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LOOKS LIKE COX CANT GET ANYONE TO BITE ON THE SECOND S-1 OFFERING ATTEMPT....JUST ONE LOOK AT THE BALANCE SHEET AND PEOPLE RUN!
A bridge loan is a short-term loan used until a person or company secures permanent financing or removes an existing obligation. It allows the user to meet current obligations by providing immediate cash flow.
ONCE AGAIN COX THE BULLSHITTER SPINS THE MASSIVE UNMANAGEABLE DEBT LOAD AS A PATHWAY TO UPLISTING....HILARIOUS! AS ALWAYS ITS ALL JUST WORDS WITH ZERO DETAILS...DATES...OR...ANYWAY TO VERIFY. COX...YET ANOTHER LOAN TO PAYOFF ANOTHER LOAN...
3 LONG YEARS OF DEBT DILUTION AND LIES!
COX HAS A BRIDGE FOR SALE!
LMAO! SurgePays, Inc. Closes Bridge Financing
$2.0 Million Bridge Financing Paves the Way Toward Nasdaq Up-listing and Provides Capital for Continued Business Plan Execution
BARTLETT, Tenn., March 10, 2021 (GLOBE NEWSWIRE) -- SurgePays, Inc. (OTCQB: SURG) ("SurgePays" or the "Company"), a blockchain fintech company building a next generation supply chain network that offers wholesale goods and financial services for the underbanked more cost efficiently than traditional distribution models, today provides a corporate update to shareholders that includes the closing of a bridge debt financing with total proceeds of $2.0 million.
The proceeds from the bridge loan will be used to retire existing convertible debt and to invest in sales and marketing initiatives. The Company is building an outbound sales team in its Memphis office to grow in-store sales of prepaid products and other top selling wholesale products through enhanced relationship management. The SurgePays Prepaid Center and other products can be seen at www.surgepays.com
"The closing of this bridge marks another major milestone in the Company's efforts to qualify for and up-list to the Nasdaq stock exchange," commented SurgePays Chairman and CEO Brian Cox. "The timing of this financing is significant, as we expect our investments to result in the addition of more stores to our distribution network as well as increased sales per store. We are spearheading sales of additional SurgePays fintech products for the underbanked population and adding high margin wholesale products processed through our next-generation supply chain. This is a very exciting time for SurgePays, and we look forward to reporting additional accomplishments in the future."
About SurgePays, Inc.
SurgePays, Inc. utilizes its blockchain software platform to offer a comprehensive suite of prepaid, financial services for the underbanked, and top selling wholesale products to independently owned convenience stores, mini-marts, tiendas, and bodegas more cost efficiently than existing wholesale distribution models. Please visit www.SurgePays.com for more information.
Company Contact:
Tony Evers CPA, CIA
Chief Financial Officer
Cox makes sure you can't confirm his lies...
BRIDGE LOAN...AKA ANOTHER TRUE-UP LOAN AT LOAN SHARK
ZERO details of Bridge loan..TYPICAL COX LIES
Once again COX Flat out lies about NAZ to explain failed business and massive debt....
2020 Cox diluted 21M shares, now already 16M in 10 weeks
COX has every intention to liquidate entire 1/2B A/S
CEO letter to shareholders...Thank you suckers!
Weekly dilution to fund Cox's life is now 1.3M LOL!
As one person has said..DENILE IS FUTILE! WHOOPSIES!
RIGHT AGAIN! MASSIVE ACCELERATING DILUTION FACT!
3/08 ANOTHER 5M DILUTION JUST REPORTED NOW 138,074,152 FROM 133,290,335 LESS THAN 2 WEEKS....IVE WARNED EVERYBODY ACCELERATING DILUTION!
https://www.otcmarkets.com/stock/SURG/security
Outstanding Shares
138,074,152
03/08/2021
Outstanding Shares 133,190,335
02/22/2021
Restricted 89,175,916
02/22/2021
Unrestricted 44,014,419
02/22/202
Outstanding Shares
132,419,335
02/17/2021
Outstanding Shares
127,566,582
02/01/2021
Outstanding Shares
122,507,519
01/04/2021
Outstanding Shares
118,937,711
11/12/2020
Outstanding Shares
114,215,911
10/01/2020
Outstanding Shares
113,327,080
09/01/2020
Outstanding Shares
111,197,866
08/03/2020
Outstanding Shares
104,922,150
05/31/2020
Outstanding shares
101,015,459
01/01/2020
Outstanding Shares
97,414,983
08/14/2019
3/08 ANOTHER 5M DILUTION JUST REPORTED NOW 138,074,152 FROM 133,290,335 LESS THAN 2 WEEKS....IVE WARNED EVERYBODY ACCELERATING DILUTION!
https://www.otcmarkets.com/stock/SURG/security
Outstanding Shares
138,074,152
03/08/2021
Outstanding Shares 133,190,335
02/22/2021
Restricted 89,175,916
02/22/2021
Unrestricted 44,014,419
02/22/202
Outstanding Shares
132,419,335
02/17/2021
Outstanding Shares
127,566,582
02/01/2021
Outstanding Shares
122,507,519
01/04/2021
Outstanding Shares
118,937,711
11/12/2020
Outstanding Shares
114,215,911
10/01/2020
Outstanding Shares
113,327,080
09/01/2020
Outstanding Shares
111,197,866
08/03/2020
Outstanding Shares
104,922,150
05/31/2020
Outstanding shares
101,015,459
01/01/2020
Outstanding Shares
97,414,983
08/14/2019
The more transactions the greater the losses for SCURG!
ANOTHER RED DAY IN POS SCURG SCAMLAND!
WHEN IS THE NEXT LAWSUIT FOR LOAN DEFAULT?
CEO HEADED BACK TO JAIL SOON!
SCURG CREDIT RATING "F" LOAN DEFAULT LAWSUITS! LMFAO!
COX "SCURG SHAREHOLDERS ARE SUCKERS!" LMAO!
RIGHT AGAIN....
HERE WE DISCUSS THE MASSIVE ACCELERATING DILUTION AS COX CONTINUE TO DILUTE SHAREHOLDERS TO FUND HIS LIFESTYLE...FUELED BY ENDLESS LIES AND PUMPS WE CAN SEE ONCE AGAIN DILUTION CONTINUES TO ACCELERATE. COX SEE'S THOSE 1/2B AUTHORIZED SHARES AS HIS PERSONAL PRINTING PRESS...
LAST YEARS TOTAL DILUTIONS WAS 21M AND WE ARE ALREADY @ 11M IN THE FIRST 2 MONTHS...AS YOU CAN SEE ONCE AGAIN BY THIS POST 1 HAVE BEEN RIGHT ABOUT THIS SCAM FOR 3 YEARS...
FACT OTCBB CONFIRMED 21,492,060 SHARES DILUTED IN 2020! Thats an avg of over 400,000 per week!
Wowsa ...funny that claims of no dilution continue when otcbb and sec filings confirm massive dilution!
Outstanding Shares
133,290,335
03/01/2021
Jan 1st 2020 outstanding shares 101,015,459
Jan 1st 2021 Outstanding Shares 122,507,519
good old SCURG-O-RAMA! 10X MORE DILUTION COMING FOR 2021!
UNITED STATES OF AMERICA v. KEVIN BRIAN COX a/k/a Brian Cox, and LEONARD I. SOLT.
Kevin Brian Cox objects (Doc. 316) under Rule 59(a) to the magistrate judge's order (Doc. 290) denying a motion to compel (Doc. 254) the United States' compliance with an earlier order (Doc. 238) for a bill of particulars. A review of the objection, the response, and the pertinent predecessor papers reveals no demonstration by Cox that the magistrate judge's order is either contrary to law or clearly erroneous (or erroneous at all).
The objection (Doc. 316) is OVERRULED.
In part III of a document (Doc. 259) that responds in a single paper to several distinct motions (this awkward practice confuses attempts to track motions on the court's electronic docket), the United States requests an order that precludes Biddix from asserting at trial a defense based on the advice of counsel. To support this novel request, the United States states, "Before indictment, Biddix foreclosed the grand jury from investigating relevant communication by and between him and counsel." (Doc. 259 at 14) For the reasons stated in part I of Biddix's response (Doc. 303 at pp. 3-8), the motion is DENIED.
Cox moves (Doc. 275) "to preclude the government from offering any evidence under Rule 404(b) at trial." Cox asserts that the United States failed to provide "timely and sufficient notice" of the intent to offer evidence under Rule 404(b). The parties agreed (Doc. 108) that Rule 404(b) disclosures must occur before March 13, 2015. The United States' disclosure letter identifies "fraudulent misrepresentation made in connection with the Lifeline Program prior to January 2009" by five, named business entities. Cox asserts that the "bare-bones, excessively broad letter" fails to contain the reasonable notice required by Rule 404(b)(2)(A).
Paragraph five of the Advisory Committee Notes to the 1991 Amendments to Rule 404(b) states, "The court in its discretion may, under the facts, decide that the particular . . . notice was not reasonable, either because of the lack of timeliness or completeness." Obviously, "reasonable notice" contemplates a useful, even if still generalized, description of the prospective Rule 404(b) evidence. The United States' disclosure merely identifies the business entity within which a "fraudulent misrepresentation [was] made in connection with the Lifetime Program prior to January 2009." A statement that, more than this statement, says something rather than nothing while fully retaining the statement's maximum unhelpfulness is hard to imagine. If the aim of this statement's drafter was to provide to the defense the minimum permissible disclosure and nothing more, the drafter undershot the mark. This studiedly obscure disclosure apprises neither the defense nor the court of anything that meaningfully directs the reader's attention to some manageable and practical field of inquiry.
Cox's motion (Doc. 275) is GRANTED to the extent that admission of the contested evidence under Rule 404(b) is DENIED.
Associated Telecommunications Management Services, LLC moves (Doc. 250) to intervene in the criminal prosecution of Thomas E. Biddix (ATMS's owner), moves for a protective order, and moves for an evidentiary hearing "regarding the government's violations of the attorney-client privilege." Biddix joins in the motion for a protective order and the motion for a hearing.
The magistrate judge conducted a hearing (Doc. 314) and examined the claimed privileged material in camera. The magistrate judge's October 7, 2015, report (Doc. 361), to which there is no response, (1) finds that "the corporation has neither the standing to intervene nor the grounds to assert the privilege," (2) finds that Biddix "has no authority in any personal capacity to assert ATMS's attorney-client privilege for his own benefit," (3) finds that because "ATMS has no standing to assert the privilege and that none of the statements at issue is covered by the privilege, no conflict of interest exists, and a rule 44(c) hearing is not required"; and (4) recommends denial of the motion.
In consideration of the motion (Doc. 250) and the responses (Doc. 258, 329), the report and recommendation (Doc. 361) is ADOPTED. The motion (Doc. 250) to intervene, for a protective order, and for a hearing is DENIED.
Cox moves (Doc. 276) under Rule 403 to preclude the United States from offering "evidence or argument characterizing Defendants as `undisclosed owners' (and similar terminology)" of ATMS. By "similar terminology" Cox means "shadow owners," "secret owners," or another term designed to convey an unspecified but unmistakable air of suspect motive or other general disapprobation. The United States responds (Doc. 308) that the term "undisclosed owner" is an entirely neutral encapsulation of the fact that Cox owned only an option to purchase certain ATMS shares.
The United States over-simplifies. The term "undisclosed owner" conveys at least the notion of "ownership," which is not the equivalent of holding an option. Saying that someone who owns only an option to purchase is either a purchaser or an owner of the item subject to the option is a deception. Similarly, the United States' saying in a jury trial that something is "undisclosed" (or "shadow" or "secret") suggests strongly the existence of a duty to disclose. Therefore, unless the United States can establish an ownership interest in the pertinent shares and some legally cognizable duty to disclose, the term "undisclosed owner" or an equivalent is confusing and misleading and unnecessarily elongates the proceedings (and is probably argumentative, depending on the circumstance). The motion (Doc. 276) is GRANTED absent the establishment of a proper predicate.
Cox moves (Doc. 277) to "exclude evidence or argument at trial of uncharged conduct relating to taxes." Again, Cox notes that the evidence is inadmissible if offered under Rule 404(b) because the parties' stipulation required disclosure in March, 2015, and no Rule 404(b) notice of the income tax evidence has appeared. Also, Cox argues (Doc. 277 at 3) that:
There was nothing secret about how much money ATMS was receiving from USAC. How ATMS or its subsidiaries accounted for Lifeline reimbursements on their tax returns, or how the Defendants accounted for whatever funds they received from these entities on their own personal tax returns, are issues wholly disconnected from Defendants' role in the submission of Forms 497 on behalf of ATMS and its subsidiaries.
Noting that the indictment alleges that as a part of the criminal conspiracy the defendants concealed the proceeds from the Internal Revenue Service and that Count Seven charges money laundering, which is a scheme to disguise criminal proceeds, the United States argues that the tax-related evidence is intrinsic to the criminal scheme and admissible.
Given the allegations of the indictment, the challenged evidence is probative of whether a defendant concealed from the IRS and laundered the proceeds of the allegedly criminal scheme. Cox's motion (Doc. 277) is DENIED.
Cox moves (Doc. 278) "to exclude at trial evidence relating to Defendants' purported wealth, lifestyles, and spending habits." Cox argues that the prosecution's allusion to these topics during trial presents a toxic appeal to "class prejudice" and presents a "severe risk of unfair prejudice" from an inflamed jury.
The United States responds (Doc. 310) that "spending and wealth evidence" is admissible because the evidence "supports the wire fraud conspiracy and substantive wire fraud counts charged in Counts One through Six, and it is critical to proving the money laundering conspiracy charged in Count Seven." The United States cites United States v. Hope, 608 Fed.Appx. 831 (11th Cir. 2015), in which "wealth evidence" assisted the prosecutor in rebutting the defense that the defendant "did not knowingly commit fraud, but rather [the money received was] the result of billing errors." 608 Fed.Appx. at 839. Also, Hope finds that wealth evidence "goes to Hope's motive to commit the offenses." The defendant in Hope argued that motive was not an element of the offense that the prosecution must prove, but Hope dismisses that argument based on United States v. Williford, 764 F.2d 1493, 1499 (11th Cir. 1985), which states:
Evidence, not part of the crime charged but pertaining to the chain of events explaining the context, motive and set-up of the crime, is properly admitted if linked in time and circumstances with the charged crime, or forms an integral and natural part of an account of the crime, or is necessary to complete the story of the crime for the jury.
A long line of cases in the Eleventh Circuit and elsewhere reliably recites the fact that "it is often difficult to determine whether wealth evidence is intended to appeal to class bias or to establish a fact in issue." 608 Fed.Appx. 838. To assist in that determination, Hope cites United States v. Jackson-Randolph, 282 F.3d 369 (6th Cir. 2002), which includes an instructive selection of illustrative precedents and which includes the following list of "good markers" that inform a ruling under Rule 403 in an instance of proffered wealth evidence:
[T]he unfair prejudice does not outweigh the probative value if three factors are met: (1) there is other credible evidence, direct or circumstantial, of the illegal activity; (2) the money spent was not available to the defendant from a legitimate source; and (3) the accumulation of great wealth or extravagant spending relates to the period of the alleged illegal activity.
282 F.3d at 378. Although not an exhaustive list, the Jackson-Randolph factors undoubtedly provide a sound foundation for decision.
A review of the facts of Jackson-Randolph suggests another factor that will warrant consideration in the usual application. Johnson-Randolph recites the disputed wealth evidence as follows:
The district court overruled the objections and permitted the government to introduce evidence of Jackson-Randolph's purchases of expensive jewelry, clothing, and several fur coats. The government also presented evidence of Jackson-Randolph's trips to Aruba, the Bahamas, Las Vegas, and Atlantic City for gambling, where Jackson-Randolph arranged large lines of credit prior to arrival. Witnesses also testified to Jackson-Randolph's propensity to give away expensive gifts such as jewelry, clothing, and trips. A government agent estimated her expenditures during the indictment period at $3,896,939. This evidence, Jackson-Randolph asserts, was merely inflammatory, prejudicial, and irrelevant to any issue in the case.
282 F.3d at 376.
Assuming that the evidence establishes the absence of a "legitimate source" for her money, Johnson-Randolph's spending in the pertinent time $3,896,939 on luxury items is evidence much more clearly probative of a pertinent fact than is evidence of her particular travel destinations (Atlantic City, for example), the exact activity (gambling, for example) she chose after arrival, the exact gifts (jewelry, for example) that she gave, and the like. Even if the fact of, and the amount of, extraordinary expenditures might fairly evidence the need for, or disposition of, feloniously acquired wealth, the wealth is needed no more to travel to Aruba or Las Vegas than to travel elsewhere. In other words, the "gory details" of the extraordinary expenditures are typically less probative and more prejudicial than the amount spent or the categories of expenditure (travel, automobiles, clothing and accessories, etc.). In all events, the United States should present evidence in a dignified and straight-forward manner and without undue attention to a sensational or provocative particular that is more likely to trigger an eruption of "class bias" or other prejudice — in whatever form and by whatever label.
Cox's motion (Doc. 278) is GRANTED pending the establishment of a proper predicate consistent with Jackson-Randolph and this order.
ORDERED.
**** 3 YEARS OF LIES AND FAILURES!******
*****COMPLETE LIST OF FAILURES! YOU DECIDE!*****
HERE IS THE COMPLETE WALL OF SHAME OF EVERY BULLSHIT PUMP NEWS...ALL LIES AND BULLSHIT!!!!
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01/24/2018 Surge Blockchain Signs Contract for Oklahoma Utility Payments
https://surgeholdings.com/2018/01/24/surge-blockchain-signs-contract-oklahoma-utility-payments/
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01/30/2018 Surge Blockchain Revenue Dashboard
https://surgeholdings.com/2018/01/30/surge-blockchain-revenue-dashboard/
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02/13/2018 Surge Blockchain names Wayne Carroll the Midwest Regional Sales Manager.
https://surgeholdings.com/2018/02/13/surge-blockchain-names-wayne-carroll-midwest-regional-sales-manager/
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05/22/2018 Surge Alert: Surge Android Is Now Google Certified!
https://surgeholdings.com/2018/05/22/surge-alert-surge-android-is-now-google-certified/
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05/29/2018 Stonewall, Oklahoma becomes the first rural town to implement SurgePaysTM Blockchain transaction platform.
https://surgeholdings.com/2018/05/29/stonewall-ok-signs-loi-to-implement-surge-blockchains-surgepays-platform/
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06/13/2018 Surge Holdings has selected Amazon Web Services (AWS) as it’s BAAS (Blockchain as a Service) provider.
https://surgeholdings.com/2018/06/13/surge-selects-aws-as-technology-partner/
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07/27/2018 SurgePhone announces first shipment of 20,000 proprietary wireless devices — the SurgePhone Volt_5XL
https://surgeholdings.com/2018/07/27/surgephone-announces-first-shipment-of-20000-proprietary-wireless-devices-the-surgephone-volt_5xl/
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07/30/2018 SURGE HOLDINGS ANNOUNCES AGREEMENT WITH OKLAHOMA GROCERS ASSOCIATION
https://surgeholdings.com/2018/07/30/surge-holdings-inc-announces-agreement-with-oklahoma-grocers-association/
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08/07/2018 CEOLive.tv Interview With Surge Holdings CEO Brian Cox
https://surgeholdings.com/2018/08/07/ceolive-tv-interview-with-surge-holdings-ceo-brian-cox/
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10/09/2018 Surge Holdings Inc. Signs Multi-Million Dollar MOU with Pastime Foods
https://surgeholdings.com/2018/10/09/surge-holdings-inc-signs-multi-million-dollar-mou-with-pastime-foods/
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11/06/2018 Updated 2018 Surge Holdings Inc. ShareHolders Guide
https://surgeholdings.com/2018/11/06/updated-2018-surge-holdings-inc-shareholders-guide/
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11/19/2018 Surge Holdings CEO Brian Cox Discusses Centercom Global on Money TV
https://surgeholdings.com/2018/11/19/surge-holdings-ceo-brian-cox-discusses-centercom-global-on-money-tv/
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11/28/2018 SURGEPAYS™ 2.0 RELEASE
https://surgeholdings.com/2018/11/28/surgepays-2-0-release/
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12/20/2018 SURG and PNTV to stake a claim to the projected $22 Billion CBD industry to distribute Green Leaf PURE CBD products into over 40,000 retail locations.
https://surgeholdings.com/2018/12/20/surge-holdings-players-network-announce-joint-venture/
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12/27/2018 SURGE CLOSES 2 LINES OF CREDIT
https://surgeholdings.com/2018/12/27/surge-holdings-closes-2-lines-credit/
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01/09/2019 SURGE LAUNCHES FREE UNLIMITED WIRELESS PLAN NATIONWIDE
https://surgeholdings.com/2019/01/09/surge-launches-free-unlimited-wireless-plan-nationwide/
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02/25/2019 SURGE CEO BRIAN COX ON MONEYTV
https://surgeholdings.com/2019/02/25/surge-ceo-brian-cox-on-moneytv/
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02/28/2019 SURGE HOLDINGS PARTNERS WITH AATAC TO PLACE SURGEPAYS™ BLOCKCHAIN PORTAL INTO 40,000 RETAIL LOCATIONS.
https://surgeholdings.com/2019/02/28/surgeholdings-partners-with-aatac/
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03/06/2019 SURGE HOLDINGS INC. FILES APPLICATION FOR UPLISTING TO THE NASDAQ CAPITAL MARKET
https://surgeholdings.com/2019/03/06/surge-holdings-inc-files-application-for-up-listing-to-the-nasdaq-capital-market/
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THIS IS WHEN THE STOCK PPS PEAKED AT .95 WHEN COX SAID THEY HAD FILED FOR NASDAQ WHICH 2 YEARS LATER STILL IS 100% BULLSHIT BUT WHY WOULD THAT STOP COX FROM THE ENDLESS BULLSHIT!
04/18/2019 SURGE HOLDINGS GRANTED KEY TRADEMARK BY THE UNITED STATES PATENT AND TRADEMARK OFFICE
https://surgeholdings.com/2019/04/18/surge-holdings-granted-key-trademark-by-the-united-states-patent-and-trademark-office/
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04/30/2019 SURGE HOLDINGS ANNOUNCES INTEGRATION OF UPS INTO ITS SURGE PAYS™ RETAIL BLOCKCHAIN NETWORK
https://surgeholdings.com/2019/04/30/surge-holdings-announces-integration-of-ups-into-its-surge-pays/
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05/16/2019 Announces initial placement order for SurgePhones and SIM Starter Kits
valued at over $17.5 million
https://surgeholdings.com/2019/05/16/surge-holdings-provides-update-on-rollout-of-surgepays/
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06/10/2019 SURGE EXPANSION
https://surgeholdings.com/2019/06/10/surge-expansion/
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06/12/2019 SURGE HOLDINGS SIGNS AGREEMENT WITH WEEKEND WARRIOR WELLNESS TO DISTRIBUTE HEMP ENERGY SHOTS, CBD MINTS AND CBD MINT STRIPS ON THE SURGEPAYS™ NETWORK
https://surgeholdings.com/2019/06/12/surge-holdings-signs-agreement-with-weekened-warrior-wellness/
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06/21/2019 SURGE BUSINESS UPDATES, CBD PRODUCT ROLLOUT ON MONEYTV
https://surgeholdings.com/2019/06/21/surg-cbd-rollout-moneytv/
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06/25/2019 SURGE HOLDINGS ANNOUNCES AGREEMENT TO DISTRIBUTE BRIM’S SNACK FOODS NATIONWIDE THROUGH THE SURGEPAYS™ NETWORK
https://surgeholdings.com/2019/06/25/surge-holdings-signs-agreement-with-weekened-warrior-wellness-2/
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06/28/2019 Check out our fulfillment team in Memphis prepping over 10,000 phones shipping out for phase 1 rollout this summer.
https://surgeholdings.com/2019/06/28/inside-look-at-surge-operations/
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07/18/2019 SURGE HOLDINGS ANNOUNCES LAUNCH OF SURGEPAYS™ NETWORK INSTALLATIONS WITH AATAC
https://surgeholdings.com/2019/07/18/surge-holdings-announces-launch-of-surgepays-network-installations-with-aatac/
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08/22/2019 SURGE HOLDINGS ANNOUNCES OFFICIAL LAUNCH OF THE SURGEPAYS™ VISA® PREPAID CARD
https://surgeholdings.com/2019/08/22/surgepays-visa-prepaid-card-announcement/
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10/03/2019 Surge Holdings Announces Asset Purchase Resulting in the Addition of 9,800 Retail Locations and an Expected $48.7 Million of Annualized Revenue*
https://surgeholdings.com/2019/10/03/surge-holdings-announces-asset-purchase/
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ITS AT THIS POINT WHERE COX'S REAL PLAN IS EXPOSED! THE GTCH -ECS WAS COVER FOR A MASSIVE DILUTION PLAN FILED WITH SEC ON SEPT 12 FOR $11.5m
AS WE ALL KNOW COX COULD NOT FIND ANY SUCKERS FOR HIS MASSIVE DILUTION BASED ON FAKE GTCH PINKSHEET SCAM REVENUES AND THE PPS CONTINUES TO FALL!
https://ih.advfn.com/stock-market/USOTC/surge-qb-SURG/stock-news/80720323/securities-registration-statement-s-1#FORMS-1_HTM_A_007
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10/17/2019 Surge Holdings and BB King Music Company Announce Exclusive Agreement for Nationwide Distribution of Licensed Merchandise to Stores on the SurgePays™ Retail Network
https://surgeholdings.com/2019/10/17/surge-holdings-and-bb-king-music-company-announce-exclusive-agreement-2/
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11/05/2019 Surge Holdings Provides Update on Completing Asset Purchase of ECS Prepaid Wireless Business and Software Platform; Adds 9,800 Retail Locations to SurgePays™ Network and Projected $48.7 Million of Additional Annualized Revenue
https://surgeholdings.com/2019/11/05/surge-holdings-provides-update-on-completing-asset-purchase-of-ecs-prepaid-wireless-business-and-software-platform/
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11/14/2019 Surge Holdings Launches Proprietary Rewards App Software
https://surgeholdings.com/2019/11/14/surge-holdings-launches-proprietary-rewards-app-software/
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11/15/2019 Surge Holdings Reports 21% Increase in Revenue to $4.9 Million for the Third Quarter of 2019 and Provides Business Update
https://surgeholdings.com/2019/11/15/surge-holdings-reports-21-increase-in-revenue-to-4-9-million-for-the-third-quarter-of-2019-and-provides-business-update/
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11/25/2019 SurgePhone Wireless Signs Distribution Agreement with Softel Technologies
https://surgeholdings.com/2019/11/25/surgephone-wireless-signs-distribution-agreement-with-softel-technologies/
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11/26/2019 Surge Logics Completes Development of Intake Logistics
https://surgeholdings.com/2019/11/26/surge-logics-completes-development-of-intake-logistics/
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BELOW THIS DATE IS WHEN THE FAKE REV GTCH-ECS DEAL WAS ANNOUNCED..WATCH HOW COX ABANDONED ALL PAST PRODUCTS ABOVE!
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October 03, 2019 9:00am EDT
Surge Holdings Announces Asset Purchase Resulting in the Addition of 9,800 Retail Locations and an Expected $48.7 Million of Annualized Revenue
https://ir.surgeholdings.com/news-events/press-releases/detail/44/surge-holdings-announces-asset-purchase-resulting-in-the
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Oct 17, 2019 9:00am EDT Surge Holdings and BB King Music Company Announce Exclusive Agreement
https://ir.surgeholdings.com/news-events/press-releases/detail/45/surge-holdings-and-bb-king-music-company-announce-exclusive
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Nov 14, 2019 8:15am EST Surge Holdings Launches Proprietary Rewards App Software
https://ir.surgeholdings.com/news-events/press-releases/detail/47/surge-holdings-launches-proprietary-rewards-app-software
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Nov 25, 2019 8:30am EST SurgePhone Wireless Signs Distribution Agreement with Softel Technologies
https://ir.surgeholdings.com/news-events/press-releases/detail/49/surgephone-wireless-signs-distribution-agreement-with
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Nov 26, 2019 8:30am EST Surge Logics Completes Development of Intake Logistics
https://ir.surgeholdings.com/news-events/press-releases/detail/50/surge-logics-completes-development-of-intake-logistics
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AT THIS POINT THE PPS HAS FALLEN TO .30 FROM .95 AND DILUTION IS RAMPING UP...AND COX HAS NO WAY TO PAY THE BILLS...SHAREHOLDERS HAVE FIGURED OUT HE IS A BULLSHIT ARTIST AND NOBODY CAN GET ANY ANSWERS SO HE STARTS THE BULLSHIT PAID INTERVIEWS AGAIN IN DESPERATION! LOSSES ARE OVER 30k PER DAY! YES DAY!.....
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Dec 10, 2019 8:00am EST Brian Cox, CEO and Chairman of Surge Holdings is Featured in an Exclusive New Series of Interviews at SmallCapVoice.com
https://ir.surgeholdings.com/news-events/press-releases/detail/51/brian-cox-ceo-and-chairman-of-surge-holdings-is-featured
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Dec 23, 2019 9:44am EST Surge Holdings, Inc. Announces CEO Conference Call Scheduled for January 9th, 2020
https://ir.surgeholdings.com/news-events/press-releases/detail/52/surge-holdings-inc-announces-ceo-conference-call
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Jan 30, 2020 8:33am EST SurgePhone Wireless Completes Integration with ECS Prepaid Nationwide Network
https://ir.surgeholdings.com/news-events/press-releases/detail/56/surgephone-wireless-completes-integration-with-ecs-prepaid
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DESPERATION FOR COX HAS SET IN NOW...HIS MASTER PLAN OF PUMPING SURG OVER $1 ON LIES HAS BEEN EXPOSED...BANK LOANS ARE MAXED OUT...PUBLIC OFFERING ATTEMPT FAILS AND NOW ALL THAT IS LEFT IS MASSIVE DILUTION JUST LIKE THE 10q SAYS...WE NEED TO DUMP SHARES TO PAY BILLS! SO BRING ON THE **** TRUE-UP-SHARES!****
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IN FULL PANIC MODE COX PUTS OUT AN ENDLESS STRING OF LIES CLAIMING HUGE REVENUES INCREASES ALL WHILE HE IS MAKING ****TRUE-UP-DILUTION-DEALS*** AND THE PPS CONTINUES TO DROP!
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Surge Holdings Provides Year-End Business Update; Annual Revenue Increases 68.9% to $25.7 Million for 2019 Versus $15.2 Million for 2018
May 13, 2020 9:15am EDT
Surge Revenue Increases 263% to $13.4 Million for the Fourth Quarter of 2019 Versus Same Period Last Year
Apr 29, 2020 8:30am EDT
Surge Logics Reports Record $2.98 Million in Sales for March 2020
Apr 22, 2020 8:30am EDT
Surge Provides Urgent Care Response Products Through its Direct Wholesale Marketplace
Apr 15, 2020 8:30am EDT
Surge Holdings Launches Loco Rabbit Brand “Grab-n-Go” Phones
Apr 01, 2020 9:00am EDT
Surge Holdings Announces Appointment of Senior Finance Executive Anthony Evers as Chief Financial Officer
Mar 30, 2020 12:17pm EDT
Surge Holdings CEO Provides Shareholder Update on Current Business Operations
Mar 23, 2020 8:30am EDT
Surge Holdings’ Surge Logics Subsidiary Reports More than Five-Fold Increase in Sales for February 2020 Versus February 2019
Mar 18, 2020 9:15am EDT
Surge Holdings Reports Rapid Growth in Surge Logics; Surge Logics Sales Increase Nearly 10-Fold in January 2020 Versus Same Period Last Year
Feb 19, 2020 8:30am EST
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IN APRIL COX GETS LUCKY AND USES THE COVID CRISIS TO HIS ADVANTAGE AND SCAM THE BANK FOR ANOTHER $500,000 LIKE THE LOWLIFE HE IS!
On April 18, 2020, Surge Holdings, Inc. (the “Company”), entered into a promissory note (the “Note”) with Bank3, (the “Lender”) which provides for a loan in the amount of $498,083 (the “Loan”) pursuant to the Paycheck Protection Program under the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”). The Company received the Loan proceeds on April 20, 2020. The Loan has a two-year term and bears interest at a rate of 1.00% per annum. Monthly principal and interest payments are deferred for six months after the date of disbursement. The Loan may be prepaid at any time prior to maturity with no prepayment penalties.
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SO COX PUTS OUT ANOTHER STRING OF BULLSHIT NEWS AND THE STOCK IS NOW FALLING BELOW .10 FROM .95
SurgePays Named to the Deloitte Technology Fast 500 Rankings for Second Year Running
Nov 19, 2020 8:00am EST
SurgePays Announces Third Quarter 2020 Financial Results and Provides Corporate Update
Nov 17, 2020 8:00am EST
Surge Holdings, Inc. Announces Rebranding to SurgePays
Nov 10, 2020 8:30am EST
Surge Holdings, Inc. Engages CORE IR to Provide Investor Relations, Public Relations, and Shareholder Communications Services
Oct 15, 2020 8:30am EDT
Surge Launches Breakthrough Wireless Activation Technology
Sep 01, 2020 8:30am EDT
Surge Holdings Reports 320% Increase in Sales to $14.5 Million for the Second Quarter of 2020
Aug 17, 2020 9:49am EDT
Surge Holdings Announces Shareholder Update Call on July 21st, 2020
Jul 14, 2020 8:00am EDT
Surge Holdings Retires $4 Million of Notes at $0.50 Per Share; Cancels 2.4 Million Common Shares with Option to Cancel an Additional 950,000 Shares
Jun 29, 2020 8:30am EDT
Surge Holdings Revenues Increase Four-Fold to $15.8 Million for the First Quarter of Fiscal 2020
Jun 22, 2020 8:30am EDT
Surge Holdings Reports 307% Increase in Sales to $15.8 Million for the First Quarter of 2020
May 20, 2020 8:15am EDT
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SO HERE WE ARE NOW WITH PPS HOLDING .15 ON COX LATEST GIMMICK OF SOME INSIDER BUYING WITH THE FINAL Q HE CAN CLAIM ANY 300% GROWTH AND THE LAST DELOTTIE 500 GIMMICK...SO NOW WHAT?...EVERY SOURCE OF FINANCING IS MAXED OUT...COX HAS SHOWN HIS INTENT TO DILUTE AT ANY COST TO SHAREHOLDERS...THERE IS NO NASDAQ LISTING...AND ALL THE CARES ACT $$$ IS LONG GONE ON CARS AND PARTIES!...NOW COMES THE DELISTING TO PINK SHEETS!
SCURG-O-RAMA DILUTION PUMP AND DUMPER 3 YEARS ALL LIES!
CONGRATS TO ALL THE SHORTS! EASY$$$ EVERYTIME OVER .20
WHY IS THIS SCAM ALWAYS RED? = MASSIVE DILUTION DAILY!
SCURG CREDIT RATING "F" HUGE DILUTION WEEKLY!
COX SCREWS OVER LENDERS...FORCED TO SUE TYPICAL SCAM!
2. Surge’s Payment to Plaintiffs.
2.1 As of the Effective Date, Surge agrees to issue and/or pay to AltCorp and/or its designee shares of its common stock in an amount equal to three million three hundred thousand dollars ($3,300,000) (the “Payment”) in resolution of the claims against Surge in this Action which are released hereunder arising from the Exchange Agreement and other agreements with Plaintiffs to which Surge is a party and are identified within the Complaint. Surge shall treat the Payment in accordance with generally accepted accounting principles (“GAAP”). The Payment shall be satisfied through the series of issuances of shares of Surge’s common stock to AltCorp and/or its designee as set forth within this Agreement. The shares shall be issued as unrestricted and free-trading upon delivery of a legal opinion to Surge. Any legal opinion required in order to remove any restrictive legends from the shares shall be provided by Surge at its own cost.
4.1 Within three (3) Trading Days of the first (1st) Trading Day of each calendar month after January 8, 2021, (the “Monthly Transfer Deadline”), for a period of thirty-two (32) months after January 8, 2021, Surge shall irrevocably instruct its transfer agent to transfer to AltCorp and/or its designee an amount of Surge’s common stock from the Increased Reserved Shares Quantity (the “Monthly Transferred Shares”) equal in value to one hundred thousand dollars ($100,000) (the “Value Amount”) per month for the thirty-two (32) months following January 8, 2021.
13.1.5 The Monthly Transferred Shares when issued and delivered in accordance with the terms of this Agreement, for the consideration expressed herein, upon receipt of a legal opinion indicating the same, will be free trading without encumbrances and duly and validly issued, fully paid and non-assessable.
SCURG LOSES LOAN DEFAULT LAWSUIT DETAILS 100% SCAM!
2. Surge’s Payment to Plaintiffs.
2.1 As of the Effective Date, Surge agrees to issue and/or pay to AltCorp and/or its designee shares of its common stock in an amount equal to three million three hundred thousand dollars ($3,300,000) (the “Payment”) in resolution of the claims against Surge in this Action which are released hereunder arising from the Exchange Agreement and other agreements with Plaintiffs to which Surge is a party and are identified within the Complaint. Surge shall treat the Payment in accordance with generally accepted accounting principles (“GAAP”). The Payment shall be satisfied through the series of issuances of shares of Surge’s common stock to AltCorp and/or its designee as set forth within this Agreement. The shares shall be issued as unrestricted and free-trading upon delivery of a legal opinion to Surge. Any legal opinion required in order to remove any restrictive legends from the shares shall be provided by Surge at its own cost.
4.1 Within three (3) Trading Days of the first (1st) Trading Day of each calendar month after January 8, 2021, (the “Monthly Transfer Deadline”), for a period of thirty-two (32) months after January 8, 2021, Surge shall irrevocably instruct its transfer agent to transfer to AltCorp and/or its designee an amount of Surge’s common stock from the Increased Reserved Shares Quantity (the “Monthly Transferred Shares”) equal in value to one hundred thousand dollars ($100,000) (the “Value Amount”) per month for the thirty-two (32) months following January 8, 2021.
13.1.5 The Monthly Transferred Shares when issued and delivered in accordance with the terms of this Agreement, for the consideration expressed herein, upon receipt of a legal opinion indicating the same, will be free trading without encumbrances and duly and validly issued, fully paid and non-assessable.
EARNINGS LATE AGAIN AS USUAL TOTAL SCAM!
WHOOPS MORE DILUTION NEWS NOW 133,290,335 FROM 122,507,519 SINCE JAN 1ST ..... PUMPERS KEEP PUMPING AND COX KEEPS DUMPING!
LOOKING TO SHORT MORE .20'S EASY$$$$$$
BIG $$$ SHORTING FROM .20's ! 100# SCAM!
EVERYTHING COX HAS EVER SAID HAS BEEN PROVEN TO BE LIES!
EVERY BIG NEW THING...EVERY INTERVIEW...EVERY HANDSHAKE HAS ALL BEEN ONE BIG LIE.....THAT WILL ALWAYS BE!
ANOTHER RED DAY IN SCAMLAND!
CEO BRIAN COX PAST INDICTMENT FOR WIRE FRAUD LINK
https://www.newson6.com/story/5e3632a32f69d76f62051959/oklahoma-cell-phone-company-owner-arrested-on-fraud-charges
They're accused of funding their lavish lifestyles with your hard-earned money funneled through a government program.
The Department of Justice charged three men in an alleged scheme to defraud the government-subsidized cell phone program called Lifeline of millions of dollars.
One of the men indicted, "owns a cell phone company," operating in Oklahoma.
It's not unusual for the owner of a cell phone company that takes government subsidies to have many different companies in different states, and that's the case here.
11/4/2013 Related Story: FCC Proposes $33M In Fines Against Cell Phone Companies Providing Lifeline
Prosecutors say all three men charged in the federal case created a cell phone company and turned in false reports to the government which gave them $32 million in subsidies.
The men are accused of 15 counts of wire fraud, false claims and money laundering.
The feds say the men used the program, designed to provide cell phones to the poor, to make themselves millionaires, buying a Lamborghini, a Mercedes, a Cadillac Escalade, an Audi R-8, a corvette, a limo, a private jet and a boat, among other things, all of which the government now wants to repossess.
One of the men indicted is Kevin Brian Cox, the owner of True Wireless which we've reported on here in Oklahoma for allegedly breaking the Lifeline rules.
While its owner, Cox, is named in the federal indictment, his alleged crimes are connected to a different company.
True Wireless, his Oklahoma company, is not part of this case and prosecutors haven't answered my questions as to whether it could eventually be included.
SHORTS MAKING BIG $$$ HERE! DILUTION MACHINE!