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.
He probably OD'd from heart failure..
Sad fact, but most Coke Addicts take it too far, and stroke out. Addiction is not a crime, but rather a disease. Do some DD on Portugal, they seem to have gotten it right. Treat the disease, don't lock up people because they can't help themselves.
Turino can pay back his restitution....
Assuming he is willing to work those Brothels like never before. I had to laugh when I read that article stating Turino is a business man in Pahrump. The only business in that area is a Brothel, more specifically the world famous Chicken Ranch, lmao.
I am more curious to know who the Defendant is that fled to Russia, that was interesting.
Turino will never pay anyone back, might as well write it off at this point.
This stock is a POS!
Jeffrey Turino = Tony Spilotro....
Indiana cornfields are not the only place where people disappear.
Compliments of ...........
Total revenue for the three months ended September 30, 2016 and 2015 was $0. Operating expenses in the quarter ended September 30, 2016 amounted to $592,538 as compared to $132,396 for the quarter ended September 30, 2015. The increase in operating expenses is primarily due to expenses related to the merger transaction. The net loss for the three months ended September 30, 2016 was $596,824 as compared to $133,083 for the quarter ended September 30, 2015, the difference being primarily due to the merger-related costs.
Hey, it requires a lot of money to print, staple, and Fed-Ex documents back and forth, lol
10-Q Submitted to the SEC for Review...
Jonathan Read (CEO) and Jessica Smith (CFO) will be heavily scrutinized regarding the 10-Q filing. The numbers don't make sense. This looks like a classic Shell Game, and a P&D scam. The convertibles look downright scary...
http://ih.advfn.com/p.php?pid=nmona&article=72954984
Looks like another Death Spiral...
1:10 R/S isn't too bad, but it is very negative to investors, any R/S is extremely negative. Float is somewhere in the range of 450M shares if I'm not mistaken.
It probably won't be too long before they increase the O/S, and start dumping shares into the market. R/S means they have no money, and cannot find any financing. I don't know how much they paid for this shell, but my guess is they probably got scammed themselves.
Sorry, but I am not prepared to invest any more money into Bicycles, lol
Name Change effective November 21st, 2016..
Symbol change, anticipated December 2016. Too early to tell but there may be some money to be had with this stock.
http://www.marketwired.com/press-release/timefirevr-signs-agreement-with-state-bicycle-co-build-first-virtual-store-within-virtual-otcqb-entk-2175202.htm
I am shocked too, I wrote this thing off two years ago, and it has risen from the ashes. It won't be the next Facebook, Google, or Yahoo, but we have a pretty good chance of making our money back.
Hopefully you're into Bicycles, lol
The Mafia will get Turino, his days are numbered. That Goose is cooked, wooooo!
Where is Boiled Egg Head?....
I want my massive Bivens payout, where is the Egg Head and his highly esteemed Attorney?
Hodges, show your face, lol
Received a letter from the DOJ.....
Apparently we've been scammed, what a surprise? lol
If it is any comfort, the perpetrators of this Fraud are going to Prison for a Loooooonnnggg Time. We're talking at least 15 years.
Yeah Baby!
Richard Astrom? Run Away, Don't Walk. That dude is the biggest scammer in the Penny Markets, lol
Price .0001, Volume 12, LMAO
Don't fall for it. Any company registered in Florida or Nevada will leave you with your pants around your ankles!
Texas boys got hoodwinked....
News for the Texas Boys, the Oil and Gas markets were cornered in Texas 100 years ago. Mike King pulled a fast one on them, they bought a dead shell company.
If you ever see another company where Mike King is involved, don't walk, run as fast as you can, lol
Energytek bought themselves a serious Dud!
Gargantuan BID/ASK Spread, Grab Ankles!
Now the Toxic Financing starts the Death Spiral
Thank You Mike King for wiping out the Shareholders!
The Full Skinny on DeliDog...
Spank-o-Rama!
Posted July 11, 2014 - 1:35pm
Florida man sentenced for evading taxes
By JEFF GERMAN
LAS VEGAS REVIEW-JOURNAL
A Florida man convicted of evading taxes on hundreds of thousands of dollars from the sale of stock in a much-scrutinized diamond company has been sentenced to four years in federal prison.
Marco Glisson, 59, a former auto worker who once lived in Las Vegas, was ordered into federal custody following his sentencing earlier this week to begin his prison term, Nevada U.S. Attorney Daniel Bogden said Friday.
Glisson, who pleaded guilty in January to one count of tax evasion and one count of conspiracy to sell and offer unregistered securities, was charged with hiding more than $664,000 in income from the IRS for the tax years 2006 and 2007. The money was from the sale of $1.8 million in unregistered stock in CMKM Diamonds, a Las Vegas-based company investigated by federal authorities on several fronts.
CMKM executives were among those indicted by a federal grand jury in September 2009 in a scheme to defraud investors out of $60 million in unregistered company stock. The case is set for trial in August, but may be delayed.
Glisson, once an assembly line worker at a General Motors plant in Wisconsin, was not charged in the CMKM fraud case. But he faced civil charges brought by the Securities and Exchange Commission and was accused of continuing to sell the company’s stock after the federal agency had de-registered it in 2005.
On the eve of his civil trial in Las Vegas in April 2012, Glisson struck a deal to pay the SEC $4.8 million to settle the case against him.
The deal called for Glisson, who did not admit or deny guilt, to pay $2.8 million in profits from trading the stock, $670,000 in interest and a $1.4 million civil penalty.
Contact Jeff German at jgerman@reviewjournal.com or 702-380-8135. Find him on Twitter: @jgermanrj.
Weak Hands are scrambling for the exits!
Mike King wipes out the Shareholders!
Preferred holders getting ready to dump...
Just one of many to come. Goooooo Mike King! lol
http://ih.advfn.com/p.php?pid=nmona&article=62500114
The Death Spiral has begun...
The master Mike King is going to wipe out the common shareholders by executing a 1:150 R/S of the common shares, and double the float, so the preferred shareholders have room to convert and dump their shares.
This is a classic P&D, Death Spiral, Toxic Financing tactic.
Best advice for this stock, don't walk, run away!
The funny part is Mike King made Donna Steward issue the notification filing, what a dirt bag.
LOL
Dangerously close to the TRIPS, time for a good Bong Hit, lol
Spread is ridiculous, MM's are not making a market here, they are killing it. Time for some enforcement investigation.
Bail out before the monster R/S !
TRIPS are almost here!
Are we trading on the Stinky Pinkies?
Assets $8.3M, Liabilities $8.3M, lol
36 days until delisting to the Pink Sheets!
TRIPS are dangerously close, pumpers are gone, bagholders are left, lol
Zero volume, go Mike King!
Scared money is bailing, float is loose. The dreaded SEC .01 rule is closing in fast. Will Mike King pull a Rabbit out of his hat, or stick the common shareholders with an R/S?
Time will tell, lol
Probably because of the upcoming 1 cent rule, that is due to take effect in May. I suspect we'll see a lot of scrambling for the exits in companies that are obvious scams. Should be fun to watch, lol
The SEC is already working on it.....
Top News
US over-counter trading tightens reporting, other standards
Wed, Mar 26 16:15 PM EDT
NEW YORK, March 26 (Reuters) - OTC Markets, the operator of three U.S. over-the-counter equity markets, is rolling out tighter reporting standards and eligibility requirements for its venture-stage market to crack down on stock scams and bolster transparency, the company said on Wednesday.
On May 1 for its OTCQB market, OTC Markets will introduce a new minimum one-cent bid price requirement and will require the company's chief executive or chief financial officer to certify that its reporting obligations are current and that disclosures about shareholdings, officers and corporate profile are correct.
The bid requirement, in which stocks must have been quoted for at least 1 cent daily over a 30-day period or be dropped from the market, aims to ferret out companies that fall prey to dilutive stock fraud schemes and promotions, OTC Markets said.
OTC Markets also will charge a one-time $2,500 fee for new applicants and an annual $10,000 fee for companies trading on its markets.
Foreign companies that are listed on a qualified stock exchange and are current in their U.S. reporting obligations will be allowed to trade on OTCQB, OTC Markets' middle-tier marketplace. In the past, they traded on the lowest "pink" tier.
On Tuesday, the two most actively traded stocks on OTC Markets on Tuesday were French dairy products maker Danone SA and Swiss pharmaceuticals Roche Holding AG .
Trading volume on OTC Markets was 20.1 billion shares on Tuesday, about three times that of all U.S. stock exchanges and other trading venues. But the value traded, $1.4 billion, paled in comparison with the $263.4 billion executed on the other exchanges and venues, data from BATS Global Markets showed. (Reporting by Herbert Lash)
http://mobile.reuters.com/article/idUSL1N0MN13N20140326?irpc=932
LOL