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"Uncle" Charlie is once again looking for private investors for Careclix/Myguardiandoc.
Posted 03/10/2024
At the 1:23 mark:
Sorry to hear that xanadu. Hang in there and I do hope that Charlie and crew see your post and realize just how sleazy they actually are.
It's actually more than 5. With that said, I really can't understand why the WPFH folks decided to put Scott on their Board of Directors. Seems like a mistake to me until his criminal case is resolved.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173703721
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173703630
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173563065
Latest on Scott's case. Court set the following trial schedule on 01/17/2024:
Case: 1:21-cr-00491-JPC Doc #: 293 Filed: 01/17/24 2 of 18. PageID #: 2754
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION
v.
PAUL SPIVAK, OLGA SMIRNOA, CHARLES SCOTT, and CHRISTOPHER BONGIORNO
Defendants.
SUMMARY OF DEADLINES
This order sets the following deadlines:
Responses to Pretrial Motions: March 1, 2024.
Reply Briefs Due: March 22, 2024.
Oral Argument: April 25, 2024 at 10:00 am. Discovery Deadline: June 28, 2024.
Witness and Exhibit Lists: July 15, 2024.
Final Pretrial Conference: July 22, 2024 at 2:00 pm. Deadline for Trial Documents: August 2, 2024.
Trial Briefs, Stipulations: August 2, 2024.
Objections to Witnesses and Exhibits: August 6, 2024. Exhibits: August 9, 2024 by 12:00 pm.
Trial: August 12, 2024 at 8:30 am.
TRIAL DATE
This case is scheduled for trial on August 12, 2024 at 8:30 am in Courtroom 16-B, Carl B. Stokes United States Courthouse, 801 West Superior Avenue, Cleveland, Ohio. Counsel must appear at 8:30 am on the morning of trial. The Court may consider selecting a jury the week of August 5, 2024, after further discussions with counsel.
The more I look at the Charles Scott indictment and some other case materials, I gotta say that it does not look good for ole' Chucky. According to the DOJ, these guys had no problem unloading restricted stock by using various surrogates. Additionally, CareClix is mentioned multiple times in the Scott indictment.
As an aside, I would say that if you have ever wondered how a P&D operation may work from the inside, you should read the allegations in the full indictment (over 50 pages).
Some other CareClix mentions: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172657460
Doing well, good to hear from you. They were trying it earlier with mycareclix but it doesn’t appear there was much follow through.
https://mycareclix.com/pricing-2/
But it does appear they are at least talking about myguardian
https://www.instagram.com/p/CypRf8HNWOI/?igshid=MzY1NDJmNzMyNQ==
Also if anyone wants to throw $40k more at CareClix/Myguardiandoc, there’s this thing:
https://www.franchiseforsale.com/opportunities/mycareclix
The latest on Charlie's criminal case. Earlier this month, one of his co-defendants plead guilty and it looks like he'll be spending time in prison. As for Charlie and others, the next court date is in January 2024 (included a screenshot of his recent filings history - last screenshot).
For context: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172657460
For the old time CareClix brigade, it looks like Charlies Scott's criminal charges centered around USLG also include some activities with SOLI.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172657460
Wow, this is not looking good. Decided to re-up my Pacer account to view the criminal charges against Chucky. Unfortunately for us shareholders, it looks like CareClix is also part of the case and I can't imagine Chucky is going to be able to pull off the XSVT merger. If you want to read the entire case, pull up the full case file and view the two indictments for a full summary of the alleged pump and dump operation with USLG. US Attorney office just came out with an additional indictment on 06/29/2023 which again includes Scott. You can create a Pacer account and view the documents for case 1:21-cr-00491-JPC-3.
https://pacer.uscourts.gov
Yup, more of the same followed by empty promises to do it right next time. Although you have to figure, at some point he might get blindly lucky and have it work out. But of course with their revenue numbers quickly declining, not sure what the PPS will be. Hopefully enough that my 200k shares will be enough to get me a round or two of Guinnesses at the neighborhood pub. Always an optimist I am
So once again, they are saying the audit will occur in the current quarter and the XSVT shares will be released to SOLI bagholders…I mean, shareholders I must say, this seems like quite the Charlie move to get the financials audited only to have to pull them back because the "auditors" were not PCAOB registered. LOL, he does seem to do his best to make this sh*t show entertaining. So as has been stated many many times before, the waiting continues.
The financial statements of the then active CareClix Companies also were audited for the years ended December 31, 2020 and 2021, but the audit firm was not a PCAOB registered audit firm. In April, 2022, VHHI engaged a PCAOB firms, Victor Mokuolo, CPA PLLC, to reaudit the Company financial statements for the years 2020 and 2021, to audit the financial statements for the year ended December 31, 2022 and to review the financial statements for the quarter ended March 31, 2023 filed with this report. Completion of the audits is anticipated during the current quarter. When completed the Company intends to file a registration statement with the SEC for the common shares of XSVT issued to the SOLI Liquidating Trust, so those shares can be distributed to the Trust beneficiaries.
Man killed during FBI raid in connection with threats against Biden, other officials
https://abcnews.go.com/Politics/man-killed-fbi-raid-connection-threats-biden-officials/story?id=102138966
A touch of volume today. 1000 at .06
Gov Asa Hutchinson- See my statement on the news that Donald Trump is a target of the #January6th Investigation:
See my statement on the news that Donald Trump is a target of the #January6th Investigation: pic.twitter.com/jeor7zoUMi
— Gov. Asa Hutchinson (@AsaHutchinson) July 18, 2023
It’s a presidency, not a coronation. You wont like it when there is a highness in place that you don’t align with. Fortunately we have a constitution that delineates power to the three branches and it should prevent Trump from this unconstitutional power grab if he were to ever get re-elected. No kings allowed here.
Trump and Allies Forge Plans to Increase Presidential Power in 2025
https://www.nytimes.com/2023/07/17/us/politics/trump-plans-2025.html
Donald J. Trump and his allies are planning a sweeping expansion of presidential power over the machinery of government if voters return him to the White House in 2025, reshaping the structure of the executive branch to concentrate far greater authority directly in his hands.
Their plans to centralize more power in the Oval Office stretch far beyond the former president’s recent remarks that he would order a criminal investigation into his political rival, President Biden, signaling his intent to end the post-Watergate norm of Justice Department independence from White House political control.
Mr. Trump and his associates have a broader goal: to alter the balance of power by increasing the president’s authority over every part of the federal government that now operates, by either law or tradition, with any measure of independence from political interference by the White House, according to a review of his campaign policy proposals and interviews with people close to him.
Mr. Trump intends to bring independent agencies — like the Federal Communications Commission, which makes and enforces rules for television and internet companies, and the Federal Trade Commission, which enforces various antitrust and other consumer protection rules against businesses — under direct presidential control.
He wants to revive the practice of “impounding” funds, refusing to spend money Congress has appropriated for programs a president doesn’t like — a tactic that lawmakers banned under President Richard Nixon..
Georgia election board dismisses ‘unsubstantiated’ 2020 fraud claim
https://thehill.com/homenews/4059400-georgia-election-board-dismisses-unsubstantiated-2020-fraud-claim/amp/
Pardon these people?? No way!
That’s a rather wonky take on the outcome of the hearing:
https://www.justice.gov/usao-dc/pr/ohio-man-found-guilty-assault-law-enforcement-charges-connected-jan-6-capitol-breach
Kenneth Joseph Owen Thomas, 41, of East Liverpool, Ohio, was found guilty yesterday in U.S. District Court in the District of Columbia of four counts of assaulting, resisting or impeding certain officers; obstruction of law enforcement during civil disorder; and engaging in physical violence on Capitol grounds. U.S. District Court Judge Dabney L. Friedrich scheduled a sentencing hearing for September 6, 2023.
Actually, national holidays are created by Congress. In the case of Juneteenth, 220 democrats and 195 republicans voted in favor of creating the national holiday. 14 republicans opposed the Act.
https://clerk.house.gov/Votes/2021170
The bill passed the senate unanimously
https://www.nbcnews.com/politics/congress/senate-unanimously-passes-bill-make-juneteenth-federal-holiday-n1270967
President Trump to push for Juneteenth to become national holiday: report
https://www.foxnews.com/politics/trump-juneteenth-national-holiday.amp
“I did something good: I made Juneteenth very famous,” Trump said in reference to the rally date in an interview published Thursday. “It’s actually an important event, an important time. But nobody had ever heard of it.”
https://www.cnn.com/2020/06/18/politics/donald-trump-juneteenth-credit
FYI, these day the Magicteers can be found on Twitter…or sometimes at an Irish pub, depends on how trading has been going. Cheers!
Took a quick peek at the filing and two things were notable:
-The revenue numbers are looking increasingly weak.
-Chucky's nonsense apparently has caught up to him. From section 7.A.
Nope, Chucky basically bats a zero on being able to deliver. Can’t imagine what that finance company he ran was like. “Oh, you want a withdrawal? Checks in the mail.”
They actually mentioned the PR and the Fox interview in the SEC suspension letter. It really did appear that it was more the fault of the lab which had stated they could send out the kits but nonetheless, CareClix got pulled in. Yeah I agree, I think $5 was shaping up to be quite doable at the time.
Hopefully we get the audited 2022 annual rpt filed soon and then move forward with issuing the shares. I just can’t imagine they would have gone to all these recent steps to then drop the ball at basically the finish line. But then again, when Chucky is involved I never take anything for granted. Lol
The video that created all our years of angst when Korangy misspoke and said they were able to send out testing kits. Ugh
Surely you jest Bego? I can't believe you would even put something like that in writing. That's like saying if someone builds a condo building and sells individual units but later burns it to the ground, we should thank him if the building gets rebuilt.
Management deserves no thanks for the mess they created. After all, they are solely responsible for releasing the infamous PR that ultimately got SOLI revoked which in turn wiped out our investments.
And then, management further stoked the ash fires by not filing the financials which would have allowed SOLI to get re-listed under the original SOLI ticker. If you recall, it was an Ihub shareholder (Was16) who was the one who reached out to the SEC and was able to determine that SOLI was eligible to acquire a no further action letter. Was16 was then the one who prodded you guys to actually get the letter which would have allowed you to get sponsored by a market maker to get re-listed. But, in order to do so, SOLI needed to deliver their audits financials which they NEVER did even though they promised to do so on countless occasions. I mean WTH??? That was complete BS!! Clearly, Charlie had engaged in some nonsense with the issuance of shares and he could not get an accounting firm to sign off on the financials. So to address your point Bego, hell no I will not be extending any credit to Charlie or anyone else in CareClix management.
With that said, I do hope they can deliver the annual 2022 filing and get shareholders some tradable shares. I like many others are looking forward to being able to get away from this longstanding nightmare of a 'public' company.
Maybe you should get one of these individuals to share such praise about Charlie.
https://www.glassdoor.com/Reviews/CareClix-Reviews-E2595195.htm?sort.sortType=RD&sort.ascending=false&filter.iso3Language=eng
Well to be on the OTC, I don’t believe they need to be audited, just need to have an attorney letter attesting to their validity. But to have a public offering, I believe they have to provide 3 years worth of financials. From the looks of it, they will be dropping the third audited annual in the near future. Fingers crossed that Chucky gets it done this time.
Not yet but seeing as they actually filed the audited 2020 & 2021, I think it’s ‘almost’ a given that they will be able to file the 2022. Who would have thunk it??? Lol
Yup, definitely looking like they will get it done this time.
More filings over the weekend including audited CareClix for 2020 and 2021
Not the worse looking financials by otc standards. If they could just build on those revenues…instead of their current trajectory. Lol
<fingers crossed>
Noticed 2,800 vol yesterday. It’s been nil for quite awhile.
The good news this go around is that the RM into the shell is already completed and the exchange for XSVT shares for SOLI shares does not appear contingent on the filing of the elusive annual report.
“That distribution will be undertaken as soon as the shares of XSVT held by the Trust are registered in an S-1 or other appropriate registration statement by XSVT.”
As an aside, this is rather interesting. I assume they have been able to achieve this by having limited expenses based on what we’ve seen earlier with their revenues.
“In addition, our current level of activity and existing pipeline of signed and pending contracts is expected to generate sufficient revenue to achieveat least operational breakevenby the end of this year.”
“Completed the acquisition…”
That’s very good to see.
A little volume today.
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