VETTING

[flemsnopes]

Mr. Anthony J. Cataldo, also known as Tony, serves as the Chairman and Chief Executive Officer of Oxis Biotech, Inc. Mr. Cataldo has been the Chief Executive Officer OXIS International, Inc. since November 19, 2014 and its Chairman of the Board since July 25, 2014. He served as the Chief Executive Officer of Green St. Energy, Inc. since January 2009. Prior to joining Oxis, he founded Genesis Lion Biotechnologies, Inc. (LBIO) (Formerly Biopharma, Inc.). He served as the Chief Executive Officer of Genesis Biopharma, Inc., from February 7, 2011 to January 14, 2013 and served as its President. He served as the Chief Executive Officer of OXIS International, Inc. from March 2009 to June 2011. He served as an Executive Chairman and Chief Executive Officer of VoIP, Inc. from September 14, 2006 to April 2008. He has experience in helping early-stage companies develop diverse businesses, improving market capitalization, attracting investment capital, restructuring operations and building infrastructures to support future growth. He served in management positions with a number of emerging growth and publicly traded companies. He served as the Chairman, Chief Executive Officer and President of Miracle Entertainment, Inc. since May 2000. From May 1999 to May 2002, he served as an Executive Producer or Producer of several motion pictures at Miracle Entertainment. From August 1996 to December 1998, he served as Chairman and President of Senetek PLC. From 1990 to 1995, he served as the Chairman and Chief Executive Officer of Management Technologies, Inc., and served as its President. He co-founded Hogan Systems and also served as its Executive Vice President. He served as the President of Internet Systems. He served as an Executive Chairman of Lion Biotechnologies, Inc. until March 21, 2012. He has extensive experience in the biotechnology sector having served as the Chairman and/or Chief Executive Officer of several biotech companies including: MultiCell Technologies, Inc., Calypte Biomedical Corporation and Senetek, PLC. He served as an Executive Chairman of Calypte Biomedical Corp. from May 2002 to November 16, 2004. He served in the United States Air Force from 1969 to 1973. He served as the Chief Executive Officer and Chairman of 1st Miracle Entertainment's parent 1st Miracle Group Inc. He served as a Co-Executive Chairman of Matech Corporation since September 2009. He served as the Non-Executive Chairman of BrandPartners Group, Inc. from October 2003 to August 10, 2006, where he has led a turnaround of Multicell Technologies Inc., where he helped recapitalize, eliminating millions of dollars of indebtedness. He served as the Chairman of Green St. Energy, Inc. since November 10, 2008. He served as the Non-Executive Co-Chairman of Multicell Technologies, Inc. from October 2003 to August 1, 2006. He also served as the Chairman of the Board at OXIS International, Inc. from March 26, 2009 to October 2011. He served as the Non-Executive Vice Chairman of Miracle Entertainment Inc. He has been a Director of OXIS International, Inc. since July 31, 2014. He has been a Member of Board of Advisors at Millennium HealthCare, Inc. since June 2015. He has been a Director of Green St. Energy, Inc. since September 6, 2008. He served as a Director of Family Room Entertainment Corp. since January 2008. He served as a Director of VoIP, Inc. and OXIS International, Inc. from March 26, 2009 to October 2011. He served as a Director of Lion Biotechnologies, Inc. from February 2011 to May 22, 2013. He served as a Director of Multicell Technologies, Inc. from February 2005 to August 1, 2006. He served as a Non-Executive Director of BrandPartners Group, Inc. from October 2003 to August 10, 2006. He served as a Director of Calypte Biomedical Corp. from May 2002 to November 16, 2004. He served as a Director of Matech Corporation since September 2009. He served as a Director of Miracle Entertainment.

[flemsnopes]

JAMES FARRELL


STOCK TRANSFER AGENT PLEADS GUILTY TO RACKETEERING CONSPIRACY

LAS VEGAS - - One of five defendants charged in August 2003 with participating in an elaborate corporate and securities fraud scheme in Nevada and elsewhere pleaded guilty today before U.S. District Judge James C. Mahan, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

JAMES FARRELL, age 56, of Sandy, Utah, pleaded guilty to one count of Racketeering Conspiracy and one count of Criminal Forfeiture, admitting that he was involved in a conspiratorial agreement with co-defendants Daniel Chapman, Sean Flanagan, Herbert Jacobi, and others to commit securities fraud, launder the proceeds, evade income taxes, and engage in racketeering activities.

From at least 1994, it is alleged that members of the conspiracy engaged in the business of manufacturing fraudulent public shell corporations and causing their securities to be sold in public markets. A significant part of the scheme was to conceal from potential investors and regulatory authorities the fact that the officers, directors, and shareholders were nominees, and that the corporations and all of the shares of stock were secretly controlled by the defendants and co-conspirators. This scheme, commonly known as a “box job,” reflects the fact that the stocks are not widely dispersed among real public investors, but are instead all held in a “box” by a promoter and his associates.

Once the fraudulent public shell corporations were created, the conspirators would arrange to sell the shell corporations to promoters for mergers with private companies. After the public shell companies merged with the private companies, the schemers would sell shares of stock that they had held back, often reaping millions of dollars in illicit proceeds while driving down the market price of shares held by other real investors. On occasion, they gave their nominees token amounts of cash or stock as payment for the use of their names and to entice them to continue in the scheme.

Attorneys were used in the scheme to issue false and misleading legal opinions that the stocks of the shell corporations were freely tradable pursuant to federal securities laws, when in fact they were not. Stock transfer agents, including Alpha Tech Stock Transfer, owned and operated by JAMES FARRELL, were needed to transfer the stocks that were secretly controlled by members of the conspiracy. FARRELL admitted that he fully knew the nature of the “boxed” shell corporations, and that he was compensated for his role in the scheme in part by receiving stock in many of a co-conspirator’s fraudulent companies. FARRELL transferred the shares out of the names of the co-conspirators nominees into the name of “The Amazing Family Trust”, an entity he controlled, and kept them for himself.

The plea agreement states that JAMES FARRELL has agreed to provided complete and truthful information and testimony concerning his knowledge of all other persons who are committing or have committed offenses against the United States or any state, and to cooperate fully in the investigation and prosecution of such persons. The parties have agreed that FARRELL was a minor participant in the criminal activity. FARRELL has agreed to file all federal income tax returns for the last six years for himself and his immediate family, and for Alpha Tech Stock Transfer company and the Amazing Family Trust, before sentencing.

Co-defendants Sean Flanagan, Daniel Chapman, and Herbert Jacobi are currently scheduled for trial on January 23, 2006. Co-defendant Sean Hackman pleaded guilty to racketeering conspiracy and is currently scheduled for sentencing on March 27, 2006.

Under federal statutes, JAMES FARRELL is facing up to 20 years in prison and a $250,000 fine on the racketeering conspiracy count. Sentencing is scheduled for April 14, 2006, at 9:00 a.m. before Judge Mahan. He is released on a personal recognizance bond pending sentencing.

This case is being investigated by Internal Revenue Service-Criminal Investigation and the FBI’s Organized Crime Squad, and is being prosecuted by Assistant U.S. Attorneys J. Gregory Damm and Kimberly M. Frayn.

http://www.justice.gov/usao/nv/home/pressrelease/january2006/farrell011706.htm

[flemsnopes]

Robert Corr of Apple Rush (APRU), Inc and Rushnet (RSHN)
Be sure to read the Intro Messages for these fine companies.

http://investorshub.advfn.com/boards/board.aspx?board_id=10821

http://investorshub.advfn.com/boards/board.aspx?board_id=4109

[flemsnopes]

Linda Perry - RTG Ventures (RTGV)

Chair: Nomination & Compensation & Audit Committees & Director
Before April 1, 2010, Linda Perry served as President, Chief Executive Officer and a Director of RTG Ventures, Inc., a position she had held from September 1, 2003 excepting the period from April 19, 2005-April 24, 2006. She has had an extensive career in global and entrepreneurial businesses. Prior to that time, from 2001-2002, she was the senior advisor to the Board of Directors of The Balli Group, where her role was to integrate the acquisition of Klockner & Co. The acquisition resulted in the creation of the world’s largest steel, multi-metal, distribution and trading company.
Between 1999-2001, she was appointed a director and a member of the Executive Committee of Churchill Insurance Group, Plc., a division of the Credit Suisse Group. Ms. Perry was President of GWR Enterprises, Inc., from 1997-1999, focused on new business opportunities through private equity and special situation investments. She was a senior executive at ExxonMobil Corporation from 1983-1996, holding general management positions with global responsibility in finance, marketing and organization (described as corporate governance, management succession and executive compensation.) The latter role was under the aegis of the Board of Directors, entitled Compensation, Organization and Executive Development Committee/COED, of which she was a member. Ms. Perry holds an MBA from Harvard University.
She has been a visiting lecturer/professor at IMD, Lausanne, Switzerland, INSEAD, Fontainebleau, France and the Stern School of Business at New York University throughout her career.

http://investorshub.advfn.com/boards/board.aspx?board_id=5130

[catchmeifyoucan]

OT - Every time we touch the subject on the MKRS board, the Asst MOD scolds me with PM's... sorry, can't reply to you there via PM.

[flemsnopes]

Matt Szot - add SANW

http://investorshub.advfn.com/boards/board.aspx?board_id=18489

[flemsnopes]

MATT SZOT - MMEX, TPAC

Mr. Szot has served as our Chief Financial Officer, Secretary and Treasurer since January 2009. Mr. Szot has significant experience in financial implementation processes, mergers and acquisitions, financial valuation and public company SEC reporting and compliance. Since February 2007, Mr. Szot has served as the Chief Financial Officer for Cardiff Partners, LLC, a strategic consulting company which provides executive financial services to various publicly traded and privately held companies. Prior thereto, from 2003 to 2006, Mr. Szot served as Chief Financial Officer and Secretary of Rip Curl, Inc., a market leader in wetsuit and action sports apparel products. From 1996 to 2003, Mr. Szot was a Certified Public Accountant with KPMG in the San Diego and Chicago offices and served as an Audit Manager for various publicly traded companies. Mr. Szot is on the Board of Directors of Secured Federal Funding Acquisition Corp. and also serves as Chief Financial Officer of S&W Seed Company, Inc. and Trans-Pacific Aerospace Company, Inc.. Mr. Szot graduated with High Honors from the University of Illinois, Champaign-Urbana, with a Bachelor of Science degree in Accounting and Agricultural Economics. Mr. Szot is a Certified Public Accountant in the State of California.

[mtgmoney]

why does the second chart below point to much higher prices? And in the bars it shows grey bars up to .0007 even though price is at .0001?

[flemsnopes]

Jasper Knabb, former CEO, Pegasus Wireless

SEC CHARGES WIRELESS COMPANY EXECUTIVES IN $30 MILLION STOCK DUMPING SCHEME
The Securities and Exchange Commission today announced the filing of securities fraud charges against Pegasus Wireless Corporation and two of its senior officers who defrauded investors by illegally selling hundreds of millions of Pegasus shares they secretly controlled and lying about the transactions in company filings.

The SEC alleges that former CEO Jasper Knabb of Anchorage, Alaska, and Little River, S.C., and former CFO Stephen Durland of West Palm Beach, Fla., together reaped more than $30 million through their securities law violations, using the funds to support their extravagant lifestyles including the purchase of homes, boats, and sports cars.

According to the SEC’s complaint, Knabb and Durland created Pegasus from a dormant shell company around 2005. They then touted several acquisitions in a series of press releases, causing Pegasus’ stock price to soar and briefly giving the company a market capitalization of more than $1.4 billion. Unbeknownst to investors, however, Knabb and Durland are alleged to have secretly controlled hundreds of millions of Pegasus shares through nominees, which they sold to individual investors and dumped on the open market through 2008. Pegasus saw its share price steadily decline to under a penny.

As alleged in the SEC’s complaint, Knabb and Durland accomplished their scheme by issuing hundreds of millions of shares to individuals and entities they controlled, including Knabb’s mother-in-law, his sister-in-law, his then-mistress, and an entity ostensibly managed by Knabb’s personal pilot. The nominees unloaded the shares and funneled millions of dollars to Knabb, Knabb’s wife, and Durland. Knabb and Durland reported none of these transactions in reports with the SEC, and instead falsely told investors they owned only minimal amounts of stock and received no compensation from Pegasus. The SEC further alleges that Knabb and Durland falsely claimed in numerous SEC filings that much of the stock was issued to satisfy a business debt, when in reality this “debt” was entirely fabricated through phony documentation. By February 2008, Pegasus had issued more than 75 percent of its total outstanding shares in this fraudulent manner. The forged documents and false SEC filings concealed the fact that Knabb and Durland were, in essence, printing shares and diluting the interests of innocent shareholders to enrich themselves.

The SEC’s complaint, filed in federal court in San Francisco, charges Pegasus, Knabb, and Durland with violating the antifraud provisions of the federal securities laws, including Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. Pegasus is also charged with violating the books-and-records requirements of Section 13(a) of the Exchange Act, and Rules 12b-20, 13a-1, 13a-11, and 13a-13, and Knabb and Durland are charged with aiding and abetting Pegasus’ violations. All three defendants are charged with violations of the registration requirements embodied in Sections 5(a) and 5(c) of Securities Act. The SEC’s complaint also charges Knabb and Durland with falsifying Pegasus’ books and records in violation of Exchange Act Section 13(b)(5) and Rule 13b2-1, falsely certifying Pegasus’ quarterly and annual reports in violation of Exchange Act Rule 13a-14, and with stock ownership reporting violations under Section 16(a) of the Exchange Act and Rule 16a-3 thereunder. Finally, Durland is charged with making false statements to an accountant in connection with an audit in violation of Exchange Act Rule 13b2-2.

The SEC seeks injunctive relief and disgorgement from the defendants, as well as civil penalties and officer-and-director bars against Knabb and Durland. The SEC also seeks to recover assets from two relief defendants — Jasper’s wife Tammy Knabb, 41, also of Anchorage, Alaska, and Little River, S.C., and Aero-Marine, LLC, a Nevada entity secretly controlled by Knabb — who received money through the misconduct.

[flemsnopes]

Mark Meller

President, Chief Executive Officer, Chief Financial Officer and Director
MM2 Group, Incorporated
LIVINGSTON , NJ
Sector: SERVICES / Drugs Wholesale
Officer since October 2005

President, Chief Executive Officer, Chief Financial Officer and Director , Trey Resources, Inc A
Livingston , NJ
Sector: SERVICES / Business Services
Officer since September 2003

49 Years Old
Mr. Meller has been the President, Chief Financial Office and Director since October 19, 2005. Since May 7, 2008, Mr. Meller has been thePresident and Chief Executive Office of Thomas Pharmaceuticals, Ltd. Since February 7, 2008, Mr. Meller has been a member of the board of SpeechSwitch, Inc. From October 1, 2004 until January 27, 2007, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of Deep Field Technologies, Inc. From August 29, 2005 until August 29, 2006, Mr. Meller served as President, Chief Executive Officer and Chief Financial Officer of iVoice Technology, Inc. Since September 15, 2003, Mr. Meller has been the President and Chief Executive Officer of Trey Resources, Inc. Since 1988, Mr. Meller has been Chief Executive Officer of Bristol Townsend & Co., Inc., a New Jersey based consulting firm providing merger and acquisition advisory services to middle market companies. From 1986 to 1988, Mr. Meller was Vice President of Corporate Finance and General Counsel of Crown Capital Group, Inc, a New Jersey based consulting firm providing advisory services for middle market leveraged buy-outs (LBO's). Prior to 1986, Mr. Meller was a financial consultant and practiced law in New York City. He is a member of the New York State Bar.

FROM MMGP 10Q FILED 2/17/2009

Number of shares of outstanding Class A, Common Stock,
No par value, outstanding as of February 13, 2009: 449,999,999




FROM TYRIA 10Q FILED 5/20/2009

Number of shares of Class A, common stock, par value $.00001, outstanding as of May 19, 2009: 4,105,473,533



http://biz.yahoo.com/t/59/6769.html

[flemsnopes]

Jerome R.Mahoney, Chairman and CEO, iVoice, Inc (IVOI)

Biography from the 2008 10K filed 4/15/2009

Mr. Mahoney has been our Chief Executive Officer and our sole director since May 21, 1999. Mr. Mahoney started at Executone Information Systems, a telephone systems manufacturer, and was Director of National Accounts from 1988 to 1989. In 1989, Mr. Mahoney founded Voice Express, Inc., a New York company that sold voicemail systems and telephone system service contracts and installed these systems. Mr.

Mahoney sold Voice Express Systems in 1993. From 1993 to 1997, Mr. Mahoney was President of IVS Corp., and on December 17, 1997, he established International Voice Technologies, which we merged with on May 21, 1999. Mr. Mahoney is also the Non-Executive Chairman of the Board of Trey Resources, Inc., Livingston, New Jersey and a member of its Board of Directors since January 1, 2003. He had served as Non-Executive Chairman of the Board of SpeechSwitch, Inc., Matawan, New Jersey, from November 10, 2004 until February 2008. He has served as Non-Executive Chairman of the Board of Thomas Pharmaceuticals, Ltd., Matawan, New Jersey from May 19, 2005 until April 16, 2008. He has also served as Non-Executive Chairman of the Board of MM² Group, Inc., Matawan, New Jersey since October 19, 2005. He is the President, Chief Executive Officer, Chief Financial Officer and Secretary of iVoice Technology, Inc, Matawan, NJ, and has held this position since August 30, 2006. He was also the Non-Executive Chairman of the Board of Deep Field Technologies, Inc., Matawan, New Jersey, until January 27, 2007. Mr. Mahoney received a B.A. in finance and marketing from Fairleigh Dickinson University, Rutherford, N.J. in 1983.


Interesting links

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=37867745

http://finance.yahoo.com/q/it?s=IVOT.OB

http://finance.yahoo.com/q/it?s=TYRIA.OB

http://finance.yahoo.com/q/it?s=SSWCE.OB

http://finance.yahoo.com/q/it?s=IVOT.OB

http://finance.yahoo.com/q/it?s=MMGP.OB

http://biz.yahoo.com/t/04/5984.html

[flemsnopes]

Robert O'Neal, CEO, Firstplus Financial Group, Inc.

FIRSTPLUS Financial Group, Inc. Issues Shareholder Update
BEAUMONT, Texas, May 11 /PRNewswire-FirstCall/ -- The Board of Directors of FIRSTPLUS Financial Group, Inc. ("FPFG") (Pink Sheets: FPFX.PK), acting on the recommendation of its Chairman, Robert O’Neal, and its recently appointed Audit Committee members, William Hickman and Paul Ballard, have undertaken a new communication initiative designed to provide periodic updates to shareholders concerning several matters of ongoing interest. These ”Shareholder Updates” will be posted on the Company’s website at http://firstplusgroup.com and will deal with issues relating to shareholder distributions, government and company investigations into allegations relating to transactions affecting the company and directed by elements of organized crime, and company improvements in its internal controls.

http://www.firstplusgroup.com/press.htm

http://ragingbull.quote.com/mboard/boards.cgi?board=FPFX

[flemsnopes]

John Maxwell, director and former CEO at Firstplus Financial Group, Inc. (FPFX)

From: John Maxwell
Date: Thu, Apr 9, 2009 at 10:07 PM


This went out to more than 100 television stations, newspapers and government agencies with oversight today as well as the managing directors at Patton Boggs. Since it is in the public domain you can forward it to any shareholders that you might be able to contact.


THE US ATTORNEY OFFICE OF NEW JERSEY (ASSISTANT US ATTORNEY STEVEN D’AGUANNO)AND FBI AGENT (JOE GILSON) WITH A MAJOR LAW FIRM (PATTON BOGGS, LLC)CONSPIRE TO DEFRAUD SHAREHOLDERS IN A PUBLIC COMPANY. HOPEFULY SOMEONE WILL RESPOND TO THIS PLEA FOR HELP


1. The inappropriate and illegal acts perpetrated upon the shareholders of FirstPlus Financial Group, Inc. (FPFX) by an Assistant US Attorney (Steven D’Aguanno)with the help of an FBI agent (Joe Gilson), and a leading Dallas law firm (Patton Boggs, LLC) have made them all parties to this massive fraud.
2. Patton Boggs, LLC called the Assistant US Attorney (Steven D”Aguanno)and asked him to intercede after my CFO (William Handley) and I (John Maxwell)CEO signed truthful, lawful affidavits for litigation in which we had an intimate and appropriate knowledge of the facts contained therein. These affidavits, correspondence and documents were for ongoing litigation in Pennsylvania, California and Texas. William Handley was contacted by phone the following day and informed that since he had signed these lawful, truthful documents, he was now a target of the investigation and would receive a target letter, which he did. I received the same letter as well as messages that sought to intimidate me into lying, omitting or changing my testimony.
3. Patton Boggs LLC has conspired with Robert O’Neal, Jack Roubinek, Gary Alexander, William Todd Hickman, Paul Ballard and John Hall to defraud the shareholders of The Company. The law firm and the individuals mentioned above have used the Assistant US Attorney (Steven D”Aguanno) and the FBI (Joe Gilson)as their “muscle” to intimidate witnesses, obstruct justice and manipulate the justice system.
4. Patton Boggs LLC has been provided written information about most of the individuals named above. These individuals have stolen from The Company, lied to the Board of Directors, ignored SEC law, ignored Sarbanes Oxley oversight, ignored proper Corporate Governance, ignored The Company By Laws and moved the company down a path that is both illegal and improper under the most liberal of interpretations.
5. Patton Boggs LLC was notified in writing to hold all company money in their IOLTA until such time as the full Board of Directors could vote on the release of said funds. This was not done. In the very least if a Board member raises a question about monies being held in an IOLTA account, a law firm acting in good conscience would tender the money in question to the court or hold it until such time as proper ownership could be determined. Several law firms have stated that Patton Boggs LLC has opened their firm up to possible claims by not acting prudently of behalf of the shareholders and on behalf of the Board of Directors.

6. I provided Patton Boggs LLC with a copy of Jack Roubinek’s Criminal History, which would have prevented him from being on the Board of Directors, because of improper disclosure to the SEC. Additionally he had been presenting himself as the CEO prior to such time as he was authorized by the SEC.
7. I provided Patton Boggs LLC a copy of the company press release that came about as a result of the Settlement Agreement in which Jack Roubinek was forced to resign from the Board of Directors as a condition of the Settlement in the shareholder suit. With the blessing of the FBI (Joe Gilson) and US Attorney (Steven D’Aguanno) regulations and requirements have been ignored. Jack Roubinek told me that as long as the US Attorney, Steven D’Aguanno agreed with them all of this could be ignored.
8. I have provided Patton Boggs LLC with information about a loan proposed and approved on their recommendation, that was not needed by the company. This loan included the transfer of 12,000,000 shares of Firstplus Financial Group, Inc. common stock to Robert O’Neal. The needed funds were sitting in the IOLTA of Patton Boggs LLC. Additionally the total shares that Robert O’Neal would receive would be 24,000,000 shares of common stock as a result of credit enhancement. Under proper procedures these shares would have to be 144 stock or would have to be the result of a Private Placement Memorandum or have shareholder approval. None of this was done as the US Attorney (Steven D’Aguanno) and the FBI (Joe Gilson) are allowing Robert O’Neal to act with impunity. Both Mr. Handley and I furiously objected to the loan based on the grounds stated above, however the other “insider” board members voted to approve another illegal act. None of these objections were reflected in the Board Minutes for any of the shareholders to see.
9. I informed Patton Boggs LLC in writing about the self dealing of Robert O’Neal and Jack Roubinek in trying to put forth a mortgage company to be owned by Jack Roubinek and Robert O’Neal, both insiders, who would then negotiate on behalf of FirstPlus Financial Group, Inc and the mortgage company, American Eagle. The mortgage company would be funded by Firstplus Financial Group, Inc. In an attempt to conceal from shareholders the pay structure of Jack Roubinek’s package, he would be paid by American Eagle, but funded by Firstplus Financial Group, Inc.
10. In late 2008 Jack Roubinek was under a TRO from the Texas Department of Lending from being involved with a mortgage company of any type.
11. I informed Patton Boggs LLC that their inability to follow even the most basic of ethical behavior had put them in a position of uncertainty. A Board of Director member has the right to request financial documents, contracts, letters of engagement and on and on from corporate counsel. Patton Boggs LLC has refused to respond even to the most elementary of requests for information. Robert O’Neal is the only one who has the authority to direct them to respond. I have informed them that by their actions they have indicated that they are working for Robert O’Neal and not the company.
12. For the longest time Patton Boggs LLC has not communicated with the Board outside of Rober O’Neal, to the exclusion of the other Board of Director members (based on statements made by Jack Roubinek and through my own observations)
13. Patton Boggs LLC has sat idly by as the company has numerous individuals in straw positions who have had (until recently)no area of responsibility and only a Title. Jack Roubinek told me that he did not have the authority to “buy a pencil” unless he got the ok from Robert O’Neal. He also stated that no one had seen any financials, had the ability to speak to Robert O’Neal except through Patton Boggs LLC. He further described a feudal enterprise, where Robert O’Neal played the role of all the employees although he did not hold the titles, made all the decisions, replaced the Board of Directors, and even ignored contracts that he had had his own attorneys draw.
14. Robert O’Neal has acted as the borrower and the lender at the company in violation of the SEC, Sorbanes Oxley and the Corporate By Laws.
15. Robert O’Neal has unlawfully enriched himself and transferred ownership of the company from the shareholders to himself through self dealing contracts, manipulation and fraud.
16. During my meetings with Jack Roubinek, he stated that the head of the White Collar crimes division of the FBI in Dallas, Texas was a long time friend. He also stated that he would have immunity with her intercession on his behalf and that Robert O’Neal was acting with impunity as he had the blessing of the United States Attorney, Steven D’Aguanno. Jack Roubinek made these statements as he indicated that he had given her insider tips to buy stock on which she had done “quite well.”
17. I informed Patton Boggs LLC that after checking with our Public Auditor and our Sarbanes Oxley Consultant that it would be absolutely inappropriate for a second loan to be approved as Robert O’Neal had never provided the Board of Directors nor any of its officers any report as to how the first loan had been spent. Since Robert O’Neal had written all checks and approved all payments, contrary to the By Laws, SEC and Sarbanes Oxley, he is the only one who had access to the information about the loans that he did not disclose that to anyone. Additionally in our January 30, 2009 Board of Directors meeting we had vigorously opposed the loan on the grounds listed above.
18. Patton Boggs LLC, the FBI (Joe Gilson) and the US Attorney’s Office of New Jersey (Steven D’Aguanno) wish The Company and its Board of Directors to approve a loan made by an INSIDER (Robert O’Neal) to The Company, which calls for an interest rate of Prime plus 3 and a credit enhancement bump of 24,000,000 shares (12,000,000 on each of two loans) which was approved by some of the Board of Directors and signed by the CFO, William Handley. At the same time these same parties wish to discredit Mr. Handley, CFO, for signing another loan to a party who was not an INSIDER for a 7% interest rate and no credit enhancement bump. This would lead an outsider to extrapolate that unless you are an INSIDER you are only allowed conscionable, normal, usual and customary rates expected. Additionally on the INSIDER LOAN, the monies were repaid to the INSIDER (ROBERT O‘NEAL), prior to paying the IRS and other preferred creditors, thereby putting the company and its shareholders in jeopardy.
I may be reached at 214 295-6263
[e-mail]

http://investorshub.advfn.com/boards/board.aspx?board_id=4202

http://www.sec.gov/Archives/edgar/data/1000368/000137647409000038/fp_8k.htm

[flemsnopes]

Anthony J. Cataldo
Chairman of the Board and Chief Executive Officer
Green St Energy, Incorporated
Tehachapi , CA
Sector: TECHNOLOGY / Printed Circuit Boards
Officer since December 2008

57 Years Old
ANTHONY J. CATALDO, 57, was appointed to the board of directors on September 6, 2008, and elected Chairman of the Board on November 19, 2008. Mr. Cataldo has been a private investor since April 2008. He served as Chief Executive Officer and Chairman of VOIP, Inc. (VOIC.PK), an emerging global provider of advanced communications services utilizing Voice over Internet Protocol (VoIP) technology, from September 2006 through April 2008. Since January 2008 Mr. Cataldo also has served on the board of directors of Family Room Entertainment (OTC BB:FMYR). Mr. Cataldo served as non-executive chairman of the board of directors of BrandPartners Group, Inc. (OTC BB:BPTR) a provider of integrated products and services dedicated to providing financial services and traditional retail clients with turn-key environmental solutions. From October 2003 through August 2006, Mr. Cataldo also served as non-executive co-chairman of the board of MultiCell Technologies, Inc. (OTC BB: MUCL) a supplier of functional, non-tumorigenic immortalized human hepatocytes from February 2005 through July 2006. Mr. Cataldo has also served as executive chairman of Calypte Biomedical Corporation (AMEX: HIV), a publicly traded biotechnology company, involved in development and sale of urine based HIV-1 screening test from May 2002 through November 2004. Following Mr. Turek's resignation as Chief Executive Officer, on Dec 31 2008, the Board of Directors appointed Anthony Cataldo, the Company"s Chairman, as Chief Executive Officer.


http://people.forbes.com/profile/anthony-j-cataldo/31747

http://investorshub.advfn.com/boards/board.aspx?board_id=5124

http://investorshub.advfn.com/boards/board.aspx?board_id=2694

http://investorshub.advfn.com/boards/board.aspx?board_id=2812

http://investorshub.advfn.com/boards/board.aspx?board_id=2747

[flemsnopes]

Another Kevin Kreisler company, Carbonic Capital Corporation with incredibly complex financial structure (in my opinion)

[flemsnopes]

Jones, Greg
Brief Biography

Mr. Jones is Senior Vice President - Operations of Remote Dynamics Inc. He previously served as Senior Director of Software Engineering for Aeris.net, a leading provider of wireless mobile to mobile solutions to the telematics industry, from October 2004 to February 2007. From 2000-2004, Mr. Jones served as Director of Technology and Development of WirelessCar North America, Inc., bringing to market wireless communications and billing solutions. Prior to WirelessCar, Mr. Jones served as Director of Internet Development at Liberty Enterprises, where he led a team that developed Liberty's hosted internet banking solution for credit unions.

[flemsnopes]

David Walters

Mr. Walters is Chairman of the Board of Remote Dynamics Inc. Mr. Walters has served as Chairman and Chief Executive Officer of Bounce Mobile Systems, Inc., since July 2006. Since February 2000, he has served as a managing member of Monarch Bay Capital Group, LLC, a consulting company, and since March 2006 as a managing member of Strands Management Company, LLC, also a consulting company. Since April 2006, he has served as a managing member of Monarch Bay Associates, LLC, a FINRA registered firm. Mr. Walters has extensive experience in investment management, corporate growth development strategies and capital markets. From October 1992 through July 2000, he served as executive vice president and managing director in charge of Capital Markets for Roth Capital (formerly Cruttenden Roth, "Roth"). As an equity partner and a key senior management member, he was instrumental in building the company's revenues from $7 million to $65 million. He managed the capital markets group and led over 100 financings (public and private), raising over $2 billion in growth capital. Mr. Walters sat on Roth's Board of Directors from 1994 through 2000. Previously, Mr. Walters has served as a vice president for both Drexel Burnham Lambert and Donaldson Lufkin and Jenrette in Los Angeles, and has run a private equity investment fund. Mr. Walters earned a B.S. in Bioengineering from the University of California, San Diego in 1985. Mr. Walters also serves as Chairman of the Board of Directors of Monarch Staffing, Inc. and STI Group, Inc. and a member of the Board of Directors of Precision Aerospace Components, Inc.

[flemsnopes]

Jared Hochstedler, CEO of Enzyme Environmental Solutions, Inc

From Company News Release in May 2008

"There are many things taking place this week. Our fully automated bottling machine is being delivered soon, there are many initiatives taking shape from the Indiana Petroleum Tradeshow, in addition there are new lines of products in the Medical field that ECO brings to the company. With all of the new business initiatives and marketing campaign, I want to be open with the shareholders of EESO. Many of the opportunities that are in play require funding. Therefore, I would like to announce that over the next day or so I will be authorizing the issuance of up to 125 million shares that will be used to fund the company efforts and marketing to advance to the next level.

[flemsnopes]

Ed Johnson and Gwendolyn Carol Johnson of Heritage Capitol Credit Corporation

From Delaware Online

Couple accused of making fraudulent loans

Pair charged with bilking customers out of fees

By SEAN O'SULLIVAN
The News Journal

A Wilmington couple have been indicted by a federal grand jury for allegedly operating a fraudulent commercial loan business that bilked customers out of hundreds of thousands in loan and application fees without ever delivering the promised cash.

Ed Johnson, 59, and Gwendolyn Carol Johnson, 65, who operated Heritage Capital Credit Corporation, have each been charged with conspiracy, engaging in an illegal monetary transaction and multiple counts of mail fraud and wire fraud.

If convicted, each faces up to 20 years in prison, up to $250,000 in fines for each count and restitution to victims.

Calls to the company, whose Web site still was operating Monday afternoon, were not returned.

A message sent to the company's "contact us" e-mail address was returned by an automated program stating that the company did not respond to individual e-mails.

According to federal prosecutors, the fraud took place from February 2003 to March 2007 and also involved a company the Johnsons operated called MERL Financial Group and a Heritage subsidiary called Independent Capital Credit Corp., which lists the same 200 W. Ninth St. address in Wilmington and phone number as Heritage.

Callers to that joint phone number are greeted with an automated system that thanks you for calling "the corporate offices" without ever identifying the company.

Ed Johnson is barred by a court order from serving as an officer or director of Heritage or any publicly traded company, yet he was involved in the day-to-day operations of Heritage "and held himself out as a figure of authority within the company," according to the indictment.

In 2004, Ed Johnson was held liable in federal court and barred from participating in a public company following a conviction in a civil suit brought by the Securities and Exchange Commission for accounting fraud and insider trading related to MERL Holdings Inc.

Federal prosecutors charge in the criminal case that the Johnsons, through their companies, routinely promised customers loans knowing they didn't have the ability to fund them. Heritage would demand fees for loan-related services that either were never performed or never paid for and then would claim problems were slowing the deal, according to court papers.

One Florida customer, identified as R.B., applied for a $67 million loan through Heritage in 2004 to purchase a retirement community. R.B. paid $83,000 in fees but never received any loan money, the court papers said.

Another customer, representing a business that operated in Massachusetts and the United Kingdom identified as D.G.E., sought a $29 million loan in 2005 and paid more than $200,000 in fees, with Heritage claiming in 2006 it owed $400,000 more. The business never received any money, according to the indictment.

At the same time, according to federal prosecutors, the couple allegedly used the fees for their personal benefit, including vacations, living expenses and the purchase of unnamed "luxury items."

U.S. Attorney Colm F. Connolly said the indictment "reflects this office's commitment to hold accountable those who use Delaware as a the launching pad for their fraudulent schemes."

[flemsnopes]

Kevin Kreisler - A Brief Biography From Reuters


Kreisler, Kevin
Brief Biography

Kevin Kreisler is the founder, chairman and chief executive officer of GreenShift Corporation. Mr. Kreisler has been responsible for devising the Company's business plans, hiring the Company's management and technologists, directing the financing, acquisition, development and commercialization of the Company's technologies, overseeing the financing, design, construction and operation of facilities based on those technologies, and completing the financing and acquisition of strategically compatible companies. Mr. Kreisler served as the Company's vice president from 1998 to 2000, president from 2000 to 2002, chief executive officer from 2002 to 2005 and has served as the Company's chairman from 2005 to the present. Mr. Kreisler is a graduate of Rutgers University College of Engineering (B.S., Civil and Environmental Engineering, 1994), Rutgers University Graduate School of Management (M.B.A., 1995), and Rutgers University School of Law (J.D., 1997). Mr. Kreisler is admitted to practice law in New Jersey and the United States District Court for the District of New Jersey. On January 31, 2008, Mr. Kreisler resigned as the Chairman of GS EnviroServices.

[flemsnopes]

Keith C. Moore, from Datalogic International,Inc SEC 8K filing May 1, 2007 and 3 year chart

http://sec.gov/Archives/edgar/data/1083273/000102317507000090/dlgi8kform15050107.htm

Item 8.01 Other Events
On May 1, 2007, DataLogic International, Inc. filed to deregister its common stock and suspend reporting obligations under the Securities Exchange Act of 1934 by filing a Form 15 with the Securities and Exchange Commission.




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 1, 2007
DATALOGIC INTERNATIONAL, INC.
a Delaware corporation

By: /s/ Keith C. Moore

Name: Keith C. Moore

Title: Chief Executive Officer



Moore, Keith (From Reuters)
Mr. Moore is Secretary, Director of Remote Dynamics Inc. Mr. Moore has served his entire career founding, growing and financing technology and service companies. He is a managing member of Strands Management Company, LLC and Monarch Bay Associates, LLC. Throughout his career Mr. Moore has served in various executive capacities for micro-cap to Russell 1000 companies, including Activision, Inc., DataLogic International, Inc., POPcast Communications Corp., and Cinemaware, Inc. Mr. Moore has raised over $100 million for these organizations and has grown collective revenues in excess of $600 million. From 1996 through December 2007, Mr. Moore served in Chief Executive and other executive capacities for DataLogic International, Inc., Service Advantage International, Inc., POPcast Communications Corp., Cinemaware, Inc. and iTechexpress, Inc., overseeing their respective strategic growth and capital raises. From 1991 through 1996, Mr. Moore served as President, Chief Operating Officer, Chief Financial Officer, Director and Consultant of Activision, Inc. (NASDAQ: ATVI), recognized as the international market leader in videogames and multimedia software. Mr. Moore is a founder of International Consumer Technologies Corp. and was Vice President, Chief Financial Officer and Director since its inception in July 1986 until its merger into Activision in December 1991. Mr. Moore currently serves on the Board of Directors of Monarch Staffing, Inc., KG3, Inc. and Service Advantage International, Inc. Mr. Moore also serves on the Mission Hospital Foundation Executive Committee and Board of Directors. Mr. Moore earned a B.S. in Accounting and a Masters in Finance from Eastern Michigan University.

[flemsnopes]

The following individuals are officers and directors of Remote Dynamics, Inc, a company with a history of 2 reverse splits (RS) in less than a year and currently sporting 5 BILLION authorized shares (AS). The stock price ranged from a high in January 2008 of just over .30 to a low in July 2008 of .0001 (just 7 months!). Reverse split adjusted, the Friday September 5, 2008 close would be .0000375. Links to SEC filings are provided and the biographies are from Reuters. Please note the stock chart is adjusted for the 1 for 400 reverse split in August 2008.





http://sec.gov/Archives/edgar/data/944400/000114420408044007/v120000_def14c.htm

http://sec.gov/Archives/edgar/data/944400/000114420408046763/v123467_10q.htm

http://www.reuters.com/finance/stocks/companyOfficers?symbol=RMTD.OB&WTmodLOC=C4-Officers-5



Ackerman, Dennis
Mr. Ackerman is Director of Remote Dynamics Inc. Mr. Ackerman served as Director of the Bank of America Entrepreneurial Center from 1987 through December 2004. The Bank of America Entrepreneurial Center provides business planning and business plan implementation services for businesses. Since formation in 1987, the Center has assisted business with raising over $500 million in working capital. From 1974 through 1987, Mr. Ackerman served as President of energy company with a distribution network covering five states. Mr. Ackerman obtained a B.S. degree in Comprehensive Science from the College of Education at Ohio State University in 1969.

Friedberg, Thomas
Mr. Friedberg is Director of Remote Dynamics Inc. Thomas W. Friedberg has been President of Mineral King Partners, LLC (and its predecessor TWF Consulting), a strategic consulting firm that provides competitive benchmarking, competitive and strategic financial analysis, and valuation services since 2004. Previously, Mr. Friedberg advised various technology companies, automobile salvage processors, specialty financial institutions, and telecommunications service providers, with an emphasis on wireless providers, for more than twenty years at firms such as Hambrecht & Quist, Piper Jaffray, and Tucker Anthony Sutro, and as a partner at Genesis Merchant Group Securities. Mr. Friedberg also served as Director of Investor Relations and Strategic Financial Analysis at US WEST NewVector Group, US WEST’s former publicly traded cellular and paging subsidiary where he directed the financial aspects and analysis of all merger and acquisitions undertaken by the Company. Mr. Friedberg received his MBA from the Wharton School at the University of Pennsylvania and BA and BS degrees from Stanford University. From 1999 to 2007, Mr. Friedberg served on the Governor’s Commission on Science and Technology for the State of Colorado at the appointment of Governor Bill Owens. Mr. Friedberg is a member of the Board of Directors of Systems Evolution, Inc., Monarch Staffing, Inc. and STI Group, Inc. Since March 2007, Mr. Friedberg has also been an independent FINRA-registered representative associated with Monarch Bay Associates, LLC. MBA provides placement agent and other investment banking services to Remote Dynamics Inc. See “CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS”. Mr. Friedberg does not perform any services related to MBA’s engagement by Remote Dynamics Inc. and does not have any direct or indirect pecuniary interest in MBA’s engagement by Remote Dynamics Inc.

Hallgren, Gary
Mr. Hallgren is Chief Executive Officer of Remote Dynamics Inc. previously served as Vice President, Technical Services of Presentation Products Inc., dba Spinitar, a systems integration company, from May 2005 to February 2007.Previously, Mr. Hallgren served as Chief Executive Officer (2002-2005) and Chief Operating Officer (2000-2002) of WirelessCar North America, Inc., a joint venture of Volvo, Ericsson and Brainheart Capital which provided wireless middleware and billing services to the telematics marketplace. Mr. Hallgren received his Bachelors degree in Engineering from University of Minnesota, Institute of Technology in 1991.

Jones, Greg
Mr. Jones is Senior Vice President - Operations of Remote Dynamics Inc. He previously served as Senior Director of Software Engineering for Aeris.net, a leading provider of wireless mobile to mobile solutions to the telematics industry, from October 2004 to February 2007. From 2000-2004, Mr. Jones served as Director of Technology and Development of WirelessCar North America, Inc., bringing to market wireless communications and billing solutions. Prior to WirelessCar, Mr. Jones served as Director of Internet Development at Liberty Enterprises, where he led a team that developed Liberty's hosted internet banking solution for credit unions.

Moore, Keith
Mr. Moore is Secretary, Director of Remote Dynamics Inc. Mr. Moore has served his entire career founding, growing and financing technology and service companies. He is a managing member of Strands Management Company, LLC and Monarch Bay Associates, LLC. Throughout his career Mr. Moore has served in various executive capacities for micro-cap to Russell 1000 companies, including Activision, Inc., DataLogic International, Inc., POPcast Communications Corp., and Cinemaware, Inc. Mr. Moore has raised over $100 million for these organizations and has grown collective revenues in excess of $600 million. From 1996 through December 2007, Mr. Moore served in Chief Executive and other executive capacities for DataLogic International, Inc., Service Advantage International, Inc., POPcast Communications Corp., Cinemaware, Inc. and iTechexpress, Inc., overseeing their respective strategic growth and capital raises. From 1991 through 1996, Mr. Moore served as President, Chief Operating Officer, Chief Financial Officer, Director and Consultant of Activision, Inc. (NASDAQ: ATVI), recognized as the international market leader in videogames and multimedia software. Mr. Moore is a founder of International Consumer Technologies Corp. and was Vice President, Chief Financial Officer and Director since its inception in July 1986 until its merger into Activision in December 1991. Mr. Moore currently serves on the Board of Directors of Monarch Staffing, Inc., KG3, Inc. and Service Advantage International, Inc. Mr. Moore also serves on the Mission Hospital Foundation Executive Committee and Board of Directors. Mr. Moore earned a B.S. in Accounting and a Masters in Finance from Eastern Michigan University.

Walters, David
Mr. Walters is Chairman of the Board of Remote Dynamics Inc. Mr. Walters has served as Chairman and Chief Executive Officer of Bounce Mobile Systems, Inc., since July 2006. Since February 2000, he has served as a managing member of Monarch Bay Capital Group, LLC, a consulting company, and since March 2006 as a managing member of Strands Management Company, LLC, also a consulting company. Since April 2006, he has served as a managing member of Monarch Bay Associates, LLC, a FINRA registered firm. Mr. Walters has extensive experience in investment management, corporate growth development strategies and capital markets. From October 1992 through July 2000, he served as executive vice president and managing director in charge of Capital Markets for Roth Capital (formerly Cruttenden Roth, "Roth"). As an equity partner and a key senior management member, he was instrumental in building the company's revenues from $7 million to $65 million. He managed the capital markets group and led over 100 financings (public and private), raising over $2 billion in growth capital. Mr. Walters sat on Roth's Board of Directors from 1994 through 2000. Previously, Mr. Walters has served as a vice president for both Drexel Burnham Lambert and Donaldson Lufkin and Jenrette in Los Angeles, and has run a private equity investment fund. Mr. Walters earned a B.S. in Bioengineering from the University of California, San Diego in 1985. Mr. Walters also serves as Chairman of the Board of Directors of Monarch Staffing, Inc. and STI Group, Inc. and a member of the Board of Directors of Precision Aerospace Components, Inc.





I am only expressing my personal opinions or repeating public information from SEC filings or media outlets-which may or may not be correct. Do your own investigating before investing!