WGE Holdings Corp. (WGEE)

[Frayed Knot]

What I have noticed with scammers, like Ollquist, is that they always go back to their "favorite thing".

It appears that Ollquist (and other scammers) aren't really very smart.

As you say, they have a playbook.. but it only has ONE play.

I guess I don't understand why investors would believe that WGEE is
different.... it isn't.

[Huggy Bear]

Any new pictures of other people's mining operations going on?

WGEE has nothing, just like BRNE Nils Ollquist's other non existent gold mining scam.

Hey, it worked last time so let's go back to the same playbook and get to fleecing the public again.

[Frayed Knot]

I guess no trades was better than today... OUCH...

[Frayed Knot]

No trades today? OUCH 11:44 and all is NOT well with WGEE.

300 on the BID... very strong.... HAHAHAAA

[dawood]

I'm out at 50 loss. Good luck

[Frayed Knot]

What I enjoy about stinky pinkies, like WGEE, is that something is always "proposed"...never actually happening.

Nope, just thinking about it.....

The proposed joint venture

So later, when something doesn't happen, WGEE can say "the deal wasn't done, they screwed us"... or some such nonsense.

The other thing I enjoy is that the name of the "proposed" company is not stated.... but it is a MAJOR group... hahahahaa

agreement with a major Asian industrial and mining group to establish a joint venture to supply and distribute cement and building products

WHEN is the name changing? and WHY?

to be renamed Consolidated Gold Holdings,

Is this a plan to screw the current stockholders?

[Huggy Bear]

Good luck with that.

Of course this will all be at the expense of some new folks getting sucked into the fraud and losing their asses.

[rancher5]

Hopefully those promotions will drive the stock high enough for the small investors to recover their investments and maybe a little return. This is all I hope and pray for. We have all suffered enough, time for something good to happen.

[Huggy Bear]

I expect to see a lot more promotion come in various forms.

That is what Nils Ollquist is best at, promoting his imaginary gold mine stocks.

BRNE was a real winner. The mine up and vanished into thin air.

[rancher5]

Latest news release:

http://www.otcmarkets.com/stock/WGEE/news/WGE-Holdings-Corp--Announces-Preliminary-JV-Agreement-to-Acquire-Cement-Facility-and-Supply-and-Distribute-Product?id=139774&b=y

[dawood]

Bravo and thanks. I know what's up with these crooks now. Mad manipulation and these people have a lot to move around. I took a look st brne n know to get the funk out of this lemon. Cheers n gl

[ccharon86]

being promoted by brilliant penny stocks.

[Frayed Knot]

Yes, I do understand. I just find it all amusing.

Thanks again for the great summary/dd you previously posted. I had been compiling information but you got it done!

The sleight of hand is always amusing, to me.

[tankworth]

Best chronological research on tough-to-find material I've ever seen.
Great job!

[nodummy]

It's just a name reservation. Until you register the business entity it isn't designated as 'for profit' vs 'non-profit', etc. It's possible there is a different charge depending on what type of business you are registering (Inc/Corp/Ltd/LLC).

I'm pretty sure if the merger would have happened and they would have used the name reservation to create a business entity in Arizona, the business entity would have been named WGE Enterprises Ltd and it probably would have been listed as a foreign entity domiciled in Nevada.

[Frayed Knot]

Guess my point was it was stupid for him to leave off LTD.. if the merger was LTD.

Guess I am not smart enough to be a con.

Anyway, like you say, it doesn't matter since it all went up in smoke....

at least for now....

[nodummy]

The WGE Enterprises Ltd in Nevada is the proper entity.

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=UBqh9ksCul4o2BWIM%252fX7FA%253d%253d&nt7=0

At the time of the proposed merger in 2015 it was an active business entity. It went into default when it failed to file its 2016 annual report/list before December 31, 2015.

The Arizona WGE Enterprises looks like a trade name reservation.

http://apps.azsos.gov/scripts/TnT_Search_Engine.dll/ZoomTNT?NME_ID=611539&NME_CODE=NME

I think the way that works is you reserve the name (in this case until 2019) so that nobody else can take the name. Possibly they were planning on registering the business in Arizona once the merger was completed and the corporate address was moved to Arizona. Some states require you to also register your business in that state if you are using a corporate address there (like Florida for instance).

Since the proposed merger was cancelled as (I explained in my other post) we'll probably see the Nevada entity eventually get revoked and the Arizona trade name reservation eventually expire in 2019 without being used.

[Frayed Knot]

As others have said, excellent information and good to have all in one place.

Here is a basic question.

The name WGE Enterprises, LTD is used with John Durocher but the company his name is on does not have LTD on it. It is just WGE Enterprises.

I brought this up in the post I did yesterday.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124888639

here is the link to the AZ SOS which shows WGE Enterprises...

http://apps.azsos.gov/scripts/TnT_Search_Engine.dll/ZoomTNT?NME_ID=611539&NME_CODE=NME

Maybe it is because I can be to detailed oriented but there is something weird, imo.

The company that has LTD at the end is in NV and is in default (info in the post above)

Maybe it is just me but why use LTD when the name he has registered isn't LTD.

Also, I enjoy that no sooner did Durocher get out of prison, than he was involved in another scam..
http://mugshots.com/US-Counties/Arizona/Maricopa-County-AZ/John-H-Durocher.5980400.html

He got out Aug 2014 and supervised until May 2015

http://mugshots.com/US-Counties/Arizona/Maricopa-County-AZ/John-H-Durocher.5980400.html

[gitreal]

Another name that jumps out - Scott Lawler. I believe there is a connection to CGRP, although it might be several degrees of separation.

Yes, the mines that this company claims to own and be generating gold revenue from? Either don't exist at all, or are owned by others. These guys are ignoramuses, and know nothing about mining. They think "soft volcanic ore" is ideal for heap leaching. And somehow think an open pit mine is somehow less destructive for sensitive jungle habitats than an underground mine.

Clearly an amateurish con-job.

[Huggy Bear]

That is what I am seeing.

Nils Ollquist listing himself as a director is not fooling me.

The other company officers are probably there in name only.

And I'd bet all the operations and revenues are fabricated. Ollquist ran an elaborate scheme for BRNE claiming a mine in Indonesia practically impossible to verify utilizing photos of other company's operations.

Nothing existed at all at BRNE except stories, fraudulent claims, and promotion, which you full well remember I am sure.

I bet we see some for real promotion move in here soon.

[Asiaheadhunter]

Great research, West Century by the way is controlled and effectively owned by Nils through his wife who is the director and shareholder I believe - he uses it to hold free trading shares (he claims) so the SEC doesn't know that it is a related party! So the 48m of West Century and the 38m he issued to himself and yeah he effectively controls the company.

[Huggy Bear]

Thanks for the fantastic research. A few names jump out that do not exactly lend credibility to the mining stories and pictures being slung around.

A Robert Stevens hijacked shell is never a good start. For those that do not know Clinton Greyling here is some backround:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=76541137

Key players involved are Stevens, Greyling, Durocher and Ollquist.

I suspect Nils Ollquist is the control person here.

I am not sure about these "profits from operations" on the OTC informercial site financial statements.

Not a mining expert, but some friends of mine who are have told me these projects are economically unfeasible and untenable.

Perhaps they will post some of their findings for folks later.

[nodummy]

I did a little bit of research/took some notes here over the past few weeks. I can summarize some of that information below:


Robert Stevens gained control of this shell when it was Digilava Inc (DGLV) on January 14, 2015


A 1:100 reverse split was done on the ticker lowering the outstanding shares count to 301,413 shares basically wiping out all the old DGLV shareholders

Stevens then sold control of the shell to John Durocher, Christopher McKenna, and W. Scott Lawler through a share exchange with WGE Enterprises, LTD in May of 2015

14,800,000 shares were issued in the exchange as follows:

10,650,000 shares - Pina Hope (who lives with John Durocher)
1,000,000 shares - John Parker (which is an alias used by John Durocher)
350,000 shares - W Scott Lawler (the attorney working for Durocher)
200,000 shares - Robert Stevens
1,382,858 shares - Charms Investments (Clinton Greyling)
1,400,000 shares - SCI Inc
7,142 shares - Thomas Heefner
10,000 shares - John F Erickson


WGEE acknowledged in the filings that John Parker was John Durocher

http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=19494

The corporation would like to acknowledge Mr. John Durocher (DBA: John Parker) for his contributions to the development of the company. The Corporation would like to clarify that Mr. John Durocher (DBA: John Parker) is not an officer or director of the company. Instead he works as an independent contractor specializing in Mergers and Acquisitions and WGEE may utilize his services on an "as needed" basis. We would like to wish Mr. John Durocher luck in any and all new ventures.

The reason John Durocher uses an alias is because he is a career scammer that likes to use aliases:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=119982775

http://www.presstelegram.com/article/ZZ/20070604/NEWS/706049910

A man who swindled a Cambodian nonprofit organization in Long Beach of more than $500,000 has been sentenced to six years in jail and ordered to pay restitution.

Judge Richard King in Orange County Superior Court on Friday handed down the ruling after John Durocher, 66, pleaded guilty to all charges and enhancements, Deputy District Attorney Bill Overton said. Durocher's jury trial was scheduled to begin Monday.

At the time, Durocher was on parole on a grand theft conviction in San Diego

While in Arizona, Durocher, allegedly doing business as John Sanders, was accused of selling shares in a company called Spa Beautica that at least two investors say were worthless.

Looks like his partner, Chistopher J McKenna, who was to become the new CEO after that WGE Enterprises LTD deal has had issues too

http://cleveland.securitieslitigators.com/christopher-j-mckenna-engaged-in-two-private-securities-transactions-without-prior-written-approval-from-financial-america-finra-alleges/



That original deal got mostly cancelled though. Robert Stevens (through his attorney, Amanda Vogler) fought in court to have the WGE Enterprises LTD deal reversed.

Minutes03/23/2016 8:30 AM - John Durocher, appearing in Proper Person, also present, advised that they were never served with this Motion, has filed a Motion to Dismiss and would like a continuance to obtain counsel. Ms. Vogler advised that everyone was served and that she never received the Motion to Dismiss. Following colloquy, Ms. Vogler stated she is concerned with the potential fraud if there is a continuance. Statements by Mr. Durocher. Following continued colloquy by Ms. Vogler and Mr. Durocher, COURT ORDERED, Defendants to STOP any transfer or selling of stock and an injunction is in place for 4 weeks. Additionally, COURT ORDERED, the following briefing schedule: Response or supplemental response due by 4/6; Reply due by 4/13. COURT ORDERED, matter CONTINUED THIRTY (30) DAYS and hopefully, Mr. Durocher will have counsel by next date. ... CONTINUED 4/20/16 8:30 AM

04/20/2016 8:30 AM - DEFENDANT'S PRO PER MOTION TO DISMISS MOTION FOR WRIT OF INJUNCTION AND RE-APPOINTMENT OF RECEIVER...PLAINTIFF'S MOTION FOR WRIT OF INJUNCTION AND RE-APPOINTMENT OF RECEIVER John Durocher and Christopher McKenna appeared as to the Corporation. Ms. Vogler advised they are not named parties in this action. Upon Court's inquiry, Ms. Vogler advised Mr. Durocher was supposed to hire counsel who were to respond to the Motion or file a supplemental pleading and there was nothing filed. Mr. Durocher and Mr. McKenna advised they are not going to hire counsel. Following colloquy, COURT ORDERED, Defendant's Pro Per Motion is DENIED and Plaintiff's Motion is GRANTED. Ms. Vogler is to prepare the Order.

This led to the cancellation of 12,000,000 of the 14,800,000 shares that were issued as part of the WGE Enterprises LTD deal.




The shares cancelled included the ones issued to John Durocher aka John Parker (1,000,000 shares), Pina Hope (10,650,000 shares), and W. Scott Lawler (350,000 shares)

The following people got to keep the shares they were issued:

Robert Stevens (200,000 shares), Charms Investments/Clinton Greyling (1,382,585 shares), SCI Inc (1,400,000 shares), Thomas Heefner, (7,142 shares), and John F Erickson (10,000 shares)


WGEE then did a new deal with Far East Ventures LTD that same month (June 2016)

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=157621

Far East Ventures Ltd had PR'ed a deal with PRGE (another shell once hijacked by Robert Stevens) in May of 2016, but that deal never went through with them doing the deal with WGEE instead

http://www.prnewswire.com/news-releases/paradise-ridge-announces-joint-venture-579209801.html

PRGE is another dirty story

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116943591


But anyways the WGEE share exchange led to Far East Ventures Ltd being issued 194,100,000 and some unnamed advisor(s) getting 6,000,000 shares.

The Far East shares were split up as follows:

Jan Verkade - 48,500,000 shares (new CEO)
West Century Investments (Hi Zengli as the signatory) - 48,500,000 shares
Nils Ollquist - 38,800,000 shares
George F Matin - 38,800,000 shares
Brent Morley - 19,500,000 shares


Far East Ventures Ltd is a British Virgins Island company using a Hong Kong address. Notice that correspondence for Far East Ventures Ltd goes to Nils Ollquist:

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=157621




So the current share structure for WGEE currently looks as follows:

203,401,413 outstanding divided up as follows:

194,100,000 shares - Far East Ventures ltd (restricted)
6,000,0000 shares - unknown advisor(s) - issued for the Far East merger (will eventually become free trading)
200,000 shares - Robert Stevens (probably free trading)
1,382,858 shares - Charms Investments/Clinton Greyling (probably free trading)
1,400,000 shares - SCI Inc (probably free trading)
7,142 shares - Thomas Heefner (probably free trading)
10,000 shares - John F Erickson (probably free trading)
301,413 - old share holders from before shell was hijacked (free trading)


So who is Nils Ollquist and why is his presence a concern?

Nils Ollquist was the long time CEO of Borneo Resources Investment Ltd (BRNE)

On July 13, 2011, Aventura Resorts Inc (AVTJ) did a merger with Interich International Limited and became Borneo Resources Investment Ltd (BRNE)

Interich International Limited was a British Virgin Islands entity based in Hong Kong run by Nils Ollquist (exactly like Far East Ventures Ltd).

Just ahead of the merger, ACEE did a 1:100 reverse split (exactly like DGLV/WGEE)

BRNE claimed to have mining assets in Indonesia and that they were in the process of adding mining assets in the Philippines (exactly like WGEE)

BRNE started trading in the $1.75/share range in 2011 getting some early positive price action up into the $3 - $5 range. By late fall of 2012 BRNE was under $1.00/share and its been a long drop to the triple zeroes since then.

It looks like Nils Ollquist abandoned BRNE and is running some kind of rinse, wash, repeat operation on WGEE now.



Older info about Nils Ollquist found at the following links as well

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87450945

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87548770

[Huggy Bear]

Not yet. It's on the LTD.

[Homebrew]

Just got Pump-N-Dump emails for this crap.... beware

[Frayed Knot]

I haven't looked into the Hong Kong guys and Ollquist relationship but I would assume it is from his years in running scams.

In my years of general research, I find that most of the cons can find each other, if they didn't already know each other.

Do you know anything about them?

[Huggy Bear]

Nils Ollquist is the perfect person to direct a gold mining scam. He's got the experience.

How did these Hong Kong guys acquire this shell?

[Frayed Knot]

Just please post facts and not false information like the CEO information as he is not the CEO of this company.

Actually reading the other post, there was no mention of Nils Ollquist being the CEO of WGEE.

It was stated that Ollquist was the CEO of BRNE, another scam he was involved with (which now has a STOP sign on the OTC site)

I strongly suggest you research BRNE where he was CEO.

IMO, it seems like a good heads-up warning since Ollquist is a Director in WGEE.

[Huggy Bear]

I have been posting facts. Nils Ollquist is a career con man. Please research Orient Paper ONP and then Borneo Resources BRNE.

Their gold mine DID NOT EXIST.

I assume the exact same trick is being pulled over here.

[Frayed Knot]

So, WGE Holdings is going to be renamed Consolidated Gold Holdings?

WGE Holdings Corp. (OTC:WGEE), to be renamed Consolidated Gold Holdings, today announced it has signed a preliminary purchase agreement to acquire a 65 percent interest in an established deep shaft gold mining operation located in Luzon, the largest island in the Philippines, with an option to acquire the remaining interest over a five-year period. The transaction is expected to be completed by year end.

It had changed from Digilava, Inc to WGE Holdings in May 2015 now it wants to change again?

WHY?

PR from August 29 2016

http://www.otcmarkets.com/stock/WGEE/news/WGE-Holdings-Corp--Announces-Agreement-to-Acquire-Controlling-Interest-in-Philippines-Gold-Mining-Operation?id=139346&b=y

[Frayed Knot]

Just in the quick researching I have done, this certainly seems to be yet another Nils scam.

[Frayed Knot]

Nils "only" listed as a director... that should sound alarm bells all over the place.

Exactly what was so "valuable" for WGE Enterprises, LTD.. I assume it is this company :

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=UBqh9ksCul4o2BWIM%252fX7FA%253d%253d&nt7=0

It was started on 12/11/14.. and it was acquired less than a year later for 14,800,000....

REALLY? WHY?

ORRRR is it this WGE Enterprises which was posted about on this board in January..

It doesn't sound good either..
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=120015936

However, I notice the LTD is missing from it.. I do see that it was also started in December 2014.

So what is so valuable about it?

This link should show the AZ site.

http://apps.azsos.gov/scripts/TnT_Search_Engine.dll/ZoomTNT?NME_ID=611539&NME_CODE=NME



General Information
File ID 611539
Description Trade Name
Status Active
Name WGE ENTERPRISES
Address 1 2375 EAST CAMELBACK ROAD
Address 2 SUITE 600
City PHOENIX
State AZ
ZIP 85016-
Business Type CONSULTING
Domestic Begin Date 12/8/2014
Registered Date 12/9/2014

[Frayed Knot]

OH NO!!! Say it ain't so!! Nils at it again. Wow the con just doesn't ever give up, does he.

[rancher5]

JUST A REMINDER THIS IS THE FIRST REVENUES THEY HAVE SHOWN.

LOS ANGELES, Aug. 16, 2016 (GLOBE NEWSWIRE) -- WGE Holdings Corp. (OTC:WGEE) today announced its gold production operations generated revenue of $1,020,000 in the second quarter ended June 30, 2016 compared with $279,000 for the preceding seven months since the company’s inception.


Net profit for the quarter was $422,000 compared with $65,000 for the preceding period. The company recently completed the process of reorganization and integration following its acquisition of an established and operational gold production platform in South East Asia.

[Huggy Bear]

One thing is certain, Ollquist knows how to direct a mining scam.

I strongly suggest you research BRNE where he was CEO. A gold mining scam no doubt.

And then delve into ONP, Orient Paper, a notorious big board stock from the whole class of big board listed SCAMS on the NYSE and Nasdaq straight outta China.

They even had big four auditors, all whom were sanctioned and fined for the accounting divisions of their Chinese branches.

[rancher5]

He is not listed on the Management portion of the Web site and only listed as one of the directors on the OTCMARKETS.com.

http://www.consolidatedgoldholdings.com/#operations

[Huggy Bear]

This is the same damn scam Ollquist ran with BRNE.

Research ONP Orient Paper for some more historical backround on Ollquist.

[Huggy Bear]

Nils Olliquist is a director here with 38.8 million shares.

Anyone know the backround of Ollquist?

Anyone familiar with the Orient Paper scam? ONP was the ticker. Big board China special from around 1997-2009. CEO there.

How about Borneo Resources? OTC gold mining scam, the mines just up and disappeared one day. They never existed in the first place. The stock was pumped with photos of other mines - Nothing existed in Borneo.

Both stocks were completely fraudulent scams.

I believe Olquist is also on the run from the law internationally. Will look back into that.

http://borneoresource.com/management.php

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87548770

https://www.sec.gov/Archives/edgar/data/1355732/000000000012029838/filename1.pdf


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87450945

[rancher5]

Go to the web address below and it will give you almost everything you want to know about WGEE.

http://www.otcmarkets.com/stock/WGEE/profile

[dawood]

Anybody got share structure?

[rancher5]

Whatever you do, don't accept this statement as me encouraging someone to stay in this stock. As to a forward split, if the company grows as I think it will and the profits rise, THEN AND ONLY THEN will you see a forward split. If you see a large buy back of the outstanding shares then the hopes for a forward split will be next. The company has a long way to go before this happens but it can happen. The stock volume, and spread really looks great so hopefully this is our time for a change.

[dawood]

Ranch, these people owe us a forward split. Keep the news coming bud

[rancher5]

MORE NEWS THAT SHOULD CLOSE BY YEARS END!!!!

http://www.otcmarkets.com/stock/WGEE/news/WGE-Holdings-Corp--Announces-Agreement-to-Acquire-Controlling-Interest-in-Philippines-Gold-Mining-Operation?id=139346&b=y

[rancher5]

I couldn't agree more. First we had pumper IDIG, then pumper PRINCESSKATHERINE, and we may have a new one on here soon if not already. The SEC doesn't like someone pumping a stock for personal gain. One good sign, it is trading the best it ever has all the way back to DGLV. I was a fool and purchased a large number of shares when DGLV first came out. Been through several reverse splits and a lot of false promises. Hope and pray this will at least get my money back. Good luck dawood as you are almost there.

[dawood]

That 1 month chart looks sexy but damn. This raquet is in gold now? It was restraunts. Be ready guys when this gets to a certain PPS it will do a crazy dump. I'm already set to sell when I get my dough back. Don't let these crooks take u again. I wouldn't gamble above 5 a share. Cheers n good luck.

[rancher5]

"IF" the news is correct, "IF" the name change is completed, and "IF" the information about production is correct, it should and will go much higher. With all the other false news and false promises, factual information will be required to make it run and when it does I think we will all be very pleased. We just have to hope and pray for the best. I must add, this is the best I have seen this stock trade all the way back to DGLV beginning.

[threewheeler]

ad there it is, LOL
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Let's take a look at the state of the five biggest majors and get a feel for their prospects as this new gold bull run builds up.

WGEE is an immediate “Strong Buy!”

(according to Barchart.com, not my opinion)

WGEE shares are a steal right now at $2.50?

Originally established by a group of Hong Kong business executives, Consolidated Gold Holdings made its first investment in northern Indonesia in July 2015 through the acquisition of a property located in a volcanic hosted gold mineralization area originally discovered and surveyed by Newmont Mining, one of the world’s largest gold miners.

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Could WGEE see $5.00 shorterm?

All this points to just one thing, WGEE could make you rich.

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[threewheeler]

WGEE trades so thin, wonder how high they take it until the dump, over $500mil MV right now thats crazzy

[rancher5]

News Release

http://www.otcmarkets.com/stock/WGEE/news/WGE-Holdings-Acquires-Additional-Indonesian-Mining-Site?id=139286&b=y

[threewheeler]

WGEE wow from .20s not long ago, out at 2.00, didnt even remember having those