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best news in a while
i hope they get that ol smuck larson too
finally !!!
gl
modrica
i hope they get larson too
gl
OPTZ SEC Suspension:
http://www.sec.gov/litigation/suspensions/2012/34-67113.pdf
ORDER:
http://www.sec.gov/litigation/suspensions/2012/34-67113-o.pdf
ADMIN Proceeding:
http://www.sec.gov/litigation/admin/2012/34-67114.pdf
Kevin P Brennan, Donald Huggins, Marc Seaver, charged in Optimized Transportation Management securities-fraud case
http://www.post-gazette.com/stories/local/region/man-charged-in-optimized-transportation-management-securities-fraud-case-638926/
June 4, 2012 4:33 pm
By Rich Lord / Pittsburgh Post-Gazette
A Pittsburgh-area man was among three charged criminally in Florida in securities fraud, and made his initial appearance at the U.S. Courthouse today.
Kevin P. Brennan, 60, whose address was not immediately available, was the chief executive officer of Optimized Transportation Management, which operated out of a Gulf Tower office until it was dissolved last month.
Mr. Brennan, Donald Huggins, 64, of St. Petersburg, Fla., and Marc Seaver, 50, of Tiburon, Calif., "are charged with engaging in a scheme to manipulate the publicly quoted share price and trading volume" of the firm's stock, according to a press release from Wilfredo A. Ferrer, the U.S. Attorney for the Southern District of Florida.
Details of the charge were not immediately available.
Mr. Brennan appeared before U.S. Magistrate Judge Lisa Pupo Lenihan to hear the reading of charges, two counts of securities fraud and one count of conspiracy to commit securities fraud, both in early 2010.
He was arrested this morning and released this afternoon on $50,000 unsecured bond. He declined comment upon leaving the courtroom.
Mr. Brennan told Judge Lenihan that he hopes to continue to live and work in western Pennsylvania and travel to Florida for court hearings.
Rich Lord: rlord@post-gazette.com or 412-263-1542.
First Published June 4, 2012 4:32 pm
This is what crossball, myself, and others on here have been saying this is nothing but a lip service and not honest ! But when we expressed our views on here we were always deleted ! You get deleted when you speak the truth on here !!! I TOLD YOU SO !!!!!
"I have been there before and know how to get there"....to think he was talking about prison....did not know that...and nor did he.
I hope everyone here was out. The warnings came fast and furious.
I hate to say "I told you so", so I won't.
SEC Charges Company Officers and Penny Stock Promoters in Kickback and Market Manipulation Schemes
06/04/2012 02:36 PM EDT
FOR IMMEDIATE RELEASE
2012-108
Washington, D.C., June 4, 2012 — The Securities and Exchange Commission today charged several penny stock companies and their officers as well as three penny stock promoters involved in various stock schemes in which bribes and kickbacks were paid to hype microcap stocks and illegally generate stock sales.
These charges are the latest in a series of cases in which the SEC has worked closely with the U.S. Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation to uncover penny stock schemes. Prior charges were filed by the SEC against other penny stock violators in October 2010, December 2010, and June 2011.
According to the SEC's complaints filed in U.S. District Court for the Southern District of Florida, some of these latest schemes involved the payment of undisclosed kickbacks to a pension fund manager in exchange for the fund's purchase of restricted shares of stock in the various microcap companies. Other schemes involved an undisclosed bribe that was to be paid to a stockbroker who agreed to purchase a microcap company's stock in the open market for his customers' discretionary accounts.
"The company officers and promoters in many of these schemes disguised their kickbacks as payments to phony consulting companies that performed no actual work," said Eric I. Bustillo, Director of the SEC's Miami Regional Office. "These illegal activities were fully intended to artificially inflate the stock volume and prices of these penny stock companies to the detriment of investors."
The SEC's complaints allege the following penny stock companies and individuals perpetrated the various stock schemes:
Angel Acquisition Corp. (AGEL) based in Carson City, Nev., and Carlsbad, Calif. (now known as Biogeron Inc.)
President and CFO Harold Steven Bonenberger of Carlsbad.
Clean Coal Technologies Inc. (CCTC) based in New York City.
President and CEO Douglas D. Hague of Boca Raton, Fla.
Cotton & Western Mining Inc. (CWRN) based in Humble, Texas.
President and CEO Robert L. Cotton of Houston.
Delivery Technology Solutions Inc. (DTSL) based in Boca Raton.
CEO and Chairman Ryan F. Coblin of Boca Raton.
Optimized Transportation Management Inc. (OPTZ) based in San Antonio
CEO Kevin P. Brennan of Pittsburgh.
OPTZ stock promoter Marc S. Page of Tiburon, Calif.
OPTZ stock promoter Donald G. Huggins of St. Petersburg, Fla.
Sure Trace Security Corp. (SSTY) based in Philadelphia.
Chairman and former president Michael M. Cimino of Philadelphia.
President Joseph J. Repko of Hobe Sound, Fla.
US Farms Inc. (USFM) based in San Diego and Fallbrook, Calif.
President and CEO Yan K. Skwara of San Diego.
Wound Management Technologies Inc. (WNDM) based in Fort Worth, Texas, and Fort Lauderdale, Fla.
President, CEO, and Chairman Scott Haire of Fort Worth and Coral Springs, Fla.
The SEC additionally charged a stock promoter involved in pumping the stock of KCM Holdings Corp., a penny stock company charged in the SEC's series of penny stock enforcement actions in June 2011. The SEC alleges that Matthew A. Connor, who lives in Amherst, Va., participated in a fraudulent scheme to hype KCM Holding's stock.
The U.S. Attorney's Office today announced criminal charges against the same individuals facing SEC civil charges.
The SEC's complaints allege that these companies, officers, and stock promoters violated Section 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC is seeking financial penalties, disgorgement of ill-gotten gains plus prejudgment interest, and permanent injunctions against all the defendants. The SEC also seeks penny stock bars against each of the officers and promoters as well as officer-and-director bars against Bonenberger, Brennan, Cimino, Hague, Haire, and Skwara.
The SEC's investigation was conducted in the Miami Regional Office by senior counsels Trisha D. Sindler and Michelle I. Bougdanos under the supervision of Assistant Regional Director Chedly C. Dumornay. The SEC's litigation will be led by C. Ian Anderson, Edward D. McCutcheon, and James M. Carlson. The SEC acknowledges the assistance and cooperation of the U.S. Attorney's Office for the Southern District of Florida and the FBI's Miami Division in these investigations.
Did OPTZ get busted by SEC ? for market manipulation schemes with penny stock promoters. ( kickbacks )
OPTZ way undervalued right now, SS unchanged!!$$$$
1.5M Smacks coming in Now $$$$
Will Birmy be able to carry Lar's dream (I have been there before and know how to get there) to the promised land? Will OPTZ with 18 flat tires merge or will it continue down this current broken road on the highway to hell. Keep your CB's tuned to 666.
Where is the merger ????? It's not like were are talking about a multi million dollar merger here. Otherwise it is all blather until a merger is signed. Which I don't believe will ever take place !
1 decent slap per MM and OPTZ will.be.breaking.out ~
how long has the merger being "coming" for now?
This is all lip service that a merger is in the works until it happens ! People that have been around here for a long time have herd this broken record for a very long time, and look what happened. We all shall see if this happens or not. Don't hold your breath !
CEO must be ready to update us soon...when I called he picked right away..excellent sign for a positive changes coming!!!
Agree - once peeps catch onto a merger coming here... there will be some large buys
pretty thin .0002s...couple of large buys and she runs hard!!!
Some peeps are buying for the run comming
OPTZ ready to run...small taps hitting the ask ~
on watch again if merger is completed this will pop quickly.
.0004 was breaking recently..lets RUUUUUUUN$$$$$$$$
OPTZ ready to POP @.0002...level 2 very thin!!
that just brought up a sad, but tasty memory.....remember the twitter and facebook fiasco....Have to admit I always wanted to try one of his cookies....sounded mouthwatering. ttlol.
that being said, I would love to see this run for the committed (long time bagholders). Then again, you can bet the ex CEO still has his hand in the cookie jar. feelings of catch 22.
MMs signaling to take PPS UP$$$$$...lets hit 'em .0002s!!!
.0002s hitting..could go quickly like last time ~
just talked to Birmy, he likes it when you call him that, he wants to know why this post is not removed...."I am the new CEO of OPTZ and all this information is false and misleading. I want the newbies to have a fair and honest shake (beating)".
please remove this post after completing aforementioned. TIA>
Like that "good DD".....long gone.
couple hundred bucks @.0002 for a double play @.0004...then ride freebies...so easy a monkey can trade OPTZ...hope you're LONG OPTZ ~
Is that the ex CEO (admirer of Boner) in the computer enticing the monkey(shareholder, I was one) to come join him and play his 2nd favorite game (1st favorite, his ripping off shareholders).
It's believed that Napoleon Bonaparte played solitaire (patience) in his spare time during his exile at St Helena.
OPTZ Very Nice DD there, thank you!!!
I see what is going on here, absolutely nothing.
that being said, it could run..."Runnin' with the Devil" excluding the make believe one here.
"DD" here is called "Death Delivery"..no one here gets out alive except former CEO...Why did he leave?....afraid of that sound you hear when you run your cup against the bars of a cell.
while you are at it you could ask him about the wtf late 10k from last April...sorry the April before last in 2011.
If the OS isn't 2 billion I will eat Sirious's left testicle....call it some satanic ritual.
I will ask this question again. What does this company have to merge ?????? What does this company that is tangible ?????? What does OPTZ have that is so valuable ??????? Otherwise it is all lip service as usual !
That's what the last management team said and look what happened. Don't tell me, show me. Otherwise it's nothing but lip service.
YUP! I Know good to know your doing your dd though. Others should as well...
OPTZ Meger in the works
Ask size dropping substantially...0002s ready to be slapped up back for a break of .0004/.0005!!!
Mr. Birmingham also confirmed SS is unchanged from 2010!!!!!!!! This is HUGE!!!
I called Mr. Birmingham and he confirmed he's working on a MERGER$$$$$
CEO welcomes calls: 210-262-8490
LOOOOOOOOOL !!!!!
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OPTZ Shares Structure:
Outstanding Shares: 420,211,363 Shares.
Floating Shares: 415,783,000 Shares.
Insiders Ownership: 4,428,363 Shares.
Authorized Common Stock: 2,000,000,000 Shares With Par Value 0.001.
Book Value: Over 0.0023 Per Share.
Revenue: $9.35M.
Gross Profit: $963.01K.
About Optimized Transportation Management, Inc.
Optimized Transportation Management, Inc. is growing to become a full-service supply chain logistics company. The Company has begun implementing its plans for helping great companies discover, manage and execute their most effective global supply chain strategies. We exist to add real, measurable value throughout our customers' fulfillment process -- the accent is on customers. Our team, technology and value-added solutions allow organizations to have world-class visibility, information and controls without disrupting existing plans, processes, partnerships and information systems.
Our acquisition strategies focus clearly on our ability to provide end to end services for growing global opportunities. We will provide clients with global freight forwarding services, global document management, product staging, a powerful information technology that supports tight integration and total visibility among global factories, suppliers, and end-user customers sourcing product globally.
Additionally, we will focus on managing warehouse operations in support of existing clients and potential new clients, supporting both domestic and global supply chain strategies. We will operate each of our divisions independently, but sell and add real measurable value collectively. In addition to the synergies, this approach ensures the quality of our internal operations but our joint capabilities provide significant value to our clients.
Corporate Website: http://www.otsionline.com/transportation-software/
Please do your own DD. Opinions offered on this board do not constitute investment advice. You and only you are responsible for your investment decisions.
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