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And each *person* also understands that posting in a public forum can carry with it influence... so with this in mind:
What motive would there be to post the following:
*3-5* year hold
*Mgmt has never sold a single share*
*Mgmt is of high moral character*
*Multiple connections to Lowes*
*continued misrepresentations of FINRA data*
*Raise in A/S is part of *new* CEO compensation Pkg*
*window world deal fell through due to death of WW CEO*
*Mgmt shares same fate as non-insider shareholders*
*breakeven*.. no *new* raise in A/S*
*company is diversifying*
and remember... Exph is a NON-reporting scam ..*3-5* year hold??
Mgmt converted common to preferred then back to common using a MUCH different ratio which favored...you guessed it..MGMT
JD and Glenny boy told lie after lie(PR's and via conversations with shareholders)- and JD sold off the shareholders 1 and only net asset resulting in the rent factor going from 5k per month to roughly 16k per month...and of course WILKES HOLDINGS LLC was born.. this does not equate to having *high* moral character.
The amount of business done with Lowes declined sharply yet *many* posts *boasted* of Multiple connections to Lowes even after it was pointed out that Lowes was obviously taking their business elsewhere.
Despite being corrected regarding FINRA data interpretation Misrepresentations of this data was *posted* daily.
Despite never naming a new CEO after missing self promoted deadlines.. posts were made stating that the constant raises in the A/S were for the *new* CEO's *compensation* PKG.
The *deal* with Window World was annouced WELL AFTER the CEO of Window World passed away.. despite this FACT many *posts* alluded to the untimely death as the reason for the deal going south.
Mgmt and insiders DO NOT share the same fate as non-insiders.. to suggest that they do is very concerning...concerning INDEED. Ask yourself: How many non-insiders had access to conversion ratios that JD and Glenn *gifted* upon THEMSELVES? Then ask yourself: How many non-insiders took benefit from the sale of the shaver street facility and land?
Breakeven?? Please...the company was dying on the vine BEFORE going public....and due to being SUED by Banks and suppliers as well as facing six figure tax LIENS for not remitting previously COLLECTED payroll taxes...any further raising of the A/S was NOT AN OPTION....
The doghouse debacle equals *diversification*? LOL It was pointed out in REAL TIME that many of the listed *retailers* were OUT OF BUSINESS... yet these company is *diversifying* posts continued.
I wish you the best jeremiah.. JD can be reached at Carolina Heritage Cabinetry.... he along with Jeff Sigmon....
So we agree....all of the *LIES* helped to aide and abet JD's precious little scam-- and therefor are all equal in size(*ENABLING*):
*Transparency*
*all Will be known 2009,2010,2011*
*Breakeven*
*100 retailers by year end*
*locals with boots*
*death of WW CEO*
*shares being used for compensation of make-believe CEO*
*bidsitting*
*3-5 year hold*
*DCA*
*Mgmt intent regarding ETC*
*T-squared*
*breakeven*
*high moral character*
*Intentional mis-use of FINRA Data
want more?
I would like to see scamming CEO's and those that *enable* these scammers put out of business. Do you agree?
Which of the listed below would you consider to be the *BIGGEST* LIE:
1) "The raising of the A/S was part of a *compensation* package for a *new* CEO."-- When in FACT it was PURE DILUTION
2) "The *doghouse* PR website meant that the company engaged in constructive deversification."-- when in FACT it was a ruse.
3) "The balance sheet was being *cleaned* for the *new* CEO's arrival."-- when in FACT the company was being sued for non-payment by creditors and JD was breaking the law by not submitting payroll taxes.
4) "I look forward to MGMT's *intent* regarding ETC."-- When in FACT it had been pointed out that JD and the company had ABANDONED the ETC Patent application AND the ETC Trademark application.
5) "JD and Glenn are of high moral character."-- When in FACT they were issuing false and misleading PR's as part of a PUMP AND DUMP.
6) "MGMT never ever sold a single share of stock."-- LOL!!!!!!
7) "I'm bid-sitting."-- Yeah... right.
8) "all will be known by Sept. 2009."- Then "Sept. 2010"-- LOL
9) "EXPH is remarkably *transparent*."- Transparent? Then how in the world could *someone* have been SO WRONG about virtually *everything* regarding this company?-- do tell!
10) "100 retailers by end of year."-- swing and a MISS
Who issued all of the false and misleading PR's put out by EXPH?
There are no mysteries here... and let me be CLEAR
THER ARE NO MYSTERIES HERE...all of those *who* played a role in aiding this *SCAM* will be exposed in...*er*... due course..this may not be the first *venue* to PUBLISH the..*er*...details
Unfortunately what goes with this territory is *enabling*.. this serves to prolong and facilitate outright SCAMS...
I for one applaud all that are bringing about positive change to such disgusting tactics employed by *enablers*.....changes are a comin' ... and that is good news. Do you agree?
CONsultants?
This is not my first rodeo..
The use of the term "consultant" is abused..
Calling *oneself* a consultant does not legitimize *enabling*
Calling *oneself* a *non*- consultant to JD does not define nor does it distance *oneself* of the *role* played in this scam.
*Deflection* is indeed symptomatic of *enabling*.
*some* choose to *ignore* the simple questions contained in previous posts they reply yo .. *some* posts fail to address any of the basic questions despite being rather long-winded.. *why*?
Merely pointing out FACTS for you. And the post you responded to was and is 100% FACTUAL.
er... a *few* have been exposed. For that many can be thankful.
Perhaps a re-read of the post you responded to is order.. there were a few SIMPLY STATED questions.. yet these questions went ignored... *why*
Remember.. it is FACT that *deflection* is equal to *enabling*. Don't you agree?
Yep..... facts don't lie..... *enablers* do.
"reveals a few clues"..... wow...astounding.
what about JD abandoning the patent and trademark applications? Clues? or FACTS?
False and misleading PR's issued in conjunction with massive share dumping? Clue? .. or FACT?
JD sold off the Building and land resulting in the rent factor rising to an unmanageable 170K+... another "clue"? or FACT?
Are you still suggesting that the "bumps" in the A/S were part of the make-believe new CEO's compensation package?? LOL priceless
No factual information contained in your post or any other post regarding JD and his cronies having not sold a single share.
to suggest that facts exist that prove JD never sold a share is of course..... *enabling*
"Could have asked Mgmt".. you are asking folks to ask the insiders of a non-reporting pump and dump scheme questions and then believe the answers? And this is "DD"?? I would call it *enabling*
"certs were visible in offices"...... LOL and so were the con men who occupied these "offices".... simply additional *enabling*
"there is no gray here".... I disagree.... *enabling* is ALL about twisting everything into a gray area and painting a positive picture out of a failing insolvent company while insiders and *enablers* dump shares.
"each person is responsible for their own DD"... and the *enablers* that attempt to pass *conspiracy* theories and innuendo off as DD should keep it to themselves.... it is nothing more than *enabling*.. and quite disgusting.
WRONG...there are no facts whatsoever that point to no insider selling........the switcheroo from common to preferred and the switch back proves that they indeed did sell.....you just need to take the time to find REAL FACTS...such as the CONVERSION RATIOS EMPLOYED BY JD AND GLENNY BOY.
Save the *innuendo* for the next *SCAM*
most have run for cover.... a token *1* or 2 will continue to deflect and avoid the obvious.. after all.. *their* work is essentially done on this particular SCAM .. it's on to the next one(s).. for a *certain* few who pump via the same mantra...over and over *again*......
The blame is never placed on the scamming JD's of the world... for example...these *enablers* point to conspiracies born through misuse of Finra short data.... these *enablers* go as far as touting the character of these scamming CEO's...and of course the enablers *never* answer direct questions.....for example:
When asked why JD sold the only NET asset(Building & property) which resulted in the rent factor going from a manageable 60K per year to a choking 172K+ per year......NO ANSWER was given..just deflection...that is called enabling.
You can find posts containing the words *orchestrated runs* yet no blame is placed on JD and his cronies despite the fact that these runs were created through tens and tens of false and misleading PR's put out by JD and Glenny "boy"...that is called enabling.
You will find many posts alluding to *multiple* connections to Lowes...these posts were nothing more than innuendo with the SOLE purpose of enabling those dumping the stock.
When the company raised the A/S on multiple occasions the *enablers* offered JD cover by forwarding the idea that these 'bumps' in the A/S were due to a compensation package being prepared for a *new* CEO.....there never was a *new* CEO.... the cover provided is called *enabling*
When these *enablers* were reminded that JD missed multiple deadlines regarding naming the CEO these *enablers* offered up the *excuse* that the *new* CEO was waiting on a balance sheet clean-up...these *enablers* used innuendo which suggested that they had access to *locals* who knew the real story..LOL.....yet the reality was that the company was operating in the DEEP-DEEP RED and was being SUED by suppliers and Banks.....which of course means that the company was insolvent and no balance sheet clean-up was possible.
Many more examples--- the bogus Window World choosing ETC crapinets...this was explained away through a tasteless suggestion that the untimely death of Window Worlds's CEO caused the deal to go south...ywt the Bogus PR was published WELL AFTER the Death of Window World's CEO.......truly *disgusting*
*enablers* kept the ETC Crapinet dream alive despite KNOWING full well that JD had abandoned the patent application AND the trademark application......the list goes on and on.
No way has it come to an end..... if the werewolves of wilkesboro are successful in keeping the Expo Shell separte from the D&D Judgments-tax liens and all other bad debts.....we will see the rinse(MASSIVE R/S) and repeat...this time around JD and Glenny "boy" will remain in the backround while JD pulls the strings IMO.....it will be pumped as a combination of Cima Cabinetry and some other pipe-dream widget they dream up which will be used to sell shares....
ALL current non-insider shareholders will finally be put out of their misery via the R/S.
All references to D&D Displays must be purged from the Expo site.
Carolina Heritage cabinetry is what Nafe is calling his "new" cabinet/display venture- formerly known as D&D Displays...
It is no longer part of Expo Holdings. Nafe needed a website and such in order to score the $180K "GRANT" to renovate his other facility- The old Mirror Factory on 268 east.
A good point of reference comesa from CIMA Cabinetry...which of course was a twice failed entity formerly known as Builder's Choice cabinets and countertops.....to this day there are unpaid FEDERAL PAYROLL tax liens on file against Builder's Choice... the Facility and property located on College Avenue was repossessed and is now the property of Southern Community Bank-the lien holder of the facility and building....Southern Community Bank has it listed for sale.
It's a dead scam in it's current state...get it?
LOL....ah yes...the multi-gazillion dollar broken down router!
Property/mortgage tax collection...you are correct.....however when it comes to lien encumbered machinery and such ..as long as the original lien was filed properly AND before the notice of tax lien then the creditor retains first rights in most cases.
This is especially true if the lien holder obtained a Judgment against the debtor for specific property Before the notice of tax lien was filed.
And remember...JD CONveniently sold of the shaver street property and facility well before the tax issues appeared on the horizon....coincidence? I think NOT.
SBB....... it appears that the assets "acquired" by Nafe consisted of a panel saw with accessories (TCF UCC was terminated this month) and perhaps the dust collecting system and accessories(GE Capital UCC was recently terminated).
Hmmm....wait a minute.....NAFE "Acquired" ALL of D&D Displays assets....weren't we all told repeatedly ...as late as summer of 2011...that D&D "OWNED OUTRIGHT" millions of dollars in equipment??? Appears that these claims were.....*ER*....grossly INFLATED....**the** *entities* citing *boots* on the ground deserve a *BOOT* in the.....
SBB..... the IRS lien does NOT supercede a judgment lien creditor in all cases IMO.
No trading due to the scam imploding ....the "new" plan is to try and keep the shell out of the tax and monetary judgment debt.....re-name the company....REVERSE SPLIT into oblivion previous non-insider shareholders.....resume PUMP and DUMP operations under the CIMA or other name.
It really is standard operating procedure....you have seen this plenty of times before...No?? TIA
If the assets sold were SPECIFICALLY encumbered by a properly executed UCC/Lien which pre-dated the filing of the tax lien ...the funds would go to the UCC/lien holder IMO.
LOL.... nope..... try again
"update their shareholders....LOL... good one!
At the VERY LEAST they have to purge any links to D&D Displays since D&D Displays was liquidated and no longer part of Expo Holdings.
Correct 'johnny walker'...... there won't be any meaningful volume until the dumping begins.....there may be a brief exit opportunity IMO at roughly 60 cents p/share.... from there it will get much uglier.
Yep....Nafe gets his hands on $180K of "Grant" money.....then steps away from the "DISPLAY" business.... it gets re-rolled into CIMA(the new EXPO) and Nafe would then be able to once again collect *rent* & shares from the folks who inhabit the Shaver street facility....