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gardner denos and thomas are also srpx officers....
srpx is being promoted today...
srpx was/is a norman j birmingham shell...as is negs
just fyi....
Global Bio Energy a firm organized by Company CEO wasn't mentioned in the original press release on that subject...I guess it wasn't considered to be important or worthy or clarity.
A prior poster said....
BMGP grabbing starter here on Att Ltr maybe some updates with OTC Current soon
otc current soon...(chortle)....
SRPX-Scorpex...204 promoter posts so far today...they started carpet bombing the ihub mb this morning and they've only moved 287,xxx shares and the pps is presently down for the day....
Anyone know who RamseyAC/DC works for? He/she has made every promotion so far since I've been watching Scorpex.
Scorpex is a norman j birmingham shell...several of the ALTO crowd are there including chene c gardener, john thomas PC and kenneth i denos
Los Alamos National Laboratory....
search: electrical power amplification
Things curious minds may wish to know...I think this is on-topic as it deals with electrical power amplification research by one of the top-notch laboratories in the world and Carmil Energy claims to be able to do that with the PSGS Phase-Shift Power Generation System...
LANL is operated by the Dept. of Energy and we's be's gonna make wind powered electrical energy and then we're going to amplify it....right?
http://searcher-green.lanl.gov/search?q=electrical+power+amplification&btnG=Search&client=outside_lanl&proxystylesheet=outside_lanl&output=xml_no_dtd&sort=date%3AD%3AL%3Ad1&entqr=3&entsp=a&oe=UTF-8&ie=UTF-8&ud=1
search: http://searcher-green.lanl.gov/search?q=electrical+power+generation&btnG=Search&client=outside_lanl&proxystylesheet=outside_lanl&output=xml_no_dtd&sort=date%3AD%3AL%3Ad1&entqr=3&entsp=a&oe=UTF-8&ie=UTF-8&ud=1
$1300 doubled the market cap just like ^snap^ that!
And the broker-dealer jacked the ask to a penny! Are they hoping some foo....errr...someone will enter another market order and get scalped Monday morning?
lolol
Bid stands at .oo22....
But it stays green all weekend!...+116%...!!!!....woo-hoo!!
Fascinating trading!!!
Innovative Solar Systems Asheville North Carolina
This looks to be who the deal in NC is with...different address on the webpage but same phone number as several of the registered agents other businesses...technically a different business entity but it's also likely they will be providing the construction services as Mr. John E. Green is the registered agent for each and the address is the same as Innovative Solar LLC I and II as registered with NC Secretary of State.
With more than 30 years of industry experience our team takes the guess work out of solar and offers you turn key solutions for commercial solar systems including design, engineering, site procurement, site evaluation, construction, installation, maintenance, support, financing, tax credits and negotiation and contracts for your renewable energy credits (Rec’s) to receive the highest payback and income stream for your commercial solar system. Our team is not just limited to engineers and technical support as we have a separate finance team to assure that you achieve maximum tax credits, depreciation and ongoing income for the life of your system. Our commercial solar services can be all inclusive to make your life easy and to take the guess work out of going solar in this age.
Innovative Solar Systems is solving the energy problems of the world by installing state of the art renewable energy solar pv systems of all types and sizes. The principals of this company are degreed engineers and passionate about clean green energy and have been involved with energy conservation programs sponsored by the United States Department of Energy since the early 2000’s. We understand solar and offer more turn key services than just about anyone in the business. If you are searching for totally engineered and installed commercial solar systems in the 500KW to 500Meggawatt range then you may want to consider our firm.
http://innovativesolarsystemsllc.com/
AgentName John E Green
Businesses that John E Green Represents ...
Entity Name Type Status Formed
Green Mountain Realty, LLC LLC Current-Active 8/10/2010
INNOVATIVE SOLAR 1, LLC LLC Current-Active 10/31/2011
INNOVATIVE SOLAR 2, LLC LLC Current-Active 10/31/2011
INNOVATIVE SOLAR 5, LLC LLC Current-Active 2/23/2012
INNOVATIVE SOLAR 6, LLC LLC Current-Active 2/23/2012
INNOVATIVE SOLAR 7, LLC LLC Current-Active 2/23/2012
Innovative Solar Systems, LLC LLC Current-Active 10/6/2011
http://www.secretary.state.nc.us/corporations/Agent.aspx?AgentId=6887265
30% punitive tariff imposed on chinese solar panel imports....
The tariffs apply to most top Chinese exporters, including Suntech Power Holdings Co Ltd (STP.N) and Trina Solar Ltd (TSL.N), at about 31 percent.
REUTERS - The United States imposed punitive tariffs on solar panel imports from China, the latest in a series of trade disputes between the world's two biggest economies and sparking accusations by Beijing of protectionism.
The new tariffs of 30 percent, much bigger than had been expected, were set on Thursday by the U.S. Commerce Department after it ruled in favour of local firms which said the Chinese exporters were dumping cut-price solar panels on their market.
The size of the tariffs is larger than Chinese companies had expected and some analysts said it might prompt them to manufacture elsewhere or look for alternative markets.
http://finance.yahoo.com/news/china-cries-foul-u-sets-085526419.html
jehu hand...VitaminSpice Responds To Frivolous Filings By Its Former Counsel Jehu Hand
See more news releases in: OTC, SmallCap, Health Care & Hospitals, Supplementary Medicine, Legal Issues
VitaminSpice Responds To Frivolous Filings By Its Former Counsel Jehu Hand
0 0 0
WAYNE, Pa., May 10, 2012 /PRNewswire/ -- VitaminSpice, Inc. (PINKSHEETS: VTMS) will aggressively defend and address via the legal system its former counsel Jehu Hand and his conspirators. This latest lawsuit is the 7th in a string of serial filings that have been made by Jehu Hand and his shell companies.
VTMS will not tolerate the outrageous allegations by Jehu Hand and his followers. Jehu Hand knows that he has filed this lawsuit in the wrong Jurisdiction as evidenced by a previous court ruling from yet another lawsuit previously filed by Jehu Hand and his conspirators dated March 18, 2011. The ruling, by Judicial Officer, David Chaffee, states unequivocally by the Superior Court for the State of California that there is no jurisdiction for a Lawsuit. The current filing is frivolous and the court has already ruled that Mr. Hand (through his shell companies and alter egos) has no Jurisdiction over VTMS.
VTMS uncovered a "pump and dump" scheme that was controlled by Jehu Hand and his conspirators. Documentation from Penson Financial (Dallas, TX) demonstrates that over $1.2 million dollars was taken by Jehu Hand and his conspirators. Spartan Securities demonstrate and document Jehu Hand's apparent criminal intentions and outright forgery.
In a meeting in Irvine, CA, Jehu Hand allegedly attempted to bribe Edward Bukstel, CEO of VTMS, with money to allow Jehu Hand and his associates to continue their "pump and dump" scheme. Bukstel said no to any of the bribes offered by Jehu Hand. The result is a series of meritless and frivolous Lawsuits by Jehu Hand and his shell companies that have dead or non-existent shareholders, or are alter egos of Jehu Hand.
The Federal Bankruptcy Court for the Eastern District of Pennsylvania has ordered a hearing for Attorney Fees and other damages. VTMS estimates the actual and compensatory damages to be over $3 million against Jehu Hand, Ray Suprenard (Florida), Jeremiah Hand (North Carolina), and John Robison (Orange County), et al….
VTMS will take all necessary actions to address the ridiculous tactics of Jehu Hand.
See more news releases in: OTC, SmallCap, Health Care & Hospitals, Supplementary Medicine, Legal Issues
VitaminSpice Responds To Frivolous Filings By Its Former Counsel Jehu Hand
0 0 0
WAYNE, Pa., May 10, 2012 /PRNewswire/ -- VitaminSpice, Inc. (PINKSHEETS: VTMS) will aggressively defend and address via the legal system its former counsel Jehu Hand and his conspirators. This latest lawsuit is the 7th in a string of serial filings that have been made by Jehu Hand and his shell companies.
VTMS will not tolerate the outrageous allegations by Jehu Hand and his followers. Jehu Hand knows that he has filed this lawsuit in the wrong Jurisdiction as evidenced by a previous court ruling from yet another lawsuit previously filed by Jehu Hand and his conspirators dated March 18, 2011. The ruling, by Judicial Officer, David Chaffee, states unequivocally by the Superior Court for the State of California that there is no jurisdiction for a Lawsuit. The current filing is frivolous and the court has already ruled that Mr. Hand (through his shell companies and alter egos) has no Jurisdiction over VTMS.
VTMS uncovered a "pump and dump" scheme that was controlled by Jehu Hand and his conspirators. Documentation from Penson Financial (Dallas, TX) demonstrates that over $1.2 million dollars was taken by Jehu Hand and his conspirators. Spartan Securities demonstrate and document Jehu Hand's apparent criminal intentions and outright forgery.
In a meeting in Irvine, CA, Jehu Hand allegedly attempted to bribe Edward Bukstel, CEO of VTMS, with money to allow Jehu Hand and his associates to continue their "pump and dump" scheme. Bukstel said no to any of the bribes offered by Jehu Hand. The result is a series of meritless and frivolous Lawsuits by Jehu Hand and his shell companies that have dead or non-existent shareholders, or are alter egos of Jehu Hand.
The Federal Bankruptcy Court for the Eastern District of Pennsylvania has ordered a hearing for Attorney Fees and other damages. VTMS estimates the actual and compensatory damages to be over $3 million against Jehu Hand, Ray Suprenard (Florida), Jeremiah Hand (North Carolina), and John Robison (Orange County), et al….
VTMS will take all necessary actions to address the ridiculous tactics of Jehu Hand.
Source: PR Newswire (http://s.tt/1bnwk)
http://www.prnewswire.com/news-releases/vitaminspice-responds-to-frivolous-filings-by-its-former-counsel-jehu-hand-150922945.html
Source: PR Newswire (http://s.tt/1bnwk)
Nothing says they can't amiably go their seperate ways...
In fact I predict that is what will occur if it hasn't already....happens all the time in the pinks...
strange...zw united credit only seems to be connected to zentric if one searches google for the name...
perhaps it's recognized for the junk pr that is most probably is...
they've been in business for six years and the only company bragging about their relationship is zentric...???
sniff test fail...
http://www.google.com/#sclient=psy-ab&hl=en&site=&source=hp&q=zw+united+credit+investment+ltd&oq=zw+united+cre&aq=0K&aqi=g-K1&aql=&gs_l=hp.1.0.0i30.1513.5335.1.9157.13.11.0.0.0.0.593.4617.2-1j4j4j2.11.0...0.0.OxZMqh_apxo&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=d54a799a401f62d2&biw=1024&bih=395
honig v noel...anything new?
John E. Green...Fletcher NC...NC SOS
Innovative Solar search North Carolina Secretary of State...
http://www.secretary.state.nc.us/corporations/searchresults.aspx?onlyactive=OFF&Words=STARTING&searchstr=innovative%20solar
John E. Green 171 Rolling Meadows Fletcher NC registered agent...
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9857600
zentric/innovative solar llc...
I believe you are correct that a promotion is being kicked off...
I have a phone message in to the Asheville NC Chamber of Commerce Economic Development office....I'll let you know what the result is if Mr. C. D. returns my call.
http://www.google.com/#sclient=psy-ab&hl=en&q=zentric+innovative+solar&oq=zentric+innovative+solar&aq=f&aqi=&aql=&gs_l=serp.3...32588.41730.1.42947.34.18.0.0.0.2.1482.10374.3-4j4j5j2j2.18.0...0.0.M1-scIFQMqQ&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=67916d0b2c743ef8&biw=1024&bih=395
Haven't found drew's car...yet...
I did find a social media page which wasn't 'facebooked'...(they got THAT done in a hurry, didn't they?)
Drew Ciccarelli
Alphabetical | Chronological Send message
Add contact Brandon Jackson
23. American. Trader. Graduated from the University of Tampa with a finance degree and started www.TradeWithPros.com. Getting things done.
Send message
Add contact Christopher Arnoldi
Send message
Add contact Jay Lohmann
I am the Founder of several companies in Dallas and Seattle that focus on Advertising, Website Design, Public Relations, Internet and Inbound Marketing, Social Media Marketing, Freelance Staffing, Domain investing and Domain Development.
http://www.younoodle.com/people/drew_ciccarelli/contacts
...plus the jehu hand forgery drama...
that'll be an interesting follow.....
really REALLY funny, it is....
It'll fade into the past just like everything else ever produced in a biomagnetics diagnostics or biomag press release....which happens to be 50% of their major productive capability..press releases, that is....
The other 1/2 being dilutive shares.
really funny.....really really funny.
I think you've got me figured wrong, Fuller...
I'm long past believing and dreaming per bmgp....
HHSE...Hannover House...opinions?
Toombs and crew?
Have they done something to deserve the wrath of a Furian?
(or an Elemental?)
What's the next 'story' gonna be? Expect a reverse merger and a 'new management team' soon...and then it'll stagger back to .ooo1 and then it will rinse and repeat once again...just like it's always done.
Even the shell is likely worthless other than to run pump and dilutes with...
Norman J. Birmingham? What's the next 'story'? You dreamed up another 'greenie' 'business' to tout yet?
Better left unsaid...I was wrong about the FLA registration...which is not to say there isn't an 'innovative solar' registered in FLA <but> I found the North Carolina SOS registration with a matching address....also note that Mr. John E. Green represents several business most of which seem to be related...
Name Name Type
INNOVATIVE SOLAR SYSTEMS, LLC LEGAL
Limited Liability Company Information
--------------------------------------------------------------------------------
SOSID: 1224607
Status: Current-Active
Effective Date: 10/6/2011
Annual Report Due Date: 4/15/2012
Citizenship: DOMESTIC
State of Inc.: NC
Duration: PERPETUAL
Annual Report Status: CURRENT
Registered Agent
--------------------------------------------------------------------------------
Agent Name: GREEN, JOHN E
Office Address: 171 ROLLING MEADOWS ROAD
FLETCHER NC 28732
Mailing Address: 171 ROLLING MEADOWS ROAD
FLETCHER NC 28732
Principal Office
--------------------------------------------------------------------------------
Office Address: 171 ROLLING MEADOWS ROAD
FLETCHER NC 28732
Mailing Address: 171 ROLLING MEADOWS ROAD
FLETCHER NC 28732
http://www.secretary.state.nc.us/corporations/Corp.aspx?PitemId=9846549
http://www.secretary.state.nc.us/corporations/Agent.aspx?AgentId=6887265
AgentName John E Green
Businesses that John E Green Represents ...
Entity Name Type Status Formed
Green Mountain Realty, LLC LLC Current-Active 8/10/2010
INNOVATIVE SOLAR 1, LLC LLC Current-Active 10/31/2011
INNOVATIVE SOLAR 2, LLC LLC Current-Active 10/31/2011
INNOVATIVE SOLAR 5, LLC LLC Current-Active 2/23/2012
INNOVATIVE SOLAR 6, LLC LLC Current-Active 2/23/2012
INNOVATIVE SOLAR 7, LLC LLC Current-Active 2/23/2012
Innovative Solar Systems, LLC LLC Current-Active 10/6/2011
Trulia says 2002 build year...try a straight google search on the address...if you do you will find a return for "Innovative Solar Systems LLC" associated with that address which is registered in Florida...(ask me how I 'knew' to look there?)....
Innovative Solar Systems LLC, Fletcher, NC - Graphic-Designwww.lookupbook.com/profile/.../fletcher/innovative-solar-systems-ll...Cached
You +1'd this publicly. Undo
INNOVATIVE SOLAR SYSTEMS LLC. 171 Rolling Meadows Road. Fletcher, NC 28732. Phone: Not Available. Acquired: 10/2011 from North Carolina Secty of ...
http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?action=DETFIL&inq_doc_number=L11000049197&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=INNOVATIVESOLARSYSTEMS&names_filing_type=
171 rolling meadows fletcher nc....
goggle found a house there....
http://www.google.com/#sclient=psy-ab&hl=en&q=171+rolling+meadows+fletcher&oq=171+rolling+meadows+fletcher&aq=f&aqi=&aql=&gs_nf=1&gs_l=hp.12...46863.48470.2.50435.9.6.0.0.0.0.951.3899.2-1j5-3j2.6.0.yRMa4CXFIZ4&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=63440935f0bf6d57&biw=1024&bih=395
Other positions held by ALTO officers...
here's...one...???
http://www.scorpex.com/index.php?option=com_content&view=article&id=43&Itemid=27
Keep digging...he had a lot of influence in certain types of stocks...I remember his name from a few years back.
I'll try to do a little better as time permits but a simple goggle search yields...quite a bit of info.
http://www.jehu.com/
http://www.google.com/#sclient=psy-ab&hl=en&q=jehu+hand&oq=jehu+hand&aq=f&aqi=g2g-v8&aql=&gs_nf=1&gs_l=hp.12..0l2j0i15l8.258117.259989.2.262453.12.12.8.0.0.4.578.2029.3-1j0j3.4.0.aKxSKMkwEF0&psj=1&fp=1&biw=1024&bih=395&bav=on.2,or.r_gc.r_pw.,cf.osb&cad=b
http://www.google.com/#sclient=psy-ab&hl=en&site=&source=hp&q=jehu+hand+legal+opinion&oq=jehu+hand+legal+opinion&aq=f&aqi=&aql=&gs_nf=1&gs_l=hp.3...1981.10967.1.11871.23.21.0.0.0.1.671.8265.2-6j7j4j4.21.0._5GwURK2xeE&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=63440935f0bf6d57&biw=1024&bih=395
Well, yeah...I know about that...I've never seen the actual document until you posted it but when I say 'registered trademark' I'm trying to respect that fact...I don't see the...what's it called?..maybe 'signifier'?...for 'registered trademark' on my keyboard...
I'm not saying that they're 'trademark trolling' or anything like that...
I sure hope I'm not going to be banned from uttering 'that word' without proper credit to the trademark or anything am I?
(I guess I could say something like "the p word"....
Seen this? Might not be the same guy but what are the odds of there being more than one CCG of the same age in the same region of Utah?
It's not a common name......
http://www.jailbase.com/en/arrested/ut-slcs/2012-02-17/chene-c-gardner-12008832
Another use for plasmafication (registered trademark)?
Ore refining/volume reduction in asteroid mining operations...???
Near-Earth asteroids really are the low-hanging fruit of the solar system," he was quoted as saying.
And the PSGS-Phase Shift Generation System would undoubtedly find a priceless application in such an endeavour.
http://en.wikipedia.org/wiki/Asteroid_mining
http://finance.yahoo.com/blogs/the-exchange/asteroid-mining-company-plans-dig-off-earth-143729286.html;_ylt=ApIfUFnWilmsRCiXKzq_kDuiuYdG;_ylu=X3oDMTNyMTZnb3BoBG1pdANGUCBUb3AgU3RvcnkgTGVmdARwa2cDYjdmNTFlOTQtYzFkMi0zYzgwLWIwNjMtMTllMWIxNWQ2MzM4BHBvcwMyBHNlYwN0b3Bfc3RvcnkEdmVyAzc3ODE3YTE4LThlMWYtMTFlMS05ZmJiLTliYWM5YzA2NjRlNw--;_ylg=X3oDMTFvdnRqYzJoBGludGwDdXMEbGFuZwNlbi11cwRwc3RhaWQDBHBzdGNhdANob21lBHB0A3NlY3Rpb25zBHRlc3QD;_ylv=3
not even close...yet
100% conversion is not physically...as in physics...possible.
Claims of ampflication are absurd...jmho....
http://www.bing.com/search?q=phantasmagorical&form=HPNTDF&pc=HPNTDF&src=IE-SearchBox
'The quarry' is pretty good at forming LLC's..........
Why not you guys? You've certainly got a good track record (imo)...
As for 'security' issues...I don't know...find out what they are and include them in 'the proposal'.....(sorta free-associating here
Consultant? Who cares what the sheepskin says or if there even is one if the investigator proves trustworthy, productive and is adequately supervised?
Someone good is worth every penny and consultants are usually well-compensated without all of the benefits/bells and whistles...
True, that...maybe that's behind the focus on plasmafication (registered trademark)...
RC is in a position where he doesn't need even the slightest hint of a shadow of doubt per his business dealings....and he will be in that position for quite some time...like, forever.
I'm still trying to wrap my mind around the 10X power amplification thing...and the FWX3 motor sounds intriguing too....
I wonder how matty is doing on cleaning up that rascally shell?
Edit..I just realized that RC is also the phantasmaplasma guru too...??? I think he was picked up by MM when he left PlasmaArc?
I've got a small "ponderosa" on which I plan to build a tall cabin...think cube...(up in the breeze, away from the mosquitos/critters) and this may be a very good thing to place on the roof of the planned patio on top of the cube to charge a battery bank for most electrical needs...I don't really care to get on the grid as I like the quietness/privacy of the place.
BOL
Perhaps Mr. C cut the ties with Mr. M?
Just a thought....
May 8 2006
BioMag Corporation Retains Crosscheck Capital as Its Investor and Public Relations Firm
ORANGEVALE, Calif.--(BUSINESS WIRE)--May 8, 2006--BioMag Corporation (OTC:BMGC), through its wholly owned subsidiary Biospectrum Technologies, Inc., announced today that it has retained the investor and public relations services of Crosscheck Capital.
Under the terms of the agreement, Crosscheck will provide the company with consulting services relating to the development, implementation and maintenance of ongoing programs to create investor awareness of the company's activities and to communicate with company shareholders regarding all corporate development and activities.
Clayton Hardman, President and CEO, stated, "Through the latest acquisition announced by BioMag is evidenced that we have reached true acceptance of our capabilities. As such, we believe the time has now come to significantly increase our communications with our shareholders and the investment community. The solution provided by Crosscheck Capital solves our need to manage and execute various IR strategies in a cost efficient manner. This provides our management team with the ability to focus on executing the business plan. It is now time to raise our profile in the investment community and Crosscheck Capital has been retained to execute this task."
About BioMag Corporation
BioMag Corporation, through its wholly owned subsidiary Biospectrum Technologies, Inc., a company that has designed and patented revolutionary diagnostic equipment and immunoassays, will identify market inadequacies and fill those needs with new technologies and highly specific and sensitive assays that are qualitative (yes/no) and quantitative (viral load/degree of infection), easily performed and cost effective.
http://www.businesswire.com/news/home/20...
http://www.businesswire.com/news/home/20060508005515/en/BioMag-Corporation-Retains-Crosscheck-Capital-Investor-Public
« Updated disclosures and disclaimers
Tracking your finances in Quicken or Money »
Dec
31
Penny Stock Touting Stays in the Family
Categories:
All Categories, Fraud, Microcap, Stocks
by Michael Goode
I came across the following information when investigating my favorite penny stock, Continental Fuels (OTC BB: CFUL). Continental Fuels hired Crosscheck Capital 7 months ago to pump up its stock. It appears that Crosscheck Capital is associated with George Mahfouz Jr., who was previously fined $230,000 by the SEC back in 2000.
I should note that George Mahfouz Jr. is not listed as a member of Crosscheck Capital, but a trust with the name Mahfouz and a Paula Mahfouz are listed as members. Furthermore, there is a Paula Mahfouz who is a member of Crosscheck and who is related to George Mahfouz Jr. (probably his wife, although I am not sure). How do I know she is related? On a shareholder list of Pantheon Technologies back in 2000, the two are listed as shareholders and have the same address (search the 10sb12g form for ‘Paula Mahfouz’ to find this). Considering how few Mahfouz there are in Arizona (23 total according to phone records), and considering the base rate probability of <.001% of any one person being a penny stock promoter, I can conclude beyond a reasonable doubt (but not with certainty) that the Paula Mahfouz of Crosscheck is related to George Mahfouz Jr. and therefore that George Mahfouz Jr. is thus associated (if not directly involved with) Crosscheck Capital.
I should also mention that if Mr. Mahfouz has been actively involved with Crosscheck Capital from its inception in 2004, then he violated his agreement with the SEC that prohibited him from touting microcaps for five years after September 2000. If he has not been actively involved with the business then he has has not violated his agreement or any law. That being said, sending out fliers to hundreds of thousands of unsophisticated investors touting worthless companies and only disclosing a conflict of interest in the fine print is immoral, even though it is legal.
Disclosure: I hate stock pumpers, whether their activities are legal or illegal. I would also like to express my displeasure with the Arizona state agency that deals with businesses: they had no record of Mr. Mahfouz’s previous business, despite an SEC litigation release that stated it was an LLC formed in Arizona. I have no position in CFUL.
www.goodetrades.com/2007/12/penny-stock-touting-stays-in-the-family/
Can you advise where I can find those/some of those posts?
I'm pretty sure I know who you're talking about.
great concept/great execution...
and cool-looking to boot..me wantz it...
I'll bet I could pull off a homegrown version...
OTCQB by January 2013?
You think?
QUESTION THREE: After the merger, I may want to:[i]
Move up to the OTCBB
Change the Company’s Name
Reverse Split the stock.
Can I do that?
The answer is: Yes, but only if you have all of the following information:
A full corporate history for the shell including all material facts of the corporate action being requested (Start on the original date of incorporation and include all the corporate changes that have occurred until present day, including, but not limited to, changes of control, reverse mergers, name changes, etc).
Back to the formation of the shell: A list of all corporate officers prior to the current officers appointments. This list should include the date of appointment and resignation for each officer on this list and should be accompanied by the executed back up documentation (i.e. signed resignation letters, Board of Directors resolutions with officer appointments included, etc.)
Back to the formation of the shell: Provide a regression diagram, from the shareholder list provided, that traces the shares from the current shareholder to their issuance by the shell. This list should indicate the name and address of the shareholder or transferor, the date of original issuance or transfer, the provision under the Federal Securities Laws or exemption that the Issuer relied upon, and the consideration paid to the issuer or transferor. Additionally, provide a detailed explanation of the Shell’s nature of business at the time of original share issuance and each subsequent issuance of shares since inception.
Back to the formation of the shell: Details surrounding the shell’s offering(s). Your answer should include, but not be limited to, who solicited investors, how the solicitor knew them, and how many individuals were solicited including those that did not purchase.
If you do not get this information from the shell promoter at closing, or if it is not available, you are screwed if you want to do any of the corporate actions listed above. That means:
No move to the OTCBB
No name change
No reverse split
It is far less expensive to HYPE a stock.
Only after the deal is done does it become apparent the problems you have encountered.
klok?
i called 305-778-8360 it was from an earlier news release for hmit it was kloks # but it said nymh, that was very disappointing
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41991335
12 hillside ave port washington ny
http://google.brand.edgar-online.com/DisplayFilingInfo.aspx?Type=HTML&text=%2526lt%253bNEAR%252f4%2526gt%253b(%22WILLIAM+F%22%2c%22VEVE%22)&FilingID=6981847&ppu=%2fPeopleFilingResults.aspx%3fPersonID%3d4782277%26PersonName%3dWILLIAM%2520F%2520VEVE