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So there are just over 13,000,000 shares in the float
Today it traded 18,000,000 shares
The amount of shares traded the last week is 3 times that amount snd the stock
Seems the shorts would have been caught in all of this
I do not understand why the price is not much higher with the volume
Anyone have an explanation please
I am looking forward to earnings next month
Note: As of July 2021, the T1 Payments website is no longer functioning. This comes soon on the heels of multiple lawsuits being brought against the company and may likely be related. We will update this profile as details come to light.
Would be interesting to get the real story on how POTN got involved with them
Today is a fun day in APT land
Hello. So would that finally be when his trial begins if he does not do a deal or just more dancing?
There is a lot the company has no control over …. But the audited financials they do
Is a the trial or just more pre trial
The POTN Dance
We are now 2 years down the road since the fist arrest
Time to hold court
Which one person would you say caused the most damage and
Which person profited the most
To me Kevin H did the worst damage because I thought thought he had integrity and bought more shares thinking so
Charles V I think benefited the most and will pay by doing the most time
I really hope justice shows her face
If the evil people involved are held accountable and are punished to to extent of the law
It will help heal my wounds.
We will see
Sales are almost all red.
With the skull and most of the trading platforms not allowing buys...... does anyone know which companies allow buying
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The trading volume is high
How are people able to buy if most the trading houses will
Not let you buy
Seems trading would have way slowed down when Ameritrade and the likes shut it down
I think we need the long over due 2020 audited financials
Our CEO is a bean counter .... right
With AT not allowing buys only sells
How does one buy the stock.
When Keven the dishonest lawyer “stepped down” from POTN
If I read right he is still a part of First Capital
Why has he not been totally removed totally
The charges were filed after he left POTN
Do you think all the dishonest people involved will be made an example of to try and detour others from trying to do the same crap
Real prison terms and restitution
Nothing but sales
The shareholders are being punished for buying stock from bad actors
Today Ameritrade as so. Many others will not allow us to buy with the skull attached
The free share dumpers do not care how low we go
They can always go lower.
Free shares for no money —— opps where is the $5,000,000
They have their tickets to prison
Yes I should have paid more attention to White Lab
If they were were selling enough product for POTN to sell over $20,000,000 in a year, their stock would not looked like such a shell with no information
My only justice now will be to everyone punished to the extent of the law The good news is their narcissistic ways will be their worst enemy
Too big of a paper trail
If the audited financials were not real I would guess their insurance is open to lawsuits
If the multi million loans for shares and the money given to a company that is public yet very private was a scam it will be interesting to see where what the government does
Also most of the actors are millionaires so they are worth going after
Let the government develop the case the hopefully a law firm sees enough for a class action and goes after money and shares
They need a game changer
Do you think we are still paying Iliad Research & Trading LP for a bogus loan of millions that they show now accountability
Are they still dumping shares or has their arrest put a stop to it
I would guess POTN is under a microscope with the feds
If so maybe that loan and shares will come into play
I should have listened
I put my trust in Keven as being honest
The fast gross sales to over $20 million is what originally set the hook
My reward now would be in court when they are sentenced
In the end they better pay with years of their life in prison
An example
I do not recall seeing any real communication since Lee took over
I am
Glad that Kevin was not the CEO at the time of his arrest
It does appear that all the rats are finally off the ship
But who knows
Hope your right like the .04 years back
LOL
So our lender of the millions is just another bad actor
What will happen to the money that we received and gave to White Label
What will happen to all the shares they have
https://utopiacap.com/2020/03/18/iliad-research-and-trading/
So. Trusting the company based on a lot of false information has cost me a lot of money If the justice system really does it’s job all or most the people with pay with many years locked away and financial restitution
Many of the people charged do have money and insurance from those that signed papers that helped facilities the soon to be felons
If effective law suites were to to be filed I would think with the auditors and any lawyer that broke the law
They do have insurance to cover malpractice I would think
We have to wait until the trials are. Done or the deals are made
Some of the deals I would think will be made without admitting guilt
I would sue personally and not as a class action
Only lawyers make money in a class
Kevin being a lawyer will play extra hard on him I would think
It would help to know more about the new CEO and they must take Kevin out of the company 100%
He still holds a position right?
Has anyone in The company we buy from been arrested
Do they need to officially remove Kevin from working in any capacity with POTN
I know he stepped down but still was involved
Off hand anyone remember the name of the company that loaned us millions. I recall reading the head of that company was in trouble
Boy a lot of shares could free up for a fresh start if we had real people with integrity running the company
We do have potential
And people need to be held accountable
And severely punished for their actions
I’m guessing next the bogus loan will come into play
Now we know why the audited financials for last year never happened
Where is that money
So our accountant CEO is he really involved or was put in to fill a spot
What POTN needs is not a lawyer or accountant running the company. the need someone who really knows cost effective marketing
Sending emails to customers is not going to grow the sales
It’s not about 50% - 60% discounts
If weed is going to go federal then they need to develop products that will take advantage and be ready
The need to find all the millions they borrowed
The largest red flag is the millions borrowed from a known criminal
The money has no accountability “ they gage it all to our supply company for pre paid product but we continue to pay for product Millions$$$$$
And then there are the millions upon millions of shares that they GAVE for the loan
Sounds like the same sorta scam guys are in trouble for
Only a mater of how they unload the shares
Am I missing something
If this is the case only a matter of time until more arrests are made.
The company is under radar.
Our new CEO. Fall guy has not addressed to shareholders
Since taking over the company
The company is a sham
Ran out of suckers
No communication in months
No accountability
No audit financials
The numbers were what I more or less expected A little lower
I noticed that we had about 2 million
Inventory of masks
I also read that we have a joint thing in India
So with all that has been going on lately there I think the company needs to find a way to get our products To them
There has to be a strong demand
Who buys the shares traded every day
There is not one single reason to buy
No communication
No returns
Nothing
Sure would be nice to at least see first quarter sales
No excuse Nothing need to be audited
Someone had mentioned there may be more charges by months end
Anyone see anything
This interview took place after his arrest in 2019
https://ideamensch.com/charles-vaccaro/
Over for the bad actors or the company
I sure wish I took all the warnings to heart
I had faith in Kevin being a person of integrity ...turned out to be a gang member
I think we will see more indictments by months end, before we see the numbers for last year
This delay is not a good thing
Nothing complicated
No excuse to not have them filled
Yes that that was filed last month saying that they would file the report by the 15th of this month which did not happen
This is not good
I personally think the BS loans for millions from a company that is in trouble may just be the reason they are not filing
Said all that millions for shares went to pre pay for product
Yet years later where is the money that money
We know where the shares are
Is Kevin going to have legal issues soon
The company had such potential but the “me first”screwed it all
Reality came around