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When will there be news on PSSS?
10k filed
www.sec.gov
yes as Richard Greene and William Calvo learned the hard way. The SEC did nothing ... but the criminal authorities were not the same as the SEC. The Justice Department indicted Calvo and Greene AND that lesson will be repeated for the law partner that got lucky...
His luck has run out
MARK this down...Perryilous ...scammers
And the GP charges...sound familiar...
A big Richard Greene and Mark Perry special. Partners for more than 10 years and before that it was William Calvo, Richard Greene and Mark Perry. The only one not disbarred and a convicted felon is Mark Perry...well at least not yet...
Yes, Mark Perry we are all still here...
When are the insiders going to file their delinquent Forms 3, 4 and 5???
What about 13(d) reports??
Lots of convertible securities and insider sales.
Is this just another Greencell disaster??
If not, file the delinquent insider reports.
How about
"Transparent CEO" and "Non Dilutive Company"
None of those things are crimes but what is a crime is corporate hijacking a public company, concealing the issuance of shares and concealing the identity of a company's control persons. And lets not forget failing to disclose who pays for its investor relations --- a fraud charge/criminal violation. No matter what TDEY accomplishes, it was hijacked when it was Harbur Capital, the holding company for Nations Bank. For that it is at risk for a trading suspension regardless of the legitmacy of its present management. The SEC has suspends hundreds of companies.
LOL
Time will tell...
Who is doing the OTCMarkets opinions for this company now that Linton, Jean Pierre and Duncan have been charged by the SEC?
yawn
Hw about a trip down memory lane -- lets look at the history of TDEY formerly Harbour Capital and how its management obtained control of Harbour Capital a/k/a AFA Music a/k/a 3D Eye. Then take a look at the Irwin Boock corporate hijacking case.
Can someone post a link to the latest reserve report please.
Anyone know who did the tradability opinions for Bronson's shares? If I were Rolv, I would post the opinions on this Board or the OTCMarkets and stand behind them. Apparently, Rolv isn't willing to do that. A transfer agent cannot take the legend off shares without the company's approval so Rolv had to approve Bronson's shares. Why is trading suddenly at a standstill? Is there a DTC Chill?
Seems credible to me. Good info from the blog..
Some of the suspended companies had been dormant for almost a decade. How did 400 dormant companies manage to continue trading, albeit infrequently, for so long? What some call “zombie tickers” are familiar features of the penny landscape. Zombie shells that the SEC fails to suspend are always vulnerable to fraudsters looking to take them over in bogus custodianships and other forms of corporate hijackings...
In the SEC’s news announcement concerning the recent trading suspensions, Robert Khuzami, director of the SEC’s Division of Enforcement stated, “Empty shell companies are to stock manipulators and pump-and-dump schemers what guns are to bank robbers–the tools by which they ply their illegal trade."
Any issuer that previously engaged in a reverse merger with a custodianship and/or receivership shell should make appropriate public disclosures of the state court proceeding including the details of all securities issuances and transfers and payments made in connection with the transactions.
Additionally, issuers should file all relevant pleadings including affidavits as exhibits to their SEC and OTCMarkets filings to satisfy the antifraud provisions of federal and state securities laws. Issuers should also confirm all corporate matters related to the custodianship and/or receivership action including board of director and shareholder notices of meetings which often are the basis for the action. Market participants should recognize that years after a transaction the SEC and/or Justice Department can pursue charges. Potential defendants include not only the hijackers but purchasers of the custodianship and/or receivership shell, attorneys,transfer agents, accountants and others involved in the reverse merger transaction.
Is this board new
It is still hanging on
Any dd out there?
Perhaps will wait to see
All you need to do to see the substance of VIDA is look at their auditor and lawyer...
I heard that....
The U.S. government doesn't like it when public companies fabricate government connections and/or contracts. As with all scams time will tell
It doesn't matter if they can cure world hunger. The company is going to be shut down regardless of what assets they may or may not have. They were tainted from day 1 because of the reverse merger and players involved.
They will be next to show up in one these press releases
http://www.securitieslawyer101.com/sec-suspends-trading-of-61-companies/
Here is a good link from a poster on the DD board on Yahoo about shell hijackers. It isn't hard to see which BMA companies fit. WFAM included along with the other Global Sentry Transfer companies that the SEC shut down. Connecting the dots doesn't take long.
http://www.securitieslawyer101.com/corporate-hijackings-101/
Everything I have looked at so far that BMA Securities touches as a market maker goes into the subpenny abyss. Lots of enforcement actions involved in the companies they file 211's for and make a market in. It also looks like they specialize in shells-especially hijacked shells.
Interesting post. I would guess we need to take a look at how Price got control of this shell and whether it was hijacked like the 379 other companies mentioned in the post. Is this company going to be shutdown like all the other garbage hijacked shells in the next SEC trading suspension sweep?