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BOOM>>--scammer "John Park new CEO for NHMD?!!!" Then jumped to SPIZ the very day that deal fell apart? NO shipments have occurred under this contract due to JP Energy Group's ongoing efforts to secure the necessary financing for contract execution. Second, we currently lack specific information regarding the timing or certainty of JP Energy's ability to secure the required financial arrangements for these contracts....We should emphasize that our knowledge is limited to the information provided to us by JP Energy, and thus, we are unable to offer a specific timeline or guarantee regarding when JP Energy will successfully secure the necessary financial arrangements. It is important to highlight that shipments under the disclosed chicken and sugar contract cannot begin until JP Energy has finalized and obtained the essential standby letter of credit from a bank. https://www.otcmarkets.com/filing/html?id=16988128&guid=xFd-kHdY-A1zB3h In the course of these negotiations, it became apparent that JP Energy required over $400,000 to fulfill the signed contracts, a revelation significantly at odds with previous representations made to the company. This development raised substantial concerns about JP Energy's ability to successfully execute their contract. ...Furthermore, the Company recently uncovered that JP Energy's commodities contracts are brokered transactions negotiated and executed by a third-party broker company on behalf of JP Energy, contradicting the earlier explanation provided regarding the origin of these contracts. Subsequent conversations with JP Energy have proven unproductive, and we no longer foresee the successful completion of the acquisition
ACQUISITION AGREEMENT (Reverse Merger) with NHMD: "It is expected that the acquisition of JP Energy Group will close on or before October 31, 2023."
https://www.sec.gov/Archives/edgar/data/1409446/000164033423001730/nhmd_ex1.htm
On 10/13/2023 the company reported
On 11/6/2023 the company reported Park failed to follow through as promised
https://www.otcmarkets.com/filing/html?id=17032717&guid=xFd-kHdY-A1zB3h
On 11/14/2023 the merger was back on..but he needed $100k to secure his contracts (which they stupidly gave him)
https://www.otcmarkets.com/filing/html?id=17065567&guid=xFd-kHdY-A1zB3h
On 11/27/2023--lots of bullshitting by Park..
https://www.otcmarkets.com/filing/html?id=17079603&guid=xFd-kHdY-A1zB3h
On 12/8/2023 the company wrote--
JOHN K. PARK SCAMMED NHMD JUST LIKE HE'S SCAMMING EVERYONE HERE. HE'S APPARENTLY LITTLE MORE THAN A BROKE LITTLE MIDDLEMAN WITH A HISTORY OF DUPING OTHERS WITH HIS UNVERIFIABLE GRANDIOSE CLAIMS OF REVENUES AND PROFITS. IMO THERE WILL NEVER BE AN AUDIT AS IT WILL LIKELY BE JUST ANOTHER "STALLING AND LULLING" TACTIC. THROW IN COVID PROFITEERING BY SELLING DANGEROUS COUNTERFEIT 3M N95 MASKS AND TAKE IT PUBLIC IS ALL THE DD ANYONE OUGHT TO NEED. HERE'S THE SETTLEMENT HE AGREED TO FOR THAT SCAM-- https://casetext.com/case/3m-co-v-ppe-sols-grp-2
https://www.linkedin.com/in/john-park-1544a2173/
John Park--Covid profiteer scammer--sold counterfeit "3M brand N95" facemasks???? Putting lives at risk of illness and death during a global pandemic by peddling bogus Chinese masks? In June 2022 John Park's PPE Solutions Group LLP was sued by the 3M corporation for selling fake PPE masks illegally branded as 3M products. https://casetext.com/case/3m-co-v-ppe-sols-grp-2
3M Company v. PPE solutions Group LLC
https://dockets.justia.com/docket/new-york/nysdce/1:2021cv04576/560751
https://www.linkedin.com/company/ppe-solutions-group-llc/about/
Then has the gall to try and take it public??? Same John Park.. same grandiose resume.
https://www.newsfilecorp.com/release/61221/Success-Entertainment-Group-International-Inc.-Signs-Letter-of-Intent-to-Acquire-Medical-Infrastructure-Company-PPE-Solutions-Group-LLC
Here's the 7 page merger LOI
https://contracts.justia.com/companies/success-entertainment-group-international-inc-8296/contract/122994/
First reported here--
Yohan J Park also named
https://www.casemine.com/judgement/us/60e2db7a4653d008698f7bbd
https://unicourt.com/case/pc-db5-thi-medical-sac-v-ppe-solutions-group-llc-et-al-898646
More--
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173501620 Incorporated on 04/09/2020 --two months after the pandemic started in the US. "Administratively dissolved/ revoked corp" registered to the same New Jersey office https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=027107201060109041157240090119032111050174069208
PATHETIC SCAMMER!
"Just got access?'' Filings show otherwise. Park has uploaded over a dozen PR's on OTC ''News'' since December.
https://www.otcmarkets.com/stock/SPZI/news/SPZI-534-Million-Fully-Executed-Commodity-Contract-Closed?id=425728
Oh quit yet crying people...if it's a legit company it'll likely be so in the future. If you think it is then hold your shares or buy more.
But for the moment a convicted criminal who spent time in federal Prison for securities fraud has been making official filings with the SOS in apparent violation of his court ordered bar. He has over 15 year history with this ticker and many others. IMO his involvement will likely be a huge red flag for FINRA ...audit or no audit.
Shell Risk
The Shell Risk designation indicates that a company displays characteristics common to Shell Companies. This designation is made at OTC Markets’ sole and absolute discretion based on an analysis of the company’s annual financial data and may differ from issuers’ self-reported shell classifications in their own public filings. Our analysis evaluates asset composition, operational expenditures, and income related metrics. No action is required by a company to perform the evaluation other than publishing current annual financial information.
In limited circumstances, OTC Markets will consider removal of a company’s shell risk designation upon written request by a company. Please be advised that such requests will only be considered when there has been a material change in financial condition since the most recent fiscal year-end that is reflected in publicly available interim financial statements. Examples include a material increase in asset composition or operating revenues with related financial disclosure as a result of an acquisition or change in control transaction. https://www.otcmarkets.com/glossary#shell-risk
I posted facts and asked a question. How is that ''pure evil?''
Agree..but why would a CEO in NY and NJ hire an auditor in Tampa Florida? The only reason I can think of is because it's next-door to Largo, FL where the supposed former management lives!!! That tells me they will be involved in the process with Park a thousand miles away.
Audit of this auditor https://assets.pcaobus.org/pcaob-dev/docs/default-source/inspections/reports/documents/104-2023-168-accellaudit.pdf?sfvrsn=303616fa_4
FYI this is not the first time I have seen these ''engagement'' announcements. More often than not the client fails to follow through with payments, financial records or both. I'll believe it when I see it. For now it's just another paragraph in this ''shell risk'' ticker.
Owners of dormant shell scams often recruit gullible and desperate business owners to serve as front men to kick start a short lived run. All they really want is a pumpable story. I'd like to see much more verification of Park's resume and business claims. After all anyone can say anything. Someone already posted a link to a $4 million judgment against him. If true then that is most troubling.
I got this private spam yesterday from one of Ihub's ''top person /most followed'' members. Clearly compensated because they have made no recent public posts about SPZI that I can find. Members with large followings are often recruited for their services.
Does this look like the spam you got?
BILLION DOLLAR REVERSE MERGER with NO RS and NO CD.
See $SPZI DD below and TWITTER link.
Net profit:
+$27 million Chicken $303 million (gross profit 18% / net 9%)
+$55 million Sugar $617 million (gross 18% / net 9%)
+$14 million Real Estate
= $96 million net profit.
This does not include:
+LNG alliance with http://kerogenresources.com
+http://Archeofuturus.com data center revenue
+U.S. Department of Homeland Security EB-5 Program / Acquisition of CIG International http://ciginter.com / http://cigunited.com
+Other real estate forthcoming
+Other commodity trading forthcoming
https://twitter.com/TeamJP3E
https://twitter.com/SpoozInc
https://www.otcmarkets.com/stock/SPZI/profile
NO REVERSE SPLIT TWEET
Website is 15 months old. https://www.whois.com/whois/jpenergygroup.com. Exporting chicken feet that Americans won't eat strikes me as likely the main activity. ''160 containers'' of them?
There's a convicted criminal making filings for Spooz. He spent time in prison and is permanently barred by the SEC. Read my posts. Verified with links to court actions. His family apparently has tentacles in multiple tickers for years. More DD as I find it. Ignore if you like.
**SCAM ALERT**
The 2023 annual report is due in 10 days...90 days after the year ended.
Q1 2024 is due May 15th...45.days after the quarter ends. I'll be surprised if there is anything of consequence regarding Park in the A/R.
Love this
Call Us Anytime 1-800-275-8777
So 1-1/2 years after she filed...
Criminal scammer/ex-con Randall Goulding's long history w/SPOOZ. Randall Goulding significantly overvalued the fund’s investments in AccessKey, Phyhealth, Spooz Inc., and Tropical. For example, [color=red]Randall Goulding assigned Mercury his personal investment in Spooz in the form of a $58,250 convertible note dated October 27, 2008. Although Spooz defaulted on Randall Goulding’s loan and on a separate agreement with Mercury to transfer 8.5 million shares to the fund, Nutmeg and Randall Goulding valued the convertible note at $64,139.33 – a premium over the face amount of the note – as of March 31, 2009 Specifically, the court enjoined Randall Goulding from buying, selling or trading securities on behalf of an investment adviser or pooled investment vehicle; managing securities investments for, or providing investment advice to, any person or entity, other than himself and immediate relatives, for compensation; and providing consulting, valuation, compliance or other investment-related services to an investment adviser or pooled investment vehicle.
Goulding made this filing with the Colorado SOS on 10/14/2021--
https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20211944041
Goulding then changed the name to JP3E Holdings in with the Colorado SOS on 12/26/20923
https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238331684
Goulding then changed the company address on 12/26/20923 to JP 3E Holdings, Inc. 1001 Starkey Rd Lot 357 Largo FL 33771 (Paul Strickland's)
https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238331796
The same day John K. Park filed an amendment in Colorado: "JP 3E HOLDINGS, INC., FORMERLY, SPOOZ, INC." identifying himself as "John K. Park, Chairman of the Board 510 Hamilton St., Suite 101 Somerset, NJ 08873 (not 5th Ave, NYC)
https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238332667
Then on 1/24/2024 Park filed a "Statement of Correction Correcting Information for Historical Purposes"
https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20241105623
Nevada https://esos.nv.gov/EntitySearch/OnlineEntitySearch
Two days later (1/26/2024) revoked SPOOZ was reinstated in Nevada along with a change in the R/A.
On 2/2/2024 an "Amended and Restated Articles" was filed for SPOOZ and Strickland
On 2/15/2024 the Business Name changed to JP 3E HOLDINGS, INC with Strickland still listed as CEO
On 3/4/2024 Amended and Restated Articles: Name Change lists CEO John K Park 307 Fifth Avenue #11F, New York, NY, 10016, USA
Randall Goulding has no business having anything to do with management of any public company. Here's but one example: a 173 page SEC indictment of him. https://www.sec.gov/files/litigation/apdocuments/3-19697-event-2020-05-29-ogc-motion-summary-disposition.pdf
On PDF page 91 (document page 24/ paragraph 86) it reads
Goulding spent 6 months in prison and the SEC published this on December 22, 2022. As I read it he may well have violated the order of the court that said
https://www.sec.gov/litigation/litreleases/lr-25601
So you lost your school board election and now you're pumping hot air up the skirts of ignorant and gullible dupes to get them to buy in order to make YOU richer? At least you have your priorities straight James
The company is talking billions in revenues (sez Park? IMO he's lying...bank on it) with profits and we are a 35M market cap (market caps are meaningless. There's no $32 million sitting in a big pot waiting to be invested in these schemes. It's GONE..."poof"...into the pockets of everyone who sold their shares to a "greater fool").. tell me what the comps look like in similar companies?? (show me independently audited financials and I'll reconsider)
$4 million-plus judgment? No wonder he wants to tap public funds
You didn't answer my question Einstein. All the stock is "issued and outstanding" So why is JP3E going public by merging with this burned out ticker??? You really think he's gonna hand over his businesses to make all you shareholders rich? Silly me...all this time I thought companies went public to RAISE MONEY by SELLING SHARES.
Everyone knows the A/S was virtually tapped out by the last guy. So where are the shares for Park coming from?
Now, back to banning school books in Bradenton ;~)
Hey..garbage runs sometimes till it doesn't. Just like there's never a reverse split until it happens. But most often stinky pinkies run because of non-public info being passed around to operatives and insiders.
As of 3/18/2024--
Authorized Shares: 5,800,000,000
Outstanding Shares: 5,780,910,503
That means 99.67% of the available stock has been gobbled and the money blown, stolen or switched hands (I say that because the Q3 disclosure listed an O/S of 5,495,710,503 per CEO Strickland) .
So what is Park going do to fund operations going forward? As I see it his options are:
1) Raise the A/S by billions thereby resulting in dilution and/or
2) engage in toxic lending and/or
3) Pull a massive Reverse Split to wipe out bagholders who are nothing but a liability now and--
4) as part of an R/S make a token ''reduction'' in the O/S that looks good to the ignorant and gullible but is in fact a massive proportional increase.
I showed up because of an unsolicited private message outlining why I should jump on this bandwagon.
Ah yes...he was flogging Eddie Vakser's scams back in the day. Most are rotting in expert market dumpster these days. Eddie hired a wanted felon with an utterly bogus resume as CEO of two of the tickers ole grandpa touted. We figured out who he was, tipped off the cops as to the location of the single wide trailer he lived in. After 9 years on the run they arrested him and threw him in jail for a year. His crime? Skipping off with $20k he stole from the Dollar Store he managed. https://www.timesunion.com/news/article/Deputies-9-years-later-Fort-Edward-store-6177085.php
Fabricating bogus resumes and unverifiable business activity is classic "Scamming 101." So is repeatedly pumping "MOU's, LOI's, in discussions with.." merger talk before such deals are finalized.
"307 Fifth Avenue 11F" is an architectural firm 10 stories above a Korean BBQ restaurant in NYC's Korea Town. Park's website says his company runs out of the place in New Jersey in the building where he lives. https://www.jp3e.com/contacts
According to disclosures SPOOZ was reportedly run from " a mobile home located in the Island in the Sun neighborhood." 1001 Starkey Rd #357, Largo, FL 33771
In my years of DD I've uncovered multiple self proclaimed multimillionaires and CEO's operating out of mobile homes...single and double wides. I even found one in a 5th wheel travel trailer in some godawful rural campsite where he had lived for years.
Ya gotta drill down deep on these guys. Headquarters run out of rented mail drops or virtual offices. Look for arrests, convictions, bankruptcies, court judgments and other evidence on them AND their associates. That's the only way to know if who you're investing in is both ethical and competent.
Above all.. "assume they're scum till proven otherwise."
SEC criminally barred attorney filed this for Park on 12/26/2023--
https://sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238331684
Randall Goulding has served time in prison for mail fraud and tax fraud. See United States v. Goulding , 26 F.3d 656 (7th Cir. 1994). Both state and federal judges have found that he engaged in other shady dealings. See, e.g., Goulding v. United States , 957 F.2d 1420 (7th Cir. 1992). But these convictions and findings did not deter people from continuing to trust him with their money, which he managed under the name Nutmeg Group. The Securities and Exchange Commission charged in this suit under the Investment Advisers Act of 1940, 15 U.S.C. §§ 80b–1 to 80b–21, that Goulding ran Nutmeg through a pattern of fraud—including touting his supposed financial expertise while failing to tell investors about his crimes—in addition to violating many of the Act's technical rules.
https://casetext.com/case/sec-exch-commn-v-goulding-2
Check who filed this: https://sos.state.co.us/biz/ViewImage.do?masterFileId=20211944041&fileId=20238331684
$SPZI board being duped bigly ...lotta suckers IMO.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174079363
Annual report due in 11 days. Mighty grandiose revenues/ profits being bandied about. Put up or shut up time IMO.
Park is listed as CEO on OTC. The address for JP3E is inside a block of mediocre condos in a crappy neighborhood surrounded by small old houses. 510 Hamilton St Somerset, NJ 08873 (Suite 101... Park lives in unit 425).
Not exactly how fabulously successful businessmen typically live. Red Flag for me.
So if current management splits in the next 11 days as promised...who do you think will be awarded control of this ticker?
2023 Annual Report. Filed 3/15/2024 it looks like scanned images rather than text that can be highlighted and copied. Financials are all sideways and everything below them are UPSIDE DOWN.
He also paid to update SOS filings for SUTI two days ago. It had been dissolved/revoked in April 2023 because he had no registered agent. Then it was "tax delinquent" on 1/2/2024. So he had to pay the tax and hire a new R/A in order to file his annual report. Funny because the company address is his house in Plano that differs from the "4,000 sq' audio visual" home in Carrollton he says he operates his AURI "holding company" out of in OTC disclosures.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=069167253069047076105039056075216227040057012139
$AURI --old debunked recycled PR by infamous serial scammer Eddie Vakser. Operating 7 tickers out of a spare bedroom --4 of them "expert market" garbage not including those permanently revoked or delisted. One of them (UITA) was hijacked by SEC felon Mark Allen Miller (also on the list and currently in federal prison for his crimes). Yep, the Miller Mafia just gave away tickers to guys like Eddie after they ran their illegal pump-and-dumps
Eddie's currently embroiled in a nasty divorce and desperately dumping shares to pay for it. The ticker is a dumpster for every loony venture imaginable. He's a permanent fixture on George Sharp's "Shit List"-- buy his stocks at your peril
$AURI --old debunked recycled PR by infamous serial scammer Eddie Vakser. Operating 7 tickers out of a spare bedroom --4 of them "expert market" garbage not including those permanently revoked or delisted. One of them (UITA) was hijacked by SEC felon Mark Allen Miller (also on the list and currently in federal prison for his crimes). Yep, the Miller Mafia just gave away tickers to guys like Eddie after they ran their illegal pump-and-dumps
Eddie's currently embroiled in a nasty divorce and desperately dumping shares to pay for it. The ticker is a dumpster for every loony venture imaginable. He's a permanent fixture on George Sharp's "Shit List"-- buy his stocks at your peril
$AURI --old debunked recycled PR by infamous serial scammer Eddie Vakser. Operating 7 tickers out of a spare bedroom --4 of them "expert market" garbage not including those permanently revoked or delisted. One of them (UITA) was hijacked by SEC felon Mark Allen Miller (also on the list and currently in federal prison for his crimes). Yep, the Miller Mafia just gave away tickers to guys like Eddie after they ran their illegal pump-and-dumps
Eddie's currently embroiled in a nasty divorce and desperately dumping shares to pay for it. The ticker is a dumpster for every loony venture imaginable. He's a permanent fixture on George Sharp's "Shit List"-- buy his stocks at your peril
EdWAD..paid to update SOS filings two days ago. SUIT was dissolved/revoked in April 2023 because he had no registered agent. Then it was "tax delinquent" on 1/2/2024. So he had to pay the tax and hire a new R/A in order to file his annual report. Funny because the company address is his house in Plano that differs from the "4,000 sq' audio visual" home in Carrollton he says he operates out of in OTC disclosures. My guess is he's been kicked out of there as well
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=069167253069047076105039056075216227040057012139
240 million dumped before noon...Newbie spammer took Eddie's recycled stink bait.
Question...is anyone making money with these engines?
Revolutionary disruptive technology usually has venture capital lining up to invest rather than jumping into the scammy scummy stinky pinkie sewer with its fast buck flippers
No clue..but I find it interesting how the list of disclosures has been sanitized. At first glance there are only 27 with this one being the oldest
10/27/2020 Officer/Director Disclosure - Resignation of Richard Tang from the Board of Directors and as an Officer of the Company
"She left because company wanted to go in a different direction so she moved on "
Kim Halvorson, CEO, President, and Board Member, is stepping down from those roles to pursue other opportunities with the various entities with which she is associated...
https://www.otcmarkets.com/otcapi/company/dns/news/document/57936/content
"current management would be gone yes but it's not like they would just vacate the shell and run away, leaving no one new in control, as pdgood thinks"
"Jaberian and Miller talked to us on the phone, and expressed interest in granting authority and control of BLLB to us. The reasoning is because THEIR BUSINESS PLANS best suited MY TALENTS and not theirs, as they stated."
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173947832
When I did not have motivation to continue maintaining BLLB, I had interviewed Nathan Nowak and Kim Halvorson. It was my decision to grant Ms. Halvorson the continued control as she had interviewed well. She had a very good resume and I believe that after 18 months of searching for a CEO of BLLB she would be a good fit and is competent. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164507040