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CPCC: inactive security. FINRA deleted symbol:
https://otce.finra.org/otce/dailyList?viewType=Deletions
SEC Obtains Final Judgments Against Two Lawyers in a Stock Manipulation Scheme
Litigation Release No. 24858 / July 29, 2020
Securities and Exchange Commission v. Mustafa David Sayid, No. 17-cv-2630 (S.D.N.Y. filed Apr. 12, 2017)
On July 23, 2020, the U.S. District Court for the Southern District of New York entered final judgments against Mustafa David Sayid, a New York-based securities lawyer, and Norman Reynolds, a Texas-based securities lawyer, in connection with their roles in the manipulation of two microcap stocks.
The SEC's complaint, filed on April 12, 2017, charged Sayid with taking control of two microcap companies, Nouveau Holdings, Ltd. and Striper Energy, Inc., and causing them to issue convertible debt to him that could be redeemed for company stock, purportedly as payment for legal fees owed to him. Sayid then sold the convertible debt to a pair of stock manipulators for a profit. According to the complaint, Sayid hired Reynolds to issue false opinion letters. The letters, which Reynolds based on fabricated documentation from Sayid, persuaded Nouveau's transfer agent to remove restrictive legends from millions of shares of Nouveau. Reynolds drafted the letters while negotiating for payment from the anticipated proceeds of a pump and dump of Nouveau's stock by the stock manipulators who had purchased the stock from Sayid.
On November 25, 2019, the court granted summary judgment on all of the SEC's claims against Sayid and Reynolds.
The final judgments enjoin Sayid and Reynolds from violating the registration provisions of Section 5 of the Securities Act of 1933 and the antifraud provisions of Section 17 of the Securities Act and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The judgment against Sayid orders him to pay disgorgement of $25,000, prejudgment interest of $6,899, and a civil penalty of $160,000, while the judgment against Reynolds orders him to pay disgorgement of $700, prejudgment interest of $193, and a civil penalty of $75,000. Sayid and Reynolds are both barred from participating in an offering of penny stocks, and from preparing or issuing opinion letters in connection with the offer or sale of securities. Sayid is also barred from acting as an officer or director of any issuer with a class of securities registered with the SEC.
The SEC's action was handled by Richard Harper, Michael Vito, Dahlia Rin, John McCann, J. Lauchlan Wash, and Celia Moore in the Boston Regional Office.
https://www.sec.gov/litigation/litreleases/2020/lr24858.htm
....then somebody at FINRA who made the error needs a slap up the head,
I thought that one may have slipped by. Somebody at FINRA may have been unaware of the sec suspension.
OLLR changed back to CPCC.
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
Note: despite the ticker change the stock is still on the Grey Market after being suspended by the SEC.
Effective May 15,2019 CPCCD will change to OLLR:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
BABSON CAPITAL MANAGEMENT LLC has filed a new activist 13D, reporting 100.0% ownership in $CCD - https://fintel.io/soh/us/ccd/babson-capital-management-llc and https://fintel.io/i/babson-capital-management-llc
Insight Management Corp. changed to Striper Energy Inc. and a one for 30 reverse split:
http://otce.finra.org/DLSymbolNameChanges
I don't think any body well invest in this one
CPCC is getting attension and momentum
Wouldn't it be nice if today's like today continued.
WARNING !!!!!!!!!!!!!!!!....not invest in this Companny only lys...and many many lys........look at the Basics on otc.....A / S .....O / S and and..../...all of you will understand .me .....i lost many many money her .....
smells that way
ISIM to CPCC? Looks like lipstick on a pig to me.
Can be found at the link below.
Doesn't anyone that posts here actually read the reports?
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=104218
Why do you guys think there was a ticker change?
If it has Kevin Jasper involved RUN RUN RUN fast as you can. Back button quick, do not put one penny on anything with his name. Hoover couldnt suck money out of your pockets as fast as Kevin Jasper. Bad news dude!
They are rip off all I can say Kevin Jasper he's name !!!!!!!!
What a great POS company. They don't even update its stockholders / bagholders on this news
ISIM changed to CPCC:
http://www.otcbb.com/asp/dailylist_detail.asp?d=05/06/2013&mkt_ctg=NON-OTCBB
The company seems to be doing everything it can to make something good happen. The supplemental information looks promising.
I believe some good will come.
Smart plan, Kevin Jasper & CO = rip off
I honestly have no idea. But I'm hanging on to my shares at least until I break even. I need it to get to .40
Do you think something is going to happen soon here Mr. Huntinfoo?
Please don't bother to answer this Rudik. (with nonsense)..
I personally we'll never invest my money with company wear name Kevin Jasper is appear he is a bed news
Maybe some good news for the future. What do you think?
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=99565
Where is this company going. Are they done and gone?
Annual Report
Tue, Jan 29, 2013 04:53 - Insight Management Corp. (ISIM: OTC Link) released their Annual Report. To read the complete report, please visit: https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=98489.
Interesting ISIM stock activity thus morning. I'd like to see this keep up and we can make some money.
Scheduled Ex-Dividend
Fri, Jan 18, 2013 08:00 - Insight Management Corp. (ISIM: OTC Link) - Scheduled Ex-Dividend - Insight Management Corp. has announced a dividend ex-date for (ISIM: OTC Link). Insight Management Corp. is scheduled to disburse a Stock Dividend/Split dividend of 24.8889 shares on Tue, Jan 22, 2013 to shareholders of ISIM. You may find a complete list of dividends at otcmarkets.com.
No news or anything from the company??
Same here, at least still a healthy Bid
BID (SIZE)
$0.11 (10,000)
ASK (SIZE)
$0.28 (3,800)
I wish something would happen with this stock
ISIM
BID (SIZE)
$0.11 (10,000)
ASK (SIZE)
$0.28 (3,800)
freshcoat thank you ...understand and what it mean they need shares ??....mmmmmmm.....maybe ...???
MM's have codes: investopedia.com
100 means: we need/want shares
What does that mean. I'm not seeing any buying action?
freshcoat ? pleas what you mean ...i am new in pink`s....wher we go ?..glta.
MM's calling for shares now (code 100) on L2
phineh.. first 0.30 make one of the market makers ...i see it at one day , last week`s , secound Relox Patent is real , bid and ask market maker strategy , if ISIM take Relox Medical LLC ..??? i not know but i beleuive , and today sell 1300 shares / its only afraide that all is not real , and maybe all its a fake , but i only can hold on 8000 shares ...and i belui...we will see...glta....some idears ...?????pleas ....thanks from germany ..
What's going on with this stock?
rudik...thank you and what it means ...mmmm.....???????....i got no ideas....????
Kevin sold all sh he own bit drop to 0.10
I agree I want to jump out too and buy some MMTC. But why are people buying?
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Market Value1 | $134,009 | a/o Jun 05, 2012 |
Shares Outstanding | 191,441,869 | a/o Dec 31, 2011 |
Float | 88,701,863 | a/o Feb 13, 2012 |
Authorized Shares | 3,000,000,000 | a/o Feb 13, 2012 |
Par Value | 0.001 |
Shareholders of Record | 260 | a/o Feb 13, 2012 |
PRE 14C | Sept 30, 2010 | Sept 28, 2010 | 422.3 KB | PDF RTF HTML XLS |
8-K | Aug 18, 2010 | Aug 17, 2010 | 31.4 KB | PDF RTF HTML XLS |
10-Q | Aug 17, 2010 | Jun 30, 2010 | 616.2 KB | PDF RTF HTML XLS |
NT 10-Q | Aug 17, 2010 | Jun 30, 2010 | 37.8 KB | PDF RTF HTML XLS |
8-K | May 26, 2010 | May 25, 2010 | 288.3 KB | PDF RTF HTML XLS |
10-Q | May 13, 2010 | Mar 31, 2010 | 494.9 KB | PDF RTF HTML XLS |
10-K | May 5, 2010 | Dec 31, 2009 | 845.6 KB | PDF RTF HTML XLS |
8-K | Apr 14, 2010 | Apr 14, 2010 | 76.8 KB | PDF RTF HTML XLS |
NT 10-K | Mar 30, 2010 | Dec 31, 2009 | 67.2 KB | PDF RTF HTML |
8-K | Mar 2, 2010 | Feb 2, 2010 | 51.4 KB | PDF RTF HTML |
Insight Management Corp, Inc (Symbol ISIM) is a growth phase company with acquisition interests in the emerging green "eco tech" ecologically conscious alternative energy technologies, bio fuels conversion technology, solar and wind energy systems and prefab construction sectors.
New Direction for Insight Management Corp. September 15, 2010, Insight management welcomes Kevin Jasper as new CEO/President who along with company directors, have made a fundamental decision to shift ISIM's primary identity from its previous oil and gas technology interests to become a Green consortium and are currently positioning Insight Management to play a part in several lucrative niche industries (to be announced) and grow with the emerging Green revolution.
Change of Identity: Simply Green Technologies The new green family name is "Simply Green Technology" and arrives with a business strategy of developing a presence and maintaining operations through acquisition in several green technologies using the Simply family name.
New York, NY - September, 2010 - Insight Management Corporation (OTCBB: ISIM) Announces Acquisition Green Prefab division; Simply Constructed welded steel frames, with built in DSL, phone, security, delivered to site and built in 2 weeks.
Simply Constructed is a revolutionary building and construction business with a global solution for home building that brings home buying and homebuilding closer together and into the 21st century with huge efficiencies in cost and waste cutting that will make the traditional homebuilding method obsolete.
Insight Management, through its fully owned subsidiary, Simply Constructed, has patent pending prefab steel home and commercial building construction that is Earthquake, Fire and Hurricane resistant, 100 year durability and Green LEED Certified.
Insight Management Corp is a new technologies engineering business serving the green energy industry. Through ISIM's green technologies division, Simply Green Technology, it is developing relationships with "Small footprint" technologies including, solar, wind, Biofuels production and conversion, sustainable living, and new Green conversion technologies that will minimize pollution, reduce greenhouse emissions and provide symbiotic alternative independent energy systems that minimize CO2 production and environmental threats.
Growth Strategy As a parent company, Insight Management Corporation is a public company, which acquires businesses with substantial revenues, profitable operations, established customers and proven management teams. Insight Management creates synergistic alliances, provides access to capital markets and capitalizes on the expertise of its subsidiaries to achieve company growth and value for shareholders.
on September 23, ISIM Announces New Direction of Focus to "Simply Green Technologies" to target Alternative Renewable Energy Markets
http://finance.yahoo.com/news/Insight-Management-Corp-pz-3980436260.html?x=0&.v=1
on September 29, ISIM Launch its Photovoltaic Solar Products Marketing Strategy .
http://finance.yahoo.com/news/Insight-Management-bw-1673204287.html?x=0&.v=1
This strategy consist to collaborate with both partnerships and market solutions to other ecotourism businesses that have committed to ecological sustainability that will enhance the potential profit margins.
moving forward with this strategy ISIM committed with NabiSolar before making its Big acquisition
http://www.nabisolar.com/
$$THE ACQUISITION $$
on October 7, 2010,Insight Management Corporation Announces the Successful Acquisition of Simply Constructed Inc., a Green Pre-Fabricated Construction Technology Company
http://www.simplyconstructed.com/index.htm
Simply Constructed is a revolutionary building and construction business with a global solution for home building that brings home buying and homebuilding closer together and into the 21st century with huge efficiencies in cost and waste cutting that will make the traditional homebuilding method obsolete.
Simply Constructed consists of 4 DIVISIONS
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DIVISION 1
Cascading Corners |
The Jukebox of your Island |
Pacific sea breeze |
Dance to glory |
Our approach to factory made site delivered homes… | |
Imagine having your new home delivered and assembled within a week. Imagine if you could save 10s of thousands, building with our Green Patented CSSIP prefabricated house panels. Imagine selecting floor plans with custom floors of your choice and matching them with the kitchen counter top while you design your next home online. We have several different models to choose from, which vary in number of floors, square footage, and price. Our homes are manufactured using our C-S.S.I.P panels (completed- steel structural insulated panels), a factory manufactured wall system that replaces standard stick framing and batt insulation. It is a solid one piece wall section composed of an all steel welded structural frame that has been pre configured with all electrical outlets, jacks, communications, DSL, phone etc. within a standard cam locking device connecting the entire home seamlessly. Imagine s.i.p panels built with steel and delivered to your building site as a finished product ready to plug and play. Our C-SSIP is the fundamental building block in our homes. Unlike our competitors who build modular boxes, we use our C-S.S.I.P panel combined with a steel truss roofs which are factory built and site erected within a weeks. The advantages of using our interchangeable wall panel are several including flexible floor plans, windows placed where you want them and a wider variety of sites where our homes can be erected. Our building approach gives you the best quality to price ratio possible. Our floor plans have been carefully thought out and can be modified upon the customer's request to meet your specific needs. Our in house designers combined with our interchangeable wall panels make this customization possible. You get a custom built but at a better price and in a fraction of the time! | |
DIVISION2
About Simply Solar | ||||||
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DIVISION 3
U4Life Living Space |
Ever dreamed of adding on a Master Bedroom suite or a Gourmet Kitchen? U4Life Living Spaces are built into ocean certified containers that have been completely treated with fireproofing, rust and corrosion, water proofed, sound proofed, insulated reinforced and designed to meet any configuration, built with steel welded prefab panels with options that include: built in fire and security systems, DSL/cable, phone, electric, air-conditioning/heating, plumbing, sound proofing, and Solar energy panels ready to turn you on.
Size configurations 8'X10', 8'X15', 8'X20', 8'X24', 8'X28', 8'X32', and 8'X40' U4Life Living Work Space Ever wished you could add on an executive office suite? U4Life Living Space options will include: built in fire and security systems, DSL/cable, phone, electric, air-conditioning/heating, plumbing, sound proofing, and Solar energy panels ready to turn you on.
Size configurations: 8'X10', 8'X15', 8'X20', 8'X24', 8'X28', 8'X32', and 8'X40' U4Life starts with all aluminum constructed Ocean Cargo Containers that are waterproofed, fireproofed, insulated and reinforced to withstand hurricanes, tornados, earthquakes fire and floods. U4Life re-engineers the floor plan to suit the customer's needs. Built stronger with better quality materials and more well thought out options for the future that would allow you to change themes without tearing down the walls. Master crafted in a controlled environment. More high tech and innovative than the most expensive homes and built to outlast the home you live in. |
DIVISION 4
Simply Eco U4Life Products : Green Technologies Solutions |
Simply Eco U4Life Products: Green Technologies Solutions Simply Eco U4Life Products is the source for cutting edge Green technologies from around the world. We are part of the solution. We are the next step in Self Sustained Living Systems, Survival Systems, Independent Energy resources, Independent Power generation, Alternative fuels production, Conversion technologies and Sustainable Energy Systems.
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