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Well Folks
Ricky Smith is no longer living in south surrey. He apparently is back in Costa Rica. Good riddance.
Ricky Smith was cashing checks intended for the account of WHA and putting his personal name on them. And there are 18 families that were to get refunds promised by Ricky and guess what they never did.
Smith you belong in the Hall of Shame.
The full file is going to the RCMP/ BCSC/SEC
I think you are mistaken. I have spoken several times to Curt he is now the receiver and although he did business with Briner four years ago he no longer has any ties and has reported him to the law society.
Apparently the full file will be handed over to the SEC shortly.
Overacheiver
You mentioned Curt Lehner who is he ? I think you mentioned his name.
He is the receiver appointed by the Federal Court.
He had to put up a bond and make a declaration.
Hawk
This is so sad. Where is Ricky Smith and who is he gonna blame this on......
Jabbed I agree.
There was alot of people like us where there son never had many options for playing competitive hockey. I admit we never did do enough research. Ricky is a salesmen and implied that Bobby Hull and the likes of Peter Pocklington were going to get behind the league and it was going to grow all over North America.
We should have been more thurough in our review before writing a check but we never. And the new trustee/receiver will be contacting everyone soon.
Wow
Cromwell Coulson certainly thinks they all are in the same league.
Check this out......
http://www.pinksheets.com/pink/otcguide/issuers_service_providers.jsp?index=6
Good work Overachiever.
I believe I know have a fairly complete picture of what happened. Who did it and what everyone's motives are from this point on.
It's very clear that John Briner has very few friends these days.And be held to account on all this. He has been reported by serveral people to lawsociety in BC and the SEC. Action on both fronts are imminent. His wilful actions have created major problems not only for WHA but also for Global and other related companies. He is currently with holding accounting trust records which would allow Global to be a reporting company. There is a huge group of mad investors from around the world very upset at Briner specifically.
Global has retained an Ex SEC attorney in Washington DC to go after this process.
Gary Unger is seeking for WHA to be deemed insolvent and then will legally be able to go after John Briner's gaurantee on his contract. He has a quality Attorney willing to do this asap.
Smith will have to answer to everyone once all the banks records are made public which I am told will be soon. The new trustee apparently will post these all on a website being created.
I am being ask to do a letter and ask to see what other parents/family's wrote checks to the WHA and were never given refunds. Apparently several bank accounts were used by Smith in taking in money and Global and the new trustee need to have the courts subpoena all these records. Apparently the other transfer agents have been subpoena'd and are complying .
It appears Over is partially right about Briner. I will share the info later tonight.
i gotta make dinner.
I just spoke to the Bus company Brian. He had some interesting things to say about Smith. Then he gave me two more people to talk to the one in Osoyos said Smith was keeping an apartment there for certain extra activities. And that Ricky is still the talk of this small town city hall meetings.
Good ridence. Yikes this guy is creepy.
Hawkeyes you are wise. Thank You for the heads up.
I have seen our Son be so excited to go and play in the WHA and then only for Ricky to say no refunds and blame everyone else.
I have no agenda other than the truth. Overachiever should reread his own published fan quote.
'We are apt to shut our eyes against a painful truth... For my part, I am willing to know the whole truth; to know the worst; and to provide for it.'
Gary Unger as all the Billets and Familys that were apart of WHA have the right to know what actually happen not hear Ricky Smith or one of his loyal minions opinion.
I will post other info later.
Mrs Beers
We just spoke to Gary Unger.
He said that he did not think WHA would play again for awhile. We got his version of what happened and who all of the people were involved. We asked for certain phones number and he will get us them when he returns from Salt Lake on monday.
He has also suffered at the hand of Ricky Smith personally as the vehicles Ricky used and never paid for were on his credit. Ricky you are a very bad man. And one day you will have to deal with all you have done.
Sad very sad.
Never mind he is at Banff Hockey Academy. Let's see what he says I left him a message. My Son says he is solid and honest.
Does Anyone know how I can get ahold of Gary Unger or if he is coaching somewhere?
I appreciate this help.
I am not trying to deflect anything away from anyone. All I know is what Ricky Smith did to my family.
Why are you seemingly trying to take away the focus off of Smith???
If you think anyone issued this stock but Smith or spent all this money then you need to have your head examined.The proof is beyond reproach And other than Lehner who ever he is I have told you that everyone else is in these emails and had some involvement. What possible motive can I have for defending any of these people whether they are good or bad.
Who is Lehner? And what does he have to do with this company? I thought you sent me that message by mistake before
Phone Continentals attorney the name I posted. And call Wendy and used the process . I think you are misinformed.
On all the records I received the way I told you there is no issuance of Nexas holdings. Was the issuance done when Continental was the TA????? there is absolutely no reference to it in this package. And No I am not John Briner.Who ever he is.
You are a mistrusting individual. Why?
Once again. Over Achiever
Mark A Harmon attorney for Continental complied with a federal subpoena. He advanced everything in there possession other than documents considered privileged.
I'm sure the court through the trustee will be doing the same at all the banks Canadian or US that WHA did business at. This is where the truth will be known. And where my personal interest is in this matter.
And I am not a shareholder.
See this is news to me but makes sense. Smith also was dooging a bill colector from St. Louis and laughing about it. this was regarding a leased Cadalac Escallade Truck.
And he used to talk tough arround some of these employee's this is also in the emails.
a real laundry list of things.
Emails that were sent to John Comer at continental were turn over. probably 14 individuals that worked at one time for smith. Also shareholders like Falcor the Luck Dragon. Brad Grant. Bill Jesup. Mindy Smithe. Everett Black etc etc.
Not true there is plenty evidence that circletex was a shareholder when first american was still the transfer agent. Then the ta was moved to west coast and then continental.All the info was provided in order from the subpoena to Continental.
Wow
After two full pots of coffee I now have read through all the info.
Very interesting Smith seems to be under extreme pressure to deliver stock certificates starting in November/December 2006 until May 2007. It seems that many people working for WHA including coaches were emailing the transfer Agent saying Smith was upto no good. There is one email from Smith to all his coaches blaming Van Enter for turning the office staff against Smith and spending money for personal issues. Also that he thought Van Enter broke into the office and stole the computers. He implies that other fired Employees Stacey and Jenn were involved in a cover up with Van Enter.
Not believable if you ask me. Smith is blaming everyone but then at the same time is instructing John Comer not to take orders from Van Enter but continueing to issue stock shares of over 200 million shares to Billie Cnuddle at circle tex among others here is some of the issuances
6,000,000 to Small Cap Engine
13,000,000 to BC Minnesota Investment Holdings LLC
19,000,000 to Johanning Brokerage Company Inc Legal opinion done by Cohen and Czarnik llp
6,870,000 to Thimble Capital LTD.
6,760,000 to Avendale Equity LLC
1,370,000 to Bell Global Investments LTD
91,000,000 shares Restricted issued to Ricky Smith Personal
10,000,000 Ecom Capital Corp Panama
1,820,000 to Texas Media group Erwin Liem
3,180,000 to Hampton Financial Ltd.
20,000,000 shares to Sandias Azucarada CR.SA Smith's OFFshore corp spokane
25,000,000 to Texas media Mgn Group
25,000,000 to North Plains Enterprizes LLC
thats is near to 200 million shares folks and this is before the transfer agent was moved to Bay City with it appears circletex has a very close relationship to. hmmmm
I think the authorities need to look at this stuff if anyone has a contact of someone I will forward this full package.
Finally there is a very troubling agreement between Ricky Smith and someone providing internet posts and being paid for it????????? I wonder if this group is related to Small Cap Engine. After reviewing the subpennyradio material and the news releases is almost seems Smith had help in telling his lies.
Justice and Truth are near.Mr. Smith what should parents do that paid but never got what they paid for???? Who shall you blame that on?
Sorry was this meant for someone else?
If you would like to call Wendy call at the record/acheive department at the federal court in Las Vegas nevada and refer to the fed case number.She will need your name and address and credit card number. Or go through the directory at the court house.
BC Minnesota Investment holdings and Johanning brokerage company inc.
were both issued 19 million shares each on 02/26/07 and circletex has many issuances all around this date.
What does this all mean? I have read through some of the posts and overachiever has thousands of comments and I'm sure is very knowledgable on this matter. Maybe we can get all this info to your contact at the FBI.
Please inform.
Also alot of Legal opinions from an Arron Mcgreay issueing Legal Opinions to the transfer agent. And a guy by the Name of Daniel Johanning and a company called circletex 300 centre ave #202 Bay City MI 48708 being appointed by Smith to act as representitive of WHKA.
Other names of interest are John Briner Irwin Liem Jason Ashdown Riegardt Van Enter. They all seem to have an involvement in the history of the documentation.
And someone named Billy(female) who smith is sending the email cover pages too.
Very interesting. What should we do?
Hello All we returned home to find a package of info from Wendy today.
There must be 150 pages of info here. Alot of emails from romeyangel81@hotmail.com aka Ricky Smith to the transfer agent asking for shares to be issued and couriered to Minesota and Spokane Washington!
What does all this mean?
Thank You Mystery
We spoke to a friendly Lady Wendy Sims today at the Federal court in Nevada. She said the following.
The Judgement was for damages interest and principle. And a scale of Legal fees.
The Judgement was jointly and severally against Rick Smith , Peter Young and Robert Bobby Hull as individuals.
She mentioned that all subpoena'd docs like evidence used during court would be posted on the internet eventually probably by the trustee. Including but not limited to transfer agent requests and orders. Also the trustee would likely have to report on activity in all the bank accounts used during the periods in question. This of particular interest to me as I believe the money we paid for my son to play was not used towards the league.
Judgement awarded for over $4,340,000.00 usd and a trustee appointed to review affairs of the company. This trustee/receiver will be reporting back to the courts every 45 days. Federal court has published it all. Who is Global Develop??
Anyone?
Does anyone know what happened in the Lawsuit?
Is it over did both sides quit?
It is really good to see past employee's are getting paid is there going to be anything paid to the billets and or families that paid Smith to pay and never got any hockey?
Apparently Smith has been saying that this money will come from the lawsuit. Or is this just another Lie?
I would appreciate help if anyone has any information. Does anyone know what number I need to call in Nevada where the lawsuit was going on or a website I could research?