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Our first member of the hall of shame, is Regis Possino
Mr Possino is no stranger to life inside jail. He is also a major worldwide stock criminal and has been mentioned and or investigated in several jurisdictions. Presently he is being held without bond in Los Angeles
If indeed there is a LOM connection, which seems to be the case. It could be anyone from Lines to who knows from Vancouver. If the SEC has a remotely competent compliance person that can read a trading blotter, the deal will be undone very quickly. If Legacy happens to be the main seller, although this will be mired in omnibus accounts all over the world, should be easy to put the pieces together.
These are alot of ifs.
Absolutely! Is very bizzare that he can still operate anywhere in the world. But, a truth sociopath is able to believe that his frauds are anything but. Every dog has its day. Apparently he is very tight with Bobby Genovese
Even for Canada, the case of Valentine is strange to say the least. He's driving a brand new and very flashy, austentatious Lamborghini. All of the ecoutremants of a successful vc or private equity guy. However, his company Q capital does no business at leat in north America. Several people have forwarded this information to the ontario regulators, sec, FBI, RCMP and the commercial crime unit. No active investigations have been initiated. A true Teflon con
If by some strange reason you can find a borrow, be prepared to be bought in before settlement
Yes indeed. However, some long time rats like Mark Valentine. As shocking as this may seem operates out in the open from a fancy office in Toronto. Of course he has a beard in the Uk and Switzerland. He should be easy low hanging fruit, yet remains untouched. Others like Sherman, who is so incredibly lucky, are likely under 24/7 survellance. The dudes running the offshore phone rooms are the most brazen and ahoyld live in fear. There are very few countries that will provide refuge once the heat is on
Sadly, it's very likely that a lonely fellow working on the oil rigs in the North Sea received a call from what appears to be a well known investments management firm. Supposedly this firm has offices in Zurich and Hong Kong, the name sounds familiar. A nice lady convinced this fellow to buy shares at a fifty percent discount to market, indeed what a deal. The man of course buys more and refers some of his pals to do the same. The lady who is really just a seasoned grifter from Toronto probably is out doending her commissions. Everybody is happy right now. Fast forward a few months, shares can't be sold. This lady is carrying her passport and a small overnight bag getting ready to flee.
People never learn!,
Big time heat these days. Some ot these guys can't help themselves, they just want more and more. Once the onion gets peeled away ( so to speak). My guess is that some phone rooms run by Canadians get tagged and sought btw the SEC. While the real money starts in Belize takes a trip to Israel and then mysteriously becomes a hard asset in North America
He is too young and inexperienced to be part of this deal. The players are long time market players, ie most of them have managed to lurk behind offshore beards for many years
Lots of exciting new products in the pipeline. Should see volume and price spike sonn!,,,,
I strongly believe that some of the players have at one time or another had dealings with master Jon. Also, I would hardly be surprised if a bunch of paper is being laid off by Spanish phone rooms to investors at a so called discount. This would answe the question of who is profiting, in spite of the low volume. Just because Regis is in the can and Sherman is laying low, thre still is a network in place that is tied in directly to Canada. I mean really, a Belize office address and a Florida lawyer. Doesn't take a rocket scientist to plow through this one
I can't find any real filings. Pink sheets file no ownership statements, or any type of S filings, right?..
They definitely should. He is such a gifted liar, chances are they will be chasing the wrong people. I was told that Zuk had even claimed that Jonathan Curshen was still doing biz behind bars
Rumour has it that he is the go between Canada/Panama/Belize
He is a paid informant too ( I think). The money behind the deal, doesnt want to be flushed out so quickly
Belize, a favorite destination for Canadian players
CEO is no more than a hired beard brought in to shield the cadre of banned and or sanctioned promoters
Be careful, part of this motley Crüe is one of the best traders at squeezing shorts
Toronto based stock tout Robert Zuk is dancing and puking at the same time
do they have email or a phone? my lord, is there even a comapny anymore?
No website, no accurate info. I wonder if the stock is going to be cease traded by the SEC, one can only imagine what shareholders don't know.
Seems like this board has gone dead, just like the stock. You would think that some kind of news would be put out by the company. When is that dividend coming? I wouldn't be surprised if news comes out about the company maybe issued by the regulator, have been watching enforcement actions lately, it seems that SEC is punishing those who issue false and misleading statements. Any info, post it we want to know.
It appears that they have gone off paper as they say. I know of a couple of creditors and sadly they have taken their lumps. I too, find it odd that the principals would have let the situation play out like this. I too would like any and all information on the management, as far a business address, it seems that it was done out of a PO box
looks like .02 is a dream, is this company even in business?
potential upside...100%+++, buy @ .01 sell @ .02+, great strategy!! sadly this does little for existing bagholders, and yet no word from the company
It is trading briskly at .01, any news from the company? I guess that amex listing is on the backburner for now. I thought that there were no free trading shares?
I don't know very much about how the stock market works ( am a novice investor). But, it looks like this stock is trading at .03, and that is pretty bad
if we had any info at all, then a case could be made one way or another. It is truly unbelievable that a public company and its principals would behave this way. The degree of secrecy and lack of disclosure is usually afforded to private cos IMHO
stock trades today @.03, is the market answering the questions that everyone is asking?
IMHO, these folks think that buyers of pinksheet stocks are fools and suckers. So far their actions have been free of any reprecussions. Heck, they have big supporters on this thread. Personally, I don't see why my money should be paying foe their autos, meals and travel. It has been over a year since these statements were made in the PR
Unfortunately they have and continue to get away with this. The principals of this company are masters at shielding assets and selling deeply and undisclosed amounts of stock. Maybe someone should asjk the question why shares have not traded since july 2. Why someone is offering stock @.16.
sadly we as shareholders need not fear such a halt as generally stocks that trade by appointment only rarely fly into the regulators view. however, you are right this is likely a canadian comapny operating on a nevada charter, thus enjoying the legal protection due to different jurisdictions. if volume and price spike, who knows maybe this one makes the vancouver news JMHO
I guess that we will just have to wait until july and see when the market will reflect your optimism
Believe me they will be around to answer your call. IMHO, it just seems like we as shareholders are and have been getting the run around. I would love if this company were to succeed and it was to honor its obligations.
that should be of little surprise, if volume ever picks up, then we will hear all about our shares coming in the next 60-90 days ( the delay being a chnage in transfer agent or dtc eligibilty/ineligibility). JMHO
nobody said it was a high lifestyle, neverless it is on our dime, predicated upon lies and possibly even fraud...time will tell..JMHO
hmmm...fancy spread, maybe some sales ofm non-registered stock to offshore entities ( something the sec is hot and horny for these days)
yes thats true, bit by bit, another 3200 in someones pocket. My, I wonder who has free trading shares for sale, as far as I know new shares haven't been issued. As a shreholder, am delighted to be paying for directors living expenses
I guess that would account for the rip roaring volume today. I will even go out on a limb and make the case that todays sale of stock paid for the moneytv spot. From what I have been told the amount of money owed by this company is astronomical. Most importantly nom mention of the shares, IMHO this reeks of a potential manipulation, no shares outstanding, supposedly a huge short position from old HSXI days, the only thing missing is buyers. I want to know when the company will issue PR and explain why we have not gotten our new shares
looks to me like they had really big hopes and aspirations that the recent paid for tv promotion would spark a buying frenzy. Didn't quite work out that way. IMHO they need to get their house in order and square away with shareholders and debtholders, or sooner than later the remaining air in the baloon will be taken away
I know nothing about this person, is not listed as a company director. If you bought stock last week at .35, it is now .01 bid ( not a very good return). There is so much secrecy with this comapny, what happened to the new shares, I wonder
is there really a compny or just a way tp fund thie lifestyles..no axe to grind..reality
didyou get your new shares