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That is interesting in light of the lawyers involved.
OTC Markets, SEC website?? Not sure what you are requesting. Stout's opinions are well known in the penny stock markets.
Matheau J.W. Stout, ESQ shows up in many questionable issuers including regurgitated tickers like AMFE. If you want to know where AMFE will be months from now look at Stout's tickers. Not a pretty picture.
Before relying on that source of information - Laura Anthony of Illegal and Non-Compliance, investors should look at all the issuers suspended under her watch and how many buyers and participants in Anthony shell transactions have been indicted. I estimate over 100 market participants shut down by this criminal enterprise.
BOTTOM LINE === WORSE THAN JUST A BAD INVESTMENT. The chances of making money are not even as good as gambling. Hundreds of hijacked, suspended, halted and shut down shells under Laura Anthony and Michael Anthony Pollaccia's watch.
When the SEC suspends trading or the DOB indicts, investors holding shares are left with worthless stock - BEWARE of AMFE
If you want to know your chances of making a profit, look at the 106 tickers and/or issuers Laura Anthony put into the market place.
Investors Beware - Where is the FBI?? Maybe Laura Anthony would like to explain that to all the victims of her "deals."
Just look at the lastest Laura Anthony ticker suspended
Axiom Holdings, Inc.
06/21/2017 09:30 AM EDT
It is just a matter of time with KAYS. If it isn't tomorrow it will be forth coming. KAYS has numerous material disclosure deficiencies and too many bad actors for this post.
KAYS is DEAD STOCK WALKING.
Anyone keeping count of the claims by KAYS employees?
AZFL has confirmed nothing other than dilution, reverse stock splits that wipe out investors, false press releases and an undisclosed principal that has been banned by the SEC.
In fact, AZFL is so dirty that even its former transfer agent was indicted.
There are too many bad actors to ignore in this scam. Investors beware of the history of the criminals in AZFL.
Yes, Malc this is just sad. How can FINRA allow this scam to continue trading?
Investors no doubt would like to know whose name is on the lease at 305 S. Andrews Avenue, Suite 209, Fort Lauderdale, Florida 33301 -- the stated principal place of business of KAYS.
https://www.sec.gov/Archives/edgar/data/1530746/000072174817000354/kays8k051217.htm
Can someone explain why it is that William David Jones' daughter, Brianna Jones is operating from KAYS facilities?
It would be useful if the lease for the premises was filed as an exhibit to the financial statements. I don't see the shared use of the principal place of business disclosed by the auditor for KAYS.
Here is the official Florida Bar website listing for Brianna Jones - Confirms that she is operating out of the same address as KAYS - Kaya Holdings where William David Jones is an undisclosed affiliate.
These are disturbing non-disclosures.
https://www.floridabar.org/directories/find-mbr/?barNum=&lName=jones&lNameSdx=N&fName=brianna&fNameSdx=N&eligible=N&deceased=Y&firm=&locValue=&locType=C&pracAreas=&lawSchool=&services=&langs=&certValue=&pageNumber=1&pageSize=10#loading
A juror in Operation Bermuda Short described William David Jones as "slime". I think investors in KAYS would agree.
Though a juror in one Bermuda Short trial described Jones and Schlien as “slime,” they got what they wanted: reduced sentences in their pending cases. Or so it seemed. Jones’s sentencing negotiations ran into a snag. In 1998, a presentencing report had recommended 41 months’ incarceration in connection with the Teletek case, but subsequently, in light of the cooperation that led to Swan’s conviction, he expected a significant downward departure. Instead, in 2003, the prosecution demanded an upward departure and a recommended 70 months. Jones, believing time was being added for his Sky Scientific misdeeds, was outraged, and protested that his plea agreements—one in Nevada and one in Florida—specified that “no information provided by the defendant in connection with his cooperation will be used to enhance his sentence under the applicable Guideline range.”
insert-text-here
KAYS has minimized the role of William David Jones and failed to disclose his background despite his role as an undisclosed principal.
KAYS lists its principal place of business at 305 S. Andrews Avenue, Suite 209, Fort Lauderdale, Florida 33301
https://www.sec.gov/Archives/edgar/data/1530746/000072174817000354/kays8k051217.htm
Can someone explain why it is that William David Jones' daughter, Brianna Jones is operating from KAYS facilities?
Isn't this a conflict of interest? Are shareholders paying for Jones' daughters rent? I don't see this in the disclosures. If Jones has such small role in KAYS why is his daughter operating out of the same address as KAYS?
https://www.avvo.com/attorneys/33301-fl-brianna-jones 4663705.html#contact
[url] http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=JONESBRIANNA%20P160000553704&aggregateId=domp-p16000055370-8201f8e7-9eb4-47f1-954d-27b0f52e9ec5&searchTerm=Jones%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20Brianna&listNameOrder=JONESBRIANNA%20L130000591280
I posted about the connection between MVES and AZFL last year.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124653486
Bay City had only five companies at the time of the SEC charges. Two of the clients were AZFL and the Movie Studio Inc.(MVES). Both ended up at Pacific Stock Transfer.
MVES has other commonalities with AZFl - a few include:
Felons
Monte Waldman as the accountant
Rotating lawyers with disciplinary histories and/or indictments
And apparently the same person drafting their disclosures:
Sloppy. Sloppy. Sloppy. Sloppy.
Of course the CEO of NEWC was caught in a sting. Look at who his lawyer was and how many of her clients have been indicted.
So many red flags here including the history of the ticker.
Is Burnbaum still involved?
Didn't Oscasio do deals with Greg Jaclin at one time?
I Schull do have a lot of questions about MVES.
More on Inger Garcia. Here is a statement about attorney, Steve Rossi, brother of Richard Rossi.
Richard Rossi is best known for his representation of William David Jones and Robert Schlien, the informants in "Operation Bermuda Short" case where 58 individuals were indicted including Richard Greene, MVES's former lawyer. Rossi controlled WOWI, a related ticker.
http://www.ccfj.net/condolawyerIG3.html
Many people are instrumental in seeking the necessary changes to the condominium law. These include Attorney Steve Rossi, who is a Board Certified Criminal law specialist, former FBI Agent and prosecutor. Steve is working diligently with me to fight the criminal and accounting end of the condominium wars. He may be reached at: steve@attorneyrossi.com and (954) 524-0506. Jan Bergemann, President, Cyber Citizens for Justice, Inc., who may be reached at jan@ccfj.net; Florida House of Representatives, Representative Julio Robaina, District 17, who may be reached at: (305) 442-6868; Ombudsman Danille Carroll, who may be reached at: (954) 202-3234; and last but not least, my good friend Dr. Grayson Walker, who may be reached at: (954) 567-0502 or agwii@comcast.net.
I notice you did a lot of postings for FSPM. Did you ever sell any of the shares you bought.
Your posts make me think you are a day trader. You seem to dabble in a lot of penny stocks. Make sure to put that in your letter to the Judge. I know it will be in mine.
In fact here is a little more due diligence about MVES for investors.
Jeffrey Klein isn't the only indicted attorney associated with MVES.
Look what we have here:
https://www.sec.gov/Archives/edgar/data/1109067/000103883801000197/0001038838-01-000197-0001.txt
Richard Greene who was indicted twice. Once in Bermuda Short and once in another case with a stock promoter named Douglas Martin.
https://www.justice.gov/usao-sdfl/pr/five-defendants-charged-securities-fraud-related-violations
http://caselaw.findlaw.com/fl-supreme-court/1098040.html
OK lets see if anyone can find MVES's current attorney in the filing.
I wouldn't be surprised if Martin showed up as a shareholder in MVES too.
I think my DD is just fine. Here is a link for Inger Garcia's page on the OTC Markets:
https://www.otcmarkets.com/research/service-provider/Inger-Garcia--P-A-?id=6150
Here is a snippet too of that page which lists no clients and does not list MVES
Here is a link to the MVES Company profile which lists Jeffrey Klein as the attorney for MVES as of 5 seconds ago:
https://www.otcmarkets.com/stock/MVES/profile
Even more interesting is that WOWI was IRT Industries, Inc., an FBI controlled shell from Operation Bermuda Short. And look the whole gang is back together again. That is so sweet.
Common actors between MVES and WOWI = Indicted Lawyer Jeffrey Klein & Pacific Stock Transfer (among others)
What is next? Defense lawyers on both sides of the fence?
My posts are my opinions and I have a very high opinion of myself...but that is just my opinion.
The telephone number listed on the OTC Markets for MVES is 954-332-6600:
That same phone number comes up for a lawyer named Inger Garcia:
Inger Garcia is not listed as counsel for MVES. Why the same phone number?
Indicted lawyer Jeffrey Klein appears as corporate counsel.
Ahh how sweet. Pacific Stock Transfer (Joseph Meuse) and Terry Johnson, SEC enjoined auditor make an appearance in MVES too!!
Investors should do their due diligence before investing in MVES.
Something isn't right in penny land.
Money lost and many of the individuals responsible for the investor losses who sold their shares were not charged and profited handsomely just like FSPM's key lawyer and it wasn't the lawyer charged.
Complete corruption or incompetence by the government.
Don't drink the Kool-aid.
As a matter of fact I do. If you have a mailing address, please post it for the board so that victims can send the judge letters about the handling of FSPM case.
That means that investors still lost approximately 32% of their investment. Why didn't the DOJ go after the scammers who sold shares into the market based upon the 19 opinions rendered by FSPM's attorney?
There are many investors who are not as satisfied as you are that justice was served with FSPM.
If you are able could you share how you know for certain that FSPM never sold a pod? Did you work for FSPM? or are you relying upon what the Denver SEC and FBI told you?
ABPR is an interesting ticker.
Isn't Irving partners with Chuck Arnold, a defendant in that FBI Sting from years ago know as "Operation Bermuda Short"?
Good grief. Could ROTH be any worse? If ROTH can't pay a $300 fee for a business license then who is paying the OTC Markets, accountant, Transfer Agent (Pacific Stock Transfer) and attorney?
Thanks for your dedication to making investors question what they have been told about ROTH. I find your research very informative and practical. Please do keep up the good work.
Why would FINRA approve a name change like this and give this regurgitated ticker a new symbol?
Maybe Carey Leary could chime in?
Anyone know if AZFL is reducing the conversion ratios of their many convertible notes and debt in proportion to the stock splits as required under Florida law?
Another Frederick M. Lehrer debacle. First Patrick Rodgers then Terry Johnson, both favored auditors of Lehrer. Reminds me of another company that got bad advice from Lehrer- FSPM Anyone?
LOL!!!!
Anyone with a link to the filing of the "Class Action" please provide.
Doesn't SIPC have a long history of questionable attorneys? Adam Tracy was only one of several that have been barred, banned, enjoined or sealed?
Do the math. If you lost money, let the SEC and DOJ explain why the lawyers and recipients of free trading shares from Lehrer's opinions were not charged. They profited. This is not a pretty tale. And also let them explain why they did not shut this same down in 2011 when it was discovered FSPM's corporate officer and general counsel had forged more than 100 legal opinions that would cost investors millions.
They don't like to talk about that do they??? If you think that anyone in the SEC or DOJ in this case cares about investors then you are naive.
Wake up and smell the corruption.
I think the issue that was raised is how a lawyer named Frederick Lehrer charged FSPM for 19 legal opinions for more than 90 percent of the shares allegedly used in the FSPM scam and was not charged. Lehrer charged a bundle for legal fees. Did investors get that back? NO
No coincidence that he worked with the AUSA Kenneth Harmon for 7 years. Lehrer had multiple undisclosed conflicts when he rendered his opinions for FSPM. Maybe investors would have considered it material that Lehrer assisted in turning in Guy Jean-Pierre to the SEC and FBI. After all Jean-Pierre was an officer of FSPM and he came with the Joseph Meuse / Pacific Stock transfer shell. I don't see that disclosed in Lehrer's opinions.
Lehrer has a long history with Meuse's partner Marc Jablon as well as Roy Meadows. Too many coincidences to ignore.
No matter how you feel about Sears and Dittman, the case was mishandled and the AUSA and SEC attorneys should tell us all why Lehrer was not charged. In fact, tax payers footed the bill so they could comfort Lehrer's testimony at the Miami SEC where he worked and his friend, Eric Bustillo is the regional director. Somebody roll out the red carpet... for Fed Lehrer and the old gang from Bermuda Short, the most corrupt investigation in the history of white crime for the FBI.
Another scam ticker brought to you by Laura Anthony - Legal and Compliance on Clematis Street West Palm Beach.
Just remember one thing. Without the lawyer rendering the opinions (Laura Anthony aka Laura Pollaccia aka Laura Arnoff) this fraud could not have happened. So if you want to place blame, place it on the lawyer gatekeeper with a "license to swindle". Without a legal opinion there can be no "free trading" shares. Without "free trading" shares there can be no pump and dump. Without penny stock scams, the FBI microcap task force is out of a job.
WHERE IS THE FBI??? Lets ask the Candle Vandal or maybe the guys over at KAYS.
AAP Inc (AAPJ)
Aden Enterprises Inc (ADEN)
Aim Smart Corp (AIMR)
Alchemy Creative Inc (ALMY)
All Line Inc (ALIN)
Alta Gold Co (ALGD)
Amazonas Florestal (AZFL)
American Consolidated Laboratories (AMCL)
American Quantum Cycles Inc (AQCY)
American Restaurant Holdings Inc (ARHI)
American Surface Technologies Intl (SURF)
American-International Food Corp (AIFP)
Americon Network International (AVLL)
Amwest Environmental Group (AEGI)
Angus Energy Corp (AGSC)
Apogee Robotics Inc (APRB)
Arem Pacific Corp (ARPC)
Argus Resources Inc (AGSR)
Atlas Rescources International (ALSI)
Avteam Inc (AVTMQ)
Banneker Inc (BANI)
Beacon Redevelopment Industrial (BCND)
Big Apple Wallcovering
Biomagnetics Diagonostics Corp (BMGP)
BioRestorative Therapies Inc (BRTX)
Canadian Aeroespace Group Intl (CASG)
The Candle Vandal Inc
Capital Media Group Ltd (CPMG)
Carco Electronics (CARK)
Cardio Network Inc (CNWI)
Carefree Group Inc (CRFU)
Caribbean Cigar Co (CIGR)
Cartis Inc (CARI)
Caspian Energy International Inc (CAPP)
Cbp Carbon Industries Inc (CBPJ)
Chatcom Inc (CHAT)
China Good Electric Inc (CGDL)
China Greenstar Corp (FAFA)
China Industrial Group Inc (CIND)
China Now Inc (CINW)
Cinnabar Enterprise Inc (CINN)
Coastal Technologies Inc (CTTJ)
Columbia River Resources Inc (CRVV)
Columbus Geographic Systems (GIS) Ltd
Compliance Systems Corporation (COPI)
Corporate Services International Inc (UTAH)
Corporate Services International Inc (Delaware)
Crown City Plating Co (CCPG)
Cumetrix Data Systems Corp (CDSC)
CybeRecord Inc (CYRD)
Cybersentry Inc (CYRS)
Cyclone Power Technologies Inc (CYPW)
DesiTV Inc (DSTV)
Digital Information and Virtual Access (DVTL)
Display Technologies Inc (DTEK)
isplay Technologies Inc (DTEK)
Dixie Lee International Industries Inc (DLII)
Econometrics Inc (EOMI)
Eko International Corp (EKNL)
EMAV Holdings Inc (EMAV)
Embarr Downs Inc (EMBR)
Emerging World Pharma (EWPI)
Empire Film Group (EFGU)
Enlighten Software Solutions Inc (SFTW)
Environmental Construction Products (ECPI)
Environmental Digital Svcs Inc (EVDS)
Envit Capital Group Inc (ECGP)
Flour City International Inc (FCIN)
Focus Entertainment International (FEII)
Fortel Inc (FRTL)
Future Carz Inc (FCRZ)
Genetic Vectors Inc (GVEC)
Global Access Enterprise Inc
Global Environmental Inc
Global Group Investment Holdings (GIHI)
Global Teledata Corp (GDAC)
Hannover House Inc (HHSE)
Health Sciences Group Inc (HESG)
Helionetrics Inc (HLXC)
Hero International USA Holding Corp (HIUH)
Hi-Rise Recycling Systems
Hi-Rise Recycling Systems of 1990 (HIRI)
HomefoodClub.com Inc (KLUB)
Hygenics Pharmaceuticals Inc (HGNP)
IAHL Corp (IAHL)
IBAC Corp (ICAN)
Ibises International Inc (IBSN)
Icon Media Holdings Inc (ICNM)
Icon Vapor Inc (ICNV)
Ideal Accents Inc (IACE)
IEG Holdings Corp (IEGH)
Imperial Credit Industries Inc (ICII)
Inc Designs Inc
InCall Systems Inc (ICAS)
InComnet Inc (ICNT)
Indian Wells Water Company Inc (IWWCQ)
Industrial Plating Inc.
Innovision International Corp (IVNL)
Intelacare Marketing Inc (IKMA)
Intercontinental Holdings Inc (ICLH)
Internatural Pharmaceuticals Inc (INAN)
Ion Technology Inc (IOTG)
James Monroe Capital Corp (JMON)
The Jockey Club
JinZangHuang Tibet Pharmaceuticals (JZHG)
Jumbo Sports Inc (JSIB)
Kitcher Resources, Inc.
Ksign International Inc (KSGI)
Leasing Solutions Inc (LSNS)
Lew Corp (LEWW)
Macau Capital Investments Inc (MCIM)
Ludvik Capital Inc
Savwatt USA Inc (SAVW)
Merilus Inc (MRHD)
Method Products Corp (MHTD)
Mindset Interactive Corp (MSIA)
MyGlobalConcierge.Com Inc (MGCG)
MyNet Inc
MyWeb Inc.com (MWEB)
National Cable Inc (NCAB)
Noble Group Holdings Inc
Nordic American Inc (NRDM)
North American Building Inc (NABD)
Nurses Network.com Inc (NURS)
Omni Nutraceuticals Inc (OMNN)
Online Sales Strategies Inc (OSSI)
Optimum Source International Ltd (OSIN)
Oxford Educational Services Inc (OXED)
Pallet Management Systems Inc (PALTQ)
Parabel Inc (PABL)
Pharmaceutical Laboratories Inc (PHLB)
Phasertek Medical Inc (PTMI)
Planisol Inc (PASL)
Premier Laser Systems Inc (PLSIQ)
QMIS Finance Securities Corp (QMIS)
Questus Global Limited
Radium Resources Corp (RADR)
Receptors Inc (RCRS)
eliant Financial Service Corp (RFNS)
Retrospettiva Inc (RTRO)
Roller Hockey International Inc (PUCK)
Sani Med Inc (SAMD)
Say Yes Foods Inc (SYES)
Scandia Inc (SDNI)
Seahawk Deep Ocean Technology (SHWK)
Seaniemac International, Ltd (BETS)
Sen Yu Interntional Holdings (CSWG)
Shao Tong Chuan Health Vegetarian Food (STVG)
Silicon Valley Research Inc (SVRG)
Silver Star International Inc (SVSR)
Sky Scientific Inc (SKYS)
SLS Industries (SLSI)
Intrinsic Audio Solutions Inc(IASI)
Smart Choice Automotive Group (SCHA)
Solar Satellite Communication Inc (SSCI)
Solopoint.com Inc (SLPT)
Southcorp Capital Inc (STHC)
Southern Energy Company Inc
Staceys Buffet Inc (SBUFQ)
Standard Commerce Inc (STCC)
Stars to Go Inc (STGO)
Stealth Industries Inc (STII)
Sterling Business Solutions Inc (STLB)
Storage Alliance Inc (SGAL)
Strategic Global Investment Inc (STBV)
Sugarmade (SGMD)
Sun Quest Holdings Inc (SNQS)
Sunrise Consulting Group Inc (SNRS)
Super Energy Investments Corp (SYIV)
Syncronys Softcorp (SYCR)
Synesi Inc (SYNS)
Talk Inc(TALK)
TEC Technology (HGHN)
The Jockey Club Inc (JKCL)
Tidalwave Holdings Inc (TWVH)
Today.com Inc (TODY)
Tomorrows Morning Inc (TOMM)
Tongli Pharmaceuticals (TGLP)
Totally Hemp Crazy Inc (THCZ)
Transport Safety Technology Inc (TSFY)
Tsingyuan Brewery Ltd
TVC Telecom Inc (TVCE)
UBrandit.com Inc (UBDT)
Uniforms for America (UNIF)
Union Equity Inc (UNQT)
United Consortium Ltd (UCSO)
VertX Corp (VTXX)
Vision Twenty-One Inc (EYES)
Voxel Inc (VOXQ)
Wake Up Now Inc (WORC)
Wood Products Inc (WPRO)
Wordcraft Systems Inc (WORS)
Xtracard Corp Inc (XTRA)
Yingtui Holdings Ltd (YTHL)
Quite the history with this regurgitated shell. Investors and market participants should exercise extreme caution when considering AMLH.
Yes, career criminals robbing investors while the FBI looks the other way becauses they produce cases against the naive and inexperienced.