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good thing i didnt buy this junk when i got spammed. why company thinks spam will get investors is beyond me. good for them they are at no bid, they deserve it.
I had called the state of wyoming a few months back to complain about how the shareholder meeting was conducted, they said it did not sound appropriate and there was nothing they could do. that i had to hire an attorney and petition the court in wyoming. not worth it for my small loss. but if a group of shareholders get together to do so, count me in. also from reading about all the issues about managements claims over the years, ill be into that on e as well. what a pile of junk this is was and management never seemed to behonoset, just put out news to get people to buy so they can sell all their junk convertible bonds /stock.
It is what spamming scams deserve.
they have had no problem spamming in the past, but have a problem with its obligations. typical scam.
I followed up with some of the press releases, i got fed up. so i finally filed a complaint against the company and bateman for all the fake press releases. bateman should never be able to do this again.
https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
anyone else can follow the link and lodge a complaint to the feds too against this scam.
No bid junk
That press release made me thing about bmrk and if they were involved. but they took tons of cash from the irs too. wonder if they lied to the irs too. they just took the irs money and stuck it in their pockets. This might be a good one to whistleblow on them
bet there is no good done by bmrk on taking irs money and putting it in their personal pockets. what ever havppened to usd? china? all these press releases but nothing.
Did u see this?
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana
U.S. Attorney’s Office
April 29, 2015
Southern District of Indiana
(317) 226-6333
INDIANAPOLIS—Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel incentives. His two brothers, Chris Ducey, 48, of North Webster, Indiana, and Craig Ducey, 44, of Fishers, pleaded guilty last week for their roles in the same scheme. The Ducey brothers operated E-biofuels LLC, from a facility in Middletown, Indiana. As part of the scheme, they sold over 35 million gallons of biodiesel to customers for more than $145 million by falsely claiming that the fuel was eligible for federal renewable energy incentives, when they knew it was not. In addition, Craig Ducey pleaded guilty to a related $58.9 million securities fraud, which victimized over 625 investors and shareholders of Imperial Petroleum, a publicly-traded company and the parent company of E-biofuels, announced Assistant Attorney General John C. Cruden of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Josh J. Minkler of the Southern District of Indiana.
“There are opportunities in Indiana for innovators in agriculture and biofuels,” said U.S. Attorney Minkler. “The Duceys and their co-conspirators in New Jersey undercut those opportunities by exchanging greed and fraud for innovation. These criminal prosecutions send the message that a prison sentence waits at the end of that exchange.”
“This wide ranging criminal conspiracy sought to undermine the biofuels program and its positive benefits to our nation’s economy and environment,” said Assistant Attorney General Cruden. “This case should send a strong message that we are watching this market very closely and we won’t allow lawbreakers to pursue profits at the expense of our nation’s interests.”
“This kind of criminal activity has real consequences, including undermining a law that reduces our impact on climate change,” said Assistant Administrator Cynthia Giles for Enforcement and Compliance Assurance for the Environmental Protection Agency (EPA). “These guilty pleas demonstrate EPA’s commitment, working closely with our partners at the Department of Justice, to pursue criminal cases vigorously and protect companies that play by the rules.”
“This investigation resulted in the disruption of one of the largest tax and securities fraud schemes in Indiana history,” said FBI Special Agent in Charge W. Jay Abbott. “The FBI, with federal partners, identified and investigated a group who manipulated and utilized federal governmental programs to line their pockets by fraud. They deceived customers, shareholders, and the American public. This type of fraudulent activity is not a victimless crime – it harms the American people and the economy.”
From 2007 through 2012, E-biofuels had a biodiesel manufacturing plant in Middletown. Biodiesel is a fuel that can be used in diesel engines and that is made from renewable resources, including soybean oil and waste grease from restaurants. Under the Energy Independence and Security Act, properly manufactured biodiesel was eligible for a one dollar per gallon tax credit as well as another valuable credit called a Renewable Identification Number (RIN) that petroleum refiners and importers must comply with to satisfy their federal renewable fuel obligations.
The Ducey brothers admitted that they knew that E-biofuels was fraudulently reselling biodiesel that they obtained from co-conspirators in New Jersey, which had already been used to claim biodiesel incentives. By falsely claiming to have made it themselves in Middletown, the Ducey brothers and their co-conspirators created a second set of invalid incentives, which they passed on to their customers. They realized huge per gallon profits through this scheme, sometimes in excess of $12,000 per truckload. Over the course of approximately two years, the co-conspirators fraudulently sold more than 35 million gallons of fuel for a total cost of over $145 million. The co-conspirators and their companies realized more than $55 million in gross profits, at the expense of their customers and U.S. taxpayers.
The Ducey brothers pleaded guilty to conspiracy, false claims against the Internal Revenue Service (IRS), wire fraud and lying to the EPA and the IRS. In particular, Chad Ducey, an engineer by training, caused a third-party engineer to submit false reports to justify the production at E-biofuels. Those reports claimed that E-biofuels was using the chemical process of transesterification to produce biodiesel, when in fact, the company simply re-sold biodiesel that had been made by others and had already been used to claim biodiesel incentives.
“The object of this interstate scheme created by the Ducey brothers and their co-conspirators was to defraud the government and the taxpaying public,” said Special Agent in Charge Stephen Boyd of IRS Criminal Investigation. “IRS Criminal Investigation is vigilant in our investigations of this scheme and other schemes that defraud honest, hardworking, Americans. We will continue to work with the United States Attorney’s Office to prosecute all those involved.”
The Ducey brothers face up to 20 years of imprisonment on some of the charges, as well as large fines and the requirement that they provide full restitution to the victims of this crime, which include U.S. taxpayers, truck stop companies, fuel traders and others. Craig Ducey will also have to pay restitution to the victims of the securities fraud. The co-conspirators will also have to forfeit $7.5 million in seized funds, jewelry, artwork, cars and homes they purchased with the funds obtained through the scheme.
The New Jersey co-conspirators, Joseph Furando and Katirina Pattison, have already pleaded guilty for their involvement in the scheme, along with the companies they operated, CIMA Green and Caravan Trading Company, both previously located in Park Ridge, New Jersey.
The case is being prosecuted by Senior Litigation Counsel Steven D. DeBrota and of the U.S. Attorney’s Office of the Southern District of Indiana, Assistant Chief Thomas T. Ballantine of the Environmental Crimes Section of the Department of Justice’s Environment and Natural Resources Division and Special Assistant U.S. Attorney Jake Schmidt of the Southern District of Indiana and Senior Attorney for the Securities and Exchange Commission.
The collaborative investigation that brought this case to fruition is the result of work by EPA’s Criminal Investigation Division, IRS- Criminal Investigation, the FBI and the Securities and Exchange Commission, with assistance during the investigation by the U.S. Secret Service and the U.S. Department of Agriculture’s Office of Inspector General-Investigations.
How's the 1-1000 reverse and the e doing for primco? typical scam
Because its a scam
Dont worry, the emails and online messages between me and the customer department at my financial firm about the illegal process of handling notice of the shareholder meeting was also sent as part of the complaint as to understand how management determined who was allowed to attend and now with inside information why, as it is similar in handling the release of information by the company and specificially to whom.
sad that so many on the internet were so easy to re distribute this information selectively. its all over the internet and has been happeneing at hhse for years.
investigators have it all now
the fbi watched me file a complaint with the sec. too funny, im sure the nsa did, but doubt the fbi.
its too late for sfefte i already file a formal complaint , if he doesnt like it too bad for him, he should have just stopped with inside information and pumping people to buy stock. he can answer to the investigators for his actions.
Ever since management wanted to control who came to the shareholder meeting and then canceling shareholder meeting i have compiled eery blog post and email on the internet of management giving out information to get people to buy stock then to find out that they gave out information to certain people at the meeting in advnance its all in my complaint they have it all every one i could find
management can explain it all to the investigators.
and if there is a judgement and a fine or restitution i am already in line.
Now management can deal with mishandleing shareholders and manipulating their own stock with inside information. these people violated so many laws. what is a big investor in ny another leak of information to get people to buy stock?
dont worry, i send the sec in my complaint all these emails blogs posts and others eric can answer all these questions to the government investigators
just lodged a complaint with sec. company kept me out of shareholder meeting and then gave out insider information at the meeting, now stock up. i gave them all the blogs and junk. sec gave me some number of confirmation on the complaint hhse is not an honorable company. nothing like being investigated on day one of the registration filed. sad how this company treats investors.
thats why they cancelled the meeting, they cannot answer the form 10. they blame a high of 37 degrees will keep people from traveling. yah, the country shut down because the country is 37 degrees.
only hhse is shut down by morons
was 28 this am, and yeah, i scraped ice off the windshield, but everyone went to work and school. and as i said, im south of hhse in bentonville.
dont need smoke up my behind with bs like this,
intellicast shows a low of 31 and hi of 37, roads dont ice up at 31 degrees with constant traffic and the warm ground, it takes a longer time frome to ice up, that is totally bogus
companies hold shareholder meetings all over the country all the time in colder than 37 degrees.
what a bs excuse
i live in the south, dont gimme that we are not used to weather. 32 degrees is expected on sat. and we had tempts in the 20s today and everyone still went to work and school. thanks but im south of bentonville ar
i read pumps and dumps, and this fits the bill. this is one big pump job.
did they really change the shareholder meeting date based on a 32 degree temp toss all the airline tickets in the garbage and buy new ones
all the companies in boston ny seattle denver chicago detroit salt lake all cancel meetings when the temp is 32 or 31 degrees
i doubt it now they rip shareholders off again who made plans with changes in less than 48 hours for a 32 degree temp.
sorry excuce of a ceo will he reimburse shareholders who paid for tix especially if the airlines didnt cancel the flt.
thanks eric. ur so swell
my belief is that is why they want to keep certain shareholders out of this weekends meeting. they dont want shareholders there to ask the hard questions.
they only want friends to show up and post a bunch of promotion crap.
this is not the way to conduct a shareholder meeting or to prove who is and is not invited.
i guess that shows they are not a real company and dont want to be or act like a real company
cant even get filings with sec done
and they wonder why people are so angry at them, they dont want angry people there
probably people who were given free shares to sell during the pump campaign. since they were free, any price is a good price
what r they suppposed to be? just buy up every shares at the ask so pumpers can rip them off?
i couldnt find evidence of statements on how long shareholders own stock of their pumps. how did u find that
somebody that knows how to pump penny stocks and publish a blog does not give them any credibility , only the opposite, scamming people outta their cash.
SH Meeting is a few days away. just contacted customer service at my financial services firm. They have no proxy or notice of meeting for HHSE sent to them for its shareholders. So, I guess we cannot attend. HHSE wants to file a form 10 and be a sec legal company, but it cannot even send out shareholder meeting docs the legal way. they dont want shareholders to come, or have something to hide. why can they not just follow the simple rules and do things right? only certain special shareholders can show up. nowonder theres so much anger at this company
Is that not a paid pump newsletter? Does the author have any financial qualifications?
I have no idea, only what was explained on how proxies and annual reports are sent out to what they said are "objecting beneficial owners".
When you open your account you are asked if you want you information public or private. For those private, all information is to be sent through the broker.
So why wont they send the info to my or our brokers? my guess is they are either scamming and they dont want people to show up or they have no money to send out all this stuff in the mail.
could be a combination of both, it seems time consuming and a small cost factor.
but i am not interested in giving them my statement of my account to random people just to show when and how i bought sold this or any stock. just send it to schwab and they will send it to me.
Well, I called Schwab customer service and they said that is not how this works. My shares are deposited and in the name of custodial services of schwab by depository trust. The company is to get from the deposit trust the names of the brokers that hold the stock for its clients and send annual meetings and proxy documents to the brokerage firms and they send it to its clients such as i and others.
of course they suggested not to give out unknown persons copies of statements just so i can vote or attend a shareholder meeting.
this company is up to no good.
what does a form 10 have anything to do with the company wanting my bank account number?
I called my state securities department, they dont govern wyoming or arkansas, but my state prohibits that request.
calling arkansas now, i doubt they allow this junk either.
why would I or anyone else send somebody my brokerage account. this is clearly a fn scam, they trying to rip people off? No WAY IN HELL am i sending them my financial records from my bank.
who does anyone or they think they are ?
because it was a scam and still is a scam.
pennyland? absolute zero is far from pennyland.
this is not how any other funds or holdings do this. someone is up to a rip off here. this has to be a federal violation of privacy rights.
they can send proxy docs to my bank and my bank can send my the proxy docs. just like everyone else does.
the stock chart looks like the superman ride at six flags, straight down. i guess you can lose 99% and then lose 99% again.
usually i get proxy docs from my financial firm about shareholder meetings and votes. what is with no proxy docs sent to my brokerage firm, we have to find out in some obscure otcmarkets website of the shareholder meeting and voting?
I have to prove i am a shareholder? dont they just send this stuff out to the broker like everyone else?
what kind of scam is this? do they really want me to email them my financials or tax returns to prove i bought this stock?
i have to think this is some sort of financial right to privacy violation and is a federal crime.
Yawn
no need, the company did it upon themselves. no trading no bid, dead stock. its obvious they ripped off people.
website down and defaulted with nevada. no word on china revenue or antifreeze revenue. must be out of biz or busted.
told you so, scam. dump machine and now gagged TA?