Explore small cap ideas before they hit the headlines.
Explore small cap ideas before they hit the headlines.
They should have strung up Huawei George and his enabler Greenberg Traurig.
https://thehill.com/policy/national-security/3702040-doj-charges-13-in-cases-targeting-chinese-spy-and-influence-campaigns/
Baltia Whale and LI Check-Cashing Business Owner Gets 4 Years In Prison For Fraud
John Drago, of Central Islip, concealed more than $9.5 million from the IRS, prosecutors said.
https://patch.com/new-york/brentwood-central-islip/li-check-cashing-business-owner-gets-4-years-prison-fraud
$ARGQD? The Data Source just another SCAM SOURCE
As noted, says nothing of what principal and self-proclaimed 'trading group' sold, while claiming to hold. 'Counsel' was trying to be too cute by half.
"For the reasons discussed above, the government respectfully requests that the Court impose a sentence within the Guidelines range of 63-78 months’ imprisonment to be followed by two years’ supervised release, as well as a forfeiture money judgment of $253,191 and a restitution order of $593,600.32."
Deflect, deflect, deflect...
"Mr. Drago most respectfully requests that this Court impose a sentence of no more than 6 months in jail, i.e., a sentence below the recommended Guidelines sentence and consider alternatives to incarceration."
"He has led a lawful life other than the crimes at issue."
"As referenced in Mr. Drago’s objections to the PSR, Mr. Drago denies that he was “involved” in a securities-fraud related scheme involving Baltia Airlines (“Baltia”). The U.S. Securities and Exchange Commission (the “SEC”) conducted a civil investigation involving Baltia. The SEC never charged Mr. Drago. According to attorney Stefanie J. Lewis, who represented Baltia, the SEC did not interview Mr. Drago during the investigation. The SEC charged an individual named Barry Clare, a Baltia officer, with being an unregistered representative seller of Baltia common stock to investors. Clare settled with the SEC. Mr. Drago was a large investor in Baltia. No one involved in the SEC’s Baltia investigation was charged criminally. Ultimately, as with all Baltia investors, Mr. Drago’s own investment became worthless."
To say nothing of what he and his 'trading group' sold, while claiming to hold.
What's Baltia pool partyboy Tony Baloney up to?
https://www.recordonline.com/story/business/2018/05/14/stock-trades-halt-for-airline/12238795007/
https://www.recordonline.com/story/business/2018/06/19/sec-pulls-baltia-air-lines/11943287007/
"Today’s trash fueling a cleaner tomorrow"? Baloney. Same old trash.
https://www.phoenixpowersolutions.com/tony-k
Yuge selling opportunity... $ARGQD heading for quads.
Whale's case development. Still dishing on Baltia buds?
"Sealed Document - to be used ONLY in conjunction with other selection AND Objection to Presentence Investigation Report"
Like waiting for Godot. $ARGQD and stinky predecessors
New AML, BSA and related financial crimes attorney appearance for Baltia Whale, pre-sentencing.
L.M.A.O. $LWLW suffering the W.O.F.E. blues...
" At present, the company is registered, and there are 25 management personnel of various types. There are 3 engineers and 3 accountants, including 1 web designer and 1 system engineer (MCSE) With the continuous expansion of the technical team, the company has acquired high-quality human capital, which has become the main driving force for the company's rapid development. It is precisely because we have a technical team with excellent equipment, excellent technology, excellent work style and maintenance, and the company has many years of experience in the production of cultural science and technology projects. It is composed of a group of elites in the cultural and technological industries. They are familiar with the past, present and future of China's cultural industry, and have the ability to build the Hangzhou Digital Cultural Industry Base into the most influential cultural dissemination and service platform for Chinese national culture. "
$ARGQD pronounced DEAD MONEY D.O.A. in August 2022.
$ARGQD D.O.A. $ARGQ $GEQU and all the priors.
$ARGQD ARGENTUM DATA SOLUTIONS LTD
Company number 08936427
People for ARGENTUM DATA SOLUTIONS LTD (08936427)
Current officers
2 officers / 1 resignation
STEPHENSON, Robert
Correspondence address
27 Sheet Street, Windsor, Berkshire, England, SL4 1BN
Role ACTIVE
Director
Date of birth
January 1979
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Director
STEPHENSON, Robert
Correspondence address
27 Sheet Street, Windsor, Berkshire, England, SL4 1BN
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
12 March 2014
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director
Trips 5s up! $ARGQD
Original $ARGQ trading in trips!
Sermon? Or Sedition? Posting his own travel plans? He ought to remain chained in St. James.
$ARGQ Trips, Trips, Trips, Quads, NO-BID, DE-LIST $ARGQD
Dumping $ARGQ in the trips again $ARGQD
$ARGQD non-compliant with UK Companies House filings. GLTA.
https://find-and-update.company-information.service.gov.uk/company/08936427/filing-history
Patience. $ARGQ has hit trips. So will $ARGQD.
UK Companies House has the filing schedule.
$ARGQ 'sail'? More likely continues to sink.
The $ARGQD pump goes on!
Don't ascribe to $ARGQD "incompetence" what is more likely just another scam.
No $ARGQD reports forthcoming until 2023. Don’t hold your breath.
“Next accounts made up to 30 June 2022
due by 31 March 2023
Last accounts made up to 30 June 2021
Confirmation statement
Next statement date 9 May 2023
due by 23 May 2023
Last statement dated 9 May 2022”
The "error" is assuming $ARGQD is any different.
Meet the new scammer. Same as old scammer. $ARGQD
Will the Q be an “error”, too? $ARGQD
$ARGQD where the “D” stands for DEAD MONEY.
$ARGQD D D D D D D GIGA-DILUTION
$ARGQD L2 screen VWAP
$ARGQD VWAP continues to DECLINE.
"With the current leaders at the helm"
No need for “sub-penny hunters”, $ARGQD going there all by itself.
Want an amigo? Get a dog, like $ARGQD
Down, then out. $ARGQD
Could easily R-U-D. $ARGQD Q NO-BID DE-LIST
Could easily see BUST here. $ARGQD to Q
Get ready for 800+ million share $ARGQD dilution
TDS DD: https://www.newsfilecorp.com/release/74046/The-Data-Source-UK-Ltd.-CLST-Holdings-Inc.-Announce-Joint-Stockholder-Update
All anyone needs to know. $ARGQD