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The amount has nothing to do with it. In fact the less it is, the more it is a paint job.
Walter Payton over and out!! BleHHHHHHHHH
Painting the Tape is Illegal The SEC comes after people for that regardless of the amount. Every day someone paints the tape.
If a stock closes on the ask the majority of says, computer triggers go off. Just saying.
Ed must be in the afternoon session. Can anyone get the court docket?
When Ed valued $180,000,000 in stock at $30,000, we hired forensic accountant Bruce Smith.
In fact, here is the definition of a forensic accountant.
"Hey I want to print myself 3,000,000,000 shares and the stock is 6 cents. What's my tax basis"
"$30,000"
"Great you're hired."
That is how you go from CPA to forensic.
Folks, this story gets better over time.
I don't blame on it them. The company is out of money and a calculator costs about 5 dollars.
The auditor signed off on the fact that 3,000,000,000 times 6 cents is $180,000,000 but it's cool. $30,000 is a good estimate on the recorded expense.
Link doesn't work, please repost and great job.
If any auditor can prove to me that 3,000,000,000 times 6 cents does not equal $180,000,000 (one hundred and eighty million dollars), then I hereby do nominate them for the Nobel Prize.
Can anyone offer a reasonable explanation on how the auditor signed off on this.
And remember, the Truth will set us all free
Precisely, That's what I've been saying.
Auditors dismissed. Can anybody please offer me an explanation why they were dismissed.
Not correct. There was a co conspirator inside MyECheck who photoshopped MyECheck's SEC filings who then proceeded to file these with the SEC and Ed actually didn't get 3,000,000,000 shares because it was Bill Delgado's fault so if your calculator says 3,000,000,000 shares times 6 cents is $180,000,000, don't believe because Maciora made it all up. ANDDDDDDDDDDDDDDD, the auditors said your Texas Instuments calculator has no basis to calculate.
I hope you got that because I don't
The mistake of $180,000,000 is immaterial according to the MyECheck Business Plan
MyECheck Logic
The auditors signed off on it so everything is cool.
Now dismiss them, Now that makes as much sense as the real estate.
Dude you're killing me. He put up the property in MyCheck's name as collateral. When the judge said you I don't think you can do that, he said IT DON"T MATTER WHAT YOU THINK. LMFAO Again LMFAO
I agree. It is also made it much more serious when public officers make untrue statements. See the bottom of every 10Q and 10K filed with the SEC since SOX was enacted known as the SOX declaration.
I'm just saying but when personal expenses were paid with the Greenpay credit cards, I hope we can find Matthew Hanson to blame it on him.
I would bet there are credit card receipts. I'm loving the title Unpaid Consultant.
Glad Ed's out of court.
And if you call someone a convicted fraudster and extortionist and it has no basis in fact, is that a problem?
Yes, thank you.
So I'm clear, calling someone a convicted fraudster and an extortionist if it has no basis in fact is just not a big deal?
Have professional auditors ever been wrong?
Incredibly hard to conclude what the legal ramifications will be on the real estate.
However, I can tell you that calling someone a convicted fraudster and an extortionist and drawing legal conclusions which have ZERO basis in fact will have dire consequences.
That is why Starrs was smarter enough to take it down. Hard to take those statements back though.
?????????
Just my opinion.
The Pump is coming. Ignore the facts.
The Truth is Your Friend and Lies and Other Things Will Get You in Really Big Trouble.
It's just my opinion. But what do I know.
That is correct. But if he has his demons, he has his demons. He needs to get his personal life in order.
What I do blame him for is not telling the truth and launching a personal crusade against people that are telling the truth.
He has also hung a lot of people out to dry including his promoters on Social Media that are going to find out the hard and cold facts over the short term.
What they will quickly realize is that Edward will turn on them in 2 seconds like he does with everyone else in his life.
Edward knows the truth!!!!!!
I actually don't disagree. However, it's not about the personal issues. It's about a CEO who knows the truth and who refuses to admit it which ultimately will turn out to be a catastrophic mistake.
Posting on Facebook that MyECheck does not own the real estate properties will be a catastrophic mistake since Mr. Starrs knows that there is irrefutable evidence that will prove otherwise.
Everyone of the posts on the Internet and everyone of the posts on Facebook will be brought into evidence.
My kid asked me why we study history. I said a big part of it is we learn from our mistakes.
Here's a history lesson. The cover up is ten times worse and Mr. Starrs thinking that he is smart enough to get out of it will also turn out to be a catastrophic mistake.
It's just my opinion.
Court Information on CEO Starrs Hearing
STARRS, EDWARD ROBERT
PRE TRIAL CONFERENCE 3
1-14601.1(A) VC 8:30 AM
6/24/2016
S15CRM0438
I would actually give my cable company a raise if his was on Court TV.
Ed Starrs could have the best resume of any CEO in America.
You can't really make this stuff up.
Ed's Lawyer: Your Honor, my client is law abiding. Actually scratch that. Your Honor, it's my client's first charge. Actually scratch that. My client has no judgments against him. Actually scratch that. My client runs a large company. Actually scratch that. My client's employees love him. Actually scratch that. My client is a nice man. Actually scratch that.
Judge: Can I cut you off. There's about 25 people on the Internet that call him a POFS liar counselor.
Perfectly said.
Scooper's Enthusiasm Index
The Scooper's Enthusiasm Index is at an all time low.
Why? Because everyone now knows the DOCS are real. Public records never lie.
Just think. Africa is coming. Matt Hanson is about 60 miles away from the African Coast.
However, I am 99.9999999999999999999% sure that Starrs will announce some BS regarding Africa.
Where was Bruce Smith of BBRS LLP in Citrus Heights California during all this? Sleeping at his desk?
Word is that sometime in 2014 or 2015, he left the company and then came back. I think Cousin Bruce may have some serious problems going forward.
Just my opinion??
Yes, the truth is coming out. Starrs will not apologize and I would not expect him to. It is not his type. I have done nothing wrong.
The Allegations are Baseless on a Public Statement by Edward R. Starrs and I Hope Everyone Knows that Edward Said that the Allegations From Plaintiff Kenneth Maciora are Baseless
There you go Edward. It is in bold letters. The allegations are baseless based on public statements by Edward Starrs in which Edward said the following:
1. Edward Starrs said, "On no occasion has any money ever been wired out to real estate title companies from MyECheck bank accounts at Bank of America and Greenpay bank accounts at U.S. bank." Ed actually said that I think. I THINK the explanation is that the wire information in the lawsuit with specific detailed information and the last four digits of account numbers in the lawsuit did not actually happen. It did not actually happen and those are the words of CEO Edward Starrs.
So when you look at the extremely succinct (and we'll use the word succinct since Edward Starrs gives succinct answers)information, it never happened and acording to Edward Starrs, the allegations are baseless. Right from the lawsuit:
For example, exactly $335,006.28 was wired on March 27, 2014 from the account of Greenpay LLC at U.S. Bank which was opened by Ed Starrs. LSI Title Company Escrow Trust Account was the beneficiary of the wire. The escrow account number was XXXXXXJ. The money was used to buy real estate which had no relevance to the company’s business plan.
In a second example, a wire in the amount of $20,000 was wired on February 19, 2014 to LSI Title Company from the account of MyECheck at Bank of America ending in XXXXXXXX1227 to escrow account XXXXXJL. The money was used to buy real estate which had no relevance to the company’s business plan.
In a third example, a wire in the amount of $354,700 was wired out of the Bank America account ending in XXXXXXXX0082 to Stuart Title Company. All of the wires to the title companies were for the purpose of buying luxury real estate which serves no legitimate business purpose.
There and according to Edward Starrs public statement, Maciora's statements are baseless. Blahhhhhhhhhh Maciora
Move on.
Edward Starrs said, "The real estate in Hawaii, Nevada and California is not owned by the public company." First, I hope that makes all shareholders feel good.
Now, there is no explantion for this but these properties in which public records clearly show the real estate records with the name of Greenpay LLC are not the Greenpay LLC that you bought Mr. and Mrs. Shareholder. So if your shareholder money paid for the properties, you don't own them because the allegations are baseless. I hope that makes you feel good.
http://assessor-search.douglasnv.us:1401/cgi-bin/asw101?Parcel=131930712007
https://recorder-search.douglasnv.us/Recording/TempImages/79939224391218.pdf
http://qpublic9.qpublic.net/hi_maui_display.php?KEY=210080770080
http://assessor-search.douglasnv.us:1401/cgi-bin/asw301?Parcel=131815110002&DocNum=%20%20%20845260&DocSfx=
http://investorshub.advfn.com/uimage/uploads/2015/10/23/zetsnCapture.JPG
http://main.edcgov.us/CGI/WWB012/WWM422/A?P=212221025100&C=00
I actually think people should start emailing the Plaintiff and asking him for more details about the basless allegations. In fact, I would ask him for the vesting schedule from Bruce Smith's email on September 23rd showing the vested stock that was never expensed. So the millions in losses were never expensed. His email is on the lawsuit.
In the end, please print out the public statements that Edward Starrs has made. In fact when asked yesterday, CEO Starrs when asked whether money was wired out of MyECheck bank accounts to real estate title companies, he said that never happened according to CEO Starrs,
A quick Summary: It all happened Ed Starrs and you know it happened and Bruce Smith of BBRS LLP in Citrus Heights California went along with it just like when you lied in a Texas lawsuit under affidavit which is going to come back to bite you Edward.
IT ALL HAPPENED ED AND THE PUBLIC RECORDS DON"T LIE
BLAHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH
DUE DILIGENCE
I disagree. Inventor Ed will announce some BS regarding Africa. He has to change the topic of the discussion away from the lawsuits.
Inventor Ed never mentions that the lawyers in Texas quit. The lawyer was one of the best lawyers in the entire country.
http://www.kendalllawgroup.com/attorneys/joe-kendall/
Yes, he quit. Kendall Law Group resigned from the case in Texas three weeks ago and Inventor Ed never mentions that. Joe Kendall who is an excellent lawyer tried to get the case thrown out. MOTION DENIED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Notice that he is not issuing. any press releases regarding the real estate. Apply the common sense test. If MyECheck didn't own the real estate, wouldn't you issue a press release with an explanation instead of hiding and preaching to your disciples on Facebook Anyone with an announce of common sense would realize that.
Answer: Lawyers have told him not to.
Due diligence needs to be done.
There is a 99.9999999999% chance that money was wired out out of MyECheck bank accounts to buy real estate. Say it ain't so Eddie/ Come on, we've been asking you for three weeks.
I can't wait for the FEDS to call Inventor Ed in?
First question: What was the wires to the real estate title companies for?
Second question? How did your CFO Bruce Smith of BBRS LLP in Citrus Heights book the wires?
Third question? Where do you live? Do you have a mortgage check, rent check? Do you live in one of these properties?
Fourth question? Who pays the bills on the condos?
Fifth Question? Show one record for Greenpay LLC in terms of its existence before you opened the Wyoming LLC?
Sixth question? Ahhhhhh, I see the first cash deposit that came into Greenpay LLC is from you. Why? Did Greenpay not have $5,000?
Seventh question? Second deposit into Greenpay LLC. Was any stock sent to this group to sell before they wired money into Greenpay?
Eighth Question Who else was authorized to use the Greenpay credit cards besides yourself?
Ninth Question Who else held a Greenpay credit card besides yourself?
Ed, there is a reason why we study history. To learn from our mistakes. These words will be prophetic. The cover up is always worse. I AM GIVING YOU WORLD CLASS ADVISE. Come clean now. You are digging a deeper hole by denying it. You walk away with civil fines and that is it. Otherwise, it's going to get a whole lot worse. Most importantly, you will take other people with you. Bruce Smith, Steve Blandford, Christine Cowan. How are you going to feel if Bruce Smith loses his license?
Very pertinent post but you are so wrong.
This is exactly what Mr. Starrs wants. For the conversation to stop and to not ask any questions about the real estate portfolio.
There remains some very big questions that need to be answered.
Why does the company's wholly-owned subsidiary own real estate worth several million dollars but the CEO refuses to admit we own it. RED FLAG Blinking.
Has MyECheck wired money out of MyECheck bank accounts to pay real estate title companies? It is a glaring issue that Chief Starrs refuses to answer that question. Don't you think?
Here are the things that I really love about MyECheck
1. The breakup value on the real estate is worth $3-4 million as long as someone doesn't secretly take loans out on the property over the next few months.
2. The CEO of the company is self-destructive so we won't have to deal with him much longer.
3. There are less than 4 long term employees left besides Starrs so it will be easy to start over.
4. We can keep Christine Cowan as the secretary as long as she is not dating Starrs and as long as she comes clean .
5. If we can kick Starrs out, the shareholders have a potential lawsuit against the auditors.
6. If we can kick Starrs out, the shareholders have a potential lawsuit against the transfer agent.
7. The more Supreme leader Starrs posts on Social media, the more he ties the noose.
8. It is obvious that Supreme leader Starrs is getting frustrated.
9. If money was wired directly out of MyECheck bank accounts to real estate title companies, the shareholders can sue Starrs.
10. If money was wired directly out of MyECheck bank accounts to real estate title companies, the shareholders can sue Bruce Smith.
11. If money was wired directly out of MyECheck bank accounts to real estate title companies, the shareholders can sue Steve Blandford.
12. If all of these things happened, then piercing the corporate veil to go after company officers like Jim Fancher will be like biting through a donut.
13. Finally, the best thing I like about MyECheck is the name because MEC is terrible. NEVER name a company over a shot of tequila. The night doesn't end well.
So it's clear, there is a 99.99999999999999% chance of launching Africa. The subject matter of the conversation must be changed. However, the launch means little unless the end user signs up. That is why 99.6% of the revenues that this company has ever reported have been through bogus deals with shells that Starrs set up like Greenpay. Then he gets a licensing deal with Mark Cheung from Itonis because marijuana stocks were taking off and Itonis needed to attach themselves to the marijuana stock movement. That licensing deal was legit in terms of payment but it meant zero to the Itonis business
I actually think this company should give Starrs back his patent, kick him out and keep the real estate before the real estate undergoes a disappearing act.
Did anyone ever wonder why Mr. Starrs has put forth such an adamant denial? The real estate is owned by Greenpay LLC, the Wyoming shell that Ed Starrs created that is owned by MyECheck.
The company will never put out a press release regarding false rumors regarding the real estate because if money was wired out of MyECheck bank accounts, that is a major problem, That is why that denial has only been placed on Facebook. That is why. Blahhhhhhhhhh. I do my due diligence!!!
If you read the lawsuit and then want to really read the 10k, you will notice that the company AND the auditor covers them selves on every turn. Even look at the share issuances how they now specifically say that the stock value is based on the traded price. However, it has different language for Starrs stock, the 3,000,000,000 shares based on a quoted price. The price when the stock was issued was 6 cents in case you want to look at the facts. That was $180,000,000.
There is now a 99.9999% chance that money was wired directly out of MyECheck bank accounts to real estate title companies and if that is the case, then nothing else matters. Case closed, end of story.
This is the greatest REIT in the history of the penny stock market. There is only one problem. The company refuses to admit they own it. If you are a legitimate shareholder, you shouldn't allow the company to pull this disappearing act.
Here is the company's potential strategy. Announce that they've bought the real estate from Greenpay LLC for a few billion shares. What a conclusion??????? It's probably not too far from the truth.
Perfect. Thank you. How much did Cheung and Itonis pay for the licensing fee to MyECheck?
Thank you
Here is my interpretation on MyECheck's Chart
Short Term - 99.999999999% chance they announce Africa to attempt to change the discussion away from the Real Estate Investment Trust that MyECheck owns.
Here is the other way I interpret the chart.
Short Term - DTC Freeze
Intermediate Term - FINRA Halt
Intermediate Term - SEC Investigation which I believe is Currently happening
Long Term - Potential Civil Liabilities and Criminal Liabilities against CEO Ed Starrs, Bruce Smith, Steve Blandford and Ed Starrs' Secretary Christine Cowan. Obviouslly all will have to be proven in court.
Here are the questions I have for MyECheck's auditors?
1. Why didn't they closely examine who opened the bank accounts with U.S. Bank?
2. Why didn't they look at the title which was used to open the bank accounts at U.S. Bank which was not "Unpaid Consultant" If Supreme Leader Starrs signed those docs as part of the LLC, then every transaction had to be reported as a related party transaction. Period, end of story. No other option!!!!
3. Why didn't they examine the stock records at Signature Stock Transfer? That would have allowed them to follow the money trail and they would have realized that Greenpay LLC was a shell created by Ed Starrs that was funded through stock sales. They would have also seen where Greenpay's money came from. It would have been obvious to any one who wanted to look, since MyECheck uses the creme dela creme of transfer agents run by Jason and Denise Bogutski. First, they needed to investigate their training and education. Of course, everyone buying into this plan had to be highly competent. In fact, when MyECheck sued several companies for stock that was supposedly mistakenly issued, Signature Stock Transfer was never sued. ??????????????? Makes perfect sense. This wasn't hard to figure out since they had all the bank statements.
https://www.sec.gov/litigation/admin/3439559.txt
http://law.justia.com/cases/federal/district-courts/FSupp2/126/759/2504904/
4. Why didn't they contact any third parties that were part of the real estate transactions to see who was at the real estate closings signings documents on behalf of Greenpay LLC? It is an insult to anyone's intelligence that Supreme Leader Starrs was authorized to sign on behalf of a company that he does not own.
5. Why didn't they talk to the law firm that represented Greenpay and Sierra Global on the transactions?
6. Why didn't they investigate the money trail to the California-based business that is in the business of opening shells that opened Greenpay? That trail would have led back to Ed Boozer.
7. Why didn't they have a long conversation with Ed Boozer who would have told them that he payed for the opening of Greenpay?
8. Why didn't they investigate the background of Greenpay LLC before it was opened in Wyoming by Ed Starrs? There was no Greenpay LLC before it was opened by Ed Starrs. There was not one employee and payroll records would have proven that.
9. Why didn't they not once have a conversation with Rod Zalunardo when they were in posession of a valid agreement that was paying Rod Zalunardo vested shares. Look at the court records. It's all in there.
10. Why didn't they perform a site visit to Greenpay in Nevis WHICH WAS REQUIRED?
11. Why didn't they perform a site visit to Sierra Global in Nevis WHICH WAS REQUIRED?
12. Why didn't they personally meet with Matt Hanson to dispel the myth?
13. Why didn't they look at the deeds of the real estate properties?
14. Why didn't they examine who was paying the bills on the properties?
15. Why didn't they question why Ed Starrs was the authorized user on the Greenpay bank accounts at U.S. bank if he was the only one?
16. Was there any wires to real estate title companies from MyECheck's bank accounts. If there was, case closed.
17. Was the bank account that the lawsuit alleges wired out over $300,000 to a real estate title company a MyECheck bank account. If it was, case closed.
18. Why didn't they question why Bruce Smith, who was the CFO THROUGHOUT 2014 created a vesting schedule that was mailed on September 23, 2014 showing all management's stock as vested and none of that stock was ever expensed which was legally required. It's all in the lawsuit if you just care to look. How is it possible that Bruce Smith made this mistake, even about his own stock?
THESE ARE JUST SOME OF THE PROBLEMS THAT I HAVE WITH THE AUDITOR.
Thank you for your reply. Was there any operations or any legitimate assets when the company was dormant. Do we know of any employees during that time or any assets?
Thank you
I will definitely do that. So was Itonis ever a shell? Love this story.
Thank you for the invite. Found this when they I saw they share the same stock promoter.
I don't like companies that were former shells because quirky things go on.
Hello:
Nice to talk to you and I am glad you are also a huge fan of Itonis. Question for you. Was Itonis ever a shell?
Thanks for your reply.
I'm not so sure of that. I don't know much about Mark and Itonis. However, I do know a lot about MyECheck. If the pump is why the stock goes up, you are saving shareholders from the inevitable.
MyECheck Lawsuit - The Truth or the Pump
MyECheck's name change is great. I actually think that Ed Starrs should change his name to Hanson. Then the transition would be complete. MyECheck now known as MEC is finally run by Matt Hanson. It actually all makes sense. The business plan that we spent $500,000 on all makes sense.
Allow me make a prediction. There is a 99.999999999999999999% chance that MyECheck now known as MEC will announce the Africa deal. That means that a website will be up and running, not too hard to do.
It is imperative that everyone watches Mr. Starrs desperate attempt to change the subject and to change the name of the company but it will always be MyECheck now known as MEC Corp. with one of the finest real estate portfolios owned by any penny stock company in the history of penny stocks. There is only one problem. These properties are not on the books but are directly linked to the Wyoming LLC called Greenpay LLC which was started by Ed Starrs paid for by Ed Boozer as the lawsuit alleges.
Now, here is one key question. If you were Ed Starrs, what would you say. Let me answer that question. I would say nothing and I wouldn't make comments that MyECheck does not own the real estate properties on Facebook when hundreds of people have now printed those comments and many know that it isn't true. There's a famous line about cover ups. If I was to say something, I would just come clean. If you think about, it's perfectly set up. The auditors signed off on it and Bruce Smith of BBRS LLP of Citrus Heights, CA checked off on the wires out of Bank of America accounts that were in the name of MyECheck to real estate title companies and it's all cool and that is the perfect excuse. In my opinion, it's not too late for Edward to restate financials, be honest, and come clean. Earth to Edward Starrs, This is ground control and you should listen because I am offering you some really good advice. In case you are confused, the real estate properties are owned by Greenpay LLC that you started. Covering yourself with little statements in the 10-K is not going to be good enough. IMO.
These are questions that the CEO of MyECheck will Never Answer and you should really think about why he won't answer them if you are really interested in the truth and not the PUMP
I was just reading the amended complaint and I noticed that Paragraph 30 DOES NOT identify who owned the Bank Account ending in 0082 which wired out $354,700 to Stuart Title Company. Was that an account in the name of MyECheck? If so, was that a loan to Greenpay for them to buy luxury real estate properties, a loan that never appeared on the books? I'm just curious since Mr. Starrs has taken the position that MyECheck does not own the real estate. Just Curious??????? I'm really, really, really curious about this answer. Why won't our supreme leader answer this question? Everyone should really think about this if the truth is more important than the pump.
I was also reading the complaint and in paragraph 50, it specifically alleges the CEO of MyECheck opened a bank account for the shell he created with US Bank. Let's just pretend that happened and it was part of Mr. Starrs job as the unpaid consultant of Greenpay LLC. Just pretend. What title did he use when he opened the bank account since the title of "Unpaid Consultant" probably wouldn't work. I'm just guessing it wouldn't work. Maybe President, Chairman, General Manager?
Very interesting response. What do you know about the relationship between Itonis and MyECheck? MyECheck owns some really cool real estate properties that are not on the balance sheet. I know Cheung is their corporate lawyer.