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Connection between Peter Lindhout/Qualico Group and Talsa Construction?
http://www.qualicogroup.com/
Yes I have. Very interesting. Not sure it's on target though. Many possibilities here.
The search is overwhelming on this. Would appreciate any input here.
These are the players involved:
Dan McCormick
Lorne Gale
Don Paradiso
Carlton Wingett
Dennis Atkins
Merlin Larson
Peter Lindhout
Steven Medley
Paul Crawford
Any info on these and others involved would be a great help.
So if Market Awareness Corp. got some shares in the deal, do we see some market awareness soon? What are they waiting for?
Gotta figure out the connection with these guys:
Market Awareness Corp / Peter Lindhout
Fordee CA Trust / Steven Medley
Common Stock
Date Name Shares Amount Per share price
Oct. 15, 2008 Henry Maloney 700,000 $63,000 0.09
Nov. 15, 2008 Gideon Jung 7,200,000 $360,000 0.05
Nov. 19, 2008 Debondo Capital Ltd 5,623,008 $224,920 0.04
Nov. 25, 2008 Jabeco Inc 9,000,000 $360,000 0.04
June 22, 2010 Carlton Wingett (Affiliate) 2,000,000,000 restricted
June 22, 2010 Market Awareness Corp 200,000,000 free trading rule 144 exemption
June 22, 2010 Fordee CA Trust 200,000,000 free trading rule 144 exemption
Preferred Stock
June 17, 2010 Lorne Gale (Affiliate) 10 Preferred A $25 2.50
June 22, 2010 Carlton Wingett (Affiliate) 10,000,000 Preferred B restricted
June 22, 2010 Market Awareness Corp 1,000,000 Preferred B free trading rule 144 exemption
June 22, 2010 Fordee CA Trust 1,000,000 Preferred B free trading rule 144 exemption
Note: All restricted shares contain legend stating they have not been registered under the Securities
Act and setting forth the restrictions on transferability.
Note: The shares issued above on June 22, 2010 are in relation to a merger with a California Trust.
Note: Control persons
Market Awareness Corp / Peter Lindhout
Fordee CA Trust / Steven Medley
Won't know what I'm trying to dig up until I dig it up. I want to know what these guys are up to just like you all. I'll keep digging until I find gold or poop then make my money decisions
Working on some DD here. The guys involved in this web are everywhere. Here's another pink that has Don Paradiso and Dennis Atkins involved: http://www.otcmarkets.com/stock/WSRA/company-info
Trying to find what links these players together and what they are up to:
Dan McCormick
Lorne Gale
Don Paradiso
Carlton Wingett
Dennis Atkins
Merlin Larson
and others I'm sure
I'm not the one who said:
Many here would gladly pick up there shares.
According to L2 only nite is willing to pick up their shares @.0085
Many here would gladly pick up there shares.
Why are you posting the same thing over and over? It's news. We know it can be found in many places!
Hey cargo looks like I may get my confirmed after all this time. IDGI filings up to date and news this morning: http://ih.advfn.com/p.php?pid=nmona&article=45278053&symbol=IDGI
Bout time
Nice! Watching from phone today. Figures. Be back tomorrow
Sorry but you are wrong. His shares are not restricted. You will see when he files again....after selling.
Yeah. I'm the current scapegoat. We all get our turn here. The filing would occur after the sell, not before. Time will tell.
Motives? Looks like I'm the only transparent one here. I just told you all my sell and buy. I would be more worried about the large holders here. Especially unemployed ones. When I get back in November I'll update you on my buys and sells again. My motives are clear..... make money.
FYI I'm not actively trading this stock. Today is my one day off this month. This is a hold and see till mid november. Make me out to be what you want. I won't be here to see it.
I don't recall seeing that his share are restricted. Evan gets shares and CANT shows up. Just saying...
If you really must know my business... sold a few at .012 a few weeks ago.... bought them back at .0091.
Always looking for a bad guy huh?
It's possible CANT has over 300million. Think about the timing CANT appeared. hhmmm
Me too. We shall see. I won't hold my breath
Get your excuses ready
super thin!
Great board by the way. Mark for it and you. Thanks
I think so. Seeing a bit of negative divergence. Any volume would send it. L2 is thin both ways so who knows which way? Looking for .0004 to hold. Should move to .001 easy then we'll see.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=54712317
The indictment did not state how much money, if any, Mr. D'Amaro and Mr. Dynkowski made during the Inca Designs manipulation. The stock, which had a high of 91 cents in June, 2008, fell to under a penny within a month.
No problem. Looks thin!
from 10Q filed 8/13/10: Number of shares outstanding of the issuer’s common stock as of the latest practicable date: 287,293,882 shares of common stock, $.0001 par value per share, as of August 13, 2010.
from 8k filed 9/7/10: A total of 200,565,602 shares of unrestricted common stock were issued during the period July 2, 2010 through September 3, 2010 in exchange for the satisfaction of $200,566 in Convertible Securities conversions.