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Looks like things are back to normal at Baltia HQ
Monroe:
There will be some great opportunities to average down this week!!! $100 per million
Tony needs to walk away from Baltia Airlines. If he doesn't end up serving time, he can start a new company without all the history, debts and BS. My guess is the most the current Baltia shareholders will be only too happy to invest in his new company. Drago can come back as a 13D filer in the new company and the future will be bright for decades.
I would hope that the cops would execute "no knock" warrants on Tony and his ilk so they have not time to hit format c:/ on their computers.
I totally agree. Busting scam penny stock CEOs and their buddies should be a priority.
Pennywize:
Baltia Airlines made a few people very wealthy. Let's see if it also puts them in prison where they belong.
LT:
That sure is some great advice!!!
I got a lot of calls from people saying they were going to kill me, burn my house down, shoot my dog, etc. I don't think blocking IP addresses was really anyone's prefered method to deal with unwanted communications.
Robo:
Tony has not blocked me from seeing his website. He would have if it were possible to do that. I think you have a technical problem.
AK, I don't think there are any buyers left. I think it is effectively over. Now we just wait to see who gets indicted.
Did Felix Malitsky delete his linked account? Can somebody check?
.0001 by the end of the week and then flatline.
Nice job Tony!!!!
Barry Claire is going to make bank turning in the rats and cashing out again with the Whistle Blowers program.
Go Barry!!!!
Why would anyone believe that information? Pump and dump scams require someone to pump and then a select few get to dump. Let's just say that falsifying 13D filings as a way to gain credibility is pretty common in penny stock land. Whether or not it happened with Baltia will only be known if the SEC and DOJ do complete investigations.
Drago did an excellent job in the pump phase.....did he also dump?
I don't think there were any whales, just scammers claiming to be whales.
Pennywize:
Sure, but you really need a lawyer to navigate this kind of case.
Pennywize:
Piercing the corporate veil is a bit different. The concept behind that is being able to effectuate a suit against officers or directors who are normally protected. To go after a 3rd party successfully that is complicit in a scam, some version of a civil Rico action is probably more appropriate (states often call the statute by other names) .
Pennywize:
Getting a verdict against Baltia would not be hard, enforcing it (getting your money) would be impossible as Baltia is broke. It would be better to go after the 13D filer for all his pumping but one would need to prove he was part of the Baltia conspiracy to make that work.
Where is Tony hiding? Are the BFFs in search of a pound of flesh? When is the class action getting filed?
Monroe:
Is Tony saying that deregistration is helping him file the fins faster? I honestly don't understand what he is saying.
Looks like Antonio pulled his Linkedin profile
Tony needs to learn how to write a comprehensible paragraph.
What is a "defenseless proceeding"? He might have said "indefensible proceeding."
"Matter of fact" makes no sense the way Tony used it.
"While the deregistration in not enviable"....what does that mean Tony?
Tony believes deregistration will make him file the fins quicker? That doesn't even make sense.
The article has a nice picture of Tony working the "con."
Bashers 1, Tony 0
Now we wait to see if Tony, Lampl and Drago get indicted.
If the SEC actually care about the investing public, they would have shut down Baltia a long time ago.
The dream team did a great job lining their own pockets, none of which was appropriately reported....at least that is what I think we will learn eventually.
Anybody know which restaurant Tony is waiting tables at?
Monroe:
It looks like it might be another few weeks before the financials are ready. There is nothing to worry about, this is totally normal for Tony.
flaflyersfan:
It is doubtful that our 13D filer was anything but schill.
Antonio, Lampl and Drago all need to get charged.
The interview in question was being done by Stepan Holt, Lester Holt's kid. He called me twice and I refused to be interviewed because I was sick of being harrassed by the BFFs. At least at that point, the company had not responded to his inquiries. As I understand, Tony later did contact him but I have heard that thru the grapevine so it may or may not be accurate.
Stephan did know a lot about Tony/Baltia. However, I bet that story died months ago.
Mysterymeat:
Tony has no evidence of trying in his reign as king thief.
60235:
Yes, if a shareholder can prove fraud, they can pierce the corporate veil and go after the culprits personally. There are law firms that specialize in this kind of litigation. The catch is that you have to be able to pin it on someone that has some money or assets. I think there might be a possibility in this situation but it is admittedly a slim possibility.
Ask yourself this Buford, what if our 13D filer never owned 1.2 billion shares but just claimed it to gain credibility on the MBs. What if he was obtaining and dumping free shares for all his hard work on the MBs and that is it.
If that were true, then he might just disappear from the MBs without an apology. He might have appeared right before the SHM, the big PP sale and the big votes....then disappeared.
Does that sound familiar?
Accordingly, Baltia Air Lines, Inc., Graphite Corp., and 24Holdings, Inc., are each ORDERED TO SHOW CAUSE, by June 15, 2018, why it should not be deemed to be in default and the registration of its securities revoked. See OIP at 3; 17 C.F.R. §§ 201.155(a), .220(f).
IT IS FURTHER ORDERED that the hearing is POSTPONED sine die, and a prehearing conference shall be held by telephone on July 20, 2018, at 10:00 a.m. EDT, if the proceeding has not been resolved by then.
https://www.sec.gov/alj/aljorders/2018/ap-5752.pdf
The good thing for Tony is most of the people he victimized seem to be taking this situation in stride, rather than lining up at the SEC.
Maybe Tony can walk away from this and do an IPO for the stone crab farm?
I think it is time for Tony to have a celebratory cocktail and cigar. He did a nice job of fleecing shareholders. Great job Tony!
Look at his Linkedin and FB pages