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.
Glad we agree it's a incompetence and lack of comprehension problem.
In Stella The Moose Morgan we trust
“Gentleman, Cornholio here may look like an idiot and talk like an idiot, but don’t let that fool you. He really is an idiot.”
Comedian Groucho Marx
According to the clownfish it’s a big NSS case but when have they ever been right.
thinking they could bully a 74 year old sole practitioner with no staff
Well since it's testimony sworn under oath it should be truthful. DOH!
Mail Fraud and Wire Fraud (18 USCA §§ 1341 & 1343, as amended by PL 107-204, Section 903)
A person commits mail or wire fraud when he intentionally participates in a scheme to defraud another person of money or property and uses mail or interstate wire communications in furtherance of that scheme. To prove mail and wire fraud, the government must prove, beyond a reasonable doubt: (1) the defendant knowing and willingly participated in the scheme or artifice to defraud with specific intent to fraud, and (2) use of the mails or interstate wire communications in furtherance of that scheme. The penalty is imprisonment for up to 20 years and a fine of up to $250,000. But if a financial institution is involved the penalty is imprisonment of up to 30 years and a fine of up to $1,000,000.
Fraud And False Statements (18 USCA § 1001)
A person commits this offense when, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the United States government, he knowingly and willfully (1) falsifies, conceals, or covers up by any scheme or device of a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry. The penalty is up to five years in prison, or a fine of up to $250,000, or both.
Untrue Statements or Omissions of Material Facts. 15 USCA § 77l(2) establishes liability for untrue statements of material facts or for omissions of material facts. This liability is not limited to misstatements made in the registration statement. It imposes liability for misstatements made orally or in writing other than the registration statement. It also applies regardless of whether the security is registered or required to be registered.
Better yet. Where that Canadian deal?
Quote:
________________________________________
Yes, the 20% assignment on the Canadian deal was verified by several of us by more than one source. Treaty is in business! Our BOD and large investors did a great job putting this all together.
________________________________________
2 Q. Is Treaty currently running a business? Is it
3 operating?
4 A. Treaty is an operating company certainly from a
5 legal perspective. From an actual operating
6 perspective, it's not.
15 Q. But it doesn't have any revenues currently?
16 A. It does not.
1 But it has no producing revenue currently at all.
Just another lie from Treaty's big daddy crew and proof the abettor's will say anything.
Where's those Financials?????
Assets???
22 What we did not know, or I certainly did not know
23 at the time, was that the physical assets of the
24 company, the drilling rigs and the wireline equipment
25 and all of that, was held on a lien by Hackmeyer Group
Page 62
1 out of Florida and out of here in Texas. That was
2 completely unknown to me.
3 Q. Let me stop you there. Who is the Hackmeyer
4 Group?
5 A. They're a group of individuals who put in money
6 into Treaty.
7 Q. And they have a lien on all of Treaty's physical
8 assets?
9 A. All of Treaty's physical assets. We did not know
10 that until we took the trip to Belize
but it shouldn't be forgotten that these rat bastards need to face long prison terms to serve as an example to anyone else that would otherwise be encouraged to undertake this criminal theft.
Q. Mr. Mulshine, you also sold some of your own
15 Treaty shares during this time period in January of 2012
16 during the lead-up to the announcement of the claimed
17 oil strike in Belize; is that correct?
18 A. I don't remember. I sold very, very small
19 percentage of my stock literally to survive. I had to
20 eat.
Consultants Still working for Treaty.
23 Q. I'm handing you now a document that has been
24 marked as Exhibit 72.
25 Exhibit 72 is an e-mail from you to Frank Itak
1 and Ray Amanollahi dated January 29th, 2012, with the
2 subject line, TECO revision one of news release. Do you
3 recognize Exhibit 72?
4 A. Yes.
5 Q. Is this an e-mail that you sent?
6 A. Yes.
7 Q. Who are Mr. Itak AKA FMI81 AKA USA*2014 and Mr. Amanollahi AKA Shizoku?
8 A. Amanollahi. They are two consultants that were
9 working for Treaty headquarters.
10 Q. What were these gentlemen doing for Treaty?
11 A. They were doing investor communications through
12 social media.
13 Q. So on Sunday, January 29th, 2012, which was the
14 day before Treaty made the public announcement of its
15 claimed oil strike in Belize, you sent a draft of that
16 release to Mr. Itak and Mr. Amanollahi?
17 A. Right.
18 Q. Why were you sending a draft of the press release
19 to these two individuals?
20 A. They were working for the headquarters, for
21 Andrew Reid, and they're responsible for social media
22 communication with shareholders.
23 And they were -- and I was asked to get
24 information to them so that they could handle
25 shareholder inquiries and shareholder information
1 through their social media after the news release went
2 out so they had to be informed as to what we were
3 talking about.
4 Q. So you wanted them to be prepared to push the
5 news out on social media that Treaty was planning to
6 announce on Monday morning?
7 A. They were being prepared so that when the news
8 release went out Monday, and I didn't want them to do
9 it.
10 Headquarters had them under agreements to do
11 social media communication of investor information, and
12 they would never put anything out until after it was
13 already public information by news release. So they had
14 to be informed.
15 Q. You wrote that you wanted to be sure that the
16 release had major impact. Do you see that?
17 A. Yeah.
18 Q. Why did you want the release to have major
19 impact?
22 A. It's totally arbitrary. I was a shareholder,
23 too, and the shares were at one-tenth the price of what
24 I got in at.
1 in deep, deep doo-doo at the time.
2 And we wanted to see the company -- everybody
3 believed we had an incredibly positive release coming
4 out. And everybody prayed to God it would affect the
5 stock in a positive way because everybody had lost a lot
6 of money at that point.
7 Q
7 Q. You wanted the press release on the claimed oil
8 strike in Belize to have a major impact because you
9 wanted to be able to make money on the shares that you
10 were holding?
11 A. No.
21 Q. Right. So you were never able to sell your
22 stake, the shares that you had, because the stock price
23 never went up and staid up at a level that would enable
24 you to cash out basically.
25 A. No, that's not the -- I expected Treaty Energy to
1 be a very successful oil and gas company.
2 Q. And you would sell your shares and make money?
3 A. I would keep them as long-term investments in my
4 retirement account. I would sell some when I needed it
5 to pay the mortgage, yes.
That's because most charts only go 4 decimal point and are designed for reputable stocks that regularly trade. Special moldy grey stocks like Treaty get quoted on the dead sheets and can go 10 digits to the right! Tell Dizzy Donnie and Lois they're doing a fabulous job! 4 more digits to the right to go! Make it happen girls!
LMAO!
LAMO!!!! Lying Cryin and Dizzy are awesome! I hear the NSS folks are going to have a party in thier honor! With thier money! Bwahahahaha !!!! The guy that sold the 10m for $450k. Wants to personally thank Lois for all her hard work bringing the sp down! Good job!
The proper references to the documents were provided. There are classes available at most schools and libraries to assist if someone needs help and I'm sure there are many how-to articles on-line.
LMAO!
I would suggest contacting Lyin Cryin Lois but she has some fetish going on with a woman named Stella and is obviously too incompetent or can't read well enough to figure out her Facebook page to find out that she's already involved with someone else and was involved with somebody named James for many years! So I doubt she would be of any help with a cited reference, but it's funny as hell to watch her post and make a complete fool out of everyone on TCC! Of course any DA would make the same mistake!
LMAO!
Oh, Tell Lois all the Imaginary NSS crew want to personally thank her for the wonderful hit job she's doing to the stock! I heard one of them made $450K on that 10m share transaction!
Safe Harbor doesn't apply to penny stocks or clownfish. NEXT!
How about this one?
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138891300
One the many the Clownfish like to perpetrate?
LOL! There's that "Canada Deal" the CLownfish want everyone to believe is providing a monthly income!
How can there be revenue from the Canadian deal if Turdski, confessed, under oath, in 2017, that Treaty has no REVENUE???
Dec 2015
If Treaty Energy Corporation is unable to fulfill the terms either of the two (2) Farm-Out Agreements by October 31, 2015, then the Company would be required to pay ALBERTACO $250,000 (CDN) plus any funds advanced to the Company in order to purchase the PR LANDS interest and the right to participate in the two (2) Farm-Out Agreements. Should the Company acquire the PR LANDS interest but fail to fulfill its obligations under either of the two (2) Farm-Out Agreements, the right to participate in the two (2) Farm-Out Agreements would automatically expire on December 31, 2015, unless both parties agree in writing to an extension. Alternatively, the Company continues to retain the right to decline the purchase the PR LANDS interest and the right to participate in the two (2) Farm-Out Agreements at any time, in which event it would be required to repay ALBERTACO whatever funds it has advanced, including interest at an annual rate of 12.5%, by December 31, 2015.
Case 2:15-cv-02451-CJB-JVM Document 182-11 Filed 03/14/17
Christopher David Tesarski
February 16, 2017
2 Q. Is Treaty currently running a business? Is it
3 operating?
4 A. Treaty is an operating company certainly from a
5 legal perspective. From an actual operating
6 perspective, it's not.
15 Q. But it doesn't have any revenues currently?
16 A. It does not.
1 But it has no producing revenue currently at all.
I wouldn’t believe them either. One of them was in on the Belize scam with platon.
“Never plea bargained and settled out of court”
So basically they were smart enough not to go to court in the first place which would have been way better and still got revoked. Treaty stupidly goes to court pleads guilty and admitted everything was true, and wastes the court and everyone else’s time. Yeah that makes a lot of sense!
REVOVED!
Really how much creditably would someone invest in the words of a 60 year old bald headed crazy guy who left the US, lives alone in the desert in Mexico, molests with farm animals, and builds a shrine for the dead ones?
One would think Treaty would present something convincing like an 8k. Instead it’s the same old dead tired cut and paste repeatedly incoherent clownfish BS that has only drives the share price down further. One would think they could try something new. Unless senility is an issue? Could explain comprehension difficulties and the cognitive dissonance. Not to mention little temper tantrums being thrown at Treaty’s Comedy Central. It is a well known fact that Treaty doesn’t hire people to think. No creditability. Really how much creditably would someone invest in the words of a 60 year old bald headed crazy guy who left the US, lives alone in the desert in Mexico, plays with farm animals, and builds a shrine for the dead ones?
LOL! I’m still waiting to hear Ho Down Barney’s big news story that was supposed to be announced last December! Heard the big news was Lois and Donnie were pregnant!! I think he left her for NSS dude though. She’s been crying for him to come back all day.
Lmao! In a hurry? No worries!
As long as Lois is on the job the imaginary NSS folks have nothing to worry about! They’re all betting she’ll single handedly be the demise of Treaty!
Woah! Is that Miley or Lois swinging on the Treaty wrecking ball???? Lmao!
Either one is pretty gross!
Yep. The judge can hand down a verdict at anytime and I’m sure he’ll be extra hard for the obstruction of justice attempts by Calvin and the Cabana Boys. When the revocation hearing is posted it over.
Funnier than a clownfish Barking up the wrong FB Page cause she’s too stupid to read!!!
That 10 million share sell off the other day might mean its close. Hopefully the buyers didn’t get suckered in by clownfish BS.
Nothing funnier than a 60 year old Cabana Clownfish with her panties in a bunch trying to act tough in front of her girlfriends! RALFFFF! EWE!
BS. The only thing treaty got was the privilege of not having to pay for more court costs. They knew they were guilty and rolled over and took it. No clownfish concessions. Just future disgorgement, fines and interest, then revocation. Fines will probably be doubled due to the Calvin and Cabana Boys obstruction of justice attempts.
In fact. The imaginary shorts have Lois on thier side!!!
Lying Cryin Lois is doing such wonderful job destroying the share price all by herself! She’s the imaginary NSS dream come true!
Just look at what all of her non stop posting has done over the past few years.
Funnier than a 60 year old clownfish with hormonal problems trying to act tough for the girls on TCC with her panties in a bunch!!!
Even funnier then a clownfish that can’t read or figure out who somebody on Facebook really is!
Almost as funny as a weenie driver crying her FB Page was hacked while providing access to the world! DOH !
Lmao! Doesn’t matter. Lying Cryin Lois is doing such wonderful job destroying the share price all by herself! She like the imaginary NSS dream come true!
Funnier than a 60 year old clownfish with hormonal problems trying to act tough for the girls on TCC with her panties in a bunch!!!
I’m sure Calvin and the Cabana Boys menagerie clownfish antics that wasted the court and SEC’s time will be considered during the sentencing and during the revocation.
A 10m share sell says otherwise. Jerry’s kids are an imaginary nss dream!!! Maybe they’ll get hired for the next gig!
Lmao! Somebody wanted out! Guess they heard about revocation!
And again no proof of treaty! NEXT!!!
So once again just clownfish bs. Proven once again.
Dizzy Donnie caught in the Spin Zone again!!!
That doesn’t prove anything. It’s just a link to another stock that has nothing to do with Teco. Let’s see proof of it in Teco. Anything else is just proof of clownfish antics trying to bilk others out of thier money.
With all this imaginary NSS being claimed, all fines, disgorgement, and interest to be paid, and all the claims of manipulation, which of course is only being done by a few treaty clownfish, why would anyone want to put anything into a dead stock that is on the verge of being revoked when there are thousands of real companies that actually have something instead of fraud and insurmountable debt going for it? Clownfish only want your money so they can sell the rest of their shares. Period!
Funnier than a clownfish that can’t comprehend a Facebook page and identifies the wrong person!
Almost as funny as a clown who thinks she’s been hacked while giving world wide access to all!!!
Stupid is as stupid does.
Forest Gump
No it’s 100% correct and no clownfish bs tale will change that fact.
Oh damn. .0001. Somebody doesn’t believe! LAMO!!!! Must have heard about the pending revocation
Treaty didn’t get squat except future fines, disgorgement, interest, then revocation. Kramer got the pleasure of not having the embarrassment of going to trial and looking like a fool or wasting anymore time and money on this POS. Jerry’s kids get nada. Simple as that.
Is there ever? It’s all made up bs. If treaty or thier clownfish had anything it would have been posted long ago. They remind me of two magpies. Heckle and Jeckle.
Lol! Those glasses seem to be a perfect fit! Brings out the true clown inner being of treaty’s employees. Wonder what crime was committed ln Long Beach to force a run south of the border?
Funny how they all look the same!