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Jayyy thanks for all the time you spend informing investors about the the truth about ROTH and those associated with it.
I agree that investors should run not walk away from ROTH and its executive suite address.
Interesting that this is a Richard Weed deal since he is in prison. Makes you wonder who is driving the OTTV bus.
On April 5, 2016, we completed the purchase of Viva Entertainment Group, Inc. (“Viva Entertainment”), a Delaware corporation, from EMS Find, Inc. (“EMS”) pursuant to a stock purchase agreement. Viva Entertainment’s Chief Executive Officer, Johnny Falcones, was appointed as our sole director, President and Chief Executive Officer to manage the development and marketing of Viva Entertainment’s over the top (IPTV/OTT) application for connected TV’s, desktop computers, tablets, and smart phones.
https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=11869736
https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6947801
Would this be Steve Rossi, Richard Rossi's brother?
KAYA "Key Consultant" is an asset alright - an FBI Asset and the FBI doesn't care when investors are robbed in companies like KAYS. They care about bringing cases and KAYS Consultant, William David Jones produces so he gets to keep the proceeds from his crimes.
Wake up and smell the slime.
That is right. Watch while the FBI encourages their scum bag informants to rob investors.
It is time to drain the swamp in Miami and Denver.
Speaking of legal counsel...does anyone know when the attorneys in FSPM started reporting to FBI and if they had to give their fees back to investors? The new trend in the FBI paying informants is that the informant gets to operate in the scam, set up their own client and bill the client while they throw them under the bus.
Am I the only wondering why Guy Jean Pierre wasn't charged for the forgery of more than 100 baseless legal opinions and why Lehrer suddenly replaced him?
In other words the Denver AUSA and FBI agent start a fire and then pat themselves on the back for calling the fire department.
Complete corruption and they should be held the same standard as anyone else.
William David Jones - undisclosed principal of KAYS. Investors hold on to your wallets, the Miami FBI is involved.
Posters are making random posts to cover up legitimate due diligence posted by other ihub members.
What is your opinion as to why the SEC and FINRA have not shut this garbage down? There are clearly investor losses.
All the promoters know AZFL is a joke among other things. They won't take the bait.
Career Criminals hard at work stealing investor money.
Another Laura Anthony HHSE connection indicted. No surprise there.
What a cast of characters here. We have the Southern California connection to William Stocker's shells, Terry Johnson - barred auditor in Windemere Florida and of course, James Bartel.
This has been on my radar for a while.
The definition of obstruction of justice is very broad and includes any interference with the application of the law, so there are many offenses that can be considered obstruction of justice. Some examples include:
Lying during questioning;
Providing false testimony or documents during an investigation;
Assisting another person in providing false testimony during an investigation; and
Attempting to influence a defense or government witness.
What Is the Penalty for Obstruction of Justice?
Since there are so many offenses that can constitute obstruction of justice, the penalty will vary based on the severity of the offense. Penalties can range from simple fines to jail time of up to ten years.
PROMOTERS ARE WARNED = DON'T BE ENTRAPPED BY AZFL LAWYERS WHO TELL YOU WHAT YOU DO IS LEGAL.
LOOK AT THE PEOPLE ASSOCIATED WITH THIS PATHETIC SCAM - FIRST AND FOREMOST THE LAWYERS
BLVD is a scam. Don't waste your hard earned money on this garbage.
Do your due diligence and see how Laura Anthony's other "tickers" worked out for investors and her clients (now in prison)
The FBI agent who investigated FSPM is Kate Funk. Anyone with information about FSPM and Kate Funk or other issuers in penny stock securities cases she investigated please post or send me a private email.
BLVD is a Laura Anthony Shell. Investors and market participants should exercise extreme caution.
Can Joseph Arcaro be far behind?
Look at the history of Laura Anthony Tickers. The SEC ignore investor losses
BLVD follows a common pattern. This reminds me so much of Fusion Pharm - FSPM. I wonder how well those investors did.
What starts bad - ends bad.
Investors beware of this scam. Too many indictments and bad actors to ignore.
Quite the history of this former shell Blue Diamond Ventures - BLDV
Blue Diamond Ventures was formerly Caspian Energy International,AKA Puma Energy, Inc. - just another regurgitated Laura Anthony - Michael Pollaccia Ticker
https://www.otcmarkets.com/stock/BLDV/profile
https://www.sec.gov/Archives/edgar/data/353254/000101054902000039/pumasb2ex102012802.txt
INVESTORS AND PROMOTERS BEWARE - DON'T TAKE THE BAIT.
The suspense is killing me. Who will be indicted in the BLVD garbage.
We all know how Eyes on the Go started as a shell and we also know how it will end. More info on AXCG coming soon.
Investors should avoid AXCG
Investors are waiting for any due diligence that is verifiable that DOLV is not a total pump scam.
Stalin Antonio Asjeno anyone???
FINRA can deny corporate action requests. On the average a corporate action request takes between 30-90 days if approved.
Sure just like TALK. DOLV is a toxic ticker and investors should run not walk away from this SCAM
How do they get away with it? AZFL - Don't take the bait.
Let me get this straight. Two lawyers rendered opinions that opine that the shares subject to the opinions can be publicly sold in reliance upon Rule 144 as Fusion Pharm has never been a shell company. A 2 minute review of Fusion Pharm’s shell status shows that it was a former shell company and Rule 144 was not available.
https://www.sec.gov/rules/final/33-8587.pdf
According to the SEC, Rule 144 is not available for the resale of securities initially issued by a shell company (reporting or non-reporting) or a former shell company. Rule 405 and Exchange Act Rule 12b-2 define a “shell company” as a company, other than an asset-backed issuer, with no or nominal operations; and either no or nominal a no brainer to confirm shell status from Fusion Pharm’s public filings.
The OTC Markets profile page for Fusion Pharm states its corporate history:
Company History:
• Formerly=Baby Bee Bright Corp. until 4-2011
• Formerly=Sequoia Interests Corp. until 5-06
• Note=1-04 company is in the development stage, working with a nationally recognized, independent research and development organization to develop and test an inorganic polymer designed to assist in the recovery of reserves in the oil & gas industry
• Formerly=Argent Capital Corp. until 12-03
• Formerly=Sunport Medical Corp. until 2-98
http://www.otcmarkets.com/stock/FSPM/profile
A review of the filings for Fusion Pharm’s reveals that it was a shell company. The first filing I reviewed for Argent Capital Corp, states, “On June 26, 2000 Argent Capital Corporation and its various subsidiaries ceased operating due to the company's inability to fund its business plan”. The same filing reflects all officers and directors had resigned and it had nominal assets.
https://www.sec.gov/Archives/edgar/data/892833/000089283300000006/0000892833-00-000006-0001.tx
As such, every opinion rendered under Rule 144 was baseless. SEC Attorneys Kimberly Greer and Ian Karpel failed to properly investigate this matter. Had they done so, all attorneys would have been charged. They either ignored that one of their own rendered baseless opinions and violated the securities laws or they are completely incompetent and wasted tax payer dollars.
Talk about corruption - It is time to investigate the AUSA in FSPM Kenneth Harmon and the SEC attorneys who ignored and or took affirmative steps to conceal the role of a former SEC enforcement lawyer who worked with Harmon at the Miami DOJ.
The Big Apple connections are interesting particularly Guy Jean-Pierre. Isn't corruption the new agenda for the DOJ? FSPM is a good place to start the investigation of the FBI/DOJ Microcap Task Force (Also known as the penny stock key stone cops) and the complete abuse of their positions on tax payer dollars by a few involved who used their positions to target ex-wives and people they did not like.
Corruption and Waste doesn't get any clearer than that. And so they should he held to the same standard as anyone else - obstruction of justice and fraud. They belong behind bars.
Thank you Jayy for updating your quality research on ROTH and keeping shareholders and investors informed as to the ongoing delinquent status of ROTH and the warnings on the OTC Markets.
ROTH is very high risk. Thanks for sharing the truth about ROTH
Thanks Jayyy for keeping us posted on ROTH. Keep up the good due diligence. Why has the SEC not shut Roth down???
Thanks Jayyy. As always, your posts are greatly appreciated.
Anyone with any Tod DiTommaso opinions in Big Apple/Jean-Pierre tickers including Artfest, please post or send me a private email.
My research shows that DiTommaso started around late 2010 doing opinions for Jean-Pierre.
Penny Stock Player Noreen Griffin has been busy:
http://www.nola.com/news/index.ssf/2009/07/florida_businesswoman_says_she.html
As always Jayyy you come through with the info and DD. Thank you
It takes only one person within the DOJ to expose what happened in this case and the corruption at the Denver SEC and DOJ. This is not how the system is supposed to work.
One honest prosecutor will bring this entire House of Cards down.
Yes and Eilers Law Group is the attorney. They seem to show up in a ton of regurgitated shells recently.
https://www.otcmarkets.com/stock/BICB/profile
Investors beware of CEGX. What starts bad ends bad.
DON'T TAKE THE BAIT
Frederick M. Lehrer rendered legal opinions related to more than $10 million of the alleged $12 million Fusion Pharm fraud. Lehrer’s opinions conclude that the shares subject to the opinions can be publicly sold in reliance upon Rule 144 as Fusion Pharm has never been a shell company. A 5 minute review of Fusion Pharm’s shell status would have revealed it was a former shell company and Rule 144 was not available. Where is the SEC and FBI?
]https://www.sec.gov/rules/final/33-8587.pdf
According to the SEC, Rule 144 is not available for the resale of securities initially issued by a shell company (reporting or non-reporting) or a former shell company. Rule 405 and Exchange Act Rule 12b-2 define a “shell company” as a company, other than an asset-backed issuer, with no or nominal operations; and either no or nominal assets or assets consisting solely of cash and cash equivalents.
It is relatively simple to confirm shell status from Fusion Pharm’s public filings. The OTC Markets profile page for Fusion Pharm state its corporate history:
Company History:
• Formerly=Baby Bee Bright Corp. until 4-2011
• Formerly=Sequoia Interests Corp. until 5-06
• Note=1-04 company is in the development stage, working with a nationally recognized, independent research and development organization to develop and test an inorganic polymer designed to assist in the recovery of reserves in the oil & gas industry
• Formerly=Argent Capital Corp. until 12-03
• Formerly=Sunport Medical Corp. until 2-98
http://www.otcmarkets.com/stock/FSPM/profile
A review of the filings for Fusion Pharm’s reveals that it was a shell company. The first filing I reviewed for Argent Capital Corp, states, “On June 26, 2000 Argent Capital Corporation and its various subsidiaries ceased operating due to the company's inability to fund its business plan”. The same filing reflects all officers and directors had resigned and it had nominal assets.
insert-text-here
As such, every opinion Lehrer rendered under Rule 144 was baseless. This is so obvious I need a crayon.
You don't need to take my word for it - See for yourself!! Here are a few of Frederick Lehrer's opinions. Why wasn't he charged? The answer is obvious.
https://www.securitieslawyer101.com/wp-content/uploads/2017/04/Lehrer-Opinions.pdf
Wake up and smell the corruption.
According to the FBI, FBI agents and Prosecutors have an obligation to disclose exculpatory evidence to the defense in criminal cases. The legal opinions written by Lehrer represented approximately 90% of the shares which caused the investor losses in FSPM. Those opinions will be posted soon so investors can judge for themselves and have the opportunity to seek recovery of their losses from all available sources.
https://leb.fbi.gov/2011/october/disclosure-in-the-modern-age
"There is an affirmative constitutional duty on prosecutors to disclose exculpatory evidence to a defendant. Subsequent cases have extended this duty to law enforcement agencies"
The SEC and FBI withheld exculpatory evidence from the defendants in FSPM related to Frederick Lehrer, the key witness against his own clients William Sears and Scott Dittman. They even went so far as to target posters on the investors hub to prevent exculpatory information from being posted. It didn't stop there.
Those involved should all be charged with obstruction of justice. This goes way beyond not turning over exculpatory evidence to the defense. They targeted individuals who had evidence that would discredit Lehrer's testimony.
Lehrer rendered more than 10 times the bogus opinions of DiTommaso and he was not charged. It turns out that Lehrer worked with Kenneth Harmon, the AUSA in this case for years and Harmon was his supervisor. I am not the only one who sees something wrong with this picture.
Anyone investors seeking information, please send me a private email.
Maybe Carey Leary would like to chime in on the FSPM Board. From what I understand they participated in the same blotched setup.