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Whitley, so far, the only one to have paid...
https://drive.google.com/file/d/1tDuGUlwbsMCyb5IVqsfDVSQJ3z56v4nC/view
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Chris Tesarski, Solvaqua inc. bankruptcy sale... Around 12 million in debt to like 6 debtors.
Hey Platon Petratos... You still conning folks? Yep, of course ya are.
https://mississippi.arrests.org/Arrests/Platon_Petratos_36818641/
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Turns out YOU could not have been MORE wrong about Treaty Energy.
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hILLARY Ditched BILL in the parking lot
nice to see some new interest in TECO...... THE Cheap one
Hey Andrew Kramer, Pay the SEC yet??
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NO TAX LOSS SELLERS this year
not even the Russian Sailors
I Hub has a board for that.
https://investorshub.advfn.com/TEST-TEST-107
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OK TO USE IT AS A TEST SITE FOR UNKNOWN VID'S
This scam is forever dead.
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Alberta oil sands
TECO has been revoked. It can't.
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Doubt this will ever make a come-back
hitting the TD bank in CALGARY ALTA. of all places
criminals know no boundary
Chris Tesarski and his scam water treatment bankrupt.
230 bucks in cash, and 9,000,000.00 in debt.
https://mnpdebt.ca/-/media/files/mnpdebt/corporate/corporate-engagements/receivership/solvaqua-inc/notice-and-statement-of-receiver.pdf
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Treaty Energy's "Attorney" Henry L. Klein has FINALLY been suspended by the Louisiana State Bar Associastion for his very unprofessional bullshit conduct.
https://www.lsba.org/MD321654/MembershipDirectoryV1.aspx
https://caselaw.findlaw.com/court/la-supreme-court/2201059.html
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once the TECO symbol Domain is for sale ---its a complete ''GONNER''
i'm not irish-------but STILL will drink to that
Hey Ronald Blackburn. I hear you still ripping folks off. Of course, you are. You're a serial fraudster.
Caveat Emptor!!
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how do we tell if its a losing scam
bwahahahaha
US STOCKS ARE A RIOT --------ALICE----">US STOCKS ARE A RIOT --------ALICE----" />" rel="nofollow" target="_blank" >insert-text-here
found out van halen was only a one or 2 hit wonder
sorry to say---as u mentioned them a lot
DOUBT this will ever make a comeback-------------- it wil join the ranks of ........................................USXP, CMKM, CPRKQ, NRTLQ, all USA Bandittos no better than those trying to get into te USA
https://https://youtu.be/YNtGEKNhlC4?list=RDAe829mFAGGE
POKE Salad annie---got swallowed by a gator----is that why no more Van halen quotes on here
Badazzes need attention getters best one
Blackburn knows too much.... and always knew too much too...........
Ronald Blackburn still kik 'in and still a piece of shit...Still free to destroy lives and companies.
$2,937,048 Judgement that has of course not been paid.
https://drive.google.com/file/d/1x7o1SOXXnwQdS5VuSvo0Si6mKjkzQRC6/view
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Where has Andrew Ried been?
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its back to the 2008 era----Banks loaning to shark entitys will go bust
https://www.vanityfair.com/news/2023/02/new-right-civil-war?utm_medium=email&utm_source=pocket_hits&utm_campaign=POCKET_HITS-EN-DAILY-SPONSORED&CALIBER-2023_03_11&sponsored=0&position=3&scheduled_corpus_item_id=7aac5270-d20a-4ced-a5cc-08c47ace87f8
TECO is revoked. It can't comeback. The scsmmers that were running the Treaty scam have moved on to other scams.
Caveat Emptor
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these scams have been known to make a ''come-back''
I thought you would be interested in this story I found on MSN: Polite Bear Closes Door When Asked - https://www.msn.com/en-ca/video/watch/polite-bear-closes-door-when-asked/vi-AA17Um4E?ocid=winp2sv1plustaskbar
You did a remarkable job on this one
Kudos to you
Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme
HANG EM just like in Texas
Yep... The Blackburn gang of cons still lost.
https://news.bloomberglaw.com/esg/sec-racks-disgorgement-win-as-questions-linger-on-relief-powers
Caveat Emptor
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Dvorak was another Scam artist
still at large
Hey Ronald Blackburn, what ya doing? Still scamming most likely.
Finial Judgment:
https://drive.google.com/file/d/1YMZF0TD3QLSpV6zocm2E67NT5KLYqnc5/view
Order and reasons:
https://drive.google.com/file/d/10fF39HiiaDZ7A84dLWJwFThRThyU1pg9/view
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SOME SCAMMERS NEED TO MEET ......th man----CLINT................................................................
Hey Ronald Blackburn, I hear the IRS garnished your SS checks.
Lol
Bet you're still scamming to make it up though.
Caveat Emptor
Shatner now in his late 90's...... shows how time travel extends life
Starship Enterprise
Well... Ronald Blacburn. Did ya pay your court order restitution and fine?
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my portfolio is now a Tombstone
and we are eating Baloney sandwiches, from the local butchershop..we have no car and have 9 people living in a Tarpaper shack .....
Also, here is his email address:
andrewvreid@gmail.com
Anyone who lost money in treaty, should write to him, I’m sure he will be happy to stroke some checks, reparations for those that he stole money from.
No, that is the correct number for Andrew Reed, that was his cell number at the time that he was in charge of treaty.
I'm pretty sure that's the wrong Andrew Reid.
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Company Officers
Andrew V. Reid: Chairman and Co CEO
The Financial Industry Regulatory Authority's database indicates that Reid is no stranger to securities fraud.
In 2002, while working for Williams Financial Group in Dallas, Reid took a $10,090.58 check from a customer and deposited it in his own account rather than forwarding it to the firm. When Reid failed to respond, the National Association of Securities Dealers barred him from association with any member firm.
In 2004, Reid was accused of unsuitable trading and investing, fraud, negligence and violating state and federal securities regulations that caused $6 million in damage to investors. After arbitration, the case was settled in 2006 for $35,000.
In 2003, Reid's employer, Corporate Securities Group, filed a complaint alleging "unsuitable investment" in municipal bonds that caused more than $100,000 of damage. Arbitration is pending.
In 2001, while working for First Allied Securities in San Diego, Reid was accused of having an unexplained debit balance of $60,321.09. The case was settled for $290.
In 2001, GMS Group of New Jersey accused Reid, who worked for the firm, of making "unsuitable recommendations, misrepresentations and breach of contract in connection with their investments in certain high yield corporate debt and other securities" resulting in damages of $200,000. The case was settled in arbitration for $106,275.
http://www.nola.com/business/index.ssf/2010/12/new_orleans_newest_public_comp.html
FINRA Report
https://docs.google.com/file/d/0B8fPIL-cKPM-ZHZfaV9KSWVEQUE/edit?pli=1
Bruce Gwyn: Company President and Director --- Resigned March 24th 2014.
A Metairie-based futures fund manager was suspended and his two companies permanently banned from the U.S. futures industry after allegations he misled investors, the regulatory National Futures Association said Friday.
Bruce A. Gwyn, of Metairie, the two firms' former principal, agreed to a seven-year withdrawal from membership in the National Futures Association, authorities said. His companies, Level III Management LLC and Level III Trading LLC, were barred.
The action came after the National Futures Association alleged that Gwyn willfully misled investors, including New Orleans area residents, by exaggerating the fund's value by the millions and using fund profits for personal expenses. Investors put their money in Level III Trading Partners LP, the commodity pool that the management firm operated.
The National Futures Association is a Chicago-based regulatory agency for the U.S. futures industry. Membership is necessary to conduct business on U.S. futures exchanges.
Gwyn could not immediately be reached for comment Friday. The NFA's decision says that Gwyn and his companies agreed to withdraw without admitting or denying any of the allegations.
According to the complaint, Gwyn told investors that the fund was valued at $1.7 million in December 2011 and $3.7 million in February 2012. The NFA said that in fact, the fund was invested in over-the-counter penny stocks worth at most $200,000 and stock in private companies that was worthless.
Gwyn used more than $200,000 from the fund on personal expenses including food, gas and spa services, according to the complaint.
National Futures Association also noted transfers to Gwyn's personal account that occurred soon after deposits came into the fund. For example, on Dec. 21, 2011, the fund received a wire for $44,000 from Alpine Securities Corp., a firm that held some of the fund's investments, the complaint alleges.
The next day, the fund transferred $44,000 to Gwyn's personal bank account, according to the complaint.
The remaining assets were in stock in privately held companies that "supposedly included oil and energy companies, a management company for businesses that own and operate specialty retail meat stores, and an entertainment production company that booked magic shows," the complaint says.
The report continues: "L3M and Gwyn failed to provide NFA with any current bank statements or other supporting documents from independent sources to demonstrate that the fund was actually invested in the above companies in 2011, and, if so, what the value of these investments were." The National Futures Association decided that those interests had no market value, despite the fund reporting the value at $650,000.
Gwyn would be required to pay a $50,000 fine before applying for membership after the seven-year disbarment.
Gwyn is listed as president, chief operating officer and director of New Orleans-based Treaty Energy Corp on the company's website. A message left at the company's office late Friday was not immediately returned.
He was also listed as a director of Axiom Global Properties, the New Orleans-based company that once operated under the name Orpheum Property Inc. and owned the shuttered Orpheum Theater. Disgruntled investors in that venture wrested control of the property in court last year and put it up for sale. A phone number listed on Axiom's website was disconnected Friday.
http://www.nola.com/business/index.ssf/2014/02/metairie_commodity_fund_manage.html#cmpid=nwsltrhead?_wcsid=01C1CA27A5E9FDF25DDFA9AA5EB135A4BE9FB61161E00C691B89DE01E74AF513
http://www.nfa.futures.org/basicnet/Case.aspx?entityid=0190801&case=13BCC00007&contrib=NFA
http://www.otcmarkets.com/stock/TECO/news
http://webapps.rrc.state.tx.us/PR/initializePublicQueriesMenuAction.do
http://data.cnbc.com/quotes/teco
VStock Transfer LLCTransfer Agent 18 Lafayette Place Woodmere, NY 11598 212-828-8436 http://www.vstocktransfer.com info@vstocktransfer.com |
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