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I would like to see the SEC take a very hard look at Tony Crowdfunder.
I prefer to call it fraud. When the movie is made, I want to play myself.
Sorry, no. However, his trial date has not been reset. So,I think he is still cutting a deal.
Tony Crowdfunder is NOT a registered broker, http://brokercheck.finra.org/Report/Download/46822170 There is a pretty serious allegation percolating...it will be interesting to see what happens.
Probably not registered since 2010, http://www.adviserinfo.sec.gov/IAPD/Individual/2717036
Does anyone know if Tony was/is licensed to sell stock? I don't think he was but I am not certain of that.
LTO:
Evidence of civil or criminal violations by Russ, Barry or Tony should be reported to:
Lee Greenwood
Counsel, Division of Enforcement
U.S. Securities and Exchange Commission
New York Regional Office
200 Vesey Street, Suite 400
New York, NY 10281-1022
(212) 336-1060
GreenwoodL@sec.gov
He is very responsive.
Poutanatony:
Did you call Lee Greenwood at the SEC today and tell him your story? You have the phone #.
Speculater:
Please post your graphic showing that Baltia has completed 38 of 41 steps in the certification process.
I think our boy Barry is still singing....the rats should be running for cover.
The SEC can't because it is a civil case and he is therefore not on bond. However, for the Baltic execs and others he rats out, well that is a different story.
Does anyone have any credible evidence that Baltia was paying people in shares for referrals that ended up buying PP shares. I have started to hear this allegation a lot recently and one person has provided some information which has been reported to the SEC. Does anyone else have evidence of this or even first hand knowledge?
No 3:59 paint job today? My, things are looking bad.
Youlie, I care about the outcome of this because I don't want to see honest businessmen like CVP get swindled out of 655K.
Weaseldawg:
They have the golden rooster logo and the mythical route to St. Petersburg....Igor lived on that for 27 years.
Email to an SEC attorney with Barry's lawyer cc'ed
Once CVP takes control, fires all existing employees and officers, pays off the officer's golden parachutes, does a large enough reverse split to effective annihilate all existing shareholders...then and only then will the situation start to look better.
Barry's defense...the dead guy did it.
The SEC won't play with Barry, he should have cut a deal to avoid a criminal prosecution.
LTO:
It would be a good time for our 13D filed to reassure the troops by saying he has total confidence in Russ, Barry and Tony.
LTO:
The SEC was unwilling to settle for $100?
I guess I will get to meet Barry at his trial.
It's a good time for Barry to spend money before the asset freeze order is in place.
Let's hope Barry goes to trial.
No news regarding Barry's settlement?
Has Barry"s settlement agreement been made public yet?
Mmm, crab is so good. All they need is another 13D filer and all can be good again.
Mmmm, crab!!! I bet Russ, Tony and Barry sure would like to find a new 13 D filer.
Our 13D filer has total confidence in Russ, Barry and Tony and so should you.
Igor created a whole Army of BFFs, I have never seen that with any other pinkie.
Upon a second reading of the CFR, I think they have 20 business days to notify the ALJ. In 15 days, he and the SEC must have reached a signed agreement but they have 5 extra days to notify the judge. The section is confusing because they use the word "Commission" in 2 different ways, once to mean the enforcement arm of the SEC and once to mean the ALJ.
I still am hoping the deal falls thru because I want to watch some of the witnesses testify against him in Manhattan.
Things were better when the Russian cowboy was running the show.
Baltia needs to do a better job purging their Facebook post....so much negativity on it now.
Isn't it a material change requiring an 8K to close your "Base of Operations"?
BASE OF OPERATIONS
Willow Run Airport
Hangar 1
Ypsilanti, MI 48198
(734) 480-3670
"Please enter your remote access code..."
Just don't be holding shares when the music stops!
Baltia will fly this summer!
Tony is an honest man, I believe in him and so should you!
Baltia has financing lined up!
The FAA wants Baltia to pass the mini!
Baltia Management will be more transparent in the future!
Baltia Management has been working with the SEC to clear up some complaints!
Brad has 20,000 pages of evidence to prove a conspiracy!
The conspiracy will be investigated by a national TV network!
Jack and Sara caused the girt bar to fail!
The 13D filer will finance Baltia thru certification!
Follow the smart money!
People that spread malicious lies about Baltia will be arrested!
I felt the need to scratch an itch so I bought more shares!
Slap that ask!
Igor died of natural causes!
N706BL is airworthy!
Barry did not violate the law.
Good for you Joe!!! Is a PR coming from the company SOON?
SOON, we will see the terms of Barry's deal with the SEC. People that bought PP shares should be happy, they will probably get a small amount of restitution (maybe 1 cent on the dollar).
On the other hand, if the deal falls thru we are in for a great trial that I am looking forward to attending.
Yes, Brad and Striving's really big investigation was a great story...we all had a great time with that.
https://postimg.org/image/6yb1eq51x/