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Capncruch1:
That question can’t be answered yet. It depends on the allegations in the class action and the window(s) of time they cover. I am of course sssuming that one will be filed.
John Drago is listed as a director.
Asterixus2 is correct. Shareholders need to push the SEC to refer this to the DOJ for criminal prosecution of Tony and those that were paid to unlawfully pump this stock and those that sold on inside information.
I bet Tony has a few hundred thousand in cash that he was able to bleed out of the company before it’s epic crash.
How come St George Investments never sued? Dump Dump and unwitting investors sucked up all those shares.
Could someone please repost the pics from Baltia’a promotional photo shoot at Drago’s pool party? That is the one bona fide achievement Tony had as CEO.
Thanks.
The Baltia soap opera isn’t over yet. I can’t predict what will happen but something will. Will it be an indictment, Tony has an unfortunate encounter with a BFF, Igor resurfaces alive, shareholder lawsuit attacking LT for XYZ or something else?
Stay tuned to the best show on Wall Street.
I encourage victims of this elaborate Baltia fraud to not take it like feeble sheep. Stand up for yourself and use the law to get even.
Shareholders that got screwed by the representations of Tony, Lampl and a few “behind the scenes players” should be sending those electronic communications to the SEC and looking for civil lawyers to file civil fraud actions. Some of the crooks have some money and a civil judgement may be possible. One. Of them claims to have a lot of money.
Your suspension prediction was accurate.
Janice:
Tony is the CEO, the Big Wig, the Master of Ceremonies and the Man Behind the Curtain.
As soon as Tony gets back from the Bahamas, he is going to have to get this SEC misunderstanding straightened out.
Monroe:
When the suspension is lifted, the PPS will drop to .0001 within a few hours. I have seen this before. If you still believe in Tony, you are going to love picking up the cheapies.
People might be able to sell shares at.0003-.0001 when trading resumes...at least for a day.
The shareholders fraud actions will start getting filed very soon.
It shouldn’t be long before the indictments start getting released for Tony and his henchmen, IMO. We will see how many pumpers get named as well.
Side Show Tony should plan the next SHM in Central Park, bring your own refreshments. That is all he can afford.
The blood bath is about to begin! I wonder if Tony will do anything?
Monroe, in investing high quality DD pays off, nothing else. People can’t do DD on Baltia because Tony intentionally hides information and has repeatedly lied to investors. He is a criminal.
Hmm, I hear the building is for sale and the broker has no idea who Tony and/or Baltia are. https://www.hangarnetwork.com/Listings_Pdf/Listing760_pdfs/G.E.%20Corporate%20Hangar%20NY%20brochure.pdf
10Q due soon.
Tony can’t just take back shares any more than he could just take your car.
My prediction is the SEC shuts down Baltia forever on or before 5/21/18. At that point Tony is 2 years late on 10 series filings. The 2 year mark seems to be when the SEC has shut down other scams.
BB:
The financials will be out very SOON! Smart money is loading up in anticipation.
BB:
It sure is great there is no market for Baltia shares. Nobody is getting out now.
Igor/Tony have claimed that for 30 years and stole $120+ million in the process. It is time to put a stop to this scam.
Monroe:
Congressional staffers will refer the complaints to the SEC but they get noticed coming from them. I know what I am talking about.
I encourage every investor to call 888-429-1250, Baltia HQ and leave Michael Jordan a voice mail. Tell him you are tired of Tony’s lies and you are not going to take it anymore. If Tony doesn’t issue a PR with a status update this week, you are going to complain to both the SEC and your congressman, as well as sending nasty notes to Stewart International.
Make sure he understands that you are not going to take Tony’s lies anymore.
Another 3:59 paint job, Baltia is a
wonderful investment!
Well, it looks like Tony isn”t going to get anything done in April. It is totally understandable, April is a short month.
Our 13D filer isn’t doing any complaining. It makes me think he has made his money and moved on? I wonder if the SEC filings showing he owns 1.2 billion shares were real or just fake news to get credibility on the message boards.
Those guys probably dumped in the last pump cycle over the past few weeks.
I enjoy reading the contrasting views of Tony and Baltia, and I am glad this is an open forum for thoughts, opinions and occasionally facts about Tony and Baltia.
Inorout:
If you look at other penny stocks the SEC suspended indefinitely, the did so right around the 2 year delinquent mark. So, I think you are right, it is coming soon. I also think Tony will eventually be criminally charged. His SHM last May went too far and embarrassed the local politicos.
Capi
“Concerns” need to be filed with the SEC and DOJ so these crooks can be brought to justice.
It looks like Tony and the whale got the last laugh as they swam away with all the money.
The 3:59 paint jobs will help the PPS for a while but the price is going to collapse.
Phl08:
I think you are at least partially wrong. Tony announced he planned to sell $1 million in preferred shares. He was able to sell $720K worth. That is at least a partially success and enough to cover a couple years of trips to the Crab Shack.
Better to do something imperfectly than nothing flawlessly.
Tony has made some HUGE accomplishments since the May 11th shareholders meeting. He got the name changed, a RS split is authorize, he coordinated air operations with Stewart International, got a photo shoot done, planned a second SHM, has been totally transparent, about to announce new board members, settled the Chouinard lawsuit, designed new promo materials, sought landing approvals with 4 foreign governments, may have worked out a deal with Warren Buffet and I hope you don’t believe a word of this. Buy, buy and buy.