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MCIM = The Robert Gandy Show
That MCIM report was authored by banned securities violator Robert Gandy
http://www.otcmarkets.com/financialReportViewer?id=198411#investments
Who is Robert Gandy?
Robert Gandy was one of the masterminds behind the PGIE scam
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=90554213
Robert Gandy along with Marcellous McZeal was charged by the SEC for carrying out a scheme where Gandy created fake back dated debt Notes and other bogus documents then illegally issued himself free trading stock to sell while pumping the stock with lies
http://www.sec.gov/litigation/litreleases/2013/lr22765.htm
https://www.sec.gov/litigation/complaints/2013/comp22765.pdf
The SEC permanently enjoined Gandy from any future violations and barred him from participating in any future penny stock offerings
https://promotionstocksecrets.com/wp-content/uploads/2018/01/SECvsGandyOrder.pdf
What is Robert Gandy's role here?
You won't find Robert Gandy in the public disclosures on the OTC Markets made by MCIM because of Gandy's penny stock ban. Gandy is trying to hide his involvement in MCIM.
But the fact is that Robert Gandy is the main player involved in MCIM.
Robert Gandy's involvement gets exposed thanks to a 3(a)10 suit filed in Broward County, Florida
Case #CACE17018153 - CF3 Enterprises Llc vs. Macau Capital Investments Inc
https://www.scribd.com/document/385303077/MCIMCF3Complaint
On 10-02-2017, CF3 Enterprises LLC did a 3(a)10 transaction with MCIM. CF3 Enterprises LLC agreed to pay $4,522,218 in debts for MCIM in exchange for discounted free trading stock.
https://www.scribd.com/document/385303077/MCIMCF3Complaint
CF3 Enterprises LLC is represented by Clarence Fitchett
It has a website located at http://www.cf3enterprisesllc.com/
According to the Complaint at the above link, the $4,522,218 will cover the following debts:
a) $75,000 owed to Caraso SA
https://www.scribd.com/document/385304025/m-Cim-Barry-Miller-Contract
Casaro S.A. is a Panama entity controlled by attorney Barry Miller who is the long time attorney of Richard Astrom and also the long time attorney for MCIM.
Barry Miller
Casa 9, Calle 5, Villa Zaita
Las Cumbres, Panama
panalaw.com.pa
The money was owed to Barry Miller as a retainer fee for future legal services
b) $327,218 owed to Parisian Summer Inc
https://www.scribd.com/document/385304321/Mc-i-Ma-Strom-Note-Anthony-Reed
Parisan Summer Inc is controlled by Richard Astrom. When Astrom sold the MCIM shell on September 14, 2017 he sold it for $360,000, $320,000 of the balance ended up as a debt Note owed to Astrom which Astrom transferred to Parisan Summer Inc. The transaction included $7,218 in attorneys fees owed to Stuart Reed ($3,000) and Laura Anthony ($4,218) for assisting in the transaction bringing the amount owed to Astrom to $327,218.
c) $4,000,000 owed to Silverback Promotions LLC for mostly future services
https://www.scribd.com/document/385303698/Gandy-Contract
Silverback Promotions LLC is controlled by Robert Gandy.
http://www.sbpromotionsllc.com/
Here is that $4,000,000 contract between MCIM and Robert Gandy
https://www.scribd.com/document/385303698/Gandy-Contract
$4,000,000 is a ridiculous amount of money especially knowing Robert Gandy's background/history. A closer look at the contract shows that on September 14, 2017, the same day that Richard Astrom sold control of the MCIM shell to ECO Acquisition Corp (Hershell Hayes), Hayes agreed to pay Robert Gandy $166,666.66/month for the next 24 months for Silverback Promotions LLC to provide assistance with business development.
Obviously Gandy played an integral role in the peddling of the MCIM shell from Richard Astrom to Hershell Hayes which explains why the MCIM shell is set up to enrich Robert Gandy.
d) $100,000 owed to INS Consulting LLC because of some advertising/investor relations agreement
https://www.scribd.com/document/385304615/m-Cim-Derek-Mccarthy
INS Consulting LLC is controlled by Derek McCarthy
e) $20,000 owed for legal services related to the 3(a)10 transaction
https://www.scribd.com/document/385304780/MCIM3a10LegalFees
The 3(a)10 settlement was approved by the Court on November 7, 2017.
https://www.scribd.com/document/385304963/MCIMC3Fsettlement
The 3(a)10 agreement is structured as an illegal kickback scheme
Not only does the whole 3(a)10 settlement pose a massive dilution threat for MCIM moving forward, it is a flat out illegal arrangement.
3(a)10 can only be used for bona fide debts. The $4,522,218.00 in claims that CF3 Enterprises LLC made against MCIM were not bona fide debts.
1) CF3 Enterprises LLC hadn't paid a penny to any of the owners of any of the debts therefore CF3 Enterprises LLC had no bona fide claims at the time of the lawsuit. You can see by the following document provided in the case that CF3 plans on making the payments in the future
https://www.scribd.com/document/385306601/Mc-i-Mc-f-3-Payment-Schedule
2) Most of the $4,522,218.00 was for money MCIM didn't owe yet therefore they were not "debts". As of the time of the lawsuit, MCIM was only on the hook to Robert Gandy for $166,667 (one month of service). The majority of the $4,000,000 going to Robert Gandy is for future services.
The way the 3(a)10 transaction is structured between MCIM and CF3 Enterprises LLC is as an illegal kickback scheme where MCIM will be issuing the free trading stock to CF3 Enterprises LLC first to sell into the market then CF3 Enterprises LLC will be using the money it makes from selling the stock to pay off the $4,522,218.
We know this is the case because it is right in the MCIM filings that the debts will be paid off by the proceeds that CF3 Enterprises will make by selling their shares into the market:
https://backend.otcmarkets.com/otcapi/company/financial-report/190412/content
CF3 acquired these claims from unrelated third parties under agreements pursuant to which CF3 agreed to sue the Issuer for the aggregate amount of these claims, enter into and seek court approval of the Settlement Agreement and distribute to these third parties money that it would receive from sales of shares issued pursuant to the Settlement Agreement, which sales will occur in several monthly tranches
$MCIM Macau Capital Investments (MCIM: OTCPK) announces plans to launch a $50 Million ICO (Initial Coin Offering) via Private Placement to raise capital for growth & acquisitions. You may follow the token raise via etherscan: Token symbol: MCIM #TeamFPS https://etherscan.io/token/0xf226dce0d5f0e76f705c665919155fe21ef641eav
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Macau Capital Investments, Inc. Ticker (MCIM) is a waste management assets holdings company. ECO Medical Waste Holdings, Inc. (“the Company”) is a Texas based corporation, wholly owned subsidiary of Macau Capital Investments that provides solid waste and medical waste removal services to customers in its targeted market.
Macau Capital Investments is proud to enter into the medical waste management business and acquired 50% equity stake in Eco Waste & Recycling LLC which has been proudly serving customers in the Greater Houston Metropolitan Area since 2012 with more than $7 Million annual revenue.
The Company’s missions is keeping neighborhoods clean through solid waste removal and safe medical waste disposal. We are actively seeking acquisition of waste management companies and particularly medical waste companies, a market that has huge profit margins and will continue offering residential, commercial and construction & demolition solid waste removal services with an emphasis on eco friendly recycling. As a green company we encourage all our customers to re-purpose, reuse and recycle.
Management Equity
Hershell Hayes and Monique Hayes are the trustees for “Hayes Family Trust-2017” which acquired the majority shares of Macau Capital Investments, Inc. Ticker: (MCIM). The founders trust currently own 4.5 Billion common shares of MCIM, majority shares outstanding representing more than 51% of the company.
Products and Services
Below is a description of the services offered by Macau Capital Investments, Inc.
Waste Management Services
The current revenue center for the business comes from its acquisition of 50% erquity stake in ECO Waste and Recycling, LLC providing ongoing hauling of dumpsters, providing waste management services, and recyclable materials disposal. The business generates revenue from housing communities, MUD districts and home owners associations that contract for their ongoing waste management needs.
The business plan is to move into medical waste transportation and disposal as a primary source of revenue growth. The company will grow significantly as a public company acquiring smaller regional competitors in solid waste and medical waste, landfill tipping fees and transfer station fees. The synergistic acquisition will also reduce operational cost and increase profit margins significantly.
Growth Plan
Our growth plan is based upon being a medical waste holding company with a goal of acquiring medical waste companies, solid waste companies, transfer stations and landfills. We became a public company to gain visibility, market share and raise equity to meet our targeted goals. We have strategic target acquisitions lined up for rapid growth.
Company and Financing Summary
ECO MEDICAL WASTE HOLDINGS, INC. is a wholly owned subsidiary of Macau Capital Investments, Inc. a Medical Waste Holding Company publicly traded and listed on the OTC Pink Market under ticker symbol (MCIM). The company will be seeking a equity raise of $10 Million initially via private placement.
Management Biographies
Hershell Hayes has over 30 years of experience in the Waste Management industry; Hershell brings a wealth of hands on experience to Macau Capital Investments, Inc and its wholly owned subsidiary ECO Medical Waste Holdings, Inc. He began his career in the waste management industry, working with his father, who owned a small Garbage Collection Company. Mr. Hayes later went on to work with BFI, a worldwide waste services company, where he moved quickly through the ranks managing hundreds of routes and becoming an operations specialist. Mr. Hayes advanced as an Assistant Division Manager, where he was responsible for the day to day operations, supervising over 180 employees, with a fleet of more than 95 collection vehicles, while providing service to more than 6000 commercial and more than 185,000 residential customers. Mr. Hayes used his wealth of experience into Hayes Waste Systems his first company, which was eventually purchased by Allied Waste in 1999 for 1.5 million dollars. While working as a General Manager for Trash Porters, a local waste hauler, he was responsible for all aspects of the company including sales and marketing. While there he successfully helped them start up and grow into a medium sized business, which eventually sold in 2013 to WCA for 2.5 Million dollars.
Monique Hayes has over 20 Years of Property Management experience, notably managing and directing the operations for The Galleria in Houston, Texas, a Premier Mixed Used commercial complex, with an operations budget of more than 17 million dollars. She also has relatable sales experience, as a District Manager for Microsoft’s Windows Phone Division and as the National Business Development Director for Johnson Controls, where she secured several million dollar contracts. Monique has a unique perspective as a potential service provider. She completely understands the demands of the Property/Community/Asset Manager and brings a passion for people and the communities they live in. She takes care of each community as if she lived there!
850 Emmons Avenue
Birmingham, MI 48009
Corporate Offices: Hershell Hayes, CEO
Monique Hayes, President/CFO
1001 Texas Ave Ste 1400 Houston, TX. 77002832-623-6564
Macau Capital Investments, Inc. Announces MOU to Acquire Phoenix Trash Solutions, Inc.
HOUSTON, TX, July 23, 2018 (GLOBE NEWSWIRE) -- Macau Capital Investments, Inc. (OTCPK: MCIM) announces that it has entered into an MOU to acquire Phoenix Trash Solutions, Inc., a regional waste hauler in Houston, Texas. The acquisition marks the second acquisition in the Texas region in our efforts to grow our portfolio of waste companies. Hershell Hayes, CEO of Macau Capital Investments, Inc. is an industry veteran with more than 35 years in waste management for BFI a worldwide industry leader, and having owned and divested two smaller waste companies he owned and operated. Our vision is to acquire medical waste transportation companies and solid waste companies as primary sources of revenue growth and compete with other national competitors. The company will grow significantly as a public company acquiring smaller regional competitors in solid waste and medical waste, landfill tipping fees, and transfer station fees. The synergistic acquisitions will also reduce operational cost and increase profit margins significantly. We plan to invest in building a solid medical waste treatment facility and plan to file application with the Texas Commission on Environmental Quality (TCEQ) for a Texas Type V registration to receive and process medical waste for treatment and ultimate transport to landfills. In our efforts for aggressive growth, we are looking to invest in a fleet of 30 vans, box vans, sprinter vans and cargo trucks to haul medical waste. We plan to hire at least 40 fulltime employees in coming months. We are also venturing into developing a waste to energy and recycling facility in our efforts to reduce landfill waste and find more ECO friendly solutions for our environment. We are evaluating a number of technologies to reach our sustainability goals.
“We pride ourselves on partnering with local and regional waste haulers to improve operational efficiencies, and sustaining legacies of family owned companies,” says Hershell Hayes, CEO.
About Macau Capital Investments, Inc.
Macau Capital Investments, Inc., Ticker (MCIM), is a waste management assets holdings company. ECO Medical Waste Holdings, Inc. (“the Company”) is a Texas based corporation, wholly owned subsidiary of Macau Capital Investments that provides solid waste and medical waste removal services to customers in Houston, Texas. Learn more visit our website: www.macaucapitalinvestments.com
About Phoenix Trash Solutions, Inc.
Phoenix Trash Solutions, Inc is a regional solid waste hauler in Houston, Texas servicing residents and commercial clients in Houston and surrounding counties. Learn more visit website: https://www.phoenixtrashsolutions.com/
Macau Capital Investments, Inc. Announces Stock Buyback Plan
Houston, TX, July 18, 2018 (GLOBE NEWSWIRE) -- Macau Capital Investments, Inc. (MCIM) announces plans for a stock repurchase in our efforts to improve our share price. The company is currently raising capital through a private placement offering via Reg D Rule 506 and will be seeking preferred equity capital as well. We have been contacted by many institutional investors about conducting a Reg A Offering for up to $50 Million. The company use of proceeds plans are to repurchase stock, reduce current debt, acquire additional regional solid waste companies, acquire medical waste equipment and hire new staff. We plan to improve the company Tier status and seek OTCQB once we have improved our capital position. We have a strong vision for the growth of the company and our business plan is available on our website.
We believe we will improve our position in the waste industry and build a great company with strong value in the near future.
Macau Capital Investments, Inc. Releases NASDAQ Plan
Houston, TX, July 30, 2018 (GLOBE NEWSWIRE) -- Macau Capital Investments, Inc. (MCIM: OTCPK) Macau Capital Investments, Inc. (MCIM) releases research report growth plan for the company on OTCMarkets.com. The company CEO wanted to share his vision with the investing community and fellow stakeholders regarding plans for 2018 to rapidly build the company and with his eye on the prize of up listing to the NASDAQ. We plan to build a portfolio of solid waste and medical waste assets through 2018 to rival our competitors.
For more information visit: https://www.otciq.com/financialReportViewer?symbol=MCIM&id=198411
Macau Capital Investments, Inc.
Macau Capital Investments, Inc. Ticker (MCIM) is a waste management assets holdings company. ECO Medical Waste Holdings, Inc. (“the Company”) is a Texas based corporation, wholly owned subsidiary of Macau Capital Investments that provides solid waste and medical waste removal services to customers in Houston, Texas. Learn more visit our website: www.macaucapitalinvestments.com
Macau Capital Investments, Inc.
Macau Capital Investments, Inc. Ticker (MCIM) is a waste management assets holdings company. ECO Medical Waste Holdings, Inc. (“the Company”) is a Texas based corporation, wholly owned subsidiary of Macau Capital Investments that provides solid waste and medical waste removal services to customers in Houston, Texas. Learn more visit our website: www.macaucapitalinvestments.com
Investor Relations: Monique Hayes 832-623-6564 Email: info@macaucapitalinvestments.com www.macaucapitalinvestments.com Follow us on Twitter @MCIMstock 
