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Charles Gregoire de Rothschild...faker with boca raton credentials...
I didn't find where this info had been previously posted on this message board....the blog is several pages long and an interesting and educational read...good investigative techniques with proper supporting information/links...(such as one finds here on dd support board!)
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/
Charles Grégoire de Rothschild
He is an imposter and his operation is a scam !!
13th of Sep, 2011 by nestor
- Charles Grégoire de Rothschild - GDR Privée Inc. -
A person calling himself Charles Gregoire de Rothschild has strangely appeared in the business environment. An investigation conducted on him confirms he is an impostor, a charlatan and a swindler; a small Bernard Madoff in the making.
He was born in Tunisia in 1944. He tries to impress and calls himself "de Rothschild", even added himself in an odd way to Wikipedia in the Rothschild page, the only entry without a link, although It is confirmed, he is neither from the famous Rothschild Banking family, nor has any connections with its members. It is also confirmed he is neither a banker nor a financier and he has no money at all even if he claims to control and have access to US $billions. Yet, does not hesitate to introduce himself socially as a high living person in the world of money, and hands out visits cards with his name and company logo in golden letters.
No one knows his full story. He has no family and mysteriously appeared from nowhere and started an image building campaign. Suddenly, his name appears as Director, Advisor, Administrator and Chairman of several companies, Conundrum Capital LLC, Carlton Energy Group, Cobera Capital, DHP Partners, JLFTranstrade, Vena Resources, Brewer Investment Group, eDoorways, Biomagnetics Diagnostics, Franklin Mining and the list goes on; surely innocent victims who believed his lies as the "most prestigious banker and financier" who will open the world of finance for them.
He is trying to build an international business network with the backing of a small group of people who is also working hard to promote him hoping to benefit from this scam stratagem by attracting unwary companies and investors trusting in the security offered by "de Rothschild".
The profile of GDR Privée Inc., a NY investment Bank and international investment boutique covers every industry and financial service in almost every country in the globe. But Delaware state records show it is a very small company not registered with any financial authority in the world and owes US $349.76 in taxes; the status of the company is VOID.
Almost everyone who dealt with him refers to him as a con-man and regretted it afterwards, at considerable loss of prestige and credibility, and high financial cost in most cases. Many paid him substantial amounts of money in advance and covered his expenses for services he promised but never delivered.
The shameless way he presents himself in business and society as “de Rothschild” makes people believe his false words and hesitate to conduct a proper due diligence on him.
Anyone who is dealing with him now or who intends to deal with him is advised to stop immediately. Our sources tell us that, sooner or later, he will be indicted for fraud.
We are absolutely confident of the accuracy of our investigation and that anyone who wishes to do his own research would reach the same conclusion.
http://www.google.com/#sclient=psy-ab&hl=en&safe=off&q=charles+gregoire+de+rothschild+biomagnetics&oq=charles+gregoire+de+rothschild+biomagnetics&gs_l=hp.12...6833.11810.2.13432.15.12.1.1.1.1.1060.6598.2-2j3j3j1j1j2.12.0...0.0...1c._zA0KTgClRg&psj=1&bav=on.2,or.r_gc.r_pw.&fp=55e9e6fb4203c870&biw=1024&bih=395
Where's the revenue?
ETChemicalsCompany Overview of Hubei Tianyuan Chemical Co., Ltd.
Snapshot PeopleCompany Overview
Hubei Tianyuan Chemical Co., Ltd. owns and operates a plant that manufactures organic compound dimethyl ether (DME) which is used in China as a substitute for propane in household and industry applications. The company is based in Yangxin County, China. As per the transaction announced on August 27, 2010, Hubei Tianyuan Chemical Co., Ltd. operates as a subsidiary of Biomagnetics Diagnostics Corp.
Yangxin Nacheng Chemical Industry Zone
Yangxin County,
China
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=112582626
Biomagnetics has signed a formal merger agreement with Hubei Tianyuan Chemical Co., Ltd., with a closing date set for September 30th, 2010. This merger brings 42 million dollars in assets, including land to expand, when necessary, to meet future production levels to fill anticipated market demands.
Clayton Hardman, President of Biomagnetics, states: “This merger is the king pin to our marketing and manufacturing of Bio-Fuels. With their existing foundations and similar vision we have dramatically reduced our lead time to market and revenue streams.” [/i]
http://www.businesswire.com/news/home/20100923006002/en/Biomagnetics-Completes-Merger-Hubei-Tianyuan-Chemical-Ltd.
march or august...2006 or 2012...it's all the same thing..
short-termers playing the pops with apparent foreknowledge of press releases/promotions are the only shareholders making money on bmgp...
Those who believe/believed company guidance lose money...
I don't care about two weeks ago...I care very much about two years ago when I was sucked into the IOBS/chinese junk maelstrom...as were others....
All of the pumping and playing in the world doesn't change that.
bmgp is promoted junk which never delivers on its guidance...success is always 'just around the corner' but never seems to materialize for the shareholders of an investment mindset...the short termers make money sometimes but I wonder how many of those who state positive short term gains are 'independent' and honest as opposed to being part of a group or network with prior knowledge of press release content and timing or prior knowledge of upcoming manipulative trading practices and paid promotions.
company brings awareness and huge pop to be had IMO. :)???
Here was the latest paid pump, or at least publicly stated as paid to pump....
$38,000 went to the promotion...
quite the number of touters mentioned in this link...
http://newsletter.hotstocked.com/stocks/view/BMGP-Biomagnetics-Diagnostics-Corp.
so the common reverse_splitted but the authorized did not...
what about the preferred?
Shorts n volume question...educate me on something.....
I mention shorts because a ya'llhoo poster mentioned that paul mentioned shorts if I'm not mistaken.
A few minutes ago a 200k share trade posted on the chart (delayed) but the 'shares traded' box went up 400k shares...is that a sign of shorting or dilution?...I've seen it in other pinks/stocks and it was pointed out years ago when I mentioned having bought into a stock on a mb...I knew even less then than I know now about pinks/stocks/trades etc and the reasons/indicators the poster mentioned didn't stick....
Can someone help me out on this one?
(it's an honest question/observation...no ulterior motive on my part...)
TIA
Edit: I checked the website mentioned and todays short chart appears to have increased by about 200k...the range isn't very tight on said chart so it's sensitivity isn't very good...here's the link...plug in 'bmgp'....
http://otcshortreport.com/most-popular-tickers
denos cheney thomas went to scorpex srpx according to scorpex website...(another mexican venture)....
srpx is getting hammered today...-55% on 6x normal volume
I have no idea why....
Maybe a bagholder realized who was on the menu?
oops..wrong board...perhaps bmgp could be studied for warning signs of reverse mergers NOT to be sucked into...
Where's the revenue from Zhuhai? Zhuhai Biomagnetics New Energy Science and Technology Ltd...?????? Sept 20 2010......
“We selected the Zhuhai merger for early closure for several reasons, the most important of which is the near-term revenue opportunity this provides to Biomagnetics.
recently announced its management team was flying to China to close its merger with Zhuhai Energy Science and Technology. Biomagnetics Diagnostics is pleased today to announce the signing of the formal merger agreement. All necessary governmental approvals are expected to be completed mid-week.
Mr. Hardman continued, “We have been working diligently to set up our wholly owned Chinese business entity and we have already received governmental approval for this new Chinese company, which has been named Zhuhai Biomagnetics New Energy Science and Technology Ltd. We expect to have all of the details in place and this new corporation fully established by week’s end. We are particular excited about the location of our new Asian headquarters in Hengquin New Area ( www.hengqin.gov.cn/ ), which is a special high tech industrial park near the location for the new campus of the University of Macau. With very low taxes and no tariffs, we believe it is the ideal location from which to grow our businesses in Asia.”
Link to bmgp website/pva press release...July 2010...
Twenty four months and tens of millions of shares in dilution later...the pps is 1/4th of a penny, there is no revenue from the alleged acquisition and no apparent progress has been made on the IOBS....
They are rumored to be making 'an announcement' soon....so what? What have they ever announced which amounted to anything remotely close to what they announced?
'Shareholder value'? Yeah...right.
Biomagnetics expects this proposed acquisition to be the first of several Chinese technology and product acquisitions targeting a Biomagnetics Diagnostics common share price of $1.00. These acquisitions are expected to result in relatively minor amounts of shareholder dilution that will result in a fully audited and fully reporting company with approximately $125 million in assets and tens of millions of dollars in revenues annually. The Company expects to announce these additional acquisitions over the coming weeks and months. Relative to the acquisition of Lanzhou, Biomagnetics will issue a total of 10 million shares of common stock for the purchase and will agree to capitalize Lanzhou with a minimum capital of $1,000,000 over the next 90 days. Biomagnetics believes this is a highly attractive valuation for current common shareholders, that adds significant value
http://www.biomagneticsbmgp.com/news120710a.html
July 2010 600,000 tons of PVA polyvinyl alchohol....
600K tons is a lot of anything...
Two years is a long time...
And no handheld IOBS is yet to be produced/tested/marketed/miniaturized/ruggedized/initiated etc....
http://www.google.com/#sclient=psy-ab&hl=en&safe=off&q=pva++biomagnetics+diagnostics+july+2010&oq=pva++biomagnetics+diagnostics+july+2010&gs_l=serp.12...18533.20233.1.22651.8.7.0.0.0.4.858.3602.2-2j0j2j1j2.7.0...0.0...1c.w-s1498aUHk&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=7f8b389cb9285166&biw=1024&bih=395
The sorry decision was to trust management...
Hope you make a bundle...
so it's back to the 'greater fool' theory which I posted about and had deleted a few days ago?
is that what you mean?
Short term gains trump long term deliverance on stated goals by mgmt?
You've still got time to save a double...don't wait too long or you'll be trampled at the exit...save your short term gain...bmgp has nothing more now than they had summer/fall of 2010...except more share issued and more press releases produced....and some perturbed bagholders seeking answers.
Educate me...I'm all ears...
I thought I knew a thing or two about this co but I realize after reading your posts that I am so wrong....you know far more than me...
But I don't know why...
So why don't you fill me in on what I'm missing?
Whut? That's not happy-news for a short term trader?
oh wow..bid is 2/10,000th higher now than at the open...
Recent playahs struggling to exit w/o cratering bid...
Every morning a sell...
Why is that?
Biggah playahs bailing too?
some ALTO background dd...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77734631
You've never named anything ceo has delivered from that video...
Name one thing.....
bmgp..never delivered on guidance..
a string of failures.....
Spare me the gifs please? i'm wireless..
One chart..a different chart...
Yours looks better...but I'll bet mine tells a more accurate tale...
offtopic...plug srpx into mine....
A less finely tuned bmgp chart....
http://www.barchart.com/chart.php?sym=bmgp&style=classic&template=&p=DO&d=L&size=M&log=0&ed=07%2F19%2F2012&v=1&g=1&late=1&evnt=1&divd=1&o1=&o2=&o3=&ch1=011&ch1a=&ch1b=&ch1c=&ov1=034&ov1a=7&ov1b=&ov1c=&ch2=034&ch2a=3&ch2b=&ch2c=&ov2=079&ov2a=3&ov2b=&ov2c=&submitted=1&fpage=&txtDate=07%2F19%2F2012
bmgp going down..the pump is over...they've never delivered on one single item of guidance from management...beware and be warned...
you can still save a double..
go ahead..pull the trigger...
it feels good
who's gonna bolt first?
take the money and run?
reload at a lower pps?
looks like a mexican standoff...click.click.....
boom
Where's the financials? april 3 2012 last com from co...
no financials equals DARK
I think that's a distinct improbability...not impossible...but not likely.
We are discussing a pumped n dumped junk stock which recently printed a low of .ooo7...three zeroes and a seven after the decimal...
Eighteen cents is in a different solar system without a reverse split, imo...
They had the cash...they had Lathrop lined up according to press releases...they even released very attractive timeframes for introduction of miniaturized/ruggedized IOBS clinical testing.
They gave every indication that they were moving forward with IOBS production/introduction but they did not do what they said they would do...
I think a lot of money was made on the 'chinese' side-trip at the expense of fools like me who maybe 'bought too early'...
They'll never gain any trust from me...no matter the outcome.
Sucked in by press releases such as this....
And the pps did go way up and I didn't sell...I wasn't in it for a trade...I actually believed the company was credible and legit..pretty stupid of me, yes?
Promoters noel dohner wakabayashi magna group llc elionheart...
I'd say promoters are fairly well represented here....
"Biomagnetics Diagnostics Initiating Clinical Trials" google search link at bottom of page....they spent the money on promoters vs developing the IOBS imo...
Date: January 28, 2010 10:02 ET
Biomagnetics Diagnostics Initiating Clinical Trials for Integrated Optical Biosensor to Detect Malaria and Tuberculosis in Multiple Markets, Including Kenya, India and is in Talks to Initiate in Mexico
SAN FRANCISCO, Jan. 28, 2010 (GLOBE NEWSWIRE) -- Biomagnetics Diagnostics Corp. (Pink Sheets:BMGP), a developer of revolutionary diagnostic systems and technology for HIV, hepatitis, tuberculosis and malaria detection, announced today that the Company is initiating several clinical trials in multiple markets, including Kenya and India, and is also in talks with one of the largest hospitals within the social security system of Mexico in order to address the clinical requirements of that market.
Through governmental agencies and blood banks in Kenya and India, Biomagnetics Diagnostics will have access to malaria (as well as other infectious diseases) infected blood that can be used to develop immunoassays and perform clinical trials on the Company’s integrated optical sensor in a cost effective, rapid manner.
At the end of last year, Biomagnetics Diagnostics contacted India’s Health Ministry Blood Bank in New Delhi, which specializes in malaria, with the goal of conducting clinical trials for product commercialization throughout India. In February the Company will meet with the Blood Bank as well as private institutions to initiate the administrative requirements to perform clinical trials. We will also start vetting potential distributors.
The Company is also in talks with Dr. Gustavo Barriga, Chief of the Laboratoria of the Hospital of Infectologia of the Centro Medico Nacional (CMN) La Raza, one of the largest hospitals operated under the social security system of Mexico, to discuss the Integrated Optical Biosensor (IBOS), clinical requirements and commercialization for the Mexican market.
“We are very excited to begin clinical trials of the Company’s IOBS platform,” commented Clayton Hardman, CEO of Biomagnetics Diagnostics. “We believe our integrated optical biosensor platform can significantly change the way point of care (POC) diagnostics are performed. These trials represent an important milestone for the Company and should create strong interest in our system.”
The Biomagnetics Diagnostics IOBS platform, which is made available in part via a technology transfer license from the Los Alamos National Security Laboratory, is a relatively new classification of pathogen detection equipment that uses advanced fiber optic-based technology to detect a wide variety of human and animal pathogens. These devices produced by the Company are specifically designed to be field deployable, ultraportable and very easy to use, allowing for extremely rapid detection of various viral and bacterial pathogens by relatively untrained personnel outside of the laboratory setting.
http://www.google.com/#sclient=psy-ab&hl=en&safe=off&q=biomagnetics+diagnostics+initiating+clinical+trials&oq=biomagnetics+diagnostics+initiating+clinical+trials&gs_l=serp.3...19217.43662.1.44005.88.53.7.6.6.7.1170.25490.2-7j12j10j13j7j1.52.0...0.0...1c.nW2GkfAUvLY&psj=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=26391e34f82606ff&biw=1024&bih=395
What share structure WAS is known...that's a fact..at the date of that report the share structure was as you posted...(unless they diluted in the meanwhile)
Perhaps some poor retail dumped millions and millions of losing shares on the market which purportedly fueled this latest pps pop...
But I doubt it...IMO it was almost certainly dilution which would make your ss info outdated..
You could say this is speculation on my part...which it is...but the next report will prove me right, imo....(hide and watch...)
name one item fulfilled by clayton hardman from that video...
Noone even speaks of IOBS anymore except maybe as a backdrop to push the chinese phantasmic junk....
It's a no-value dump'n for dollars shell with an unknown SS which is associated/has associated with at least two convicted stock fraud felons and has a dismal record of ever following through on any guidance or stated goal.
The imposter and con-man Charles Grégoire de Rothschild and his scam gang are EXPOSED.
Please read the following web link carefully and pay particular attention to the exchanges between the administrators of realscam.com and members of the Scam gang headed by Jordan Serlin of Conundrum-Capital LLC who is partner with Charles Gregoire de Rothschild and seems to be the brain behind this scam.
This con-man has taken great amount of money from innocent people pretending to be from the Rothschild Banking family.
The Administrators have exposed the lies and fraud of Charles Grégoire de Rothschild and his gang. This link contains 2 web pages. Make sure you read them both:
No one knows his full story. He has no family and mysteriously appeared from nowhere and started an image building campaign. Suddenly, his name appears as Director, Advisor, Administrator and Chairman of several companies: Conundrum Capital LLC, Carlton Energy Group, Cobera Capital, DHP Partners, JLFTranstrade, Vena Resources, Brewer Investment Group, eDoorways, Biomagnetics Diagnostics, Franklin Mining and the list goes on; surely innocent victims who believed his lies as the "most prestigious banker and financier" who will open the world of finance for them.
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/
"Once is happenstance...."
Ties to Boca Raton.....
It's already a kool-aid co so lemonade may indeed be worth adding to their only other products which are shares dumped on the market and dubious press releases.
SEC Eyes Unscrupulous Pump and Dump Operations
by James Welsh on June 15, 2012
http://compliancex.com/sec-eyes-pump-dump-operations/
housecleaning in the microcap world...a link in the above linked article..
http://www.sec.gov/news/press/2012/2012-108.htm
for 2011 the report shows 9,366,667 shares issued for yet more consulting...
total $504,600 for consulting alone x 2010....
There's a lot more in that report but it fails to mention that there's no IOBS miniaturized ruggedized or clinically tested, there's no PVA sales to garlic producers, there's no Biofuel being provided to the chinese military or commercial power generators...
According to the financials they are spending about $22,000 every month just to keep the door open. It's a mystery to me how they manage to keep shuffling things around and stay alive. They have about $260,000 in debt on the books and a measly $2,600 in the bank.
In the past they had no problem just selling more stock to put in the piggy bank and pay bills. They have issued about 74 million shares in the last 5 years, with nearly 40 million of those shares issued in 2011. With the stock now worthless they are on life support living on borrowed money. That won't last long, in fact I'm surprised they're still around. At the end of the day they have burned investors for about 9 million dollars give or take a million, and they have no product and no revenue.
You LIKE that dd do you? Be SURE to READ the financial report to otc....tons of GREAT info!
http://www.google.com/#sclient=psy-ab&hl=en&q=biomagnetics+diagnostics+corporation+balance+sheets+prepaid+consulting&btnK=Google+Search&oq=biomagnetics+diagnostics+corporation+balance+sheets+prepaid+consulting&aq=f&aqi=&aql=&gs_l=hp.12...2168.56862.1.60013.76.58.2.5.5.18.765.23566.2-16j18j10j11j3.58.0...0.0.mafBWSw7iCg&psj=1&fp=1&biw=1024&bih=395&bav=on.2,or.r_gc.r_pw.,cf.osb&cad=b
"Has raised $4,957,840 to date" Founded in March of 1997, a Nevada corporation, located in Orangevale, California has raised $4,957,840to date
http://medical-device-investing.com/
Where's all of that money?
Looks to me like consultants and investment banking service providers got most of it although quite a few shares were ISSUED FOR CASH....
Have false and misleading statements pertaining to the business prospects of bmgp been released by mgmt?
Our Chinese partners are valuing common shares of Biomagnetics Diagnostics at $1.00 relative to these combined intellectual, product and ongoing contract acquisitions. Simply put, we plan to create tremendous value for the current BMGP shareholder. We continue to believe our common shares are significantly undervalued relative to our strong opportunities in the medical diagnostics arena and very large revenue and profit opportunities relative to these expected Chinese acquisitions.”
Like I said...never trust a liar...I made that mistake once and I hope some regulatory/enforcement entity will shut this scam down.
Anything to sell/dump shares.....
pump dump the junk in a month or so?
never trust a liar...
When did you last see six cents? Did I say I stayed in while pps dropped for two years?
I'm not giving advice and my sells were over 2000% above current pps...
I sure didn't buy right...I'll give you that...I drank the LANL/LANS CRADA IOBS kool-aid and bought BMGP based on that guidance....
I missed new historical lows dozens of times is what I missed...the current manufactured pop isn't finished playing out yet and we'll see pps in the .ooo7 range and holding before long, imo...
I say that because I know the past of this co since early 2010...like I said, I didn't buy to flip next week...I bought the IOBS and CRADA and LANL/LANS and guidance pertaining to said from mgmt...and that's what I intend to hold them to.
Happy flipping....see you later...come back when you can't stay so long.