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.
should have done wrigley......wont be any post season games at Busch...lol....go SPNG anyhow
50,000,000 dumped off today
25000 partial fill today so far
nope.....200,000 was all it was for @ .0003
ive had an order in all day today, but hasnt gotten filled....small volume compared to last few days
anyone elsa using zecco trading...just tried to get some shares and got this message "Order required broker review; it was rejected by the broker" this is a new account with them
I doubt the SEC is going to get involved with PMCL since these shares were never registered
Irwin Boock has a scheduled hearing the 20th of January. He is one of the people who was recently named in this PMCL mess....I wonder if these 2 cases are related somehow, and that is the reason OSC hasn't issued any release on the last PMCL hearing.
http://www.osc.gov.on.ca/Enforcement/SchedProceedings/sch_proceedings.jsp .....scroll down to the 20th
Panel: DLK/ST
ask at .0075......big jump for some reason...still no release. hopefully a good one since it is taking so long. I wouldn't think it would take four days to release another postponement
Actaully the article is from 2004, so he is just keepin up with his corrupt ways. Hopefully the OSC locates all his accounts and freezes everything, leaving this guy and his crew with nothing to live on
If that is the same guy ( pretty sure it is) he is president of Deffan Financial Inc.......a company that deals in off shore banking........wonder where our money is at........HMMMMMMMM.
http://www.worldoffshorebanks.com/stvincentpro.html
http://www.osc.gov.on.ca/Enforcement/Proceedings/NOH/noh_20081016_boocki.jsp
QUOTES FROM THE HEARING:
pursuant to clause 9 of subsection 127(1), that the Individual Respondents, or any of them, pay an administrative penalty of not more than $1 million for each failure to comply with Ontario securities law to the Commission for allocation to or for the benefit of third parties;
pursuant to clause 10 of subsection 127(1), that the Individual Respondents, or any of them, disgorge to the Commission any amounts obtained as a result of non-compliance with securities law for allocation to or for the benefit of third parties;
pursuant to section 127.1, that the Individual Respondents be ordered to pay the costs of the investigation and the costs of or related to the hearing incurred by or on behalf of the Commission;
if necessary, pursuant to clause 7 of subsection 127(7), that the temporary orders previously made against the Respondents on May 18, 2007, May 22, 2007, May 30, 2007 and May 5, 2008, as amended and extended from time to time by the Commission, be extended until the conclusion of the hearing; and
I would think they would make them pay restitution since this scheme landed them almost 3 million
I would have to agree with you ...some poor sucker bought a fraudulent shell
33. The proceeds of trading from these 23 accounts totalled over USD $750,000 in 2006 and
over USD $2.3 million in 2007. All of the trading proceeds were transferred to bank
accounts in Ontario that were controlled and owned by DeFreitas.
READ HOW THE WHOLE SCHEME WENT
http://www.osc.gov.on.ca/Enforcement/Proceedings/SOA/soa_20081016_boocki.pdf
MORE PLAYERS NAMED IN THE SCHEME>>>>>>>>>>>
IN THE MATTER OF
IRWIN BOOCK, STANTON DEFREITAS, JASON WONG,
SAUDIA ALLIE, ALENA DUBINSKY, ALEX KHODJIAINTS
SELECT AMERICAN TRANSFER CO.,
LEASESMART, INC., ADVANCED GROWING SYSTEMS, INC.,
INTERNATIONAL ENERGY LTD., NUTRIONE CORPORATION,
POCKETOP CORPORATION, ASIA TELECOM LTD.,
PHARM CONTROL LTD., CAMBRIDGE RESOURCES CORPORATION,
COMPUSHARE TRANSFER CORPORATION,
FEDERATED PURCHASER, INC., TCC INDUSTRIES, INC., FIRST NATIONAL
ENTERTAINMENT CORPORATION, WGI HOLDINGS, INC.
and ENERBRITE TECHNOLOGIES GROUP
looks like everyone has been cleared in this except for STANTON DE FREITAS
IN THE MATTER OF
DAVID WATSON, NATHAN ROGERS,
AMY GILES, JOHN SPARROW, LEASESMART, INC.,
ADVANCED GROWING SYSTEMS, INC. (a Florida corporation), PHARM CONTROL LTD.,
THE BIGHUB.COM, INC,, UNIVERSAL SEISMIC ASSOCIATES INC.,
POCKETOP CORPORATION, ASIA TELECOM LTD., INTERNATIONAL ENERGY LTD.,
CAMBRIDGE RESOURCES CORPORATION, NUTRIONE CORPORATION AND
SELECT AMERICAN TRANSFER CO.
TEMPORARY ORDER
(Sections 127(1), (5) and (8))
WHEREAS on May 18, 2007, the Ontario Securities Commission (the “Commission”) made an order, pursuant to subsections 127(1) and (5) of the Securities Act, R.S.O. 1990, c. S.5., as amended (the “Act”), that:
trading in the securities of the following companies shall cease and that any exemptions contained in Ontario securities law do not apply to them: The Bighub.Com, Inc. ("Bighub.Com"); Advanced Growing Systems, Inc. (a Florida corporation) ("Advanced Growing Systems"); LeaseSmart, Inc. ("LeaseSmart"); Cambridge Resources Corporation ("Cambridge Resources"); NutriOne Corporation ("NutriOne"); International Energy Ltd. ("International Energy"); Universal Seismic Associates Inc. ("Universal Seismic"); Pocketop Corporation ("Pocketop"); Asia Telecom Ltd. ("Asia Telecom"); and Pharm Control Ltd. ("Pharm Control"); and
all trading in any securities by Jason Wong, David Watson, Nathan Rogers, Amy Giles, John Sparrow and Kervin Findlay shall cease;
AND WHEREAS on May 22, 2007, by further order of the Commission made pursuant to subsections 127(1) and (5) of the Act, it was ordered that trading in any securities by Select American Transfer Co. ("Select American") shall cease and that any exemptions contained in Ontario securities law do not apply to it;
AND WHEREAS the temporary orders dated May 18 and May 22, 2007 (the “Temporary Orders”) were modified and extended from time to time by the Commission;
AND WHEREAS the Temporary Orders were extended and amended on June 25, 2007 to remove Jason Wong and Kervin Findlay as Respondents from the style of cause;
AND WHEREAS the hearing to extend the Temporary Orders, as modified and extended by the Commission, was held on September 9, 2008 and on that date, the Commission adjourned the hearing and ordered that the Temporary Orders, as modified, be extended until October 17, 2008;
AND WHEREAS Staff advise that no proceedings are currently being commenced against David Watson (“Watson”), Nathan Rogers (“Rogers”), Amy Giles (“Giles”) and John Sparrow (“Sparrow”);
AND UPON HEARING submissions from counsel for Staff of the Commission and upon being advised of the consents of NutriOne and Pharm Control to the issue of this Order, with no one appearing for the remainder of the Respondents;
AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;
IT IS ORDERED THAT in relation to all Respondents, except Watson, Rogers, Giles and Sparrow:
the hearing to extend the Temporary Orders, as modified, is adjourned until November 24, 2008 at 10:00 a.m.; and
pursuant to subsection 127(8) of the Act, the Temporary Orders, as modified, are extended until November 25, 2008 or until further order of the Commission.
DATED at Toronto this 17th day of October, 2008.
AND UPON HEARING submissions from counsel for Staff of the Commission and upon being advised of the consent of NutriOne and the consent of Pharm Control, with no one appearing for the remainder of the Respondents;
AGAIN PHARM CONTROL HAD SOME REPRESENTATION...........AT LEAST IT IS ONLY A MONTH AWAY AND NOT 6 MONTHS
Notice from the
Office of the Secretary
--------------------------------------------------------------------------------
Ontario Securities
Commission
20 Queen St. W.
Box 55, Suite 1900
Toronto, ON M5H 3S8
Commission des valeurs mobilières de l'Ontario
FOR IMMEDIATE RELEASE
September 9, 2008
IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, CHAPTER S.5, AS AMENDED
- AND -
IN THE MATTER OF
DAVID WATSON, NATHAN ROGERS, AMY GILES, JOHN SPARROW,
LEASESMART, INC., ADVANCED GROWING SYSTEMS, INC. (a Florida corporation),
PHARM CONTROL LTD., THE BIGHUB.COM, INC,, UNIVERSAL SEISMIC ASSOCIATES
INC., POCKETOP CORPORATION, ASIA TELECOM LTD., INTERNATIONAL ENERGY
LTD., CAMBRIDGE RESOURCES CORPORATION, NUTRIONE CORPORATION AND
SELECT AMERICAN TRANSFER CO.
TORONTO - The Commission issued an Order which provides that the hearing to extend the Temporary Cease Trade Order, as amended, is adjourned until October 17, 2008 at 9:00 a.m. in the above noted matter.
Qwoter did I know.
4. Pharm Control Ltd. |
Coverage Period: February - March 2007
Company Symbol: PMCL.pk
Compensation: Qwoter, Inc. was paid a fee of twenty thousand dollars in common shares of stock by third party IR firm. We have also purchased thirty one thousand shares in the open market. We have liquidated all of our position at a loss.
http://www.qwoter.com/compensation.php
I RECIEVED THIS QUESTIONAIRE FROM OSC ASKING THAT IT BE RETURNED BY JULY 18TH 2008
Investor Questionnaire
Please be detailed and specific in your answers.
Your name:
Your address:
Your telephone number(s):
Your email address:
Your occupation:
How would you describe your investment knowledge?
Which companies did you invest in?
How did you learn about the Company(ies)?
When did you invest in the Company(ies)?
Why did you invest in them? Be as specific as possible.
Did anyone recommend this investment to you? If so, who and how do you know this person? Be as specific as possible.
What business is/are Company(ies) in?
Did you ever contact the company? Who did you speak with? What number did you call or what email address did you correspond with?
What was the total cost of your investment? Were you provided with any documentation? Do you have copies?
What documents indicate your ownership in the company. Did you ever receive a stock certificate?
What is the current status of your investment in Company(ies)?
Have you been receiving information regarding this investment, such as quarterly reports?
Do you know other persons who have invested in Company(ies)?
Were you investing in other stocks around the time you made this investment? If so, which ones? How did you learn about them?
Date: _______________________
september 9th......links are posted
1- 10,000 sell
1- 5,000 sell
2 sell trades today yet price goes down....typical MM b.s.
Good reading from OSC...lists many fraud penalties from the year 2007..many are prison time and disgorgemnt..PMCL is mentioned in the post ( page 12)
http://www.osc.gov.on.ca/About/CSA/csa_20080108_csa-rpt-enf-act.pdf
that was from the December hearing
How long can it go? who knows but here is a quote from the OSC investigation from one of the investigators...looks like it should be over soon according to osc investigators
Gallacher
testified that he has had numerous interviews, including interviews with 15 people from eight
jurisdictions other than Ontario, and has collected about 17 or 18 boxes of documents, including
brokerage records, telephone records and records from transfer agents. He also testified that
additional interviews are planned, and that significant bank records and other documents will be
required.He estimated the investigtion should be completed in 6 to 9 months.
short interest is growing it was stuck on a little over 52,000 for months now at 121,000
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=pmcl
they only thing that rev's me is how the DTC is going to clear 500k..............
lot of trading today for a stock the DTC will not clear...up 300 % almost 500k in volume so far............my broker will still not allow buys but told me a long time ago i could call in a sell order and they would get it through....
My post on April 7th (post # 39190) is a cut and paste for the domain registration which was to expire on may 9th 2008....here is the lastest check on the domain..........domain has been renewed for another year....very little bit of positive information.....
Domain Name.......... control24online.com
Creation Date........ 2007-05-09
Registration Date.... 2007-05-09
Expiry Date.......... 2009-05-09
Organisation Name.... YEVGEN KONARYEV
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US
Domain Name.......... control24online.com
Creation Date........ 2007-05-09
Registration Date.... 2007-05-09
Expiry Date.......... 2008-05-09
Organisation Name.... YEVGEN KONARYEV
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US
web site sems to be down, I wonder if it will be renewed on may 9th
at least now we know what happen and how much the got us for
http://www.osc.gov.on.ca/Enforcement/Proceedings/RAD/rad_20080109_defreitas.pdf
Give the OSC a call hasher and find out whats going on. Get the scoop from your friend Kim