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This would apply to night time after hours buyers that also don't exist
But daytime buyers during market hours can buy at .00001
Not sure I buy into your theory
Wasn't he also banned from having anything to do with stocks and forfeited any interest he had especially the BKMP
and nephew is claiming sandy has a surprise for shareholders
Looks like that's a violation of the law
Fidelity won't do it
I've inquired about that
Fidelity shows zero volume
What a stroke of luck
I've been trying everything to get rid of my 51 million
A write off would be fabulous
I've played these pennies a long time
This one is definitely going to run hard,, It really gets stressful when you get in the teens and into pennies and it bounces up and down a few ticks daily. The fun begins soon,,
The scam is now carried on with the Winnick nephew
Just a matter of time before he joins uncle sandy
Watch and learn
The next couple of months will tell
This stock is moving upward
This stick is moving upward
Untrue statement
Most of us are longs in this gem
We know we're headed to pennies
It was determined webprods, wiseoldsupergenious, highriskhighreward were the curry's and others facilitating this scam as much as they could
Excuse me for chiming in
I can say lots of people have sell orders at market price but still cannot get rid of this POS
The reality price of this is the same as your uncle's reputation POS
The Winnick's at Sandy's watch has never produced anything but scam's trying to make an easy buck
Hence, that's why he is in jail for the rest of his life
You are a testament to the family tradition
But , nobody is buying anymore
You have shown the family colors as lazy , liars, scammers
Your carrying on the family tradition
You do have the opportunity to prove different
Show us the money
Sadly year after year that will never come on BKMP
Sonny,
don't think you can measure up to uncle Sandy on the scamming
You do know that leads to prison , as this has lead him, you should not let him be your inspiration .
My advise is , get a good job at a car wash or janitorial services , much more rewarding in the long run
Than prison
Absolutley, best play in the market
Matter of time, penny land
Your uncle might have taught you not to scam the same thing twice
BKMP is scammed out
He should have said son, move on to something else
If it's such s good deal
I'm willing to give you and your uncle Sandy my 52 million shares to help with his legal fees
Are you interested
Winick, winnick , scammer, makes no difference
Old news ?
Trial is coming soon
Jail for life
It's public info on the status of Sandy Winnick
The reason he is incarcerated is BKMP
Was a total scam. As defined and validated by the justice department
Your BS cannot trump the justice department charges of scamming.
Honest people out of their money.
anybody and everyone knowing him has ratted what a scumbag he is and plead guilty
The curry's, his girlfriend
People will see
at this time next year , when your still posting Riddler BS
You need help
BKMP Owns Nothing Total Scam
Sandy Winick was arrested in Thailand over the weekend, according to U.S. authorities.
COLIN MCCONNELL / TORONTO STAR Order this photo
Sandy Winick was arrested in Thailand over the weekend, according to U.S. authorities.
By: Tony Van Alphen News reporter, Madhavi Acharya-Tom Yew Business Reporter, Published on Mon Aug 19 2013
Canadian fugitive Sandy Winick, accused of masterminding a massive international stock fraud, allegedly bragged that no one would ever catch up to him.
But less than five days after U.S. authorities charged the former Torontonian and eight other individuals, he is behind bars in Bangkok, Thailand, awaiting extradition proceedings.
The FBI confirmed Monday that the Royal Thai police had captured the elusive Winick, 55, in his room in the city’s Marriott Empire Place hotel during the weekend.
Police have now arrested eight of nine individuals in what the U.S. Justice Department calls one of the biggest international penny stock frauds and advance fee schemes “in history.”
The alleged swindles resulted in $140 million (U.S.) in losses by hundreds of investors in 35 countries from 2008 to this year, according to U.S. officials.
U.S. court documents obtained by the Star allege that the affable Winick, who used numerous aliases including “Robin Cheer,” had boasted numerous times on wiretaps about getting and using phoney passports to travel from country to country without detection by police or regulatory agencies.
“He had bragged about holding fake passports and that no one would be able to apprehend him,” said one senior U.S. law enforcement official familiar with the case.
The FBI said in its investigations, the agency had located Winick in Canada, Hong Kong, Vietnam and “elsewhere” in recent years. When the FBI posted Winick’s name on its “Wanted” list, it revealed he may be living in or near Bangkok, and that’s where police quickly found him.
The U.S. Attorney’s Office in New York said police apprehended Winick, who faces 23 fraud-related charges, without incident in his room.
At one point during the last decade, Winick, who filed for bankruptcy in 1983 and 1998, had lived with his wife in an upscale north Toronto home. It featured a huge aquarium that provided “peace and tranquility,” he said.
Furthermore, the Ontario Securities Commission, which also tracked Winick in recent years, has disclosed he resided in Stoney Creek, near Hamilton, at one time.
U.S. prosecutors, who acknowledged the assistance of the RCMP in the current cases, said the schemes involved the sale and manipulation of billions of worthless shares of shell companies in classic “pump and dump” operations where investors unwittingly bought stock in shell companies without any assets or real business.
The nine defendants, including Winick and three other Canadians, promoted the companies’ securities through bogus news releases and subsequently sold shares at highly inflated prices before the stocks abruptly crashed, the U.S. indictment said.
The indictment added the defendants set up call centres or “boiler rooms” for hard sales pitches and used numerous aliases to disguise themselves. Winick used at least seven other names.
The U.S, Justice Department said that in the alleged advance fee scheme, the defendants induced penny stock investors, including many of the same pump-and-dump victims, to pay upfront brokerage and legal fees to sell their shares and recoup their losses. They received no services, the department noted.
Two fraud counts involve Winick “impersonating” an U.S. Internal Revenue Service official in the fee scheme.
The only remaining fugitive is Greg Curry, another Canadian and former Toronto resident who was born in Sydney, N.S. Police sources in Thailand report that he has fled that country.
Furthermore, police arrested and charged his son Kolt Curry, a former Aurora resident, in connection with the schemes.
Winick and Curry could face up to 20 years in prison for each count of conspiracy to commit wire fraud plus up to five years for conspiracy to commit securities fraud. The Department of Justice charged the duo with 23 counts of wire fraud and three for conspiracy.
Last September, a U.S. judge ordered Winick to repay more than $3.3 million (U.S.) in connection with a company called Blackout Media Corp.
The judge found that Winick, who did not participate in those proceedings, used Blackout — a public company under his control — to spin off 59 subsidiaries from April 2002 to May 2004. The spinoffs had no legitimate business purposes other than to sell unregistered shares, the judge said.
In April 2011 the OSC issued a cease-trade order against a group of respondents that included Winick and Curry in connection with companies called BFM Industries and Liquid Gold International Corp.
The commission, which later found the companies to be “entirely fraudulent,” plans to hand down sanctions against Winick and Curry in mid-September. Winick has not defended himself in those proceedings.
In 2005 Winick was among six people who helped launch The Fight Network. He left the cable channel — which features boxing and mixed martial arts — in late 2007.
Year after year you post nonsense
There is no shorting
There is no company
Your mentor who has deceived everyone but you. He is in jail for life
A total scumbag
Even his co conspirators have ratted on him and pled guilty
His girlfriend has also called him the scum of the earth
What good does that do us that have millions of shares
No way you will ever be able to sell
It is a ghost company
A value of zero
The best case will someday be a 3000 dollar write off a year for several years
Not sure of the brain function of this particular individual
He is touting a couple of other stocks claiming shorty
The fact is BKMP is a total scam
Humpy Dumpty cannot help this one it is past tense a lesson learned
Anyone claiming this will have a positive outcome is very disillusioned
Sandy Winick is in jain for claiming the same fantasy
and will definitely die in small cell
unable to ever scam again
His current home is the slammer
Where he will spend the rest of his life
He skipped out because of warrants not welcome in any country
He cheated on wife had a girlfriend who pled guilty
Has a degree in swindling
There are always foolish people
Makes no difference
We will keep climbing upwards some will fall off the cliff
I'm in for $18,000
The after hours spike in price means nothing
Either does the shorty theory
I'm on my broker to help me write this off
It will never go anywhere
I'm wondering if the theorist is a re incarnated webprods
Working for sandy dreaming of scamming days from yesterday
Back in the real world
Nothing is going to move this stock
Will be interesting how many more months or years you will hang on to this theory
Good post, obviously if they had no revenues the 10 K would be a piece of cake
The delay and complexity is a very good sign
There's buying
Somebody knows something,,
He was referring to your earlier post about the German exchange its nicknamed the DAX
Not sure why he posts on the validity of this stock, we all know it's was a total scam,
Looks like you need a better crystal ball
Not a chance
It will close 5-6 for major uptick next week
Some here are very happy
They may wait until after hours for the good news
For a big BLAST OFF Monday,,
Hillary officially announces candidacy for president!!!!!
Wow 200 million
Volume jumps to 150 million
unday
Update at 6:16 AM
By: JULIE PACE and KEN THOMAS
WASHINGTON (AP) - Hillary Rodham Clinton will launch her long-awaited 2016 presidential campaign on Sunday.
That's according to people familiar with Clinton's plans, who spoke on condition of anonymity because they were not authorized to discuss them publicly.
The former secretary of state is making her second presidential bid, entering the race in a strong position to succeed President Barack Obama as the nominee of the Democratic Party.
If elected, the former first lady would be the nation's first female president.
Andy was very good for a long time taking anyone's call.
My guess is the quiet period is going to be very good news soon,,,, DOMK