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PFNO T&S 3/26
15:23:39 0.0002 1250000 OTO
15:23:37 0.0002 229459 OTO
15:23:02 0.0002 1458916 OTO
15:23:02 0.0002 1000000 OTO
15:23:02 0.0002 1458916 OTO
14:50:09 0.0003 180000 OTO
14:50:00 0.0003 430733 OTO
12:13:09 0.0003 71966 OTO
12:07:55 0.0003 2000000 OTO
12:03:01 0.0003 999999 OTO
11:01:45 0.0002 999999 OTO
09:32:28 0.0003 9999 OTO
09:32:18 0.0003 9999 OTO
money for nothing usually brings nothing for money
PFNO T&S 3/25
15:49:33 0.0002 1125000 OTO
14:57:16 0.0003 510482 OTO
14:57:16 0.0003 418051 OTO
13:52:36 0.0002 59000 OTO
13:23:51 0.0002 266 OTO
12:42:58 0.0002 1000000 OTO
12:42:55 0.0002 9000000 OTO
12:28:01 0.0002 1000000 OTO
12:27:59 0.0002 9000000 OTO
12:25:17 0.0002 1000000 OTO
12:25:12 0.0002 9000000 OTO
12:09:03 0.0002 100 OTO
12:09:02 0.0002 999900 OTO
12:08:57 0.0002 2000000 OTO
12:08:57 0.0002 2000000 OTO
10:35:53 0.0003 400000 OTO
10:33:53 0.0003 1000 OTO
10:33:29 0.0003 9999 OTO
10:32:07 0.0003 9999 OTO
10:31:57 0.0003 9999 OTO
10:31:47 0.0003 9999 OTO
10:31:34 0.0003 9999 OTO
10:31:23 0.0003 9999 OTO
10:31:14 0.0003 9999 OTO
10:31:04 0.0003 9999 OTO
10:30:55 0.0003 9999 OTO
10:30:45 0.0003 9999 OTO
10:30:35 0.0003 9999 OTO
10:30:25 0.0003 9999 OTO
10:30:15 0.0003 9999 OTO
10:30:05 0.0003 9999 OTO
10:29:55 0.0003 9999 OTO
10:29:45 0.0003 9999 OTO
10:29:35 0.0003 9999 OTO
10:29:26 0.0003 9999 OTO
09:39:00 0.0002 999900 OTO
09:38:57 0.0002 6750000 OTO
09:38:56 0.0002 400000 OTO
09:38:56 0.0002 3450005 OTO
09:33:13 0.0003 9999 OTO
09:33:03 0.0003 9999 OTO
09:32:52 0.0003 9999 OTO
09:32:41 0.0003 9999 OTO
09:32:31 0.0003 9999 OTO
09:32:29 0.0002 500000 OTO
Distribution might be a better explaination
Good, very good
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=99357848
any idea when the shareholders get to split the trillions of dollars coming to them any day now ?
PFNO Quarterly filing for period ending Dec, 2013
http://www.otcmarkets.com/financialReportViewer?symbol=PFNO&id=117368
http://www.otcmarkets.com/stock/PFNO/quote
Will trade tomorrow as a gray sheet.
"The Securities and Exchange Commission ("Commission") announced the temporary
suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the "Exchange
Act"), of trading in the securities of Aventura Equities, Inc. ("Aventura") commencing at 9:30
a.m. EST on March 5, 2014, and terminating at 11:59 p.m. EDT on March 18, 2014. "
with a spread like this,
somebody is making money on this dead stock trading
.01 - .02
2014-52
Washington D.C., March 13, 2014 —
The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze against a promoter behind a platform of affiliated microcap stock promotion websites.
The SEC alleges that John Babikian used AwesomePennyStocks.com and its related site PennyStocksUniverse.com, collectively “APS,” to commit a brand of securities fraud known as “scalping.” The APS websites disseminated e-mails to approximately 700,000 people shortly after 2:30 p.m. Eastern time on the afternoon of Feb. 23, 2012, and recommended the penny stock America West Resources Inc. (AWSRQ). What the e-mails failed to disclose among other things was that Babikian held more than 1.4 million shares of America West stock, which he had already positioned and intended to sell immediately through a Swiss bank. The APS emails immediately triggered massive increases in America West’s share price and trading volume, which Babikian exploited by unloading shares of America West’s stock over the remaining 90 minutes of the trading day for ill-gotten gains of more than $1.9 million.
According to documents filed simultaneously with the SEC’s complaint in federal court in Manhattan, Babikian was actively attempting to liquidate his U.S. assets, which he holds in the names of alter ego front companies. He was seeking to wire the proceeds offshore. The Honorable Paul A. Crotty granted the SEC’s emergency request to preserve these assets by issuing an asset freeze order.
“The Enforcement Division, including its Microcap Fraud Task Force, is intensely focused on the scourge of microcap fraud and is aggressively working to root out microcap fraudsters who make their living by preying on unwitting investors,” said Andrew J. Ceresney, Director of the SEC’s Division of Enforcement.
“By obtaining today’s emergency asset freeze, we have thwarted Babikian’s attempts to liquidate and expatriate assets that should be used to return his ill-gotten gains and pay appropriate penalties,” said Stephen L. Cohen, Associate Director of the SEC’s Division of Enforcement in Washington, D.C.
According to the SEC’s complaint, America West’s stock was both low-priced and thinly traded prior to Babikian’s mass dissemination of the APS e-mails promoting it. America West’s trading volume in 2011 averaged approximately 15,400 shares per day. There was not a single trade in America West stock on Feb. 23, 2012, before the touting e-mails were sent. However, in the immediate aftermath of Babikian’s e-mail launch, more than 7.8 million shares of America West stock was traded in the next 90 minutes as America West’s share price hit an all-time high. Absent the fraudulent touts, Babikian could not have sold more than a few thousand shares at an extremely lower share price.
The court’s order, among other things, freezes Babikian’s assets, temporarily restrains him from further similar misconduct, requires an accounting, prohibits document alteration or destruction, and expedites discovery. Pursuant to the order, the SEC has taken immediate action to freeze Babikian’s U.S. assets, which include the proceeds of the sale of a fractional interest in an airplane that Babikian had been attempting to have wired to an offshore bank, two homes in the Los Angeles area, and agricultural property in Oregon.
The SEC’s investigation, which is continuing, has been led by Andrew R. McFall, John P. Lucas, Robert W. Nesbitt and supervised by J. Lee Buck II. The case will be litigated by Matthew P. Cohen and Michael J. Roessner. The SEC appreciates the assistance of the Quebec Autorité des Marchés Financiers, Financial Industry Regulatory Authority, and OTC Markets Group Inc.
Maybe,
but not nearly so entertaining
Nah. The trailer parks in Southern California are much more upscale than the ones in Nova Scotia!
SWRF
E-Mail disclaimer to DTCC chill question:
with all of this awareness,
something must be brewing
is it good ?
certs take longer to clear
where are they coming from ?
nice volume for dumping
with no appreciable rise in PPS only means one thing
Once again....
Volume at any price.
almost 60 posts in 90 minutes
Wow
Whatever happened to this lawsuit ?
PRESIDENT OF PARAFIN CORPORATION INITIATES SUPREME COURT LAWSUIT TO VERIFY HOLDINGS OF ING BEARER BONDS
Sep 13, 2010
OTC Disclosure & News Service
Reno, NV -
PRESIDENT OF PARAFIN CORPORATION INITIATES SUPREME COURT LAWSUIT TO VERIFY HOLDINGS OF ING BEARER BONDS
Los Angeles, CA USA September 13th, 2010, ParaFin Corporation (Stock Symbol: PFNO.PK):
A well balanced article IMO
guess you either believe in Frost or you don't at the moment
http://seekingalpha.com/article/2029251-opko-ignore-the-commentary-and-focus-on-numbers?source=email_rt_article_readmore&uprof=
meanwhile we lock up people for stealing a candy bar.
Speculation does not equal proper DD.
Those bonds will never be redeemable.
And the company history can never be erased.
The stock registration has been terminated for 6 years.
Have you any idea how much it would cost to reregister PFNO stock ?
And the same questions Sid chose not to answer 6 years ago cannot be answered today.
Logically, why would anyone be interested in acquiring this company ?
A clean registered shell can be had for a fraction of PFNOs market share.
With over 35 years of scamming shareholders who would want that history on their books ?
Proper DD would include the SEC filings, and they ain't too good.
http://www.sec.gov/cgi-bin/browse-edgar?company=parafin&owner=exclude&action=getcompany
As soon as them fake bonds are proven to be real.
we need the take over to happen soon
BTW, how's that lawsuit going ?
NSCT T&S Feb 19
15:00:30 0.034 100 OTO
09:48:37 0.0251 8000 OTO
09:30:06 0.025 150 OTO
RITE T&S Feb 19
15:56:50 0.0118 5700 OTO
15:40:04 0.0118 1694 OTO
15:02:46 0.011 200000 OTO
12:17:43 0.0118 1694 OTO
12:13:46 0.011 75000 OTO
12:12:54 0.011 100000 OTO
12:01:11 0.011 45000 OTO
11:59:26 0.011 10000 OTO
11:58:55 0.011 10000 OTO
11:50:45 0.0109 73332 OTO
11:20:48 0.01 10 OTO
10:46:10 0.0109 1834 OTO
10:42:42 0.01 217 OTO
10:42:09 0.0109 1834 OTO
10:39:39 0.0105 5000 OTO
10:39:37 0.0105 10000 OTO
10:35:23 0.0109 23000 OTO
10:24:27 0.0105 10000 OTO
09:43:03 0.0117 2000 OTO
09:37:04 0.0106 100000 OTO
09:36:52 0.0113 40000 OTO
STBV
09:09:26 t 0.0018 100000 OTO
08:57:55 t 0.0017 50000 OTO
08:24:50 t 0.0015 90000000 OTO
08:24:16 t 0.0015 90000000 OTO
08:23:40 t 0.0015 10000000 OTO
08:23:07 t 0.0015 10000000 OTO
08:22:41 t 0.0015 25000000 OTO
08:21:32 t 0.0015 90000000 OTO
08:20:43 t 0.0015 90000000 OTO
08:20:06 t 0.0015 10000000 OTO
08:19:34 t 0.0015 10000000 OTO
08:18:20 t 0.0015 25000000 OTO
T&S this morning
09:09:26 t 0.0018 100000 OTO
08:57:55 t 0.0017 50000 OTO
08:24:50 t 0.0015 90000000 OTO
08:24:16 t 0.0015 90000000 OTO
08:23:40 t 0.0015 10000000 OTO
08:23:07 t 0.0015 10000000 OTO
08:22:41 t 0.0015 25000000 OTO
08:21:32 t 0.0015 90000000 OTO
08:20:43 t 0.0015 90000000 OTO
08:20:06 t 0.0015 10000000 OTO
08:19:34 t 0.0015 10000000 OTO
08:18:20 t 0.0015 25000000 OTO
02/14 t 0.0013 15000000 OTO
Most likely T trades from previous day submitted after 5.
STVB- showing 450 million in volume, pre market?
I'd rather feel it than have a contract for it.
Old school. I guess.
Silver futures in Shanghai surged by 6% – the daily exchange limit.
Longest surge of gains since the 60s
R.I.P.
There's been 35 years of $100 "investments" in this
Shareholders of Record 1,278 a/o Dec 31, 2011
Capital Change=shs decreased by 1 for 3 split. Pay date=05/18/2001.
Latest Addt'l Issue=7-82 26,976,000 shs at 5 cents (best efforts-5,000,000 min.) by Malone & Associates, Inc.
Par Changed=3-13-87 $0.001 to 10 cents Basis: 1 for 100 reverse split
Capital Change=shs decreased by 1 for 3 split. Pay-date=10-25-99.
Capital Change=shs decreased by 1 for 20 split. Effective date=3-4-03
Capital Change=shs decreased by 1 for 50 split. Pay date=10-15-04
New Issue=8-79 200,000,000 shs at 10 cents by E.J. Pittock & Co., Inc.
Capital Change=shs decreased by 1 for 50 split. Pay date=04/22/2002.
Capital Change=shs decreased by 1 for 3 split. Pay-date=01/09/2006.
Capital Change=shs decreased by 1 for 3 split. Pay date=06/12/2007.
http://www.otcmarkets.com/stock/PFNO/company-info
Of course that's all gone now that PFNO is deregistered,
not even close to being worth its 1 Million market value.
Oh, by the way, how are those bonds doing ?
That should tell everyone something about the real prospects here.
Chances are, there's going to be shares converted along with awareness to dump them.
This will always be a scam.
Jus my opinion, as you have yours.
The DD is in the filings, not the PRs
These filings:
http://www.sec.gov/cgi-bin/browse-edgar?company=parafin&owner=exclude&action=getcompany
On windows 7
you need to make a repair? disc in order to reformat or reinstall,
whatever it's called, it's in your programs.
All Ortiz did was learn.
Judge those by the company they keep.
After tripling the shares, it will be interesting to see where the money goes.
who would want this 30+year scam ?
It's just a deregistered shell with 50 million in the red.
Hope nobody gets excited with the open market buy (supposedly).
Notice that there is no mention of the market this supposed buy is coming from.
If there's any rise in PPS, it's a black hole and you'll only be supporting the same scam as others have over the many years.
GL in your trading, PFNO has always been, and continues to be a black hole where all the money goes.
That amounts to more truthful DD than any PRs.
And, the bonds ? LOL
Is the 10k out?
Still Tweeking it ?
LOL
To this day I wonder if Clints mom was one of the posters/supporters of this ATM.
Guess we'll never know