officially retired
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I'm sure it's going to happen, Just a little hard to predict when right now.
Nice to see some of the old players are still around.
Ask back to .0015.
"In any case"... In any case you have a good TG .... I may not be back for a few days.
it won't have any effect on the court filings, or the case.
No it won't. But some CRGP shareholders following this case may not be aware that there may not be further filings from Scottrade.
Maybe you should go back and read the original complaint against Ms Cane cause Calissio is named. As the case proceeded ALL OTC stocks were dropped from the complaint and only Big board micro caps remained. She then gave testimony to bust the NY attorneys for manipulating those same stocks. The attorneys and the former CEO of CRGP were all arrested the sane day as the CRGP halt.
Why would they drop the OTC pennystocks ? Because as a general rule all big board settlement money goes back to the shareholders while the OTC money goes to the DOJ's Victim Notification Fund. (I have that in writing from the DOJ)
"He didn't have an "old partner"" Didn't say he had an "old" partner.
"he applied for custodianship and it was granted to him alone"
A person IS NOT required to disclose business partners when taking
custodianship of a stock.
The latest email I have says the deal is done but we won't see the accts merge till 2017.
If you had followed up on that info I sent you a year ago about Ms Jovita, you would have found all the participants and another law suit involving a former Calissio and Ms Cane.
That's a bit like saying Brian got fully paid for the shell when his acct got froze the same time others accts got froze. You know he had to take on a new partner to get his next shell ?
"It seems likely the only people who really knew who "Carter" was were those associated with Calissio"
I know that isn't true but won't go any further with that for now.
That would be as taboo as discussing the fact that both the reg agent (Ms Cane) and the mine owner happen to be trans gender.
Something I've noted; I haven't seen anything in the filings acknowledging that Scottrade is now Etrade, so some of the filings are redundant.
"the brokerage clearing firms all submitted information to the court under seal"
I'm sure all of us would like to see that info. I'm sure they know who Adan Carter is and his name hasn't been named in any filings since the default, including the default ruling.
I agree with your WLAN conclusion. The shares were deposited into the other TA acct prior to the merger with Wialan as a shared acct.
The passwords got changed by default so it just sits. (all TA mistakes)
ON the other pennystock, Finra didn't approve the R/S. The shares came from non-dilutive preferred share @.0001. The replacement shares would've been greater than the new OS/AS.
CRGP was about money laundering and not about falsely collecting a divy. There's 4 mil sitting in a Non US acct which COR pretends they don't know anything about.
MY point with the examples is the system does nothing to double check for mistakes. If someone from outside the system doesn't stand up and start waving their hand, 1 mistake leads to another and then another til the system comes to a halt
.
Then it's usually the shareholder that gets screwed.
That could hurt if the seller is using an institutional acct. LOL
The current fee for any trade under 1,000.00 is now up to .0001/share. In other words, they must now do block trades in this rang or OUCH !!!
Thanks for the wake up. I have a "come to grampa" bid waiting.
There's that "special divy" again. But the kind of divy that's being paid is irrelevant if no one knows the mechanics of how the system is working or who's now responsible for what. If this is true wouldn't it be fare to to say the info presented to the court isn't current ?
Here's another example where no one in the system seems to know what's going on. If you'll notice the DTC is short 13 mil shares.
http://www.otcmarkets.com/stock/WLAN/profile
I know where those shares are at. They're sitting in another TA acct. I actually posted a copy of that acct some where on a CRGP board. It's my guess if those certs had been mailed by the TA the DTC still wouldn't have record of them. The DTC knows the shares are missing and that stock now has a proposed merger on hold.
On another pennystock, I have millions of converted shares sitting in an acct. The company announced an R/S and new share structure. I quickly emailed Finra informing them the new share structure can' be because of the shares I was still holding. The DTC had no record of the shares ever being in the system. (shot myself in the foot on that one lol) Come Jan the stock will have been sitting at "no bid" for 2 years.
Bottom line is; The book presented to the Judge on the workings of the DTC can't be correct cause doesn't work with electronic trading.
That's pretty confusing. Isn't that explanation based on the passing of Certs ? Ignoring whether it was a special divy or reg divy, who makes the decision of putty a divy on the Due bill LIST ? Is it not a list that now gets distributed to involved parties ?
I was looking for the mechanics of how a divy moves through the system.
Anyone want to sell some shares to fund their holiday ?
DET winner....LA loser/underdog to win
Could you please explain who's responsibility it is to mark shares ineligible for a divy and how that list moves through the system ? TIA
Adam Carter...wayn is history !!! If you wish to continue, leave a message where you "lost your phone".
Victor was there too. That's about the time when some problems crept up with another Victor Tapia. So he was hanging low.
Me ? I'm looking to exchange some information with Victor and the person who designed the Wialan boxes. AS far as the questions go, I can't say when they'll get answered or if it will be Victor who answers them.
I will note though, there's the possibility he's reading the board.
That company has nothing to do with WIFI. Their pole only allocates space for WiFi.
That's very good Mike.
I think that would depend on the person's trading skills and not the company. The Vicana shares are still restricted and Victor has been very good about enforcing his trickle down agreement. I know I haven't lost any money since Victor took over the stock.
If you could ask Victor a low key courteous question, What would you ask him. Please keep in mind he can not provide insider info.
It does seem the old address has been revived in some new SOS filings along with the addition of a new FT Lauderdale address. I did some tracking and made some phone calls this last week end. But at this time I have more questions than answers.
There does seem to be an increased level of activity though.
I see the person who bought the 90k on Fri sold their 90kk today. But where did the 1 mil dump come from ? Bigger question yet is where did the 1 mil in bids come from and why ? Maybe has something to do with the TA verifying the share structure ?
Finally got my order renewed. Let's see if we can add to that action.
You Trumped it !!! LOL
I could use a stiff drink to calm me down. LOL
How does it feel to be TOP LOSER ?
Congrats Hokie
The underdog win is a lot more fun than picking losers.. LOL
Money to be there too.
ARI winner, SEA Loser
I think COR knows going after the DTC will cost them more than what they get. That's like little gang takes 1 mil from BIG gang. Then Big gang coming back and taking 10 mil from little gang.
COR is just trying to trip someone up and get information without paying for it. It's usually a sign that the case is about to be closed on them.
Isn't that something how someone who never owned any CRGP shares and never posted about CRGP till after the halt can get accused of being part of the scam ?
Roger Buck been with Peabody since 2008 ?
Robert Buck
Clearwater Beach, Florida
Technology Consultant
Wireless
Skills:
Sales & Marketing..., New Business Development, Litigation Preparation, Casemaker, Litigation Assistance, RESPA, Sales in satellite..., Managing ISP community..., Sales to big box stores..., Sales, Loan Modifications, Selling, Microsoft Excel, FHA, PowerPoint, Foreclosure Defense, Mortgage Lending, Strategic Planning, Reverse Mortgages, Negotiation, Real Estate, Refinance, Mortgage Banking, Investment Properties, Management, Customer Service, Contract Negotiation, First Time Home Buyers, Short Sales, Foreclosures, Residential Homes, Marketing Strategy
Education:
University of North Carolina - Chapel Hill 1966 – 1970
Bachelor of Science (BS), Business Administration and Management, General
Experience:
Wi-Fidelity LLC Technology February 2014 – Present
Wialan Technology February 2013 – Present
Self-employed January 2008 – Present
Peabody Law Group January 2008 – Present
Just for laughs; The Brazos office was just a couple miles from the Wialan office. A meeting was held at Anthony's Coal Fired Pizza.
That's how the Pizza thing got started.
I'm going through old links to see if there is still any contacts in Broward county that can update me on the status of Victor. Since this person is no longer involved with Wialan I thought I'd share this with you cause some people thought it was a company person who dumped shares on them. This is proof it wasn't anyone with the company.
See bottom for background information on how Grey Fox ended up with Wialan shares.
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We account for our investments according to ASC 321 Investments – Equity Securities. We have classified our investments in equity securities as "trading securities" which are investments made with the intent of reselling them in the near future. They are carried at fair value and changes in value are measured and included in operating income of each period. A realized gain or loss occurs when a security is liquidated, and the gain or loss is calculated as the difference between the net proceeds, including any broker fees, and the historical cost of those investments. An unrealized gain or loss occurs when a security is held from one period to another, and the fair value of that security fluctuates. The Wialan Technologies securities, which are those on which both realized and unrealized gains and losses have been recorded, are classified as "trading securities".
During the nine months ended December 31, 2015, we had the following investment activities:
Wialan Technologies, Inc. (OTCX: WLAN)
At March 31, 2015, we had 10 million shares of Wialan Technologies common stock for which we paid $55,000. At March 31, 2015, the fair value of that stock was only $25,000. We therefore reserved the carrying value of that investment and recorded an unrealized loss of $30,000 during the fiscal year ended March 31, 2015. On April 1, 2015, we reversed that reserve in contemplation of complete liquidation of the position. We liquidated the position in this investment between April 2, 2015 and May 20, 2015, receiving $15,536 in proceeds, net of broker fees, and recorded a realized loss of $39,464.
The unrealized gain during the nine months ended December 31, 2015 results from the reversal of the unrealized loss recorded at March 31, 2015 referred to in the above paragraph, such that all of the losses for that period become realized (the loss of $39,464).
Read more: http://webcache.googleusercontent.com/search?q=cache:qKazS42j-74J:www.getfilings.com/sec-filings/160218/Gray-Fox-Petroleum-Corp_10-Q/+&cd=45&hl=en&ct=clnk&gl=us#ixzz4Pj5T4KhW
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Some additional background info:
At the time of the Wialan merger there were 2 other shells up for grabs. Brazos International(BRZL*) and Fox Petroleum (FXPT**).
The attorney selling the shells is now an officer of Anthony’s Coal Fired Pizza and no longer has anything to do with Pennystocks. IMO Anthony's has been a stunning success and Victor should have gone with the good pizza man...LOL
https://acfp.com/about-us/our-story/
*BRZL http://investorshub.advfn.com/boards/boardposters.aspx?boardid=19691
Currently Sceptor Holdings
*FXPT http://investorshub.advfn.com/boards/boardposters.aspx?boardid=9831
Fox Petroleum was delisted and the prospective buyer became Grey Fox Petrolium (GFOX), Now Grey Fox Holdings.