentenced by U.S. District Judge Douglas Woodlock to 4 years in prison and three years of supervised release and ordered to pay a fine of $100,000 and to forfeit $90,000. Restitution to be paid by Weed will be determined at a later date. Flaherty was sentenced by Chief U.S. District Judge Patti Saris to one year of probation, to be served in home confinement, and ordered to pay a fine of $10,000. Restitution to be paid by Flaherty will be determined by the court on September 23, 2016. Flaherty was previously ordered to forfeit $1,350,734. Brazil was sentenced by U.S. District Judge Richard Stearns to one day in prison, three years of supervised release, and ordered to pay restitution in the amount of $231,140. Brazil was previously ordered to forfeit $1,519,213. Brazil and Flaherty each had pleaded guilty to one count of conspiracy, one count of securities fraud, and one count of wire fraud in December 2014, and both cooperated with the criminal authorities and subsequently testified in a related criminal trial of Weed prosecuted by the Massachusetts U.S. Attorney. On May 16, 2016, a jury returned a guilty verdict against Weed for conspiracy to commit securities fraud and wire fraud, securities fraud, and seven counts of wire fraud.
The allegations in the criminal cases against Weed, Flaherty, and Brazil stem from the same conduct alleged in the SEC's complaint against them. According to the SEC's complaint, filed in federal court in Boston on November 6, 2014, Weed helped structure CitySide into a publicly traded company through reverse mergers, created backdated promissory notes and authored false legal opinion letters that enabled Flaherty and Brazil to obtain millions of purportedly unrestricted shares of stock in the company. Investors were then blitzed with a false and misleading promotional campaign touting CitySide Tickets as a budding national leader on the verge of acquiring smaller ticket firms across the country and positioning itself as an attractive takeover target for California-based Ticketmaster Entertainment LLC, a large company in the business of selling and reselling tickets to entertainment events. The complaint further alleges that as the company's stock price increased on the false hype, Flaherty and Brazil sold their shares to unsuspecting investors for illicit proceeds of approximately $3 million. Shortly thereafter, the market for CitySide Tickets stock collapsed and the company eventually went out of business.
The SEC's pending action against Weed, Brazil and Flaherty seeks from all defendants disgorgement of ill-gotten gains plus pre-judgment interest and penalties as well as penny stock bars and permanent injunctions against further violations of the securities laws. The SEC also seeks to bar Weed from serving as an officer or director of any public company.
For further information, see Litigation Release Nos. 23129 (Nov. 7, 2014) [Civil Complaint]; 23154 (Dec. 9, 2014) [Weed indictment]; and 23541 (May 16, 2016) [Weed conviction].
http://www.sec.gov/litigation/litreleases/2016/lr23624.htm
https://www.sec.gov/litigation/litreleases/2014/lr23129.htm
https://www.sec.gov/litigation/litreleases/2014/lr23154.htm
https://www.sec.gov/litigation/litreleases/2016/lr23541.htm
Ingen's phone
Phone: (951) 688-7840
Tilden's phone
Phone: (951) 688-7840
Core Automation
3260 Black Hawk Circle
Riverside, CA 92503 - View Map
Phone: (951) 688-7840
Core Automation
A privately held company in Riverside, CA. Is this your business? Claim This Profile
More Details for Core Automation
Categorized under Industrial/Commercial Machinery/Equipment Manufacturers (Unclassified). Current estimates show this company has an annual revenue of less than $500,000 and employs a staff of approximately 1 to 4.
Company Contacts
Is this your business? Claim This Profile
Gary Tilden, Owner
Owner
Tilden's phone
IGNT
Ingen Technologies, Inc.
OTC Pink No Information Logo
Common Stock Dark or Defunct
OTC Pink No Information
Phone: 951-688-7840
Email: info@ingen-tech.com
IGNT and Tilden's attorney
This is the guy Tilden used to get IGNT's DTC lock dropped. LOL
https://www.scribd.com/document/317748103/Tracy-SEC-1
so it appears Tilden and Sand moved on
Sand financed FBEC until he got caught
Sand moved on and financed SIML
Tilden became COO at HIHI until recently resigning
Tilden is currently CEO of SIML
Wouldn't it just be easier and safer to get a real job?
Hey Myth
Lookey here
Donna Murtagh
Gary Tilden
Richard Campbell
LOL and it taint ingen
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11329421
Donn Miller resignation
missed this a few months ago. Why does he "have no choice but to step down"??
http://www.otcmarkets.com/financialReportViewer?symbol=IGNT&id=149793
Still believe in a good future here
still stuck in this one. will it ever be off the chill so i can lose 99% of my money.weeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee. still someone had a fake trade at 91
$941 in sales
Why even bother pretending to operate a business?
The most recent 'quarterly report' from the boyz at Ingen included this gem:
Mobile Distribution Unit for sale
http://apps.theunion.com/utils/c2/app/v2/index.php?do=adDetail&adId=11475255&featured=1
Scott Sand who has a pennystock bar on him
And FBEC appear to share the same address
Scott Sand and FBEC share an address
http://www.whitepages.com/name/Scott-R-Sand/Rough-And-Ready-CA/999pxpq
Scott R Sand
Age: 55-59
Address
16639 Rocker Rd Rough and Ready, CA 95975-9729
http://www.sec.gov/cgi-bin/browse-edgar?company=fbec&owner=exclude&action=getcompany
IGNT going current - moving on resumption?
ignt files to go current today !!!
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=143645! Been holding a year and half now ...
Could use the help exposing the Sham over at FBEC Worldwide, which pretty much looks like it's just the "Next in Line" Sham for the Sand Family! These Bozo's even have the Wolf of Weed Street as their highly compensated Chief Marketing Officer! Thanks for the support you TWO!
It was actually part of the plea for leniency filed by Sand begging the judge for a reduced sentence. From the docket entry document on or around 4 April 2011. Apparently big Bob was undergoing cancer treatments as well.
Do you remember
a shareholder letter from Sand where he claimed that his Dad, Bob Sand had Alzheimers?
Bob And Scott have turned up at another scam
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116270541
""The fee for this matter will be based upon an hourly rate of Three Hundred Fifty and 00/100 Dollars ($350/00) (the “Fee”). The Fee shall be payable in shares of the Client’s common stock. For purposes herein, each share of common stock shall be valued at fifty (50%) percent of the trailing thirty day average bid price as quoted on OTC Link as of the date hereof. The Fee shall only become due upon the successful removal of the Global Lock/Chill on the Client’s securities. All reasonable costs related to this engagement, if any, shall be borne by Client.""
We issued shares illegally. But that is a long time ago, so don't hold it against us!!!!
http://www.sec.gov/Archives/edgar/data/861058/000101968715002376/0001019687-15-002376-index.htm
""
The Notice Securities are comprised of those listed on Exhibits 2 and 3 to the notice letter. Those listed in Exhibit 2 were issued to Watson Investment Enterprises, and many were identified in a FINRA order as having been sold and resold without registration under the Securities Act. This statement, while correct on its face, is incorrect in that it omits to state all relevant facts, which include the fact that ostensibly the shares did not require registration because they were issued to an accredited investor in non public issuances that were exempt under §4(a)(2). These shares were purchased from the original holder thereof who held $275,000 debt of the Company since March 20, 2004. Tacking the holding period of original holder to that of Watson resulted in shares being issued without restrictive legend pursuant to Rule 144(b)(1)(ii) and Rule 144(d)(1)(ii). An opinion of counsel was provided by Watson's attorney to support this issuance. I have determined this opinion was incorrect and the shares were improperly issued. Nevertheless, with the passage of time since this transaction, it would appear no benefit could be achieved through any further restriction on these shares. The DTC’s recent position paper ("DTC Service Restrictions On Certain Book-Entry Securities - Procedures For Affected Issuers" September 2013) and the SEC's current rulemaking (Release No. 34-71745; March 19, 2014) indicate that this would be the correct position for DTC to take. ""
any word on ignt? im still very poor from year ago at 0.0007 and couldnt sell before it got suspended one of my biggest loses ever. what a pos
Scott Sand gets $311,000 for his shares
Remember, this man went to prison for 1 year for bribing an FBI agent to buy IGNT stock.
http://ih.advfn.com/p.php?pid=nmona&article=66337130&symbol=IGNT
Now he is a pennystock financeer
https://www.linkedin.com/pub/scott-sand/67/705/85a
Scott Sand goes to prison
in the Ingen Technologies scam, gets a pennystock bar. and now...
President
Yorkshire Capital Advisors LLC
February 2015 – Present (3 months)Rough And Ready, California
Investment Banking and Capital Funding
https://www.linkedin.com/pub/scott-sand/67/705/85a
Rough and ready sounds like some kind of gay porn. but Yorkshir capital advisors sure sounds like he is going to be a pennystock funder
https://www.sec.gov/litigation/complaints/2010/comp-pr2010-187-sand.pdf
Stockmaster!
Thank your for research and update! Have a wonderful weekend!
Tech
the law firm is taking 50% discounted shares
and on contingency???
Adam Tracy???
https://twitter.com/tracyfirm
http://www.otcmarkets.com/research/service-provider/Securities-Compliance-Group-Ltd.?id=4847
The fee for this matter will be based upon an hourly rate of Three Hundred Fifty and 00/100 Dollars ($350/00) (the “Fee”). The Fee shall be payable in shares of the Client’s common stock. For purposes herein, each share of common stock shall be valued at fifty (50%) percent of the trailing thirty day average bid price as quoted on OTC Link as of the date hereof. The Fee shall only become due upon the successful removal of the Global Lock/Chill on the Client’s securities. All reasonable costs related to this engagement, if any, shall be borne by Client.
http://www.sec.gov/Archives/edgar/data/861058/000101968715001106/ingen_8k-1001.htm
http://www.sec.gov/Archives/edgar/data/861058/000101968715001106/0001019687-15-001106-index.htm
"corporate objectives" 1. make every effort to perpetuate the scam.
2. make every effort to milk whatever we can get out of it.
3. create more shares in order to accomplish 1. and 2.
"current business operations" Duh???????????
IF IT WASN'T SO SAD IT WOULD BE FUNNY.
Oh yes - JMO.
2500-1 Reverse split
and a name change among other things. ROTFL
1.01 Entry into a Material Definitive Agreement
On January 21, 2015 the company entered into a legal retainer agreement with the Securities Compliance Group LTD authorizing their legal representation to successfully provide corporate legal services to petition the SEC in relation to the final requirements of removing the Global Lock/Chill imposed upon the Client’s securities by the Depository Trust Company. The Company has previously fully complied with the DTC as in reference to the 8K filing on October 22, 2014. Refer to Exhibit 10.1
According to the Board of Director meeting on March 19th, 2015, the Board unanimously agreed to revise any/all Director Agreements for David S Hanson, Gary B Tilden, Richard G Campbell and Donn W Miller. The Directors Agreements were revised to insure accuracy and updated to comply with corporate objectives. Refer to Exhibit 10.2
According to the Board of Director meeting on March 19th, 2015, the Board unanimously agreed to offer revised Employment Agreements for David S Hanson, CEO and Gary B Tilden, COO. The Employment Agreements were revised to insure accuracy and updated to correspond with the current business operations. Refer to Exhibit 10.3
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
In connection with the Board Meeting on March 19, 2015 of Ingen Technologies, Inc., a Georgia corporation, held on March 19, 2015, the majority of stockholders re-elected Directors David Hanson, Gary Tilden, Richard Campbell and Donn Miller. Further, the Board appointed David Hanson as the CEO and Gary Tilden as the COO.
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
According to the Board of Director meeting on February 20th, 2015, the Board unanimously agreed to do the following:
1. Facilitate a name change of the existing corporation.
2. Amending our Certificate of Incorporation ("Certificate of Incorporation") to effect a reverse stock split of our currently issued and outstanding shares of each class of Capital Stock, mainly our Common Stock Series by a ratio of twenty five hundred for-one (2500:1), or as soon as it is approved by FINRA without reducing the number of our authorized shares of capital stock (the "Reverse Stock Split"). Refer to Exhibit 10.9
8.01 Other Events
According to the Board of Director meeting on January 15, 2015 the Company has agreed to retire certain debt(s) owed to Gary Tilden, the Chairman and COO of the company. Ending November 30, 2014 the company owed an aggregate amount of salary to Mr. Tilden in the principal amount of $348,000, plus unpaid expenses of $18,130. This unpaid salary and expenses has accrued at an interest rate of 6%, with an outstanding interest of $21,652 for salary and another $1,269 for expenses. Further, in accordance to Mr. Tilden’s Employment Agreement, the Company owes him an additional $50,000 each in Preferred Series-A Stock for the past two years for a total of $100,000. The company has agreed to convert the Salary and Expenses to an 6% convertible note in total value of $389,051 with 40% discount to the average of the three lowest trades in the previous 10 days to conversion.. Further, the company has agreed to convert the $100,000 to Shares. The Articles of Incorporation state that the Preferred Series-A shares can be converted to Common Shares at a rate of 1 Preferred Share for 10 Common Shares. There will be two issuances for a total of $100,000 whereas; the company has agreed to issue 500,000,000 common shares, in lieu of Preferred Shares at a price of $.0001 for $50,000, and 50,000,000 Preferred Series-A Shares at a price of $.001 for $50,000. Refer to Exhibit 10.4
2
According to the Board of Director meeting on January 15, 2015 the Company has agreed to retire certain debt(s) owed to David Hanson, the CEO of the company. Ending November 30, 2014 the company owed an aggregate amount of salary to Mr. Hanson in the principal amount of $130,500, plus unpaid expenses of $7,695. This unpaid salary and expenses has accrued at an interest rate of 6%, with an outstanding interest of $2,772 for salary and another $192 for expenses. Further, in accordance to Mr. Hanson’s Employment Agreement, the Company owes him an additional $62,500 in Preferred Series-A Stock during the past year. The company has agreed to convert the Salary and Expenses to a 6% convertible note in total value of $141,159 with 40% discount to the average of the three lowest trades in the previous 10 days to conversion. Further, the company has agreed to convert the $62,500 to Shares. The Articles of Incorporation state that the Preferred Series-A shares can be converted to Common Shares at a rate of 1 Preferred Share for 10 Common Shares. There will be two issuances for a total of $62,500 whereas; the company has agreed to issue 500,000,000 common shares at a price of $.0001 for $50,000, and 12,500,000 Preferred Series-A Shares at a price of $.001 for $12,500. Refer to Exhibit 10.5
According to the Board of Director meeting on January 15, 2015 the Company has agreed to retire certain debt(s) owed to Richard Campbell, the Director of the company. Ending November 30, 2014 the company owed an aggregate amount of Expenses to Mr. Campbell in the principal amount of $43,759, inclusive of $4,500 in expenses and $39,259 owed for Engineering Services under RC Product Development and Engineering of Which Richard Campbell is President. This unpaid expense has not accrued interest. Further, in accordance to Mr. Campbell’s Director Agreement, the Company owes him an additional 500,000 each in Preferred Series-A Stock for the past two years for a total of 1,000,000 shares. The company has agreed to convert the Salary and Expenses to an 6% convertible note in total value of $43,759 with 40% discount to the average of the three lowest trades in the previous 10 days to conversion. Further, the company has agreed to issue 1,000,000 Preferred Series-A Shares. The Articles of Incorporation state that the Preferred Series-A shares can be converted to Common Shares at a rate of 1 Preferred Share for 10 Common Shares. Refer to Exhibit 10.6
According to the Board of Director meeting on January 15, 2015 the Company has agreed to retire certain debt(s) owed to Donn Miller, the Director of the company. Ending November 30, 2014 the company owed an aggregate amount of Expenses to Mr. Miller in the principal amount of $4,500. This unpaid expense has not accrued interest. Further, in accordance to Mr. Miller’s Director Agreement, the Company owes him an additional 500,000 each in Preferred Series-A Stock for the past year for a total of 1,000,000 shares. The company has agreed to convert the Expenses to an 6% convertible note in total value of $4,500 with 40% discount to the average of the three lowest trades in the previous 10 days to conversion. Further, the company has agreed to issue 1,000,000 Preferred Series-A Shares. The Articles of Incorporation state that the Preferred Series-A shares can be converted to Common Shares at a rate of 1 Preferred Share for 10 Common Shares. Refer to Exhibit 10.7
According to the Board of Director meeting on January 15, 2015 the Company has agreed to retire certain debt(s) owed to Scott Sand, a beneficial note holder of the company. Mr. Sand loaned cash to the company between April of 2012 and November 30, 2014. Ending November 30, 2014 the company owed a total principal amount of $148,235. This principal amount accrued interest at a rate of 6% for a total amount of $48,733. The Board of Directors have agreed to convert a total amount of $196,968 to a 6% convertible note with discount features of 40% of the average lowest three trades in the previous 20 days to conversion. The maturity date of this note is January 15, 2016. Refer to Exhibit 10.8
3
According to the Board of Director meeting on March 19, 2015 the Company has agreed to renew the Employment Agreement with Scott Sand. Mr. Sand had an Employment Agreement dated February 4, 2014 whereas SAND will receive an annual salary of $100,000 in the form of a convertible note with conversion features of 50% discount and 12% interest. Ending February 3, 2015 the company owed a total principal amount of $100,000 to Mr. Sand under the terms of his Employment Agreement. This principal amount accrued interest at a rate of 12% for a total amount of $12,000. The Board of Directors have agreed to convert a total amount of $112,000 to an 6% convertible note with discount features of 40% of the average lowest three trades in the previous 20 days to conversion. The maturity date of this note is March 20, 2016. Refer to Exhibit 10.8
According to the Board of Director meeting on January 15, 2015 the Company agreed to cancel certain Preferred Series-A Stock owned by Scott Sand, a Beneficial Owner, in the aggregate amount of 62,294,293 shares. Specifically, as reference to the attached copy; certificate(s) no. 24 in the amount of 246,667 shares issued on May 16, 2008, certificate(s) no. 28 in the amount of 1,047,626 issued on November 3, 2008, certificate(s) no. 41 in the amount of 50,000,000 issued on January 21, 2009, and certificate no. 58 in the amount of 11,000,000 issued on June 23, 2009, The Board of Directors authorized a resolution stating that the shares would be canceled and replaced with a Convertible Note. According to the Articles of Incorporation, the Preferred Series-A shares have a conversion feature of 10 common shares for each Preferred Series-A share. The company has agreed to convert these shares at an equivalent amount of 622,942,930 common shares at a common share price of $.005, which is equivalent to $3,114,714.65. The interest rate on this note will be 6%, and the conversion feature will be 40% discount to the average of the three lowest trade in the previous 10 days to conversion. This note will have a maturity date of January 15, 2016. Refer to Exhibit 10.8
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