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Ahahaha To: Anthony@Pacific who wrote (64485) 12/15/2000 6:59:56 PM
From: StockDung Respond to of 121985
Providential Day-Trade Unit, Ex-Official Settle Fraud Charges
Washington, Dec. 15 (Bloomberg) -- Providential Securities, Inc. a day-trading firm targeted recently by congressional investigators, agreed to pay more than $500,000 to settle charges it defrauded customers while raising money for the firm in 1998 and 1999, the National Association of Securities Dealers said.
Henry D. Fahman, former chairman of the firm, a subsidiary of Providential Holdings Inc. in Fountain Valley, California, was permanently barred from the securities business, NASD said.
Fahman was referred to NASD regulators by the U.S. Senate Government Affairs permanent subcommittee on investigations, which held hearings on day-trading abuses in November 1999 and February 2000.
The panel was drawn to Providential ads targeting Vietnamese communities in Los Angeles and Orange County. ``Day trading -- it's a very simple game,'' one ad said.
Between December 1998 and June 1999, Providential Securities sold its corporate shares to public customers through a ``private placement,'' said NASD.
In a private placement, a firm offers a block of securities to an institutional investor or a small number of investors through private negotiations as opposed to selling them in a public offering. Such placements aren't registered with the Securities and Exchange Commission.
Never Earned Minimum
In its offering documents, the firm told investors that it would use part of the earnings from the private placement to register the firm as a New York Stock Exchange member. In fact, the company never earned the $500,000 minimum that it needed to complete the private placement, NASD said.
Instead, Fahman, himself, kicked in part of the difference without disclosing it to investors. Instead of using the proceeds to register with NYSE, the firm used the money to pay routine operating expenses, the NASD said.
The offering documents also failed to disclose prior NASD disciplinary actions against the firm and Fahman, the association said.
``As firms promote their activities through the Internet, it's important that what they put there is accurate and balanced,'' said Barry Goldsmith, executive vice president of NASD Regulation Inc., a subsidiary of NASD, which oversees all U.S. stockbrokers and brokerage firms.
``In this case, we made findings that some of the risks and limitations of what they were promoting were not fairly disclosed,'' he added in a telephone interview.
Added David Greene, a senior NASD trial attorney: ``The NASD is closely scrutinizing the advertising representations, particularly those made over the Internet, by firms in general. Material misrepresentations and omissions will receive full scrutiny and stiff sanctions. Also, the NASD takes very seriously the representations made through private placement memoranda,'' Greene added in a telephone interview.
Irving Einhorn, attorney for Fahman and the firm, said he had no comment. Fahman and the firm neither admitted nor denied the charges in the settlement.
NASD also said Providential and Fahman improperly operated unregistered branch offices, allowed unregistered individuals to participate in its securities business and violated the NASD's advertising rules regarding Web sites.
Providential Securities withdrew its NASD broker-dealer membership in October.
Dec/15/2000 18:01 ET
For more stories from Bloomberg News, click here.
(C) Copyright 2000 Bloomberg L.P. https://www.siliconinvestor.com/readreplies.aspx?msgid=15031887
Henry fahman ceo lmfao -
Wowzaa- lol
$PHIL DD reminder for the newbies u gotta be careful on the repurchase when corp is grabbing $1.2Mil in payroll on $4k income - we all know they need to get current !!! It's a runner right now so enjoy the flow & take profits on the trend to avoid the bag. 😎 Good Luck. IMO. pic.twitter.com/2TZYY93gfw
— Johnny BeGood (@JohnnyB47537937) June 20, 2021
Finra barred him - ahaha https://brokercheck.finra.org/individual/summary/1952649
Share
HENRY DACK FAHMAN
(HIEN DAC PHAM,HIEN PHAM)
CRD#: 1952649
PR Previously Registered Broker
BARRED
FINRA has barred this individual from acting as a broker or otherwise associating with a broker-dealer firm.
Total junk ticker do some real dd on all his tickers- the crash bandit… ahahaha lmfao
Reverse split coming ???? Go do some research on the ceo lmfao
Authorized Shares 40,000,000,000 07/16/2021
Outstanding Shares 26,080,484,646 07/16/2021
get off the ask ~ hold them shares many updates coming.
~>>> https://www.expagency.com/clients
Subsidiaries: Fiori, Inc., XA Interactive, Xa Scenes, Inc
https://www.linkedin.com/company/xa-the-experiential-agency-inc.
About us
An award-winning top tier provider of experiential marketing, public relations and interactive services with a client roster of media, fashion, luxury, lifestyle and Fortune 100 companies. Since 1989, we have been the creative force behind many prestigious national campaigns.
Services include Research & Planning, Creative Development, Experiential Marketing, Public Relations, Non Traditional Marketing and Interactive Marketing.
when she starts she will rocket ~ .08 next stop ~>> then ???
oh ok then maybe they pay .03 .04 then !!!
$CMGO !! millions in revenue, no debt, decent share structure!
$CMGO !! millions in revenue, no debt, decent share structure!
let's break .02 today ~ ask pressure moves stocks
$CMGO !! CMG Holdings Group Inc. (CMGO)
@CMGONews
·
2h
$CMGO Based on current bookings and what we have signed up and getting approval on final concepts XA will have revenues of between 750,000 and 1,250,000 for the third quarter. While it is a bit early to get a look at the forth quarter it is showing signs of a blockbuster ending
CMG Holdings Group Inc. (CMGO)
@CMGONews
·
2h
to the year. Needless to say there there is a buzz permeating XA. I know everyone is waiting on the project I have frequently mentioned, it has a number of moving parts and is complicated. Will update ASAP.
$CMGO !! CMG Holdings Group Inc. (CMGO)
@CMGONews
·
2h
$CMGO Based on current bookings and what we have signed up and getting approval on final concepts XA will have revenues of between 750,000 and 1,250,000 for the third quarter. While it is a bit early to get a look at the forth quarter it is showing signs of a blockbuster ending
CMG Holdings Group Inc. (CMGO)
@CMGONews
·
2h
to the year. Needless to say there there is a buzz permeating XA. I know everyone is waiting on the project I have frequently mentioned, it has a number of moving parts and is complicated. Will update ASAP.
~~>> 2 days ago they have the funding carraway says https://twitter.com/Stevensonstock1/status/1412861467217571846
https://www.stage32.com/lounge/fundraising/Executive-Producer-for-Rockland-Boulevard
Got my game face on for Rockland Boulevard. kickboxing movie featuring Wesley Snipes, Jet Lee, and Mike Tyson.. pic.twitter.com/4mmV5YJ4xn
— DeLonzo Carraway (@DelonzoCarr1) October 3, 2015
~~>> 2 days ago they have the funding carraway says https://twitter.com/Stevensonstock1/status/1412861467217571846
https://www.stage32.com/lounge/fundraising/Executive-Producer-for-Rockland-Boulevard
Executive Producer for Rockland Boulevard
I have a kick boxing movie call Rockland Boulevard...We have 10 million of it funded..but we're lacking 2 million to get the movie made...The actors we have attached to it iare Forest Whitaker ..Keith Sullivan ..Wesley Snipes ..Mike Tyson and Chua Yungfats..We have distribution in place already with Global Universal...This will be a great movie to invest in because we have distribution all around the world + China..it will do well in China alone because kickboxing is the number one sport over there..Its a great movie. about how the mafia is still controlling of the kickboxing sport...as an investor you will get a great return on this project..if you're interested please email at delonzocarraway@gmail.com Thanks..
3 months ago
3 months ago
Thanks Richard. I just downloaded my screenplay PURGATORY for your newest contest. I will of course be open to other opportunities as well, as a wrier and producer. Thank you, Jackie
https://www.stage32.com/profile/778119/posts-updates
https://www.stage32.com/profile/778119/about
big move coming !! .08 .12 soon ~ voom voom
.10 .12 soon !!!!
60 billion that is a lot … don’t justify it. Full blown pump coming . Alert out from a few people i see after nearly hod close.
Pump alerts going off at near hod close ….
Authorized Shares 200,000,000,000 billion
05/03/2021
Outstanding Shares
8,940,385,068 billion
05/03/2021
$ITRM
$ITRM in 2 days. We might receive some interesting updates. pic.twitter.com/KuCp40J8as
— Marvin (@MarvinToMars) June 21, 2021
.113 !!!! weeeeeeeeeee
.11 !!! weeeeeeeeeeee
.09 !!! weeeeeeeeee
$MLND merger play vote is TUESDAY!
.08 !!! weeeeeeeeeeee
$EXMT Jun 16, 2021 (NewMediaWire via COMTEX) -- Tucson, AZ - (NewMediaWire (https://www.newmediawire.com)) - June 16, 2021 - Anything Technologies Media Inc. (OTC: EXMT), is pleased to announce that we have received $500,000 in financing and Sonoran Flower has closed escrow on our new 43,000 SF facility in Globe, AZ. The company announced in April that we secured this building. We have now closed escrow. This facility has room for a very large indoor cultivation facility and kitchen for production of a wide range of edibles.
“We are so pleased to be able to own this facility that is closer to the major Phoenix market. This is a perfect facility to expand operations for the distant future. Our main focus will be on wholesale distribution statewide to the 142 plus dispensaries in Arizona,” states Lee Katterman, President of Sonoran Flower.
This news is in addition to the announcement that Sonoran Flower had secured another building for our dispensary. This building is 12,000 SF and sits on over 2 acres. This will enable the company to have our dispensary and additional cultivation in the same location. Sonoran Flower still has its 15,000 SF facility outside of Tucson.
Thank you for all the continued support. Stay tuned for more exciting news as we expand our facilities and operations.
About Sonoran Flower LLC. https://sonoranflower.com/store
Sonoran Flower was built on the belief that nature holds everything we need to heal. We are a multifaceted organization that cultivates, processes, and sells wholesale and retail hemp goods. We procure and produce top-quality hemp seeds, smokable hemp flower, hemp biomass, distillates, isolates and products such as vape, lotions, salves, and Hemp Beverage. The company also owns a dispensary and cultivation license in Arizona and is working to open its dispensary during the summer of 2021.
To Buy Sonoran Flower CBD Products go to: https://sonoranflower.com/store or call 520-303-HEMP (4367).
Please follow Sonoran Flower on Instagram @https://www.instagram.com/azgrowbros/
Follow us on Twitter @https://twitter.com/anythingtechmed
Follow us on Instagram @https://www.instagram.com/anythingcbdmeds/
and Facebook @https://www.facebook.com/AnythingTechMed/
About Anything Technologies Media, Inc.
Anything Technologies Media is a manufacturing and marketing company involved in the sales and marketing of CBD Health products and software applications. ATM is the parent company of subsidiary Corporations and is focused on partnerships and acquisitions in new technologies and manufacturing sectors. The company and partners each have their own professional management team with extensive backgrounds in finance, manufacturing, marketing and distribution. ATM's goal is to combine the expertise of our team members to create a cohesive force, which will carry the company forward in the marketplace.
$EXMT Jun 16, 2021 (NewMediaWire via COMTEX) -- Tucson, AZ - (NewMediaWire (https://www.newmediawire.com)) - June 16, 2021 - Anything Technologies Media Inc. (OTC: EXMT), is pleased to announce that we have received $500,000 in financing and Sonoran Flower has closed escrow on our new 43,000 SF facility in Globe, AZ. The company announced in April that we secured this building. We have now closed escrow. This facility has room for a very large indoor cultivation facility and kitchen for production of a wide range of edibles.
“We are so pleased to be able to own this facility that is closer to the major Phoenix market. This is a perfect facility to expand operations for the distant future. Our main focus will be on wholesale distribution statewide to the 142 plus dispensaries in Arizona,” states Lee Katterman, President of Sonoran Flower.
This news is in addition to the announcement that Sonoran Flower had secured another building for our dispensary. This building is 12,000 SF and sits on over 2 acres. This will enable the company to have our dispensary and additional cultivation in the same location. Sonoran Flower still has its 15,000 SF facility outside of Tucson.
Thank you for all the continued support. Stay tuned for more exciting news as we expand our facilities and operations.
About Sonoran Flower LLC. https://sonoranflower.com/store
Sonoran Flower was built on the belief that nature holds everything we need to heal. We are a multifaceted organization that cultivates, processes, and sells wholesale and retail hemp goods. We procure and produce top-quality hemp seeds, smokable hemp flower, hemp biomass, distillates, isolates and products such as vape, lotions, salves, and Hemp Beverage. The company also owns a dispensary and cultivation license in Arizona and is working to open its dispensary during the summer of 2021.
To Buy Sonoran Flower CBD Products go to: https://sonoranflower.com/store or call 520-303-HEMP (4367).
Please follow Sonoran Flower on Instagram @https://www.instagram.com/azgrowbros/
Follow us on Twitter @https://twitter.com/anythingtechmed
Follow us on Instagram @https://www.instagram.com/anythingcbdmeds/
and Facebook @https://www.facebook.com/AnythingTechMed/
About Anything Technologies Media, Inc.
Anything Technologies Media is a manufacturing and marketing company involved in the sales and marketing of CBD Health products and software applications. ATM is the parent company of subsidiary Corporations and is focused on partnerships and acquisitions in new technologies and manufacturing sectors. The company and partners each have their own professional management team with extensive backgrounds in finance, manufacturing, marketing and distribution. ATM's goal is to combine the expertise of our team members to create a cohesive force, which will carry the company forward in the marketplace.
$EXMT Jun 16, 2021 (NewMediaWire via COMTEX) -- Tucson, AZ - (NewMediaWire (https://www.newmediawire.com)) - June 16, 2021 - Anything Technologies Media Inc. (OTC: EXMT), is pleased to announce that we have received $500,000 in financing and Sonoran Flower has closed escrow on our new 43,000 SF facility in Globe, AZ. The company announced in April that we secured this building. We have now closed escrow. This facility has room for a very large indoor cultivation facility and kitchen for production of a wide range of edibles.
“We are so pleased to be able to own this facility that is closer to the major Phoenix market. This is a perfect facility to expand operations for the distant future. Our main focus will be on wholesale distribution statewide to the 142 plus dispensaries in Arizona,” states Lee Katterman, President of Sonoran Flower.
This news is in addition to the announcement that Sonoran Flower had secured another building for our dispensary. This building is 12,000 SF and sits on over 2 acres. This will enable the company to have our dispensary and additional cultivation in the same location. Sonoran Flower still has its 15,000 SF facility outside of Tucson.
Thank you for all the continued support. Stay tuned for more exciting news as we expand our facilities and operations.
About Sonoran Flower LLC. https://sonoranflower.com/store
Sonoran Flower was built on the belief that nature holds everything we need to heal. We are a multifaceted organization that cultivates, processes, and sells wholesale and retail hemp goods. We procure and produce top-quality hemp seeds, smokable hemp flower, hemp biomass, distillates, isolates and products such as vape, lotions, salves, and Hemp Beverage. The company also owns a dispensary and cultivation license in Arizona and is working to open its dispensary during the summer of 2021.
To Buy Sonoran Flower CBD Products go to: https://sonoranflower.com/store or call 520-303-HEMP (4367).
Please follow Sonoran Flower on Instagram @https://www.instagram.com/azgrowbros/
Follow us on Twitter @https://twitter.com/anythingtechmed
Follow us on Instagram @https://www.instagram.com/anythingcbdmeds/
and Facebook @https://www.facebook.com/AnythingTechMed/
About Anything Technologies Media, Inc.
Anything Technologies Media is a manufacturing and marketing company involved in the sales and marketing of CBD Health products and software applications. ATM is the parent company of subsidiary Corporations and is focused on partnerships and acquisitions in new technologies and manufacturing sectors. The company and partners each have their own professional management team with extensive backgrounds in finance, manufacturing, marketing and distribution. ATM's goal is to combine the expertise of our team members to create a cohesive force, which will carry the company forward in the marketplace.
$eatr pending reinstatement-
$EATR : The Bullish Pattern. The volume/sellers drying out. Climbing SMA’s. Accumulation one of the strongest, just straight upwards. This is a brewing pot ready to boil over 📈.
— ☀️Alex Sunderland☀️ (@SUNNYLAND24) June 9, 2021
Buy/Add now or be buying .0032 - .01 shortly imo. 👍 pic.twitter.com/jdVFu6ZAGG
$eatr pending reinstatement-
$EATR : The Bullish Pattern. The volume/sellers drying out. Climbing SMA’s. Accumulation one of the strongest, just straight upwards. This is a brewing pot ready to boil over 📈.
— ☀️Alex Sunderland☀️ (@SUNNYLAND24) June 9, 2021
Buy/Add now or be buying .0032 - .01 shortly imo. 👍 pic.twitter.com/jdVFu6ZAGG
$CIVX The court has approved Alpharidge's motion for expedited court hearing of its petition for custodianship of $CIVX. The new court date is June 14th at 9:00am.