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Very True words spoken! Here is some DD to support post.
insert-text-here
[/url]https://investorshub.advfn.com/boards/read_msg.aspx?message_id=78033422[tag]insert-text-here[/tag] what you're saying.
MATTHEW DWYER BCAP SCAM: pt 1
President & CEO of Rightsmile/Full Spectrum Media during the time of the Elkind scandal- Randy Schneider
http://www.courthousenews.com/2011/12/06/41965.htm - insert-text-here
Read that article -- you will see Matthew Dwyer was the man behind the scenes, he calls all the shots in the box job shell game.
Aaron Steve White (Schneiders partner Co-Owner of FSM) = convicted and found guilty stealing close to $500K from Elkind. White admits in the court case Randy was his partner in Full Spectrum Media. They shared a business office. They shared... ideas
Here is a sworn statement from Aaron White admitting he and Randy stole the money from Elkind (remember, at the same time they are being funded by Matt Dwyer -randy ceo of RIGH):
https://docs.google.com/file/d/0B4W-Ic7C9FA2aC02aWl4T1FlOTA/edit
Here is an affidavit against White from another victim who was taken for over 3 Million dollars. Matt Dwyer already slipped up and admitted this affidavit is authentic.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74251831
(white promised her 400,000,000 tggi shares to not get the police involved. he disappeared soon after. now in Jamaica, operating a nightclub www.element86.com.)
Read that affidavit, and you will see, yet again, Dwyer was always the man behind the scenes. DWYER is the one who MANAGES the shell games.
Randy Schneider used to print Matt's business cards - - that is how they met. Dwyer went on to use Randy as a dope who would act as CEO to the shells (tggi/righ) (Right Now Matt is using Aaron Stanz over at RIGH)
It is all a share selling scam. Matt needs people who will take his orders, issue out PR's, and start the PUMP, so Matt and company can dump.
Here's a transcript from Randy Schneider to Mr. X, and he's providing a list of ALL the assets of Full Spectrum Media or RIGH at the time (randy is ceo of fsm):
insert-text-here
**MATTHEW DWYER BCAP SCAM: TRANSCRIPTS
President & CEO of Rightsmile/Full Spectrum Media during the time of the Elkind scandal- http://www.courthousenews.com/2011/12/06/41965.htm - Randy Schneider
Read that article -- you will see Matthew Dwyer was the man behind the scenes, he calls all the shots in the box job shell game.
Aaron Steve White = convicted and found guilty stealing close to $500K from Joseph Elkind. Aaron White pleads guilty in the court case Randy was his partner in Full Spectrum Media (randy was CEO, they LIVED together) They shared a business office. They shared... ideas
Here is the legal proceeding where Aaron White admits he and Randy stole the money from Elkind:
https://docs.google.com/file/d/0B4W-Ic7C9FA2aC02aWl4T1FlOTA/edit
Here is an affidavit against White from another victim who was taken for over 3 Million dollars.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74251831
(white promised her 400,000,000 tggi shares to not get the police involved. White disappeared soon after - now in Kingston Jamaica, operating a nightclub www.element86.com)
Read that affidavit, and you will see, yet again, Dwyer was always the man behind the scenes. DWYER is the one who MANAGES the shell games.
Randy Schneider used to print Matt Dwyer's business cards - - that is how they met. Dwyer went on to use Randy as a dope who would act as CEO to the shells (tggi/righ) (Right Now Matt is using Aaron Stanz over at RIGH)
It is all a share selling scam. Matt needs people who will take his orders, issue out PR's, and start the PUMP, so Matt and company can dump.
These transcripts had never been seen by the SEC until I forwarded them on. (until now, the transcripts were in the hands of a few private attorneys. and the transcripts you've already seen, and the ones you're about to see, are just but a few of dozens.)
I'm doing this against the will of the SEC's Matt Dwyer investigation, BUT there is a thing called the Freedom of Information Act. and Because I have the information, because i am part of the public, it's my RIGHT to share the information. Granted, i'm putting my life on the line. Whatever.
Let's do it...
Here's a transcript from Randy Schneider to Mr. X, and he's providing a list of ALL the assets of Full Spectrum Media (randy is ceo of fsm):
Those assets are a combined total of 2-3K dollars, not a dime more. Elkind (when Randy brought in elkind and langone, elkind purchased ALL of those assets, he's got the notes. 2-3K = fsm)
To put that in perspective...
When I was a bit younger I used to go to a computer geek who ran his own business out of his house, I went there anytime i needed the hook up on my laptop. (anybody working on my information, work harder). anyways, the geek, He advertised his business via Craigslist. He had equipment/assets of a combined total of $10K to $20K in his home. His business was worth more than FSM.
Had my friend known Matt Dwyer, perhaps they could have called it "Full Spectrum Media #2" and began a PUMP and Dump and now my friend would be worth millions by participating in the box-job scam... hmmm... but no, my friend had a soul.
But yes, this is what Dwyer does. He picks up some cheap assets, they brand themselves, somebody acts as President/CEO, and then the Dump is on. now Dwyer is sitting his fat as* in an office trying to convince the world that his fantasy BCAP will somehow work. (this financial empire is in huge debt, can not get out of debt, and will never work, but while he tells you JUUUUST BEELIEVE IN IT, they continue the shell game at RIGH AND TGGI) THE DUMPATHON!
It's a box job shell game - - SEC shuts them down: http://www.justice.gov/usao/nv/press/january2006/farrell011706.htm
Now, you've seen the assets of Full Spectrum Media.
Here we go...
Remember how Schneider and Elkind stole the 484K from Elkind. Then in the court-house news case, you see how Dwyer set up the shell-game deal where they'd Merge Elkind and Langones Studio1 assets (global branding) into Full Spectrum Media (righ). They promised Elkind and Langone this would cause the stock to explode, and elkind would easily recoup his losses from the fake casino deal.
So Elkind agreed. But later, elkind got out as quickly as he could. Why did Elkind get out as quickly as he could?
Here, Randy sends Langone and Elkind an email with a rough draft Press Release for News Wire:
There's the rough draft they wrote up on feb. 14th 2011, the real PR hits feb. 15 (the next day)... keep reading
Notice in the 2nd to last paragraph, Schneider talks about a Lighting company they are in talks with...
That company was "BRONCOLOR" (broncolor was the lighting company in the PR)
Now, if you check the time stamps, 35 minutes later Joe Elkind replies to Randy explaining he can not promise the Broncolor deal. (in other words, we shouldn't include that Randy because it's not true) here's the reply from Joe 35 minutes later:
Ok. now this Broncolor, Joe saying he can't promise it, this is NOT the point of these transcripts. Not in the least. But it only helps to expose, Randy and Matt do NOT care about TRUE information. They will Pump whatever they want.
So Elkind responded saying no promise with the lighting company, and 29 minutes later Randy forwards the email exchange to who else - but the Kingpin himself Matt Dwyer. See now, Randy is the PRESIDENT and CEO, but everything must be ran by "the big guy" before it's done.
This is because Randy has no expertise in anything. He's a guinea pig Matt needed to sit in. So anything Randy did for FSM, it was all given the OKAY from Dwyer. The master behind the scenes.
Randy forwards Joe's email to Matt, and Matt responds to Randy:
Now see, that transcript includes Matt's response to Randy exactly 10 minutes later at 2:40PM February 14th.
Obviously Matt could careless about the lighting company, contract or no contract, they're going to include it in the PR. He doesn't even mention to Randy to change anything about Broncolor.
Not only that... this is important... this is what ALL this is about... you see in that transcript...
Matt tells Randy to add "combined assets" of FSM and Global. "this is what people will look for." Matt said.
...Yea matt, you need to spoon feed them the BS if you wanna dump those shares.
Remember now, the total assets of FSM were basically nothing. Scroll up and look at the asset list. And now this is my statement coming from Langone and Elkind (owners of studio 1) - - they can confirm this to anyone - - the TOTAL assets of STUDIO 1 were:
2 computers and some old lights that were bought at a garage sale. - total assets of Studio 1
FSM ASSETS = $2-3k ... Global studio 1 Assets = 2 computers and some lights bought at a garage sale
OK, so Matt told Randy he was "getting better at this" Writing PR's. But he told Randy to add in some "numbers" some "combined asset numbers" because "this is what people will look for"
What happened the next day?
They pushed the PR through - the PR hit the market. in the actual PR... THEY ADDED COMBINED ASSETS OF EACH COMPANY (MATT'S IDEA) :
PR NEWS WIRE FEBRUARY 15TH 2011,
http://ih.advfn.com/p.php?pid=nmona&article=46469226
"a fresh new management team is part of Studione1's goals as they securely handle their combined assets from Right Smile and Full Spectrum Media of over $700,000 and growing. In addition to shared revenue from this newly formed merger it will show nothing short of profitable growth."
and there you have it. click the link, and read it. They include the Broncolor possible contract that Joe said he can't promise. They also say there's a contract with Image Magazine (that company went out of business after 3 months!) BUT MOST IMPORTANTLY, they also include FRAUDULENT asset numbers.
$700,000 in assets? Try UNDER 5,000 dollars total!
And these Proofs, these fraudulent PR's, one after the other after the other, so many of these transcripts it's hard to sift through them all - - is why the SEC is about to restrict Dwyer's license for good!
So it was always completely fabricated PRs being issued, and directed by Matt. As well as Matt pulling the strings on many other deals.
If you do not believe this scam shell game is being investigated by the SEC, well, you've had your admonition. Get out before the stock is DTC locked. That's my advice. I can't promise more info. will be made public until after the SEC makes an initial statement.
more DD:
Link to all Dwyers shell corporations that he uses to dump shares:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74681088
Schneider do in court for participating in the FSM Scam:
https://docs.google.com/open?id=0B4W-Ic7C9FA2ZWlKcWJ0VDZCMWc
(and dwyer's subpoena has been served)
ps.
i blacked out the email addresses of Joe Elkind and Langone because they do not wish to be harassed.
also, these transcripts are time stamped and include IP addresses. They are 100% authentic, Matt knows it. He won’t even approach this subject. These are the very transcripts that will be used against Dwyer’s former box-job partner: Randy Schneider In COURT! That's why he doesn't touch the subject... he knows Randy is due in court, and this will all come to an end one way or the other. (but the bcap stock will IMO will be dtc locked well before the court cases, because this box job shell game is already under the scope.)
For a company like Broadridge to issue a Hold harmless Agreement their corporate attorneys would have to be involved at every level especially when fraudulent activities are involved and money was owed to Broadridge.
Broadridge TA would never release monies owed to them when they could file a judgment on WOGI and caused more problems with FINRA.
Instead, Broadridge and their attorneys reviewed the fraudulent claim presented to them from WOGI that Mathew P Dwyer presented a false electronic signature of the old CEO Nathan Hall and fraudulently stole 23million shares from WOGI to trade in the open market and short the stock and screw the company and all its other investors.
I would encourage any and or all persons to call to verify this with Broadridge because the WOGI cant make this claim and show the evidence written by Broadridge and people still say it not real. WOGI would be in hot water.
I did my verified DD and it's real!
The real funny thing is that all I had to do was go to the WOGI website and the WOGI posted the Broadridge Hold Harmless Agreement on their website under NEW Pics DOCs and Article and there it was.
The guy's name and signature on Broadridges letterhead are all right there for proof and verification.
https://docs.wixstatic.com/ugd/23e583_6c3dd7a8ea394915aa4dcf8b5884b0d6.pdf
So, I think that verifies the story of Broadridge found it in their best interest to release WOGI because of the criminal actions of Matt Dwyer of BCAP for allowing those illegal 23million shares that Matthew P Dwyer electronic forged the former CEOs signature to illegally clear those 23million shares.
I think Matthew P Dwyer has some explaining to do???????
Broadridge is not going to lie for Mathew Dwyer and his accomplices and they definitely would not sign a hold harmless Agreement unless they had to get out of culpability because of Matthew Dwyer. If Mattew Dwyer was faking documents there, how many more documents has he faked in the market to promote his scams?
THE REAL CRIMINALS LISTED BELOW:
Matthew Patrick Dwyer
President, Chief Executive Officer, Chief Financial Officer & Director at Baron Capital Enterprise, Inc.
View Relationships
OVERVIEW
Career Highlights
Global Consortium, Inc.
Baron Capital Enterprise, Inc.
Trans Global Group, Inc.
Richard R. Dwyer, Jr.
Former Director at 247MGI, Inc.
Relationship likelihood: Strong
Gene Caiazzo
Former President at Trans Global Group, Inc.
Relationship likelihood: Strong
Eugene Caiazzo
Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
Derrick Lefcoe
Chief Executive Officer & Director at Metropolitan Dry Cleaners LLC
Relationship likelihood: Strong
Lawrence Paul Gorman, Jr.
Former President & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
Brian A. Pollard
Associate Professor at University of Toronto
Relationship likelihood: Strong
Arthur John Carter
President, Chief Executive Officer & Director at Northern Sphere Mining Corp.
Relationship likelihood: Strong
Michael Noonan
Chief Financial Officer, Secretary & Treasurer at Finjan Holdings, Inc.
Relationship likelihood: Strong
Zhang Yue
Former President, Chief Executive Officer, Chief Financial Officer, Secretary & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
After reading all the online DOCS with DEP of Pennsylvania (they drilling 12 wells in PA verified) and watching all the videos of the oil wells on youtube. WOGI actually perform in drilling oil wells in Pennsylvania and getting a lot of work done.
Previously this company was called EPA Peteroum and when it was private the were a debt-free company until Matthew P Dwyer of BCAP came along and made promises he could not keep and lied to the old CEO Nathan Hall. The old company also screwed him out of $500K to take over CYBK and help Matthew P Dwyer and Chris Clarke to have a real company with real financials. This scam artist never wanted Nathan to succeed and they screwed over everyone.
Matthew P Dwyer BCAP- Canisbis consortium etc EXAD etc..is the real CON MAN!
DD verifed:
https://www.youtube.com/channel/UC2ZDqnzmsPtw-DV_0xxTDxA
I find what you saying very interesting because it's very contrary to all the DD and reports that have been verified. I would love to see if you have any other verified DD that can back up what you're saying.
Your comments reflect more along the lines of the previous owners and BCAP Matthew P Dwyer, who was caught red-handed by Broadridge TA faking the previous CEOs signature electronically to fraudulently clear 23 million shares illegally.
Here are some DD links!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=104915981
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=75874260
http://southerncontractinginc.com/investor-relations-2/pr2/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143309435
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=144146259
Here is a list of criminal cohorts involved in each of his scams. I do believe this is who you are really are referencing in your comments of which I would concur.
https://relationshipscience.com/person/matthew-patrick-dwyer-3177365
Matthew Patrick Dwyer
President, Chief Executive Officer, Chief Financial Officer & Director at Baron Capital Enterprise, Inc.
Matthew Patrick Dwyer
President, Chief Executive Officer, Chief Financial Officer & Director at Baron Capital Enterprise, Inc.
View Relationships
OVERVIEW
Career Highlights
Global Consortium, Inc.
Baron Capital Enterprise, Inc.
Trans Global Group, Inc.
RelSci Relationships
34
Number of Boards
5
See Full Overview
RELATIONSHIPS View Relationship Details
RelSci Relationships are individuals Matthew Patrick Dwyer likely has professional access to. A relationship does not necessarily indicate a personal connection.
Christopher J. Clarke
Chief Executive Officer at VersaGreen Energy Corp.
Relationship likelihood: Strong
Richard R. Dwyer, Jr.
Former Director at 247MGI, Inc.
Relationship likelihood: Strong
Gene Caiazzo
Former President at Trans Global Group, Inc.
Relationship likelihood: Strong
Eugene Caiazzo
Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
Derrick Lefcoe
Chief Executive Officer & Director at Metropolitan Dry Cleaners LLC
Relationship likelihood: Strong
Lawrence Paul Gorman, Jr.
Former President & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
Brian A. Pollard
Associate Professor at University of Toronto
Relationship likelihood: Strong
Arthur John Carter
President, Chief Executive Officer & Director at Northern Sphere Mining Corp.
Relationship likelihood: Strong
Michael Noonan
Chief Financial Officer, Secretary & Treasurer at Finjan Holdings, Inc.
Relationship likelihood: Strong
Zhang Yue
Former President, Chief Executive Officer, Chief Financial Officer, Secretary & Director at Experience Art & Design, Inc.
Relationship likelihood: Strong
Maybe with a tighter share structure, they will be able to get traction with a solid project and new eyes on the stock and grow the company?
Looks like the company is getting all its paperwork filed and in order for something.
If that RS goes through, then the company is positioned for a real growth opportunity because of the new tight structure.
Looks like some movement is going on.
Good Due Diligence on the leaders of this shell scam Matthew Dwyer, Derick Lefcoe and their criminal gang. I would not get caught up in these bad actors scam if it were me, In my honest opinion. This Penney Stock Scam gang ripped of WOGI and its shareholders and many other companies, just start doing your DD.
Abaddon Tuesday, 02/12/19 08:41:51 PM
Re: Geryon post# 51678 0
Post #
51680
of 51688
After Broadridge performed a thorough investigation that went through Broadridge’s legal department to WOGI’s claim that Matthew Dwyer, the CEO of Baron Capital formerly known as BCAP and now known as ticker symbol GCGX - Global Consortium, Inc., It was clear that Broadridge’s confirmed through its investigation and legal review that Matthew Dwyer did, in fact, submitted a fake e-signature created by Matthew Dwyer and submitted to Broadridge to clear an illegal 23 million shares of WOGI stock. Broadridge felt it was in their best interest to enter into a Hold Harmless agreement with WOGI not to prosecute or hold Broadridge liable for the criminal actions of Matthew Dwyer and in return they would waive over 9,000 dollars in back fees that Matthew Dwyer ran up back when it was CYBK and he was Puppet Mastering Chris Clarke.
Philip Iacono, Senior Director Operations, 2 Journal Square Plaza, Jersey City, NJ 07306 Office - 201-459-4606 extension 24606
In additional, Broadridge would testify as to findings that lead to the Hold Harmless Agreement as a witness at any time WOGI decided to move forward with legal action against Matthew Dwyer for criminal forgery of submitting to Broadridge to clear 23million shares of WOGI Stock without authorization.
When WOGI representative contacted the FBI economic crimes division they were told until the company could show 1million dollars in loss then the FBI could not pick up the case at that time. This was when Bahamas Development Corporation - BDCI financier and partner Dr. James Bennett was under investigation by the FBI in the World Health Solutions Pharmacy Scandal and Dr. James Bennett pleaded guilty and did a proffer to testify.
Is very possible in my honest opinion and the research available online BDCI partners Matthew Dwyer, Derick Lefcoe and Dr. James Bennett had to change to Global Consortium, Inc. to avoid the money laundering investigation as to hiding money in the Bahamas from this World Health Industries Investigations. I asked the question could it have been Dr. James Bennett testimony that put everyone away and kept Matthew Dwyer out of jail since that could have been his ace in the hole in BDCI to clean the money he needed to hide.
It’s very clear from all the filing that Matthew Dwyer, Puppet Master of BDCI was the financial strategist that floated a lot of shares and washing money through BDCI with Derick Lefcoe, former CEO BDCI, and James Bennett? Just look for the address changes in the BDCI filing and you will see they were all in Mississippi were Dr. James Bennett could monitor it all.
https://www.lawofcompoundingmedications.com/2016/01/maryland-caualty-company-et-al-vnova.html
http://www.mssb.uscourts.gov/media/49875/16-00297-npo_411_20160607.pdf
https://www.docketbird.com/court-documents/USA-vs-See/BNC-Certificate-of-Mailing-Meeting-of-Creditors-RE-related-document-s-1130-Meeting-of-Creditors-Chapter-7-Asset-Notice-Date-05-04-2018/mssb-3:2016-bk-00297-01132
Matt Dwyer, CEO of BCAP, who takes from hard-working people who trade in the market and then hides the ill-gotten gains in his wife Clydey Kitty foundation.
Matt Dwyer of BCAP and his many other online penny stock scams screwed everyone including the former CEO who has never dumped or cleared 1 share.
Matt Dwyer has a long list of penny scams. Do your DD and see. I did my DD, now do yours.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=125585150
TRUMPSTER! Wednesday, 10/05/16 12:44:21 AM
Re: None 0
Post #
147570
of 157194
BCAP SCAM UPDATED! MUST READ!! MATTHEW DWYER GUILTY AS CHARGED!
BUYERS BEWARE!! Matthew Dwyer Guilty as Charged 2005 Lawsuit:
the loss of $125,000 "is recorded as a current liability as of September 30, 2006."
** soon the BCAP crime syndicate will be shut down by the SEC**
Page 7 shows indisputable facts regarding a lawsuit.
247MGI, INC. https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=63106
Company Information and Disclosure Statement
For the period ending September 30, 2011
-Litigation
During February 2005, a lawsuit was commenced in the Supreme Court of the State of New York, County of Monroe, under the caption Stephen E. Webster v. Richard Dwyer, Matthew P. Dwyer, Phillip Mistretta, Total Digital Displays, Inc., Leslie W. Kernan, Jr., Lacy Katzen LLP, et al. The plaintiff, Stephen E. Webster, previously purchased a $125,000 debenture from Total Identity Corporation and is seeking payment of the convertible debenture by alleging that he was fraudulently induced to purchase the debenture. The Company has filed various motions in its defense and in September 2005 a judgment was granted against the Company and other parties for $125,000 plus 9% interest per annum. In February of 2006, the judgment was vacated. In March of 2006, the Company’s attorneys filed a motion to withdraw as counsel, which was granted. On August 2, 2006, the Supreme Court granted a judgment against the Company for $125,000 and post-judgment interest at 9%. The judgment is recorded as a current liability as of September 30, 2006.
On or about September 17, 2007, we accepted service of process by stipulation in a lawsuit commenced under the
caption Dr. Martin Peskin, Plaintiff v. Matthew P. Dwyer, 247MGI, Inc., a Florida corporation f/n/a Total Identity Corp.; Fantastic Fun, Inc. f/k/a 247 Media Group, Inc.; and YSDO. Inc. a Florida corporation
*****Buyer beware buying scam stock BCAP****
This indisputable DD proves that Dwyer is and will always scam his shareholders with fantasyland companies like BCAP. Some will say that this was back in 2005 but that doesn't matter I'm just proving he's got a history of scamming shareholders.
Dwyer's shell corporations; BCAP scammer CEO specializes in dumping shares and cashing in!
Freeze has been lifted. Watch for Dwyer to unload hundreds of millions of shares.
Link to all Dwyers shell corporations that he uses to dump shares:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74681088
The Share Freeze shall remain enforce until July 1, 2014. The only way to remove the freeze is with the consent of a majority of the Common shareholders only the Preferred shareholders are not allowed to vote in this matter. On July 1, 2014 the special provision with the Bylaws is automatically removed and the Company may make any changes to the share structure it deems necessary and in the best interests of the shareholders.
BCAP CEO MATT DWYER RUNS THE BUSINESS FROM HIS HOUSE!!!!!!!!
"Baron maintains a Virtual office in the SunTrust Bank Building located at 515 E Las Olas Blvd, Suite 120 Fort Lauderdale, FL 33304 and has access to conference rooms at this and other locations for meetings. The Company's President provides space at his residence for daily operations.
who wants to invest in a company that can't even afford an office??? This is the company that's going to get a brokerage firm and a BANK and he runs it out of his home????? "
BCAP isn't even worth .0001 and smart traders aren't buying the BS that Matt is spewing. Filings and Financials are out yet this pos isn't moving. This won't even get to .001!
net profit YTD as of 6-30-2014 = $195
FINANCIALS WERE LAUGHABLE
"Interesting that Matt claims $173K in net but here's another breakdown by Matt as to where money came from and went.
Quote:
Net cash provided by Operating Activities -265,411.72
INVESTING ACTIVITIES o
Furniture and Equipment -788.21
Shell Corporations -10,000.00
Net cash provided by Investing Activities -10,788.21
FINANCING ACTIVITIES Accumulated Deficit -27,123,815.00 Common Stock 236,236.00
Paid in Capital 27,165,995.00 Preferred 6,535.00 Preferred stock buyback -6,600.00
Net cash provided by Financing Activities 278,351.00
So we have net cash provided by operating activities of a loss of $265K
Then thanks to Matt's experience on "wallstreet" there was a loss of just under $11K on investing activities.
But as always, Matt's most significant source is provided by financing activities. In return for notes Matt received $278K yet at the end of the year for 2012, there was only about $2100 in the bank.
Matt must do more siphoning than a gas thief does."
I can see the US Federal Government has verified him or he would not have been listed as a verified Service Connected Disabled Veteran owned business. This I can see is an old business but his status does not change.
Please share how you can substantiate your claim above the US Government verification?
Hall Petroleum, Inc.
DUNS: 079269857 CAGE Code: 77C42
Status: Expired
106 Hwy 1792 Ste 105
Debary, FL, 32713 ,
UNITED STATES
Expiration Date: 11/04/2017
Purpose of Registration: All Awards
Review Core Data
View Selected Record
DUNS Number: 079269857
D&B Legal Business Name: Hall Petroleum, Inc.
Doing Business As: (none)
[Expand All] | [Collapse All]
Business & TIN Information:
Business Information:
Business Start Date: 11/26/2013
Fiscal Year End Close Date: 12/01
Company Division Name:
Company Division Number:
Corporate URL: www.hallpetroleum.com
Congressional District: FL 07
Initial Registration Date: 11/03/2014
Submission Date: 11/04/2016
Activation Date: 11/04/2016
Expiration Date: 11/04/2017
Physical Address:
Address Line 1: 106 Hwy 1792 Ste 105
City: Debary
State/Province: FL
Country: UNITED STATES
ZIP/Postal Code: 32713
Mailing Address:
Address Line 1: 2578 Enterprise Rd.
Address Line 2: Ste 141
City: Orange City
State/Province: FL
Country: UNITED STATES
ZIP/Postal Code: 32763
CAGE/NCAGE Code
CAGE: 77C42
Does this entity have an Immediate Owner? No
Does this entity have any Predecessors? No
General Information
Doing Business As: (none)
Country of Incorporation: UNITED STATES
State of Incorporation: WY
Correspondence Flag:
Business Types
Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the SBA Supplemental Pages during registration.
Entity Structure
Corporate Entity (Not Tax Exempt)
Profit Structure
For Profit Organization
Business Types
Veteran Owned Business
Service Disabled Veteran Owned Business
Entity Type
Business or Organization
Purpose of Registration
All Awards
Organization Factors
Subchapter S Corporation
Financial Information
Do you accept credit cards as a method of payment? Yes
Account Details:
CAGE Code: 77C42
Electronic Funds Transfer:
Automated Clearing House (ACH):
Executive Compensation Questions
Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions.
Proceedings Questions
Registrants in the System for Award Management (SAM) respond to proceedings questions in accordance with FAR 52.209-7, FAR 52.209-9, or 2.C.F.R. 200 Appendix XII. Their responses are not displayed in SAM. They are sent to FAPIIS.gov for display as applicable. Maintaining an active registration in SAM demonstrates the registrant responded to the proceedings questions.
WOGI is a beast! Matt Dwyer is no matched for WOGI or any of WOGI's team. He is a peep show magician flashing everyone like Pee Wee Herman about ready to see his future. He looks good in an orange jumps suite.
After Broadridge performed a thorough investigation that went through Broadridge’s legal department to WOGI’s claim that Matthew Dwyer, the CEO of Baron Capital formerly known as BCAP and now known as ticker symbol GCGX - Global Consortium, Inc., It was clear that Broadridge’s confirmed through its investigation and legal review that Matthew Dwyer did, in fact, submitted a fake e-signature created by Matthew Dwyer and submitted to Broadridge to clear an illegal 23million shares of WOGI stock. Broadridge felt it was in their best interest to enter into a Hold Harmless agreement with WOGI not to prosecute or hold Broadridge liable for the criminal actions of Matthew Dwyer and in return they would waive over 9,000 dollars in back fees that Matthew Dwyer ran up back when it was CYBK and he was Puppet Mastering Chris Clarke.
Philip Iacono, Senior Director Operations, 2 Journal Square Plaza, Jersey City, NJ 07306 Office - 201-459-4606 extension 24606
In additional, Broadridge would testify as to findings that lead to the Hold Harmless Agreement as a witness at any time WOGI decided to move forward with legal action against Matthew Dwyer for criminal forgery of submitting to Broadridge to clear 23million shares of WOGI Stock without authorization.
When WOGI representative contacted the FBI economic crimes division they were told until the company could show 1million dollars in loss then the FBI could not pick up the case at that time. This was when Bahamas Development Corporation - BDCI financier and partner Dr. James Bennett was under investigation by the FBI in the World Health Solutions Pharmacy Scandal and Dr. James Bennett pleaded guilty and did a proffer to testify.
Is very possible in my honest opinion and the research available online BDCI partners Matthew Dwyer, Derick Lefcoe and Dr. James Bennett had to change to Global Consortium, Inc. to avoid the money laundering investigation as to hiding money in the Bahamas from this World Health Industries Investigations. I asked the question could it have been Dr. James Bennett testimony that put everyone away kept Matthew Dwyer out of jail since that could have been his ace in the hole in BDCI to clean the money he needed to hide.
It’s very clear from all the filing that Matthew Dwyer, Puppet Master of BDCI was the financial strategist that floated a lot of shares and washing money through BDCI with Derick Lefcoe, former CEO BDCI and James Bennett? Just look for the address changes in the BDCI filing and you will see they were all in Mississippi were Dr. James Bennett could monitor it all.
https://www.lawofcompoundingmedications.com/2016/01/maryland-caualty-company-et-al-vnova.html
http://www.mssb.uscourts.gov/media/49875/16-00297-npo_411_20160607.pdf
https://www.docketbird.com/court-documents/USA-vs-See/BNC-Certificate-of-Mailing-Meeting-of-Creditors-RE-related-document-s-1130-Meeting-of-Creditors-Chapter-7-Asset-Notice-Date-05-04-2018/mssb-3:2016-bk-00297-01132
Matt Dwyer, CEO of BCAP, who takes from hard-working people who trade in the market and then hides the ill-gotten gains in his wife Clydey Kitty foundation.
Matt Dwyer of BCAP and his many other online penny stock scams screwed everyone including the former CEO who has never dumped or cleared 1 share.
Matt Dwyer has a long list of penny scams. Do your DD and see. I did my DD, now do yours.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=125585150
TRUMPSTER! Wednesday, 10/05/16 12:44:21 AM
Re: None 0
Post #
147570
of 157194
BCAP SCAM UPDATED! MUST READ!! MATTHEW DWYER GUILTY AS CHARGED!
BUYERS BEWARE!! Matthew Dwyer Guilty as Charged 2005 Lawsuit:
the loss of $125,000 "is recorded as a current liability as of September 30, 2006."
** soon the BCAP crime syndicate will be shut down by the SEC**
Page 7 shows indisputable facts regarding lawsuit.
247MGI, INC. https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=63106
Company Information and Disclosure Statement
For the period ending September 30, 2011
-Litigation
During February 2005, a lawsuit was commenced in the Supreme Court of the State of New York, County of Monroe, under the caption Stephen E. Webster v. Richard Dwyer, Matthew P. Dwyer, Phillip Mistretta, Total Digital Displays, Inc., Leslie W. Kernan, Jr., Lacy Katzen LLP, et al. The plaintiff, Stephen E. Webster, previously purchased a $125,000 debenture from Total Identity Corporation and is seeking payment of the convertible debenture by alleging that he was fraudulently induced to purchase the debenture. The Company has filed various motions in its defense and in September 2005 a judgment was granted against the Company and other parties for $125,000 plus 9% interest per annum. In February of 2006, the judgment was vacated. In March of 2006 the Company’s attorneys filed a motion to withdraw as counsel, which was granted. On August 2, 2006 the Supreme Court granted a judgment against the Company for $125,000 and post judgment interest at 9%. The judgment is recorded as a current liability as of September 30, 2006.
On or about September 17, 2007, we accepted service of process by stipulation in a lawsuit commenced under the
caption Dr. Martin Peskin, Plaintiff v. Matthew P. Dwyer, 247MGI, Inc., a Florida corporation f/n/a Total Identity Corp.; Fantastic Fun, Inc. f/k/a 247 Media Group, Inc.; and YSDO. Inc. a Florida corporation
*****Buyer beware buying scam stock BCAP****
This indisputable DD proves that Dwyer is and will always scam his shareholders with fantasyland companies like BCAP. Some will say that this was back in 2005 but that doesn't matter I'm just proving he's got a history of scamming shareholders.
Dwyer's shell corporations; BCAP scammer CEO specializes in dumping shares and cashing in!
Freeze has been lifted. Watch for Dwyer to unload hundreds of millions of shares.
Link to all Dwyers shell corporations that he uses to dump shares:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74681088
The Share Freeze shall remain enforce until July 1, 2014. The only way to remove the freeze is with the consent of a majority of the Common shareholders only the Preferred shareholders are not allowed to vote in this matter. On July 1, 2014 the special provision with the Bylaws is automatically removed and the Company may make any changes to the share structure it deems necessary and in the best interests of the shareholders.
BCAP CEO MATT DWYER RUNS THE BUSINESS FROM HIS HOUSE!!!!!!!!
"Baron maintains a Virtual office in the SunTrust Bank Building located at 515 E Las Olas Blvd, Suite 120 Fort Lauderdale, FL 33304 and has access to conference rooms at this and other locations for meetings. The Company's President provides space at his residence for daily operations.
who wants to invest in a company that can't even afford an office??? This is the company that's going to get a brokerage firm and a BANK and he runs it out of his home????? "
BCAP isn't even worth .0001 and smart traders aren't buying the BS that Matt is spewing. Filings and Financials are out yet this pos isn't moving. This won't even get to .001!
net profit YTD as of 6-30-2014 = $195
FINANCIALS WERE LAUGHABLE
"Interesting that Matt claims $173K in net but here's another breakdown by Matt as to where money came from and went.
Quote:
Net cash provided by Operating Activities -265,411.72
INVESTING ACTIVITIES o
Furniture and Equipment -788.21
Shell Coroporations -10,000.00
Net cash provided by Investing Activities -10,788.21
FINANCING ACTIVITIES Accumulated Deficit -27,123,815.00 Common Stock 236,236.00
Paid in Capital 27,165,995.00 Preferred 6,535.00 Preferred stock buyback -6,600.00
Net cash provided by Financing Activities 278,351.00
So we have a net cash provided by operating activities of a loss of $265K
Then thanks to Matt's experience on "wallstreet" there was a loss of just under $11K on investing activities.
But as always, Matt's most significant source is provided by financing activities. In return for notes Matt received $278K yet at the end of the year for 2012, there was only about $2100 in the bank.
Matt must do more siphoning than a gas thief does."
The puppet master who committed fraud on WOGI by stealing 23million shares and continues to dumped shares. If you don't believe it then call Broadridge TA and ask to speak to Philip Iacono Senior Director of Operations and ask about the situation described in this post.
Matt Dwyer of BCAP now GCGX submitted a fake electronic signature of the old CEO to Broadridge to steal 23 million shares of WOGI and has been dumping them in the market.
This is clearly not Matt Dwyer's first fraud in the penny world! LOOK NO FURTHER TO SEE THE TRUE FRAUDSTER.
Will the real fraudster please stand up! MATTEW DWYER of BCAP NOW GCGX!
TRUMPSTER! Sunday, 02/10/19 07:12:16 PM
Re: None 0
Post #
13166
of 13222
MEET CRIMINAL DWYERS 20 FAILED BUSINESSES AND SHELLS!!!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=74681088
https://www.guidestar.org/profile/26-1261549
TRUMPSTER! Sunday, 02/10/19 07:06:52 PM
Re: Militaryman1 post# 13162 0
Post #
13165
of 13222
AWESOME CRIMINAL ORGANIZATION!!! CRIMINAL DWYER LEADS THE GANG!!! YAY!!!!
http://www.gcgx.org/about/
Global Consortium, Inc. (“Global”) is building the first Cannabis Mall in the United States.
The 64,000 square foot facility when completed will house Manufacturing, Distribution, Cultivation, and Delivery. The Mall will the largest Manufacturing facility of THC and CBD Distillates and Edibles believed to be operational in the United States.
Global’s brands are comprised of Cannabis and CBD brands known in the Medical and Adults markets of California and beyond. The main objective of the Company is to acquire brands and distribution channels to feed with both THC and CBD products.
Meet the Team
Matthew Dwyer, Director, CEO, President
Matthew has been working in the Securities industry since 1986, when he began his career working for Donaldson, Lufkin, and Jenrette then went on to hold several securities licenses until 1991 when he ventured off on his own. Matthew has worked in all sectors of the industry, from owning an Investors Relations company with one of the first call rooms to working on Reverse Mergers and debt financing.
Matthew has a well versed working knowledge of the securities industry working with both OTC and SEC Reporting companies.
Manuel Losada, Director (Incoming President)
Manny has over 30 years of healthcare industry experience dedicated to building and achieving profitability and growth.
Extensive background includes medical/surgical and device manufacturers, distribution and supply chain, group purchasing organizations, pharmaceuticals and medical product delivery systems. Proven track record of successful mergers and acquisitions, business development, and long-range planning for Fortune 500 and multinational companies. Energetic professional with exceptional analytical, organizational and people skills. Strong personal ethics and integrity. Highly organized team-builder with strong leadership experience and excellent communication skills.
Andrew Moll, Independent Director
Andrew has worked as a sales rep for approximately 25 years calling on all types of stores including specialty, resorts, sporting goods, casinos, major department stores and mass merchants such as; Macy’s and Kohl’s, as well as all major Vegas casino gift shops. Bass pro, Cabelas, West Marine, NASA, Ron Jons. He did private label production overseas and domestic for NASCAR, Wal-Mart, Coca Cola, Six Flags, Disney, Universal Studios, Sea World, and Hard Rock. In addition, he spent 10 years working with USA retailers and apparel brands to secure overseas production with factories in Central and South America as well as China, India, and Pakistan. Andrew has spent the last 8 years as V.P. of Sales for a Resort Athleisure company.
Tom Roland, Chief Operating Officer
Tom Roland our COO is the founder of Indulge Oils. Tom has built a strong reputation in the business over the past 5 years for delivering a superior product and delivering products on time. Tom will operate our Cannabis Mall and oversee all of the manufacturing for both the Edibles and Distillates.
Tom is a proven entrepreneur experienced in building profitable companies. He has a passion for entrepreneurship, developing innovative approaches to industry challenges and building vibrant company cultures. He accelerates development and deployment of solutions while maintaining profitable growth.
Tom also serves as an advisor to several start-up ventures and continues to empower teams though his provocative leadership.
Waller Lansden Dortch & Davis, LLP Marc Adesso, Securities Counsel
Marc is recognized for his work on securities regulation and corporate governance, and has established a national practice counseling issuers conducting mini-IPOs under Regulation A+ of the JOBS Act, which currently allows companies to raise up to $50 million per year from the general public.
Additionally, Marc is a key member of the firm’s blockchain and cryptocurrency practice, and is lauded as one of the world’s top attorneys in the area of registered offerings of cryptocurrencies, such as ICOs.
In recognition of his national reputation in the space, as well as being Tennessee’s only veteran cannabis attorney, Marc chairs the firm’s legalized cannabis practice, which counsels clients on the rapidly changing landscape facing the cannabis industry. Under Marc’s guidance, the firm has counseled clients in matters such as capital raising including IPOs, integration with healthcare providers, joint ventures with universities, licensure, supply chain verticalization, international transactions and challenges with the banking system.
CONTACT US
Email
info@globalotc.com
GET REALTIME NEWS FROM GCGX
Sign up for our newsletters and press releases
Email *
IMHOP Silver will increase this year due to the bubble of empty currencies like Bitcoin. Silver is very undervalued and more versatile than gold.
I am gonna keep watching because there is lots of activity going on here with a solid team.
Has anyone ever thought the company does not control the trading market, it’s the traders who manipulate the market with good or bad information to make it best for themselves and not anyone else.
I look for solid companies with good management to invest long in, because management like this will be around a lot longer than traders only looking for the hit and run.
Its seems if one was to do simple due diligence you would find that WOGI’s strategic alliance with Onyx Duo Global, Inc. of which is a Service Connected Disabled Veteran Owned and Operated business with the U.S. Federal Government System for Award Management. This is the “defacto” system to be register on to do business with the U.S. Federal Govt.
Now, that the new Trump administration favoring Service Connected Disabled Veteran Owned Companies, this is a plus for WOGI’s Strategic alignment, especially for importation and exportation of agricultural products from Peru to the U.S. This was in WOGI’s previous PR’s.
I do my DD by reading the material and researching online and not by listening to any other unfounded opinions.
It seems as if the company is moving ahead in its pursuits despite the market not providing any funding for the company at all.
How can any of us shareholders complain, if we have not put any money in the company?
The PR’s clearly state only two shareholders have put money into WOGI, all the other shareholders put money into Matt Dwyer’s scheme CYBK and they’re now looking for WOGI to cash them out and save them from the previous Matt Dwyer-Baron Capital Scam.
See the DD below.
IHUB POST - A PERSON DOING REAL DD
sunshinesmiles Saturday, 10/22/16 10:14:12 PM
Re: sunshinesmiles post# 50235
Post #
50236
of 50620 Go
ONYX DUO GLOBAL, INC. - Active
HALL, NATHAN
2250 NW 114TH AVE, UNIT 1E
UNIT 1E, FL 33172
JORGE, SILVA
2250 NW 114TH AVE, UNIT 1E
MIAMI, FL 33172
WOGI Doing business as usual with Onyx Duo created for its Peru Ops.
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ONYXDUOGLOBAL%20P150000976060&aggregateId=domp-p15000097606-37827c7e-a9a8-4365-809f-448dcc3ecdc9&searchTerm=ONYX%20DUO%20GLOBAL&listNameOrder=ONYXDUOGLOBAL%20P150000976060
MORE DD
http://connectfirms.com/dys
Its seems as if business is moving ahead despite all the negative press!
https://www.sam.gov
DUNS Number: 080485990
D&B Legal Business Name: Onyx Duo Global, Inc.
Doing Business As: Dominico Y Silvio
[Expand All] | [Collapse All]
Business & TIN Information:
Business Information:
Business Start Date: 12/04/2015
Fiscal Year End Close Date: 12/31
Company Division Name:
Company Division Number:
Corporate URL:
Congressional District: FL 06
Initial Registration Date: 01/15/2017
Submission Date:
Activation Date: 03/15/2017
Expiration Date: 03/15/2018
Physical Address:
Address Line 1: 609 N Charles Richard Beal Blvd Ste 105
City: DeBary
State/Province: FL
Country: UNITED STATES
ZIP/Postal Code: 32713 - 2218
Mailing Address:
Address Line 1: 2578 Enterprise Rd.
Address Line 2:
City: Orange City
State/Province: FL
Country: UNITED STATES
ZIP/Postal Code: 32763
CAGE/NCAGE Code
CAGE: 7TSA7
Does this entity have an Immediate Owner? No
Does this entity have any Predecessors? No
General Information
Doing Business As: Dominico Y Silvio
Country of Incorporation: UNITED STATES
State of Incorporation: FL
Correspondence Flag:
Business Types
Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the SBA Supplemental Pages during registration.
Entity Structure
Corporate Entity (Not Tax Exempt)
Profit Structure
For Profit Organization
Business Types
Service Disabled Veteran Owned Business
Veteran Owned Business
Entity Type
Business or Organization
Purpose of Registration
All Awards
Organization Factors
Subchapter S Corporation
Financial Information
Do you accept credit cards as a method of payment? Yes
Account Details:
CAGE Code: 7TSA7
Electronic Funds Transfer:
Automated Clearing House (ACH):
Executive Compensation Questions
Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions.
Proceedings Questions
Registrants in the System for Award Management (SAM) respond to Proceedings questions in accordance with FAR 52.209-7, FAR 52.209-8, or 2.C.F.R. 200 Appendix XII. Their responses are not displayed in SAM. They are sent to FAPIIS.gov for display as applicable. Maintaining an active registration in SAM demonstrates the registrant responded to the proceedings questions.
SAM Search Authorization
I authorize my entity's non-sensitive information to be displayed in SAM public search results: Yes
Are you new to investing? The only shares -25 million- that were put into the market went to Matthew Dwyer of Baron Capital and they were illegaly cleared with a fake electronic signature from Matt Dywer and no one else! Nothing new has been put in the market since 2015 and there is a stop sign since then. So what you explained in this senario is impossible becuase the stop has forbide those types of action or any other clearing of shares.
How can WOGI or anyone from WOGI take shareholders money because only two people other than WOGI's CEO ever put any money into WOGI. Now people, invested with Mathew Dwyer of Baron Capital and Chris Clarke of CYBK way before WOGI and its CEO came along and got taken for a ride, but no one can say WOGI or WOGI's CEO took then for a ride. Just do the DD and you will see.
Money traded on the market does not go to the company and traders control the market not the company.
BACAP's Criminal Line Up Matthew Dwyer, Derrick Lefcoe, and his wife Sharon Jacobson, Barbara Jacobson
This is the criminal organization that defrauded World Oil Group and its CEO, that cost WOGI millions of dollars in business from losing an oil refinery deal in the Bahamas because Mathew Dwyer of BCAP failed to get the promised funding to build the refinery and then stole WOGI Oil Field Marketing material to try and set up another company in the oil industry.
The Baron Capital Criminal Enterprise began long ago with the Dwyer brothers. Richard Dwyer and Matt Dwyer both former CEO’ s of the Baron Capital Criminal Enterprise. Due Diligence has reveal after going back to Matt Dwyer’s ex-wife (Barbara Lori Bass, AKA Barbara Dwyer) from back in 1997, that two Irish brothers were trying to find a way into scamming Jewish business men. So Matt Dwyer married Barber Bass just so he could say his family is Jewish and start conning Jewish business men to invest into his company for stock certificates that Matt and his Brother Richard created out of thin air.
You can see from the 2003 Uniform Business Report of TMI Holding Inc. (same company as BCAP-just changing Articles of Inc. and adding and deleting share structures with reverse splits along the way) that Richard Dwyer was the first to begin the conning of the Jewish businessmen and then Matt jumped on the company to cover his brother from the first law suit in NY. You can see the details on IHUB at http://investorshub.advfn.com/boards/read_msg.aspx?message_id=104915981
January 24 2003, was their first reverse split on a 10-1, wow doe this start to sound familiar. As you can see from page 3 of the of the Amendment to the Article (Dated Feb 27, 2003) Richard Dwyer was showing how the do series B convertible shares in order to keep the scamming going and milk money out of the company until he could steal the company for himself and his criminal brother Matt Dwyer. You will start to see “Patterned Fraud” that get settled of court until people catch the pattern “like now” and it calls for PRISON TIME.
Aug 26 2003, criminal brother 1 Richard Dwyer assumes a director position on TMI Holding Inc. after doing the consulting from the begging and robbing people of moneys of the series B shares. Richard Dwyer and Matt Dwyer conned Dr. Martin Peskin to get on the BOD so they could scam his money. Dr. Martin Peskin latter sued the Dwyer Boys and get a $125k settlement (that’s guilt). As you can see from these documents Ilene Little was in on the deal from the beginning the Dwyer boys started conning her for her pubic shell later to become Baron Capital.
September 12 2003, Richard Dwyer, now President & CEO of TMI Holding Inc. changes the name to Total Identity Corp. because they were close to getting busted and need to scam more money and change the shares again.
June 30, 2004, Matthew Dwyer, the new President & CEO of Total Identify Corp needs a new piggy bank and amends the article of Inc. to add a new series of A Shares Preferred and Series B Preferred and different amount so he can go on the hunt to start stealing ore money.
Interesting NOTE, all the Dwyer brothers do is create fake paper and call it money, they have never once done any business other than creating paper and changing positions and series of shares to sell to shareholders and milk them out of their money. NOTICE FROM THE NAMES ALL JEWISH BUSINESSMEN GETTING SCREWED.
June 1 2004, Matthew Dwyer President & CEO of Total Identify Corp needs more money and issues more shares 1,500,000.00 shares and now designates these as series 1 preferred shares.
Where is the business other that blatant scamming people for money with his bogus stock shares?
September 7 2004, Mathew Dwyer is getting heat and has to Amend the Article of Inc. of Total Identify Corp. (now known as Baron Capital Enterprises-BCAP) again to add the old crew he scammed money from to the BOD to make them feel good and keep worming them for money.
2005- The entire year the company was not listed with the State corporation commission and was administratively dissolved.
April 10, 2006, Totality Identity Corp was reinstated.
October 31, 2006, Matthew Dwyer eliminates the series preferred shared in the amount of 1,250,000 million shares and reissues as series of and give himself the power to issue 1,500,000 million shares and then creates a new series dominated corporate series AA shares now and reissues 1,000,000 million shares. He continues to issues and shares that are not convertible and stages for a 10,000 to 1 reverse split again. More criminal activity going on …….
December 1, 2006, Mathew Dwyer issues a reverse split and reissues 30,000,00 million shares and then does a name change from Totally Identify Corp to 247MGI and screws all his shareholders again. Total scam and still now business in the pig.
Summer 2007, was the year Matthew Dwyer and his criminal cohort and brother Richard Dwyer Spilt up and Matthew Dwyer need and new accomplice to hide the stolen money from all these fake penny stock scams.
So, Matthew Dwyer found a struggling stripper (another Jewish girl-so he can say his family is Jewish) who was helping her mom and her father with Alzheimer’s and Matthew Dwyer made a deal with her. If she would marry him and he could use her mother a father’s name to trade stock account, then he would give her 1 million dollars to start the The Clydey Foundation, Non Profit (Document number N07000010138 FL State Corporation Commission http://dos.myflorida.com/sunbiz/) .
She would also need to use her maiden name, so there would be no connection by name for him to put the money he scams into the nonprofit. This gave Mathew Dwyer his perfect money laundering tool just in case he got busted for scamming people like you see from all these court cases.
Who would suspect a Kitty Cat foundation from a sweet Jewish girl to hide the money from all the Matthew Dwyer’s penny stock scams.
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CLYDEYFOUNDATION%20N070000101380&aggregateId=domnp-n07000010138-9e2be3f0-92ff-402a-81f4-
d97c85bede23&searchTerm=the%20clydey%20fondation&listNameOrder=CLYDEYFOUNDATION%20N070000101380
Matthew Dwyer trade the stocks in the names of Sharon Jacobson, Barbara Jacobson and Harvey Jacobson - (Harvey has Alzheimers how can her trade) and you will see from this video (minutes 235 to 250- Sharon Jacobson Dwyer- claims she create and paid for everting all herself-with no help- 1 million in cash?????- I think I am going to go and become a stripper like she did when Matthew Dwyer made this deal with her and took her off the pole)
WOGI was scammed by the conman Matthew Dwyer- Baron Capital Enterprise to take Nathan’s debt free oil drilling company and do a reverse merger into CYBK. WOGI’s Nathan Hall never got paid the $500k for assuming the debt Matthew Dwyer conned Chris Clarke to sign off on. WOGI’s CEO later found out it was fake debt on the company. Matthew Dwyer-Baron Capital put fraudulent debt on CYBK with the intent to defraud all parties and shareholders and now claims fowl play. The only deception is Matthew Dwyer-Baron Capital and his criminal cohorts.
WOGI’s CEO Nathan Hall has paid for everything and has not taking shareholder money. The only money that every came into WOGI was from Xavier Calderon $6k and Robb Ross $5k and no one else. Matthew Dwyer even ripped off Xavier Calderon for shares of WOGI and conned Rob Ross for $10k dollars in another deal.
So, where is this shareholder money WOGI’s CEO ran off with????? WOGI’s CEO was promised investment capital by Matthew Dwyer-Baron Capital and he failed to perform on anything. Matthew Dwyer-Baron Capital could not perform and raise any capital because all he could do is try to convince WOGI’s CEO to do a reverse split to cover up his criminal tracks and WOGI’s CEO refused. He causes great harm and loss to WOGI and its shareholders in the millions of dollars.
As for WOGI’s CEO’s past, it’s no surprise he got burned for not lying on people in a large political case gone wrong back 15/20 years ago. He had his rights restored on September 4, 2013, way before he was involved in the public markets and Matthew Dwyer knew this but still want to use it to manipulate the stock.
Government Agencies and, world leaders obviously have no problem with WOGI’s CEO Nathan Hall, when he is getting invited by name to the largest international think tanks in the world. Has Matthew Dwyer ever been invited to participate at functions at this level? I think not!
http://api.ning.com/files/JZisxjddPDyo9m5VXAZiNJgqZ6U4LX2S6vvIfh0QeRWpV*-qxRMJY8botpvxqAKSprZ69DwDRE3CkHRhVNkWzzC5R0Ki2Mg-/Hall_SEEF.pdf
According to federal law, he was never required to disclose anything because his rights were restored and it was over 10 years old. Therefore, there was nothing for him to hide or disclose.
Federal Rule of Evidence 609(b) provides that evidence of a conviction for a felony is not admissible if a period of more than ten years has elapsed since the date of the conviction unless, “ts probative value, supported by specific facts and circumstances, substantially outweigh its prejudicial effect.” FRE 609(c) provides:
insert-text-here
“Evidence of a conviction is not admissible if (1) the conviction has been the subject of a pardon, annulment, certificate of rehabilitation, or other equivalent procedure based on a finding that the person has been rehabilitated, and the person has not been convicted of a later crime punishable by death or imprisonment for more than one year, or (2) the conviction has been the subject of a pardon, annulment, or other equivalent procedure based on a finding of innocence.”
WOGI's CEO along with WOGI South American team of retired US Army Chief Warrant Officer Richard Varialle, Ing Paul Luna, Jose Montes are down in Peru building a solid foundation for WOGI.
The 20 year signed private agreement with the concessionaire looks Like an asset to WOGI according to the international accounting regulations.
Accounting – Financial asset model
The operator recognizes a financial asset to the extent that it has an unconditional contractual right to receive cash or another financial asset from or at the direction of the grantor for the construction services. The operator has an unconditional right to receive cash if the grantor contractually guarantees to pay the operator
http://www.iasplus.com/en/standards/ifric/ifric12
http://www.pwc.com.au/assurance/ifrs/assets/spotlight-accounting-service-concession-arrangements-jan15.pdf
Let’s see! Things sure would have been much better for WOGI if that criminal master mind puppet master named Matthew Dywer and his bogus criminal enterprise called Baron Capital Enterprise did not defraud WOGI and all its shareholders directly and indirectly through his straw trading accounts and his criminal cohorts such as Derrek Lefcoe and his fake consulting agreement he put on CYBK.
Did you see the Ceased and Desist from WOGI? WOGI has the goods on Matthew Dwyer and Baron Capital Enterprises.
This criminal enterprise led by Matthew Dwyer and his criminal cronies who have ripped off so many investors and hid the money in Matthew Dwyer’s wife’s money laundering kitty cat Non-Profit Organization, so that no one can find it or touch it, just amazes me.
Matthew Dwyer and Baron Capital was the puppet master behind Chris and Oren and all of the pump and dumps that Matthew Dwyer and Baron Capital claimed to have business in.
Matthew Dwyer recruited his criminal cohort Derrick Lefcoe with many promises to fund his chocolate plantation in Ecuador. Hmmmmm, another place where money is stashed after fraudulent gains are made in the USA from Penny Stock Scams.
It’s bad when Matthew Dwyer, Baron Capital and Derrick Lefcoe have to steal intellectual material from WOGI and its CEO and create other Public Companies from with WOGI’s intellectual material.
WOGI’s not a pump and dump like Matthew Dwyer and Derrick wanted it to be. So now, they see WOGI is a real company being developed and they want to short the stock again, like they did when they tried to do a forced sell off and tried to take to company back. WOGI’s CEO told them to stick it where the sun don’t shine because WOGI is a real business that is not a pump and dump.
WOGI did not collapses to these criminals in the past and will not collapse now or in the future because WOGI’s CEO will not stop until these guys are in federal prison. Many of the Matthew Dwyer and Baron Capital Enterprise victims from his fraud aligning up.
Maybe it’s about time WOGI collects on the $330,000.00 dollars Matthew Dwyer and Baron Capital stated that WOGI paid them on their fake debt on CYBK that WOGI paid?????
I think WOGI should call International, Diversified Well Logging, Inc down in Houston, TX and see if they can hire some of their mud loggers who were fired, became day traders and now came back as contractors. Its a small world in the Oil Bidness and oil people talk more than women do!!!!!!!!!!!
Yes, Major Update, you knew about for a long time! All of his rights were restored years ago!
So, what's that got to do with all the real business WOGI's CEO is bringing to the company?????????????
Baron Capital CEO Mathew Dyer has defrauded not just WOGI but more penny stock companies/shareholders than the WOLF of Wall Street.
Word on the street is that Matt Dwyer CEO of BCAP used his Father N Law's name and social security (his father n law has Alzheimer's) to trade stock and and hides the money he steals from his penny stock scams in his wife's Kitty foundation.
Word on the street is that, Matt Dwyer lied to Xavier Calderon saying he was going to help WOGI if Xavier invested 40k into a company called TGGI.
Matt claimed that he was going to use that stock to reinvest back into WOGI. So, Matt talked Xavier into investing 40k and then Matt Dwyer CEO of BCAP dumped into the market screwing Xavier, WOGI and TGGI shareholders all because he had no money to pay for his wife's cosmetic surgery.
Matt Dwyer of BCAP should stop using senior citizen's to scam through and be bag drops.
Why do you say he had to sneak back in the United States?
He did have a meeting he attended in Washington DC with a Diplomat, but then again he has many high level Diplomatic friends that know and trust him and his business acumen. As a matter of fact, he has a Senior level Diplomat on WOGIs Board of Advisers Bill Stuebener, also former Senior World Bank Executive "TJ Menhas" on his Board of Advisers and a United Nations Member as well, on his boards of Advisers Mohamed Ebraham.
Wow, those are the ones that have public been displayed on WOGI's website. He even has pictures with them on WOGIs website.
Undeniably, Nathan has very interesting and high profile connected friends that have vetted him and thank a lot of him and his business acumen to go on his BOA.
I think that level of vetting is far superior to anything people try to say about him or his business on worthless websites.
As for the WOGI Walk, word has it on the street, that it has always been an open invitation if anyone wanted to call WOGIs oil driller Jon Malis and schedule a tour and he will take you on a tour.
Word on the street also has it that Matt Dwyer BCAP was trying to concoct a lottery scheme to sell off a oil well and he never could get the money because he could not dump enough shares of TGGI and the other scams to raise the cash to buy one well.
This was even after Matt Dwyer BCAP scammed Xavier Calderon for tens of thousands of dollars in TGGI, back he was scamming TGGI Shareholders and shorting WOGI to pay for his wife's surgery I hear.
Interesting, because I met Mr. Hall on June 2, 2016, while he was here seeing his mother who is very ill. We had dinner at O Yummy Sushi in Virginia Beach, Virginia.
So I guess, this is not true.
I think after reading all these links about the Transfer Agent having a fiduciary responsibility, they will have some explaining to do!!!!
[url][/url][tag]https://en.wikipedia.org/wiki/Fiduciary
l][/url][tag]http://finops.co/investments/transfer-agents-preventing-fraud-a-delicate-balancing-act/
[url][/url][tag]http://scholarlycommons.law.wlu.edu/cgi/viewcontent.cgi?article=4059&context=wlulr
[url][/url][tag]http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2130&ChapterID=61
[url][/url][tag]http://www.federalreserve.gov/boarddocs/srletters/2001/sr0105.htm
[url][/url][tag]https://kb.osu.edu/dspace/bitstream/handle/1811/65165/OSLJ_V42N4_0879.pdf
TA can get sued: See the case below- Just saying
[url][/url][tag]http://law.justia.com/cases/nevada/supreme-court/2014/60478.html
This sounds interesting regarding the TA actions. Just asking the questions here?
[url][/url][tag]https://saylordotorg.github.io/text_criminal-law/s11-02-vicarious-liability.html
Yes, it is reassuring for Nathan is on the case because he works for a living and is self funded. He personally owns everything and goes and makes things happen.
He is in the field working to make a great company not behind a computer scamming investors and talking smack about other people.
Both of these organizations have a fiduciary responsibility: So when a TA does not perform proper Due Diligence they can be sued. Hopefully, they have E&O insurance (Error & Omissions Insurance)
Fiduciary - Wikipedia, the free encyclopedia
https://en.wikipedia.org/wiki/Fiduciary
A fiduciary is a person who holds a legal or ethical relationship of trust with one or more other parties (person or group of persons). Typically, a fiduciary prudently takes care of money or other asset for another person.
[url][/url][tag]http://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=7703&context=penn_law_reviewinsert-text-here[/tag]
[url][/url][tag]http://apps.americanbar.org/abastore/products/books/abstracts/5310344_chap1_abs.pdfinsert-text-here[/tag]
It looks like the World Oil Group Team has teamed up with the Portage CEO Paul Luna and will make these companies Rock N Roll.
World Oil Group has a kick butt executive team with top notch leaders behinds them.
Most of the World Oil Group team is former military guys working in emerging marketing and combat zones such as Libya, Egypt, Tunisia, Panama, Dominican Republic and now Peru. So, the two of these CEO's together will make stuff happen.
World Oil Group's CEO goes out and makes it happen no matter where he goes. So, if he teamed up with POTG's CEO Paul Luna then he has done his due diligence and there gonna Rock N Roll!
The more DD you due, the more you see how real they are!
They say a picture speaks a thousand words, then follow the pics and let them speak.
http://worldoilgroup.ning.com/pics
PROOF THAT MATT DWYER IS A FRAUD AND CONMAN!! THE BIGGEST CON MEN HAVE NOT BEEN CAUGHT 'YET', UNTIL THEY MESSED WITH THE WRONG PEOPLE!
Not the first time Matt Dwyer- AKA: BCRAP has done these types of SCAMS to people with reals jobs and skills who work for a living. Most CON MEN use other peoples money.
Matt Dwyer and Derrick Lefoe's new partner in KSTV- Sounds like real criminals who do big frauds as front men for Dr. James Bennette of Miss.
http://www.healthnutnews.com/agents-raid-compounding-pharmacies-in-multi-state-fraud-investigation/
http://www.msnewsnow.com/story/31026706/fbi-seizes-15-million-in-assets-from-mississippi-businesses
https://www.pacermonitor.com/public/case/10857310/Adams_v_Nova_Medical_Solutions,LLC_et_al
http://www.wsj.com/articles/u-s-probes-possible-fraud-linked-to-compounding-creams-1454790501
https://www.linkedin.com/pulse/9-pharmacies-mississippi-raided-fbi-warrants-pending-calamunci-cfe
https://twitter.com/ihub_1UZ
Just another example of Dwyer pumping out false website updates and PR's that never come to fruition.
Another pump and dump try was used after Dwyer claimed that there would be a share buyback! Dwyer always deletes his lies from his website but luckily I was able to catch this blatant lie from this link!
Check out this link. Dwyer claimed at the time that the share buyback would reduce the float in half to 1.18 Billion. This of course never happened!! It will just show one of many BS stories that Dwyer spins and another one that never came to fruition! Lmao
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=105033067
Madeline Pierce vs Matt Dwyer and Baron Capital over the DNYS/CYBK/WOGI Shell Purchase:
Madeline Anne Fleming Plaintiff vs. Baron Capital Holdings, LLC, et al Defendant
Broward County Case Number: CACE13025572
State Reporting Number: 062013CA025572AXXXCE
Court Type: Civil Division - Circuit Court
Case Type: Neg - Business Tort
Incident Date: N/A
Filing Date: 11/20/2013
Court Location: Central Courthouse
Case Status: Disposition Entered
Magistrate Id / Name: N/A
Judge ID / Name: 21 McCarthy, Barbara
"DEFENDANT DWYER OBTAINED AND/OR USED Ms. FLEMINGS 8,827,000 shares of DNYS (CYBK/WOGI) common stock without her Permission."
"Defendant did unlawfully and knowingly use of endeavor to use Planttiff's shares and did knowingly deprive or endeavor to deprive Ms. Fleming of her right to the shares and benefit therof, in violation of Fla stat 812.014"
"to date and proximate cause of Defandants UNLAWFUL actions, Ms. Fleming was and continues to be deprived of the right to her property and the benefit therefrom, and has suffered damages of at least $250,000"
http://i1352.photobucket.com/albums/q650/hotstocks909/MISC/bcap01_zpsa553b466.png
In response to the negative DD being portrayed. WOGI's CEO Nathan Hall had a "Restoration of his Rights" Restored on September 4, 2013 by the Governor of Virginia Bob McDonald and signed by the Secretary of the Commonwealth "Janet Vestal Kelly". This is all in public record, if requested.
Its clear from the transcript that WOGI"s CEO provided real time intelligence that the govt did not want disclose to the public regarding 9/11. It was even recommend that his case be placed under CIPA Classified Information Procedures Act.
Sound's like WOGI's CEO has been in the international theater as a major players for quite some time and is using his background and experience to advance WOGI and its objectives despite the negative press from stuff that happen back in 1996.
When you due the DD you find the facts. It's clear WOGI is not here for a pump and dump. WOGI is hear to stay for the long haul.
OMNIBUS RESPONSE by USA as to Nathan Hall re [390-1] [color=red]motion to compel Government to make full Brady disclosure on the 19 specific items of Brady material previously identified, [405-1] motion for Brady Material re government trial cooperator Suyapa Elmady & her immediate family/possible terrorist connections to World Trade Center, Pentagon and Pennsylvania destruction [/color](sk, Deputy Clerk) (Entered: 09/24/2001)
09/24/2001
407
MOTION by Nathan Hall to strike (attached) response to [404-1] motion for leave to file response to renewed motion to determine admissability of co-defendant's statements re order on Bruton/redaction or non-use issue on [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins , and renewed to sever Hall from Haberman/Kranzler as Hall's position is complete innocence mutually exclusive & irreconcilable defenses prejudicing all 3 defendants in a joint trial (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
408
STIPULATED MOTION by Nathan Hall in limine re tape on Ken Lange (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
409
MOTION by Nathan Hall to strike [406-1] OMNIBUS RESPONSE by USA as to Nathan Hall re [390-1] motion to compel Government to make full Brady disclosure on the 19 specific items of Brady material previously identified , and to place entire caase under classified information procedures act , and to continue trial (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
Show the facts that Mr. Hall is a known SEC violator. Mr. Hall's past history is impeccable with a stellar background and lots of integrity.
He is a stand up guy that would not succumb to lies and threats on his life to corroborate material false information by federal agents to create a fake case that led people to get promote in South Fla.
He was David against Goliath and did not run away! Who trust the govt? The American People Don't
So please proved those facts and any info you may have that says anything other than the verifiable DD that says WOGI is awesome and so is the CEO.
Actually, if you know anything about this company. Mr. Hall got screwed by Chris and his cohorts. Mr. Hall has never been friends of this group.
He made a deal with them, caught them committing fraud after a few months latter and then kicked them to curb. He could have rescinded the entire contract, but it would have left the shareholders in a major legal battle.
Mr. Agreed to save the shareholders and not back out of the contract even though he was defrauded by Chris and his co-horts.
Mr. Hall's company were verifiable and debt free.
So, Mr. Hall has done lots to save this company and its shareholders with no benefits to himself and with loss of time and money to him.
1.) He gave back 150million shares that he did not have to give back.
2.) He brought in other companies that were debt free that he and his wife owned or had other partners, that all had assets and he did not need to.
3) He has paid back debt that he did not incur. (BCAP)
4.) Mr. Hall has not taking any money from the company, actually loaning the company money from his wife and himself personally.
5.) Mr. Hall has not taking a salary from the company (C Level Executive pay with his experience would be a hefty Salary)
The list goes on.
All I can say is if you do the DD, you will find WOGI to be an amazing company with an amazing CEO.
You don't put this much work into something unless your giving it your all to make it great.
Where are you getting this information. There is only 500,000,000 million shares Authorized and if my math serves me correct, that not a billion like some of the other PINKs everyone is aware of.
Also, if you look at the Quarterly Reports, there millions of dollars in assets.
If you look at all the pics and the verifiable DD with government organizations, they also verify the DD.
World Oil Group, Inc. took over the TOXIC Debt Chris & Oren put on the company and made a deal to pay off what they stole from the company and squandered.
World Oil Group, Inc. is or never has been in business with these toxic group of Penny Flippers who don't have a job or anything than to scam people like Mr. Hall got scammed by them also.
So, Mr. Hall gets screwed by these guys and then has to deal with people trashing him and his company.
I suggest calling the company and talking to them or better yet I ma sure Mr. Hall will have a cup of coffee with anyone who wold like to meet him face to face.
According to Mr. Joe Two Guns, there is nothing more than Mr. Hall enjoys than sitting down with someone and looking them in their eyes when some one has some to say. He has bee known to fly half way around the world or drive a thousand miles to look some in the eyes and have a meeting with them.
So I encourage everyone to call the company and go meet the man that created WOGI way before it every became WOGI.
If you seek the truth you will find it. WOGI is a kick butt compnay that most cant just comprehend because their stuck in penny land.
Financial Reporting/Disclosure
Reporting Status Alternative Reporting Standard
Audited Financials Unaudited
Latest Report Jun 30, 2015 Quarterly Report
CIK 0001598119
Fiscal Year End 12/31
OTC Marketplace OTC Pink Current
Profile Data
SIC - Industry Classification
Business Status Development Stage Company a/o
Incorporated In: FL, USA
Year of Inc. 2013
Employees 6 a/o Dec 03, 2012
Company Officers/Contacts
Nathan Hall CEO
Dr. Samuel Armacanqui COO
Grace Carlton CCO
Neil Parkin Advisor
Bill Stuebner Advisor
Mohamed Ebrahim Advisor
Dr. TJ Minhas Advisor
Company Directors
Nathan Hall Chairman
Company Notes
Authorized Shares 500,000,000 a/o Aug 11, 2015
Outstanding Shares 290,262,060 a/o Aug 11, 2015
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 101,442,835 a/o Aug 11, 2015
WOGI is not in big trouble. WOGI is kicking butt and taking names. Lets see the proof of your friend who knows Mr. Hall and told him this?
Mr. Hall does not speak to people outside his circle unless is an open forum. He has a certain protocol just to protect to himself. So I am very interested in hearing this. If you do the math Mr. Hall has not dumped any shares.
He is building a real business with verifiable DD that anyone can verify. This company has over 5 million in assets already if you read the PR's.
1.) over 2 million in hard currency paid for PRS Oil Field Solution- the IP Evaluation will be much greater based off the EPA Listing and the Certification from Peru's National University of Engineering School of Petroleum and Petrochemicals.Peru's . This product evaluation with be worth 10's of million with the certified tudy by the University.
2.) Over 1 million for EOR360 Inc rights to EOR360-Egypt
3.) AWAN 99 year Agreement transferred from Environmental Protection Associates, Inc. 5000 gallons a month contract minimum for each country and there is 11 countries on the contract.
5000 gallons X $60 dollars a gallon= $300K per month per country=$3.3million dollars a month a signed contract totaling=$39,600,000 million dollars in signed contracts from AWAN waiting to be performed on.
4.) MDN Peru
Due the math, WOGI has over 4 million in assets already with not even taking into account the major relationship WOGI has singed with the University..
WOGI is building the company just right. You don't have to have profits to have value in the developmental stage as WOGI is in. People said Facebook had no profits for the longest time and its now 50b.
The value is in the team and with what there doing around the world at such high levels of accesses.
Show the proof of this Tweet. Where is the proof that WOGI is looking to do a reverse split. Where did you get this info? Please provide the your proof with a point of reference.