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Hmmm, doesn't do that for me.
I wouldn't sign up for anything.
Says I have to sign up for trade ideas not about this person and his influence on the stock
I saw it thru a poster on another board, I will try to find it. But, it laid out the conditions of the plea agreement pretty nicely.
Ssmuel looks like a real piece of work, complete a Google search on him.
Old article here but looks like he was involved in the Zizz Zazz scam here.
Can't find that can u please post this
BRND is mentioned in the plea agreement. DelPresto pled guilty to some and in turn won't be prosecuted for all.
Please explain because this does not name Brands Inc in the group of fraudulent claims.
Andrew M. Calamari
Regional Director
Lara S. Mehraban
Nancy A. Brown
Attorneys for the Plaintiff
SECURITIES AND EXCHANGE COMMISSION New York Regional Office
200 Vesey Street, Suite 400 New York, New York 10281 (212) 336-1023 (Brown) Email: BrownN@sec.gov
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
------------------------------------------------------------------------x
SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
-against-
SAMUEL DELPRESTO and MLF GROUP, LLC,
Defendants.
( )
------------------------------------------------------------------------x
Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against
Defendants Samuel DelPresto ("DelPresto") (who, upon information and belief, cunently resides at 8 Hop Brook Lane, Holmdel, New Jersey 07733) and MLF Group, LLC ("MLF") (whose principal place ofbusiness is currently 8 Hop Brook Lane, Holmdel, New Jersey 07733) (collectively, the "Defendants"), alleges as follows:
SUMMARY
1. This case involves a series offraudulent schemes designed to manipulate the market price of and demand for the stock of four issuers: BioNeutral Group, Inc. ("BONU"); NXT Nutritionals Holdings, Inc. ("NXTH"); Mesa Energy Holdings, Inc, ("MSEH"); and Clear- Lite Holdings, Inc. ("CLRH") (collectively, the "Issuers").
15 Civ. ECFCase COMPLAINT
Yes, P and D poster child. Sam DelPresto was involved in the manipulation, but as part of his plea deal, he won't be charged with the BRND manipulation...
There is no company, Premier Brands was comprised of a bunch of private companies owned by Jorge Olson (pronounced Whorehay).
After moving the company to Mexico, a couple of large P&D's (Bad Boy Vodka & MMJ nutritional products) and selling more shares than authorized, Whorehay left with his private companies and employees, leaving behind the shell that was really always a shell.
The Premier Brands site was subsequently taken down.
What's the real status of the company?
Shelby cobra twin jet this thing is going to move dude! I am going to buy 500 million soon! Help me out!
What do they actually sell and what are the revenues?
It's a weed stock that's why
Why would BRND explode? Anything real happening here?
Nah! Trade on!! Maybe we can still get a little piece of this action. Would be interesting to know who might be behind the volume here in the last couple of days. Jorge going broke???
Does that happen in the Wild West of stinky pinky land?
Either that or someone is about to get into trouble for some wild stock manipulation IMO.
lollzzzzz ANYONE can pump this. A sleeping lotto ticket. BOOM: Coma no moma!
Will the God's reward us with a sucker bounce?
Who is buying this stock and why?
BRND MIVE YOUR ASS Denis Rodman Pump your shiz fool!
This things still has a pulse? Might pick me up some just for sh!ts and grins !
Maybe he and El Chapo will get together and run the BRND Pot business LOL
I don't think the game is over. Just a little different. The long ranging pumps with tons of dips, bounces, etc, over a long period of time seem to have dried up. BRND created bag holders at every price level, but also provided tons of trading opportunities. Of course, it was false, but not too many OTC companies are legit IMO.
BRND and Jorge are text book examples of how OTC markets and individual stocks can be manipulated. There have been hundreds over the years, but that action seems to have died down. Am wondering if the authorities have quietly done their jobs to shut off this kind of thievery. However, if you played these stocks, and understand that you need to be on the side of the crooks, you made a lot of money. I wonder if that game is now over for good.
He's also author of a number of poorly written books and tries to be a motivational/marketing guru. His websites sometimes post where he may be speaking in the states, but haven't seen one lately. Maybe he's laying low. I imagine the FBI will give those arrested an opportunity to give up Jorge if he was involved.
He lives in Tinuana...what do you think?
They sell shares to fund their privately owned companies, that is, until they ran out of shares.
For all intents and purposes, this is a shell.
Interesting, thanks for sharing.
I sent multiple notes to the SEC on this one but they were related to the Bad Boy Vodka & MMJ pump that happened in 2013/2014. This is related to activities from 2012.
It would be enjoyable to watch Jorge go down with this one. He took investors on one ugly ride.
Does this company do anything? Or just a shell?
Thanks!!!
For now… The FBI has now made its announcement, and posted the indictment. The individual companies aren't named in either:
http://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-three-defendants-multimillion-dollar
http://www.justice.gov/usao-sdny/file/632156/download
And Jorge got off totally free?
Probably the pumps are over…
SEC and DOJ action:
http://www.sec.gov/litigation/complaints/2015/comp-pr2015-152.pdf
http://www.sec.gov/news/pressrelease/2015-152.html
You are correct. There will be a pump. There always is.
Is it me or does it seem like there has been alot of accumulation going on the past couple of months.
Well, the spirit of Dennis is alive and well in Tijuana...get ready to ride the next scam. Hey, these guys are good. Go with the flow!
Over 70 mill on the bid now wouldn't take much to see hod.
Another slap or two and we see 3s....BRND
Going to run soon here. Get your tickets for this train!!!
Seems he left LONG ago...
Nice 1 mill slap on the ask..BRND
Bid has grown over the last several days holding steady at over 67 mill now.
lol... Dennis Rodman still here?
I believe those were a change in PO Box numbers in Bonita. What a scam. I got trapped with rodman. Is there anything we can do? How can Premier still be listed if its in Mexico
Thanks, see it now-
Premier Brands, Inc.
4364 Bonita Road 241,
Bonita, CA 91902
Phone: (619) 722-5033
OTC shows this address-
4364 Bonita Road
No. 424
Bonita, CA 91902
Here is the move to Mexico-
10088-1 Juan Cordero Zona Río,
Tijuana, Mexico 22010
(Address of principal executive offices and zip code)
(520) 424-5262
(Registrant’s telephone number, including area code)
4364 Bonita Road, No. 424,
Bonita, California 91902
(Former name, former address and former fiscal year, if changed since last report)
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9443499
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The Nutracannabis brand name will be used to launch an entire array of medical marijuana and hemp products and services presented and branded as “Powered by Nutracannabis”.
Publicly traded and private companies will be able to create their own line of hemp and medical marijuana products in only a few short weeks by partnering with Premier Brands to create, produce, market and sell their own line of products.
Premier’s team is currently developing, formulating and creating packaging for the first products that will be available to consumers in the summer of 2014. These products will be able to sell over the counter in convenience stores, pharmacies and supermarkets not just in specialty medical marijuana dispensaries.
"I'm going to succeed because I'm crazy enough to think I can"
>>>recent news/filings ~ Fri, 19 Apr 2013 17:04:26 GMT ~ PREMIER BRANDS, INC. Financials read full: http://finance.yahoo.com/q/is?s=brnd ********************************************************* Fri, 19 Apr 2013 11:30:00 GMT ~ Premier Brands Inc. Provides a Corporate Update [Business Wire] - Premier Brands, Inc. , a company in the business of creating, acquiring and marketing beverages, nutraceuticals and other consumer packaged goods, read full: http://finance.yahoo.com/news/premier-brands-inc-provides-corporate-113000057.html ********************************************************* Mon, 15 Apr 2013 14:18:16 GMT ~ PREMIER BRANDS, INC. Files SEC form 10-Q, Quarterly Report read full: http://biz.yahoo.com/e/130415/brnd10-q.html ********************************************************* Tue, 29 Jan 2013 18:04:11 GMT ~ PREMIER BRANDS, INC. Financials read full: http://finance.yahoo.com/q/is?s=brnde *********************************************************
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