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TOGI: SEC Suspension:
http://www.sec.gov/litigation/suspensions/2012/34-66232.pdf
ADMIN Proceeding:
http://www.sec.gov/litigation/admin/2012/34-66233.pdf
TOGI did go up long time ago and i got caught up in it as im
sure many others did also. I took my big losses at .06 EOY.
Had to play the MM and trick him to raise the bid so i could
escape. Took two weeks and brass.
Gamblers still comming i see from todays buys, One guy escaped.
Didnt do my DD, "Stupid is as Stupid Does".
yes it did start at .01 and moved all the way to were it is today on almost zero volume indicating insider manipulation and control. Once the pps reached an acceptable sell point an illegal email spam camgaign was initiated to allow these same insiders to sell stock at huge gains to unsuspecting novices.
Good luck to any who choose to buy stock at current levels...just don't forget to sell because IMHO this ain't gonna last.
There is only one reason to hire illegal emailers...
the fact that a company would participate in an illegal email spam campaign pretty much says it all.
to be fair, the accumulation indicator seems to going more negative with recent spikes, usually synonymous with weak fundamentals and I hate to admit, aggressive pumping...yes, warnings here should warrant attention....GLTA.
to correct my early post, this started this year at just above .01, instead of .02....LOL.
I totally agree...I guess some peeps haven't heard of email junk filters?
Interesting to file a complaint with the SEC..... is there anything in that E-mail that you can point to that was not factual? It is not illegal if it is a bunch of facts about a company. Spam is everywhere. This is real life.
Email spam/scam alert forwarded to SEC,etc.:
> Date: Tue, 26 May 2009 16:50:16 -0600
> From: kathiepflamea@adamya.com
> To: xxxxx@hotmail.com
> Subject: Special report reveals this SmallCap
>
> Is TOGI going to be the next big Gold play ?
>
> Compaany: Tornado Gold International Corp.
> Siymbol: TOGI
> Current Value: $0.059 ( +18% )
> Short Term Tarrget: $0.26
> Long Term Tarrget: $0.80
> Industry: Gold Mining
>
> Press releases about TOGI:
>
> M2 PRESSWIRE via COMTEX -- tradingmarkets & MWMarketMovers
> OTC Stocks to Watch on Tuesday, May 26, 2009 include:
>
> Tornado Gold International Corporation a company focused on
> utilizing management resources with cutting edge technology
> to exploit large scale gold reserves. Their Illipah property
> has geological formationssimilar to Newmont's Rain deposit
> and surface exploration programs indicate reserves of 34,657
> oz/Gold. Their NT Green Property sits in a "hot" zone of gold
> discoveries.The property bodes well for deeper gold exploration
> and discovery programs.
>
> TOGI's Jack Creek property consists of 247 lode-bearing (approx.
> 5,000 acres) claims adjacent to Gateway Gold Corp.'s Big Springs
> and Dorsey Creek Properties. TOGI stock is up 90% to $0.07 over
> the past week.
>
> We believe (TOGI . PK) is the right play at the right time.
>
> Traade Smart and Win
by attention, I mean on Ihub itself, and regardless of whatever promotion is going on, the bottom line is this started this year @ .02...and as far as I know, they still call that a GAIN.
MORE ILLEGAL AND UNSOLICITED EMAIL SPAM ARRIVED IN MY SPAM FOLDER TODAY ON THIS STOCK.
I SENT THIS AND ALL ILLEGAL UNSOLICITED SPAM TO
enforcement@sec.gov & issuerservices@pinksheets.com
From: carmellammulemusica@aap1aix.sps.mot.com
To: enaranjop@hotmail.com
Sent: 5/26/2009 2:24:15 P.M. Pacific Daylight Time
Subj: Please read : Newsletter regarding pennyCompany
Is TOGI going to be the next big Gold play ?
Compaany: Tornado Gold International Corp.
Siymbol: TOGI
Current Value: $0.059 ( +18% )
Short Term Tarrget: $0.26
Long Term Tarrget: $0.80
Industry: Gold Mining
Press releases about TOGI:
M2 PRESSWIRE via COMTEX -- tradingmarkets & MWMarketMovers
OTC Stocks to Watch on Tuesday, May 26, 2009 include:
Tornado Gold International Corporation a company focused on
utilizing management resources with cutting edge technology
to exploit large scale gold reserves. Their Illipah property
has geological formationssimilar to Newmont's Rain deposit
and surface exploration programs indicate reserves of 34,657
oz/Gold. Their NT Green Property sits in a "hot" zone of gold
discoveries.The property bodes well for deeper gold exploration
and discovery programs.
TOGI's Jack Creek property consists of 247 lode-bearing (approx.
5,000 acres) claims adjacent to Gateway Gold Corp.'s Big Springs
and Dorsey Creek Properties. TOGI stock is up 90% to $0.07 over
the past week.
We believe (TOGI . PK) is the right play at the right time.
Traade Smart and Win !
o hire the right experts they have an excellent chance of being found not guilty
Bob Pell an attorney who represents former guard Joseph Walsh Jr told The Associated
Press he hadnt heard about charges against his client
I didnt anticipate it he told AP I was hoping cooler heads would prevail but we will
deal with this as it comes down We understood the political pressure that was brought to bear
Benjamin Crump an attorney for Andersons parents was in Panama City with the family Tuesday and didnt immediately return APs call for comment
Video: Teen forced to the ground
Videotape of the incident showed Anderson being forced to the ground by various methods
including knees to the thigh pressure points to his ear and punches to his arms
Later another camp staffer hit him from behind lurching his body forward A nurse stood by and on at least one occasion she determined his vital signs were normal
less attention? These guys are currently engaged in an ILLEGAL EMAIL SPAM CAMPAIGN
interesting with these plays is the less attention, the better for the long term...IMO...GLTY.
--Yeah I agree it's a speculation buy that everyone is following.... i do believe it has bottomed out here and people are taking real advantage of it.
LOL...this is almost up 400% from early this year and hardly any posts...too funny!
you've made some great points.........i agree.
not really questioning how long the ILLEGAL SPAM EMAIL CAMPAIGN will last or what will happen as a result of it. My post was merely to inform anyone that might accidently stumble onto this board as to the content of the character of this company or some third party.
Only one reason to hire an ILLEGAL SPAM EMAILER and even a "moron" like me can figure that out.
BUYER BEWARE>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDERWAY ON TOGI.
I SENT THIS AND ALL ILLEGAL EMAIL SPAM I RECEIVE TO:
enforcement@sec.gov
&
issuerservices@pinksheets.com
SOMEONE IS GOING TO BE LOOKING TO DUMP SHARES INTO THIS ILLEGAL PUMP!!!!!
From: carmellavblanka@aaog.com
To: jjiaconi@hotmail.com
Sent: 5/22/2009 3:19:50 A.M. Pacific Daylight Time
Subj: Your next investment should be this Company
Rare Opportunity !!!
Tornado Gold International Corp ( TOGI ) has discovered a large naked
short on the company. Shorters will soon be scrambling to cover as the
company supports their shares! The result will be a sizable appreciation
in value!
Companny Name : Tornado Gold International Corp.
Siymbol: TOGI .PK
Current Vallue: $0.052 ( +4% )
Short Term Tarrget: $0.55
Long Term Tarrget: $1.00
Industry: Gold Mining
Thursday volume : 1.1M
Last 3 days volume : 3.2M
About :
Did you miss out on getting into the gold market at $950 an ounce ?
There are still excellent opportunities out there to get into this
booming sector and we have one of those opportunities here in front
of us today. We believe we have determined one of THE best opportunities
with TOGI!
Tornado Gold International Corp ( TOGI . PK ), an exploration stage company,
engages in the acquisition and exploration of mining prospects, primarily
gold in Nevada. The Company has interests in 16 properties, which comprise
of approximately 45,000 acres located in the North-Central Nevada area.
One of these properties, 'Illipah' is believed to contain up to 7ml ounces
of gold. TOGI has so far been able to extract 37,000 ounces of gold. Another
property is an exiting mine that was in production, but was forced to shut
down due to technological inefficiencies that now been resolved and production
has begun to commence once again.
Volume up, price up, put TOGI on your radar, and pay close attention !
ANKARA Turkey (CNN) -- Pope Benedict XVI on Tuesday began his visit to Turkey
-- his first to a Muslim country -- with a message urging dialogue between Christians and Muslims as he moved to ease anger over his perceived criticism of Islam
The best way forward is via authentic dialogue between Christians and Muslims ba
sed on truth and inspired by a sincere wish to know one another better respecting di
fferences and recognizing what we have in common he said in an address at the Directorate of Religious Affairs
Introducing the pope Turkeys chief Islamic cleric Ali Bardakoglu leader of the
directorate made an apparent reference to the popes September remarks that linked violence and the Prophet Muhammed
The so-called conviction that the sword is used to expand Islam in the world and growing Islamophobia hurts all Muslims Bardakoglu said[/B]
Not a fan of "replying" to my own messages, but this board seems a little bit dead considering the massive buying that has begun occuring. I'm watching this real close the rest of the week.
It appears as though this one may explode tomorrow. If you're looking for one of these, this it the deal for tomorrow. Good luck.
10-Q's out...I'll read it in the bathroom later..
Something fishy is going on here. Someone made some money here today. Still sitting on my core shares at a loss.
Yes, you are correct that's why i only play one or two OTC's here and there. I did the OTC and Pinks for years and I got very tired of the B*shit that goes along with them. Now i focus most of my attention day trading big boards with the intent of collecting a few freebies here and there of companies that i like. Here lately it's been ACAS, PEIX, WNR, TSO. I have a 7500 share position here worth about $1,000. bucks that my maximum for these types of plays. That way, if it does go belly up, nothing that a good night of drinking and kicking myself for being stupid to help ease the pain. Good Luck in your ventures.
new to this stock-thinking of getting in (but) very risky.
sec filing very interesting dated 7-29-08
read page 5
1)have never generated any revenues
2)they dont have sufficient funds for operations or any operating cash flow.
they also give you many reasons why this is a huge risk.
if they continue in this fashion- they may have to shut down operations. (just a heads up) please read full sec filing
Opened a postion here today, already in the red at the close but there is always tomorrow, next week and beyond. Canaccord is a pretty good sized firm that trades on the London Stock exchange. http://www.londonstockexchange.com/en-gb/pricesnews/prices/system/detailedprices.htm?sym=CA1348011091CAGBXAIM%20B0BV8K7CCI
Tornado Gold Engages Canaccord Capital to Sponsor Listing on the Toronto Venture Exchange
RENO, NEVADA--(Marketwire - Aug. 5, 2008) - Tornado Gold International Corp. (OTCBB:TOGI) www.TornadoGold.com ("the Company") is pleased to announce it has engaged Canaccord Capital (www.canaccord.com) to assist in the listing of the company on the Toronto Stock Exchange and future underwriting of Tornado Gold.
Through its principal subsidiaries, Canaccord Capital Inc. (TSX:CCI) is a leading independent full service investment dealer in Canada with capital markets operations in the United Kingdom and the United States of America. Canaccord Capital is publicly traded on both the Toronto Stock Exchange and AIM, a market operated by the London Stock Exchange.
Canaccord has approximately 1,683 employees worldwide in 30 offices, including 23 Private Client Services offices located across Canada. Canaccord Adams, the international capital markets division, has significant operations in Toronto, London, Boston, Vancouver, New York, Calgary, Montreal, San Francisco and Houston.
Dr. Abbott, President of Tornado Gold, stated: "We are very pleased to have the strength of Canada's largest independent investment bank and wealth management firm affiliated with our company. The Canadian listing of Tornado Gold's shares should help us raise additional capital more efficiently than before. With Canaccord Capital's help, Tornado gold will be able to achieve its exploration and development goals in a much timelier manner."
About Tornado Gold International Corp.
Tornado Gold is a 100% USA owned and operated company with gold properties in the State of Nevada. Nevada is one of the most prospective places on earth to find and exploit giant gold deposits. The Company focuses on the discovery of massive gold deposits greater than 7M ounces. Tornado Gold's exceptional team of proven explorers collectively have decades of experience in utilizing unique, cutting-edge technologies. This will assist them in quickly and precisely targeting the areas on their properties where these giant deposits may lie undiscovered.
Tornado Gold International Corp.
Submitted on behalf of the board of directors
Earl W. Abbott, CEO / President
Tornado Gold International Corp.
Legal Notice Regarding Forward-Looking Statements
Legal Notice Regarding Forward-Looking Statements in this news release that are not historical facts are forward-looking statements that are subject to risks and uncertainties. Forward-looking statements are based on current facts and analyses and other information that are based on forecasts of future results, estimates of amounts not yet determined, and assumptions of management. Forward looking statements are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "aims", "potential", "goal", "objective", "prospective", and similar expressions or that events or conditions "will", "would", "may", "can", "could" or "should" occur. Information concerning gold or other mineral reserve estimates may also be deemed to be forward looking statements, as it constitutes a prediction of what might be found to be present if and when a project is actually developed.
Actual results may differ materially from those currently anticipated due to a number of factors beyond the reasonable control of the Company. It is important to note that actual outcomes and the Company's actual results could differ materially from those in such forward-looking statements. Factors that could cause actual results to differ materially include misinterpretation of data, inaccurate estimates of gold or mineral deposits, the uncertainty of the requirements demanded by environmental agencies, the Company's ability to raise financing for operations, breach by parties with whom we have contracted, inability to maintain qualified employees or consultants because of compensation or other issues, competition for equipment, inability to obtain drilling permits, potential delays or obstacles in drilling operations and interpreting data, the likelihood that no commercial quantities of gold or minerals are found or recoverable, and our ability to participate in the exploration of, and successful completion of development programs on all aforementioned prospects and leases. Additional information on risks for the Company can be found in filings on Edgar of other junior mineral exploration companies with the US Securities and Exchange Commission. This announcement may also contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties.
Nice bounce off of .12 jubbyjubber
Looked like huge buying first thing and then the dump. Is all that from Pennystock perfection? Looks like all of July's gains gone in a matter of hours.. On watch for a buying oppurtunity.
Wow! What happened here today? A buying oppurtunity or run like hell?
being spammed by PennyStockPerfection.com everywhere
"One thing for sure is TOGI is going to become a monster thanks to ouradvanced computer program we created!
Most of you know that when our program gives the 100% buy signal it rarelylosses.
In fact the prgram has only been wrong one time sinceinception!
TOGI got that siganal but what we didn't anticpate was theHUGE potential the company had!
We believe they are seriously about tohave a huge hit!
Our last mining play that got the 100% buy signal wasQuest Minerals which jumped 650% after we alerted our members to it!
TOGIhas even more potential than Quest!
Do not stand on the sidelines andwatch TOGI.
Those who take immediate action Monday morning will be theones with a huge smile on their faces at days end!
DO NOT MISS THE RIDEOF YOUR LIFE ON TOGI!!!
Hey roger wilco the MM's just tested the 20 MA [white dotted line] for support today and it held....peeps were lucky to get the .20's if it bounces from there....GLTY We shall see
I'll keep the chart updated
Lets see if we can get this back above .26 by eod.
WOW just amazes me how much mms running this down. I think they just want to pick up some cheap shares.
Chart looks great... :)
looks to me more investors need to find this gem!
TOGI-chart holding up pretty well
Great news but mms holding this stock. I wonder why? hrmmmmmmmmmmm
Tornado Gold Closes Over Four Million ($4,000,000 USD) in Equity Financing to Date, and Appoints Former General Manager of Barrick Gold Corp., Mr. Larry Kornze, to its Board of Directors
RENO, NEVADA--(Marketwire - Aug. 4, 2008) - Tornado Gold International Corp (OTCBB:TOGI) is pleased to announce that is has closed over four million ($4,000,000) in equity financing to date, at an average cost of $0.20. Proceeds will be used for continued land acquisition and exploration.
Further, Tornado Gold is very pleased to announce the appointment of Mr. Larry Kornze, P. Eng., to the Board of Directors, effective immediately.
Mr. Kornze recently retired from Barrick Gold Corporation as the General Manager of Exploration for Mexico and Central America, and International Evaluations. Prior to working internationally, Mr. Kornze was the US Exploration Manager for Barrick Gold Exploration Inc. and was part of the acquisition team responsible for the Goldstrike Mine exploration. The Goldstrike Mine is Barrick Gold Corporation's flagship mine which has produced over 30 million ounces of gold to date since its acquisition in 1987. His discoveries at Goldstrike include Betze, Meikle, Deepstar, Screamer and Rodeo deposits.
Prior to joining Barrick in 1985, Mr. Kornze held various positions with Newmont and Getty Mining Co. in North America. Since his retirement from Barrick Gold, Mr. Kornze has operated as an independent geological consultant and sits on the board of several public exploration companies, and is an avid wine maker and grape grower.
Larry Kornze's exceptional career in international gold exploration brings invaluable experience to the Company, which will greatly assist Tornado Gold's exploration on its gold properties in Nevada.
"I look forward with excitement to the exploration of Tornado Gold's properties in Nevada," said Mr. Kornze. "This state, with such a rich gold endowment, is a great place to explore with many possibilities to make large-scale gold discoveries."
About Tornado Gold International Corp.
Tornado Gold is a 100% USA owned and operated company with gold properties in the State of Nevada. Nevada is one of the most prospective places on earth to find and exploit giant gold deposits. The Company focuses on the discovery of massive gold deposits greater than 7M ounces. Tornado Gold's exceptional team of proven explorers collectively have decades of experience in utilizing unique, cutting-edge technologies. This will assist them in quickly and precisely targeting the areas on their properties where these giant deposits may lie undiscovered.
Tornado Gold International Corp.
Submitted on behalf of the board of directors
Earl W. Abbott, CEO / President
Tornado Gold International Corp.
Legal Notice Regarding Forward-Looking Statements
Legal Notice Regarding Forward-Looking Statements in this news release that are not historical facts are forward-looking statements that are subject to risks and uncertainties. Forward-looking statements are based on current facts and analyses and other information that are based on forecasts of future results, estimates of amounts not yet determined, and assumptions of management. Forward looking statements are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "aims", "potential", "goal", "objective", "prospective", and similar expressions or that events or conditions "will", "would", "may", "can", "could" or "should" occur. Information concerning gold or other mineral reserve estimates may also be deemed to be forward looking statements, as it constitutes a prediction of what might be found to be present if and when a project is actually developed.
Actual results may differ materially from those currently anticipated due to a number of factors beyond the reasonable control of the Company. It is important to note that actual outcomes and the Company's actual results could differ materially from those in such forward-looking statements. Factors that could cause actual results to differ materially include misinterpretation of data, inaccurate estimates of gold or mineral deposits, the uncertainty of the requirements demanded by environmental agencies, the Company's ability to raise financing for operations, breach by parties with whom we have contracted, inability to maintain qualified employees or consultants because of compensation or other issues, competition for equipment, inability to obtain drilling permits, potential delays or obstacles in drilling operations and interpreting data, the likelihood that no commercial quantities of gold or minerals are found or recoverable, and our ability to participate in the exploration of, and successful completion of development programs on all aforementioned prospects and leases. Additional information on risks for the Company can be found in filings on Edgar of other junior mineral exploration companies with the US Securities and Exchange Commission. This announcement may also contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties.
Previous News.
Tornado Gold Focuses Efforts to Drill Illipah: Potential to Host Seven Million (7,000,000) Ounces of Gold
Last update: 9:45 a.m. EDT July 31, 2008
RENO, NEVADA, Jul 31, 2008 (MARKET WIRE via COMTEX) -- Tornado Gold International Corp. (TOGI:
tornado gold intl corp com
News, chart, profile, more
Last: 0.25+0.00+1.60%
9:37am 08/04/2008
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Sponsored by:
TOGI 0.25, +0.00, +1.6%) (the "Company") has selected the Illipah property as its first drill program, based on results from its ongoing exploration program and historical data from previous exploration programs.
Between 1982 and 1992, Alta Gold produced 37,000 ounces (greater than $33,000,000 dollars at current gold prices) from an open pit at the north end of the Illipah property. A number of other groups have conducted exploration programs on the property, including Barrick Gold, Tenneco, Battle Mountain Gold, and Cyprus Gold.
Historically, from thirty four bore-holes drilled in previous exploration programs, one hole drilled by Battle Mountain Gold intersected 35 feet averaging 0.08 oz/ton gold at a depth of 750 feet. Similarly, Alta Gold intersected 20 feet of 0.27 oz/ton gold at 345 feet. Based on historical data from near-surface exploration of past programs, Tornado has derived a current resource estimate of 953,717 tons of ore grading 0.036 oz/ton gold for a total 34,657 oz/gold. These significant results have received no follow up to date. More importantly, drilling to date has not tested more promising, deeper formations on the Illipah property. Tornado Gold will focus the next phase of drilling operations on these deeper formations.
Research shows a geological setting at Illipah similar to that at Newmont's Rain deposit, located 65 miles northwest of Illipah. The Rain Mine reportedly hosts an average grade of 0.40 oz/ton gold and Newmont estimated the resource potential at over 2.0 million ounces of gold over a 4,500 foot strike length. Newmont originally mined the Rain as an open pit, but later discovered higher grade gold at depth. This discovery is now reflected in the exploration concept for economic mineralization at Illipah, where Tornado intends on exploiting the known low grade ore reserves at shallow depths of 300-500 feet, as well as targeting deep high grade ore bodies between 1000-2500 feet. The Illipah property could potentially host up to seven million ounces of Gold based upon current and historical surface and sub-surface geological data compiled to date.
Looks like these guys might hit something big soon. IMHO!
Next Huge Gold Play! Way undervalued and off radar. That will change IMHO!
Todays News.
Tornado Gold Closes Over Four Million ($4,000,000 USD) in Equity Financing to Date, and Appoints Former General Manager of Barrick Gold Corp., Mr. Larry Kornze, to its Board of Directors
Last update: 9:16 a.m. EDT Aug. 4, 2008
RENO, NEVADA, Aug 04, 2008 (MARKET WIRE via COMTEX) -- Tornado Gold International Corp (TOGI:
tornado gold intl corp com
News, chart, profile, more
Last: 0.25+0.00+1.60%
9:33am 08/04/2008
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Sponsored by:
TOGI 0.25, +0.00, +1.6%) www.TornadoGold.com ("the Company") is pleased to announce that is has closed over four million ($4,000,000) in equity financing to date, at an average cost of $0.20. Proceeds will be used for continued land acquisition and exploration.
Further, Tornado Gold is very pleased to announce the appointment of Mr. Larry Kornze, P. Eng., to the Board of Directors, effective immediately.
Mr. Kornze recently retired from Barrick Gold Corporation as the General Manager of Exploration for Mexico and Central America, and International Evaluations. Prior to working internationally, Mr. Kornze was the US Exploration Manager for Barrick Gold Exploration Inc. and was part of the acquisition team responsible for the Goldstrike Mine exploration. The Goldstrike Mine is Barrick Gold Corporation's flagship mine which has produced over 30 million ounces of gold to date since its acquisition in 1987. His discoveries at Goldstrike include Betze, Meikle, Deepstar, Screamer and Rodeo deposits.
Prior to joining Barrick in 1985, Mr. Kornze held various positions with Newmont and Getty Mining Co. in North America. Since his retirement from Barrick Gold, Mr. Kornze has operated as an independent geological consultant and sits on the board of several public exploration companies, and is an avid wine maker and grape grower.
Larry Kornze's exceptional career in international gold exploration brings invaluable experience to the Company, which will greatly assist Tornado Gold's exploration on its gold properties in Nevada.
"I look forward with excitement to the exploration of Tornado Gold's properties in Nevada," said Mr. Kornze. "This state, with such a rich gold endowment, is a great place to explore with many possibilities to make large-scale gold discoveries."
Next big gold play right here. A undervalued gem right here.
i think it has too. i think that is his m.o. getting his subscribers to buy in just as he is dumping his monsterous amount of shares. he needs new buyers to do that. people need to d.d. thes so called experts before they follow their advice.
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