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STRONG???? FDBL keeps crashing through all major support levels. STRONG?????????????
OMG
Friendable, Inc. (PC (FDBL)
0.0004 ? -0.00015 (-27.27%)
Volume: 10,703,600 @ 3:58:21 PM ET
A STRONG DAY?????????????????????????????????????????????????
Friendable, Inc. (PC (FDBL)
0.0004 ? -0.00015 (-27.27%)
Volume: 10,703,600 @ 3:58:21 PM ET
TXTM, HMMMMMMMMMMMMMMMMMM
https://twitter.com/hashtag/videoupdate?src=hash
Protext Pharma, Inc? @protxtm 18m18 minutes ago
More
$TXTM #videoupdate from 7/26/17
On site with CEO, Roger Duffield
Here you go bro
https://twitter.com/hashtag/videoupdate?src=hash
Protext Pharma, Inc? @protxtm 18m18 minutes ago
More
$TXTM #videoupdate from 7/26/17
On site with CEO, Roger Duffield
A new digital currency is about to be created as the bitcoin blockchain is forced to split in two
Members of the bitcoin community unhappy with its direction are forcing the blockchain to split.
This will create a new, separate digital token called Bitcoin Cash.
Every investor with bitcoins will receive the same number of Bitcoin Cash tokens, although not all exchanges will accept them.
Luke Graham | @LukeWGraham
Monday, 31 Jul 2017 | 10:47 AM ET
CNBC.com
A collection of bitcoin tokens stand in this arranged photograph. Bitcoin upgrade could create split in digital currency
Monday, 31 Jul 2017 | 6:42 AM ET | 01:26
Cancel
Bitcoin faces a pivotal moment as investors are about to receive an entirely new asset called Bitcoin Cash after the blockchain supporting the cryptocurrency is forced to split in two.
"The creation of Bitcoin Cash is certainly a pivotal moment for Bitcoin and its community," Charles Hayter, founder of digital currency comparison website CryptoCompare, told CNBC on Monday.
"The inception of Bitcoin Cash may prove to be exactly what Bitcoin needs."
On August 1, a "user activated hard fork" will take place. Members of the bitcoin community unhappy with the direction of the digital asset have set up an alternative "node" called Bitcoin ABC.
Nodes are required to send messages across the bitcoin network, but Bitcoin ABC will use a different set of rules, causing the blockchain (the digital ledger which records every bitcoin transaction) to fork and create two separate digital assets: the original bitcoin and Bitcoin Cash.
And because Bitcoin Cash will have all the history from the old blockchain, any investors with bitcoin tokens will receive the same number of tokens on the new blockchain.
However, Bitcoin Cash will likely only be worth a fraction of bitcoin. The original digital currency is trading around $2778.39 today, but future values for Bitcoin Cash on the website Coin Market Cap are just $288.35, or 0.103 of a bitcoin.
Why is bitcoin splitting?
The bitcoin community has been divided on how to solve its scaling issue. Currently, only 1 megabyte of transactions can be processed at any one time, leading to delays.
"Demand for Bitcoin has been so high in recent months, that those creating the cryptocurrency can't keep up, slowing transactions," Iqbal Gandham, U.K. Managing Director at eToro, said in a press statement on Monday.
"For bitcoin to continue to scale and have the potential to become a globally used currency, this slowdown in transactions has to be addressed."
Haobtc's bitcoin mine site manager, Guo-hua, checks mining equipment inside their bitcoin mine near Kongyuxiang, Sichuan, China.
The Washington Post | Getty Images
Haobtc's bitcoin mine site manager, Guo-hua, checks mining equipment inside their bitcoin mine near Kongyuxiang, Sichuan, China.
Bitcoin miners attempted to solve the scaling debate earlier this month by signalling support for SegWit2X. This would introduce "segregated witness" to the block chains, which would move some of the data outside the main bitcoin network to increase its capacity, and later increased the number of transaction to 2 megabytes.
However, some investors, miners and exchanges are unhappy with the proposal and think that it doesn't go far enough. Bitcoin Cash will increase the transaction limit to 8 megabytes.
"This means that the two sides that were once debating within Bitcoin, can instead apply their different views of what the cryptocurrency should be in two different blockchains," said Hayter.
"So while this is a development that sparked from previous disagreements, it may come to end the scaling debate once and for all."
Who is supporting Bitcoin Cash?
Bitcoin exchanges are divided on whether or not to support Bitcoin Cash. Several exchanges, such as BitMEX, Bitstamp and Coinbase, have said they will not support or allow trading of Bitcoin Cash on their exchanges, which means investors holding bitcoins on these sites will not receive any new tokens.
Some exchanges are also suspending bitcoin trading, withdrawal and deposits around the time of the fork. Hayter advises bitcoin investors to check for any statements issued by their exchange to find out whether or not they will receive the new token.
People attend a Bitcoin conference in New York. (File photo).
Getty Images
People attend a Bitcoin conference in New York. (File photo).
Bitcoin Cash may gain more support once it launches, according to Garrick Hileman, research fellow at the Cambridge Centre for Alternative Finance.
"Because millions of bitcoin users will automatically own Bitcoin Cash, and because a sizable number of wallets and exchanges (including some of the largest) have announced support for Bitcoin Cash, it is likely to live on for the foreseeable future," he told CNBC via email.
"Bitcoin Cash could be significant but we won't know more until after it launches. If it fails to sustain support then it could fade away."
What will Bitcoin Cash be worth?
Aurélien Menant, founder and CEO of Gatecoin, a regulated bitcoin and ethereum token exchange based in Hong Kong, says parts of the community are referring to the new token as Bcash. He says the new coin will pose no threat to the future of bitcoin.
"Investors holding both bitcoin and Bcash may benefit from the speculative price gains in both cryptocurrencies following the hard fork, but adoption of Bcash as a network will be limited in the short term."
Fran Strajnar, co-founder & CEO of data and research company Brave New Coin, says most cryto currency funds and investors are looking forward to receiving their free tokens.
"Most will likely hold as it's free, just to see what happens or for hedging," he told CNBC via email on Monday.
"However a majority of everyday users, traders and investors are vocal about market dumping their free tokens as soon as they can."
Strajnar predicts the price for Bitcoin Cash could be hit heavily once it is open to trading.
"If there's any legs at all to Bitcoin Cash or if the miners backing it deploy large scale and sustained attacks on bitcoin, then Bitcoin Cash may survive its initial violent birth."
Whatever happens, bitcoin will not disappoint in terms of creating drama, says Matthew Roszak, co-founder & chairman of blockchain enterprise software company Bloq.
"This entire process will be a key test for bitcoin in its evolution beyond a store of value and show its potential to grow into something much greater," he told CNBC via email.
WATCH: Here's why a BitcoinIRA is enticing some to risk their savings
Here's why some mom-and-pop savers are packing their retirement into a BitcoinIRA Here's why a BitcoinIRA is enticing some to risk their savings
Thursday, 27 Jul 2017 | 8:29 AM ET | 04:05
Luke Graham
Blog Writer, CNBC.com
RELATED SECURITIES
Symbol
Price
Change
%Change
Bitcoin/USD 2753.01 -102.81 -3.60%
i remember 100m bidding at 001. 4 3 2 1 00000000000000000000000000000000
Strategic Global Inv (STBV)
0.075 ? 0.0574 (326.14%)
Volume: 7,016,111 @ 12:45:43 PM ET
Bid Ask Day's Range
0.075 0.078 0.019 - 0.0935
what's a troption??
https://finance.yahoo.com/news/50-million-troptions-invested-strategic-135939968.html
;-(
huge up trend. $600.00 worth of buying. wow
Live "Shark Tank" - style event at MJAC2017 InvestorsHub International Cannabis Conference
MJAC2017 Powered By CBMJ Canna Broadcast Media, announces its MJAC Start Up Pitch Event.
The contest, which is taking place during MJAC2017 (www.mjac2017.com) - the premier cannabis event devoted to retail investors -, will enable companies to pitch their ideas and businesses to a panel of respected heavyweights of the cannabis industry. Attendees of the conference will be able to watch the event, which will also be live streamed by Innovativ Media Group, Inc via its CannaNet.TV.
The lucky winner will receive marketing to the value of $20,000 on InvestorsHub (www.investorshub.com), the worlds most significant retail investor website, which boasts 2.4 million unique visitors per month.
The MJAC Start Up Pitch Event will take place on Saturday, September 2nd on day two of the MJAC2017 InvestorsHub International Cannabis Conference, which is being held at the JW Marriott Los Angeles L.A. Live.
The MJAC Start Up Pitch Event will provide fantastic industry exposure for everyone involved and the prize of $20k-worth of marketing on a retail investor site as renowned and far-reaching as InvestorsHub.com will be invaluable to start-up companies, said Michael Hannigan of InvestorsHub. The MJAC Start Up Pitch Event is just one part of a very exciting schedule of events at this unique cannabis investment conference.
For the latest details and to book tickets go to: www.mjac2017.com. To find out about exhibitor and sponsorship opportunities call: 1 (714) 978-4581 or email: mjac2017@investorshub.com.
About InvestorsHub
InvestorsHub ("iHub", as we call it) is built to provide a forum for serious investors to gather and share market insights in a dynamic environment using an advanced discussion platform. The site is designed to be clean and simple, allowing you to get the real-time market information you need, quickly and easily.
The site has 2.4 million unique visitors per month generating 65 million monthly page impressions.
About MJAC2017 InvestorsHub International Cannabis Conference
MJAC is the premier cannabis conference for retail investors brought to you by InvestorsHub. A live two-day cannabis investing symposium with cannabis industry exhibitors, keynote and guest speakers, industry expert panels and educational workshops.
MJAC2017 will feature 50 prominent cannabis industry exhibitors along with guest speakers, industry expert panels and educational workshops. Exhibitors will get the opportunity to meet over 2000 qualified potential investors and market themselves on InvestorsHub.
Join us at the JW Marriott Los Angeles L.A. Live, September 1st & 2nd 2017
Contact:
Email - mjac2017@investorshub.com
Phone - 1 (714) 978-4581
what's level 2 look like?
and traded millions of $$$$$$$$$$$$$$$$$$$ a day too
not part of anything but post away. i am over you bro. good luck
gm kb. let's give this new deal a chance, eh? relax bro. if you don't like those peeps involved and don't like the story then just go post some where else. there's other investors here so don't rain on their parade
yup. huge connections too.
reminds me of ottv right now. they'll be chasing arnh soon
how sweet it is
GM DOOG. not bad for a 0001c stock, eh? hearing more news soon too
GM DM,
The authorized doesn't mean a thing,it's the float that matters and the float is roughly 2 billion which is nothing for a pinksheet. Huge news today and I hear more is coming.
BAD
ARNH Closes Acquisition of Intensity Nutrition
Date : 07/31/2017 @ 8:00AM
Source : InvestorsHub NewsWire
Stock : The Automotive Resource Network Holdings, Inc. (PC) (ARNH)
Quote : 0.0001 0.0 (0.00%) @ 2:05AM
ARNH Closes Acquisition of Intensity Nutrition
Print
Alert
Fort Lauderdale FL -- July 31, 2017 -- InvestorsHub NewsWire -- The Automotive Resource Network Holdings Corp (ARNH), is pleased to announce that as of close of business day July 25th 2017. The company has successfully closed a transaction to acquire 100% interest of Intensity Nutrition Supplement Company.
(http://intensitynutrition.com/).
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products for athletes who train and operate at the highest thresholds of athletic performance. Special operators and those who train at ultra-high intensity require unique nutritional support - and SEALs are famous for the intensity of their workouts. As one of our teammates put it: "If you're not an eyes-watering, snot-running, drooling mess at the end of a workout, you didn't do it right." To "do it right" often includes augmenting a sound nutritional program with supplements. Maintaining a perfect diet (which IS important) isn’t always achievable for an athlete with operational constraints or an accelerated training regimen.
Functional and tactical athletes need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations. At Intensity we are proud to deliver the highest quality supplements on the market, and look forward to Introducing a new line of functional Innovative new product lines. Stated CEO of Intensity, Mr. Leonard K Armenta Jr
Intensity’s Mission
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products, (at this moment a line of 5 products), for athletes who train and operate at the highest thresholds of athletic performance.
To “do it right” often includes augmenting a sound nutritional program with supplements—unless you have the time to delicately measure your food intake six to eight times per day. Following the healthiest diet (which IS important) isn’t always achievable for an athlete with a fast-paced lifestyle or accelerated training regimen.
We’ve found that NONE of the existing products on the market meet our needs. Functional and tactical athletes don’t need to "bulk up" or run or bike a hundred miles at a time. We need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations.
So when we created the INTENSITY line of products, we focused on providing the right ingredients, in the right amounts, to give you everything you need and nothing you don’t. That means:
• Exceptional quality
• Effective ingredients in clinically effective doses
• Dye free, Incredible flavors
• NO "pixie dust" or "window dressing "
• NO illegal, unsafe junk of any kind
You get only the highest quality proteins, carbohydrates, vitamins and minerals—the stuff your body is designed to run on.
Our products are manufactured in an audited facility, and both our products and our facility conform to the following guidelines:
• WADA
• NCAA
• US Military
• USADA
• Certified GMP
• Informed Choice Certified
In addition to the acquisition effective July 25th, CEO David Failla resigned and appointed Mr. Leonard K Armenta Jr, as the new incoming CEO of (ARNH), effective immediately.
“I want to thank outgoing CEO David Failla and his team for supporting The Automobile Resource Network Holding Inc. for bringing the company current and up to date to achieve this transaction In Conclusion, I Look forward to working with investors,shareholders and future innovators to Develop new and exciting Nutritional products “ Stated Leonard K Armenta Jr.
Leonard K Armenta Jr.
CEO
(720) 208-6212.
ceo@intensitynutrition.com
http://intensitynutrition.com/shop/
hearing they're going to be adding some more products that are killing it in sales in a hot markets
About Intensity Nutrition
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products for athletes who train and operate at the highest thresholds of athletic performance. Special operators and those who train at ultra-high intensity require unique nutritional support - and SEALs are famous for the intensity of their workouts. As one of our teammates put it: "If you're not an eyes-watering, snot-running, drooling mess at the end of a workout, you didn't do it right." To "do it right" often includes augmenting a sound nutritional program with supplements. Maintaining a perfect diet (which IS important) isn’t always achievable for an athlete with operational constraints or an accelerated training regimen.
Functional and tactical athletes need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations. We are proud to deliver the highest quality supplements on the market.
Our Mission
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products for athletes who train and operate at the highest thresholds of athletic performance.
Why Did We Develop These Products?
Special operators and those who train at ultra-high intensity require unique nutritional support—and SEALs are famous for the intensity of their workouts. As one of our teammates put it: “If you’re not an eyes-watering, snot-running, drooling mess at the end of a workout, you didn’t do it right.”
To “do it right” often includes augmenting a sound nutritional program with supplements—unless you have the time to delicately measure your food intake six to eight times per day. Following the healthiest diet (which IS important) isn’t always achievable for an athlete with a fast-paced lifestyle or accelerated training regimen.
We’ve found that NONE of the existing products on the market meet our needs. Functional and tactical athletes don’t need to "bulk up" or run or bike a hundred miles at a time. We need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations.
So when we created the INTENSITY line of products, we focused on providing the right ingredients, in the right amounts, to give you everything you need and nothing you don’t. That means:
• Exceptional quality
• Effective ingredients in clinically effective doses
• Incredible flavors
• NO "pixie dust" or "window dressing"
• NO illegal, unsafe junk of any kind
You get only the highest quality proteins, carbohydrates, vitamins and minerals—the stuff your body is designed to run on.
Our products are manufactured in an audited facility, and both our products and our facility conform to the following guidelines:
• WADA
• NCAA
• US Military
• USADA
• Certified GMP
• Informed Choice Certified
Don’t waste time and money on supplements that fail to deliver. Explore this site and read more about what our products will do for you.
Train with INTENSITY!
http://intensitynutrition.com/about-us/
ARNH Closes Acquisition of Intensity Nutrition
Date : 07/31/2017 @ 8:00AM
Source : InvestorsHub NewsWire
Stock : The Automotive Resource Network Holdings, Inc. (PC) (ARNH)
Quote : 0.0001 0.0 (0.00%) @ 2:05AM
ARNH Closes Acquisition of Intensity Nutrition
Print
Alert
Fort Lauderdale FL -- July 31, 2017 -- InvestorsHub NewsWire -- The Automotive Resource Network Holdings Corp (ARNH), is pleased to announce that as of close of business day July 25th 2017. The company has successfully closed a transaction to acquire 100% interest of Intensity Nutrition Supplement Company.
(http://intensitynutrition.com/).
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products for athletes who train and operate at the highest thresholds of athletic performance. Special operators and those who train at ultra-high intensity require unique nutritional support - and SEALs are famous for the intensity of their workouts. As one of our teammates put it: "If you're not an eyes-watering, snot-running, drooling mess at the end of a workout, you didn't do it right." To "do it right" often includes augmenting a sound nutritional program with supplements. Maintaining a perfect diet (which IS important) isn’t always achievable for an athlete with operational constraints or an accelerated training regimen.
Functional and tactical athletes need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations. At Intensity we are proud to deliver the highest quality supplements on the market, and look forward to Introducing a new line of functional Innovative new product lines. Stated CEO of Intensity, Mr. Leonard K Armenta Jr
Intensity’s Mission
Founded by a former Navy SEAL and a group of hardcore functional fitness enthusiasts, Intensity Nutrition develops nutritional products, (at this moment a line of 5 products), for athletes who train and operate at the highest thresholds of athletic performance.
To “do it right” often includes augmenting a sound nutritional program with supplements—unless you have the time to delicately measure your food intake six to eight times per day. Following the healthiest diet (which IS important) isn’t always achievable for an athlete with a fast-paced lifestyle or accelerated training regimen.
We’ve found that NONE of the existing products on the market meet our needs. Functional and tactical athletes don’t need to "bulk up" or run or bike a hundred miles at a time. We need lean muscle mass, explosive strength, and power for sudden, high-stress, high-performance situations.
So when we created the INTENSITY line of products, we focused on providing the right ingredients, in the right amounts, to give you everything you need and nothing you don’t. That means:
• Exceptional quality
• Effective ingredients in clinically effective doses
• Dye free, Incredible flavors
• NO "pixie dust" or "window dressing "
• NO illegal, unsafe junk of any kind
You get only the highest quality proteins, carbohydrates, vitamins and minerals—the stuff your body is designed to run on.
Our products are manufactured in an audited facility, and both our products and our facility conform to the following guidelines:
• WADA
• NCAA
• US Military
• USADA
• Certified GMP
• Informed Choice Certified
In addition to the acquisition effective July 25th, CEO David Failla resigned and appointed Mr. Leonard K Armenta Jr, as the new incoming CEO of (ARNH), effective immediately.
“I want to thank outgoing CEO David Failla and his team for supporting The Automobile Resource Network Holding Inc. for bringing the company current and up to date to achieve this transaction In Conclusion, I Look forward to working with investors,shareholders and future innovators to Develop new and exciting Nutritional products “ Stated Leonard K Armenta Jr.
Leonard K Armenta Jr.
CEO
(720) 208-6212.
ceo@intensitynutrition.com
friendable app is dead and twitter rules live streaming for concerts, etc so failpass is dead too. r/s it and put a bitcoin deal in it LOL
ROTFLMAO
STBV - Targets $0.05 / $0.06
that's it?
SETH REALLY KNOWS HOW TO PICK EM..ROTFFFFFFFFFFFFFFFFFFFFFFFFFFFF
MR EINSTEIN LOST A SIMPLE CASE LIKE THIS AND HE THINKS TAUG IS GOING TO WIN WITH HIS HELP???
ROOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOTFLMSAAAAAAAAAAAAAO
in part due to his failure to provided pertinent
transcripts. Id. at 104, 105-106, 108-109, 109-110.2
SAD, REAL SAD
2. Order entered on March 24, 2004: Transferring placement
of the Bergquist children to Stephen Bergquist and giving Carol
unlimited visitation with the children, so long as Cesario was not
present (the “Change of Placement Order”)transcripts. Id.
John Cesario spent time in jail for threatening children, told to stop by a Federal judge, and then he kept on doing it
http://www.rid.uscourts.gov/menu/judges/opinions/smith/03102006_1-05CV0090S_CESARIO_V_BERGQUIST_-_ADDENDUM_TO_DISMISSAL_ORDER_U.pdf
BIRDS OF FEATHER FLOCK TOGETHER. KIMMEL, THE CANADIANS(MASSIVE SEC INVESTIGATION GOING ON ) BERMAN, IHUB PUMPER CLOWNS AND THE LIST GOES ONNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN AND ONNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN. WHISTLER BLOWER AND CW NEXT.
WTG BSETH
To all, including bbw
Sorry for my outburst here on friday. totally un-called for. please delete all my off topic post. my bad and i am sorry for disrupting this board with my nonsense
hi glow. what is going on here? 0001 to 0004 on 1.3billion friday?
We intend to acquire and develop Gas resources in Nigeria
• 20TCF over 5 years
• Gas Gathering Pipelines
• Gas Central Processing Facilities
• 2bcf/day by 2020
• Petrochemical Plant in Nigeria
• 900 MW Power plant
• Gas to Liquid Plant
• Export 1bcf/day of Natural Gas to EGLNG
http://www.sammyang.com/index.php/energy-service/#list
yup. who knows what they're going to do. i am sure they will clean up otcmarkets but will they r/s it. i bet the stock still soars even after they reverse split it. it will settle down and then kaboooooooooom, who knows but that's some company that's coming in.
http://www.sammyang.com/index.php/portfolio-types/completed-projects/
Completed Projects
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Completed Projects (6)
On-going Projects (8)
Construction of Engineering infrastructure works Prince and Princess Housing Estate
Construction of Engineering infrastructure works comprising roads, drainages for Prince and Princess Housing Estate, Abuja
Date August 1, 2015
Task Infrastructure Development
Status Completed Projects
Construction of Engineering Infrastructure for Gwarinpa 2 Estate
Construction of Engineering Infrastructure for Gwarinpa 2 Estate
Date August 1, 2015
Task Infrastructure Development
Status Completed Projects
Construction of Staff Housing for National College of Petroleum Studies
Construction of Staff Housing for National College of Petroleum Studies Kaduna – PTDF
Date August 1, 2015
Client PTDF
Task Infrastructure Development
Status Completed Projects
Construction of Engineering infrastructure for Isheri New Town
Construction of Engineering infrastructure for Isheri New Town, Isheri, Lagos State
Date August 1, 2015
Task Infrastructure Development
Status Completed Projects
Construction of Engineering Infrastructure for Adkan Estate
Construction of Engineering Infrastructure for Adkan Estate (Abuja model City) Abuja
Date August 1, 2015
Client Adkan Estate
Task Infrastructure Development
Status Completed Projects
Construction of Engineering infrastructure for same Global Home Housing Estate
Construction of Engineering infrastructure for same Global Home Housing Estate
Date August 1, 2015
Task Infrastructure Development
Status Completed Projects
Ongoing Projects
Completed Projects
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Track Record
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WOW. Nice , very nice
does SAMMY have a website? can't find one
marble comes from the earth bro
https://www.thebalance.com/the-evolution-of-marble-extraction-techniques-2367449
Not up 50%. The bid is 0004. 52 week low. Paint job made it seem up 50%.
pumpanddump part 2, the movie
2 Florida residents found guilty of orchestrating 'pump-and-dump' stock fraud schemes
NEWARK, N.J. – Two Florida residents were found guilty Thursday of orchestrating so-called 'pump-and-dump' stock fraud schemes. The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Drug Enforcement Administration (DEA) and Internal Revenue Service (IRS), Criminal Investigation.
David Levy, 60, and Donna Levy, 57, both of Fort Lauderdale, Fla., were convicted of conspiracy to commit wire fraud and securities fraud. The charges are part of their efforts to orchestrate multi-year pump-and-dump schemes involving two companies that they helped take public: Cardiac Network Inc., which has traded under symbol CNWI; and Banneker Inc., which has traded under symbol BANI.
At sentencing, David Levy faces a maximum sentence of 85 years in prison and a fine of over $5 million in addition to forfeiture of the proceeds of the crimes. Donna Levy faces a maximum sentence of 70 years in prison and a fine of over $5 million, in addition to forfeiture of the proceeds of the crimes.
David Levy and Donna Levy offered to help start-up companies obtain financing, take the start-up companies public and coordinate marketing and investor relations for the companies, in exchange for company shares. David Levy was also found guilty of participating in an international money laundering scheme.
Once the companies had gone public, Donna Levy put out press releases on behalf of the target companies, and worked with David Levy to secretly fund and distribute misleading third-party 'buy' recommendations concerning the targeted companies.
This misleading promotional campaign – along with other manipulative conduct – caused demand for stock in the targeted companies, and the price of the stock to rise. They and their co-conspirators took advantage of the 'pumped-up' stock trading volume and prices to 'dump' their shares into the market until the misleading promotional campaign had run out of steam.
They repeated the scheme multiple times until the target companies' shares were essentially valueless, thereby harming company founders and executives as well as innocent investors who bought in reliance on the misleading promotional campaigns they orchestrated.
David Levy was also convicted of securities fraud in connection with his efforts to orchestrate a multi-year pump-and-dump scheme involving a third company that he helped take public: Greenway Design Group Inc., which has traded under symbol GDGI. Evidence presented at trial demonstrated that David Levy awarded himself secret shares in GDGI in the name of a Panamanian shell company maintained by a money launderer.
Additionally, David Levy was convicted of a money laundering conspiracy for his efforts to conceal more than $2.3 million in proceeds from the fraudulent schemes in Panamanian shell company bank accounts maintained at a bank in Panama.
In connection with the scheme, David Levy wire transferred $150,000 in fraud proceeds to a Panamanian shell company bank account through a bank account in New York. He took $2 million in cashier's checks – representing proceeds from stock fraud to Panama – and deposited it into the shell company bank account.
Donna Levy was also convicted of securities fraud arising from her participation in a manipulation-for-hire scheme. Donna Levy was paid by others who were interested in 'dumping' large holdings of penny stocks into the market, or through intermediaries, to post or fund misleading stock buy recommendations on purportedly independent stock analysis websites and email newsletters.
Participants in the scheme would also engage in manipulative trading activity concerning stocks that they were paid to help manipulate. They did so knowing that their conduct would help pump up the prices of the stocks they were manipulating, so that they could sell and make quick profits from unsuspecting investors who would be harmed once the
secretly-funded manipulative campaign ended and the stock crashed.
Donna Levy was convicted of conspiracy to commit wire and securities fraud, and of committing securities fraud, in connection with her efforts to orchestrate a pump-and-dump scheme as a manipulator for hire in connection with a purported company called Emerging World Pharma Inc., which has traded under symbol EWPI.
A sentencing date has not yet been set for either defendant.
https://www.ice.gov/news/releases/2-florida-residents-found-guilty-orchestrating-pump-and-dump-stock-fraud-schemes
THERE WAS MAJOR FRAUD IN DNAP WHICH BECAME BVAP WHICH INVOLVED A BUNCH OF CROOKED CANADIANS, JOSH KIMMEL AND SETH SHAW. MAJOR INVESTIGATION GOING ON AS I TYPE.
STAY TUNED
YOU READY FREDDIE?
NOTHING MATTERS EXCEPT FOR THIS POST, NOTHING.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133357694