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‘SANP’ CEO SAID our goal is to clean up the company...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=119754803
‘SANP’ CEO SAID our goal is to clean up the company....TRUE
How Yglesias destroyed the shareholders of CAGR...
Yglesias was CAGR CEO selling wine in China...
CAGR was NOT his first scam...
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promised.
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. No word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q) July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
s) July 12, 2012 ... CAGR closes at .0003. Down another 40% just this week.
t) August 14, 2012 ... Store still not open! Now 136 days late
u) Company announces in an email to selected stock holders that there will not be any finacials posted for Q2. Store still not opened.
v) August 17, 2012 ... CAGR dropped to "Limited Information" status with "Yield Sign" displayed.
w) The TA is gagged by company request!
x) October 3, 2012 ... Company blames delay in Grand opening of store on a strain in Sino-Chinese relations, even though such strain occurred two weeks AFTER scheduled opening.
y) October 3, 2012 ... Shareholders find out via an email sent only to listed subscribers that company is making only $300/day in sales. ($9,000.00/mo, $27,000.00/qtr) Given the stated overhead in Q1 report of $450,000+/qtr, company would need to do 51 times its present rate of sales to break even!
z) October 24, 2012 ... Company releases financials. Shareholders find out
1) CAGR dumps another 202,000,000 shares. OS now 1,562,000,000+
2) Company is bleeding money
3) Once again, the report is Unaudited, in spite of repeated company promises to provide audited figures.
aa) November, 2012 ...
1) Company admits the released report is in error and releases several different versions in the days immediately following the first version.
2) Attorney letter filed
3) Second Attorney letter filed, evidently retracting the first Attorney letter
4) essential errors and inconsistencies still appear in report relative to 100s of thousands of dollars in missing capital.
bb) Nobember14, 2012
1) Yglesias resigns his position with CAGR
2) Announces he will claim all inventory to pay off the debts of the WOFE and file Bankruptcy under Chinese law.
3) his intentions are to convert and sell his billions of Preferred shares
cc) January 17, 2013
1) DTCC places Global Lock on CAGR shares
2) Company says they will cooperate with DTC to to clear the matter. A later letter from DTC counsel reveals CAGR has not cooperated and made no “substantive response” to DTC’s requests.
Frank Yglesias is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares.
The guy is a petty crook. Do not buy his stock.
I was able to contact Frank via email to ask for clarification on what went wrong with his previous companies...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=98650761
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=97156026
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=100457630
I have a CAGR question...not a SANP question
Frank Yglesias did not answer/reply to CAGR shareholders
Frank Yglesias... he did not hide before?
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
CAGR = SANP
Have a ‘SANP’ question? . . . . ........
Send Frank an e-mail or telephone him direct.
Frank answers/replies to his e-mails
Frank said in an e-mail communication to me he doesn’t hide and he answers all his cell calls.
CATHAY WINES & SPIRITS OF ASIA, will focus on luxury brown spirits and collectors wine acquisition for the elite connoisseurs of Asia. This Subsidiary will be developed 1st Q 2016.
CAGR...last wines business in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
Expecting 6-10 million in revenues this year...
...from shareholders?
How Yglesias destroyed the shareholders of CAGR...
Yglesias was CAGR CEO selling wine in China...
CAGR was NOT his first scam...
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promised.
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. No word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q) July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
s) July 12, 2012 ... CAGR closes at .0003. Down another 40% just this week.
t) August 14, 2012 ... Store still not open! Now 136 days late
u) Company announces in an email to selected stock holders that there will not be any finacials posted for Q2. Store still not opened.
v) August 17, 2012 ... CAGR dropped to "Limited Information" status with "Yield Sign" displayed.
w) The TA is gagged by company request!
x) October 3, 2012 ... Company blames delay in Grand opening of store on a strain in Sino-Chinese relations, even though such strain occurred two weeks AFTER scheduled opening.
y) October 3, 2012 ... Shareholders find out via an email sent only to listed subscribers that company is making only $300/day in sales. ($9,000.00/mo, $27,000.00/qtr) Given the stated overhead in Q1 report of $450,000+/qtr, company would need to do 51 times its present rate of sales to break even!
z) October 24, 2012 ... Company releases financials. Shareholders find out
1) CAGR dumps another 202,000,000 shares. OS now 1,562,000,000+
2) Company is bleeding money
3) Once again, the report is Unaudited, in spite of repeated company promises to provide audited figures.
aa) November, 2012 ...
1) Company admits the released report is in error and releases several different versions in the days immediately following the first version.
2) Attorney letter filed
3) Second Attorney letter filed, evidently retracting the first Attorney letter
4) essential errors and inconsistencies still appear in report relative to 100s of thousands of dollars in missing capital.
bb) Nobember14, 2012
1) Yglesias resigns his position with CAGR
2) Announces he will claim all inventory to pay off the debts of the WOFE and file Bankruptcy under Chinese law.
3) his intentions are to convert and sell his billions of Preferred shares
cc) January 17, 2013
1) DTCC places Global Lock on CAGR shares
2) Company says they will cooperate with DTC to to clear the matter. A later letter from DTC counsel reveals CAGR has not cooperated and made no “substantive response” to DTC’s requests.
dd) January 30,2013
1) Jim Boyce publishes article indicating CAGR’s only location is closed
2) Pictures show the wine shop that couldn’t is stripped bare.
Yglesias SANP CEO was CAGR CEO in China...
Yglesias was CAGR CEO selling wines in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promised.
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. No word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q) July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
s) July 12, 2012 ... CAGR closes at .0003. Down another 40% just this week.
t) August 14, 2012 ... Store still not open! Now 136 days late
u) Company announces in an email to selected stock holders that there will not be any finacials posted for Q2. Store still not opened.
v) August 17, 2012 ... CAGR dropped to "Limited Information" status with "Yield Sign" displayed.
w) The TA is gagged by company request!
x) October 3, 2012 ... Company blames delay in Grand opening of store on a strain in Sino-Chinese relations, even though such strain occurred two weeks AFTER scheduled opening.
y) October 3, 2012 ... Shareholders find out via an email sent only to listed subscribers that company is making only $300/day in sales. ($9,000.00/mo, $27,000.00/qtr) Given the stated overhead in Q1 report of $450,000+/qtr, company would need to do 51 times its present rate of sales to break even!
z) October 24, 2012 ... Company releases financials. Shareholders find out
1) CAGR dumps another 202,000,000 shares. OS now 1,562,000,000+
2) Company is bleeding money
3) Once again, the report is Unaudited, in spite of repeated company promises to provide audited figures.
aa) November, 2012 ...
1) Company admits the released report is in error and releases several different versions in the days immediately following the first version.
2) Attorney letter filed
3) Second Attorney letter filed, evidently retracting the first Attorney letter
4) essential errors and inconsistencies still appear in report relative to 100s of thousands of dollars in missing capital.
bb) Nobember14, 2012
1) Yglesias resigns his position with CAGR
2) Announces he will claim all inventory to pay off the debts of the WOFE and file Bankruptcy under Chinese law.
3) his intentions are to convert and sell his billions of Preferred shares
cc) January 17, 2013
1) DTCC places Global Lock on CAGR shares
2) Company says they will cooperate with DTC to to clear the matter. A later letter from DTC counsel reveals CAGR has not cooperated and made no “substantive response” to DTC’s requests.
dd) January 30,2013
1) Jim Boyce publishes article indicating CAGR’s only location is closed
2) Pictures show the wine shop that couldn’t is stripped bare.
SANP CEO = CAGR CEO. INVESTORSHUB
SHAREHOLDERS...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
How Frank Yglesias destroyed the shareholders of CAGR...
Yglesias was CAGR CEO selling wine in China...
CAGR was NOT his first scam...
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promised.
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. No word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q) July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
s) July 12, 2012 ... CAGR closes at .0003. Down another 40% just this week.
t) August 14, 2012 ... Store still not open! Now 136 days late
u) Company announces in an email to selected stock holders that there will not be any finacials posted for Q2. Store still not opened.
v) August 17, 2012 ... CAGR dropped to "Limited Information" status with "Yield Sign" displayed.
w) The TA is gagged by company request!
x) October 3, 2012 ... Company blames delay in Grand opening of store on a strain in Sino-Chinese relations, even though such strain occurred two weeks AFTER scheduled opening.
y) October 3, 2012 ... Shareholders find out via an email sent only to listed subscribers that company is making only $300/day in sales. ($9,000.00/mo, $27,000.00/qtr) Given the stated overhead in Q1 report of $450,000+/qtr, company would need to do 51 times its present rate of sales to break even!
z) October 24, 2012 ... Company releases financials. Shareholders find out
1) CAGR dumps another 202,000,000 shares. OS now 1,562,000,000+
2) Company is bleeding money
3) Once again, the report is Unaudited, in spite of repeated company promises to provide audited figures.
aa) November, 2012 ...
1) Company admits the released report is in error and releases several different versions in the days immediately following the first version.
2) Attorney letter filed
3) Second Attorney letter filed, evidently retracting the first Attorney letter
4) essential errors and inconsistencies still appear in report relative to 100s of thousands of dollars in missing capital.
bb) Nobember14, 2012
1) Yglesias resigns his position with CAGR
2) Announces he will claim all inventory to pay off the debts of the WOFE and file Bankruptcy under Chinese law.
3) his intentions are to convert and sell his billions of Preferred shares
cc) January 17, 2013
1) DTCC places Global Lock on CAGR shares
2) Company says they will cooperate with DTC to to clear the matter. A later letter from DTC counsel reveals CAGR has not cooperated and made no “substantive response” to DTC’s requests.
dd) January 30,2013
1) Jim Boyce publishes article indicating CAGR’s only location is closed
2) Pictures show the wine shop that couldn’t is stripped bare.
Smoke Gets in Your Eyes...
Yglesias is not selling cigars...only good news
Same CAGR in China...only good news for shareholders...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
How Yglesias destroyed the shareholders of CAGR...
Yglesias was CAGR CEO selling wine in China...
CAGR was NOT his first scam...
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promised.
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. No word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q) July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
s) July 12, 2012 ... CAGR closes at .0003. Down another 40% just this week.
t) August 14, 2012 ... Store still not open! Now 136 days late
u) Company announces in an email to selected stock holders that there will not be any finacials posted for Q2. Store still not opened.
v) August 17, 2012 ... CAGR dropped to "Limited Information" status with "Yield Sign" displayed.
w) The TA is gagged by company request!
x) October 3, 2012 ... Company blames delay in Grand opening of store on a strain in Sino-Chinese relations, even though such strain occurred two weeks AFTER scheduled opening.
y) October 3, 2012 ... Shareholders find out via an email sent only to listed subscribers that company is making only $300/day in sales. ($9,000.00/mo, $27,000.00/qtr) Given the stated overhead in Q1 report of $450,000+/qtr, company would need to do 51 times its present rate of sales to break even!
z) October 24, 2012 ... Company releases financials. Shareholders find out
1) CAGR dumps another 202,000,000 shares. OS now 1,562,000,000+
2) Company is bleeding money
3) Once again, the report is Unaudited, in spite of repeated company promises to provide audited figures.
aa) November, 2012 ...
1) Company admits the released report is in error and releases several different versions in the days immediately following the first version.
2) Attorney letter filed
3) Second Attorney letter filed, evidently retracting the first Attorney letter
4) essential errors and inconsistencies still appear in report relative to 100s of thousands of dollars in missing capital.
bb) Nobember14, 2012
1) Yglesias resigns his position with CAGR
2) Announces he will claim all inventory to pay off the debts of the WOFE and file Bankruptcy under Chinese law.
3) his intentions are to convert and sell his billions of Preferred shares
cc) January 17, 2013
1) DTCC places Global Lock on CAGR shares
2) Company says they will cooperate with DTC to to clear the matter. A later letter from DTC counsel reveals CAGR has not cooperated and made no “substantive response” to DTC’s requests.
dd) January 30,2013
1) Jim Boyce publishes article indicating CAGR’s only location is closed
2) Pictures show the wine shop that couldn’t is stripped bare.
CAGR shareholders say about CEO Yglesias...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
Mr Yglesias was PLKD Chief Operating Officer, Secretary and a member of the Board of Directors
PLKD is a SCAM
http://investorshub.advfn.com/Pleasant-Kids-Inc-PLKD-14226/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111284913
Yglesias , $622K from investors...
No Information Warning
This company may not be making material information publicly available.
If you are an affiliate, employee, insider, or any person in possession of nonpublic material information about this company, please be advised that buying or selling this security may constitute trading "on the basis of" material nonpublic information prohibited under Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5 and 10b5-1 thereunder. Violators of these laws are subject to civil and criminal penalties.
SANP CEO Information
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=97156026
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112266182
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=103011590
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SANP CEO Information
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SANP CEO was CAGR CEO
CAGR - Company selling wines in China
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
Please check CAGR posts...
SANP CEO was CAGR CEO
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
CAGR SCAM
SEC - Tips for Avoiding Pump&Dump Scams
http://www.sec.gov/investor/pubs/pump.htm
Investors GDHI & CAGR & NYBD....
CAGR...After guys like Jeff Crittenden & Brian Bumgarner (former partners of Frank in CAGR) lost everything, Frank left with 500k in assests and income from diluted stock sales. Frank's pal Robert Rico has been in a continuous lawsuit because of Frank's involvement with Pleassant Kids Water.
There is a lot to lose when dealing with Frank or Franjose Yglesias, SANP CEO
CEO old company...CAGR or PLKD?
http://investorshub.advfn.com/Pleasant-Kids-Inc-PLKD-14226/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111284913
Yglesias , $622K from investors in this scam
B. Mr Yglesias was CEO of CAGR, a company in China selling wines
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
Scam
I am writing about SANP CEO...Frank Yglesias
WHO, TELL ME HIS NAME...I ONLY KNOW FROM SANP POSTS...REAL...
YGLESIAS SANP CEO WAS CEO CAGR...
CAGR WAS A BIG PUMP/DUMP SCAM
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
CAGR was Frank's 3rd different company in the past 4 years. Each company has followed the pattern of useless PR's followed by countless rounds of dilution.
This is a pump & dump scheme that allows the owners (insiders) to make money off uneducated followers looking to make a quick buck
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promises
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. Now word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q)July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
2013, 2014:
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
SANP SALES ????
¨SANP sales are generated via social media and cigar events promoting sales on our online multi-lingual/multi-currency e-commerce platform"
Social media? examples in China or Asia?
Cigar events in China ? real examples with Cathay Cigars brand?
SANP CEO IS CAGR CEO - CAGR BIG PUMP/DUMP SCAM
CAGR was Frank's 3rd different company in the past 4 years. Each company has followed the pattern of useless PR's followed by countless rounds of dilution.
This is a pump & dump scheme that allows the owners (insiders) to make money off uneducated followers looking to make a quick buck.
CAGR did not have a real business plan - Never has & never will as long as people continue to buy shares
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
The REAL list of CAGR accomplishments:
a) Fall, 2011 ... CAGR rips shareholders with a 1:10 Reverse split
b) Oct 4, 2011 ... CAGR files Articles of Incorporation in which
1) Shareholders are stripped of voting rights
2) Insiders issue themselves 8,000,000,000 (Billion) shares disguised as preferred and sale-able without vote or notice.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=61634
c) Dec 12, 2011 ... CAGR begins life with 375,000,000+ shares outstanding
d) Dec, 2011 ... CAGR sells 40 Million shares at .0005 for $20K cash.
e) January, 2012 ... CAGR publishes 2011 year end report which
1) Is not audited as promises
2) Shows that CaGrapes was not a highly profitable company as advertised
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=69834
f) Feb 1, 2012 ... CAGR dumps 199,000,000 shares. OS now 574,000,000+ shares
g) Feb 24, 2012 ... CAGR dumps another 50,000,000 shares. OS now 624,000,000+
h) Feb, 2012 ... CAGR announces it will open a retail outlet
1) CAGR says opening aimed for April 1st. ... Later investors find out it was never intended for April 1st, but May 1st.
2) Investors find out that the Renaissance Hotel location is off.
i) March 29, 2012 ... CAGR dumps another 347,000,000 shares. OS now 971,000,000+
j) April 26,2012 ... CAGR dumps another 40,000,000 shares. OS now 1,011,000,000+
k) May 2012, Store does not open on time. Now word from company
l) CAGR publishes Q1 report
1) Report is again unaudited.
2) CAGR shows loss of $200K
3) Report shows that CAGR must spend $2 to generate $%1 in sales.
4) Report reveals that CAGR, unbeknownst to shareholders, is seriously delinquent on three loans. Two loans have been delinquent for more than two years and the other for more than one year.
http://www.otcmarkets.com/financialReportViewer?symbol=CAGR&id=82404
m) May 29, 2012 ... CAGR dumps another 85,000,000 shares. OS now 1,096,000,000+
n) June 2012 ... Store still not open. No word from company
o) June 8, 2012 ... CAGR dumps another 50,000,000 shares. OS now 1,146,000,000+
p) July 2012 ... Store still not open.
1)Company says they just got permits. Company obviously lying because no one would sign a lease without having the permits.
2) Company posts pictures of a basement renovation.
3) It is reported by one poster that the store location is indeed a basement, is not in the high traffic mall and is on the opposite and low traffic side of the street with several vacant spaces.
q)July 2, 2012 ... CAGR dumps another 215,000,000 shares. OS now 1,360,000,000+
r) July 6, 2012 ... CAGR closes at .0005. Down 75% from pre-merger price; and down 95%+ from post merger high.
Dear Vantillan, please tell me if Cathay Cigars Facebook Pictures are ¨correct information¨...
about Cathay Cigars activities...looks like only some cigars in a Beijing party...
or WHISKY event
a WHISKY L event in China... please check exhibitors list...
http://www.whiskyl.com/exhibitors.html
No cigar companies no Cathay Cigars..
or some Chinese men / women smoking cigars...
SANP = CAGR = PLKD = SCAM
SANP CEO Franjose Yglesias, do you guys have any idea about this scammer?
CAGR... his last company in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=93864305
SANP = CAGR = Not a real business...Facebook pictures Cathay Cigars... events without Cathay Cigars brand, only some cigars in a China party or WHISKY event or some Chinese men smoking cigars...
Frank Yglesias or Franjose Yglesias or Franjose Yglesias-Bertheau is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares...
Another example...
Franjose Yglesias-Bertheau was the Chief Operating Officer, Secretary and a member of the Board of Directors of PLKD – Pleasant Kids Inc – Big Scam - Mr Rico CEO scammer...same gangsters...
http://investorshub.advfn.com/Pleasant-Kids-Inc-PLKD-14226/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111059650
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106137536
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107112395
....Cathay Cigars of Asia Develops Private Cigar Brand for Weddings Beautiful China...
Do Weddings Beautiful US managers know Yglesias really?
http://www.weddingsbeautiful.com/team/
Lynda Fitch
Ph: 804-342-6061
Lynda@weddingsbeautiful.com
Kathy Carr
Ph: 804-372-3308
Kathy@weddingsbeautiful.com
CAGR and Weddings Beautiful China...
Cathay Cigars of Asia Develops Private Cigar Brand for Weddings Beautiful China
http://ih.advfn.com/p.php?pid=nmona&article=68726679
Frank Yglesias and Weddings Beautiful China CEO are ¨good¨ friends...
Do Weddings Beautiful USA managers know about Frank Yglesias scams ? After next scam they will know him better...it will not good for Weddings Beautiful...
http://www.weddingsbeautiful.com/
http://www.weddingsbeautiful.com/team/
Lynda Fitch
Ph: 804-342-6061
Lynda@weddingsbeautiful.com
Kathy Carr
Ph: 804-372-3308
Kathy@weddingsbeautiful.com
SANP = CAGR = PLKD = SCAM
SANP CEO Franjose Yglesias, do you guys have any idea about this scammer?
CAGR... his last company in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=93864305
SANP = CAGR = Not a real business...check Facebook pictures Cathay Cigars... events without Cathay Cigars brand, only some cigars in a China party or WHISKY event or some Chinese men smoking cigars...
Frank Yglesias or Franjose Yglesias or Franjose Yglesias-Bertheau is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares...
Another example...
Franjose Yglesias-Bertheau was the Chief Operating Officer, Secretary and a member of the Board of Directors of PLKD – Pleasant Kids Inc – Big Scam - Mr Rico CEO scammer...same gangsters...
http://investorshub.advfn.com/Pleasant-Kids-Inc-PLKD-14226/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111059650
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106137536
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107112395
Yglesias ¨got¨ a lot of money...
Franjose Yglesias , ex- PLKD Chief Operating Officer, Secretary and a member of the Board of Directors
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111059650
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106137536
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107112395
Frank Yglesias or Franjose Yglesias or Franjose Yglesias-Bertheau is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares...
Another famous SCAM = he was CEO of CAGR, California Grapes International, a company in China
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=93864305
Frank Yglesias is now the CEO of SANP, also business in China...
http://investorshub.advfn.com/Santo-Mining-Corp-SANP-24962/
SANP = CAGR = PLKD
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116895544
ALERT SANP = SCAM...
SANP CEO Franjose Yglesias, do you guys have any idea about this scammer?
CAGR... his last company in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=93864305
SANP = CAGR = Not a real business...check Facebook pictures Cathay Cigars... events without Cathay Cigars brand, only some cigars in a China party or WHISKY event or some Chinese men smoking cigars...
Frank Yglesias or Franjose Yglesias or Franjose Yglesias-Bertheau is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares...
Another example...
Franjose Yglesias-Bertheau was the Chief Operating Officer, Secretary and a member of the Board of Directors of PLKD – Pleasant Kids Inc – Big Scam - Mr Rico CEO scammer...same gangsters...
http://investorshub.advfn.com/Pleasant-Kids-Inc-PLKD-14226/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111059650
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106137536
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107112395
Yglesias got a lot of money...
Please check this before you invest SANP...
Reverse Split pending, Yeld sign on OTC markets, Franjose Yglesias CEO, do you guys have any idea about this company ?
CAGR... his last company in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112752952
Frank Yglesias is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares.
Frank lives in Florida even though 2 of his previous 3 companies were based in China & Las Vegas.
SANP = CAGR = Not a real business...check Facebook pictures... events without Cathay Cigars brand, just some cigars pictures in a China party or whisky event or 3 Chinese men smoking cigars...
The guy is a petty crook. Do not buy his stock
Please check this before you invest SANP...
Reverse Split pending, Yeld sign on OTC markets, Franjose Yglesias CEO, do you guys have any idea about this company ?
CAGR... his last company in China...
http://investorshub.advfn.com/California-Grapes-International-Inc-CAGR-12818/
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112742164
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=112752952
Frank Yglesias is a 100% confirmed scam artist. This will be his 5th company in the past 6 years. All of Frank's companies ended up diluting billions of shares, investors were left with worthless stock and somehow he manages to walk away with income earned from selling shares.
Frank lives in Florida even though 2 of his previous 3 companies were based in China & Las Vegas.
SANP = CAGR = Not a real business...check Facebook pictures... events without Cathay Cigars brand, just some cigars pictures in a China party or whisky event or 3 Chinese men smoking cigars...
The guy is a petty crook. Do not buy his stock
SANP...Smoke Gets in Your Eyes...