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What you are describing is a material event that requires a Form 8-K. Either it is complete fabrication or the Company failed to file a Form 8-K to report a material change in its financial condition. Which is it?
I look at the Official filings with the SEC not the puffery in the investor presentations.
They have barely over $3,000 in the bank. Who is paying the phone, electric and rent??
How can you say they have no debt? How are they paying their auditor? How are they paying Wilson Sonsini?
No but I will certainly look into his background. The bigger issue is that MYDX is an SEC reporting company that does not have even 5% of the cost of their auditor. Their audit is due in 90 days.Where are they going to get $144,580?? The audit is only one of their many expenses. How are they going to keep their lights on? The Company is insolvent and what is even worse is that it has not disclosed how it intends to pay its operating expenses or audit fees.
And lets not forget their legal expenses of SEC reporting.
How will they pay their auditor?
A good starting point for investors who want to do research is to look at the selling shareholder list in the Form S-1 and how each person received their shares:
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=9553836
Sub-penny garbage. If you look at the auditor's clients on the OTC Markets, there are a ton of Stop Sign tickers. Not a good sign.
Yeah why did they not get into trouble for it? Know any of the lawyers involved?
It actually isn't the wrong stock. The issuers are commonly controlled.
Please post names of those involved. Am very interested in this info or send me a private email.
Any background on Carey Leary who is listed as the lawyer for EBZW?
These were shells commonly controlled.
Blue Water Bar & Grill
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001593470&owner=exclude&count=40&hidefilings=0
Blue Water Global Group
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001516332&owner=exclude&count=40&hidefilings=0
Blue Water Ventures
http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001516332&owner=exclude&count=40&hidefilings=0
Sitras diluted Blue Water Global Group (BLUU) down to no bid so he moved the assets over to a new shell - Blue Water Bar & Grill (BWBG). BLUU was promoted a lot by promoters indicted in AMOG Eventually he moved everything over to BWBG and promised BLUU shareholders a dividend that hasn't been paid yet. The shell used in AMOG was known as Kitcher Resources Inc and was under the control of the FBI. Anyone know the relationship of Blue Water of Key West to the Sitras Blue Water entities.
I would like to speak to the FBI investigator involved and provide them with information. Please do post the contact info.
Please post the FBI investigator's name so that investors in HHSE can contact him about HHSE.
What did I miss? Did ROTH make investors rich while I was away? LOL LOL
William David Jones, key KAYS Consultant strikes again.
Very disappointing that the SEC and DOJ did not shut Jones' down a decade ago when he robbed investors of more than $40 million.
It appears that David Brooks' clients as per the OTC Markets are also clients of Laura Anthony. There appears to be a very long history between Laura Anthony and David Brooks involving Joseph Visconti former principal of Joseph Charles and Associates, a defunct brokerage firm shut down under the watch of its compliance officer and attorney, Laura Anthony.
https://www.corporationwiki.com/Florida/West-Palm-Beach/joseph-c-visconti-P3077066.aspx
The recent lawsuit against TALK by Powerup Lending Group requires a further look. They appear in multiple suits against issuers in a very short period of time.
Maybe Fred Lehrer would like to explain to investors what is going on here. While he is at it he could explain how it is he did the opinions for the FSPM, AZFL and Tirex scams.
INVESTORS SHOULD AVOID ILLEGAL SALES AND MATCHED TRADING.
Exactly. $147 will not even pay the annual fees to the Secretary of State. Having only $147 in the bank is ridicules. Does ROTH have telephones? Who pays the phone bills?
INVESTORS DESERVE AN UPDATE OF THE CASH ON HAND AS OF A RECENT DATE AND THE SOURCE OF THOSE FUNDS. WITH $147 IN THE BANK IT BEGS THE QUESTION OF HOW ROTH IS KEEPING THE LIGHTS ON.
Thanks for the DD Jayy. Please do name the others in the "band of fraudsters". I would like to do research on them.
ROTH HAS CASH ON HAND OF $147. HOW IS IT PAYING ITS LAWYER, ACCOUNTANT AND THE OTC MARKETS? WHO IS PAYING ITS TRANSFER AGENT?
FACT CHECK. WHO IS THE UNDISCLOSED PRINCIPAL PAYING THE OPERATING EXPENSES OF ROTH?????
In light of the fact that ROTH has only $147 Cash on Hand, how are they paying their lawyer and accountant. I think investors are entitled to know who is footing their legal and accounting bills. How are they paying their fees to the OTC Markets? ROTH IS INSOLVENT! NO MONEY FOR LAWYERS, ACCOUNTANTS AND FEES TO THE OTC MARKETS.
WHO IS PAYING THEIR TRANSFER AGENT???
Great quote about misconduct by the Miami DOJ. It demonstrates what goes on behind the scenes. It prohibits favors including allowing criminals to profit from their scams (EVEN LEGAL FEES POCKETED BY LAWYER INFORMANTS)
http://pogoarchives.org/m/fo/sec-oig-report-20100811.pdf
The SEC lawyers in this case represent, work for, are paid by and their agency is funded by the US Government which ultimately are the citizens, the taxpayers if you will SEC lawyers do not represent outside third parties and owe no duty or loyalty or favors to them, They are not entitled to transfer anything of value to anyone as a favor or accept outright bribes, promises of future job or compensation, a finders fee, a kick back, and they should [not] do anything that would jeopardize the recovery of monies to the US Treasury. . . This evidence in this case points to outrageous, unethical, morally reprehensive, slimy, devious,unjustifiable conduct and intentional criminal behavior by SEC employees from the top down to the trial level lawyers along with outside lawyers. Various parties at a minimum can be shown to have engaged in willful blindness and reckless disregard in their duties as official representatives of the SEC and officers of the court which is criminal in nature- The SEC lawyers and commissioners in this case intentionally did not put the best interests of it [sic] client first but last behind their own best financial, social and professional interests. The money that rightfully belongs to the US government in this case was stolen by these lawyers.
What was the cash on hand as of the last filing? $147??
http://www.otcmarkets.com/financialReportViewer?symbol=ROTH&id=163037
Can this even be real? One Hundred Forty Seven dollars??
ROTH SHOULD BE SUSPENDED. HOW CAN FINRA ALLOW A COMPANY WITH $147 CASH ON HAND TO HAVE A TICKER SYMBOL???
WHAT A JOKE.
ROTH HAS TOO MANY RED FLAGS TO IGNORE. REAL COMPANIES DON'T OPERATE OUT OF THE SAME LOCATION AS REGURGITATED SHELL COMPANIES.
TOO MANY DIRTY PLAYERS AND BAD HISTORY. AVOID THE PENNY STOCK WHITEY BULGER'S IN ROTH.
INVESTORS SHOULD DO THEIR DUE DILIGENCE BEFORE BUYING THIS SCAM.
How would you know who is a serious investor? You must have non-public information. That is illegal. More securities violations from ROTH insiders.
So it is an executive suite within an executive suite? Barry Hall?????? Are you kidding me???LOL
Really?? "Fever Swamps"??
Any who ROTH is a shell company sharing office space in a law office with a laundry list of regurgitated Nevada shell companies - just like ROTH formerly FERO Industries.
Serious investors would not touch this GARBAGE
Nobody ever said it did. ROTH has repeatedly said it was in "GOOD STANDING" with the FDA when it has no such designation.
ROTH IS MATERIALLY MISLEADING INVESTORS.
NO. I do not think so. Too many Red Flags in ROTH to ignore. ROTH is Smoke and Mirrors with Multiple Bad Actors. Roth is just one more dirty shell out of Nevada.
Don't let the scammers behind ROTH scam you out of your money.
I agree but don't you wonder in how they get away with it in light of all the DOJ enforcement actions? Nobody is that lucky
Penny Stock Whitey Bulgers here in my opinion.
What happened here? So many promises by LEGX.
I don't think so. ROTH like several other SHELLS use his law firm address. Most also use the same Transfer Agent.
ROTH is misleading investors by saying it is in "Good Standing" with the FDA. Why are so many companies using Thomas Cook's address?
BLAZING RED FLAG
http://www.otcmarkets.com/research/service-provider/Law-Offices-of-Thomas-C.-Cook?id=1458&b=n&filterOn=3
This Company is misleading investors. Not sure what you mean by this?
What role does Thomas Cook, Las Vegas attorney have with ROTH?
Yes, birds of a feather do stick together especially when they are bound by their crimes and cooperation agreements.
INVESTORS BEWARE OF THIS SCAM