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Latest news from $BAYP
http://finance.yahoo.com/news/bayport-international-holdings-inc-bayp-052756822.html
The company is constantly expanding and the audit will be out soon.
The real and exciting story at $BAYP trumps the shorts who have 70% of volume and will be squeezed hard.
A nice 51 page paid report done by someone at GMND on the facility. The bashers will trick you to think that there was another connection between the companies.
Seems that Shainberg had no problem with the SEC allowing him to continue as CEO of two OTCBB company's for the last ten years. I also saw the pictures in other rooms of of Shainberg at the NYC OGIS energy show last week. Only major energy people attend that show.
Look at this. BAYP news.
http://www.otcmarkets.com/stock/BAYP/news/Bayport-International-Holdings--Inc--Retains-Bellwether-Capital-Management--LP?id=103010&b=y
Look at this. Scroll down to see the famous Aidan Doyle speaking to indysty leaders.
http://www.structuredproductsamericas.com/speakers
Some DD on a V.P. at a JV association.
https://www.linkedin.com/pub/simon-shainberg/12/469/662 Mr. Shainberg has over 500 connections on LinkedIn
http://globenewswire.com/news-release/2004/12/21/320634/69942/en/ICT-Technologies-Inc-Names-Technology-Pioneer-Dennis-C-Hayes-New-Chairman-of-Advisory-Board.html?print=1 Mr. Shainberg was the CEO of ICT technologies Inc, a public OTCBB company for many years. They had 3 million in revenues. He left there and sold his part in 2005 to pursue energy deals. This news release shows Mr. Shainberg and his close asscoaition with the INVENTOR of the computer modem, Dennis Hayes. http://www.ideafinder.com/history/inventors/hayes.htm
Bayp and their JV partner
The new JV deal is simply a rinse and repeat claim used over and over. See below
EMLL
http://www.marketwired.com/press-release/el-maniel-international-inc-acquires-eastern-pennsylvania-oil-terminal-through-its-subsidiary-1288817.htm
GMND
http://greenbizness.com/blog/wp-content/uploads/2012/10/Beach-Haven-Business-Alternatives-GMND-06302011c.pdf
and last but not least BAYP
http://www.marketwired.com/press-release/bayport-international-holdings-inc-bayp-announces-joint-venture-with-jfk-oil-terminal-otc-pink-bayp-1988509.htm
They have known associations with criminals
Quote:
--------------------------------------------------------------------------------
After a two week trial, the jury returned a unanimous verdict against Lipkin and Shainberg for securities fraud. (Div. Exs. 4 at 1-4; 5) The jury specifically found that:
(1) Lipkin knowingly participated in a scheme to defraud investors, which involved the receipt of undisclosed payment in exchange for recommending Alter Sales stock to investors;
(2) Shainberg knowingly participated in a scheme to defraud investors, which involved the receipt of undisclosed payment in exchange for recommending Alter Sales stock to investors;
https://www.sec.gov/litigation/litreleases/2007/lr20335.htm
You dont set assets aside unless you feel like your ships about to go down.
http://greenbizness.com/blog/2012/03/07/march-2012/
anyone have any thoughts or insight would love to hear!
Bayp and their JV partner
The new JV deal is simply a rinse and repeat claim used over and over. See below
EMLL
http://www.marketwired.com/press-release/el-maniel-international-inc-acquires-eastern-pennsylvania-oil-terminal-through-its-subsidiary-1288817.htm
GMND
http://greenbizness.com/blog/wp-content/uploads/2012/10/Beach-Haven-Business-Alternatives-GMND-06302011c.pdf
and last but not least BAYP
http://www.marketwired.com/press-release/bayport-international-holdings-inc-bayp-announces-joint-venture-with-jfk-oil-terminal-otc-pink-bayp-1988509.htm
They have known associations with criminals
Quote:
--------------------------------------------------------------------------------
After a two week trial, the jury returned a unanimous verdict against Lipkin and Shainberg for securities fraud. (Div. Exs. 4 at 1-4; 5) The jury specifically found that:
(1) Lipkin knowingly participated in a scheme to defraud investors, which involved the receipt of undisclosed payment in exchange for recommending Alter Sales stock to investors;
(2) Shainberg knowingly participated in a scheme to defraud investors, which involved the receipt of undisclosed payment in exchange for recommending Alter Sales stock to investors;
https://www.sec.gov/litigation/litreleases/2007/lr20335.htm
You dont set assets aside unless you feel like your ships about to go down.
http://greenbizness.com/blog/2012/03/07/march-2012/
anyone have any thoughts or insight would love to hear!
Read last post--again
How could TECOs Andrew Reid be missed? BKT, DWI, Fraud, tour guide, liens, judgements and bad checks
Has anyone nominated Jared from EESO yet?
An aluminum siding salesman turned CEO that is being sued by the SEC.
Phil
I have to vote for Dan ryan of ABVG as one of the biggest scammers. Not just because of what he does at ABVG, but because of his illegal and crooked promotional activities with other penny stock frauds
AXGJ CTXI MHUS IHGI IHGR TEWW SFTV JKRI
Jeff Flannery is a liar thief and a crook
Trade any stock where he is CEO with extreme caution or better yet run the other way IMO
13:43 02/13/2007 IHGI Interact Holdings Group, Inc. Common Stock IHGR Interact Holdings Group, Inc. New Common Stock 1-500 R/S **
He is at it again. Why won't the SEC do something about these idiots.
Beware of Jeff Flannery AXGJ/MHUS/TEWW/IHGI company destroyer and diluter.
Has already diluted and R/S JKRI now TEWW, SFTV now IGHI, looking to do the same IMO to AXGJ, MHUS formerly CTXI
The Kool-Aid is nice and icy at AUGC. A real cult fest for sure.
CSHD - Rufus Paul Harris - nuff said
IPEI - James Hergot and Ken Eades. Geez, these guys sneak in a r/s announcement on a rather normal pr and it tanks. Then they postpone r/s. Then they r/s and reincorporate in NV (red flag; they were incorped in CA where they are based and making movies, why the need for NV other than dilution?). Announced months ago a divvy and have yet to produce it. Call shareholders names. James has page on myspace.com. Posted pix of his new beachhouse until IHUB posters raised hell then he removed them (he reads the boards, another red flag). Ken known to reverse split on a regular basis. Is that enough or do you need more?
another smart opinion??????lmao
You are showing your stupidity.
Have fun,
Phil
forget ceo's being crooks....try the SEC and all the brokers and mm's.....that is where most of the crookedness in pennyland exists!!!!
NEW DD ON ALL PINKS!!
FOR IMMEDIATE RELEASE:
New York, NY - November 6, 2006 - Pink Sheets, LLC today announced the INTRODUCTION of new categories for the companies traded on the Pink Sheets Electronic Interdealer Quotation and Trading System. The decision to start categorizing each security traded on the Pink Sheets is a move to provide more transparency to investors on the ability and willingness of issuers to provide adequate public disclosure in a credible and timely manner. Pink Sheets is a quotation and trading venue that does not have minimum disclosure standards. Trading is driven by OTC market demand rather than the traditional exchange listing process. Therefore, categorizing securities by their level of disclosure will greatly enhance the capital formation process. The categories are based on the level, quality and timeliness of a company's disclosure. The initiative is similar to the various markets that NASDAQ uses to classify companies as well as the identifiers that NASDAQ and NYSE use to label companies that are late or delinquent in disclosure. Pink Sheets will implement the new categories on May 1, 2007.
Companies that have substantial operating businesses and provide credible disclosure to the public qualify for the premium tier OTCQX, which commences trading on January 2007. For more information on OTCQX, please see our website at www.otcqx.com. Approximately 20% of the current Pink Sheets or OTC Bulletin Board traded companies could qualify for an OTCQX listing. All Pink Sheets quoted securities of issuers that are not able or willing to meet the high standards of OTCQX will be placed in one of the following categories and labeled as such on www.pinksheets.com effective May 1, 2007:
Emerging Equities List represents companies that provide credible disclosure, including GAAP audited financials, but may not have sufficient business operations to qualify for OTCQX. To qualify for this category, companies are required to provide a letter from an attorney regarding the quality of their disclosure. These companies will have an Emerging Equity List logo next to their symbol.
SEC Current indicates that the companies are SEC reporting and current in their financial reporting. Pink Sheets will track filings made through the SEC's EDGAR system and automatically categorize a company based on their filing status.
Adequate Current Information indicates companies that conform to Pink Sheets Guidelines for Providing Adequate Current Information. An audit is not required, but a letter from an attorney regarding the completeness of disclosure is required. Federal or state regulated banks, insurance companies and companies listed on non-U.S. stock exchanges will only need to supply the information they file with their primary regulator in English and will not be required to provide an attorney letter.
Limited Information Available applies to companies with some information posted in the last six months, either through the SEC's EDGAR system or the Pink Sheets News Service, but may not be current or complete. A yield sign will be displayed next to the symbol.
Public Interest Concern is for stocks with unsolicited spam, questionable promotion or other public-interest concerns. A Skull and Crossbones icon will be displayed next to the symbol. If there is no current information available for a company that is the subject of unsolicited spam, their quotes will also be blocked on pinksheets.com.
No Information is for all other Pink Sheets stocks. A stop sign will be displayed next to the symbol.
The companies that wish to be designated as OTCQX or Emerging Equities List companies are required to submit an application as they will be agreeing to provide a minimum level of disclosure. Adequate Current Information and Limited Information Available require non-SEC-reporting issuers to subscribe to the Pink Sheets News Service to make the information publicly available.
"The creation of the OTCQX and the forthcoming Pink Sheets categories are the next step in our continuing efforts to improve the Pink Sheets trading environment," commented Cromwell Coulson, Chairman and CEO of Pink Sheets. "We have transformed the Pink Sheets from a nearly dormant paper-based quotation service to a fully integrated electronic quotation, trading and disclosure system with almost $25 billion in volume of trading in the first quarter of this year and market maker participation from 200 of the largest securities firms in the world. Because of our highly efficient trading platform, over 90% of inter-dealer trading in OTC Bulletin Board securities now trades through our systems. In addition, we have given issuers the ability to communicate with the investment public through our website, pinksheets.com, which registers over 100 million page views from investors each month."
Additional efforts to enhance transparency and investor confidence include successfully persuading the NASD to require its members to include Pink Sheets and OTC Bulletin Board securities in the monthly short-interest reports. Pink Sheets has also petitioned the SEC to create rules that would expose illegal promotion activities such as spam e-mails that can tarnish the reputation of good companies and diminish the price of their stock.
"Companies are known by the company they keep, and we hope that in providing these new categories, companies that provide disclosure to the public will clearly stand apart from those companies that are of lesser quality," concluded Mr. Coulson.
yeah, definately stay far away from those guys
you can try to sell at the ask
I am in the process of transferring it to my Etrade account but I dont think even they trade it below .0001
sorry to hear that. Have you tried to sell? QBID is still trading
CTXI T/A is also hush hush.
Posted by: Always Faithful
In reply to: no_brag_just_fact who wrote msg# 230 Date:10/12/2006 1:47:24 PM
Post #of 232
just got off the phone with the Transfer agent. No new information. She did say that they don't have share information to give. Here is the number she gave me to contact the company...but we all know how that goes.
619-466-4928
and here is the number to the T/A if you think you can pull anything out of them..but you should be nice. You can always catch more flies with honey vs. vinegar! 503) 227-2950
http://www.transferonline.com/index.cfm?frameset=1&cfid=86592&cftoken=27077119&public&am....
Right! can't forget that one...I still have 16.7 million pieces of toilet paper to remind me of that mistake I made a while ago...Oh the memories!
CTXI might be one to watch out for. CEO just filed a REGDEX 8/16/06
Posted by: Always Faithful
In reply to: None Date:10/11/2006 3:49:57 PM
Post #of 232
I also just got off the phone with the SEC. and ...
http://www.sec.gov/Archives/edgar/data/1080973/999999999706035479/9999999997-06-035479.txt
appreciate your post thanks :)
hello all. first post here. I have a few on my list but I'm going to withhold judgement on a couple of them. The rest, I'll check this board to see if they are already posted and if so, I'll respond to the post.
GLTA!
And thanks for the invite big money
Looks like Scam Artist CEO Joey Difrancesco is up to his old trick over ther at Raven moon
lol if the SEC can catch these crooks. I bet you Huff & company are already or have already made plans to move to the cayman islands, Isle of Man or Switzerland. what a shame
The Globetel Junkies paid with their own retirement money to give the Board of Gloetel a very nice retirement of their own
Sounds like some people need to go to jail.
Phil
RMNE another S-8. 1 day before the 14-C filing from last month.
The Whole Board of GTE now GTEM.pk .....
today a PR was released that the board has resigned and to include the CEO. After many many months of collecting stock incentives and high salaries with nothing to show the shareholders in return, Globetel finds itself in shambles.
Feel free, tell us what those guys are up to?
Is it too early to add SLJB to your Scam list, or should we wait another 2 weeks?
Harry
Another members said PLNI 's CEO
Jim "audit's on the way" Turek is also a scammer.
Yes Total Scam there. From reading all the PR's it looks like they sucked investors to buy then changed to a reverse split
CEO Andrea Cortellazzi = scammer!!
I guess we can Add Tmothy Huff (GTE)
globetel CEO
I will keep people updated with that on my site. Have you seen the news report from NBC on the home page? It's very promising.
I agree. What are doing just check everyday to see if it trading?
Go to my board and you will find all the info you need. Read all the post 1-whatever. I have put a lot of info in those post. I am not trying to pump Zion Oil but see a very good investment opportunity.
Is anything happening with the IPO and how do you invest in it?.........I am Pro Israel and not cause my wife and family are Jewish.
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