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Monk was caught selling tens of millions of shares into the market by the SEC and charged with securities fraud by the SEC
Jonathan Bryant was caught with selling 56 million illegal restricted EIGH shares into the market (40% of the EIGH O/S) by the SEC and charged with securities fraud by the SEC.
I hope this helps
From what I'm hearing Monk did not sell any shares, neither did Johnathan. However, I don't know about Thomas Kelly? Why do you ask?
SMDI Daily Tape Painting Summary - 10.04.12
$0.33603 = VWAP
- tape painting print at the ask in red
- block trades at the bid in blue
Time Price Volume Exchange
15:55:39 0.37 115 OBB
15:55:30 0.325 5000 OBB
15:51:17 0.37 110 OBB
15:51:05 0.35 6580 OBB
13:49:44 0.35 115 OBB
13:17:51 0.328 500 OBB
13:17:40 0.328 5000 OBB
11:41:32 0.35 200 OBB
11:39:16 0.328 4400 OBB
09:30:07 0.38 400 OBB
Pre-Market Tape Painting
09:26:09 0.395 110 OBB
09:25:39 0.3494 500 OBB
GTGP does NOT have exclusive rights for MBS for cement plants
the only MBS exclusive rights that GTGP has is for soil remediation
As specifically stated by GTGP, GTGP has a 50/50 JV with Solucorp for the MBS for cement plants
in addition, there will be NO contract with a cement plant for GTGP as the MBS process has been found to be not effective once it is used in larger plants for a longer period of time...
wonder if that cement plant could possibly be interested in using GTGPs exclusive rights product MBS ?
wonder if maybe, just maybe, the hot run went so frickin well, that they've already signed a contract and are just not discussing it do to NDAs in place all around ?
wonder if we get somthing any day now and blow the top of this pps and get right back to where we were ?
wonder if the pps just hit .20 ?
you know the one, the one which was going to be sub pennies, in "a few days"
what a wonderful world of wonder we live in
By the time the SEC and/or US Attorneys Office fraud charges against GTGP, officers/directors, consultants, nominee account holders and promoters are formalized and made public in a litigation release, it will be too late as the stock price will drop into the sub penny and worse level soon after the announcement.
The key here is to analyze the available information out there and gauge the probability of fraud charges being filed by the SEC/US Attorneys Office.
one hint: the SEC suspension
another hint: the false and misleading press releases and SEC filings made by GTGP such as this:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80125093
a third hint: the failure to file current GAAP financials with the SEC for 7 years now
all that said, however, it is much more likely that the next "SEC type event" that GTGP will face is a REVOCATION of its stock - and that "event" could very well come next week, the week after, or next month, but IT WILL COME.
This constant insistance on finding all sorts of things and situations to pressure shareholders in selling their shares is getting somewhat a little fishy.
For well over 2 weeks now we've read it all repeatedly and all these different types of posts all leading to the same end result and that is for you as a shareholder of GTGP to be selling your shares.
Is it just me that finds it strange?? That we are being told to sell what we own and all this based on posts with absolutely no substantiated proof of any fraud or anything wrong except for the fact that GTGP has not filed their financials. I mean I have yet to see with my own eyes, a post that contains a direct link to the SEC documentation pertaining to GTGP and stating clearly that this company or its management has done anything fraudulent.
All we have read here is opinions of someone based on the company's filings from back in 2007 and beyond when this company was Global music and all sorts of interpretations of the financials and the transactions and stating this as a proof of a fraud. I mean, this is not a proof, it is the poster's opinion period, nothing more nothing less.
So, with this being said, until I see a DIRECT link to SEC Documentation that clearly states that GTGP is a fraudulent entity I will hold onto my investment as tightly as possible.
Yes, this is what is happening with GTGP at the moment
it is fine and dandy, until
boooooom!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80203948
then those happy holders of GTGP stock will find out that they own worthless stock in a revoked company.
will Fallacaro file those 28 10k's and 10q's that are due with the SEC?
you decide:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80195607
and
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80059681
This is a take it for what it's worth and readers can take it under advisement or reject it.
Without Market Makers there is no orderly control on Grey Sheet trading, in this case GTGP.
Holders of stock can manipulate the stock by nefarious cross trading between multiple accounts and / or by collusion with other holders. The purpose is to cross trade the stock higher so that a FALSE sense of stability creates a FALSE impression that the stock will go even higher. The plan is to raise the stock step by step to induce buying in contrast to jumping the stock too high all at once which would induce selling. That would competetively conflict with the cross traders wanting to sell their shares.
This type of amoral activity depends on optimism being greater than pessimism, so all optimism by any means is to the cross traders' delight so that they can sell shares into that optimism.
There is NO supervision on the Grey Sheets.
Take it FWIW or reject, but be informed as to the correctly dubbed Wild West assignation to the Grey Sheets.
no,
actually it was you that implied the events stuff
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=80215617
you say "events", do you mean events that will result in total of about $200,000 in revenues per year on 300 million fully diluted shares?
those types of events?
maybe the double dose of SEC/Monk and SEC/Bryant cut the flow of kool aid for the stuckholders and finally opened their eyes toward this EIGH criminal enterprise used to suck money out of their pockets.
I was being "nice" on the $0.20/share financing
I also did not reprice the exercise price of the Warrants downward to $0.20/share from the current $0.30/share as is stated in the Warrant Agreements. This would lead the value/share of SMDI closer to $0.01/share
yep, big time restructuring coming with current common stockholders getting screwed and current Preferred stockholders and new investors coming out ok.
What's coming?
well, lets see
SMDI is essentially an empty shell with no business other than the ProElite business, which 95% was purchased for $2.0 million.
ProElite is no longer public, so that $2.0 million becomes about $1.5 million.
ProElite's royalty revenues from Strikeforce are ending soon, so the value is now closer to $1.0 million at the most.
Say SMDI raises $5.0 million at $.20/share - that would be another 25 million shares in addition to the 241 million fully diluted shares, or 266 million fully diluted shares.
SMDI wouuld have the $1.0 million proelite value plus the $5.0 cash that was raised, for a total of $6.0 million
$6.0 million divided by 266 million fully diluted shares would equal
a value per share for SMDI of
$0.02/share
yep, big time plans coming for SMDI
and the answer to the question is simple
the process has now taken over a year, with numerous press releases on the acquisition pumping the stock up and increasing trading volume up to the suspension.
this is what scam companies do
Ask yourselves this question: Why would Jim be trying to buy a company, spending money and time to do so if he didn't have the means (Excellent Hot Run Results) to do something with it? It would make no sense for him to want this deal to go through unless he knew he could make real money by doing so.
GTGP - Mars Mars Integrity Integrity
Answers to your questions; no & no.
Mr Fallacaro is a man with integrity, never a liar, nor a scammer!!
Wrong again, Mr Fallacaro is a man with integrity, everybody knows that!
Comparing this company with real scammy stocks is not the right assessment...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79741974
Current SMDI CEO Asleep at the wheel?
" He replaces Jerry Rubinstein as Chairman of the Audit Committee. Having become Chairman and CEO of Stratus Media in June of 2012, Mr. Rubinstein is no longer an independent board member and was obliged to step down from the audit committee."
" He replaces Jerry Rubinstein as Chairman of the Audit Committee. Having become Chairman and CEO of Stratus Media in June of 2012, Mr. Rubinstein is no longer an independent board member and was obliged to step down from the audit committee."
It is going to be interesting to see a few weeks from today when they find out that a 100 share block can be sold into the market at 5 cents, but it would have to be about only $0.005/share if they want to sell more than 10,000 shares.
yep, aren't those dry, illiquid grey sheet markets swell?
scary stuff eh?
fully agree on this
but there is another catch to it:
eventually the SEC is going to REVOKE this stock
when?
who knows - this Monday, the week after, next month, maybe January, but when it happens, the people that are currently buying the stock are going to be left with a lot of worthless paper, a lot.
No usually the first day has high volume, then it slows down. There are always true believers who will buy for a while. With the Montana thing and people praying for some sort of PR it will keep it up for a while. When those folks realize it is over and or run out of money it will slow down considerably. Within a couple months it will barely trade and will probably be somewhere around a penny.
GTGP - Mars, SEC, Mob, MM's and now "I love it when liquidity dries up on my greysheet stock"
GTGP /MSE /GTHI deal will make alot of money for many and I am so glad I own shares! Because trying to buy shares will really get more and more difficult because liquidity is drying up as someone posted earlier today !! I love it when liquidity dries up like that because on a bull maklet , this means exactly the opposit as the bear raid. So, NO LIQUIDITY IS GREAT! BUYERS WILL BECOME CHASERS! and there will be no manipulative market maker activity to come and help them to get the shares they want. The BUYERS will be FORCED TO RAISE THEIR OFFER PRICE AND CHASE THE STOCK TO TRY AND MATCH A SELL OFFER .
GTGP LIFE IS JUST GETTING BETTER BY THE DAY MAN!
thanks for your response to my post on the assumed structure of the acquisition of MSE by the private company, GTHI.
Thanks also for underscoring that due to the lack of information flow going from Fallacaro to his GTGP stockholders on the structure of the MSE acquisition, or the current ownership of the private company, GTHI, nobody knows what the final structure of GTHI will be after it completes the acquisition of MSE - something which will probably never happen.
More importantly at this point in time, GTGP stockholders, do NOT know how they would benefit from this MSE acquistion, if at all.
thanks again
Could you please post a link to the signed deal agreement detailed contract so that I could see the numbers you are putting out?
If not, then , where are these figures coming from? I mean, I can put out some figures of about just anything , for example I could state that GTHI will have 500 million outstanding shares and that GTGP shareholders will get 50 million shares and MERDI 2 million shares . Honestly , anything can be said until the real contract is put out and this would only be some numbers that are coming from someone's imaginary or wishful thinking at this point.
I'll wait and see what transpires from the REAL MSE/GTHI/GTGP negotiations and then I will be able to see the REAL figures and know where this is taking us. Until then, its a good laugh to imagine that I can get 2 million shares of GTHI when the deal closes and maybe I can also get an office in the MSE building too!
I think that Jim is also trying to negotiate to get some green cards for the Belgian investors in GTGP.
A couple of points on this.
The original deal was for MERDI to receive all cash, about $1.0 milion for its ownership in MSE, Inc., and for the $6.0 million in government debt to be assumed by the acquirer, GTHI, a private company.
However, it appears that GTHI has NOT been able to come up with the whole amount of cash, therefore a the acquisition of MSE by GTHI was restructured as a cash/stock transaction whereby MERDI would receive part cash and significant shares in GTHI, the private company.
There is no way that GTGP stockholders, as promised by CEO Fallacaro, will be able to receive shares of the private company, GTHI, by way of dividends, since FINRA will never approve it. However, lets assume that somehow GTGP stockholders receive a small percentage of GTHI, about 5%.
Well, If this is the case, then after the acquisition of MSE by the private company, GTHI, the ownership of GTHI would look something like:
5% - GTGP stockhoders
40% - Fallacaro
30% - Merdi
25% - New investors in GTHI that provided acquisition cash
100%
So the above would be the owners in a private company, GTHI, which would stay private for years and years and years, since the SEC will not approve the GTHI registration statement for the IPO, and, more importantly, Merdi would not want to be a large owner of a publcily traded entity, with all the disclosure that would be needed of Merdi.
so the four groups above would be stuck with each other as owners of a private company, GTHI, for many many years, or until it goes bankrupt.
Under the above circumstances, the last thing that Merdi would need to deal with as co-owners of the private company, GTHI, would be the whiny, greedy, complaining current stockholders of GTGP, which have shown total disregard for the people of Butte and Montana in general...
so...No deal
The question I am asking is why on earth would MERDI give a damn about shareholders from GTGP getting a distribution of shares og GTHI which they were entitled to to begin with as per the promise from our CEO last december.
MERDI is getting paid for MSE and unloading it off their books as it is in financial trouble anyways. I do sincerely hope that MERDI didn't think that they were the only ones getting shares in GTHI ( Global Technology holdings inc. ) I mean, if they thought that they were going to sell MSE to GTHI and then get the only shares outstanding of GTHI would make absolutely no sense at all. They of course are getting a certain number fo shares period. Nothing more , nothing less. Why would they care if GTGP shareholders are getting their deserved piece of what is owed to them?
This statement by the blogger makes absolutely no sense at all. It's like saying that MERDI will sell MSE to GTHI but want to get the whole outstanding shares and want to in fact own GTHI .
Quote:
--------------------------------------------------------------------------------
2:02 pm: Global - MSE etc: MERDI, the non-profit which owns MSE and is trying to sell it to a privately held corporation of James Fallacaro - is confronted today with what to do if James Fallacaro carries out a promise to transfer shares of the corporation buying MSE (GTHI) to GTGP shareholders of late 2011. All of a sudden the lawyers for MERDI have to decide what to do with hundreds of new junior shareholders - with a particular problem if James Fallacaro should be indicted by a US Attorney on the GTGP SEC cases, or if he is incapacitated or dies of any cause - it happens to 67 year old men now and then! Sticky legal issues which endanger the future of MSE if a sale is completed. Big hang-up for lawyers piecing this together! 10-3-12
--------------------------------------------------------------------------------
TIME IS UP!
16 days since the SEC suspension of GTGP stock
and yet
no financials filed by GTGP with the SEC:
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001308841&owner=include&count=40&hidefilings=0
not even a simple 10Q
nothing!
LOOK FOR AN SEC REVOCATION OF THE GTGP STOCK IN THE NEAR FUTURE
.
buc, thanks for giving us some background on the butte blogger
now
would you kindly give us an update on the MSE acquisition?
The MSE acquisition by the private company, GTHI, has yet to close.
It is now October 4th and the deal was supposed to have closed by September 14th.
What's up with this?
GTGP - Update on the Financials
This is 1 1/2 years ago from a GTGP press release.
None of the updated financials were ever filed with the SEC. Instead, GTGP, in Sept 2011, filed a false and misleading 2007 10k and a false and misleading 2007 10Q.
=========
http://envirolib.org/press-releases/global-technologies-group-inc-shareholders-letter/
Jun 13, 2011
Financials
We are currently finishing up the financials which will bring us up to date for uplifting to OTCBB. They should be completed for the year end June 30, 2011 and will be filed for that period prior to the final date for filing of that annual report.
,
GTGP - Update on the Financials
This is 1 1/2 years ago from a GTGP press release.
None of the updated financials were ever filed with the SEC. Instead, GTGP, in Sept 2011, filed a false and misleading 2007 10k and a false and misleading 2007 10Q.
=========
http://envirolib.org/press-releases/global-technologies-group-inc-shareholders-letter/
Jun 13, 2011
Financials
We are currently finishing up the financials which will bring us up to date for uplifting to OTCBB. They should be completed for the year end June 30, 2011 and will be filed for that period prior to the final date for filing of that annual report.
.
.
GTGP - More on that $100 million Navy Contract
http://envirolib.org/press-releases/global-technologies-group-inc-shareholders-letter/
M2/MSE/Global
We are preparing the required documents for submission for this 100 million dollar project with our partners.
NAVAL FACILITIES ENGINEERING COMMAND ATLANTIC ENVIRONMENTAL REMEDIAL ACTION CONTRACT (MOD)
SOL: N62470-11-R-8004
DUE: 071211 Indefinite Delivery Indefinite Quantity (ID/IQ) type contract for one base year and four one-year option periods. The total maximum value for the contract is $ 100 million inclusive of the base year and all options. Work will be performed by the issuance of task orders. The work includes remedial actions at environmentally contaminated sites predominately located at Navy and Marine Corps Installations and other Government agencies.
CITE:
https://www.fbo.gov/?s=opportunity&mode=form&tab=core&id=e89e5ac78d3c8c5e045250a80445a179&_cview=0
Posted: 06/03/11
SPONSOR: N62470 NAVFAC ATLANTIC Code AQ 6506 Hampton Blvd, Building A Norfolk, VA
PUBLICATION DATE: June 5, 2011
ISSUE: FBO-3480
GTGP Trading Volume - 91.5 million shares
for the period July 24, 2009 to October 3, 2012
GTGP - Mars, Mars, SEC & now MM's
Looks like the criminal MMs who are short here are covering. Must be nice that the criminals that have captured the SEC can do as they please against companies such as GTGP who do not keep up with financial statement filings.
Deep Capture of the SEC by criminal MMs who illegally short nonreporting penny stocks. So obvious with their minions spewing negative conjecture.
Lets hope Jim comes through for all of us who still own shares and he gets those filings in and finds an MM who will file the 15c211.
Hoping for the best outcome for all longs including my 60,000 shares.
SMDI Daily Tape Painting Summary - 10.03.12
$0.34407 = VWAP (Volume Weighted Average Price)
- tape painting print at the ask in red
- block trades at the bid in blue
15:56:32 0.36 115 OBB
15:33:34 0.355 110 OBB
15:32:32 0.335 4500 OBB
14:40:46 0.37 125 OBB
14:40:05 0.34 4500 OBB
14:38:17 0.34 4500 OBB
14:38:17 0.3494 180 OBB
14:38:17 0.3493 2620 OBB
14:32:19 0.385 125 OBB
14:30:03 0.34 4855 OBB
14:28:55 0.395 125 OBB
14:28:48 0.39 200 OBB
14:26:58 0.34 500 OBB
14:26:20 0.34 1170 OBB
14:10:54 0.39 125 OBB
14:10:42 0.34 4300 OBB
12:27:10 0.34 125 OBB
12:26:48 0.33 3800 OBB
11:52:24 0.34 180 OBB
11:52:14 0.34 2620 OBB
11:52:05 0.34 5000 OBB
11:52:05 0.3493 180 OBB
11:52:05 0.3492 2440 OBB
11:52:01 0.39 125 OBB
11:51:51 0.3438 180 OBB
11:51:51 0.3492 180 OBB
11:51:47 0.3439 2620 OBB
11:51:14 0.39 125 OBB
11:07:44 0.35 500 OBB
11:07:19 0.35 600 OBB
10:10:56 0.38 125 OBB
10:10:30 0.35 2293 OBB
10:10:16 0.35 4000 OBB
09:49:43 0.38 125 OBB
09:48:53 0.36 600 OBB
09:33:00 0.38 200 OBB
09:30:23 0.37 2500 OBB
GTGP - next step in the denial phase of a scam company
after SEC suspension sends the scam company over to the grey sheets
Heck i like it better without them bigger moves and no manipulation.. I like yhe greys
a quick review of my alias page shows that I have been posting in other boards
and will continue
thanks for asking
Phillipines Prison Gangnam Style
http://www.huffingtonpost.com/2012/10/02/prison-gangnam-style-philippines-video_n_1933647.html
my guess is that SLUP will get some legs once GTGP gets revoked
did you or did you not state that people you claimed had received insider info from the SEC and you claimed had shorted the stock were announcing that the stock would be suspended before it was suspended?
Lets see - so now because the CEO of a scam public company, GTGP
is in meetings in Montana at the location of a company, MSE, that might be sold to a private company, GTHI, unrelated to GTGP, and which this same person controls,
the public company, GTGP, can't be a scam?
good one!
By now look for all GTGP assets, including contracts and licenses, to have been transferred out of the public company, GTGP, and into another entity controlled by the GTGP CEO Fallacaro.
This is what he and his wife did at the previous public company they controlled and this is what they are going to do at GTGP.
Quote:
--------------------------------------------------------------------------------
Secretary didn't say anything other than he is there working
--------------------------------------------------------------------------------
He can't be working there
This is a scam
Right?????
Correct????????
I love the Sounds of Silence
:))))))))))))
the 18 million GTGP shares issued since 2007 were issued to Consultants, nominee accounts, related entities and a few promoters
enough trading volume since 2007 has occurred for all of these shares to have been sold into the market, particularly during the issuance of false and misleading PR's and the filing of fraudulent financials and documents with the SEC.
It has already proven that GTGP is a scam, so why deny it?
LMFAO Look at the share structure, and then look at the shares held by Fallacaro...
No one has stolen a penny from the shareholders, like in a real scam!!
GTGP was, is and will never be a scam!!
So let me see if I can understand this
you claim that someone that knew that the SEC suspension of GTGP was going to occur on Sept. 17th was shorting the stock beforehand AND posted that the SEC was going to suspend the stock a few days before the suspension?
Why would someone that is shorting a stock want the stock price to go down while he is trying to short it?
On the contrary, the evil shorter would want to stock to be as high as possible before the announcement by the SEC of the suspension....then cover after the SEC announcement when it begins trading.
In reality, if someone knew of the SEC suspension, they would attempt to pump the stock beforehand in order to short it at the highest possible prices.
So the most likely people that knew that the SEC suspension was going to occur would be the ones that were hyping the stock before that announcement. Now who could that be?
TIME IS UP!
15 days since the SEC suspension of GTGP stock
and yet
no financials filed by GTGP with the SEC:
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001308841&owner=include&count=40&hidefilings=0
not even a simple 10Q
nothing!
LOOK FOR AN SEC REVOCATION OF THE GTGP STOCK IN THE NEAR FUTURE
.
pretty amazing how far and ridiculous greedy people will go to protect their investment in scam companies, eh?
thanks for the thoughts, but the fact is that GTGP investors could not have panicked and sold because the SEC suspended the stock only a few hours later
Excellent DD!! And you say it all so matter of fact. Everyone just blown away thinking where do all these facts about gtgp come from. One must know what he is talking if he says its fact!! Hopefully investors will panic sell now that all these "facts" have been brought to light.