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hallelujah!!!!
is michael diep the emery cat guy?
wasn't what I was looking at. His linkedin says his personal company listed in the report ended long before his name on the report. During this time he worked for and presently for William Goode & Associates, P.C.
Just curious is all;)
Am I reading this wrong???
Founding Attorney
The Law Office of Kaleem Sikandar
April 2011 – December 2013 (2 years 9 months)
Associate
William Goode & Associates, P.C.
January 2014 – June 2014 (6 months)Port Jefferson, NY
Quarterly Report states that in 2014
Item 9. Third Party Providers
The following provide services to the Issuer:
LegalCounsel
The Law Office of Kaleem Sikandar
204 B East Main Street
Port Jefferson, NY 11777
His own linkedin says
New York Law School
LL.M., Taxation
2008 – 2014
And sears.com
Talked to royal bank, they have no notification of these do called split shares or whatever!! Launching investigation!! My my 1500 shares are now 1 share worth a buck fifty! One person says received shares but how many?? Emailed calli, no response.
how many did u get???????
The site says outa stock, how's this possible if it just went on????they had a stock of 1??????
how many shares have people received??
Just talked to essi office yesterday , held this stock for year and a half. I'm hoping
Yup that's what it says...weird. Kept adding up since the .0007 range
the reviews on drugstore.com are from 2005 and 2009???
Anyways Great news!! Been holding for over a year. Looking good!!! Buying more when wife looking in other direction!!!! Gotta get the pet product in BB!!!! We own a grooming shop and the stuff would sell like crazy...people treat fluffy better than their kids!!!
And sears.com
21 ... Million a bottle. Damn good accountant!! Lol
Did he even go to New York , lets see the plane ticket! Name of the SEC agent?? He could be playing call of duty all day for all we know! Do we have any investors living near the apparent warehouses... Lets go check! Hope all is real but almost to the point of driving down from Alberta.....Canada just for the hell of it to see if there is even an office !!
Glta!!
Ya same company address too. Things thay make you go ..... Hmmmmm .
Is no one encouraged by the online deals, walgreens, ect , or is that smoke and mirrors too.been holding since last fall. Here's hoping!!
Glta
Try flax milk, super healthy and unlike soy, it's non gmo and won't screw with hormones! Go Mdin !!! Been holding since last fall!!!
What about this audit talk??? Is that just bs too??? A pet grooming shop is one of the businesses I own. If that pet product is good and doesn't sell, hell ill buy the rights to it In a heartbeat!! Poor marketing. Pet products can be gold mines, they treat fluffy better than the kids!!!
Verified??
Old email , but thanks. A little excitement never hurts
Can someone just say what is in the dang email?!!!!!
I have found quite a few online pharmacies and natural health stores selling snorenz!! In and out of North America
Lolololololololol!!! Rofl!!!!
If it does I'm buying again today!!!!!
Lol yup, more sleep for me I think!!!! Been holding stock since last fall, getting restless!!;)
The tenth is a Sunday .....if it happens it will be an awesome Monday or just plain crappy....Sunday ?? weird day to pick
A whole lot of selling but staying strong!!! Been holding some of mine since last fall.... Ill hold some more!!!
Bought more!! @.006.
Nice and steady !!
on ihub when it shows the trades in black rather than red or green, does that mean they are cancelled shares???
can nick explain???
NIR GROUP SELLING MDIN SHARES INTO THE BOGUS PRS
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Page 9 Of MDIN's Last Financial Report Filed On 10/11/12 Proves, "On February 10, 2010 Company entered into a loan agreement with NIR Group LLC to receive funding of up to $3,000,000 through a series of convertible debentures carrying 8 % interest with a conversion price equal to the average of the three (3) lowest intra-dayprices for the common stock in the prior twenty (20) trading days."
NIR GOUP WAS INDICTED BY THE SEC FOR FRAUD ON 9/28/11:
SEC Charges Long Island-Based Hedge Fund Manager With Fraud Involving PIPE Transactions
On September 28, 2011, the Securities and Exchange Commission charged a Long Island-based investment adviser with defrauding investors in hedge funds investing in PIPE transactions and misappropriating more than $1 million in client assets for his personal use.
The SEC alleges that Corey Ribotsky and his firm The NIR Group LLC repeatedly lied to investors to hide the truth that his PIPE investment and trading strategy was failing during the financial crisis. For example, Ribotsky falsely told investors that despite the adverse market conditions he could liquidate all of the PIPE investments in 36 to 48 months – a practical impossibility given the size of the investments. Meanwhile, Ribotsky misused investor money by writing checks to pay for personal services and such luxury items as a Lexus, Mercedes, and Rolex watch.
A “PIPE” transaction involves “private investment in public equity.” Microcap public companies often engage in PIPE transactions to raise capital. According to the SEC’s complaint filed in federal district court in Brooklyn, N.Y., NIR’s family of AJW Funds provided cash financing to distressed, emerging growth, and start-up microcap companies quoted on the Over-the-Counter Bulletin Board or the Pink Sheets. The AJW Funds were typically invested in 120 to 130 different companies at any given time.
The SEC alleges that beginning in July 2004, Ribotsky began siphoning assets from one of the AJW Funds he was managing through NIR. Ribotsky typically wrote checks to himself or to “cash” and then instructed NIR office employees to cash the checks at a nearby bank. They would then give Ribotsky the money. Although Ribotsky was warned by NIR’s head accountant that he could not lawfully take this money for himself, Ribotsky continued to do so anyway for the next five years.
According to the SEC’s complaint, NIR’s strategy of investing in distressed and start-up companies began to show signs of failure by mid-to-late 2007. Many of the distressed companies to which the AJW Funds had made loans were by then essentially defunct or on the verge of filing for bankruptcy. The SEC alleges that Ribotsky made false and misleading statements to investors while his hedge funds were struggling to create the illusion of success. For instance, an NIR employee prepared an investor chart accurately showing that NIR had invested a total of $31.4 million in 57 deals for the relevant period. When Ribotsky reviewed the chart, he told the employee that “investors can’t see this” and instructed him to “change the number to something near $60 million” before sending it to investors so they would falsely see an average investment of at least $1 million per deal. Ribotsky continued to make false and misleading statements to investors even after the AJW Funds’ outside auditor had calculated that it would take decades – if possible at all – to liquidate all of the AJW Funds’ PIPE investments under NIR’s stated investment and trading strategy.
The SEC further alleges that Ribotsky used money from one group of investors to pay another group of investors in 2007 without adequately disclosing this to any of the investors. Ribotsky’s misconduct also included his failure to conduct any meaningful due diligence before selling a third party $43.2 million of AJW Funds assets in November and December 2008 — a transaction that allowed Ribotsky to book a purported “realized” gain, at a critical time, without his funds actually receiving any money. NIR’s offering materials and investor communications touted that NIR engages in extensive due diligence reviews before making investment decisions on behalf of the AJW Funds. The third-party purchaser soon defaulted on his payment obligations and has never paid for any of the assets.
The SEC’s complaint charges Ribotsky and NIR with violating Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and Sections 206(1), 206(2) and 206(4) of the Investment Advisers Act of 1940 and Rule 206(4)-8 thereunder. The complaint seeks a final judgment permanently enjoining Ribotsky and NIR from future violations of the above provisions of the federal securities laws and ordering them to disgorge any ill-gotten gains plus prejudgment interest and pay monetary penalties.
MDIN = SCAM Less
Sentiment: Strong Sell
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trailbreak30 • Mar 1, 2013 3:04 PM
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BUMPP
Sentiment: Strong Sell
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1 Reply to trailbreak30
trailbreak30 • 11 hours ago Flag
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BUMPP
Sentiment: Strong Sell