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RSGR FINRA deleted symbol. Inactive security.
http://otce.finra.org/DLDeletions
Nothing new since that article that I can find.
http://www.otcmarkets.com/stock/RSGR/company-info
I wonder in the CB post has followed up this story at all with Currys more recent news
might of went grey? i dont know, i got rid of it for a tax loss
ANYONE WATCHING RSGR...ASK IS .95, SOMETHING UP..
it happens in pennyland sometimes
I'm out $800 in another stock that's part of this massive scam
no worries thnx, ive had this heap for years tax loss...cant believe it still trades jmho
Thought u should know bro I'm sorry
U.S. Arrests Seven in $140 Million Penny Stock Fraud Case
By Christie Smythe & Patricia Hurtado - Aug 13, 2013 2:43 PM GMT-0400
http://www.bloomberg.com/news/2013-08-13/u-s-arrests-two-in-140-million-penny-stock-fraud-case.html
Seven people accused of taking part in a $140 million international penny stock fraud that U.S. prosecutors say is one of the largest in history were arrested.
Federal agents arrested six individuals in the U.S. accused of participating in a scheme to inflate the values of at least a dozen worthless stocks and market them to investors, Brooklyn U.S. Attorney Loretta E. Lynch said today. A seventh defendant was arrested in Canada, she said.
The stocks were sold to victims in as many as 35 countries, prosecutors said. Some victims were swindled a second time through a separate scheme in which investors were told they would pay an “advance fee” to recoup their losses, according to prosecutors.
“The defendants used our securities markets as a platform from which to run elaborate fraudulent schemes to victimize unsuspecting investors across the globe,” Lynch said in a statement. “Where others saw citizens of the world, the defendants saw a pool of potential marks.”
As many as nine individuals were involved in the conspiracy, according to a 24-count indictment filed Aug. 7. Two of the defendants, Canadian citizens Gregory Curry and Sandy Winick, who prosecutors said orchestrated the scheme, are still at large, said Zugiel Soto, a spokeswoman for Lynch.
Minimal Assets
The government said the scheme took place from 2008 to July 2013. Stocks included Winick’s holding company Blackout Media Corp. (BKMP), along with Resource Group International (RSGR), Imusic Worldwide Inc., WGI Holdings Inc. (WGIH), Talisman Holdings Inc. (TMHO), Nikron Technologies Inc. (NKRN), Tal-Cap Inc. (TAL), RainEarth Inc. (RNER), Sync2 Networks Corp., (SYNW) MASS Petroleum (MASP), Liquid Gold International and Foy Johnston Inc. (FOYJ), according to the indictment.
Known as “file cabinet businesses,” the companies had minimal assets, were thinly traded, and were owned or controlled by the defendants, according to prosecutors.
The scheme involved the creation of phony consulting businesses and law firms, the release of fake press releases in connection with the penny stocks, and operation of call centers in Vietnam, Thailand and Canada, according to the indictment.
Winick, believed to be in Thailand, was sued along with Blackout Media Corp. by the U.S. Securities and Exchange Commission in June 2009 over similar allegations.
The SEC, which won a $4 million judgment in the case in September 2012, alleged that Winick ran a scheme from April 2002 to May 2004 in which his company illegally sold securities in 59 spinoff subsidiaries without meeting registration requirements.
‘Panama Joe’
Some of the defendants involved in the scheme went by a variety of nicknames including “Robin Cheer,” “Michael East,” “Maurizio,” and “Panama Joe,” according to the indictment. They tried to cover up the crime by using disposable phones to communicate and using multiple accounts at different brokerage firms held by offshore entities, prosecutors said.
“By tricking victims into paying advance fees with the promise of realizing larger gains or recovering losses, some of the defendants dipped into the pockets of those they had betrayed -- not once, but twice,” George Venizelos, head of the FBI’s New York office, said in a statement.
Defendants are charged with crimes including securities fraud, conspiracy and wire fraud, among others. They face sentences of as many as 20 years in prison for counts of conspiracy to commit wire fraud, substantive wire fraud and substantive securities fraud.
The defendants arrested are scheduled to appear later today in courts in Brooklyn, New York, Los Angeles, Miami and Tucson, Arizona, according to prosecutors.
The criminal case is U.S. v. Winick, 13-cr-00452, U.S. District Court, Eastern District of New York (Brooklyn).
To contact the reporters on this story: Christie Smythe in New York federal court at csmythe1@bloomberg.net; Patricia Hurtado in New York at pathurtado@bloomberg.net
To contact the editor responsible for this story: Michael Hytha at mhytha@bloomberg.net
http://www.bloomberg.com/news/2013-08-13/u-s-arrests-two-in-140-million-penny-stock-fraud-case.html
At least most of the crooks there just take the ACOA money not rip others off
RSGR named in the Sandy Winick indictment:
http://www.scribd.com/doc/160004271/USA-v-Winick-Et-Al-Doc-3-Filed-09-Aug-13
Looks like I am left holding the bag, LOL. Oh well, only $150 worth. Bought 5/14/2009 500000 shares @.0003. All it would take it a filing.
WOW Finally sold my f**king bag that I have been holding for 2 years....something is up here!!!!
It ended as fully expected
Anyone know if this is alive or is the company operating?
I was wondering the same thing. I have had a sell in at .0001 for weeks and haven't been able to sell. Now wondering if I should be canceling. Normal volume for last 22 days is 589,000 and today its over 10 mil. hmm.
ay yes Colt Curry how is that Cape Breton facility doing
whats going on over here? ddmachine.com has it listed as#3? buyout? news? anyone?
RSGR July 12 2009 SEC lawsuit FCAH fraud scheme- check it out -
Anybody got a clue here? Volume has been increasing dramatically, but I haven't heard a thing on this yet?
quite a bit of volume today mostly buys
maybe a pr soon, who knows
still hoping...
Wow, a bump up on 100k volume? Anybody know what the deal is here (without the sarcasm please)?
Soon I hope lol. I just hope they are actually working on what they say they are working on and someday we will get some great news.
When is this stock going to wake up. It needs a good run to kick start it.
One of my lotto plays too. Has possibility but large float so it might take some time. Too bad they don't feel that their shareholders are that important to keep us informed.
Held 2's for a couple days. Some news of an actual project would make this move nicely. This is one of my LONG lotto plays. If they actual do what they claim they are trying to do this will make a great deal of money. Not for a long ass time though.
Scottrade is still showing it as Resource Group Intn'l. I've been holding a small core for quite awhile and I think that it might be getting close to moving up to .0003. Last run was back in Jul so its time as far as I am concerned. It would help to have some news out too. Normal vol for 22 days is 1.8 mil. Today we had 3.8 mil
what the hell is this all about i thought this stock ticker RSGR was used for the company called Resource group not Rose group ??? this is what i found at Globe news wire .and i havent been able to make sense of this unless they changed there name could someone please ???
Login Register
HOME SERVICES NEWSROOM ABOUT US CONTACT US
Source: Rose Group Corporation of Nevada
The Rose Group of Nevada Posts Comprehensive Investor Information Kit on BrokerSheet.com
Updated Company Information Now Available to Investors from Leading On-Line OTCBB Financial News Source
SARASOTA, Fla., Nov. 8, 2000 (PRIMEZONE) -- OTC News Network announced today that The Rose Group Corporation of Nevada (OTCBB:RSGR) has posted a new comprehensive investor information kit on BrokerSheet.com (www.brokersheet.com), a service of OTC News Network (www.otcnn.com), the leading on-line source for news and information on OTCBB-traded companies. Other companies in Today's Top Headlines at www.otcnn.com include Advanced Communications Technologies Inc. (OTCBB:ADVC), Microsoft Corporation (Nasdaq:MSFT) and Apple Computers Inc., (Nasdaq:AAPL).
The investor information kit provides investors with detailed information on The Rose Group's operations, business plan and current developments, as well as detailed bios of its key personnel, links to the company's financial statements and up-to-date facts about its stock and trading activity.
The broker sheet is available for free at www.brokersheet.com and will be updated monthly to ensure that anyone interested in receiving the most current information on The Rose Group has that information easily available at one single location. The Rose Group's broker sheet is also being distributed to all of OTCNN's 12,000+ subscribers who will also be alerted each time that the kit is updated.
"We know how important it is to keep our shareholder abreast of what is going on with the company," says Sheldon R. Rose, CEO of The Rose Group Corp. of Nevada. "That's why we were excited with about the possibility of having one single document that always has our latest developments, news and information in one place. Shareholders and potential investors can now just go to BrokerSheet.com and click on our link to find out everything they want or need to know about The Rose Group. They can also link directly from our brokersheet to our corporate Web site or even our SEC filings on FreeEdgar.com. This should solve a lot of logistical headaches for both us and our shareholders."
About The Rose Group
The Rose Group is preparing to launch its own catalog of products for the multi-billion-dollar prenatal, maternity, mother and baby product market. The catalog will lend additional support to its existing on-line operations, which target the nation's 12 million mothers and babies that are in need of The Rose Group's products and services. To increase its awareness and credibility even further, the company has teamed up with more than 2,000 quality health-care professionals and has aligned itself with some of the nation's leading health-care organizations. The Rose Group is partnering with organizations such as Lamaze International Child Birth Educators, the American Academy of Pediatricians, the American College of Nurse Midwives, International Lactation Consultant Association, La Leche League Intl., the World Alliance for Breastfeeding Action and the Baby Friendly Hospital Initiative.
About OTC News Network and BrokerSheet.com
OTC News Network (OTCNN) is the first major daily online news source focusing exclusively on providing unbiased daily news coverage on the Over-The-Counter Bulletin Board -- OTCBB -- stock market, the companies that trade there and the trends that affect them and their shareholders. The OTCBB is a market supported by the National Association of Securities Dealers -- NASD -- the organization behind Nasdaq. BrokerSheet.com is operated by OTCNN to act as a central research site where individuals can locate all types of valuable information about companies that have invested in or are considering investing in. For more information on OTC News Network, visit www.otcnn.com and for more information on BrokerSheet.com, please visit www.brokersheet.com.
Statements regarding financial matters made by The Rose Group Corp. of Nevada (the Company) in this press release other than historical facts are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and as that term is defined in the Private Securities Litigation Reform Act of 1995. The company intends that such statements about its future expectations, including future revenues and earnings and all other forward-looking statements be subject to the safe harbors created thereby. Since these statements (future operational results and sales) involve risks and uncertainties and are subject to change at any time, the company's actual results may differ materially from expected results. This information is not a recommendation to buy or sell securities of the Company or the securities of any other company. Brokersheet.com is a service provided by OTC News Network, Inc. (OTCNN). Merger Communications (Merger) is a public relations agency hired by the Company. The Company, OTCNN and Merger believe that all information in this release has been obtained from sources considered reliable, but cannot guarantee that the statements presented herein are accurate or complete. OTCNN has received a compensation of $6,000 from the Company for its services, including the design, distribution and posting of the Company's broker sheet at www.brokersheet.com. Merger has received a compensation of $9,000 for its services, which includes the creation and distribution of five press releases.
CONTACT: Merger Communication
David Drake, Media inquiries
(713) 572-2560
ddrake@mergerusa.com
OTC News Network
Sam Mele, Broker sheets:
(713) 840-8078
smele@otcnn.com
Insights & Opinions
Patti Sullivan, Investor inquiries
(281) 537-4644
Stock Quote
Symbol: RSGR
Last Trade: 0.00020 (11/24/2009 ET)
Change: -0.00000 (-0.000003%)
Day's Range: 0.00 - 0.00
Open: 0.00
Previous Close: 0.00020
TSO: 117,810
Market Cap:
Day's Volume: 0
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explain that understands this .
I agree this thing is going to explode........................orrrrrrrrr maybe not. Wonder if they are still in business.
why do all their NRs look like DIGG. some pile of LOIs and businesses around the world.
You know what ”I’m hoping” too.
They stick with the energy and food concept.
Scrap #1 & #4 or all those.
Then pick up with Algae. Especially if they still have an office in AZ – that’s a good place to be. [my opinion]
iBox had..
RSGR's Projects Include:
1. OIL SANDS PROJECT at ALBERTA.
2. SOLAR ENERGY PROJECT
3. WIND ENERGY PROJECT
4. POTASH FERTILIZER PROJECT
I get it bro, I'm just saying that I'm glad I'm out for NOW. I'll jump back in when it starts to move for sure!
We can be sure of that...
they havent done a thing in Cape Breton
wanna lay a bet they havent done a thing in Cape Breton
They were kind enough to give use basic FINANCIAL STATEMENTS. FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2009
"These financial statements and notes thereto present fairly, in all material respects, the financial position of the company and the results of its operations and cash flows for the periods presented, in conformity with accounting principles generally accepted in the United States, consistently applied and hereby certified by Gregory J. Curry, President and Director for Resource Group International Inc."
http://www.pinksheets.com/otciq/ajax/showFinancialReportById.pdf?id=25066
What is going on with this company? We haven't had any news in months.
ON what DD you make your bold prediction that this is gonna blow up. I would be more than happy if it did, cause i hold a pretty good chunk on this stock. But there hasn't been any news or build of vol for me to think this is ever gonna shoot up. If you do know the answer please do share with us.
GLTA
Things are looking good... this baby is about to blow, I feel sorry for the ones that did not get in on this Gold Mine.
it is going to break soon. the bid is starting to stack up nicely and we should be moving to the next level.
I was just trying to stir this rotten pond.
how come u never posted on this board and now these strong words?
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RESOURCE GROUP INTERNATIONAL
http://www.resourcegroupinternational.com/
RSGR's Projects Include:
1. OIL SANDS PROJECT at ALBERTA.
2. SOLAR ENERGY PROJECT
3. WIND ENERGY PROJECT
4. POTASH FERTILIZER PROJECT
1. OIL SANDS ALBERTA
2. SOLAR ENERGY
3. WIND ENERGY
4. POTASH FERTILIZER PROJECT
Recent interest in RSGR developed after a huge, 400M volume spike hit on July 2nd, 2009.
Possible proof of a low "effective" float: on July 2nd, a mere 60 million shares upticked the ask to .0002, and in fact, relatively few shares have traded since the stock was in pennies and the .00s. So based on these trading characteristics, it's possible many of the shares in the market are tightly held.
Beyond the technicals, some may also speculate based on all the recent buzz in wind and solar energy. RSGR is positioning itself to take advantage of the present trends in these markets.
CANADA's OIL BOOM: http://www.msnbc.msn.com/id/23958032/
6 Month Daily Chart:
One Year Weekly Chart:
~ Please note: RSGR is high risk, as is any penny stock, and it's possible to lose your entire investment. Please do your own DD before trading in this, or any other equity. The opinions expressed here in this forum are exactly that, and do not constitute investment advice. ~
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