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12/22/2009 11 STATUS REPORT by Securities And Exchange Commission. (Bulgozdy, John) (Filed on 12/22/2009) (Entered: 12/22/2009)
PDF file Doc 11
http://viewer.zoho.com/docs/rKbAX
Pacer update 04 Jan 10 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC v ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
01/04/2010 12 Clerks Notice ENTRY OF DEFAULT as to Defendant Elvira G. Gamboa (Related documents(s) 10 ) (far, COURT STAFF) (Filed on 1/4/2010) (Entered: 01/04/2010)
12/22/2009 11 STATUS REPORT by Securities And Exchange Commission. (Bulgozdy, John) (Filed on 12/22/2009) (Entered: 12/22/2009)
12/22/2009 10 MOTION for Entry of Default filed by Securities And Exchange Commission. (Attachments: # 1 Declaration Junling Ma)(Bulgozdy, John) (Filed on 12/22/2009) (Entered: 12/22/2009)
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl
That's the one I'm thinking of. I believe it's the only one in circulation. His criminal prosecution was a long time ago, before the web got up and going. Pearlie's never faced criminal charges, and so there wouldn't be any mug shots of her.
Ive seen that one that looks all prophetlike .. only photo i can find. suprised the mugshots arent out there.
There're a couple of photos of Pearlie in the ZNXT IBox. I think I've seen one of Pedley--he has, or had, a beard--but I didn't save it and don't remember where I came across it.
Yo have any photos of the Pedleys and/or PearlAsia?
there is an alias I have seen before.
Bae Katiguman
12/08/2009 9 SERVICE by Publication filed by Securities And Exchange Commission. Last publication date November 11, 2009 for San Francisco Chronicle and November 19, 2009 for Los Angeles Times. On Elvira Gamboa (Bulgozdy, John) (Filed on 12/8/2009) (Entered: 12/08/2009)
Doc 9 PDF file
http://viewer.zoho.com/docs/rKbAX
Pacer update 16 Dec 09 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC -v- ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
12/16/2009 NOTICE vacating the 12/17/09 case management conference. (cgk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/08/2009 9 SERVICE by Publication filed by Securities And Exchange Commission. Last publication date November 11, 2009 for San Francisco Chronicle and November 19, 2009 for Los Angeles Times. On Elvira Gamboa (Bulgozdy, John) (Filed on 12/8/2009) (Entered: 12/08/2009)
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl
Pacer update 11 Sep 09 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC -v- ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
09/11/2009 Set/Reset Hearings: Case Management Conference reset for 12/17/2009 03:30 PM in Courtroom 6, 17th Floor, San Francisco. Joint case management conference statement due one week prior to the conference. (cgk, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/11/2009)
09/11/2009 8 ORDER by Judge Vaughn R Walker granting doc 7 Plaintiff's Motion to Continue the initial case management conference from 9/17/2009 to 12/17/2009 at 3:30 PM. (cgk, COURT STAFF) (Filed on 9/11/2009) (Entered: 09/11/2009)
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?378572872860863-L_950_0-1
Pacer Case list 3:09-cv-02611-VRW SEC -v- ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Name Court Case No. Filed NOS Closed
1 BAE KATIGUMAN candce 3:2009cv02611 06/12/2009 850
2 BULGOZDY, JOHN BRIAN candce 3:2009cv02611 06/12/2009 850
3 GAMBOA, ELVIRA G. candce 3:2009cv02611 06/12/2009 850
4 HALLORAN, FINOLA G. candce 3:2009cv02611 06/12/2009 850
5 MA, JUNLING candce 3:2009cv02611 06/12/2009 850
6 MCCOY, JOHN MILTON candce 3:2009cv02611 06/12/2009 850
7 PEARL ASIAN MINING INDUSTRIES, INC. candce 3:2009cv02611 06/12/2009 850
8 PEARL ASIAN candce 3:2009cv02611 06/12/2009 850
9 SECURITIES AND EXCHANGE COMMISSION candce 3:2009cv02611 06/12/2009 850
10 SPRUNG, MARSHALL STUART candce 3:2009cv02611 06/12/2009 850
11 ZNEXT MINING CORPORATION, INC. candce 3:2009cv02611 06/12/2009 850
IT is really amazing how the DOM has flown under the radar of any sort of media for so long
So what happens to Pearlie now, does the SEC just sit on this until she comes out of hiding or do they turn it over to the fbi??
Rod Allen presented her to my husband as his wife...
When and where did that happen? As you'll see when you read the most recent posts, Pearlie's apparently on the run, or at least in hiding. The SEC can't find her.
09/08/2009 7 MOTION to Continue Initial Case Management Conference Set for September 17, 2009; (2) Extend Time for Service on Elvira Gamboa; and (3) Permit Service by Publication on Elvira Gamboa filed by Securities And Exchange Commission. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Junling Ma, # 3 Proposed Order)(Bulgozdy, John) (Filed on 9/8/2009) (Entered: 09/08/2009)
-------------
Extract Doc 7-2
DECLARATION OF JUNLING MA
I, Junling Ma, declare:
1. I am an active member of the Bar of the State of California and am employed by the United States Securities and Exchange Commission ("Commission") as a Staff Attorney for the Commission's Los Angeles Regional Office. I am one of the attorneys handling the Commission's civil action entitled Securities and Exchange Commission v. ZNext Mining Corporation, Inc., et al., Case No. CV 09-2611 (VRW), filed in the United States District Court for the Northern District of California on June 12, 2009. Except to the extent otherwise indicated, I have personal knowledge of the facts set forth in this declaration.
2. Shortly after filing the Complaint on June 12, 2009, I (or others in my office acting on my instructions) hired First Legal, a legal courier and process service company, to personally serve the Summons and Complaint on the defendants, including Gamboa.
3. During June 2009, First Legal was instructed to attempt to serve Gamboa at three addresses: (1) 859 Carina Lane, Foster City, CA 94404 ("Forster City Address"); (2) 11895 La Honda Rd., Redwood City, CA 94062-3797 ("Redwood City Address); and (3) 383 College Ave, Palo Alto, CA 94306 ("Palo Alto Address"). These are the last known addresses for Gamboa known to the Commission.
4. First Legal's efforts to serve Gamboa at the above three addresses were all unsuccessful. As indicated by Exhibit 1, which is a true and correct copy of First Legal's due diligent memorandum dated July 8, 2009:
* the Forster City Address, which belonged to a house formerly under the name of Gamboa's sister Alice Gamboa-Navas, became owned by a bank upon foreclosure, and was at the time vacate and under renovation;
* the Redwood City Address is situated in a rural area, and the exact property cannot be identified; and
* Gamboa no longer resides in the Palo Alto address.
5. In the meantime, to facilitate First Legal's efforts, I and others in my office acting on my instructions conducted asset and other searches and obtained Gamboa's record from the California Department of Motor Vehicle as of June 24, 2009, which listed the Palo Alto Address as Gamboa's current address. Gamboa's driver's license was issued in December 2008. I provided the search results and a picture of Gamboa to First Legal. Attached as Exhibit 2 is a true and correct copy of Gamboa's record from the California Department of Motor Vehicle.
6. On or about July 1, 2009, a staff paralegal employed by the Commission, acting at my direction, requested First Legal to conduct a skip trace investigation to locate and then serve Gamboa. First Legal retained the service of Wayne Sherman ("Sherman"), a private investigator located in Tarzana, California, to conduct the skip trace.
7. Sherman identified another possible address at 718 Bounty Drive, Apt. 1808, Foster City, CA 94044. First Legal attempted to serve Gamboa at this address on July 2, July 3, and July 6 of 2009, and was unsuccessful to serve Gamboa there.
8. On or about July 15, 2009, upon instruction and authorization, I hired Sherman to conduct a comprehensive investigation to locate and serve Gamboa.
9. Attached is Exhibit 3, Sherman's declaration dated August 30, 2009, which shows that he conducted numerous searches for addresses and links to Gamboa, including searches of property, credit sources, phone listings, and other public records including business, liens, judgments, bankruptcies databases, and database for forwarding addresses, and traced all leads.
10. Sherman also contracted Private Investigator John Gavello ("Gavello"), who is located in northern California, to perform searches and conduct field investigation. Gavello spent at least 19 hours of data searches andfield investigation on this assignment.
11. Attached as Exhibit 4 is Gavello's Affidavit of Reasonable Diligence dated August 17, 2009 (which is updated through September 12, 2009). As indicated therein, Gavello surveyed Gamboa's last known addresses and located the Redwood City Address, but he could not find Gamboa or any individual there. Gavello also uncovered, and attempted to serve Gamboa at, four additional addresses, two in Dublin and two in Sacramento, California. These efforts each has failed. On August 11, 2009, Gavello went to the home of Gamboa's married daughter Bernadette Austin-Bower and spoke with her. Austin-Bower identified Gamboa's picture, stated that Gamboa was travelling - may go to Los Angeles, that she did not know Gamboa's address, that Gamboa visited her sometimes and communicated with her via email. Gavello left the Complaint and accompanying documents with Austin-Bower. On August 12, 2009, Austin-Bower called Gavello to inform him that she spoke with Gamboa, told her about the papers, gave her Gavello's number and requested her to call Gavello. Austin-Bower did not disclose Gamboa's telephone number; she said if Gamboa received a call from anyone other than her, Gamboa would change the number immediately. Gavello has not yet heard from Gamboa.
12. During various phases of the investigation of this matter, I had substantial trouble obtaining responses from Gamboa.
* On or about March 2, 2006, a process server hired by the Commission personally served a subpoena for documents and testimony and letter on Gamboa at the Palo Alto Address. Gamboa never responded to the subpoena.
* On July 26, 2006 and September 26, 2006, I sent Gamboa a subpoena for document and testimony and letter via Federal Express to the Palo Alto Address. Gamboa never responded to the subpoena.
* On October 20, 2008, I sent Gamboa a letter to the Palo Alto Address and the Forster City Address via Federal Express. This letter informed Gamboa that the staff of the Commission intended to recommend that the Commission take enforcement action against her, and provided her an opportunity to present reasons why she should not be the subject of such an action. Gamboa never responded to this letter.
I declare under penalty of perjury that the foregoing is true and correct and that this Declaration was executed this 8th day of September 2009, in Los Angeles, California.
/s/ Junling Ma
Junling Ma
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?378572872860863-L_950_0-1
09/08/2009 7 MOTION to Continue Initial Case Management Conference Set for September 17, 2009; (2) Extend Time for Service on Elvira Gamboa; and (3) Permit Service by Publication on Elvira Gamboa filed by Securities And Exchange Commission. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Junling Ma, # 3 Proposed Order)(Bulgozdy, John) (Filed on 9/8/2009) (Entered: 09/08/2009)
Pacer update 08 Sep 09 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC -v- ZNext Mining Corporation, Inc.; Elvira G. Gamboa
U.S. District Court
California Northern District (San Francisco)
Securities And Exchange Commission -v- ZNext Mining Corporation, Inc.
Assigned to: Hon. Vaughn R. Walker
Cause: 15:77 Securities Fraud
Date Filed: 06/12/2009
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff
Plaintiff
Securities And Exchange Commission
V.
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
Date Filed # Docket Text
09/08/2009 7 MOTION to Continue Initial Case Management Conference Set for September 17, 2009; (2) Extend Time for Service on Elvira Gamboa; and (3) Permit Service by Publication on Elvira Gamboa filed by Securities And Exchange Commission. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Junling Ma, # 3 Proposed Order)(Bulgozdy, John) (Filed on 9/8/2009) (Entered: 09/08/2009)
08/31/2009 6 Clerks Notice ENTRY OF DEFAULT as to Defendant Znext Mining Corporation, Inc. (Related documents(s) 5 ) (far, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
08/06/2009 5 MOTION for Entry of Default of Defendant ZNext Mining Corporation, Inc. filed by Securities And Exchange Commission. (Attachments: # 1 Declaration of Junling Ma)(Bulgozdy, John) (Filed on 8/6/2009) (Entered: 08/06/2009)
07/09/2009 4 SUMMONS Returned Executed by Securities And Exchange Commission. Znext Mining Corporation, Inc. served on 6/17/2009, answer due 7/7/2009. (Bulgozdy, John) (Filed on 7/9/2009) (Entered: 07/09/2009)
06/15/2009 CASE DESIGNATED for Electronic Filing. (gsa, COURT STAFF) (Filed on 6/15/2009) (Entered: 06/15/2009)
06/12/2009 3 Summons Issued as to Elvira G. Gamboa, Znext Mining Corporation, Inc.. (gsa, COURT STAFF) (Filed on 6/12/2009) (Entered: 06/15/2009)
06/12/2009 2 ADR SCHEDULING ORDER: Case Management Statement due by 9/10/2009. Case Management Conference set for 9/17/2009 03:30 PM.. Signed by Judge Vaughn R. Walker on 6/12/2009. (Attachments: # 1 Standing Order, # 2 Standing Order)(gsa, COURT STAFF) (Filed on 6/12/2009) (Entered: 06/15/2009)
06/12/2009 1 COMPLAINT against Elvira G. Gamboa, Znext Mining Corporation, Inc. ( Filing fee $ 350, receipt number 34611033192.). Filed bySecurities And Exchange Commission. (gsa, COURT STAFF) (Filed on 6/12/2009) (gsa, COURT STAFF). (Entered: 06/15/2009)
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?378572872860863-L_950_0-1
someday we will see the DOM in a major expose on 60 minutes or at least "American greed". IT is very complicated in how many scams it had going and all the interrelated companies and all the lackeys like Mario they had as front men.
Go to google and put in elivra gamboa kys news and you will see several different post, some of the info may be new to you, looks like you guys have her number.
The link in your post doesn't work. Is there another one?
IN trestesting stuff as always as the web get more twisted every day
Now that is HILARIOUS!! Hope it's true!
Rod Allen presented her to my husband as his wife and they are linked along with Mario Pino in the same article. See attached:
KYC News Inc.- Community Message Board Detail
http:/www.shorebusiness.com/mess_board_detail.asp?id=18060&Page=1
I have EVERY idea. I've been following the DoM people for years.
No, Rod Allen is not Mark Pedley. Rod is African-American.
Allen briefly attempted to hijack BCIT. Pearlie's family trust is a BCIT shareholder.
There are a great many DoM connections to BCIT.
So you are saying Rodney Allen is the same person as Mark Pedley/David Korem/Branch Vinedresser (and more). Is he an african america or hispanic? This scam is just so big you have no idea. But are Pearl and RA mixed up in the BCIT ordeal?
Rodney Allen, actually.
Pearlie's only been married once, far as I know, to a guy who's last name was Austin, I think. That happened in the early '80s. She and Austin had two children, a boy and a girl. They're now adults, of course.
In the early '90s, she got involved with Mark Pedley/David Korem/Branch Vinedresser (and more) and the DoM. Pedley was the son of the DoM's founder. I believe there're some photos of him floating around somewhere. At the age of about 46, she gave birth to a "miracle" baby called Hazemach. No last name. When she needs to enroll him in school or something, she calls him "Haze Mach".
Though she and Austin divorced, she and Pedley never married, perhaps because he'd never divorced the woman he was married to.
Apparently they continue to be friends, or at least business associates; he was TA for PAIM for awhile.
She seems to have had a Thing with Charlie Mayo, but given the content of the SEC complaint, I doubt that's on anymore. He's about 20 years younger than she is, but she was trying to persuade people that she was 20 years younger too.
Yes, I believe so, his name is Ron Allen.
Thanks for the photo, can you describe her husband?
hemm is that an aliias this Ron Allen? as I thought she was maried to that david guy
Good God! That would be utterly bizarre.
I've never seen any photos of Allen, but there's one of Pearlie/Elvira/Bae in the iBox here:
http://investorshub.advfn.com/boards/board.aspx?board_id=5095
Elivera Gamboa marrierd Ron Allen? Does anyone know if Elivra Gamboa is the philippno wife of Ron allen, have a picture of either of them? Has she showed up at any court dates in regards to this. I am trying to link together. Jim is the same people that tried to buy into Gateway Insurance and the who William Leyton mess.
I scraped that off the internet a long time ago.
and I'm not even Italian ;)
"Indymedia" is like an independent uncensored alternative news thing
http://www.indymedia.org/en/2006/11/849795.shtml
Off the top of my head, without looking, "Everyone's Italian" and "The Other OTC Company" are missing from the list.
Just catching up on some bookmarked message boards. Looks like the finally got Sandy.
While I thank him for those 50 or so spinoffs, I've cursed him for years.
Hope the SEC doesn't ask for my profits back from those, I already spent the money on luxuries like food and clothing....
well well well the SEC Finally catches up with Sandy.
This link is still up (I'm surprised!)
http://rogueimc.org/en/2008/01/9881.shtml
"Mark Logan Pedley - Leader - The Dominion Of Melchizedek Network"
List of Winick companies, spin-offs, proposed spin offs etc...
Posted by: Jim Bishop
Date: Sunday, June 14, 2009 3:42:55 PM
#msg-38699460
Someone is still deleting stuff relevant to the charges.
Like this list of Winick companies, spin-offs, proposed spin offs etc. I still own a couple of them like AQ Corp and Seedtime and Harvest, a few I sold, a few got reverse split to nothing.
Complete list, Sandy's and other DoM related companies.
- ADATOM INC.
- ADATOM.COM INC. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
- ADATOM.COM CORP. ( Delaware )
- ADATOM SHANGHAI LTD. ( Shanghai, CHINA )
- ADMINISTRADORA PANAMENA DE BIENES INTERNACIONAL S.A. ( Panama City, PANAMA )
- AIRLINE TRANSPORTATION & LEASING SERVICES LTD.
- AIRTEK INC.
- AEROSPACE IMPORT ADVISORY GROUP CO. ( Asia )
- AMALA CAPITAL HOLDINGS LTD. ( Moville, County Donegal, REPUBLIC OF IRELAND )
- AMERICAN SECURITY RESOURCE CORP.
- AMEROSSI EC INC. ( Wyoming; Toronto, Ontario, CANADA; Bangkok, THAILAND )
- AMEROSSI INTERNATIONAL GROUP INC.
- AMEUROTECH CORP.
- AMEUROTECH SRL. ( Zevio, Verona, ITALY )
- ANTIQUECARCOLLECTIONS.COM
- AQ CORPORATION ( Lincoln City, Oregon & Tampa, Florida )
- AQ TERRITORIAL HOLDINGS LTD. ( Salem, Oregon; Lincoln City, Oregon; Toronto, Ontario, CANADA )
- AUSTRIA MERCHANT BANK LIMITED ( Ypsilanti, Michigan )
- ASIA PACIFIC BANK LIMITED ( Indiana )
- BANC CARSON LIMITED ( Indianapolis, Indiana )
- BANC LUGANO AG ( New York, New York )
- BANC LUGANO & TRUST COMPANY LIMITED ( New York, New York )
- BANCO DE ASIA ( Washington D.C., USA )
- BANKASIA AG
- BASEL CREDIT & GUARANTY BANK AG ( Las Vegas, Nevada )
- BEIJING XIAN JI XUN DA TECHNOLOGY AND DEVELOPMENT CO. LTD. ( CHINA )
- BELIZE INTERNATIONAL STOCK EXCHANGE INC. ( Belize City, BELIZE )
- BERKELEY LTD. ( Nassau, BAHAMAS )
- BERKSHIRE COLLECTION INC. ( Delaware & Toronto, Ontario, CANADA )
- BIKAPPA SRL. ( Zevio, Verona, ITALY )
- BIOZONE LABORATORIES INC. ( California )
- BLACKOUT COMMUNICATIONS INC. ( Toronto, Ontario, CANADA )
- BLACKOUT MEDIA CORP.
- BROADSPOT WIRELESS INC. ( Nevada )
- CALIFORNIA PACIFIC AND BANKERS INC. ( Texas )
- CALIFORNIA PACIFIC BANKERS AND INSURANCE LTD.
- CANADA INC.
- CAPITAL MARKETS LLC ( Ohio )
- CARBON CLOTH TECHNOLOGIES INC. ( California )
- CARIBBEAN BANK OF COMMERCE LIMITED ( Ridgewood, New Jersey; ANTIGUA, & BARBUDA )
- CASCADE ACCEPTANCE GROUP LLC ( Portland, Oregon )
- CHEIRO'S FIRST BANK A.D. ( Podgorica, REPUBLIC OF MONTENEGRO )
- CHINESE HOLDINGS LTD. ( Mt. Abrker, SOUTH AUSTRALIA )
- CHONG QING QINCHUAN INDUSTRY GROUP CO. LTD.
- CMKM DIAMONDS INC.
- COMMERCIAL BANK AG - Banhofstrasse ( New York, New York )
- COMMERCIAL TRADING BANK OF DUBAI LIMITED ( New York, New York )
- CONSOLIDATED CREDIT BANK LIMITED ( Phnom Penh, CAMBODIA )
- COUNTRYLAND WELLNESS RESORTS INC. ( Las Vegas, Nevada )
- COVINGTON CAPITAL CORPORATION ( Nevada )
- CREDIT BANK INTERNATIONAL COMPANY ( Washington D.C., USA )
- CREDIT SUISSE CAPITAL MARKETS LLC ( Wyoming )
- CROSSSTREET DISTRIBUTION INC. ( Cheyenne, Wyoming )
- CURRENTSEA ( Maine, USA )
- CYBERWORLD BANK
- D&R TECHNOLOGY INC. ( Mississauga, Ontario, CANADA )
- D MECATRONICS & ASSOCIATES
- D MECATRONICS INC. ( Mississauga, Ontario, CANADA )
- DANBURY FINANCIAL CORP. ( Toronto, Ontario, CANADA )
- DANBURY SALES INC.
- DAM FOUNDATION ( Netherlands Antilles )
- DATA FLOW TECHNOLOGIES
- DAVKAR PARTNERS & CO. LTD. ( Ottawa, Ontario, CANADA )
- DELAWANA SPRINGS PURE BEVERAGE CORP. ( Toronto, Ontario, CANADA )
- DIAMOND I INC.
- DINEX INC.
- DISTRIBUTED DIAGNOSTICS INC. ( Carson City, Nevada & Toronto, Ontario, CANADA )
- DOMCEL
- DOMCLEAR
- DOMINION INTERNATIONAL BANK LIMITED ( Christchurch, BARBADOS )
- DOMINION PRODUCTIONS INC.
- DOMINION WORLD WIDE STOCK EXCHANGE ( DOMEX )
- DTEC SECURITY INC. ( Delaware & Toronto, Ontario, CANADA )
- ECN INTERNATIONAL INC.
- ECOLOGIC LLC.
- EMERALD RESTORATION AND PRODUCTION CO. ( Powder River Basin, Wyoming )
- ENERGY CONCEPTS INC. ( Cheyenne, Wyoming & Toronto, Ontario, CANADA )
- EQUIART INCORPORATED ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
- EQUITABLE SUISSE BANK AG
- EQUITY RETIREMENT DISTRIBUTORS (CANADA) LIMITED ( Toronto, Ontario, CANADA )
- EQUITY RETIREMENT SAVINGS DISTRIBUTORS (CANADA) LIMITED ( Toronto, Ontario, CANADA )
- EURO CARIBBEAN BANK ( GRENADA )
- EURO CREDIT AND EXCHANGE BANK LIMITED ( SHANGHAI )
- EXPRESS BANK ( Washington D.C., USA )
- EXTENGINE TRANSPORT SYSTEMS LLC
- EXTREME POKER LTD. ( Carson City, Nevada & Toronto, Ontario, CANADA )
- FANTASY RESORTS CORPORATION
- FARM FRESH FOOD PROCESSORS INC. ( Toronto, Ontario, CANADA )
- FAST BALANCE CEDE & CO. ( New York, New York )
- FBHC LTD.
- FIDELITY INTERNATIONAL BANK INC. ( NAURU; BELIZE; BARBADOS; Grand Anse, GRENADA; & New York, New York )
- FINDENT ENGINEERING SECURITY LTD. ( Toronto, Ontario, CANADA )
- FINSERVICIOS SEGURIDAD S.A. ( Buenos Aires, ARGENTINA )
- FIRE'S GLOW LLC ( Portland, Oregon )
- FIRST CANADIAN AMERICAN CAPITAL CORP. ( Toronto, Ontario, CANADA )
- FIRST CANADIAN AMERICAN CREDIT ( Toronto, Ontario, CANADA )
- FIRST CANADIAN AMERICAN FINANCIAL ( Toronto, Ontario, CANADA )
- FIRST CANADIAN AMERICAN HOLDING CORPORPORATION ( Toronto, Ontario, CANADA )
- FIRST CANADIAN AMERICAN TRUST ( Toronto, CANADA )
- FIRST CAPITAL TRUST OF GENEVE S.A. ( Geneva, SWITZERLAND )
- FIRST CARIBBEAN MINING DEVELOPMENT INC. ( Toronto, Ontario, CANADA )
- FIRST EASTERN ENERGY DEVELOPMENT INC. ( Toronto, Ontario, CANADA )
- FIRST EUROPEAN AMERICAN CREDIT LTD. ( Cheyenne, Wyoming & Toronto, Ontario, CANADA)
- FIRST EUROPEAN AMERICAN FINANCIAL LTD. ( UNITED KINGDOM & Toronto, Ontario, CANADA )
- FIRST EUROPEAN AMERICAN HOLDINGS LTD. ( Toronto, Ontario, CANADA )
- FIRST EUROPEAN AMERICAN HOLDINGS S.A. ( Panama City, PANAMA & Geneva, SWITZERLAND )
- FIRST EUROPEAN AMERICAN TRUST LTD. ( NEVIS & Toronto, Ontario, CANADA )
- FIRST EUROPEAN AMERICAN UNDERWRITERS AVALON PARTNERS ( New York, New York )
- FIRST INTERNATIONAL BANK OF GRENADA LIMITED ( St. George's, GRENADA )
- FIRST MEDITERRANEAN GOLD RESOURCES ( Toronto, Ontario, CANADA )
- FIRST PUBLIC SECURITIES TRANSFER CORP. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
- FIRST WESTERN ENVIRONMENTAL ( Toronto, Ontario, CANADA )
- FISHERS' CONSORTIUM LTD. INC. ( Panama City, PANAMA )
- FOREXAFRICA.COM LTD. ( Kampala, UGANDA )
- FOREX CAPITAL MANAGEMENT LLC.
- FOREXIA LIMITED ( Paris, FRANCE & Richmond, Surrey, UNITED KINGDOM )
- FORM 59 FURNITURE DESIGN INC. ( Toronto, Ontario, CANADA )
- FORM 59 INC. ( Carson City, Nevada & Toronto, Ontario, CANADA )
- FOSSIL GRAPHICS INC. ( Toronto, Ontario, CANADA )
- FRESHTECH FOOD PROCESSORS LTD. ( Las Vegas, Nevada )
- FRIESNER & SALZMAN LLP
- FULL GOSPEL BUSINESS MEN'S FELLOWSHIP INTERNATIONAL ( Costa Mesa, California & Lake Forest, California )
- FUTURE QUEST INC.
- GAMBOA PROPERTIES INC. ( Salem, Oregon; Lincoln City, Oregon; Toronto, Ontario, CANADA )
- GCI CAPITAL LTD.
- GENESIS HOLDINGS CORP. ( Nassau, BAHAMAS )
- GENESIS RESOURCE CORPORATION
- GENEVA MERCHANT BANK
- GLOBAL CAPITAL INVESTMENT LLC ( New York, New York & Wilton, Connecticut )
- GLOBAL IMPACT COMMUNICATION INCORPORATED
- GLOBAL MANAGERS INC. ( Oregon )
- GLOBAL OVERSEAS BANK AD ( Podgorica, REPUBLIC OF MONTENEGRO )
- GLOBAL RESERVE CORPORATION ( Wyoming )
- GLOBAL UNDERWRITERS INC. ( Ridgewood, New Jersey )
- GOLDEN QUEST LTD.
- GOODIES GALORE PACKAGING INC. ( Toronto, Ontario, CANADA )
- GRAND AMERICAN BANK TRUST
- GUANGZHOU FREE TRADE ZONE TAOJIN ( Makati, THE PHILIPPINES )
- GUTIERREZ, SUNDIAM & J.P. VILLANUEVA ( Makati, THE PHILIPPINES )
- HAGRID MINING AND DEVELOPMENT LLC
- HASTINGS FINANCIAL CORP.
- HEALTHCORE MEDICAL SOLUTIONS INC. ( Wilmington, Delaware )
- HEALTH VIDA INC. ( Panama City, PANAMA )
- HERITAGECARCOLLECTIONS.COM
- HERITAGE COLLECTION LTD. ( Delaware & Toronto, Ontario, CANADA )
- HERITAGECOLLECTIONS.COM
- HONG KONG PRIVATE BANKERS
- HORNBLOWER INVESTMENTS INC. ( Colorado & West Vancouver, British Columbia, CANADA )
- HYPERCASH BANK LTD. ( Northridge, California )
- HYPER-CASH INC.
- IBA LTD. ( Belize City, BELIZE & Los Altos, California )
- INFINITY MINING CORP. ( Wurtsboro, New York & Toronto, Ontario, CANADA )
- INNER SANCTUM ( UNITED KINGDOM )
- INNOVAY INC. ( California )
- INNOZEN INC. ( Delaware )
- INTELECTIVE COMMUNICATIONS INC. ( Bangalore, INDIA )
- INTERNATIONAL INVESTOR CONSULTANTS ( Cancun, MEXICO )
- INTERNET MULTI-MEDIA CORPORATION ( Nevada )
- INVESTMENT AND CONSULTING INTERNATIONAL INC.
- ITAL STONE INC.
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- JESUP AND LAMONT GROUP HOLDINGS INC. ( New York, New York )
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- JUNIUS EXPRESSWAY JINHUA CO. LTD. ( Jinhua, Zhejiang, CHINA )
- JUNIUS FINANCE INTERNATIONAL S.A. ( Panama City, PANAMA )
- JUNIUS FINANCE INTERNATIONAL CORPORATION ( Houston, Texas )
- KACHINA GOLD CORPORATION ( Topeka, Kansas & Nevada )
- KLEENAIR SYSTEMS INC. ( Nevada & Irvine, California )
- KLEENAIR SYSTEMS INTERNATIONAL INC.
- KLEENAIR SYSTEMS INTERNATIONAL PLC. ( UNITED KINGDOM )
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- LAKE VICTORIA FREE TRADE ZONE ( Fairfax, Virginia )
- LANGLEY PARK INVESTMENT TRUST PLC. ( UNITED KINGDOM )
- LIBERTY ONE SAVINGS BANK A.D. ( Podgorica, REPUBLIC OF MONTENEGRO )
- LIGHT MANAGEMENT GROUP INC. ( Burlington, CANADA and Las Vegas, Nevada )
- LIVE AUDIO WRESTLING
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- MAPP BUILDING SERVICES AND DISTRIBUTION COMPANY INC.
- MAPP BUILDING SERVICES AND DISTRIBUTING INC.
- MARITIME DEVELOPMENT BANK
- MARTIN E. JANIS COMPANY INC. ( Chicago, Illinois )
- MARY BAKER INSTITUTE
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- MICROGENIX CANADA INC. ( Toronto, Ontario, CANADA )
- MICROGENIX INC. ( Toronto, Ontario, CANADA )
- MICROGENIX FILTRATION SYSTEMS INC. ( Wyoming & Toronto, Ontario, CANADA & Bangkok, THAILAND )
- MICROGENIX MANUFACTURING INC. ( Toronto, Ontario, CANADA )
- MICROGENIX PURIFICATION SYSTEMS INC. ( CANADA )
- MIGAMI INC. ( Nevada & Los Angeles, California )
- MILLENIA CORPORATION ( Carson City, Nevada & Toronto, Ontario, CANADA )
- MINERALS MINING CORPORATION ( Delaware & Herndon, Virginia )
- MISECURITY PLUS INC. ( Ontario, CANADA )
- MITRA NATIONAL BANK ( Washington D.C. & REPUBLIC OF NAURU )
- MIWATCHER INC. ( Nevada )
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- NEW WAVE WINDMILLS INC. ( Toronto, Ontario, CANADA )
- NN ACQUISITION CORP.
- OASIS TECHNOLOGY SRL. ( Zevio, Verona, ITALY )
- OFIR GOLD MINES ( Colorado & Jacksonville, Florida )
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- OPTICAL GRAPHICS INC. ( Carson City, Nevada & Toronto, Ontario, CANADA )
- PACIFIC INVESTMENT AND TRADE BANK
- PACIFIC NORTHWEST INSURANCE LLC. ( Portland, Oregon & Newberg, Oregon)
- PACIFIC PARADISE CASINOS CORPORATION
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- PAYLESS FURNITURE
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- PNI INC. ( Portland, Oregon )
- PNI LLC.
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- PROVIDENCE SAVINGS BANK A.D. ( Podgorica, REPUBLIC OF MONTENEGRO )
- PRUDENTIAL BANK ( Washington D.C., USA )
- QUATHEMETIN CONSULTANTS LTD. ( Ottawa, Ontario, CANADA )
- QUATHEMETIN INC. ( USA )
- QUATHEMETIN INTERNATIONAL AG ( Switzerland )
- QUATHEMETIN INTERNATIONAL HOLDINGS CO. LTD.
- QUATHEMETIN GSD LIMITED (aka) QUATHEMETIN GOVERNMENT SERVICES DIVISION LTD.
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- RESUMESONLINE INC. ( Ontario, CANADA )
- RICHARD TUCSON INTERNATIONAL S.A.
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- RIVERTON FOUNDATION LTD.
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- SANDRINGHAM INVESTMENTS LTD. ( Salt Spring Island, BC, CANADA & West Vancouver, BC, CANADA )
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- SECURITPLUS INC.
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- SLATECO INTERNATIONAL INC.
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- SOUNDMUSIC.COM
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- SPIRITUAL FREEDOM EXPRESSION
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- SSERULANDA SPIRITUAL FOUNDATION ( Fairfax, Virginia )
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- STEELY LLC ( Portland, Oregon )
- STEMSELL
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- STRATEGIC BANCORP ( Los Angeles, California )
- STRATEGIC SECURITIES LLC.
- SUISSE I.BI CAPITAL ADVISORS INC. ( SWITZERLAND )
- SUNCREST ENERGY INC. ( Wyoming & Toronto, Ontario, CANADA )
- SWEET SELECTIONS LTD. ( Las Vegas, Nevada )
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- TAONGI IMPORT TRADING COMPANY
- TAONGI REAL ESTATE AND DEVELOPMENT CORP. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
- TERRABLOCK DEVELOPMENT JV INC.
- TERRABLOCK INC. ( Orlando, Florida )
- THE ANCIENT ROYAL HOUSE OF DAVID ( Toronto, Ontario, CANADA & Nowra, NSW, AUSTRALIA)
- THE BERKSHIRE COLLECTION INC. ( Delaware )
- THE CURCIO GROUP INC. ( Lincoln City, Oregon & Toronto, Ontario, CANADA )
- THE DIAMOND GLOBAL CORPORATION ( DOMINICA )
- THE DOMINION OF MELCHIZEDEK ( Canoga Park, California )
- THE FEINSTEIN REPORT INC. ( Carson City, Nevada & Toronto, Ontario, CANADA )
- THE FIGHT NETWORK INCORPORATED
- THE FRANCIS GROUP LTD. S.A. ( Panama City, PANAMA & Vancouver, Washington, USA )
- THE GOLDBERG REPORT LTD. ( Toronto, Ontario, CANADA )
- THE HERITAGE COLLECTION LTD. ( Toronto, Ontario, CANADA )
- THE INTERNATIONAL MONETARY RESERVE INC. ( Lincoln City, Oregon; Beverly Hills, California; & Toronto, Ontario, CANADA )
- THE NEW WORLD INVESTMENT TRUST
- THE OFFICE OF INTERNATIONAL TREASURY CONTROL
- THE OWNERS GROUP ( Tyler, Texas )
- THE OWNERS GROUP ENTERTAINMENT CO.
- THE PFI GROUP
- THE PILLARS GROUP LIMITED ( Panama City, PANAMA )
- THE RRD SECURITIES LTD.
- THE RESTORATION PROJECT FOUNDATION ( ANGUILLA )
- THE ROAN MOUNTAIN INSTITUTE
- THE WINE PRESS INC.
- TIMR INC. ( Lincoln City, Oregon )
- TRAVELLER'S BANK ( Washington D.C., USA )
- TRINITY SAVINGS BANK ( BELIZE and Grand Anse, GRENADA )
- TRUCKER DEVELOPERS INC. ( Morrilton, Arkansas )
- UN DOLLAR CORPORATION ( Jacksonville, Florida & Las Vegas, Nevada )
- UNIVERSAL PACIFIC INSURANCE COMPANY LTD. ( Belize City, BELIZE )
- UNIVERSAL PACIFIC INSURANCE CO. S.A. DE C.V. ( Jalisco, Guadalajara, MEXICO )
- VISTA CORPORATION
- WACO HOLDING COMPANY ( Nevada )
- WALES BANK & TRUST
- WALL STREET DIRECT INC. ( Matthews, North Carolina )
- WALL STREET SECURITIES INC.
- WALLWOOD CONSULTANTS LIMITED
- WESTERN PACIFIC MINERALS LTD.
- WHITE HOLME HOLDINGS LTD. INC. ( Panama City, PANAMA )
- XCELARATOR INTERACTIVE INC. ( Nevada & New York, New York )
- XCELARATOR STUDIOS INC. ( Toronto, Ontario, CANADA )
- XCELARATOR MARKETING INC. ( Ontario, CANADA )
- YELLOW JACKET CORP. ( Utah )
- ZENGEN INC. ( California )
They do indeed. I don't even own any flats.
high heels hurt more than penny loafers when used appropriately
Them's fightin' words...
Too bad their micronation doesn't exist. Obama could bomb their country. It would make him look bad ass!
Instead, he sends a woman (Schapiro) to do a man's job. ;)
Yep. Not a good week for the DoM and its representatives.
Better than seeing the Virgin Mario on a cheese sandwich
What a great day!
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21084 / June 12, 2009
Securities and Exchange Commission v. ZNext Mining Corporation, Inc. and Elvira G. Gamboa, United States District Court for the Northern District of California, Civil Action No. CV 09-2611 (VRW)
SEC SUES ZNEXT MINING AND ITS PRINCIPAL FOR FRAUD AND REGISTRATION VIOLATIONS
The Securities and Exchange Commission today filed a complaint in the United States District Court for the Northern District of California against penny stock company ZNext Mining Corporation, Inc., formerly known as Pearl Asian Mining Industries ("PAIM"), and its principal, Elvira G. Gamboa.
The SEC's complaint alleges that from as early as 2004 through 2008, Gamboa caused PAIM to issue numerous materially false and misleading press releases and other disclosures, which gave the impression that PAIM owned and operated a viable gold mining operation in the Philippines. In reality, as alleged in the complaint, PAIM was and currently is nothing but a shell used by Gamboa to generate stock sale profits, and any gold mining operations that do exist belong to a separate Philippine company of the same name owned almost entirely by Gamboa.
The SEC's complaint further alleges that Gamboa issued the false and misleading disclosures to artificially sustain demand for PAIM stock. According to the complaint, from 2006 through March 2008, PAIM sold at least 1.9 billion shares of purportedly unrestricted PAIM stock to a penny stock promoter. Gamboa allegedly knew the buyer acquired PAIM shares for immediate resale and facilitated such resales by issuing stock certificates without restrictive legends and at times providing the buyer advance copies of PAIM press releases.
The complaint alleges that Gamboa profited from her misconduct by at least $1 million through misappropriation of PAIM's stock sale proceeds and an arrangement to sell 1.5 billion of her PAIM shares through the company's investor relations officer.
The SEC's complaint charges ZNext Mining and Gamboa with violating Sections 5(a), 5(c) and 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 Commission seeks permanent injunctions and civil penalties from ZNext Mining and Gamboa, and seeks from Gamboa an accounting, disgorgement, a penny stock bar, and an order barring her from serving as an officer or director of any public company.
PAIM was formerly a subsidiary of First Canadian American Holding Corporation, now known as Blackout Media Corporation, that was spun off in November 2003. Also today, the Commission sued Blackout Media and its former principal, Sandy Winick, in the Southern District of New York for illegal distribution of stock through such spinoffs. SEC v. Blackout Media Corporation and Sandy Winick, Civil Action No. 09 CV 5454 (GBD) (S.D.N.Y.); LR-21083 (June 12, 2009).
The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Philippine Securities and Exchange Commission.
http://www.sec.gov/litigation/litreleases/2009/lr21084.htm
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Home | Previous Page Modified: 06/12/2009
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21083 / June 12, 2009
Accounting and Auditing Enforcement Release No. 2990 / June 12, 2009
Securities and Exchange Commission v. Blackout Media Corporation and Sandy Winick, United States District Court for the Southern District of New York, Civil Action No. 09 CV 5454 (GBD)
SEC CHARGES PENNY STOCK COMPANY AND CANADIAN CITIZEN WITH ILLEGAL STOCK DISTRIBUTION THROUGH CORPORATE SPINOFFS
The Securities and Exchange Commission today filed a complaint in the United States District Court for the Southern District of New York against penny stock company Blackout Media Corporation, formerly known as First Canadian American Holding Corporation ("First Canadian"), and its former principal Sandy Winick, a resident of Toronto, Canada. The SEC alleges that First Canadian and Winick engaged in a scheme to create publicly traded companies through illegal distribution of the securities of more than 50 First Canadian subsidiaries.
The SEC's complaint alleges that from April 2002 to May 2004, First Canadian spun off 59 subsidiaries through unregistered distribution of their securities to shareholders. As alleged in the complaint, these spinoffs had no legitimate business purpose and were instead a means to create publicly traded companies without providing the disclosure required by registration. According to the complaint, while conducting the spinoffs, First Canadian never filed periodic reports with the Commission, and made no meaningful disclosure about the financial and business operations of First Canadian or any of the subsidiaries. The complaint alleges that while First Canadian "reported" the spinoffs on Forms 8-K and proxy statements on Schedule 14A, these filings failed to disclose the true nature of the spinoff transactions and that Winick had control over 16.5% of First Canadian's stock through his wife, his friends, and affiliated entities.
The complaint further alleges that, as a result of the spinoffs, Winick assembled an inventory of public company shells for sale and later sold many of them. In addition, the complaint alleges that Winick traded in the shares of some of these companies and profited by at least $3.2 million from 2004 through 2007.
The SEC's complaint charges Blackout Media and Winick with violating Sections 5(a) and 5(c) of the Securities Act of 1933 and Section 14(a) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 14a-9 thereunder. The complaint also charges Blackout Media with violating, and Winick with aiding and abetting violations of, Section 13(a) of the Exchange Act and Rules 12b-20, 13a-1, 13a-11, and 13a-13 thereunder; and Winick with violating Sections 13(d) and 16(a) of the Exchange Act and Rules 13d-1 and 16a-3 thereunder.
The Commission seeks permanent injunctions and civil penalties against Blackout Media and Winick, and seeks from Winick an accounting, disgorgement, a penny stock bar, and the surrender of all stock he owns or controls in the companies spun off by First Canadian or their successors.
Also today, the Commission filed an action in the Northern District of California alleging fraud and registration violations against one of the companies First Canadian spun off, Pearl Asian Mining Industries, Inc. (now known as ZNext Mining Corporation), and its principal, Elvira Gamboa (also known as Pearl Asian). SEC v. ZNext Mining Corporation, Inc. and Elvira G. Gamboa, Civil Action No. CV 09-2611 (VRW) (N.D. Cal.); LR-21084 (June 12, 2009).
The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Ontario Securities Commission.
http://www.sec.gov/litigation/litreleases/2009/lr21083.htm
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I haven't found one.
I believe it is.
It's not far between the Aurora home address and the Markham "office".
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