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And what do the offense levels mean in that second case.
This I know is the principal of n-t-ek...he just filed another BK.
22-50140 David Russell Foley
Case type: bk Chapter: 13 Asset: Yes Vol: v Judge: Stephen L. Johnson
Date filed: 02/17/2022 Date of last filing: 02/19/2022
Case Summary
Office: San Jose Filed: 02/17/2022
County: SANTA CLARA-CA Terminated:
Fee: Paid Debtor discharged:
Origin: 0 Reopened:
Previous term: Converted:
Debtor dismissed:
Joint: n Confirmation hearing:
Original chapter: 13
Current chapter: 13
Nature of debt: consumer
Pending status: Awaiting Chapter 13 Plan
Flags: DebtEd
Trustee: Office of the U.S. Trustee / SJ City: San Jose Phone: ( ) Email: USTPRegion17.SJ.ECF@usdoj.gov
Trustee: Devin Derham-Burk City: San Jose Phone: (408) 354-4413 Email: ctdocs@ch13sj.com
Party 1: Foley, David Russell (Debtor)
SSN / ITIN: xxx-xx-4258
Location of case files:
Volume: CS1
The case file may be available.
Is this also the illustrious genius?
Case Summary
1:21-cr-00019-1 USA v. Foley et al
Date filed: 01/11/2021
Date of last filing: 02/15/2022
David Foley (1)
Office: Chicago Filed: 01/11/2021
County: Cook Terminated: Reopened:
Other Court Case: None
Count: 1-8 Citation: 18:1343.F Offense Level: 4
FRAUD BY WIRE, RADIO, OR TELEVISION
Count: 10 Citation: 15:77Q.F Offense Level: 4
FRAUDULENT INTERSTATE TRANSACTIONS
Count: 9 Citation: 15:78J.F Offense Level: 4
MANIPULATIVE AND DECEPTIVE DEVICES
Defendant Custody Status: Released
Flags: FINNEGAN,PROTO
Defendant: David Foley represented by Nishay Kumar Sanan(Designation CJA Appointment)
Phone: (312) 692-0360
Fax: Active
Email: nsanan@aol.com
Defendant: David Foley represented by Cece White
Phone: (312) 692-0360
Fax: Active
Email: cece@sananlaw.com
Plaintiff: USA represented by AUSA - Chicago(Designation Assistant US Attorney)
Fax: US Govt Attorney
Email: USAILN.ECFAUSA@usdoj.gov
Plaintiff: USA represented by Matthew Michael Getter(Designation Assistant US Attorney)
Phone: (312) 353-5300
Fax: US Govt Attorney
Email: matthew.getter@usdoj.gov
Plaintiff: USA represented by Pretrial Services(Designation Pretrial Services)
Phone: (312) 435-5793
Fax: Not a member
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
Didn't make the hearing call in. Any newz on the principal and minion?
Wants to keep it under the income tax radar.
Another hearing maybe today, another year delay likely. Oh well.
Just revoke these two stocks is all I ask.
He's doing a hostile takeover. Sub penny by sub penny.
Someone bought $.0359 worth of NTEK?
Who's Mister Moneybags who can throw a huge wad like that around?
lmfao... minus cost trade a day before a hearing to show green, probably thinking it will keep the stock from being revoked if once a month trade is done.
We know fridays hearing will be another months, or year delay while the principal is allowed to squat in his unpaid for home.
Why not simply purchase the entire company for $178.65, and then watch the billions roll in from this groundbreaking technology and rock solid business model?
$$$$ NTEK $$$$
“It is very simple to trade 6 decimal pennies and If one cant trade the pennies then one may have the wrong broker or to little in ones account. Do some research Share builder IAB just to name a few. “
BBBBBAM !! FFFFFFACT!!
Maybe so. The principal has gone as far as they can train him with Kitchen management. Depends if he has a choice or has to go straight to toilet maintenance.
I'm sure the prison tested the principal and assessed that he has no mechanical skills whatsoever so anything shop related like license plates is probably out.
But running the commissary tv and VCR may still be in play.
By that time, Foley will have another scam in the works.
What else is he going to do in prison? Learn upholstery?
That's too long. At the very least revoke these two scams stocks.
'a couple of the main bad actors are going down soon'
Well, it'll be a cupla years before they hitt prizin and start having to go down on a daily (and nightly) basis.
No retail trader can trade at six decimals '.000001'.
So that leaves only the principal and friends of n-t-ek and insiders able to liquidate. No one is making any money here except the scammers.
And a couple of the main bad actors are going down soon.
$$$$ NTEK $$$$ Aaaaaaaaaaand Yet smart NTEK investors MADE DA MONEY!!
And MAKING DA MONEY IS ALL DAT MATTERS. OOP$!!
The Original and Factual BBBBBBAM!! FFFFFACTS!! OOPS!! LOL!!
Yes, the markets were closed all this week.
Were the markets closed all this week? Where is the market interest in the NP1? Surely the sales people have their training at Best Buy by now.
Al Stone ----> remains unmoved. His promise of no AS increase remains unchanged.
AlanC ------> ashes approx. 86 nmi NNE of Naragansett.
Earthly Remains of BRUCE L. BEAN (aka Bruce Albini) ---> ?????
JEFF FOLEY ----> Hai Karate LLC ---->house burns down again ---->move to Lathrop and semi-retirement as Uber driver and DoorDash driver using brother's unregistered Maserati w/pizza warming oven in backseat.
Aaron 'Airball' Highballwatertower ---> Casino Katt and Advantage Play Dice Rolling video games huge hitt in Fresno casinos and bike parks ----> radio show on KYNO-AM (1am-4am timeslot) ----> carpet cleaner at Silverton's in Primm, NV ---> Joins Gamblers Anonymous too late, dies waiting for membership processing raffle sweepstakes to finish.
Aaron 'Wire Transfer' Taylor ---->Amway sales ----> used car salesman in Tehachapi ----> death ---->pauper's grave on China Lake Weapons Testing Range
Jim Rossi ----> floor salesman at Fry's and moonlights at Taco-A-Go-Go as night shift assistant manager ----> colitis
Don the Marketing Guru ---> dead on streets of south Detroit ----< snowplow plows him into snowbank on 8 Mile.
Chris Madsen ----> dies intestate in Portland in gubmint droid poverty ----> body dumped in Clackamas county dump by ex-wife
Status hearing set for February 18, 2022 at 10:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 9369830.
Bennie---->Plea doubt-----> sentencing----->Camp---->Grindng lower-middle class poverty----> divorce---->death--->burnt to a crisp ---->Ashes scattered as fertilizer on rundown public par 3 golf course near Ashtabula (more dudes' balls rolling over Bennie).
Foley-Coyote---->---->---->---->---->trial----> CONviction---->Sentencing----->DaHole----->Fruitless appeals---->Tertiary stage syphilis---->Death in custody----->Potter's grave on prison property---->dug up and looted by raccoons w/carcass eaten by vultures and crows
NTEK------> DaDrain
Ultraflix ----> DaDrain
NTGL---->Big in Fresno casinos once Airball introduces can and bottle recycling slot in Casino Katt. New game Advantage Play video dice throwing game in development. Many super-secret-squirrel patents pending by Foley-Coyote. Under DaRadar. Even under DaSonar.
Huge surprises. BUY NOWW!!!
Lease-A FOLEY ----> afternoon shift at Denny's on El Camino.
London ----> DeAnza school for locksmithing and septic tank cleaning ---> drops ~OUTT to become fry cook at Carls Jr. ------> meth addict ----> homeless camp on Coyote Creek
I wouldn't be surprised if these issues effected the NP1's right now.
But first Jacques Cousteau's diving company has to find them first on the bottom of the ocean somewhere in the China shipping channels.
Current supply chain issues are going to further delay delivery of the renowned NP-1s to brick and mortar retailers
$$$$ NTEK $$$$ Aaaaaaaaaaand Yet smart NTEK investors MADE DA MONEY!!
And MAKING DA MONEY IS ALL DAT MATTERS. OOP$!!
The Original and Factual BBBBBBAM!! FFFFFACTS!! OOPS!! LOL!!
As usual the phony wash trades to keep this scam alive. Paying commission worth more than the trade is desperation by the principal.
$$$$ NTEK $$$$ Aaaaaaaaaaand Yet smart NTEK investors MADE DA MONEY!!
And MAKING DA MONEY IS ALL DAT MATTERS. OOP$!!
The Original and Factual BBBBBBAM!! FFFFFACTS!! OOPS!! LOL!!
"The SEC disgorgement, fines, interest will bury Bennie for the rest of his life." An accurate assessment that will hopefully become reality.
"He is now unemployable as a financial employee."
A true contention if applying to any known firm. But a small mom and pop, who will likely not run a background check and believe what bennie says can be his bread and butter without getting himself in trouble and staying stealth.
"Right now he is 'consulting'"
An example of the above comment about stealth.
I would submit at this point that bennie is a corrupt simpleminded crook that will ignore the SEC and other fines and put himself back into litigation by not complying.
Which brings it back to your prediction that bennies involvement with the n-t-ek criminal principal has ruined his life forever into the future.
Sucks to be him.
Well, he is still a defendant in the SEC civil suit, which is frozen at least until discovery in the DOJ criminal case closes.
I can't imagine any private plaintiff would pay for a lawsuit against brokeass defendants - no chance of actual recoverable money judgement.
The SEC disgorgement, fines, interest will bury Bennie for the rest of his life. He is now unemployable as a financial employee. Right now he is 'consulting' and prolly so low income that he qualifies for Obamacare subsidy. Or Medicaid.
Yes, butt Bennie is BROKE, which is why the judge took pity on him and reduced his bail amount. Bennie has no yobb and owns no home. No assets to lien/levy on for civil plaintiffs.
Hopefully shanj will have an answer.
In the meantime why do people believe n-t-ek is not allowed to be traded or not trading? It certainly is trading. Of course it's all a fraudulent setup, but it's trading. Matter of fact one of the dudes saying it's not trading was posting and showing trades and hyping it about a month ago. lol
Very easy for the principal to make this look like it's still a viable app. He's running it from home or a dirt cheap cloud service and only needs to long in to change around a few titles. Yea, a grueling 30 minute process from his toilet seat.
Cost me a whopping 112.00 dollars a year to have my own website and even a amazon store.
https://ih.advfn.com/stock-market/USOTC/nanotech-entertainment-ce-NTEK/historical
Is Bennie subject to civil suits?
If I'd been shown Bennie's $250K NTEK stock purchase check with the forged bank stamp in order to get me to fork over real money for this handful of beans, I'd want to take my pound of flesh out of the guy.
That might only apply to people Bennie met or talked to directly, or that he told specific, obvious lies to. But my guess is that's a whole lot of people.
Disagree. Foley-Coyote yes, butt Bennie is nott responsible for the Royal Capital illegal share selling scam.
Plus, Bennie is pleading~OUTT and his plea agreement Shirley will require him to testify against the Coyote.
Often, DaJudge puts off the sentencing date until after the trial to ensue the felon will cooperate thru trial.
And it is Bennie's first felony CONviction.
There is a small chance that he may gett off with a suspended sentence and home CONfinement. Butt my estimate is anything up to 24 months incarceration. My O/U is 9 months. Since the DOJ and Bennie's lawyuh are quibbling, it seems that the DOJ's position is that probation is off the table for a sentencing recommendation on the plea deal.
Butt fret-nott, Coyote will be going to DaHole for a term of years that will almost certainly exceed his natural life.
I also think the sheer amount of money Bennie scammed from innocent people would preclude a short sentence.
I suppose he could always try to pay back the millions he conned people out of, but unless he starts another penny fraud scam, I don't see where he'll get it.
Ah, I thought any time spent in court proceedings and being on bail is considered time that can be used in adjusting prison sentencing.
Bennie hasn't any time served. He was/is on bail the entire time.
Bennie may get off pretty light possibly.
His timed served during this ridiculously delayed process and other gifts for submitting anything of value to the case.
Maybe 2 years with a year off for previous time spent?
And one can only hope you are correct again about the principal getting some real prison time.
Yeah, Bennie will be living on an island soon enough.
Terminal Island
https://www.bop.gov/locations/institutions/trm/
The only thing that has been holding up his plea agreement with the DOJ is quibbling about how much prison time the DOJ is going to ask the judge to sentence Bennie to. Of course DaJudge can sentence Bennie to whatever DaJudge wants and is allowable under DaLaw - he can disregard the DOJ's request pursuant to the plea agreement. butt this DaJudge is a newguy and he will likely follow the DOJ recommendation for Bennie. Now, when DaFoley-Coyote is CONvicted again at trial, DaJudge will likely look at his CONvictions and bankruptcy record and the fact that Foley-Coyote was pennyscamming while in Federal prison for two separate fraud CONvictions - and DaJudge will make an upward departure on even a very high sentencing guidelines calculation.
Foley-Coyote will almost certainly die in prison unless he makes it into his 90s (which is hard to do in Federal prison as the medical and dental care suck - and the food is unhealthy - especially the commissary junk).
BIG Bennie Blankenship's upcoming island vacation
Anybuddy know where a bruddah can get an NP-1 for the Holidaze Season? All the Best Buys I Czeched seem to be sold ~OUTT.
Blankenship was his name lol. The good times damn it. Lol
Lmao me too!! It went up to .26 before I sold…. Made a boat. Who was that guy that used to have all the intel on them? I’m sure he owns an island somewhere now as he had millions of shares sub penny…
This crap is still running, lol. I made 42k in this back in 2013. Is this officially done?
Again I'd like to present this beautiful piece of work that the principal himself would be proud of since the principals only work of any known value was his second rate DJ service. But even there, the principal ripped off other artists beats and repackaged them as his own. The principal developed his methods early.
There's a crook who is sure all that glitters is gold
And he's buying a stairway to Leavenworth
When David gets there he knows, if the commissary is closed
With a word he can borrow some shower shoes
Ooh, ooh, and he's buying a stairway to Leavenworth
There's a sign on the wall, but he wants to be sure
'Cause you know sometimes words have two meanings
In a bunk near the crook, there's a jailbird who sings
Sometimes not all of our crimes are forgiven
Ooh, makes me wonder
Ooh, makes me wonder
There's a feeling I get when I through the bars
And my spirit is crying for leaving
In my thoughts I have seen tunneling under the wall
And the voices of those who try escaping
Ooh, it makes me wonder
Ooh, really makes me wonder
And it's whispered that soon if we all dig with spoons
Then the tunnel will lead us to freedom
And a new day will dawn for those who have gone
And the highway stands crowded with hitchhikers
Oh-oh-oh-oh-whoa
If there's a hustle in your cell tier, don't be alarmed, now
It's just a line-up for the count time
Yes, there are two paths you can go by, but in the long run
There's still time to change the tier you're on
And it makes me wonder
Oh, whoa
Your head is humming and it won't go, in case you don't know
The warden's calling you to join him
Dear inmate, can you smell the chow hall? And did you know
Your cellmate lies nearly all the time?
And as we wind on down the cellblock
Our shadows taller than our soul
There walks an inmate we all know
Who calls the shots and wants to show
How La Eme continues to grow
And if you listen very hard
The shiv will come at you at last
When you are gone and that is all
To be a stiff and not to ball
And Foley's buying a stairway to Leavenworth
$$$$ NTEK $$$$ Aaaaaaaaaaand Yet smart NTEK investors MADE DA MONEY!!
And MAKING DA MONEY IS ALL DAT MATTERS. OOP$!!
The Original and Factual BBBBBBAM!! FFFFFACTS!! OOPS!! LOL!!
First trade in weeks and it was a massive incomprehensible influx of cash in the amount of .0037 of a cent?!?
SEC announces major investigation against David Foley, wife Lisa Foley, brother Jeff Foley and promoter Bennie Blankenship and River North Equity llc a securities trading comp. out of Chicago.
https://www.sec.gov/litigation/complaints/2019/comp24419.pdf
Nanotech Entertainment Links:
http://ntek.com
https://ultraflix.com
Nevada SOS; NTEK: https://www.nvsos.gov/SOSEntitySearch/CorpDetails.aspx?lx8nvq=NkUMPTHrDA9pc8U7pRWyJw%253d%253d&nt7=0
OTCM; NTEK: https://www.otcmarkets.com/stock/NTEK/overview
Newest hearing date 8-24-2022 as to david foley. As per shajandr. https://investorhub.advfn.com/uimage/uploads/2022/8/19/wfhabNTEK_fg.Jpg
__________________
https://www.otcmarkets.com/stock/NTEK/overview
NTEK has over 11 active lawsuits right now
Most for breach of contracts and non payment of agreements and fees.
OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.
The Caveat Emptor Designation may be assigned when OTC Markets becomes aware of one or more of the following:
Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional activities may include news releases, spam email, and newsletters, whether they are published by the issuer or a third party. See OTC Markets Group's Policy on Stock Promotion.
Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent or other criminal activity involving the company, its securities or insiders.
Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest concerns (i.e. not a news or earnings halt).
Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger, stock split, or name change, without adequate current information being publicly available.
Other Public Interest Concern — OTC Markets Group may determine that there is a public interest concern regarding the security. Such concerns may include but are not limited to promotion campaigns (including third-party), unusual or unexplained trading activity, spam or disruptive corporate actions even when adequate current information is available.
Here is just one link to the most active lawsuit - https://www.browardclerk.org/Web2/CaseSearch/Details/?caseid=NjQ3NjI1Mw%3d%3d-rSEybv4wY%2bU%3d&caseNum=CACE13003103&category=CV
+++++++++++++++++++++++====================================================
The Principal of Nanotech Entertainment is a ex-con who has been caught in major incriminating lies about corporate dealings. This link proves that the principal is directly associated with Royal Capital Group via his wife Lisa.
The principal has stated publicly and privately he is not associated in any way with RCG.
Click on 'Initial filing' and read all.
https://sosenterprise.sd.gov/BusinessServices/Business/FilingDetail.aspx?CN=028176114212111006151098202024068158095079032137
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