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These morons cannot figure out how many scams are connected to Allen Treffry. Literally writing opinion letters for Urban Casavant on another scam nearly 5 years before anyone even heard of that guy.
"Naked Short" is like the race card for ignorant penny stock investors.
Every one of these scams used bogus opinion letters to bypass the DTCC and trade. Every single one.
Did that Fool Matt Kulig finally figure out he has been lied to by the suckers who filled his head of pipe funding dreams and pixie dust? I miss the Florida pig farming loser claiming there is trillions in settlement funds.
Are we almost there yet?
Are we almost there yet?
Are we almost there yet?
We are almost there.
Those charges are coming.
I haven't been this pissed since Lawrence West introduced me to Leslie in 2003. I had a long ass meeting six weeks ago about this.
Ferguson is up next too.
We can be pretty sure his arrest warrant will be enough.
Think he will fight extradition?
His little French sidekick is next.
Todd was swapping his stock for PIpe deals.
On June 26, 2019, International Hedge Group, Inc. retired 139,831 shares (certificate listed as IHG, Inc.) to treasury simultaneously to the issuance of 139,831 shares issued under the Power Up Lending convertible promissory note.
There were 159,074,757 shares of common stock outstanding, 540,000 warrants issued for common stock, and 1,000,000 Class A Preferred Shares outstanding (owned by International Hedge Group, Inc.) as of March 8, 2022 .
On April 29, 2021 BlackStar Enterprise Group, Inc. and Adar Alef, LLC entered into a convertible promissory note totaling $550,000 and a securities purchase agreement. The Company initially reserved out of its authorized Common Stock 86,105,000 shares of Common Stock for conversion pursuant to the note. The note bears interest at 10%, with a default rate of 24%, and is convertible at the option of the holder, at any time after the date of issuance. The
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conversion price is to be calculated at 50% of the average of the three lowest closing bid prices of the Company’s common stock for the previous 20 trading days prior to the date of conversion. The lender agrees to limit the amount of stock received to less than 4.99% of the total outstanding common stock. There are no warrants or options attached to the note. The Company received the net proceeds from the loan of $462,000, after original issue discount, legal fees and offering costs of $88,000. Copies of the promissory note, securities purchase agreement, and transfer agent letter can be found in the Form 10-Q and exhibits filed on May 17, 2021. The Company and the holder executed the securities purchase agreement in accordance with and in reliance upon the exemption from securities registration for offers and sales to accredited investors afforded, inter alia, by Rule 506 under Regulation D as promulgated by the SEC under the 1933 Act, and/or Section 4(a)(2) of the 1933 Act. The company filed a Form D with the Securities and Exchange Commission on June 1, 2021.
Did you see where Adar Bay/ Aryeh Goldstein just did a toxic lending deal with Todd Lahr's old Blackstar scam?
Hey Joe,
Tell your shareholders why Todd Lahr is in prison and cannot be a majority shareholder or director of Blackstar.
On a side note Joe, the Washington SEC branch who investigated Lahr was highly interested in this pump and dump's connection to Todd. This should get interesting.
International Hedge Group, Inc. (“IHG”) contracted to acquire 95% of BlackStar Enterprise Group, Inc. (“BlackStar”) outstanding stock in January 2016 and closed on the purchase in summer of 2016. In lieu of the 95% of common shares originally agreed upon, IHG received 44,400,000 shares of common stock and 1,000,000 shares of Class A Preferred Stock. IHG is BlackStar’s controlling shareholder and is engaged in providing management services to companies, and, on occasion, capital consulting. IHG’s strategy in investing in BlackStar Enterprise Group, Inc. is to own a controlling interest in a publicly quoted company which has the legal ability and mission to do loan based funding of start-up and developed business ventures using its stock for private placement or public offerings. IHG and BlackStar are managed and controlled by the same individuals (John Noble Harris and Joseph E. Kurczodyna), but IHG may seek its funding from different and as yet, undetermined sources, with funding structures of different natures.
The share history from 2016 through 2018 is filed in the previous amendment (#2) to the Schedule 13d on October 1, 2018, and is incorporated herein by reference.
No mention of one of their biggest shareholders is sitting in prison for stealing shareholder funds?
Boy, this looks like an investment bank conglomerate..
Lahr and Megas used this address in their Ferran Holdings filings.
https://www.google.com/maps/place/380+Bretano+Way,+Greenbrae,+CA+94904/@37.9475,-122.5160047,3a,75y,195.42h,105.16t/data=!3m6!1e1!3m4!1shQLsUVTMI_1oH-jvRl_Npg!2e0!7i16384!8i8192!4m5!3m4!1s0x80859a6a18839f57:0x9bb250b27860730b!8m2!3d37.9473006!4d-122.5160142
Lol...
What movie?
The one where Megas gets criminal charges?
Man, he pissed off the feds badly with his filings.
You honestly cannot be so dumb as to think Lloyds of London has anything to do with a mob related pump and dump crew.
Dipwad...
You can email Tony Lopez at the Nevada DOJ office.
He needs proof of how many shares you had and how much you paid.
Over 50% of the people who replied did not show proof of how much the paid.
Brief Department of Justice zoom webinar.
Described the time frame when restitution will be final.
Town Hall update.
Tony is going to file his final restitution list with the court at the end of May. You have until May 31st to submit your information. You must include name, how to contact, amount of shares owned and the amount you paid.
Half of you did not include actual proof of the amount you paid for your shares. Those do not count towards final restitution.
This will be over in June.
They have been able to collect very little restitution. Some have no way of paying money back. That's a subtle swipe at Ginger and her husband, who have no way to pay back their stolen funds.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Basically, you retards drinking the Kuligaid will soon learn that there was never any trust account. Hodges and Treffry and Shelia and others used that bogus story as a means to unload their worthless shares on new suckers. You can, however, file complaints with the California AG's office over Allan's fraud.
Lab grown will overtake mined diamonds
lloolol.
Twenty years later..
I'm still laughing at the morons who let themselves get rammed on these scams. Still having fun busting the balls of the scammers.
Ines is going to hate what's coming next for her.
April 29th now....
****Some fun facts about the CMKX mob related scams...
There is no trust or payment coming from a trust. The "trust" scam was Al Hodges and his associates way of scamming you all into buying their revoked and worthless shares. Treffry, Morris, and the other clowns who sold their shares to you out of the goodness of their hearts.
This is why Sheila Morris was having a spaz at the Kulig brothers. Matt could expose their scam.
Hodges dumped his shares thru a bogus Wyoming shell corp he set up. Treffry tried to use a bogus trust.
Allan has been involved with these scammers as far back as the mid 90's. That's why he shows up in scam after scam. That's why Allan shows up pretending he wanted to "help" Frizzle, help Steve K, help Matt Kulig, even showed up at two SEC depositions. The fat rat simply was trying to interfere with your ability to recover funds.
Edwards and Turino have been involved with hundreds of penny stock pumps and dumps.
Safe Keeping Receipt.
It's a bank letter that states they are holding an asset in their possession for you.
These retards over at MarkZ's little scam have ZERO understanding of banking rules and regulations. That's another red flag on their con game.
Poor MarkZ...try learning what an actual Safe Keeping Receipt is for.
Hint: Has ZERO to do with processing bonds you crackhead.
No.
Actually going to sue the NY Attorney General too. Might go after Mary Susan Head if I can.
We're just hung up on Megas and his last ditch efforts to save himself. You need to understand that his being cut off and sent to jail is needed.
The rest will fall into place.
Megas has tried to hide and duck service for well over a year. A year that he wasted. He's toast really. Although he did us a favor by letting the judge know the DTCC had counterfeit shares and the SEC helped the DTCC pretty much cover their fraud. Public record now.
Nope.
Your money is in China thanks to Edwards getting away with wiring his stolen funds overseas. Diana Lee Flaherty knows where it went.
If only some Texas knothead named Frizzell had not fugged you all and asked the SEC to back off on recovering funds. Nice guy. He sold you all out because he thought he was going to make himself tens-of-millions of dollars being the hero.
Hey Portmouth....
But Todd was undercover.....
Guys with weird hats are always working for three-letter agencies.
Did you see Andy Hill's place in Mexico?
Nice place.
Hopefully he gets visited by a Cartel member
Would love to see his newest excuse.
You can thank Frizzel for screwing up the recovery of those funds.
Still shocked no one has sued that clown
Because you were CyberMark
Ernie was not.