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pitchingpennies.com Looks like we have another shell coming,, What a tangled web of deceit
WhoIs Information For: pitchingpennies.com
BEGIN WHOIS RECORD -------
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: PITCHINGPENNIES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-nov-2011
Creation Date: 16-nov-2010
Expiration Date: 16-nov-2012
>>> Last update of whois database: Sat, 25 Feb 2012 17:12:56 UTC <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
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view the registrar's reported date of expiration for this registration.
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Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
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to: (1) allow, enable, or otherwise support the transmission of mass
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Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.Whois Server: whois.godaddy.comThe data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
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Any use of this data for any other purpose is expressly forbidden without the prior written
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you agree not to use this data to allow, enable, or otherwise make possible,
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Please note: the registrant of the domain name is specified
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is not the registrant of domain names listed in this database.
Registrant:
UA Multimedia, Inc.
4982-C Lebanon Pike
Suite 300
Old Hickory, Tennessee 37138
United States
Registered through: Go Daddy
Domain Name: PITCHINGPENNIES.COM
Created on: 16-Nov-10
Expires on: 16-Nov-12
Last Updated on: 09-Nov-11
Administrative Contact:
Formato, Lorenzo carson@uamultimedia.com
UA Multimedia, Inc.
4982-C Lebanon Pike
Suite 300
Old Hickory, Tennessee 37138
United States
+1.6159741996 Fax --
Technical Contact:
Formato, Lorenzo carson@uamultimedia.com
UA Multimedia, Inc.
4982-C Lebanon Pike
Suite 300
Old Hickory, Tennessee 37138
United States
+1.6159741996 Fax --
Leadking.com salesking.com
Not sure if leadking.com has been shown here or not. Another Gaffney site but, he has had this one for awhile. Probably the oldest one of his I have seen.. Noticed it is parked on webraven, same place flashcashnow and others used to be parked, also one of his favorite mail drops in south Florida Gotta love the istock photo ROFL High Class act here.
Domain Name: LEADKING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WEBRAVEN.NET
Name Server: NS2.WEBRAVEN.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2010
Creation Date: 04-apr-2004
Expiration Date: 04-apr-2014
>>> Last update of whois database: Sat, 25 Feb 2012 16:52:30 UTC <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.Whois Server: whois.godaddy.comThe data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.
Please note: the registrant of the domain name is specified
in the "registrant" field. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.
Registrant:
Thomas Gaffney
55 sunset st satellite beach
, 32937
United States
Registered through: Go Daddy
Domain Name: LEADKING.COM
Created on: 04-Apr-04
Expires on: 04-Apr-14
Last Updated on: 28-Dec-10
Administrative Contact:
Gaffney, Thomas tomgaffneypresents@yahoo.com
55 sunset st satellite beach
, 32937
United States
+1.9178800762
Technical Contact:
Gaffney, Thomas tomgaffneypresents@yahoo.com
55 sunset st satellite beach
, 32937
United States
+1.9178800762
Domain servers in listed order:
NS1.WEBRAVEN.NET
NS2.WEBRAVEN.NET
New Website,, Fuzzed out BBB logo's No match at the BBB for the phone number or the name.. Yup Tom's at his old tricks again
http://www.bbb.org/us/Find-Business-Reviews/phone/8557253754/
http://www.bbb.org/us/Find-Business-Reviews/name/salesking/
Nope there is not a problem with that! The problem is this company has a history of raising cash and only putting it in the insiders pockets. Not growing the company or protecting the share holders interest. Wash, Rinse and repeat. With the same players with their finger prints all over, same PR games but, with a new name but, same old shell! Why would ANYONE Expect anything different!?!?!
IMO sub-Penny by Memorial day if not de-listed before!!
Thought you said Gaffney had nothing to do with DHSM?? Sure looks like he has a lot to do with Salesking!!
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P11000015498&inq_came_from=OFFFWD&cor_web_names_seq_number=0001&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=GAFFNEYTHOMAS&ret_princ_type=
http://sunbiz.org/pdf/93607199.pdf
Thomas Gaffney STILL Involved..
Not sure if this has been posted before but, this would pretty much be the nail in the coffin that Thomas Gaffney of the old HESH and DHSM previous IMAI still has his hands DEEP in this shell and scam..
http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P11000015498&inq_came_from=OFFFWD&cor_web_names_seq_number=0001&names_name_ind=P&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=GAFFNEYTHOMAS&ret_princ_type=
The name has been changed but, the shell game is still the same!!!
http://sunbiz.org/pdf/93607199.pdf
Nice Death Cross in January. Dont see this coming back to the 50 day for awhile (if ever) Looks like its building a nice bear flag too! PSAR says dont touch till it hit's .90 thats a long ways away
Sure would not want to be long here,, almost feel bad for the longs above $1.00 ...
So what your saying or you believe, Larry Formato of the penny scams of the 80's is not the same larry here today? Or by saying this ""Looking forward to 100% documented proof that "Larry" isn't an alias being used by someone who is trying to avoid investor advocate "intervention".""
OR are you saying under your belief that someone is just using Larrys names to basicly commit fraud to investors?? Either or NOT GOOD anyway you look at it!!!
http://www.internationalfinancemanagement.com/content/about.html Looks like a pretty recent picture too!!!
Actually the picture is not that old at all
Taken 6/21/2011
Edited with Adobe Photoshop CS2
Taken on a Nikon D7000 at f7.1 and a shutter speed of 200th of a sec and the ISO Set to 3200. they had it in Pattern Metering mode
Using a fix 52mm lens and no flash.. Bummer it was not a little newer camera with GPS, would also have given long/lat
So I would say Yup thats larry
Sure would not want to be long here,, Longs are going to be Bagholders in a hurry
71011 We have in the past, all you have to do is a WHOIS on all those domains and suprise suprise they all come back to the same address which is also eline musics address.
Connelly is probably not part of this shell anymore if Dr Kenneth Lehrer is (Thats who this great valuation is coming from) as Lehrer is suing Connelly
http://dockets.justia.com/docket/nevada/nvdce/2:2011cv00735/80956/
Probably for not paying him for some other scam valuation,, Maybe it was from the IMAI valuation and the obscene amount he put on flashcashnow.com which takes you to another player here and think is still involved Thomas Gaffney..
http://www.thefreelibrary.com/International+Merchant+Advisors+Receives+Independent+Valuation+of...-a0218105995
You also cant forget about Salesking.com Pinksheetsmarketing.com Healthyvibeonline.com and uamultimedia.com. Which are all Sonny Paradise aka Lorenzo (Larry) Formato SR and or JR So the question is, How many shares have they received for their part of this scam!!
And I am not sure how deep you have DD'ed but, YES it is the one and same convicted felon Lorenzo Formato for stock manipulation!!
http://www.nytimes.com/1989/09/08/business/stock-swindler-testifies.html
Part of the Stockpalooza Company Group
Think that says it all right there!!!
Too funny they are even selling shells on their front page LOL http://www.stockpalooza.com/
No one is paying Gaffney anything, there are no click thrus on those sites to generate any revenue. No one is paying anything if there are no ad's.. Ad's are the only thing that pays, just ask ihub as they now are making pretty much anyone here now to see the ad's Ummm
Where you at Moores??
If you go back and read the filing, those supposed $32.5K of assets are their websites. Which anyone here knows they are worth ZIP!!
http://www.sitevaluecalculator.com/www.datahealthsysems.com
http://www.sitevaluecalculator.com/www.internationalfinancemanagement.com
And we all know this one is WORTHLESS being 3 plus year old PLAGIARIZED Content,, this should be your First clue Tom Gaffney is involved with DHSM!! HESG as he would be the one with the original PDF file to edit the name!!
http://www.sitevaluecalculator.com/www.healthyvibeonline.com
http://www.sitevaluecalculator.com/www.salesking.com
http://www.sitevaluecalculator.com/www.uamultimedia.com
http://www.sitevaluecalculator.com/www.elinemusic.com WOW Sonny's and Carson's site is worth $2000 To bad its not owned by DHSM
http://www.sitevaluecalculator.com/www.pinksheetsmarketing.com
http://www.sitevaluecalculator.com/www.jmitelecom.com
So there you go on the Valuation of DHSM. the web sites are not worth the registration fees from Go Daddy..
But they do have other assets, Printing press and the ability to convert restricted shares to common at the click of a mouse.. http://www.transferonline.com
Sorry Sonny
DHSM has solid fundamentals.LOL
Name 2??
cant use the Valuation because it has been proven over and over Dr Lehrer is a fraud and has miss valued this company 3 times in the past, going back to the nano days. So the valuation from him is worthless!
Business Model Humm What is that? Lets see all of their partners are owned/shelled or hidden by other worthless pinkie scams, Plagerized content, Twitter/ihub pumping, etc etc.
Controled by this guy, https://si0.twimg.com/profile_images/1427937973/SonnyPCover.jpg if it is not him, then it would be his father who is a Convicted felon for Securities fraud/manipulation
More Larry 'Sonny" Paradise DD
Found this by accident.. and is just an addition for the other Lorenso DD that has been posted here. This it whats left of another one of their pump and Dumps.. Note the company status. I am sure it is one a sign of what will become here. Note the address of the offices
http://www.otcmarkets.com/stock/JMIM/company-info
Good job Sonny
Could also be DILUTION!
Also really interesting, that @pinksheetsmtg on twitter has been pumping DHSM since Jan 25 and released this supposed Just released new news on Feb 3rd on twitter ROFL
This is not news, we already know this check Saturday DD posted here. We also know pinksheetmarketing.com is only a month old and was also created by UA, which is DHS, which is Gaffney, Which is all another worthless empty shell... Flashcashnow.com all over again No Pump Huh...
Whois
WhoIs Information For: pinksheetmarketing.com
BEGIN WHOIS RECORD -------
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: PINKSHEETMARKETING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-dec-2011
Creation Date: 30-dec-2011
Expiration Date: 30-dec-2012
>>> Last update of whois database: Mon, 06 Feb 2012 14:11:21 UTC <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.Whois Server: whois.godaddy.comThe data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.
Please note: the registrant of the domain name is specified
in the "registrant" field. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.
Registrant:
UA Multimedia, Inc.
1160 Gallatin Pike South
Suite 500
Nashville, Tennessee 37115
United States
Registered through: Go Daddy
Domain Name: PINKSHEETMARKETING.COM
Created on: 30-Dec-11
Expires on: 30-Dec-12
Last Updated on: 30-Dec-11
Administrative Contact:
Parks, Carson carson@uamultimedia.com
UA Multimedia, Inc.
1160 Gallatin Pike South
Suite 500
Nashville, Tennessee 37115
United States
(615) 657-9793 Fax --
Technical Contact:
Parks, Carson carson@uamultimedia.com
UA Multimedia, Inc.
1160 Gallatin Pike South
Suite 500
Nashville, Tennessee 37115
United States
(615) 657-9793 Fax --
Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM
END WHOIS RECORD ------
In the past few years, I do not recall a "pump" for DHSM or for IMAI. The stock has moved a couple times on speculation. And most likely, shorts digging a bigger hole each and every time.
I like starting a Monday morning out laughing because thats pretty funny!!
So lets looks at some of that "NON Pump" news:
The last biggy they got caught LOL
http://www.knobias.com/story.htm?eid=3.1.5d29e0103500cb2d3938c1589f5560f339ca72c3b7226afa0a24ab203c316f3d
I would bet anyone that if you called Senator Long's office this meeting never happened
http://www.knobias.com/story.htm?eid=3.1.2b1284bbea5677b0e3c289cac4ea05691bb3c7addb6e3c512abb3531a0085150
Lets see, DHS bought Data Health Systems. 2 minutes at NV Sec of States website shows Gordon Getz was already an officer here of both corps
http://www.knobias.com/story.htm?eid=3.1.080bd1ba97cc195d9d3c26cb5d1eada11e051cbe19278eab744d5720969f62cb thy buy "Good Health Network" which only asset is their online magazine and website, WHICH the magazine is VERBATIUM to the old "Igohealthy" Mag (Now atleast 2 years old). Name and date only thing changed. and 100% Plagerized (See my other DD posted here. And lets not forget Good Health Magazine is the poster child for Pinksheetsmarking.com
Becoming Drug dealers, because Pot was hot? Where are these assets? http://www.knobias.com/story.htm?eid=3.1.37d76dd6262b4961f1756fd0002b8085cc9e1a31c6abeaae1c40fc6f641b8bf4
So that is the most recent..This does not even include $750K for oledeniro.com which we all know is now dark and was created just days before by Gaffeny. Flashcashnow.com Yup that was not a pump either..
And Lets also not FORGET Dr Kenneth Lehrer has put Value's on this company before, and goes all the way back when it was still Nano Signal Corp
So Nope this company has never pumped anything ROFL
Another interesting find Dr Kenneth Lehrer is tied to the CMKX /CMKM Diamond fraud scam http://camrhon.proboards.com/index.cgi?board=archives&action=display&thread=1472
Yup that Valuation is going to mean a lot ROFL
http://www.datahealthsystems.com/psm/new/ Very interesting, I can't believe they even used DHS domain name attached to this. Guess they figured no one knows how to index a site...
Ok I will save you the five minutes and show you here.. VERY VERY interesting that is VERBATIUM to HESG's old Igohealthy, right down to the cover. The only thing that was changed was the title and company.. Getting real Lazy Tom!!!
From their online mag
http://www.igohealthy.org/igohealthy_oct09.pdf
Page 2 stolen from here Word for word
http://www.runnersworld.com/article/0,7120,s6-380-381--12840-0,00.html
Page 3 from here Note word for word again http://articles.directorym.com/Eat_Breakfast_and_Lose_Weight_New_York_NY-r969496-New_York_NY.html
Page 4 and 5 from here http://www.fitnessmagazine.com/health/stress-relief/stress-busters/can-you-find-calm-through-meditation/
Page 6 and 7 from here http://www.fitnessmagazine.com/recipes/drinks/healthy-choices/healthiest-drinks/
Page 8 and 9 here http://www.everydayhealth.com/photogallery/natural-ways-to-beat-the-blues.aspx
Looks like Tommy employs some quality Cut and Paste writers.
And What does this company do again?? besides steal content and put out Press Releases???
Now now look at http://www.healthyvibeonline.com/HealthyVibeOnline-2012.pdf
All you had to do was click file save as,, with some more DD it really does not matter, as it is the same verbatium as any of the other and also DHSH's http://www.healthyvibeonline.com/ with is also verbatuim of the previous. and it is 100% Palgerized..
DOES ANYONE Still Have iGoHealthy-2012.pdf file from the the old plagerized Igohealthy magazine?? I would sure like a copy of it if someone still has it cached!?!?!
You can Post it somewhere with a link?
PM me here?
Tweet me at my same user name here
or email me at t4c@trading4cash.com
Thanks
Healthy Vibe Online ROFL.. Spend about 5 minutes and take a few sentences out of the magazine, then put it into a Google search window.. It will take you about 2 minutes to see the whole thing is plagiarized. JUST like the old igohealthy magazine. INFACT if someone still has the old pdf file titled iGoHealthy-2012.pdf I would BET it is close to being verbatium as far as the pictures, as I was looking at the current it sure looked like the old.. Come on Tom, your getting lazy
Shorty Wins! Just like I said he would over a month ago. Funny to see people still waiting on this "Valuation" to come. IMO it's not coming and even if it does, it will be such a farce as Mr Lehrer has valued this company before and has been WRONG EVERYTIME. Last time I was here this was trading well over $1 What happened?? Looks like a few people are a little underwater on this one,, All except the ones selling shares and pumping.. Valuation of $6 a Share You got to be kidding me. Based on what, thin air!! thats all this company has even been..
Back to Thomas Gaffney, I don't know how I missed this the first time but, here is another piece of DD that ties Mr Gaffney to this POS, http://www.otcmarkets.com/stock/DHSM/company-info Just read the"Business Description" "One of the companies we are pursuing that offer innovative software and hardware solutions to address the growing deficit crisis being faced by both government and private industry include Good Health Network and its proprietary technology" Hummmm, That sure sounds like HESG to me.. And we all know how that worked out.. Newbies you need to do some DD and also see who the mod is there..
IMO why you have not seen more PR here is they are starting to run scared. The SEC is cracking down more and more on these penny scams. And with the players behind this one, its a pretty sure bet that the SEC is watching them as they should be! The Miami branch I am sure are watching you guys!!
See you all Sub Penny Probably MCUH sooner then you think!!
So everyone here is waiting on this great evaluation by Dr. Kenneth E. Lehrer. Mr Lehrer has valued this company MANY TIMES BEFORE and has been WRONG EVERY TIME. Which now confirms the only thing that has changed with DHSM is the Name and the share structure to RE-dilute.
So here is the current PR on DHSM and Mr. Lehrer http://www.knobias.com/story.htm?eid=3.1.7caaebec4118a600b1650434f3a2357d795252b5553f9fc5e5619bd63af2de83
So know lets back up a year when DHSM was IMAI (Same company as DHSM ONLY the NAME and ticker has been changed)
http://www.prnewswire.com/news-releases/international-merchant-advisors-receives-independent-valuation-of-97-million-on-recent-acquisition-of-flashcashnowcom-83427022.html
Imagine that! Look who put a value of $9.7MIL on Flashcash Good old Dr. Lehrer.. We all know how that worked out.. Also look who thought this was wonderful http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62392740
Anyone else here seeing a pattern??
So let back it up a little farther. DHSM was International Merchants Advisers before the name change earlier this year, before it was IMAI it was Nexus Nano Electronics, Inc.. Now now, look who had his hand in financing, valuation etc for Nexus nano?
http://www.secinfo.com/d12TC3.u2121.a.htm
http://www.buyandhold.com/StockMgr?request=display.content&ContentURL=/custom/buyandhold-com/html-secFilings.asp%26&symbol=MSFT&symb=MSFT&guid=5590882
TELL Me isn't so! Is it Dr. Lehrer? Of course it is.. in 2007 he valued Nano at $4.3Mil,, we see how all that worked out..
So in a Nutshell (or corporate shell in this case) Dr Lehrer has had his hands deep into Data health systems, International Merchants advisors, Nano Electronic, and Sagamore holdings.. and again these are ALL THE SAME company the only thing different is they keep changing the names..
You can thank the bait question by caballero about who Tom Gaffney was for this DD
All along I thought Gaffney was behind this but, I have come to a new conclusion that Dr Kenneth Lehrer is one of the key players. he is a very consitant common denominator (Well there is another but, I will wait to disclose them. HOUSTON WE HAVE CONNECTIONS, pun intended) and also the one's who have the brains to pull all this off! Also interesting Dr. Lehrer has NOT had an Active Series 7 since 2002
http://www.adviserinfo.sec.gov/(S(hsukd1omrekpsvyins5bysev))/IAPD/Content/ViewIndvl/IAPD_IndvlSummary.aspx?Indvl_PK=4569800 Also note the wording in the PR "HAD" and he only HAD for 5 months.
Now here is something Really ironic. Mr Lehrer was a speaker in the past at the "Association of Certified Fraud Examiners" conference. Now I am really starting to find this entertaining.. http://www.cfehouston.org/news/Speakers/speaker_list.htm
I hope the longs have this http://adserv.stocksite.com/images/paulie/ihubinsurance.jpg
My thought is Knight or any of the other MM's have no desire to buy anymore shares.. So much for keeping Orderly Markets.. Cant remember if the spread rules apply to OTC or not, by the spread I am guessing not
Why would you say someone wants shares badly?? The bid is at .15 cents and the ask is at $1.24 with ZERO trades. You would think Knight would try and bring the spread a little closer.. But, I would guess Knight does not want to own anymore!! Move your bid up to .50 cents in a 5K block, I would bet you get filled!!!
Thats great but, the problem is not having enough shares to sell at high prices, it would be that BID is only .15 cents You can ask what ever you want but, if there are NO buyers! Kind of a mute point
No Pump and Dump??
Hummm
Fraudulant PR that had to be killed
Buying Worthless Shell Websites owned by Gaffney
Valuation by Dr Lehrer who has valued this company 3 times in the past!
Extending Contracts With other shell companys UA
Hard to short when you cant find shares to short and there is a $1.00 difference between the Bid and Ask
The Market Makers are afraid to buy the stock which would explain why the spread is so huge..
And lets not forget about Larry!
OK Not a pump and dump, Just a dump
You really need a new shell,, Can find some pretty cheap here http://www.mergernetwork.com/clikthru/businesses-for-sale/273611
"""He recognized names on the invoices because each business had rented space in a building he used to own at 14 North Sixth St. in Stroudsburg. Formato had declared bankruptcy, so demolition of the burned-out structure was being handled by a bankruptcy trustee."""
Jewish Lightning ????
Missed this one, saw the other one..
Larry.. What was this one for in 2001? http://www.sunbiz.org/pdf/01063616.pdf
Judgment Lien Detail
Processed Thru 12/09/2011
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number J01000063616
Status LAPSED
Case Number 00-009117CO-054
Name of Court CNTY CRT-PINELLAS CNTY-CIVIL D
File Date 12/10/2001
Date of Entry 10/08/2001
Expiration Date 12/10/2006
Amount Due $11464.58
Interest Rate 11.00 %
Name And Address of Judgment Creditor (Plaintiff)
CHRISTIAN W. BOEHM AND GERINVEST, INC. D/B/A GERINVEST
C/O STEPHEN O. COLE, ESQ.
P.O. BOX 1669
CLEARWATER, FL 33757
Name And Address of Judgment Debtor(s) (Defendant(s))
FORMATO , LORENZO
362 SQUIRRELWOOD COURT
EFFORT, PA 18330
FORMATO , ROBIN
362 SQUIRRELWOOD COURT
EFFORT, PA 18330
You say Gaffney has nothing to do with this company BUT DHSM just bought a shell website from him? I would like to also ask this With what money, How much or how many shares?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69722195
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69804278
Since your accounts seem to keep getting booted, if you would like to talk about this. feel free to mail me t4c@ my username dot com If you do, dont do it from a brand new account because I will know.. Thank you for the offer on the book, I may just take you up on that!
He has done that before with other organization with the flashcashnot days, just email the bbb and it will be booted in a hurry.. They are all cell phone, just google the numbers!!!
Larry, If you read this board? Which I would bet you do, Where can I find a copy of your book?? I can't find one any where new or used???
Your Kidding Rite? I am not a Hater and I also do have a clue. My religious beliefs have nothing to do with stock trading or DD on company's..
As far as personal attacks, it is not a personal attack it is Simple Due Diligence. It is a FACT that Lorenzo (Larry Sonny) Formato, aka Larry Paradise aka Lawrence Formato aka Lorenzo Paradise is a CONVICTED FELON. and Also served time for his crimes. The fact here is the man has been convicted of Securities Fraud, Manipulation and outright scamming people out of Millions of dollars. The big question here is Why is he even allowed to have his name attached to ANY security, when he can not hold ANY Securities license because of his status of being a CONVICTED FELON. So If FINRA, the SEC or any SRO will not trust him, WHY SHOULD ANY INVESTOR in ANY SECURITY that he has ANY CONNECTION With??
What you should be worried about Why he is putting his name on or association with any publicly traded company? Why everyone here said Tom Gaffney had nothing to do with this company anymore and all of a sudden his name appears again on a shell of a web site this company buys, Why the Market Makers are not keeping the spread tighter then $1.25
So here are some more facts that have nothing to do with religion.
The Valuation that everyone is waiting on, has been done by Dr Lehrer 3 Times has been WRONG EVERY TIME
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68253935
Tom Gaffeney IS STILL Part of this Shell of a Company via Salesking.com (Heck the PR is almost verbatim to IMAI, flashcashnot. etc. PR)
This company has a history of Making Nothing doing nothing with the exception of changing names, diluting shares and then reverse splitting to re-dilute.
NOTHING I have posted on this board is "Slanderous" it all has been backed up with VERIFIABLE Links of Due Diligence
So the Big question I have about Mr Formato is: If the Feds had to put him under witness protection for testify against the Mob with World Wide Ventures. And now he is a Free man, back in the Penny Stock business and does not appear to be hiding? I did not know the mob gave ammunity to snitches and ones who harm them, thought those grudges lasted for ever.. I will let you draw your own conclusion
http://articles.mcall.com/1990-07-22/news/2761091_1_federal-court-property-new-york-investors/6
http://news.google.com/newspapers?nid=1310&dat=19890908&id=IfNVAAAAIBAJ&sjid=y-EDAAAAIBAJ&pg=3150,1782635
http://www.nytimes.com/1990/04/05/nyregion/6-men-are-convicted-in-a-loan-scheme-at-a-bank-in-queens.html
http://www.sec.gov/news/digest/1982/dig111782.pdf
http://articles.chicagotribune.com/1986-09-10/business/8603070756_1_mail-fraud-wire-fraud-and-obstruction-securities-dealer
http://boards.ign.com/godfather/b8148/132711342/p34/
And this link is fun, look at how many Old posts and companys show up with Tom and Larry
http://www.google.com/#sclient=psy-ab&hl=en&safe=off&source=hp&q=%22larry+paradise%22+site:advfn.com&pbx=1&oq=%22larry+paradise%22+site:advfn.com&aq=f&aqi=&aql=&gs_sm=e&gs_upl=42110l54130l10l54520l15l14l0l0l0l0l267l2033l0.12.2l14l0&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=a7eb3892caa76fe&biw=1066&bih=679
To Tiger555 AWESOME DD
Somemore DD
So Saturday afternoon I should be doing real DD but busting scams is kinda fun
If you notice the address For UA listed in Whois, I am thinking it is a typo probably for a reason but is REAL close to the real address listed on their website. 1600 puts you about the middle of a on ramp LOL.. So on that note Look at Larry's other business..
Note WHAT THEY DO and the address at the bottom of the page.. all I can says is these people need to be put in Jail
http://www.internationalfinancemanagement.com/content/contact.html
Now this page is REALLY Funny " Mr. Formato, this has been an extraordinary piece of testimony which has been delivered to our subcommittee. We thank you very much for having the courage to appear before us today, and as the weeks and months go by, as we continue to work on these issues, we are going to stay in close contact with you. I think that there is a ring of truth to what you are saying, and I don't think it is lost on those who serve on this committee.
You have provided an important public service here today, and we thank you.
Edward J. Markey
Chairman
Subcommittee on Telecommunications and Finance
Read the full report. ""
Now somewhere Larry failed to mention that his testimony was to shorten his OWN JAIL TIME. WHY IS THIS GUY ALLOWED TO DO ANYTHING WITH SECURITIES??
http://www.nytimes.com/1989/09/08/business/stock-swindler-testifies.html
Oh Your going to like this! Check out the contact name Formato, Lorenzo sonny
Now check out this story from the NYtimes from 1989
http://www.nytimes.com/1989/09/08/business/stock-swindler-testifies.html
So is this a Gaffney Prank or is he back in business.. WOW this just gets deeper and deeper
Are you Sure!!!! Sure looks like it Now! Interesting that the phone number is HESG's What did I say here a while back Wash Rinse repeat,
WhoIs Information For: salesking.com
BEGIN WHOIS RECORD -------
Whois Server Version 2.0
Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.
Domain Name: SALESKING.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS3.CLEARTECH6.COM
Name Server: NS4.CLEARTECH6.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-oct-2011
Creation Date: 31-jul-2003
Expiration Date: 31-jul-2012
>>> Last update of whois database: Sat, 10 Dec 2011 19:37:27 UTC <<<
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
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Please note: the registrant of the domain name is specified
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is not the registrant of domain names listed in this database.
Registrant:
POBox.org
Ramirez 1201-A
Chihuahua, Chihuahua 31000
Mexico
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: SALESKING.COM
Created on: 31-Jul-03
Expires on: 31-Jul-12
Last Updated on: 19-Oct-11
Administrative Contact:
gaffney, thomas parklandcapital@gmail.com
55 sunset st
satellite beach, Florida 32937
United States
(917)880-0762
Technical Contact:
, sales@vwnames.com
POBox.org
Ramirez 1201-A
Chihuahua, Chihuahua 31000
Mexico
(971)228-5300
Domain servers in listed order:
NS3.CLEARTECH6.COM
NS4.CLEARTECH6.COM