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Well...I really don't think you
have to be an astute businessman to figure out that you don't give an address and phone number of someone who can't stand you and says your a deadbeat. For some reason that doesn't sound like good business. Capisce.
Could you please
elaborate....would love to hear
Then why
would he give an address of someone who's only comment about him is that he's a deadbeat.
What a riot.
Yeh that's the ticket.
This is a lie..
4. The registered agent name and registered agent address of the corporation’s initial registered agent are Name
(if an individual) _J_o_h_n_s_o_n_____________ _R_o_g__e_r________ ______________ _____ (Last) (First) (Middle) (Suffix)
or
(if an entity) ______________________________________________________
(Caution: Do not provide both an individual and an entity name.)
Street address
_3_0_3_7_0__C_o__y_o_te__R_u__n_C__t.__________________________________ (Street number and name)
______________________________________________________ _O_a__k_C__re_e_k_________________ CO _8_0_4_6_7_______________
he does not abide at this address
Call yourself ...got it...call yourself....you'll get a live message
Would not touch them with
a ten foot pole.
The only dream is
that this is a real company
Call yourself and see if it's
BS.
The only BS is the tweets given out by these crooks.
Why would you throw
money at this scam...
Just got off the phone
at the number given to the house on coyote drive
The man said Johnson is a deadbeat and the cops are looking for him.
That is the honest to God truth.
Let's see here.....
Johnson is a deadbeat...Goulding has spent time in jail for SEC violations....hmmmmm sounds like a fantastic company to throw money at.
Just got off the phone
at the number given to the house on coyote drive
The man said Johnson is a deadbeat and the cops are looking for him.
That is the honest to God truth.
Why wasn't the hemp farm
released in the news ?
Contact: Peter Adanalian
Title: Owner
Phone: (805) 490-2447
Website: www.dragonpromos.com
Dragon Distribution is the only company located at 30370 Coyote Run Ct, Oak Creek, CO 80467
Call Peter and see what he knows about grps and xyz.
This is a fairy tale.
Wow a tweet...we're talking
about a tweet here and this is what it does.
Better call Mesa County and get the real deal.
03 FEB AIRING OUT SOME DIRTY PINK SHEET LAUNDRY – RESEARCH
Posted at 12:23h in Open, Research Report by nodummy 4 Comments
1 Like
Share
The following information is partially for my own personal reference in my ongoing research into the entire world of penny stocks - not just the pre-promo area. The promoters are just a front for the insiders (in some cases they are the insiders), but there is another side to penny stocks that is often even more ugly than the pump&dump world that involves dirty toxic financing agreements and illegal stock dilution that often escapes the attention of the investment community and regulators because it occurs primarily on the unregulated non-SEC reporting pink sheet market. For those that are interested in this ugly side of the penny stock world the following dot connecting may be interesting and/or enlightening.
--------------------
Randall Goulding / Jonathan Leinwand next in line writing illegal attorney letters?
With Kimberly Graus (aka Kimberly Rudge), Carl Duncan, Guy Jean-Pierre under fire from the authorities and Brian Faulkner and Christopher Davies seemly out of the picture it looks like a certain large uniformed group of toxic financiers and penny stock manipulators are now turning to Randall Goulding and Jonathan Leinwand for the necessary legal opinions needed to keep their dilution scams/insider enrichment schemes running.
Recently Randall Goulding who was in APRU, ARTS, and PBHG did an attorney letter for Capital Art Inc (CAPA).
http://www.otcmarkets.com/financialReportViewer?symbol=CAPA&id=96622
Prior to hiring Randall Goulding, CAPA was using now banned attorney, Carl Duncan.
Carl Duncan is well linked to Randall Goulding
They show up as associates in this Toxic Financing Settlement agreement with AccessKey IP (AKYI)
http://www.accesskeyip.com/financials_directory/PROPOSED%20FINANCIAL%20TRANSACTIONS.pdf
Duncan and Goulding used the same scheme in Apple Rush (APRU). They got a state court judgement then converted the obligation into free trading shares.
With APRU Goulding acted as legal counsel and debt Note holder participating on both sides of an illegal stock dilution scheme. The other main toxic financiers involved in APRU were Big Apple and Edward Bronson (Fairhills).
Carl Duncan and Randall Goulding both have roots through Chicago, IL
Randall Goulding has been the long time control person of an entity called Nutmeg Group LLC
http://www.tampabay.com/news/business/complaints-legal-action-dog-unlicensed-sarasota-investment-adviser/1154308
http://m.accountingweb.com/topic/watchdog/sec-freezes-assets-chicago-area-investment-advisor
"According to the SEC's complaint, Northbrook, IL-based Nutmeg serves as the general partner or investment adviser to 15 unregistered investment pools and claims to have assets under management of more than $32 million. Nutmeg and the Gouldings misappropriated more than $4 million in client assets by transferring them to third parties, and did not fully document the funds' investments. The SEC alleges that they improperly commingled fund assets and cannot value the funds' holdings, and as a result, net asset and other investment values have been incorrectly reported to investors. Nutmeg also has failed to keep required books and records or keep assets with qualified custodians, which has further put client funds at risk."
Page 23 of the following document gives us a partial list as of December 31, 2008 (more could have been added after December 31, 2008 and more exist that are not on that list):
http://www.scribd.com/doc/123607651/Gouldinglist
Nutmeg Group LLC/Randall Goulding was named in SEC litigation which accuses Goulding/Nutmeg of falsifying debt Notes, falsifying financial statements, and misappropriating funds.
http://www.sec.gov/litigation/complaints/2009/comp20972.pdf
http://www.sec.gov/litigation/litreleases/2009/lr20972.htm
This amended complaint lays it out best
http://www.scribd.com/doc/123610652/amendedgouldingcomplaint
The litigation is still ongoing
http://www.leagle.com/xmlResult.aspx?xmldoc=In%20FDCO%2020120813846.xml&docbase=CSLWAR3-2007-CURR
http://www.leagle.com/xmlResult.aspx?xmldoc=In%20FDCO%2020120921L72.xml&docbase=CSLWAR3-2007-CURR
Related link here naming Broker firm Transamerica Financial Advisors f/k/a InterSecurities and Harry Hal Hammond of the Hammond Financial Group for their roles
https://www.finra.org/sites/default/files/fda_documents/2013035961601_FDA_D815779.pdf
Without admitting the findings of the FINRA investigation, Harry Hal consented to a $10,000 fine and a 12 month suspension of his broker's license in the case. Hammond also received a 12 month suspension from the Florida Office of Finance Regulation as a result of the case.
Nutmeg Group LLC/Randall Goulding was also named in a separate suit which involving H3 Enterprises Inc (HTRE) which used Guy Jean-Pierre as legal counsel
http://www.scribd.com/doc/123605882/Goulding
Here we have Nutmeg Group LLC named in a lawsuit involving Marine Exploration Inc (MEXP), Robert Stevens, and Paul Enright.
http://www.scribd.com/doc/123616857/GouldingEnrightStevens
Enright and Stevens are often found hijacking dead Colorado entities that still publicly trade then selling the shells off to get used for a future pump&dump scheme. They have shown up in research I've done on BRYN from my EKNL report
http://promotionstocksecrets.com/eko-international-corp-eknl-exposed/
Could you please elaborate...
current share price CHEAP when compared to the UNBELIEVABLE business possibilities down the road.
What business possibilities are you referring to?
Just the facts ma'am
That info on the XYZ Hemp Inc website seems more geared towards pumping the stock prices of GRPS, RSHN, and ENTI than about putting out accurate information to the public.
GRPS shareholders better be careful because the only way GRPS is going to sell stock at $1.42/share through their not really an IPO Reg A filing is if they reverse split GRPS and bring the price up to over $1.42/share.
Which takes us back to the messed up re-domiciling from Delaware to Colorado in which GRPS skipped 2 crucial steps by not paying the back taxes owed to Delaware and not filing the required paperwork with Delaware to move the entity. That could cause them problems with getting FINRA to approve both the name change to XYZ Hemp Inc and a reverse split. It might also cause problems with getting the regulation A filing through the SEC.
Does anyone know where
the processing facilities are located for xyz hemp ?
Are there any facilities ?
Would love to hear exactly where they are located.
Makes me feel warm and fuzzy..
knowing this entity is in the hands of such fine people.
http://articles.chicagotribune.com/1992-10-16/news/9204030638_1_money-laundering-cayman-islands-undercover
Mr Goulding needs
more of your money....
UNITED STATES DISTRICT COURTFOR THE NORTHERN DISTRICT OF ILLINOISEASTERN DIVISION
SECURITIES ANDEXCHANGE COMMISSION,Plaintiff, Case No.: 09-CV-1775v. Judge William J. HibblerTHE NUTMEG GROUP, LLC, Magistrate Judge AshmanRANDALL GOULDING,DAVID GOULDING,Defendants,DAVID GOULDING, INC., DAVID SAMUEL, LLC,FINANCIAL ALCHEMY, LLC, PHILLY FINANCIAL, LLC,and ERIC IRRGANGRelief Defendants.
AMENDED COMPLAINT
Plaintiff United States Securities and Exchange Commission (the “Commission”)
alleges as follows:
NATURE OF THE ACTION
1.
This case involves the misappropriation of client assets, impropervaluation of client investments, assessment of inflated management and performancefees, misrepresentation of account values to investors, and failure to maintain required
books and records by The Nutmeg Group, LLC (“Nutmeg”), by Randall Goulding, Nutmeg’s owner and managing member, and by David Goulding, Nutmeg’s Chief
Compliance Officer. Until 2009, Nutmeg was an investment adviser to 15 unregistered
investment vehicles (“the Funds”), and invested fund assets almost exclusively in private
What news ????
Saw this on another board...
Actually XYZ Hemp Inc has been making some tweets since that post that changes things some so you can take that down as a sticky post. They seem clueless about what an IPO is so their conflicting/misleading statements made it hard to gauge their plans correctly.
Here is some updated DD about that so called IPO
GRPS/RSHN/ENTI - They seem clueless about what an IPO is
So now it has gone from an IPO for a private company named XYZ Hemp Inc to just a regulation A filing for GRPS to register new stock to be sold to the public?
https://twitter.com/xyzhemp/status/1022732569241104385
Taking an existing public Issuer and registering new stock to sell to the public is not an IPO (initial public offering). It's just a public offering.
What a circus. These clowns don't know how to re-domicile an entity correctly or what an IPO is.
They also seem to be saying that XYZ Hemp Inc is just going to be used with GRPS and that RSHN will have it's own separate operations.
https://twitter.com/xyzhemp/status/1022839524009955328
https://twitter.com/xyzhemp/status/1022838769089699840
Even if the Issuers work together on Joint Ventures, XYZ Hemp Inc/GRPS stock created through the not really an IPO Reg A filing will have nothing to do with RSHN or ENTI.
https://twitter.com/xyzhemp/status/1022568238616653824
That contradicts what they had on the XYZ Hemp Inc website about the "IPO" - not really an IPO - involving three public Issuers - GRPS, RSHN, and ENTI
http://xyzhemp.com/
That info on the XYZ Hemp Inc website seems more geared towards pumping the stock prices of GRPS, RSHN, and ENTI than about putting out accurate information to the public.
GRPS shareholders better be careful because the only way GRPS is going to sell stock at $1.42/share through their not really an IPO Reg A filing is if they reverse split GRPS and bring the price up to over $1.42/share.
Which takes us back to the messed up re-domiciling from Delaware to Colorado in which GRPS skipped 2 crucial steps by not paying the back taxes owed to Delaware and not filing the required paperwork with Delaware to move the entity. That could cause them problems with getting FINRA to approve both the name change to XYZ Hemp Inc and a reverse split. It might also cause problems with getting the regulation A filing through the SEC.
What a circus.
Good luck mailing
to this address...
Mailing address _1_3_3_3__S_p_r_u_c_e_w__o_o_d______________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information)
______________________________________________________ _D_e_e__rf_ie_l_d__________________ CO _6_0_0_1_5_______________.
(City) (State) (ZIP/Postal Code)
Anybody know where deerfield Colorado is ????
again...this is the only
company at this address...
Contact Information
Dragon Distribution
30370 Coyote Run Ct
Oak Creek, CO 80467
Contact: Peter Adanalian
Title: Owner
Phone: (805) 490-2447
Website: www.dragonpromos.com
Dragon Distribution is the only company located at 30370 Coyote Run Ct, Oak Creek, CO 80467
Yeh...this is the kind of person
I want as an officer in my company.
Randall Goulding, 58, is the owner and managing member of Nutmeg. He also is an attorney licensed and practicing in the State of Illinois. In 1992, Randall Goulding was convicted of conspiracy to defraud the United States, mail fraud, and illegal transportation of currency in connection with a tax evasion and money laundering scheme. He served six months in prison, received five years of probation, and was suspended from the practice of law for four years.
Man...this guy Goulding gets around..
http://sip-trunking.tmcnet.com/news/2009/03/25/4084224.htm
Is this guy Goulding trustworthy ??
Nutmeg Atty Says Exec Used 'Flawed,' Not Illegal, Accounting
By Lauraann Wood
Law360, Chicago (January 30, 2018, 9:47 PM EST) -- In closing arguments Tuesday in a case accusing defunct investment adviser The Nutmeg Group LLC’s owner of mismanaging and misreporting investor funds, the U.S. Securities and Exchange Commission told an Illinois federal judge that Randall Goulding understood the nature of his conduct, while Goulding argued the SEC did not prove that.
The SEC told U.S. Magistrate Judge Jeffrey Gilbert the evidence presented through the parties’ two-week bench trial proves that Goulding “lied to, cheated and stole from” investors by inflating asset values
just trying to help
this is from the I hub
dd research and fraud team.
IJJP/Randall Goulding esq/red flag #?
I lost count
http://www.otcmarkets.com/financialReportViewer?symbol=IJJP&id=127870
Securities Counselors, Inc.
Legal Counsel
1333 Sprucewood
Deerfield, IL 60015
Associated Companies/Securities
Name City Country Symbol Tier
Gear International Inc. Pensacola United States
GEAR
OTC Pink Current
Halberd Corp. Southfield United States
HALB
OTC Pink Current
IDGlobal Corp. Chicago United States
IDGC
OTC Pink Limited
IJJ Corp. Silver Spring United States
IJJP
OTC Pink Current
Reeltime Rentals, Inc. Everett United States
RLTR
OTC Pink Current
Star8 Corp. Vaughan Canada
STRH
OTC Pink Limited
Texas Wyoming Drilling, Inc. Las Vegas United States
TWDL
OTC Pink No Information
United Treatment Centers, Inc. Los Angeles United States
UTRM
OTC Pink No Information
(*note - his name is not the only one on the securities counselors group)
----
Randall S. Goulding & Associates
Legal Counsel
155 Rever Drive
Suite 10
Northbrook, IL 60062
randy@securitiescounselors.net
Associated Companies/Securities
Name City Country Symbol Tier
Capital Art, Inc. Marina Del Rey United States
CAPA
OTC Pink No Information
================
http://www.lawyer.com/randall-goulding.html
Randall S. Goulding
Status: In Good Standing
Licensed: 37 years
Location: 1333 Sprucewood Ln
Deerfield, IL 60015
Admissions:
State / Court Date
Illinois 1978
Service Type: General
Detail Status: IL: Active and authorized to practice law
Additional Info:
IL State Lawyer Additional Information:
Malpractice Insurance: In annual registration, attorney reported that he/she does not have malpractice coverage. (Some attorneys, such as judges, government lawyers, and in-house corporate lawyers, may not carry coverage due to the nature of their practice setting.)
Last Registered Year: 2014
Discipline: Yes
Case Name and Number: In re Randall S. Goulding, 92CH0580
Disposition: Interim suspension until further order of Court during pendancy of disciplinary proceedings
Effective Date of Disposition: 06/24/1994
End Date of Disposition: 03/21/1997
Definition of Disposition: An interim suspension reflects the determination of the Supreme Court that a lawyer should be suspended during the pendency of a disciplinary proceeding. In imposing interim suspension, the Court orders that the lawyer be suspended until further order of the Court and may impose such conditions as the Court deems necessary. The lawyer is not authorized to practice law during the period of the interim suspension. The Court may terminate the interim suspension upon imposition of final discipline or under other circumstances as the Supreme Court deems just.
Update Date: 2014-07-07
=========
litigation:
2009
https://www.sec.gov/litigation/complaints/2009/comp20972.pdf
http://www.leagle.com/decision/In%20FDCO%2020120813846
http://www.scribd.com/doc/123610652/amendedgouldingcomplaint
1994
https://www.courtlistener.com/opinion/672079/united-states-v-randall-s-goulding-and-michael-m-u/
What does dragon distribution
have to do with GRPS
Contact Information
Dragon Distribution
30370 Coyote Run Ct
Oak Creek, CO 80467
Contact: Peter Adanalian
Title: Owner
Phone: (805) 490-2447
Website: www.dragonpromos.com
Dragon Distribution is the only company located at 30370 Coyote Run Ct, Oak Creek, CO 80467
This is due for
a big flush
Could not agree more.....
musk is a total fabricator of lies.
Again...how do you know it's
cronies dumping?
Yes can you ?
That is a fallacy
about the amusement park big time .
You got any
proof otherwise. Let's hear it.
I saw an elephant fly....
His name was Dumbo
Nobody wants to talk
about Panama City house. Give it another year and nobody will be talking about Brentwood.
I'de say Elon
brought it on by being himself.
Yeh...everytime you
read the board it's a new date.
No....that was
the pump number
Whatever happened to the
settlement date.....I thought it was the end of July.
Are you for real....