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Eddie Vakser criminal update-->>JURY TRIAL<< set for April 20, 2015
One year after allegedly committing felony theft it seems the Dallas D.A. yanked his offer of a plea bargain and the court has set the case for trial on 4/20/15. This seems a mighty big gamble by Vakser as a felony conviction will bar him from running any public company. Then again, he might abscond to the Ukraine since he enjoys citizenship there. For now, he has 5 more months to manipulate his 5 active shells [PRPM, PBHG, TDEY, AURI and TSRR].
To view all official court documents click here:
http://courtecom.dallascounty.org/pav/
Enter case# F1400082 and click “search.”
Thank you Kool Aid Man: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=108557799
TDEY changed its disclosure naming the entities to which it issued free-trading shares in its QE 6/30/2014 report which eliminated all previous references to Bluelife, Inc. and Mastiff Group --referring to them as simply "investor." The reports for QE 3/31/2014 and earlier all gave the specific names of these entities. Why did they make eliminate the names? It seems suspicious IMO.
QE 3/31/2014: http://www.otcmarkets.com/financialReportViewer?symbol=TDEY&id=121216
QE 6/30/2014: http://www.otcmarkets.com/financialReportViewer?symbol=TDEY&id=125419
Bluelife, Inc. is a mystery. It seems to be a corporation that became inactive before the shares were issued. The only two entities for which I am aware issued free-trading shares are TDEY and IJJP, which is another former Big Apple Consulting (Mark Jablon) company. It is my belief that Bluelife is affiliated with Mark Jablon and/or one of his former BAC colleagues.
Bluelife, Inc.
3177 Kearns Rd
Mulberry, FL 33860
Registered agent:
2264 SOUTH CRYSTAL LAKE DR
LAKELAND, FL 33801
Inactive via FL SoS (sunbiz.org): http://bit.ly/1xTPCLP
http://www.bizapedia.com/fl/BLUELIFE-INC.html
I am not the only one who suspects that Bluelife is affiliated with Jablon/BAC:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91181087
Mastiff Group, LLC is comprised of attorney Jonathan Leinwand, who is linked to many massively OTC stock dilutive financings, and Michael Sokoloff formerly of Axiom Capital Group.
Mastiff Group, LLC
200 S. Andrews Ave, Suite 703B
Fort Lauderdale, FL 33301
(954) 607-4440
http://mastiffllc.com
http://mastiff.portaldata.net/mastiff/company-profile/leadership-team
This appears to be Micheal Sokoloff's former company:
Axiom Capital Group, LLC
225 Main St Ste 3
Destin FL 32541
(850) 269-2670
http://axiomcapitalgroupllc.com (website dead)
http://businessfinder.al.com/12210903/Axiom-Capital-Group-LLC-Destin-FL
Or this address which is more commonly listed (same phone number):
Axiom Capital Group, LLC
101 Business Centre Dr
Miramar Beach, Florida 32550
(850) 269-2678
https://www.facebook.com/pages/Axiom-Capital-Group/111833092213275
http://fort-walton-beach.gopickle.com/listings/3415990-Axiom-Capital-Group
http://nearyous.com/b1564708/8502692678-axiom-capital-group-miramar-beach-1-850-269-2678.html
This entity was formerly named Axiom Capital II, LLC:
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flal-l04000078380-1ea4cafd-8228-4e03-a3c3-84018bcf639d/Axiom%20Capital%20Group%5B/Page1
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2007%5C0428%5C90364709.tif&documentNumber=L04000078380
Is well #15 still actively pumping oil? In photos taken from the road in late September by "Trapper Jim" it was hard to see if the small pumpjack was still there. It didn't look like it.
The photos and descriptions: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106629366
Where is the pumpjack?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106629366
Yes. I looked into the addresses that XUN uses a few weeks ago and noticed at that time that Jerry was using the Melbourne FL address of HomeLife Coastal Properties. My memory was that it was listed in the text of the 10-Q but I now recall that it was on the XNRG website. Sorry for the original misstatement as to where the address is found which I corrected in my next post.
Oddly, XUN adds "Suite 1001" in its address for that location which is a one-story, 2-bedroom/1-bath converted residential home. The fictional suite number seems to be an attempt to make the address look more legitimate or corporate. It also brings up only XUN Energy is one searches for the address with the suite number. Searching the address without the suite number brings up HomeLife instead of XUN.
This is the converted house:
http://www.realtor.com/realestateandhomes-detail/3960-Minton-Rd_Melbourne_FL_32904_M58235-22581
Google street view captured in August 2011 (can rotate 360 degres):
https://www.google.com/maps/place/3960+Minton+Rd,+Melbourne,+FL+32904/@28.0423212,-80.6716999,3a,52.5y,169h,90t/data=!3m4!1e1!3m2!1ssEuhiPppe6XI3j12ddudsw!2e0!4m2!3m1!1s0x88de0db227041deb:0xb827ef787e88fed3!6m1!1e1
Although the main address for XUN Energy, Inc. (XNRG) is a mailbox in Oregon, the company uses the Melbourne, FL address of HomeLife Coastal uses is on its website rather than in the 10-Q.
The Florida address Jerry Mikolajczyk uses for XUN in the 10-Q is the real estate office that employs Andy Anderson, the Chairman of the Brevard County Board of Commissioners who was representing XUN in the supposed purchase of the building at 425 North Drive in Melbourne.
With Andy Anderson's help, Jerry applied for $1.2 MM in county tax abatements falsely claiming that Xun Energy was a manufacturer of flywheel energy storage technology and wanted to locate to Melbourne. Jerry claimed in his application that that XUN planned to make about $22 MM in capital expenditures and create 308 jobs with an average wage of $82,750/year in Melbourne.
The Commissioners approved the abatements which were later rescinded when XUN didn't make the promised capital expenditure or create the 308 high-paying jobs promised. The whole fiasco was a farce. Only one Commissioner, CPA Trudie Infantini, understood that the application was likely untrue and voted no. Andy Anderson abstained as due to his conflict of interest in the situation. The hearing, in which Jerry spoke, was filmed and can be seen online.
Some previous posts discussing this sham tax abatement application and include links to newspaper articles and the videotaped hearing:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=105349219
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=105455611
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=105545428
After having been so severely mislead by Jerry Mikolajczyk, who lives in Ft. Lauderdale, I'm surprised that Andy Anderson would allow him to use the real estate office where he works as an address.
HomeLife Coastal Properties
3960 Minton Road
Melbourne, FL 32904
Phone: 321-676-5252
Toll Free Phone: 866-213-7413
Fax: 321-676-5765
http://www.homelifecoastal.com/
Andy Anderson
Phone: (321) 749-2916
Phone: (321) 676-5252
E-mail: andya@homelifecoastal.com
http://www.homelifecoastal.com/StaffProfiles.aspx?ID=848041
The building XUN was supposedly going to purchase:
http://www.loopnet.com/Listing/16647295/425-North-Drive-Melbourne-FL/
IJJP VWAP for 11/19/14 was $.0010, the same VWAP for 11/18/14. The VWAP (volume-weighted average price) is a much more reliable indicator when trading a stock that can have easily manipulated close prices.
It has been speculated that IDIRA, LLC of Orlando, FL may be associated with XNRG because of your link suggesting that IDIRA-XUN Enterprises, LTD of Hone Hong is somehow related to XUN Energy, Inc. (http://www.hongkongdir.com/idira-xun-enterprises-limited-cbbyyep/)
The answer can easily be found by searching the FL SOS website at http://sunbiz.org . There does not appear to be a relationship.
CM Research, LLC lists "3(a)10 Conversions" as one of its products on its Facebook "About" page. Did CMR have anything to do with setting up this $2+ MM 3(a)10 debt conversion for XNRG company insiders and itself (prospectively)?
Do you have any evidence to relate this Hong Kong entity with XUN Energy other than it includes the three letters of XUN? What does IDIRA stand for?
IDIRA-XUN Enterprises, LTD:
http://www.hongkongdir.com/idira-xun-enterprises-limited-cbbyyep/
The principals of CM Research, LLC (Jason Baker and Kerry Thacker) were hired by PVEC CEO Peter Villiotis individually in October and November 2013. They formed CMR in March this year when Jason was the Chief of Technical Operations and Kerry was the Director of Internal Operations and head of investor relations for PVEI.
Before being hired by Peter, both Jason and Kerry were supportive of Peter and the company on iHub. Both later resigned but Kerry came back in her investor relations role for a couple of months before resigning again. Peter apparently has a history of hiring message board posters to vouch for him and the company.
According to Jason, both he and Kerry "confirmed certain illicit activities engaged in by PV" (Peter Villiotis) however they did not warn PVEC shareholders of these activities.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107529437
Jason: http://investorshub.advfn.com/boards/profilea.aspx?user=386974
Kerry: http://investorshub.advfn.com/boards/profilea.aspx?user=391255
Kerry's profile ("PG") still includes her former position with PVEI.
IMO this sham "lawsuit" is an abuse of the Section 3(a)(10) exemption from securities registration on multiple grounds and needs to be reported to the SEC Enforcement Division along with the blatant accounting fraud I have previously mentioned which includes booking/reversing of non-qualified prepaid expenses as well as other contaventions of GAAP.
There are so many things wrong with this debt lawsuit action, it's hard to know where to begin. It will take me multiple posts to list them all. It's important to realize that the court is only ruling on whether the pre-arranged (stipulated) settlement is "fair" to the debtors. The court case does not consider the legality of using the Section 3(a)(10) exemption or how this action affects common shareholders.
I question whether the SEC would find any of the "debts" sold to Equity Capital Ventures, Inc. (ECVI) to be bona fide, especially the $365,000 debt to CM Research, LLC (Kerry Thacker and Jason Baker) which is in regard to an invoice for one year of services that had not yet been provided when the invoice was issued and still have not been provided.
On 10/21/2014 Kerry herself posted the following on another Internet site although she later took it down.
EDIG has finally ceased trying to sell its obsolete eVU IFE product. It would likely save money if they found another company to take over any remaining service contracts for the existing eVUs. Another company might even be willing to buy the contracts if they can absorb the work with existing their staff.
Matthew Nicoletti worked for Big Apple Consulting (BAC) and its related entities Management Solutions International (MSI) and EZ Newswire (EZN) from 2009 - 2011. From 2011 - 2012 he worked for BAC entity UNQT as VP and then as President. Nicoletti is currently the managing partner for Empire Capital, LLC but does not list it on his LinkedIn profile.
MSI, EZN, UNQT: https://www.linkedin.com/pub/matthew-nicoletti/19/374/17b
BAC, MSI, Empire Capital: http://www.zoominfo.com/people/Matthew/Nicoletti
EZN (same address and 2 execs, Takacs and Neff, as BAC entities):
http://www.corporationwiki.com/Florida/Longwood/ez-newswire-inc/66032187.aspx
BAC and its related entities are truly notorious for toxic dilution and fraud. IJJP has been heavily involved with these entities and even hired Boost Marketing (which was a new iteration of BAC) after the SEC filed its lawsuit against BAC, MMJM and 4 principals. All were found guilty of all charges, sanctioned and fined.
The BAC stock carnage is shown in this forum which also gives the names of attorneys who typically assist these entities in their dilution schemes: http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/
Empire Capital had BK proceedings with RTXBQ / RTXB now known as THCZ:
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=116928
http://www.otcmarkets.com/stock/THCZ/news?id=79495&b=y
Nicoletti's own website: http://matthewnicoletti.com/
Twitter: https://twitter.com/nicoletti_matt
Matt Nicoletti's recommenders on LinkedIn include
Cliff Pope (IJJP)
Jason Takacs (BAC, EZN, Boost)
David Gubb (GRBT, UNQT) - GRBT is now PRGE after a 1:10,000 RS
John Neff (BAC, MSI, EZN)
Matthew McMurdo, attorney involved in numerous toxic financings
Nicoletti is also currently the managing partner of a company that sells patient lift devices: http://pladinc.com/
The last 5 PRs for BECC are just above the messages. If you are asking for the most recent news to be included in the iBox, that's a moderator function. Many mods don't clog up the iBox with news as the recent news is already on top of the message board and the older news can be found at the news link for the ticker.
http://ih.advfn.com/p.php?pid=news&symbol=NO%5EBECC
How do I get rid of these notifications that keep popping back when I click X even though I have no new messages? They are different than the purple one I've gotten in the past that disappear quickly.
I remember answering yes to a pop-up question asking me if I wanted notifications of new posts a couple of days ago but these are intransigent little buggers and changing my ihub settings doesn't kill them. I hope what I answered yes to wasn't some sort of malware that has read all my files, accessed my vast fortune in the Cayman Islands and activated my web cam to gaze upon my countenance.
The transfer agent will be issuing new stock to replace the old which will likely take a week or more. Once your broker receives your replacement stock, you can sell. Of course the number of new shares you receive will be divided by 200. For example, if you had 100,000 shares before the split, you will receive only 500 shares of the new stock.
The new stock has the ticker of DNADD for 20 trading days and then will return to the DNAD ticker.
Companies are supposed to give at least 10 days advance notice of such actions but PKs almost never do The only penalty is that they pay more for FINRA to process a non-timely notice.
By delaying the processing of the split, former shareholders aren't able to exit for a week or more, By that time the share price is often well below the original split-adjusted price.
DNAD / DNADD: There were no press releases regarding this RS or the previous one on 1/30/13. They just happened. The 1 for 200 RS was on the FINRA daily list yesterday morning so there was one day notice but since there was no bid, there was no way to sell.
DNAD pre-spilt chart preserved as a screen shot...
Tomorrow the 1 for 200 RS will cause all previous chart prices on live charts to be inflated by a factor of 200 (split-adjusted prices) and trading volumes to be reduced by the same factor. All prices and volumes prior to 1/20/2013 are already inflated by a factor of 500 due to the 1 for 500 RS on that date. The ticker will be DNADD for 20 trading days following the RS.
Screen shot of chart as of 11/6/2014:
The DNAD 1 for 200 reverse split is expected so the shell can be used for its next dilution scam under new CEO Glenn Tellier. It will trade as DNADD for 20 days. The last RS was a 1 for 500 on 1/20/13.
DD on Tellier:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=101772580
David Lovatt has moved DNAD's former "mobile game developer" business to PKGM, which is his 6th PK company following DNAD, CLDR, ENTS, IJJP and CLDZ -- all of which failed. He has previously used Big Apple Consulting, Fairhills Capital, Magna Group, Hanover Holdings and others for toxic dilution and is now using Seth Kramer's KBM Worldwide, Inc. for financing. Seth is the brother of Curt Kramer, owner of Asher Enterprises.
DNAD has a DTC chill but many stocks still run despite them. It looks like Tellier will try to glom onto the medical marijuana (MJA) stock craze given the previously announced purchase of URL http://www.medicalmarijuana-x.com/ I wouldn't be surprised to see a name and ticker change down the road.
Most people who bought DNAD lost big time, particularly after the last RS when 42 paid promotions were touting while the stock was being massively dumped.
Beware!!! PKGM is just DNAD redux with the same mobile game business plan and dilution-crazy CEO who has destroyed 5 previous PK companies! The track record of PKGM is there for all to see in the performance of DNAD.
DNA Dynamics (DNAD) had the same business plan and called itself a "global developer and publisher of mobile video games and applications." None of its games were ever sucessfull. Lovatt diluted it into the ground, did a 1 for 500 reverse split, raised the A/S to 9B, issued 4B shares each to himself and his partner, then sold 644MM shares to a toxic financier who dumped them in a 33 day period when literally 42 paid promotions were run.
Lovatt's MO is to issue glowing PRs while diluting a stock into the ground. When the stock receives a DTC chill or global lock and is no longer is good for further dilution, abandons it to move on to a new one. PKGM is his 6th PK after DNAD, CLDR, ENTS, IJJP and CLDZ.
Lovatt was originally tied to the notorious stock diluting IR firm of Big Apple Consulting with CLDZ, IJJP and CLDR. He claimed to move to ENTS to get away from BAC but also diluted it into the ground with unknown financiers.
When Lovatt started DNAD, his history of dilution was an issue. He made the following post on iHub admitting he had made "VERY bad decisions" and had resigned from all of his past companies. http://investorshub.advfn.com/boards/read_msg.aspx?message_id=64613952
He blamed BAC for all of the failures although BAC was not involved with ENTS. He claimed things would be different with DNAD and unfortunately many investors believed him. However, he engaged in the exact same Reg D Rule 504 toxic financing done by BAC using different notorious toxic financiers including Fairhills Capital, Magna Group, Hanover Holdings and others.
Lovatt and Polatoff pay themselves $10,000/month each. Because the games wont generate sufficient revenue to pay the $20,00/mo salaries plus other operating expenses, PKGM will dilute just as with DNAD. This time Lovatt is using a known fraudster named Seth Kramer for financing. Seth is the brother of Curt Kramer, owner of notorious toxic diluter Asher Enterprises.
Below is Lovatt's PPS track record with DNAD from the day it started trading. Prices before 1/30/13 are inflated by a factor of 500 due to the reverse split. The massive drop on high volume from mid May - mid June 2013 is the 644MM shares issued after the R/S being dumped while 42 paid promotions were run.
GWPC: Four T-trades totaling 439,152 shares were reported after hours, all at $.0562.
These are shares that traded during trading hours but reported by the MM on Form T after hours. In my experience, such trades usually indicate new shares hitting the market using one of the dilution-friendly MMs. The price may be negotiated up-front and was likely below the bid when the trades actually occurred.
Although only 244,904 shares were reported during trading hours, total volume for the day was actually 684,056. Nearly 65% of the total volume was not reported until after hours.
IMO this practice represents illegal manipulation and should be reported to both FINRA and the SEC.
ACOL -- A/S 6 BILLION. 4.55B O/S as of 6/30/14 per 10-Q (may be higher now). Market cap of $1.5B with today's close of $.33.
This was a dormant stock that had a name and ticker change in February. It's only been traded since late September. It was touted by some of the paid IRPs so was apparently being promoted.
http://www.otcmarkets.com/stock/ACOL/profile
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2014%5C0117%5C54913759.Tif&documentNumber=P97000076929
Quotes and trading data for PKGM are now properly displayed on ADVFN including historical daily prices and volumes:
http://ih.advfn.com/exchanges/OTCBB/PKGM/stock-price
http://ih.advfn.com/exchanges/OTCBB/PKGM/historical
http://ih.advfn.com/exchanges/OTCBB/PKGM/trades?trade_set=recent
http://ih.advfn.com/p.php?pid=news&symbol=NB%5EPKGM
IH Admin Warren found the problem with the symbol and fixed it. He seems to be the go-to guy for technical problems like this.
Some other financial sites may also have a problem with the PKGM ticker symbol:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107838826
Charles, is there a conclusion we are supposed to reach regarding this response to a post noting that someone bought today?
Your Investopedia link shows "symbol not found" for PKGM:
http://www.investopedia.com/markets/symbolnotfound.aspx?err=ns&symbol=PKGM
http://www.investopedia.com/markets/stocks/PKGM/?wa=0
Paid promotions always mean someone is trying to sell -- they are pumping to facilitate dumping. David Lovatt has a rich history in this respect.
In Lovatt's most recent toxic dilution scam DNAD, he did a 1 for 500 reverse split after diluting it to no-bid status using toxic financiers like Fairhills Capital, Magna Group and Hanover Holdings. He then increased the A/S to 9B (issuing 4B each to himself and his partner Ed Blincoe) and then sold 644 million shares to a financier who dumped all of them in a 33-day period using 42 paid promotions. On the final day of the dump, 1.2B shares traded and dropped the price to $.0002 leaving a lot of new bag holders who bought into the massive promotion. It eventually went to no-bid status and Lovatt abandoned it just as he did previously with CLDR, ENTS, IJJP and CLDZ before.
PKGM is essentially just a new version of DNAD, which was also a gaming company. Buyer beware!!!
The chart below shows what Lovatt did to DNAD's shareholders. The prices prior to 1/30/13 are inflated by a factor of 500 and the volume is decreased by the same factor due to the R/S. The 644MM-share dump happened in mid May - mid June 2013. The shares were sold during the trading day in negotiated transactions and reported in T-trades after hours. The T-trades added up to almost exactly 644MM shares.
Thank you BigBake and Renee for these links. It's good to have one for the Deposit (DWAC) chills since they are not announced.
DTC Chills
http://www.clearstream.com/blob/65974/04319797d7d56c1f27ce928f118ce280/dtcc-deposit-chills-pdf-data.pdf
DTC Global Locks
http://www.clearstream.com/blob/65976/8d77a22d124608684f00802250d4888c/dtcc-global-locks-pdf-data.pdf
PKGM CEO David Lovatt has proven with his 5 former PK dilution disasters that he funds his companies with massive dilution and has done deals with several of the notorious toxic diluters including two who have been sued by the SEC for fraud.
Lovatt worked with Big Apple Consulting for his first three PKs (CLDZ, IJJP and CLDR). BAC and its principals were sued by the SEC for fraud and illegally selling unregistered shares on the open market:
http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/
With DNAD, Lovatt did numerous Reg D Rule 504 deals with firms including Fairhills Capital (which is being sued by the SEC and was raided by the FBI for illegally dumping unregistered shares from these deals). When Fairhills was no longer an option, Lovatt starting using Magna Group, Hanover Holdings and others.
http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
http://investorshub.advfn.com/Clients-of-Magna-Group-25550/
Lovatt diluted ENTS into the ground as well but did not disclose which financier(s) he used.
He has already done a toxic convertible financing deal for PKGM with Seth Kramer's KBM Worldwide, Inc. Seth Kramer, a known morgage fraudster, is the brother of Curt Kramer, CEO/owner of the notorious toxic diluter Asher Enterprises.
PKGM, David Lovatt's 6th PK dilution scam, has already set up to begin his usual toxic dilution game with a convertible note from Seth Kramer's KBM Worldwide, Inc.
http://www.sec.gov/Archives/edgar/data/1591157/000151116414000590/f8k3.htm
Seth Kramer is also a known fraudster who agreed to pay $1.2 MM to settle charges of mortgage fraud committed through his company Cambridge Home Capital LLC.
http://www.law360.com/articles/290044/ny-lender-to-pay-1-2m-over-mortgage-fraud-role
Seth is also the brother of Curt Kramer, CEO/owner of the notorious toxic diluter Asher Enterprises. Curt Kramer seems likely to be involved in KBM Worldwide's dilution schemes:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106430759
Anyone considering buying PKGM even as a flip should carefully review what Lovatt did with his most recent scam, DNAD. After diluting the stock into the ground, Lovatt did a 1:500 reverse spit while simultaneously increasing the A/S to 9 billion, 8 billion of which were issued to himself and his partner. He then sold 644 million shares which were dumped on the open market in a one-month period driving the stock down to $.0002 before it eventually went to no-bid status.
Lovatt and/or the undisclosed financier he used for the 644 MM shares ran 42 paid promotion campaigns to tout DNAD stock during the month that it was being massively diluted.
As previously noted Lovatt, PKBM is Lovatt's 6th PK company. He abandoned all 5 of the others after he killed them with dilution and/or other schemes.
BEWARE!
After diluting DNAD into the ground, doing a massive reverse spit, diluting it into the ground again and then abandoning the dead shell and its shareholders, David Lovatt has moved on to his 6th PK company -- Pocket Games, Inc. (PKGM). His previous toxic dilution scams were CLDR, ENTS, IJJP and CLDZ.
Lovatt will likely have the same failed business plan for PKGM that he had with DNAD. He has already started his usual toxic dilution game with a convertible note from Seth Kramer's KBM Worldwide, Inc.
http://www.sec.gov/Archives/edgar/data/1591157/000151116414000590/f8k3.htm
Seth Kramer is the brother of Curt Kramer, CEO of the notorious Asher Enterprises. He is also a fraudster in his own right having agreed to $1.2 MM to settle charges of mortgage fraud committed through his company Cambridge Home Capital LLC.
http://www.law360.com/articles/290044/ny-lender-to-pay-1-2m-over-mortgage-fraud-role
http://www.justice.gov/usao/nys/pressreleases/December11/cambridgesettlementpr.pdf
ADVFN didn't capture today's trades of PKGM, According to Yahoo's feed, volume was 94,800: open $.065, high $.075, low $.055, close $.065.
http://finance.yahoo.com/q?s=pkgm
Yahoo! Chart: http://finance.yahoo.com/echarts?s=PKGM+Interactive#%7B%22range%22%3A%223mo%22%2C%22scale%22%3A%22linear%22%7D
IH Geek Warren has been notified of the issue.