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8K Means This:
Kim plans to hide more information from the public.
Kim is worried CSC can and will take control because he cannot issued poison pill preferred shares.
Kim is a snake.
It wasn't my post but Moonshine, let me help you out, person by person, two at a time:
Ben Hansel: Co-Trustee of The Hansel Family Trust with his sister Marcia (director of NGHT) which holds Bens shares. Refer to your post #39327. That was your post wasn't it? The trust is registered in Texas if you want to go look for yourself. Let me know if you don't know how to look it up and I'll help you again.
Michael McCarthy: Owner of Quality Stocks, Calm Seas Capital (managed by Charles Bingham), and Tip.us (no joke). Investor in KBLB, NGHT and others pumped by Heckathorne and Quality Stocks no less. Nothing like pumping up your own shares while liquidating. It's illegal to do that without proper disclosures for which, there were NONE. In fact, it's illegal to do that even if you are not dumping but your buddies are.
Next post, Defeudis and March.
Any penny stock that dumps 160,000,000 shares a year has my attention. I have plenty of life, ask the SEC.
Best Post Ever on the Topic:
Cold Hard Facts
Sorry ZincRomney, you can't sweep the truth under the rug.
Ben Hansel,
http://www.globenewswire.com/newsroom/news.html?d=78631
http://www.sec.gov/Archives/edgar/data/1114208/000111420805000007/t10-qsb0105body.txt
This "person" was CEO at this purported IT company, which magically changed to a platinum mining company soon thereafter.
Oh yeah, Hansel is still tied to this scam through his business partner Marcia Rosenbaum. Many name changes, still the same scumbags behind the scenes.
Referenced below is Hansel's company and another he was tied to, both of these companies also used the same Brian Heckathorne as their Investor Relations.
Michael Mccarthy
This "human" is the current stock promoter running Calm Seas Capital. Also runs Quality stocks.net, and is 3rd party pump service, the Dream Team Group, LLC.
http://www.linkedin.com/in/qualitystocks
http://www.sec.gov/Archives/edgar/data/1413119/000121390009002710/fs1ex10iv_kraigbio.htm
Kim paid for stock promotions so that Mccarthy could liquidate the purchased shares at ultra inflated prices.
He was well taught! Look at his father! Francis Mccarthy. Fox News stock promotion? LMAO
http://www.timothysykes.com/2010/04/guess-how-funny-shaqs-penny-stocks-earnings-were-2/
Edward Defeudis
No amount of words are sufficient to detail this piece of excrement. He currently runs Pump and Dump Wikiloans. Kim Thompson sought out this excrement and sold ultra cheap shares to him. Oh, and Hansel relates to investors for this Pump and Dump too, what a coincidence!
http://www.globenewswire.com/newsroom/news.html?d=87662
Gee what happened to Defeudis' former P and D's?
Sean Aaron March
This Vin Diesel Look-A-Like works at Wiki's Scam and also participates in a movie investment scam. This vomit also purchased ultra cheap shares of Kinkos Biocraft thanks to Kimbo Slice Thompson.
The remains of his Linkedin still remain, just click the right (preview) arrow on google
http://www.google.com/#hl=en&sclient=psy-ab&q=sean+march+infinite+entertainment&oq=sean+march+infin
ite+entertainment&gs_l=hp.3..33i21.1196.10849.0.10928.58.41.14.1.1.1.248.4697.18j19j3.40.0.les;..0
.0...1c.1.wfSFBJ5MVk0&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.&fp=8d922e7564b14b7d&biw=1040&bih=588
Charles Bingham
Ahh, good ol' Charles. Calm Seas Capital head honcho before Mccarthy took the reigns. (He's another stock promoter)
http://www.sec.gov/litigation/litreleases/2011/lr21945.htm
Class act, no?
http://www.linkedin.com/in/wstprcharlesb
Gee, Wall street PR was Hansel's investor relations, and then Calm Seas, formerly ran by Bingham was there to loan that scam company money, what a coincidence!
Gilford Mabie jr and sr......
another like-father-like-son duo!
Hansel employed Jr, RMCP employed Sr. Both companies were Calm Seas Capital Loanees! Both Companies received Stock Watch Alert Promotions!
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=2306942-61505-62390&SessionID=qatKHS0AHfrbvA7
http://thestreetsweeper.org/undersurveillance.html?i=1141
http://www.sec.gov/Archives/edgar/data/1114208/000111420806000006/t10ksb123105body.txt
http://www.sec.gov/litigation/litreleases/lr17911.htm
Bryon scott Key, THE pumper, but another claimed "investment banker" like Hansel and Mccarthy. Runs Swalert.com, the stock promotion service that all Calm Seas Loanees have to use. He was barred by Finra years ago from brokering.
http://sec.edgar-online.com/revolutions-medical-corp/s-1a-securities-registration-statement/2010/08/02/section12.aspx
http://brokercheck.finra.org/Individual/IndividualSummary.aspx?SearchGroup=Individual&FirmKey=-1&BrokerKey=3012745
http://brokercheck.finra.org/Support/ReportViewer.aspx?SearchGroup=Individual&FirmKey=-1&BrokerKey=3012745
Slap in the FACE:
Officers awarding themselves bonuses during an SEC investigation. They clearly don't give a Rat's A.. about investors.
RDI Scam:
Please be advised that SCID has been compensated ten thousand dollars cash by RDI LLC, a non-affiliated third party to profile RJDG for a two-day investor awareness program.
Stock promoters pay each other with intent to avoid Federal Security Law disclosures.
Material False and Misleading Press Release- $40m funding is TOTAL BS.
KBLB (and/or its stock promoter) will be under SEC investigation by the end of this year if not already.
PTRC dumped more than 160,000,000 in 2013 alone.
Petro River claims to have NO DEBT?
FACT: PTRC has millions in Debt.
Another FACT: PTRC drilled dry holes in 6 different states.
Another FACT: PTRC pays millions to officers in stock comp.
Day Trader Scam:
Stock Promoters Pumping this stock without disclosing compensation.
SFMI dumped 500,000,000 shares in 2013 SO FAR.
$778,000 Stock Promotion?
Basic Resources LLC claims advertising compensation for this tiny company of hundreds of thousands by Channai Media.
Total BS.
Seeking Alpha Violates Federal Security Laws by:
Allowing paid promoters to publish articles on their blog. Did you know that the SEC monitors message boards when companies are under investigation such as MSLP?
Wahoo Funding Day Trader Scam:
Investor News Source has been compensated $20,000 by non affiliate third party Wahoo Funding Inc. for 1 day of coverage on MSPC.
Latest FINRA release: Marijuana Stock Scams
With medical marijuana legal in almost 20 states, and recreational use of the drug recently legalized in two states, the cannabis business has been getting a lot of attention—including the attention of scammers. FINRA is issuing this alert to warn investors about potential scams associated with marijuana-related stocks.
Spotting a Potential Scam
Like many investment scams, pitches to invest in potentially fraudulent marijuana-related companies may arrive in a variety of ways—faxes, email or text message invitations to webinars, infomercials, tweets or blog posts. Regardless of how you first hear about them, the offers almost always contain hallmarks of "pump and dump" ploys. Specifically, fraudsters lure investors with aggressive, optimistic—and potentially false and misleading—statements or information designed to create unwarranted demand for shares of a small, thinly traded company with little or no history of financial success (the pump). Once share prices and volumes reach a peak, the cons behind the scam sell off their shares at a profit, leaving investors with worthless stock (the dump).
One company, for example, promoted its move into the medical cannabis space by issuing more than 30 press releases during the first half of 2013. These releases publicized rosy financial prospects and the growth potential of the medical marijuana market. The company was also touted on the Internet through the use of sponsored links, investment profiles and spam email, including one promotional piece claiming the stock "could double its price SOON" and another asserting the stock was "poised to light up the charts!" Yet the company's balance sheet showed only losses, and the company stated elsewhere that it was only beginning to formulate a business plan.
Total Fake Company
Day Trader Scam:
Quality Stocks is posting on boards. One22 Media (not really a media company) is paying Global Marketing Media to pump this stock. ISCO is LOADED with DEBT.
This is nothing more than one of those email scams.
David Cohen Scam:
One of the only clients David Cohen has left is PHOT and he pumps the heck out of it. SEC will be in contact with him shortly, trust me.
Hey PQ, have you and your family negotiated with the SEC and Feds yet?
Insider Information - Any information which has the potential to influence stock price.
MASSIVE DILUTION = MISLEADING PRESS RELEASES
MSLP profits from selling BZNE because:
It bought the shares at a HUGE DISCOUNT. That's what PIPE financiers do. This is exactly what MSLP is becoming. There are no synergies here just dumping discounted shares.
FINRA Warns Investors of Marijuana Stock Scams
WASHINGTON—The Financial Industry Regulatory Authority (FINRA) issued a new Investor Alert called Marijuana Stock Scams to warn investors about potential related scams. Medical marijuana is legal in almost 20 states, and recreational use of the drug was recently legalized in two states. As a result, the cannabis business has been getting a lot of attention – including the attention of scammers. Like many investment scams, pitches for marijuana stocks may arrive in a variety of ways – from faxes to email or text message invitations, to webinars, infomercials, tweets or blog posts.
The con artists behind marijuana stock scams may try to entice investors with optimistic and potentially false and misleading information that in turn creates unwarranted demand for shares of small, thinly traded companies that often have little or no history of financial success. The scammers behind these "pump and dump" scams can then sell off their shares, leaving investors with worthless stock.
"Investors considering investing in a heavily touted, thinly traded company should question why a total stranger would tell them about a really great investment opportunity. In reality, there is likely no true opportunity. Investors should always find out whether the promoter is licensed using FINRA BrokerCheck, and check out the investment using the Securities and Exchange Commission's EDGAR database of company filings," said Gerri Walsh, FINRA's Senior Vice President for Investor Education.
One company highlighted in Marijuana Stock Scams was touted on the Internet through the use of sponsored links, investment profiles and spam email, including one promotional piece claiming the stock "could double its price SOON." Yet the company's balance sheet showed only losses, and the company stated elsewhere that it was only beginning to formulate a business plan.
Marijuana Stock Scams also includes smart tips to help investors spot and avoid these potential scams.
Does GHDC have a bank account? It seems to always show ZERO cash.
This is how the new 1,200,000 shares will dilute investors:
The purchase price under the APA is 1.2 million shares of the Company's common stock, par value $0.001 per share of which 600,000 shares will be placed into escrow for a period of 9 months to cover indemnification obligations which shares shall also be subject to repurchase from the escrow by the Company during the 9 month period for $10.00 per share in cash,. The remaining 600,000 non-escrowed shares will be subject to a lockup agreement which will permit private sales (subject to the lockup), but will also contain certain leak out provisions.
I read it and I get it, do you? Apparently you don't understand these transactions so let me explain in simple terms. These are new share issuances so the total outstanding shares of MSLP will grow by 1,200,000 shares immediately, not over the next 9 months. No matter how you read this, these shares will be outstanding upon contract closing thus dilution will set in (about 15% dilution factor for MSLP and 80% dilution factor for BZNE). In return, MSLP just inherited Frost's loser company BZNE which posts millions of losses annually which will do nothing but increase MSLP losses.
MSLP was a lot better off without BZNE. It is not just me saying this, attorneys are already swarming this deal and the drop in pps on both sides is reality. If insiders of MSLP are buying BZNE shares on these large dips, that creates a problem too big for MSLP to survive. But, who knows.
Pumped up Chinese Scam
1,200,000 Shares Issued for BZNE is equal to MASSIVE DILUTION. Remember those are new share issuances.
MISLEADING PRESS RELEASE AGAIN
Headlines were misleading. Discounts and Allowances more than doubled to 20% of sales! Defective products perhaps?
SEC Charges Individuals and Companies with Executing a Fraudulent Pump and Dump of PacketPort.com Stock
The Securities and Exchange Commission filed an enforcement action on November 15, 2005, charging six individuals and four companies with securities fraud and other violations in connection with a scheme to pump and dump the stock of PacketPort.com, a company based in Norwalk, Connecticut. The SEC alleges that three PacketPort.com officials and two stock touters, aided and abetted by a registered representative, executed the pump and dump, which obtained more than $9 million in illicit proceeds.
The Complaint alleges that Ronald Durando, a 48-year-old resident of Nutley, New Jersey, privately acquired a majority stake in an insolvent public company, then called Linkon. His stake in Linkon consisted of restricted shares. With the help of his colleagues, Gustave Dotoli, a 70-year-old resident of Nutley, New Jersey, and attorney Robert H. Jaffe, a 69-year-old resident of Mountainside, New Jersey, Durando took control of Linkon and changed its name to PacketPort.com. Durando became president and CEO, and Jaffe and Dotoli became directors. Durando, Jaffe, and Dotoli laundered restrictive legends from Durando's share certificates so that the restricted shares could be passed off to the public as "free trading." Durando then paid IP Equity, Inc., a private California corporation that operated an Internet-based stock newsletter, and its principals, M. Christopher Agarwal and Theodore Kunzog, to publish false publicity and bogus recommendations about PacketPort.com in order to pump up the stock price. The share price more than quadrupled following the false publicity, rising from about $4.75 to a high of about $19.50.
The Complaint alleges that Durando, Dotoli, Jaffe, and IP Equity dumped PacketPort.com shares into the pumped-up market in an unregistered distribution, obtaining more than $9 million in illicit proceeds. Registered representative William Coons III was Durando's and IP Equity's broker and was the principal outlet for the fraudulent sales.
The Complaint alleges that Durando, Dotoli, and Jaffe concealed the fraud and their short swing profits by, among other acts, failing to make required disclosures and selling through nominees. They failed to file required forms reflecting changes in ownership, including forms that would have revealed their short-swing profits. They also caused PacketPort.com to file quarterly and annual reports that contained false financial information and that failed to report the insiders' beneficial ownership or past failures to report beneficial ownership.
The Complaint also names as defendants two corporations that Durando controlled and used in executing the fraud. Durando used his wholly-owned company, PacketPort, Inc. to acquire stock and transfer shares to other defendants. Durando used Microphase, Inc., of which he is COO, as his nominee in the illegal sales. By selling through Microphase, Durando concealed the fact that he, PacketPort's CEO and majority shareholder, was dumping stock.
Why did SFMI pay $444,000 in rent for a NY apartment?
Good Point: What's worse, a Chinese reverse merger or a Frost reverse merger?
OBVIOUS TAKE UNDER
Squash the petty minority shareholders. Attorneys already on the Yahoo BZNE boards looking for hurt shareholders.
MISLEADING PRESS RELEASE
BZNE decreased shareholder value.
BZNE has nothing left to buy anything.
BZNE will CRASH again tomorrow so does any body want to loan me shares for me to short?
Could be a Complex Stock Manipulation Play by Insiders:
Step 1: Announce the sell of almost all assets of BZNE for approximately $11,000,000 undiluted and say $10,000,000 fully diluted shares of MSLP. Note that the BZNE market cap was more than $40m before the asset sale announcement.
Step 2: Do nothing most of the next trading day and let the stock price plunge allowing insiders to buy on the dip.
Step 3: Issue a press release near the close of the trading day boosting the share price back up or a bounce.
Now, BZNE will be worthless without its assets and MSLP stock did not move much today probably due to an ongoing SEC investigation. Tomorrow is another day so the more truth that sets in, the more this stock price will fall regardless. Nobody can argue that BZNE is worth more than $10m at this point because BZNE no longer exists other than a shell after this transaction closes.
Officer's sold out for 20% of market cap (approx. $12m), regular shareholders are screwed. BZNE will crash all day until the market cap levels off at $12m or less so go short ASAP.
Restatements happen every day for small public companies. That's not a big deal. What is a big deal is when KBLB issued 10,000,000 more shares (on top of 20,000,000 a while back) to Ben Hansel's Family Trust. By now, everyone knows that the Trust was used as a conduit to issue millions of those shares to Heckathorne and other stock promoters so they can pump the heck out of this company without disclosing where the shares came from. I'm sure all of you realize the implications of this transaction. Obviously, Kim knew too and chose to bury the issue. Now, the restatement is a huge problem for KBLB and not just some oversight.
MSLP uses Cheesy Stock Promoters:
("MSLP") is a client of RedChip Companies, Inc. MSLP agreed to pay RedChip Companies, Inc., 22,000 shares of common stock under Rule 144, and 40,000 options priced between $8.00 and $12.00 for twelve (12) months of RedChip investor awareness services, in addition to a cash fee.
SIGNATURES
In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Annual Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Kraig Biocraft Laboratories, Inc.
Dated: April 16, 2013
By:
/s/ Kim Thompson
Kim Thompson
Chief Executive Officer
(Principal Executive Officer and
Principal Financial and Accounting Officer)
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS ANNUAL REPORT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED: