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If you check the link on my post last week you will see that the SEC is already interested. Someone spoke to them about the Premium Homes deal, the relationship with Commercial Bank, and qualifications of certain officers.
There are several - they are earlier dates and marked UPLOAD and CORRESP.
Interesting stuff:
The SEC has been in touch with Heartland regarding Premium Homes, Commercial Bank, etc. since mid-year. They threatened to release the correspondence if questions were not adequately answered. Well, those documents were released today.......
http://www.sec.gov/cgi-bin/browse-edgar?CIK=0001084415&action=getcompany
Shouldn't the question of where the 1 million is be answered before anyone else invests here?
Perhaps mowmows can provide an explanation.
Didn't the press release from ACTUS get your attention? We don't see too many like that, do we? I would say it signals a real problem. I can't really post my information since it would be considered "off topic" and be deleted. Just do a little googling on the dynamic duo of Cornelia and Rene and you will find some interesting nuggets. Or, you could just follow mowmows posts and check out those companies. That would keep you busy for a while!
Hi mowmows,
Yes she is cooking and baking for me. I am a big eater. By the way mowmows can you share with all of us several of the chef's corporate highlights/accomplishments? Perhaps I have missed something in her illustrious career.
I got burned on another one of her companies, buddy. I am not loading up here. In fact, I wouldn't let her GIVE me a part of one of her companies. My point in the chef thing was she doesn't really have time to run a real company. I already stated that I have plenty of research, just wish I had done it before invested earlier. By the way, I am not committing fraud - I am exposing it.
If you had done any research on the "leadership" of AVIX you would discover that every company they have been involved with has followed a similar pattern. I believe the burden of proof that it will be different this time lies upon Miss Volino and her defenders, not me. I can send you more research on her than you want to see. I am also pretty sure what her next "project" will be after AVIX. That said, I hope it does work out for you. It is truly frustrating to get burned.
"We regret that after nine months, neither AVIX, nor its officer Cornelia Volino, or her partner Reno Calabrigo, have been able to perform as repeatedly promised," said Tim Huckaby, CEO of Actus Interactive Software.
Additionally:
AVIX has not been able to provide, nor substantiate any accomplishments that would support their efforts in closing this Transaction. Additionally, and with respect to the funds currently being raised under Rule 504, it has come to the attention of Actus, that Cornelia Volino and her partner Reno Calabrigo have intentionally and purposefully misled their intent to close this Transaction, deliver the funds currently raised under Rule 504, and have personally benefited from the recent activity in trading of AVIX shares.
Tim is just now discovering what many of us have already learned.
wayno2 - i am not a "short" - already took a profit, just wanted to sell the rest of my position - nice theory, though.
Hmmm, thought I posted here a little while ago. Guess I was mistaken - Go AVIX.
Volino is a fraud, it is just that simple. Look at every "company" she has been involved with over the years. Letters of intent, agreements in principle, mergers with other companies, properties acquired, etc. If you do a little research you will find out she is a chef in Toronto - a chef, she cooks for a living. She makes money on the side with Sparrowhunter, Tal-Cap, Converge Global, Avix and others. Hopefully one day it will all catch up to her.
Make them come to us!!
That was a nice buy.
This is really amusing to watch.
I am holding for the time being also. They filed a preliminary document, and maybe they were just shaking shares out. At this point I believe they are capable of doing anything. The document listed a number of conditions in which they would NOT actually do the reverse split. I am toast one way or another so I am going to wait and see.
Yes, delisting AFTER the R/S - how clever.
Yeah, takes time to white and replace all the old share count numbers!
10Q shows the company is doing just fine. This is just "legal" theft plain and simple.
There really are some comic points in the pre R/S document. Here are a few highlights!!
The Board has concurred that the Reverse Stock Split is fair to, and in the best interests of, all of our unaffiliated stockholders, including those being cashed out pursuant to the terms of the Reverse Stock Split. Our reasons for proposing the Reverse Stock Split include:
"fair to and in the best interests of all"
Wow that is a real knee slapper!
"The fact that we have not realized many of the benefits associated with being a publicly-traded company, such as enhanced stockholder value"
And who might be responsible for a failure to enhance stockholder value? Yes, the very people that now insist that an R/S is in OUR best interest.
Hard to have nice thoughts about Mr. Lee.
10Q out - business looks fine - too bad the shareholders aren't going to benefit.
http://www.sec.gov/Archives/edgar/data/1084415/000101376211002963/0001013762-11-002963-index.htm
This is such BS.
NITE just moved to 20 - could our rebound be starting?
The quality of this stock has never changed. The drop has been due to a lack of interest.
Some new pictures on the Lee Food Mart section and for the first time information on Heartland Steel. Many internal links beginning to appear and function for the first time. I don't think this is being done without a good reason. I am convinced some modest buying right now could push this stock up fast.
http://www.heartlandsteelinc.com/
The website continues to be slowly updated. We now have a list of Lee Food Marts and a Google map showing the locations.
Might be part of the reason they seemed to go dark earlier this year, although they have had that habit for a while now.
http://www.forbes.com/sites/billsinger/2011/03/08/stc-halters/
No, I realize that. I just meant that there are really very few shares down at this level. The last deal with Gary Lee valued the shares at more than 50 cents. I also think the amended documents were meant to put the things on the "up and up." Did you see the article I posted a while back about the former transfer agent for Heartland being shut down by the SEC - that was earlier this year.
Just the little bit of volume today moved it up quick.
I don't think there is any way the shares at really at 25 million.
That was a lot of money.
TLAN LIVES!!!
I put my money elsewhere this morning. After the spread the past few days, I didn't think that person would sell. Got to be UP soon.
How many shares could possibly be left down here???
Immie is a stand up guy, honest as the day is long. He needed to sell his TLAN to pay for some stuff - he is allowed to sell, right? Like I said, if you have questions call rather than email. I have always gotten a prompt reply from their new transfer agent.
Just give them a call at their office in Texas.