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Roger just made some mistakes and opened the door to those that had an agenda all along. I wouldn’t say Roger is misunderstood, but more like being intentionally misinterpreted. Fake news and that will eventually pass because the truth will win out in the end.
Go AMFE.
Hey fellow brothers and sisters. I have an idea. Remember how we prayed for Dogman and our prayers were answered? I say we pray for the completion of the audits. I’ve been praying for the completion recently and calling for others to join in as well. Blessings to all fellow investors in Amfil. God bless America!
Go AMFE!
Totally agree with what CW says. Those. It wanting risk can just wait for audits to come out and then hop back on. Blessings on your future investments realist.
Go AMFE!
Totally agree with you Tuna and Juancy. Everyone has their own agenda on here and those that tries to scare people out of their shares for their own gain is the worse kind. That is why it’s even more important to do all the necessary research before you even buy.
Here are some tips for the new guys, because everyone was new at one point.
Visit OTC Markets site and look at all recent news and filings.
Email or call the TA listed for the company to verify the latest share structure.
Whatever state the company is based in check that state site for more information, for example Nevada, Wyoming, etc. Fee for Delaware.
Call or email the ceo or company.
Many claimed items can be verified if you do your due diligence. That way, you will not be scared out of your shares, should you decide to invest in a company.
Know what you own.
Go AMFE!
Amen.
Great post JRF, but I don’t think long’s are listening to them.
Proverbs 26:4 NKJV
[4] Do not answer a fool according to his folly, Lest you also be like him.
Go AMFE!
Thanks Lyn. Happy Sunday! May our Father in heaven greatly blesses everyone this week.
Oops! Here's the link to the article.
https://www.desiringgod.org/articles/it-was-my-sin-that-held-him-there
All praise and glory to Almighty God!
Thank you Lord Jesus for Good Friday! Thank you for dying for my sins, so that I may be saved from the Father's wrath, and be reborn again. Thank you for your resurrection and ascension to the heavens, so that we may rise with you and be with you. What a great Savior we have in Jesus!
I want to share an article that helped me have a deeper understanding of what Lord Jesus did during His darkest hours. Have a blessed Easter weekend Grace Active.
God bless.
Amen.
Thanks for the great read Dogman. Always a blessing to see you. Good article on pump and dumps, which everyone looking to invest in penny stocks, should read. Could help investors save some money, by not investing in these scams.
Dogman! Good to see you buddy. Always a blessing to see your wisdom posted in here. Amfil moving to the next level soon. I'm sure everyone is so excited.
Go AMFE.
Audits are completed!
It's been almost a year since I first bought AMFE, and I've been loading since on a monthly basis, thanks to all the DD that was provided in here. I'm very grateful for all the knowledgeable people in here that shares their invaluable insight. I can't say that I would have held as long if not for them and their due diligence.
Congrats Amfilites!
Go AMFE.
Missed the prayer request, but will pray for a quick recovery and no more complications for Robert. Glad the surgery went well. Glory to God in the highest. Have a good Sunday everyone.
God bless.
Have a blessed Sunday everyone! May our Lord's favor shower upon us all as we continually give Him praise and glory. Have a beautiful week.
Nice nFUSZ! Good day here. Congrats to all! Be nice to see dollars this year.
Good stuff Toyoung. I agree with your thoughts and wish everyone here a safe and happy New Years.
I agree with you Nancy. A great way to start our investment year, right here on Grace Active. Thanks for the inspirational video Smartmoney.
Amen! And A Happy New Year to everyone. Thank you Lord for 2017! Please continue to guide and empower your people for 2018, so that your name may be glorified. Give us revival for all nations! God bless.
Thanks for sharing this video Marilyn. Of all the places that our Savior could have been born in, God chooses a lowly manger where animals are kept so that all can have access to His wonderful gift of love. Beautiful.
Jesus Christ is born! Merry Christmas!
Hey Amfilites. Merry Christmas! Wishing you and your families a safe and warm Christmas and New Years.
Go AMFE!
Merry Christmas Grace Active!
Great board with great posts. These posts have been a blessing and brought me smiles tonight. Praise the Lord of miracles. And these miracles are possible through fervent prayers of the righteous. What a Father we have who allows us to be a part of this process. It is indeed a real joy. Gloria in excelsis Deo! Thank you God for the birth of our Lord and Savior, Jesus Christ. Hallelujah!
Merry Christmas! Christ is born!
For you new investors.
Repost:
Kenneth Troy Lowman.
Any other questions?
13C55022026 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 03/23/1993 Kunkel Service Company vs Lowman
13C55050066 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 05/22/2006 Maryland State Comptroller Of The Trea vs Lowman
13C55052294 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 05/15/2007 Maryland State Comptroller Of The Trea vs Lowman
13C55057302 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 01/06/2009 Maryland State Comptroller Of The Trea vs Lowman
13C55057667 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 02/13/2009 Maryland State Comptroller Of The Trea vs Lowman
13C55060499 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 01/15/2010 Maryland State Comptroller Of The Trea vs Lowman
100100002662010 Lowman, Kenneth Troy Defendant Howard County District Court TORT Closed 01/15/2010
100100002662010 Lowman, Kenneth Troy Plaintiff Howard County District Court TORT Closed 01/15/2010
100100006341991 Lowman, Kenneth Troy Defendant Howard County District Court CONT ACTIVE 02/19/1991
100100016272013 Lowman, Kenneth Troy Defendant Howard County District Court CONT Closed 04/24/2013
100100020741991 Lowman, Kenneth Troy Defendant Howard County District Court CONT BANKRUPTCY 05/24/1991
13C03056558 Lowman, Kenneth Troy Defendant Howard County Circuit Court Divorce-Absolute Closed/Inactive 10/02/2003 Lowman vs Lowman
13C05063172 Lowman, Kenneth Troy Defendant Howard County Circuit Court Other Civil Closed/Inactive 08/30/2005 Charles Schwab & Co Inc vs Lowman, et al
13C05063282 Lowman, Kenneth Troy Plaintiff Howard County Circuit Court Divorce-Absolute Closed/Inactive 09/22/2005 Lowman vs Lowman
13C09079123 Lowman, Kenneth Troy Defendant Howard County Circuit Court Custody (Two Party) Closed/Inactive 08/27/2009 Lowman vs Carl
13C09079123 Lowman, Kenneth Troy Plaintiff Howard County Circuit Court Custody (Two Party) Closed/Inactive 08/27/2009 Lowman vs Carl
13C10081940 Lowman, Kenneth Troy 03/1963 Defendant Howard County Circuit Court URESA Closed/Inactive 04/06/2010 Howard County Dept Of Social Services, et al vs Lowman
13C14097889 Lowman, Kenneth Troy Defendant Howard County Circuit Court Foreclosure Open/Active 02/11/2014 Clarke, et al vs Lowman
13C95027788 Lowman, Kenneth Troy Defendant Howard County Circuit Court Contract Closed/Inactive 04/25/1995 Western Surety Company vs Lowman, et al
Great feedback hottamale. Thank you.
Go AMFE.
Very cool story. It is always amazing once we are able to understand and see God's hand at work during the previous storms of our past. Makes it easier to see Him working in current ones. Thanks for the story. Have an awesome week and stay safe.
Happy Sunday.
Wishing everyone a safe and merry Christmas. May our gracious Lord's peace and protection be upon us all as we enjoy the upcoming holidays and fellowship with family, friends, and community. Lord, great is Thy faithfulness!
Amen.
An awesome and informative post Rocket. You never cease to amaze, especially with those minor details. And the way you breakdown complex ideas into simple terms so guys like me can understand. It is a great gift you have and a real blessing to everyone on this board. You rock!
Go AMFE.
The Panel considered Respondents* Motion to Dismiss based upon the fact that Respondent Lowman's father was a joint account holder and had not consented to this arbitration, and denied the Motion.
The parties have agreed that the Award in this matter may be executed in counterpart copies or that a handwritten, signed Award may be entered.
AWARD
After considering the pleadings, the testimony and evidence presented at the hearing, the Panel decided in full and final resolution of the issues submitted for determination as follows:
1. That Respondent Gruntal must release to Claimant, the entire sum of money in the Gruntal joint account #721-877-216 of Marie E. Myers and Kenneth Lowman, Sr., as of June 1, 2000, plus any and all accrued interest in the joint account up to the date of disbursement of the funds; and
2. That each party is to bear their own costs and expenses, including attorneys' fees, with the exception of forum fees as specified below; and
3. That any and all relief not specifically addressed herein, including punitive damages, is denied.
http://www.finra.org/sites/default/files/aao_documents/99-00243-Award-NASD-20000629.pdf
Wow! This is your CEO guys.
"Tried swindling a woman(client) with a physical and mental condition out of $57,000.00 while they both worked for Gruntal."
http://www.finra.org/sites/default/files/aao_documents/99-00243-Award-NASD-20000629.pdf
http://www.finra.org/sites/default/files/aao_documents/99-00243-Award-NASD-20000629.pdf
Repost.
Here is why NO money will come.....
I got great news about the movie and how it went.Almost everybody that was interviewed asked if The Troy Lowman of SNMN is the same Troy Lowman that has numerous SEC complaints with his name attached to it.
Some asked why would any investor associate themselves with SNMN considering that Troy (and his daddy) Tried swindling a woman(client) with a physical and mental condition out of $57,000.00 while they both worked for Gruntal.
Quote:
Monday, 08/22/16 01:23:41 PM
Post #
20703
of 20799 Go
Just google Troy's name as did all the potential investors and you will see the guy has a history of lying,cheating,scamming.
Would you borrow him money?
Quote:
Lol surprised big money from premiere hasn't jumped in.
Exactly Fast. And that is why I will continue to expose this scam as long Troy is the CEO here. This shady Ceo been scamming for years.
No, I haven't gotten a reply from NGD. Hopefully Bobert will hear something.
Repost about the RegA.
Somehow the $400K debt suddenly disappear and Troy know how to move PPS b/c it's below Reg A PPS target. Last I checked, Oct 4th, Sept 15th PPS was 005. That was Below the original Reg A PPS target of 01. All I see is Troy lower the reg A PPS Target by 90%. Now suddenly there is post saying Troy will turn this around b/c PPS is below Reg A target. Glad there is track record of troy and co to DD on
With that good luck
Repost.
Bro I wouldn't hold this overnight if you paid me to...
do some DD on the CEO
SEC/PUMP and Dump/ bankruptcy list goes on....
http://co.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20130612_0003602.DCO.htm/qx
June 12, 2013
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Applicant,
v.
RAYMOND Y. CHIN, KENYATTO MONTEZ JONES, HENNING D. MORALES, BENJAMIN J. PORT, ALAN M. ROTHMAN, RONALD C. TOUCHARD, MISTY D. TOUCHARD, AUGUST, INC., DELTA CONSULTING, LLC, EWORLD COMPANIES, INC., GLOBALQX, KNIGHT CONSULTING CORP., MONARCHY CAPITAL, INC., NEBROPOLIS CONSULTING, INC., NEWPORT HOLDINGS, INC., NEWPORT STOCKS, INC., NUTRIPURE BEVERAGES, INC., PREZENSE, INC., RMT CONSULTING, INC., SUNRISE CONSULTING GROUP, INC., TOUCHARD FAMILY TRUST, and RBID.COM, INC., Respondents.
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE AND ORDER
BOYD N. BOLAND, Magistrate Judge.
This matter arises on the following:
(1) Order to Show Cause Why Respondents Should Not Be Held in Contempt [Doc. # 65, filed 3/22/2013] (the "OSC Contempt"); and
(2) Second Ex Parte Application for Order to Show Cause and for an Order Compelling Compliance With Administrative Subpoenas [Doc. # 56, filed 2/15/2013] (the "OSC Compliance").
These matters were discussed at a hearing on June 5, 2013.
I. OSC Contempt: Jones
I am informed by the SEC that Mr. Jones has fully complied with the Order [Doc. # 54] adopting my recommendation that he be required to produce documents. Consequently, the OSC Contempt [Doc. # 65] is DISCHARGED with respect to Mr. Jones only.
II. OSC Compliance: Jones and Touchard
I am informed that Messrs. Jones and Touchard have made substantial progress toward complying with the subpoenas served on them and which are the subject of the OSC Compliance [Doc. # 56]. The SEC recommends that the OSC Compliance be continued with respect to Messrs. Jones and Touchard until July 8, 2013, to allow their full compliance.
III. OSC Compliance: Lowman
The SEC asserts that Mr. Lowman has failed to comply with the requirements of the SEC subpoena serve on him, and it requests an order commanding compliance. Mr. Lowman's sole response to the OSC Compliance states in its entirety:
This letter respectfully is in regard to hearing I have in Denver scheduled for June 5, 2013. I recently declared bankruptcy (Chapter 7) and literally have no available funds to fly to Denver (I live in Baltimore-Washington DC area) to appear in person. I plead with court to make alternative means for me to appear, possibly at a local court or via telephone. I am currently trying to reconstruct information that Mr. Heinke (SE C counsel) needs to satisfy subpoena and maybe make court appearance unnecessary. I also have custody of two young daughters that I would have to leave. Please understand my circumstances.
Response [Doc. # 81, filed 5/8/2013].
Mr. Lowman's Response [Doc. # 81] does not indicate that it was served on the SEC or other parties as required by Fed.R.Civ.P. 5 and D.C.COLO.LCivR 5.1G. Consequently, I denied the Response to the extent that it may be considered a motion to attend the June 5 hearing by telephone. Courtroom Minutes [Doc. # 86]. In any event, Mr. Lowman neither appeared at the hearing on June 5, 2013, nor did he attempt to contact the court by telephone at that time.
In the summer of 2010, the SEC discovered what it believes to be a "pump and dump" scheme to (1) artificially inflate the value of stocks through false and misleading statements and (2) sell the shares at the overvalued price. The Commission issued orders opening an investigation of the pump and dump scheme, and the subpoena to Troy Lowman (the "Lowman Subpoena") was issued pursuant to the orders to investigate.
The Lowman Subpoena was properly served on Mr. Lowman on November 14, 2012, with a return date of November 30, 2012.
An administrative agency's investigative subpoena will be judicially enforced if (1) the investigation will be conducted pursuant to a legitimate purpose, (2) the subpoena seeks information that may be relevant to the purpose, (3) the information sought is not already within the agency's possession, and (4) all required administrative steps have been followed. United States v. Powell , 379 U.S. 48, 57-58 (1964); Application to Enforce Administrative Subpoenas Duces Tecum of SEC v. Knowles , 87 F.3d 413, 415-16 (10th Cir. 1996)(applying the Powell test to the enforcement of SEC subpoenas). Mr. Lowman has not challenged the propriety of the subpoena under Powell or on any other grounds. Under these facts, the OSC Compliance [Doc. # 56] should be made absolute as to Troy Lowman, and an order should enter requiring Mr. Lowman to comply with the subpoena and to produce all documents responsive to the subpoena.
IV. Recommendation and Order
I respectfully RECOMMEND[1] that the SEC subpoena served on Troy Lowman be MADE ABSOLUTE and that an order enter requiring Mr. Lowman to comply with the subpoena and to produce all documents responsive to the subpoena by a date certain not more than 14 days after the court's order.
In addition, IT IS ORDERED:
(1) The OSC Contempt [Doc. # 65] is DISCHARGED with respect to Kenyatto Montez Jones only;
(2) The OSC Compliance [Doc. # 56] is continued to and including July 8, 2013, to allow Kenyatto Montez Jones and Ronald Touchard to fully comply with the requirements of the subpoenas served on them;
(3) The SEC and Messrs. Jones and Touchard shall file status reports on or before July 15, 2013, addressing Messrs. Jones and Touchard's compliance with the SEC subpoenas; and
(4) The SEC shall file a status report within seven days of any order of the district judge addressing my Recommendation concerning Mr. Lowman's compliance with the subpoena advising me of the order and addressing any further proceedings that the SEC deems may be necessary.
Sure Trader - Start Trading Stocks & Options with only $500
What real investors can seriously trust their money with this scammer. Who really believes this guy or any of his tweets? Of course he wants you to focus your attention on his carrot. He criminal don't want you to see that he is obviously leading you into a death trap for your money. This Troy guy is as shady as they come. Just check his background and it's obvious. Buyer beware.
Repost.
Troy Lowman(CEO) of SNMN,and his father tried swindling a woman while working for Gruntal.Should give the investor much needed DD when deciding to invest in this scam.
http://www.finra.org/sites/default/files/aao_documents/99-00243-Award-NASD-20000629.pdf
Repost:
In looking into CEO Kenneth Troy Lowman I am finding more skeletons. This is a very dishonest dude. I have never met the man and do not know him. I do not have an ax to grind. This is a very bad individual.
Repost: Kenneth Troy Lowman.
Any other questions?
13C55022026 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 03/23/1993 Kunkel Service Company vs Lowman
13C55050066 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 05/22/2006 Maryland State Comptroller Of The Trea vs Lowman
13C55052294 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 05/15/2007 Maryland State Comptroller Of The Trea vs Lowman
13C55057302 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 01/06/2009 Maryland State Comptroller Of The Trea vs Lowman
13C55057667 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 02/13/2009 Maryland State Comptroller Of The Trea vs Lowman
13C55060499 Lowman, Kenneth T Defendant Howard County Circuit Court Liens Closed/Inactive 01/15/2010 Maryland State Comptroller Of The Trea vs Lowman
100100002662010 Lowman, Kenneth Troy Defendant Howard County District Court TORT Closed 01/15/2010
100100002662010 Lowman, Kenneth Troy Plaintiff Howard County District Court TORT Closed 01/15/2010
100100006341991 Lowman, Kenneth Troy Defendant Howard County District Court CONT ACTIVE 02/19/1991
100100016272013 Lowman, Kenneth Troy Defendant Howard County District Court CONT Closed 04/24/2013
100100020741991 Lowman, Kenneth Troy Defendant Howard County District Court CONT BANKRUPTCY 05/24/1991
13C03056558 Lowman, Kenneth Troy Defendant Howard County Circuit Court Divorce-Absolute Closed/Inactive 10/02/2003 Lowman vs Lowman
13C05063172 Lowman, Kenneth Troy Defendant Howard County Circuit Court Other Civil Closed/Inactive 08/30/2005 Charles Schwab & Co Inc vs Lowman, et al
13C05063282 Lowman, Kenneth Troy Plaintiff Howard County Circuit Court Divorce-Absolute Closed/Inactive 09/22/2005 Lowman vs Lowman
13C09079123 Lowman, Kenneth Troy Defendant Howard County Circuit Court Custody (Two Party) Closed/Inactive 08/27/2009 Lowman vs Carl
13C09079123 Lowman, Kenneth Troy Plaintiff Howard County Circuit Court Custody (Two Party) Closed/Inactive 08/27/2009 Lowman vs Carl
13C10081940 Lowman, Kenneth Troy 03/1963 Defendant Howard County Circuit Court URESA Closed/Inactive 04/06/2010 Howard County Dept Of Social Services, et al vs Lowman
13C14097889 Lowman, Kenneth Troy Defendant Howard County Circuit Court Foreclosure Open/Active 02/11/2014 Clarke, et al vs Lowman
13C95027788 Lowman, Kenneth Troy Defendant Howard County Circuit Court Contract Closed/Inactive 04/25/1995 Western Surety Company vs Lowman, et al
Good points Bober. I am currently awaiting an e-mail response myself because like Rocketstocks says, scums like Troy should not win. I rewatched the video. Anybody know who those ladies are next to the Ramos? JPL email mentioned the Angel investor was a "she." Could it be one of them? Just wondering.
Smart traders are staying away from this bloated pos. Troy is a lying scam artist and his actions show it. He is only worry about himself and shareholders will be the one to pay for his extravagant lifestyle. What smart traders will actually believe this guy?