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That's uglier than Hal Engels friends list.
I'm kind of bummed.
I was hoping Hal and Judy Cline would leave this world in a fiery ball of death.
The sheer number of people he scammed.
How he treated his ex-wife and daughter.
What a pathetic lump he became too.
I do, however, hope someone cares for his dogs.
RIP Hal Engel.
Just kidding. Hope you died a horrible prolonged death.
Is this our same crap stain? Could not happen to a better turd.
https://www.legacy.com/obituaries/name/harold-engel-obituary?pid=206055261
https://www.thereflector.com/classifieds/128967+ntc+engel+jr+in+the+superior+court+of+clark+county+washington+no+24+4+00096+06+probate+notice+to+creditors+in,333357
My bad.
They have done some cash repayments. Small ones.
I was just looking at the last 10Q and how badly 1800 Lending's conversions have killed the outstanding.
Some appear to be loans back to themselves without explaining what the loan was for. Huge red flag.
I noticed some went to Todd before he was sentenced to prison.
One was like for $18,700
Probably still going down on that weird guy Podlofsky.
He was over on BradyNet claiming he can broker multi billion dollar medium term notes.
These schmucks have literally no shame in trying to scam people for pennies.
You're a real POS whoever you are
Types the guy who is trying to insinuate this stinky pinky could go to a dollar.
Literally illegal and so fraudulent it's not even funny.
I left out Auctus Fund LLC from my last post. Another PIPE funding goofball troop.
https://www.sec.gov/litigation/litreleases/lr-25741
NOTE 7 – CONVERTIBLE NOTES
AUCTUS FUND
On April 26, 2019, the Company entered into a financing arrangement with Auctus Fund LLC. The face value of the note is $110,000 at an interest rate of 12% and the maturity date is January 26, 2020. As of January 26, 2020, the Company is in default with the payments required by the note and is therefore subject to a default rate of 24%. At the time of the disbursement the Company received $97,250 net cash proceeds, as there was a deduction from proceeds to the Company of $2,750 for legal fees related to the issuance of the promissory note and a deduction of $10,000 as prepaid interest to the lender of which $1,111 was expensed in the current quarter. The repayment is a lump sum payment on the due date or is convertible into Company common stock at the discretion of the lender. The conversion, if chosen, will be at 50% of the two lowest trading days in the previous ten-day period prior to the date of conversion. This represents a discount of fifty percent (50%). The number of shares to be issued in the conversion will be calculated as follows: the average price of the two lowest trading days of the preceding the days will be multiplied by 0.50 ((to arrive at the discount factor) and then the resulting price will be divided into the principal and accrued interest resulting in the number of shares due. The lender agrees to limit the amount of stock received to less than 4.99% of the total outstanding common stock. There are also 440,000 warrants attached to this note with an exercise price of $0.25 and a life of 5 years.
Sandy received money from PCBM people.
Crook is an understatement.
Let me rephrase that. I missed the ability to edit that post.
Binance was using the Ethereum blockchain for years until they started the Binance chain specifically for their BNB token
Ironically, ETH is about to pop if the Ethereum ETF is approved shortly.
I actually appreciate you posting this.
The poster I was replying too clearly did not understand this simple fact.
"Blockchain platform for trading securities OTC moves forward with SEC approval," is inaccurate and could lead readers to believe that the Securities and Exchange Commission ("SEC") has approved BlackStar's trading platform - which it has NOT. The SEC has not, nor will it through the current S-1 registration statement, approve the platform.
Op.
Tell me something.
If James Femia knew that the DTCC using counterfeit shares again would cause him to get popped in front of his Country Hollows, Naples home...
Do you think he want the DTCC to lie again?
Some guys just deserve an ass whooping. He's one.
The last time I saw something like this be so quiet, it was because there was an international arrest warrant in play.
I have no posts, because I have no answers at the moment.
I have no idea.
Absolute silence on everything. I had expected Megas to be arrested and transferred to the US months ago.
I'll do one better.
I'll forward your post to Matt to be added to the pile to show this is a pump and dump.
SEC never approves or denies press releases.
Only prosecutes for fraud.
Yeah,
Leslie basically called her an imbecile with zero comprehension of the stock market.
They only prosecuted the 1A's
That's why they didn't get Allan or Ed either.
Nauseating was what they called Allan. As he sat there pretending he was Stocklein's attorney, not realizing the DOJ was sitting on his computer and phone and knew everything he was posting and saying.
If there's any consolation Fung, Judy's husband died knowing how many people Judy screwed over on stock scams. Imagine what runs thru your mind as you are dying. What kind of monster did I marry and how many people did she hurt.
Interesting.
Want to meet in Vegas with the DOJ?
We can listen to the audio of the meeting with Nicky.
Scammer or rat?
Both Bub.
ST are you in the Matt Kulig group ? You got me on the FOIA 400 to 500 pages being kept hidden, the reason for the dog to keep screwing us.
There's really not a FOIA request being blocked.
I can tell you this though.
The docs related to Allan Treffry, the recorded meeting with Vissokosky, are not accessible for some of you.
The trade records of Edwards and Turino dumping other pinkies, are in fact, withheld pending a separate review. Everything they were involved with back to the 1990's is piled into a record that is not available.
Some of this info will end up with the California AG's office if not already there.
Some of it hopefully gets to Visso so he can see the true rats.
Payback is a bitch for fat turds who like to make threats.
And here is how you know these guys are full of crap.
Not quite.
Todd Lahr was looking for scammy shell corps to run a pump and dump with. He tried the old IBIE shell only to have it backfire from Tom Megas and the fraud that previously happened with IBIE.
You cannot pump and dump a shell corp that was previously pumped and dumped. There was nothing to squeeze out of IBIE.
Todd hooked up with these clowns here at BEGI. From Day 1, this was a turd.
The original plan was to scam people by claiming BEGI would be an incubator, a direct lender, a provider of private placements, a real estate holding company, a renewable energy developer (because Todd claimed he knew Henry Dupont and could build wind farms).
This whole blockchain BS sprouted up as Todd was caught in lie after lie.
The fact is, 99 percent of you posting here have zero concept of blockchain, how blockchains are created, etc. No one needs what BEGI is claiming they can build, which they cannot. Fact is, most blockchains like Kespa will be far advanced and in use before this P&D fizzles out.
By the way, ever wonder why the remaining two here, after Todd went to prison for stealing his law firm client funds, continue to cut PIPE funding with previously convicted discount "brokers"?
Why not take your supposedly amazing product to a legit private investor or fund?
Because legit investors stay away from pump and dumps.
The SEC attorney who prosecuted Todd is now the lead prosecutor on the Binance fraud case. Matt had no idea Todd was involved with this scam at the time he was busting Todd for private placement fraud. He knows now.
There are three SEC people I want to see fired.
One had knowledge of the 80 million missing shares here and he's about to FAFO.
He should be scared to death of the DOJ issuing an international arrest warrant. The SEC are mall cops. They win a judgment and then forward to the DOJ for criminal prosecution. They also can and will go after additional charges like the $3.1 million they scammed here.
His appeal missed some key facts
By the way, who is trying to prosecute Binance? He just got fugging wrecked this week by the SEC Chair and two commissioners. The next few weeks are going to be fun when he gets publicly called out for botching the DTCC issue and overlooking Todd's Blackstar pump and dump
Ugly.
Urban's gambling problem made it so that he was never not going to pump and dump. He had no choice.
Ask Treffry about Urban's stock in Econnect. What was that...six years before CMKX was even started?
No, Hall was balls deep in laundering their scam monies.
Building housing .
Thurston Groves was 100 percent a laundering scam.