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Why is Ryan Fishoff hiding HIPH’s 3rd Quarter Financial Results?
HIPH’s 3rd Quarter Financials were due on November 15th. HIPH wasn’t prepared on time so the company filed a Notification of Late Filing on November 14th. (Linked below).
In the Notification of Late Filing Ryan Fishoff stated HIPH’s Financial results would be filed by November 20th.
https://backend.otcmarkets.com/otcapi/company/financial-report/234616/content
Today is November 27th and HIPH still hasn’t filed it’s financial results as indicated just days earlier. Something is seriously wrong when a CEO doesn’t do what they say they’re going to do.
If people want to willingly hand over their money to a known fraudster like Costello, oh well......
Funny thing about GRNF. The company currently has a market cap of $175 million on an announcement the company has 10 nonbinding LOI’s.
$175 million divided by 10 = $17.5 million.
The market is currently valuing, on average, $17.5 million dollars for each nonbinding LOI.
Hilarious people value non binding LOI’s at such a grossly bloated valuation.
HIPH hasn’t reported its share counts since July 10th 2019. On that date HIPH reported 625,892,421 outstanding shares, and it’s not possible to get an update because HIPH’s Transfer Agent is gaged. see link below)
https://www.otcmarkets.com/stock/HIPH/security
Won’t be possible to get an updated share count until HIPH files it’s 3rd Quarter Financial Report which is now officially past due. See link.
https://backend.otcmarkets.com/otcapi/company/financial-report/234616/content
Just a matter of time? If you check the average daily trading volumes and capital flows, buy interest has been trending lower. And trending lower days pass and Justin isn’t able to provide any financial transparency. As more days pass with zero transparency, buy interest fades and sell interest increases.
It wasn’t long ago that GRNF was trading 1 million or more shares nearly everyday at higher prices. Now GRNF is down under a million shares per day at lower prices.
Don’t be left holding an empty bag or be surprised when nobody else wants it.
https://ih.advfn.com/stock-market/USOTC/grn-holding-corporation-GRNF/historical/more-historical-data
Zero Financial Transparency + Time = Greater Price Risk
As more time passes without the fins....GRNF keeps trending lower and lower.
Why would anybody have a crook like Roger Ralston manage their money? Knowing what was already known about Ralston past.
I don’t get it...makes absolutely zero sense.
More knife catchers needed as buy interest is drying up. Average daily trading volumes trending lower and lower illustrate this fact.
Justin can’t show the books.
GRNF = Pump & Dump
Twitter is the new boiler room.
Folks need to load up on GRNF before Costello will tell you what’s in it. That’s the deal. Buy it first, examine the books hopefully, sometime in the future.
Why would anyone buy into the hype of zero financial transparency when thousands of other companies provide full financial disclosure? No financial disclosure or full financial disclosure? Gee...that’s a tough choice there!
Would an investor buy a house without inspecting it first?
Gosh. Hard for DIRV to put out a statement if Roger can’t make bail.
Listen folks and take note. Below is DIRV’s most recent financial report filed on November 14th.
On page 3 it shows at the end of the 3rd Quarter DIRV’s Accumulative Deficit was up to $50,253,718. In addition, DIRV posted another $10,806,512 in Net Losses in the first 9 months of the year.
DIRV has been losing more than $1 million dollars per month in 2019.
The company by any measurement, is financially insolvent today. My advice to people? Don’t burn any more of your money.
https://www.otcmarkets.com/filing/html?id=13744008&guid=VM9vUaJ6H_yoeth
DIRV was always a share selling scam. If you took the current outstanding shares, backed out all the reverse splits, DIRV actually sold Trillions of common shares. You heard that right.... Trillions of DIRV common shares. Do the math. And if you do the math your calculator will run out of digits.
Jane King will interview Roger in jail as long as she gets paid. Pinkie pimps care about getting paid for their pumps, with zero concern for “investors”.
The question is, when will the very last shareholder realize, Directview is insolvent? Last person out, you won’t need to worry about the lights.
HIPH downgraded this morning by OTC Markets to the Yield sign limited info. Ryan Fishoff missed the filing deadline.
https://www.otcmarkets.com/stock/HIPH/overview
GRNF’s website is just 1 page? Really really odd.
DIRV added to SEC Suspension Watchlist.
Directview, ticker symbol DIRV, CEO Roger Ralston charged with fraud and money laundering. No surprise here.
FOR IMMEDIATE RELEASE
Wednesday, November 20, 2019
CEO Of Security Company Charged With Multimillion-Dollar Stock And Carbon Credit Fraud
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of an indictment charging ROGER RALSTON – the CEO of DirectView, Inc., a video surveillance and security company based in Florida – with wire fraud and money laundering charges relating to his role in a telemarketing scheme involving the fraudulent sale of DirectView stock and carbon credits to victims in the United Kingdom. RALSTON was arrested this morning in Orlando, Florida, and will be presented in Magistrate Court in the Middle District of Florida later today. The case is assigned to United States District Judge Jesse M. Furman.
U.S. Attorney Geoffrey S. Berman said: “As alleged, Roger Ralston preyed on retirees in the United Kingdom with promises of safe, environmentally friendly investments with big returns. The victims allegedly received nothing but worthless paper certificates in exchange for their life savings, while Ralston and his criminal associates hid the proceeds in the United States and overseas. After today, there is no more hiding for Ralston, who now faces many years in prison for his alleged crimes.”
IRS-CI Special Agent in Charge Jonathan D. Larsen said: “The elderly members of society are too often the victims of financial fraud. As alleged, Mr. Ralston defrauded these victims and then laundered the ill-gotten gains through domestic and foreign bank accounts. IRS-CI special agents will continue to follow the money around the world and prosecute those individuals who prey on the elderly.”
According to the allegations in the Indictment unsealed today in Manhattan federal court and statements made during court proceedings:[1]
At all times relevant to the charges in the Indictment, RALSTON was the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based corporation.
From in or about 2009 up to and including in or about 2015, RALSTON and other co-conspirators engaged in a scheme to defraud victims in the United Kingdom through the sale of false, fraudulent, and materially misleading investments, and to launder the proceeds through bank accounts in the United States and foreign countries. RALSTON used the services of telemarketing call centers to identify and cold-call potential victims, who were primarily individuals residing in the United Kingdom. Many of the victims were elderly or retired. Over a series of telephone calls, the telemarketers persuaded victims to invest money under various false and misleading pretenses, including the promise of short-term, high-yield, no-risk returns, when in fact the investments were high-risk, illiquid, and in some instances, entirely fictitious. Many victims were persuaded to make additional investments under the false pretense that they would not be permitted to sell their holdings until they purchased more. In reliance on the false representations and promises, the victims wired funds to various bank accounts in the United States, including in the Southern District of New York, in the names of corporate entities controlled by RALSTON. RALSTON then mailed and emailed documents related to the fraudulent investments, including purchase contracts and investment certificates, to the victims. Victims who tried to sell their investments found they were unable to do so. The victims never received a refund on their principal or any return on their investments. In total, RALSTON’s accounts received approximately $9 million from victims.
In order to conceal the nature, location, source, ownership, and control of the proceeds of the fraudulent scheme, RALSTON regularly transferred a substantial portion of the fraud proceeds from bank accounts in the United States, including in the Southern District of New York, to overseas bank accounts, including accounts in Cyprus, Switzerland, and the United Kingdom, in the names of various shell companies.
The nature of the particular fraudulent investment vehicles being marketed to the victims changed over time. From in or about 2009 until in or about 2011, RALSTON and his co-conspirators sold DirectView stock to the victims based on telemarketers’ false representations and promises that the shares were a no-risk, short-term investment in a debt-free company, and that the shares were likely to increase over 100 percent in value in a short period of time. In contrast to what RALSTON represented to victims, DirectView’s annual report filed with the United States Securities and Exchange Commission (“SEC”) for the year ending December 31, 2010, contained dire warnings about the poor fiscal health of DirectView and the risk attendant in purchasing stock, including that the company “may be forced to cease operations” due to losses and cash flow problems, and purchasers “may find it extremely difficult or impossible to resell our shares.”
From in or about 2011 until in or about 2015, RALSTON and his co-conspirators engaged in the sale of fraudulent “carbon credits.” “Carbon credits,” which are issued as part of governmental and voluntary regulatory regimes, are permits representing the right to emit a certain number of tons of carbon dioxide into the atmosphere. “Carbon offsets,” which are tied to particular carbon dioxide emissions-reducing projects, represent a reduction in carbon dioxide emissions, and can be purchased by individuals and companies to “offset” their or third parties’ “carbon-footprints.” The victims were falsely promised that the carbon-related investments they purchased could be easily sold, carried no risk, and would yield a significant, short-term return. In fact, the carbon credits and offsets that were sold to the victims were fake, and did not represent any actual carbon credits or offsets.
* * *
RALSTON, 51, of Riviera Beach, Florida, is charged with conspiracy to commit mail and wire fraud, substantive mail fraud, and substantive wire fraud, with a penalty enhancement for telemarketing, each of which carries a maximum sentence of 30 years; conspiracy to commit money laundering and two counts of money laundering, each of which carries a maximum sentence of 20 years; and one count of engaging in monetary transactions in property derived from specified unlawful activity, which carries a maximum sentence of 10 years.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Berman praised the outstanding investigative work of IRS Criminal Investigation in this case.
I feel vindicated. I’ve been warning people about Roger Ralston for a long time about Roger being a serial scam artist. Once a fraudster, always a fraudster.
FOR IMMEDIATE RELEASE
Wednesday, November 20, 2019
CEO Of Security Company Charged With Multimillion-Dollar Stock And Carbon Credit Fraud
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of an indictment charging ROGER RALSTON – the CEO of DirectView, Inc., a video surveillance and security company based in Florida – with wire fraud and money laundering charges relating to his role in a telemarketing scheme involving the fraudulent sale of DirectView stock and carbon credits to victims in the United Kingdom. RALSTON was arrested this morning in Orlando, Florida, and will be presented in Magistrate Court in the Middle District of Florida later today. The case is assigned to United States District Judge Jesse M. Furman.
U.S. Attorney Geoffrey S. Berman said: “As alleged, Roger Ralston preyed on retirees in the United Kingdom with promises of safe, environmentally friendly investments with big returns. The victims allegedly received nothing but worthless paper certificates in exchange for their life savings, while Ralston and his criminal associates hid the proceeds in the United States and overseas. After today, there is no more hiding for Ralston, who now faces many years in prison for his alleged crimes.”
IRS-CI Special Agent in Charge Jonathan D. Larsen said: “The elderly members of society are too often the victims of financial fraud. As alleged, Mr. Ralston defrauded these victims and then laundered the ill-gotten gains through domestic and foreign bank accounts. IRS-CI special agents will continue to follow the money around the world and prosecute those individuals who prey on the elderly.”
According to the allegations in the Indictment unsealed today in Manhattan federal court and statements made during court proceedings:[1]
At all times relevant to the charges in the Indictment, RALSTON was the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based corporation.
From in or about 2009 up to and including in or about 2015, RALSTON and other co-conspirators engaged in a scheme to defraud victims in the United Kingdom through the sale of false, fraudulent, and materially misleading investments, and to launder the proceeds through bank accounts in the United States and foreign countries. RALSTON used the services of telemarketing call centers to identify and cold-call potential victims, who were primarily individuals residing in the United Kingdom. Many of the victims were elderly or retired. Over a series of telephone calls, the telemarketers persuaded victims to invest money under various false and misleading pretenses, including the promise of short-term, high-yield, no-risk returns, when in fact the investments were high-risk, illiquid, and in some instances, entirely fictitious. Many victims were persuaded to make additional investments under the false pretense that they would not be permitted to sell their holdings until they purchased more. In reliance on the false representations and promises, the victims wired funds to various bank accounts in the United States, including in the Southern District of New York, in the names of corporate entities controlled by RALSTON. RALSTON then mailed and emailed documents related to the fraudulent investments, including purchase contracts and investment certificates, to the victims. Victims who tried to sell their investments found they were unable to do so. The victims never received a refund on their principal or any return on their investments. In total, RALSTON’s accounts received approximately $9 million from victims.
In order to conceal the nature, location, source, ownership, and control of the proceeds of the fraudulent scheme, RALSTON regularly transferred a substantial portion of the fraud proceeds from bank accounts in the United States, including in the Southern District of New York, to overseas bank accounts, including accounts in Cyprus, Switzerland, and the United Kingdom, in the names of various shell companies.
The nature of the particular fraudulent investment vehicles being marketed to the victims changed over time. From in or about 2009 until in or about 2011, RALSTON and his co-conspirators sold DirectView stock to the victims based on telemarketers’ false representations and promises that the shares were a no-risk, short-term investment in a debt-free company, and that the shares were likely to increase over 100 percent in value in a short period of time. In contrast to what RALSTON represented to victims, DirectView’s annual report filed with the United States Securities and Exchange Commission (“SEC”) for the year ending December 31, 2010, contained dire warnings about the poor fiscal health of DirectView and the risk attendant in purchasing stock, including that the company “may be forced to cease operations” due to losses and cash flow problems, and purchasers “may find it extremely difficult or impossible to resell our shares.”
From in or about 2011 until in or about 2015, RALSTON and his co-conspirators engaged in the sale of fraudulent “carbon credits.” “Carbon credits,” which are issued as part of governmental and voluntary regulatory regimes, are permits representing the right to emit a certain number of tons of carbon dioxide into the atmosphere. “Carbon offsets,” which are tied to particular carbon dioxide emissions-reducing projects, represent a reduction in carbon dioxide emissions, and can be purchased by individuals and companies to “offset” their or third parties’ “carbon-footprints.” The victims were falsely promised that the carbon-related investments they purchased could be easily sold, carried no risk, and would yield a significant, short-term return. In fact, the carbon credits and offsets that were sold to the victims were fake, and did not represent any actual carbon credits or offsets.
* * *
RALSTON, 51, of Riviera Beach, Florida, is charged with conspiracy to commit mail and wire fraud, substantive mail fraud, and substantive wire fraud, with a penalty enhancement for telemarketing, each of which carries a maximum sentence of 30 years; conspiracy to commit money laundering and two counts of money laundering, each of which carries a maximum sentence of 20 years; and one count of engaging in monetary transactions in property derived from specified unlawful activity, which carries a maximum sentence of 10 years.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Berman praised the outstanding investigative work of IRS Criminal Investigation in this case.
Roger Ralston is in huge huge trouble. Directview is done. Roger Ralston facing many years in prison.
FOR IMMEDIATE RELEASE
Wednesday, November 20, 2019
CEO Of Security Company Charged With Multimillion-Dollar Stock And Carbon Credit Fraud
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the unsealing of an indictment charging ROGER RALSTON – the CEO of DirectView, Inc., a video surveillance and security company based in Florida – with wire fraud and money laundering charges relating to his role in a telemarketing scheme involving the fraudulent sale of DirectView stock and carbon credits to victims in the United Kingdom. RALSTON was arrested this morning in Orlando, Florida, and will be presented in Magistrate Court in the Middle District of Florida later today. The case is assigned to United States District Judge Jesse M. Furman.
U.S. Attorney Geoffrey S. Berman said: “As alleged, Roger Ralston preyed on retirees in the United Kingdom with promises of safe, environmentally friendly investments with big returns. The victims allegedly received nothing but worthless paper certificates in exchange for their life savings, while Ralston and his criminal associates hid the proceeds in the United States and overseas. After today, there is no more hiding for Ralston, who now faces many years in prison for his alleged crimes.”
IRS-CI Special Agent in Charge Jonathan D. Larsen said: “The elderly members of society are too often the victims of financial fraud. As alleged, Mr. Ralston defrauded these victims and then laundered the ill-gotten gains through domestic and foreign bank accounts. IRS-CI special agents will continue to follow the money around the world and prosecute those individuals who prey on the elderly.”
According to the allegations in the Indictment unsealed today in Manhattan federal court and statements made during court proceedings:[1]
At all times relevant to the charges in the Indictment, RALSTON was the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based corporation.
From in or about 2009 up to and including in or about 2015, RALSTON and other co-conspirators engaged in a scheme to defraud victims in the United Kingdom through the sale of false, fraudulent, and materially misleading investments, and to launder the proceeds through bank accounts in the United States and foreign countries. RALSTON used the services of telemarketing call centers to identify and cold-call potential victims, who were primarily individuals residing in the United Kingdom. Many of the victims were elderly or retired. Over a series of telephone calls, the telemarketers persuaded victims to invest money under various false and misleading pretenses, including the promise of short-term, high-yield, no-risk returns, when in fact the investments were high-risk, illiquid, and in some instances, entirely fictitious. Many victims were persuaded to make additional investments under the false pretense that they would not be permitted to sell their holdings until they purchased more. In reliance on the false representations and promises, the victims wired funds to various bank accounts in the United States, including in the Southern District of New York, in the names of corporate entities controlled by RALSTON. RALSTON then mailed and emailed documents related to the fraudulent investments, including purchase contracts and investment certificates, to the victims. Victims who tried to sell their investments found they were unable to do so. The victims never received a refund on their principal or any return on their investments. In total, RALSTON’s accounts received approximately $9 million from victims.
In order to conceal the nature, location, source, ownership, and control of the proceeds of the fraudulent scheme, RALSTON regularly transferred a substantial portion of the fraud proceeds from bank accounts in the United States, including in the Southern District of New York, to overseas bank accounts, including accounts in Cyprus, Switzerland, and the United Kingdom, in the names of various shell companies.
The nature of the particular fraudulent investment vehicles being marketed to the victims changed over time. From in or about 2009 until in or about 2011, RALSTON and his co-conspirators sold DirectView stock to the victims based on telemarketers’ false representations and promises that the shares were a no-risk, short-term investment in a debt-free company, and that the shares were likely to increase over 100 percent in value in a short period of time. In contrast to what RALSTON represented to victims, DirectView’s annual report filed with the United States Securities and Exchange Commission (“SEC”) for the year ending December 31, 2010, contained dire warnings about the poor fiscal health of DirectView and the risk attendant in purchasing stock, including that the company “may be forced to cease operations” due to losses and cash flow problems, and purchasers “may find it extremely difficult or impossible to resell our shares.”
From in or about 2011 until in or about 2015, RALSTON and his co-conspirators engaged in the sale of fraudulent “carbon credits.” “Carbon credits,” which are issued as part of governmental and voluntary regulatory regimes, are permits representing the right to emit a certain number of tons of carbon dioxide into the atmosphere. “Carbon offsets,” which are tied to particular carbon dioxide emissions-reducing projects, represent a reduction in carbon dioxide emissions, and can be purchased by individuals and companies to “offset” their or third parties’ “carbon-footprints.” The victims were falsely promised that the carbon-related investments they purchased could be easily sold, carried no risk, and would yield a significant, short-term return. In fact, the carbon credits and offsets that were sold to the victims were fake, and did not represent any actual carbon credits or offsets.
* * *
RALSTON, 51, of Riviera Beach, Florida, is charged with conspiracy to commit mail and wire fraud, substantive mail fraud, and substantive wire fraud, with a penalty enhancement for telemarketing, each of which carries a maximum sentence of 30 years; conspiracy to commit money laundering and two counts of money laundering, each of which carries a maximum sentence of 20 years; and one count of engaging in monetary transactions in property derived from specified unlawful activity, which carries a maximum sentence of 10 years.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Berman praised the outstanding investigative work of IRS Criminal Investigation in this case.
Well who knows if it’s it’s true or not. Just need to wait to see if there is any validity to it. But the bid is down to .05/share so maybe the news is valid.
Roger Ralston arrested and taken into custody for fraud this morning in Orlando? Is this true?
People figuring out GRNF has no real assets. Only non binding LOI’s. And Non Binding LOI’s = $0
JC also took GRNF’s website down when people started asking questioning GRNF’s asset and deposit claims. In this graphic below, GRNF claimed the company had $1.15 billion dollars in assets and $600 million in deposits.
Start asking tough questions and more and more false and misleading GRNF information disappears. As you peel the skin back on GRNF’s claims, it’s one fabrication after another.
GRN Holdings website is still down.
Tried warning folks on GOHE. Sorry for the huge losses. Have you seen GOHE’s 6 month stock chart? If you check that out you can see the price adjustment as a result of GOHE’s reverse split. But notice since the reverse split, GOHE shares have been in a steep death spiral.
Bill is an expert at losing money fast.
GRNF is falling apart because GRNF management provides no financial disclosure. Zero financial transparency. As long as management stays financially dark, I expect shares to continue trending lower and lower. No financial transparency = complete uncertainty.
Did GRNF take the Company website down because it was full of total fabrications? Huge red flag pulling all the info.
https://grnholding.com/
GRNF sure appears to be a Twitter fueled pump. Twitter is the new boiler room. All the red flags add up to a lot of penny Ponzi points.
The SEC should suspend GRNF for 14 days to sort out this mess of red flags.
And wouldn’t private GRNF Facebook groups violate Regulation FD?
So many red flags with GRNF. Must be an OTC record for red flags. So many red flags on GRNF the company’s ticker should be REDF.
I was checking out ALPP’s 1 year stock chart and I couldn’t help but notice a classic pump and dump pattern.
See page 11 on link to APRU’s 2019 3rd Quarter financial report filed in Sunday.
On page 11 note that in the 3rd Quarter of 2018 APRU had sales of $231,627.
But in the most recent 3rd Quarter of 2019 APRU had sales of just $91,564.
How did Apple Rush sales go from $231,627 to just $91,564 in comparable quarters? What is that like a 60% drop in Apple Rush sales?
https://backend.otcmarkets.com/otcapi/company/financial-report/234968/content
GRNF provides zero financial disclosure. The PPS is retracing lower because GRNF management can’t produce a balance sheet, financial statement, cash flow statement, etc etc etc.. Without financial transparency, GRNF will continue trending lower.
This Twitter poster named BUX has been a big promoter for GRNF on Twitter. And BUX claimed back in October that Justin Costello owned 70% of COWPP. Then the SEC suspends COWPP and their stock chart tells the story for shareholders.
If the SEC suspends GRNF shareholders will get wiped out.
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https://www.sec.gov/litigation/suspensions/2019/34-87448.pdf
I was examining APRU’s Financial results late yesterday and noticed a huge Apple Rush sales drop year over year.
In the 3rd Quarter of 2018 APRU reported total sales of $231,627
In the latest 3rd Quarter of 2019 posted on Sunday, APRU posted total sales of $91,564
How can anyone assert business is good when total sales have gone from $231,627 in Q3-18 to just $91,564 in Q3-19? Good grief.
If shareholders aren’t aware of it yet, Apple Rush sales are in freefall.
Have you looked at the price charts on Justin’s company COWPP? ROTFL.....everybody holding shares watched their “investment” evaporate almost instantly. Just like magic. Funny huh?