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From at least June 2017 to June 2022, Defendants—led by Philip Verges—perpetrated a scheme to pump and dump into the market more than $112 million of stock in certain penny stock companies. Verges designed the scheme so that Blue Citi (owned by R. Malin and L. Tilton (in his individual capacity), JDT (owned by Tilton), and other accomplices that Verges nominated (the “Other Nominees”; collectively with Blue Citi, Tilton, and JDT, the “Nominees”) received heavily discounted shares in five penny stock companies: Alternet Systems, Inc. (“ALYI”), Priority Aviation, Inc. (“PJET”), Puration, Inc. (“PURA”), Vaycaychella, Inc. (“VAYK”), and WaterPure International, Inc. (“WPUR”) (collectively, the “PSCs” and individually, a “PSC”). The Nominees ultimately received at least 5.2 billion shares of stock in the PSCs at an 86.64% discount and then proceeded to dump those shares into the market. Blue Citi, Tilton, and JDT alone generated more than $52 million in trading proceeds.
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Case No.: 3:23:cv-02146
Looks like all convertible debts gone as per latest filing
Can't wait to hear more about what's coming here
I think they bring it back pink current and talk later .
Attorney letter could drop anyway
After that , it's game on
This will move extremely fast !
3rd Q is out !!
This could be explosive soon 👀👀👀
From .005 ish to .19 CTYX/CUBT the same team/management for WPUR
One update and it's gone .
This float is locked and loaded
Freshly Reinstated , and amended annual report posted on FL SOS on may 1st .
Could really explode if they put out update
What is goin on?
Amended annual report filed on FL SOS
Same TEAM/MANAGEMENT as CTYX now CUBT that ran from trips to .19. This should be very interesting.
Definitely waking up!
FL SOS Reinstatement here, let's see if it wake up
Heck yea, thanks for the alert Penny2Dime...🍀
200k volume, %70 up!!
Bids still there.. float is held very tight imo
Could get fireworks anyday
Time to run this to a penny
170 mill float at 0015 hmmm
Takeover coming
How’s that merger coming ?
Cheapies
Someone will jump in and take over or merger inbound. Tic toc
180 mill float .. will be at 2 cents in a two day run
WPUR 2023
$WPUR WaterPure International, Inc., a development stage company, manufactures and markets atmospheric water generators (AWG) for home/small office use and office or commercial use. Its AWG harvests drinking water from ambient air. The company sells its products under the WaterPure brand name through a network of distributors in the United States, France, the United Arab Emirates, the Cayman Islands, Great Britain, Columbia, Costa Rica, and Mexico. The company was founded in 2005 and is based in Plymouth Meeting, Pennsylvania.
This pup will fly once merger is announced
Held tight
WPUR vaults over the 200 day MA
https://stockcharts.com/h-sc/ui
WPUR vaults over the 200 day MA
https://stockcharts.com/h-sc/ui
WPUR pink current again!! Let's get those updates to wake this GEM up!!
Dam who was the lucky one to get 26s..?
Eventually this micro float will get locked up and a reason will come.
WPUR
Should hear news this week !! Let's go WPUR
Wpur no shares trading here...
Need merger news to take off.
SS still the same
Hoping for some Merger news next week
Should be due by eom.
WPUR
Need more shares here !!!
Hold the train
WPUR
News by end of month!!!
WPUR going to be the next GEGI type play
Mark it
Let’s see what happens in these next couple weeks.
OH YEAH DUDE- BIG BOUNCE IMMINENT $WPUR
$WPUR:
the minute they drop the name of their big acquisition, this leaps to .05.
now is the time to lock in these cheap prices.
and they have not one but 2 acquisitions.
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WaterPure International, Inc.
525 Plymouth Road
Suite 310
Plymouth Meeting, PA 19462
FORM TYPE | RECEIVED | PERIOD END DATE | REPORT |
---|---|---|---|
NT 10-K | 09/29/2011 | 06/30/2011 | PDFRTFHTMLXLS |
10-Q | 05/20/2011 | 03/31/2011 | PDFRTFHTMLXLS |
NT 10-Q | 05/17/2011 | 03/31/2011 | PDFRTFHTMLXLS |
10-Q | 02/22/2011 | 12/31/2010 | PDFRTFHTMLXLS |
NT 10-Q | 02/14/2011 | 12/31/2010 | PDFRTFHTMLXLS |
8-K | 12/07/2010 | 11/08/2010 | PDFRTFHTMLXLS |
10-Q | 11/22/2010 | 09/30/2010 | PDFRTFHTMLXLS |
NT 10-Q | 11/15/2010 | 09/30/2010 | PDFRTFHTMLXLS |
10-K/A | 10/18/2010 | 06/30/2010 | PDFRTFHTMLXLS |
10-K | 10/15/2010 | 06/30/2010 | PDFRTFHTMLXLS |
DATE | TIMESTAMP | PRICE | VOLUME | TICK DIRECTION | CHANGE |
---|---|---|---|---|---|
05/28/2020 | 10:01:22 | 0.0006 | 983,266 | 0.00 | |
05/28/2020 | 09:30:05 | 0.0006 | 200,000 | 0.00 | |
05/27/2020 | 11:07:42 | 0.0006 | 30,083 | 0.00 | |
05/22/2020 | 10:52:38 | 0.0006 | 20,000 | 0.00 | |
05/15/2020 | 09:30:05 | 0.0004 | 29,910 | 0.00 |
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