short term trader
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Shares are being converted as we speak...
Just got your message , i called you back right away....lets speak for sure !!!
MadMoney, PM me and i will explain, this is a well known group of fraudsters, their leader is currently doing 48 months in Taft Federal cooking school. The new CEO is not far behind several of his last deals were halted by regulators...they park large blocks offshore with Hoss....Shoot me a line with your phone # if you wish to speak...
We would like to correct our previous message, the trader at ascm was killed recently...we just found out...
We just got confirmation form the transfer agent that there is a chill, now we have heard from our contact that works with the company this is not true.The company and its consultant is shopping the deal for a IR program this is not working out the way we were promised it would when we were pitched at the summit. Anyone contemplating investing in his company should reconsider, we were going to go long now our intentions have changed, the IR contact online is a convicted felon, the person holding the block for the group of secret insiders has been sued by the SEC and has become increasingly desperate, any volume will result in a slow death, we have been told that the group is very tight with Don Sparmen at ASCM hes a well known trader who is also a promoter and a secret partner of this group..
short it till the cows come home!
BTLC on 5900 1.06 pitched a tent.......now lights out mama time to join your bloated twin
330 shares dt it 20% pos .....hangman cant help no moe no moe no moe no moe!
IB has borrow on 5400 shares i have reserved it ..
LOcated 4k shares reserved them waiting for gap down be poised boys
shorts are way oversold here...wow 27% float is short .....has to pop im long here ...lets go elon!
iht, she needs to push thru the 2.60....nice trade this am, nsys long
down ticked it on a 100...come on boys wheres the big volume ....
Did you execute or stay long?
New for 4...WOW ....what risk this was ....how do you buy when your clients are shorting? wheres the wall...???
More room for profit....load the calls...
anyone needing a borrow...Hoss
Wheres the big promo, looks like the sheep ain't following this one....awx massive p n d ....made 1.3mm in 20 minutes pre-market trade to 33.....stay tuned round 3 to follow...
im in it to win it
Someone hit my bid!
THE BANKER HERE HIGHJACKS THE SHELLS, HE JUST HAD 3 HALTED BY THE SEC 3 WEEKS AGO, WE HAVE MADE MILLIONS PLAYING THEIR SCAMS, SAME GAME RINSE REPEAT.....THE SEC FEDS IRS ARE ONTO THESE GUYS ...THE BANKER HAS HUGE DEPOSIT OFFSHORE NON-DISCLOSED POSITIONS FORGED DOCUMENTS...EDRIS
BIG PAID FOR PROMOTION READY TO GO, SHARES ON DEPOSIT HAVE BEEN LOANED... THIS ONE WILL BE FUN! IB HAD SMALL LOT FOR BORROW LAST WEEK, I TOOK 2500 HIGHER, WERE GOING TO LEAN ON IT SLOW UNTIL SHE BREAKS A BUCK WHEN THE BIG VOLUME KICKS IN..ASCM OTCX ONPOINT....FAIR WARNING ...STAY OUT OF MY WAY..
This guy LOTITO is a shell hijacker. he works with bgm international, the guy highjacks every shell he does. i will have a list in the next few days from a contact,
IS THIS THE SAME GROUP? DGIF WSML KSIH POTG
S.-Based Investment Company The Nutmeg Group, LLC Files Fraud Suit against Tropical Beverage, Inc. and Company Executives
11:40 AM EST February 6, 2006
A civil suit was filed by U.S. Investment Fund The Nutmeg Group, LLC, against Tropical Beverage, Inc. (Pink Sheets:TPBV) of Santa Ana, CA and two of its corporate executives, in the circuit court of Cook County, IL. The fourteen page complaint alleges that Tropical Beverage CEO, Mark Millsap, and CFO, Chris Lotito, conspired to defraud the Company's investors, including Nutmeg, between October, 2004 through September 30, 2005. Along with securities fraud, the five counts cited in the official complaint, include, Breach of Contract, Deceptive Business Practices, Inducement and Negligent Misrepresentation.
Some of the specific allegations of the Complaint are as follows:
From April 1, 2005 through September 30, 2005, Millsap and Lotito issued more than 389 million shares of Tropical common stock, to themselves and to entities owned and controlled by Mark Millsap and Chris Lotito. Yet, Tropical recorded no consideration for the issuance of such shares.
Tropical has at least one bank account which is not recorded in Tropical's records. Withdrawals were made from this Tropical bank account for checks issued to cash. Other disbursements from this Tropical bank account were to Chris Lotito. On information and belief, many receivables are either not being collected, or if they are being collected, are being deposited to a bank account, but not being recorded on Tropical's books and records. On information and belief, Lotito and Millsap secretly, surreptitiously and illegally sold free-trading Tropical common shares.
On information and belief, a substantial portion of the $1,000,000 invested by Nutmeg, was diverted to pay for Lotito's new home.
Attorney Randall Goulding, Managing Director of The Nutmeg Group, stated: "The Complaint provides the factual details of Lotito's and Millsap's misrepresentations concerning alleged sales to major companies including Walmart, Amway, Starbucks and others. However, none of these sales could ever be verified. The Complaint alleges that all such representations were knowing and intentional fabrications. The Complaint further alleges that Tropical did not even have the proper accounting and audit controls over its bank account to even have the capacity to have a qualified SEC audit complete, despite its contrary assurances. Lotito and Millsap's false statements violate the Securities Act of 1933, as well as Section (12)(f) of the Illinois Securities Law of 1953, as well as Section (12)(g) of the Illinois Securities Law of 1953, rendering the company as well as Lotito and Millsap subject to Section 13 of the Illinois Securities Law and penalties prescribed thereunder."
The Nutmeg Group, a U.S. Virgin Islands-based investment fund with more than 30 million dollars under management, made a One million Dollar investment in Tropical Beverage, Inc. in October of 2004. Mr. Goulding continued, "It was months after our investment that we realized that things weren't adding up. Aside from the Company's failure to honor contractual commitments to us, there was mounting evidence of ongoing illegal acts perpetrated by management - Millsap and Lotito. The total scope now includes not only all of the company's shareholders but securities regulators as well. We are currently conducting asset searches on the named parties and reviewing evidence submitted by our private investigators in preparation for the case. We will also be actively conferring with both the Securities & Exchange Commission and the Federal Bureau of Investigation in order facilitate criminal indictments. Investors should not be indiscriminately victimized by such fraudulent activities. The Nutmeg Group has a duty to the investing public to bring these perpetrators to justice."
George Stevens, Managing Partner of Stevens Resource Group, LLC, commented, "It is inconceivable why anyone in this current climate of increased corporate governance would expose themselves to even a hint of malfeasance, let alone commit it. The rash of corporate cases in recent years and the publicity of those events have met with swift action and harsh punishment in the court system. Juries, in particular, are not at all sympathetic with the alleged corporate criminals in question. They are not just out for guilty verdicts anymore; they want blood." He continued, "The unfortunate thing in all of this is that innocent people get hurt, even within the criminals' own community. When corporate miscreants know they are or will be party to lawsuit in which they are, at least, partly culpable, they begin to transfer their assets to friends and loved ones in anticipation of a judgment levied against them. Litigators are now finding themselves in a position where they have to legally pursue other parties not named in the original suit to recover their awards. We've seen entire families financially and emotionally devastated by this process. Moreover, prosecutors are taking the position that such covert uses of family members and corporations to hide assets are indicia of fraud and the family members who participate are equally culpable as coconspirators."
Do you have any current information on the Lorido guy? looks like highjacked shell game
BM JW scam central. ascm manipulated... contact transfer agent.
Brry M Jfff W front man scam... how was your meeting with TQ? setting up the next illegal scam? ...lol fools still trying to fool.
Brry M Jfff W front man scam... nice meeting with TQ? hows ksh...lol fools still trying to fool.