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DJPB...so you’re finally waking up. Xu is a con and so was Steven Zale the imprisoned felon who you thought was so terrific. Listen to Laster. He sees what others don’t see.
$ZMRK
2019 Year End Financials: Click the link below.
https://backend.otcmarkets.com/otcapi/company/financial-report/243375/content
There will be MORE lawsuits. The convicted FELON Steven Zale was also an embezzler with his wife. All the deals he made are now going to surface because Xu stated no newness going forward until the liabilities are resolved. More liabilities than shown on the financials.
$ZMRK
Cache...NOT a lie. Read the Balance Sheet on the financial statements:
Negative Retained Earnings as of December 31, 2015; —$7,949,584.05.
Negative Retained Earnings as of December 31, 2016; —$8,706,596.55
Negative Retained Earnings as of March 31, 2017; —$9,455,665.88.
Negative Retained Earnings as of June 30, 2017; —$9,401,676.43.
Then the approximate $9.4 million doesn’t show up on the Financial Statements anymore.
Why did the negative Retained Earnings disappear?
You should have an Audit Committee of share holders, I would volunteer to be on that committee.
Mr. Zale sold his shares completely. But what about his wife’s shares or shares in his children’s names. I’ll go thru the statements and I’ll do the math, adding up all those unregistered/ restricted shares.
$ZMRK is around $10 million under water. Plus, what the financial statements don’t show are the unregistered/restricted shares Steven Zale gave to the ZMRK workers and outside contractors as he didn’t have the funds to actually pay them. I’d venture to say at least 50 million to 100 million shares haven’t been registered.
Attorney Letter: Click on link
https://backend.otcmarkets.com/otcapi/company/financial-report/230966/content
Some background on James Matzdorff, the “genius” who introduced $ZMRK to Carlyle. This supposed deal wasn’t like putting one bad apple in a basket that will turn the good apples into rotten apples, this is like putting one rotten apple in a basket with other rotten apples. The whole basket is trash.
“James A Matzdorff & Co. is an investment banking firm serving the financing needs of middle market clients. The firm specializes in arranging new lines of credit for companies with financial difficulties, including operating losses, high leverage, negative net worth, industry preferences, and bankruptcy.”
Zalemark ($ZMRK)Terminates Carlyle Entertainment Ltd. Purchase Agreement
Dec. 6, 2018 / PRZen / LOS ANGELES -- Zalemark Holding Company, Inc. has given termination notice to, Carlyle Entertainment Ltd. for, "Breach of Contract". On November 26th, 2018 Carlyle Entertainment Ltd. and Zalemark Holding Company, Inc. (ZMRK) entered into an, "Purchase Agreement" and shortly thereafter was signed by both companies authorized officers. As part of the agreement, Carlyle had agreed to pay certain fees for the structuring of the agreement and other miscellaneous debts to bring ZMRK current on filings and other necessities. Carlyle's CEO, Sandy Masselli Jr. made warranties that the funds were wired and everything was moving forward. Mr. Masselli's marketing contact, James Matzdorff who originally introduce the two companies, reaffirmed the monies would be received by Monday December 3rd, 2018. The days following these statements by Masselli and Matzdorff, no monies was ever wired or received and there has been zero communications from Sandy Masselli Jr. and James Matzdorff since. Mr. Ron Chavez, Zalemarks Chairman then issued letter to Carlyle with a timeline to cure until December 6th, 2018 5:00PM (Pacific Standard Time) ZMRK is exploring to see if there were intentional fraud being perpetuated.
Media Contact
Ron Chavez
888-682-6885
info@zalemark.com
No change in $ZMRK status. Con vs Con:
SEC Charges New Jersey Man with Fraud in Selling Online Gaming Company Stock
Litigation Release No. 24248 / August 28, 2018
Securities and Exchange Commission v. Sandy J. Masselli, Jr. et al., No. 18-cv-13269 (D.N.J.)
The Securities and Exchange Commission today announced charges against Sandy J. Masselli, Jr. and several associated entities, including Carlyle Gaming & Entertainment Ltd. and Carlyle Entertainment Ltd., for perpetrating a securities fraud that enabled Masselli to misappropriate retail investor funds for his personal use.
The SEC's complaint alleges that Masselli, who was chairman and CEO of the Carlyle entities, raised approximately $3 million from investors from 2012 through 2017. As part of the scheme, Masselli allegedly sold certain investors stock in the Carlyle entities, which were purportedly engaged in online gaming, by falsely claiming that the companies were on the verge of conducting a lucrative initial public offering (IPO) and were soon to be listed on major U.S. stock exchanges. The SEC alleges that neither Carlyle entity had an actual plan or the capability to conduct an IPO and had not even filed applications to be listed on these exchanges. According to the complaint, Masselli then used those investors' money to pay personal expenses.
The SEC's complaint, which was filed in federal court in New Jersey, charges Masselli, Carlyle Gaming, Carlyle Entertainment, and three other Masselli-affiliated entities - Intercapital Partners Ltd., Intercapital Management Ltd., and Appnostiq Interactive Ltd. - with violations of the antifraud provisions of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5.
The SEC's investigation was conducted by Chevon Walker, Matthew Lambert, and George Stepaniuk. The litigation will be led by Todd Brody, and the case is being supervised by Sanjay Wadhwa. The SEC appreciates the assistance of the United States Attorney's Office for the District of New Jersey, the Federal Bureau of Investigation, the New Jersey Bureau of Securities within the New Jersey Office of the Attorney General, and the British Columbia Securities Commission in this matter.
$ZMRK is INSOLVENT:_Steven-Zale-was-convicted-and-served-three-years-in-the-slammer-for-selling-huge-amounts-of-cocaine. Also,-Mr.-Zale-plead-GUILTY-to-EMBEZZLEMENT-charges of close to $300,000 from his wife’s employer. Call the felon Mr. Zale to verify: 818-943-3866.
Zalemark left millions of dollars in unpaid debt. The sham company is out of business.
I’m-surprised-“the gunman”-and-his-institutionalized-sidekick-aren’t-raving-about-the-volume-and-uptick-today._They-don’t-realize-$ZMRK-is-essentially-out-of-business. They got kicked out of the office space they were in and nobody acknowledges being with the company anymore...except for the inept felon scumbag Steven Zale who bled Zalemark and his investors dry. Over $10,000,000 in the red.
$ZMRK-is-a-dead-company._Another-failure-by-the-inept-felon-Steven-Zale.
Most-$ZMRK-volume-was-sell-volume-at-$0.0008._Less-than-$45.00-(34,446-shares)-in-an-end-of-day-slap-the-ask-price-of-$0.0013.
$ZMRK-Barchart-Opinion:_100%-SELL...Overall-Average-Signal-calculated-from-all-13-indicators. Signal Strength is a long-term measurement of the historical strength of the Signal, while Signal Direction is a short-term (3-Day) measurement of the movement of the Signal.
https://www.barchart.com/stocks/quotes/ZMRK/opinion
$ZMRK-hit-new-lows-16-times-in-the-past-3-months. 34 times in the past 6 months and 49 times in the past 52 weeks. Also, 7 times in the last month...and 4 times in the last 5 days.
https://www.barchart.com/stocks/quotes/ZMRK/performance
hdtang04...is-that-the-bounce-you-were-looking-for?
mick__$ZMRK is up on a $10 trade. Weeeeee!
$ZMRK is “Dark”. Way-past-due-on-it’s-required-financial-statements.
mick__$ZMRK defaulted on the Crayola and M&M’s licenses.
mick $ZMRK is INSOLVENT. No sales for years.
$ZMRK-hit-new-lows-35-times-in-the-last 6-months.
mick:__Tell your nurse you need more medication.
$ZMRK
mick: Why? What do you mean?
$ZMRK
Interesting-Barchart-Performance-Report-on-$ZMRK:_In-the-past-6-months,-ZMRK-has-hit-new-lows-32-times._That’s-over-once-per-week.
https://www.barchart.com/stocks/quotes/ZMRK/performance
B-Money...I didn’t buy in at 4 cents. That’s when I started following $ZMRK. I knew it was a POS immediately. I started posting to warn others.
B-Money...yes-you-are-right.__Trading-volume-will-“push-this-hard”.__It-did,-it-pushed $ZMRK-down-into-the-trip-zero-6’s. There is no support at higher price levels. You can’t chart this stock. Only an idiot would think this puppy is going higher.
Tuesday, 12/05/17 01:50:41 PM
Re: mick post# 9745 0
Post # of 9799
ZMRK agree Sir holding tight here super thin trade IMHO. Volume will push this hard $$$$
$ZMRK-Barchart-opinion:_88%-SELL._FACT-CHECKER-opinion:_100%-SELL__This-is-the-same-opinion-I’ve-had-since-July-of-2015 when the stock was trading at $0.04. I read the financial statements...it was obvious.
WOWIE-ZOWIE...$ZMRK:__Over-10,000,000-shares-traded-at-.000692._No-place-to-go-but-much-lower.__Told -ya-so.
hdtang04...you-said to-notify-you-when-$ZMRK-was-at-$0.0007.__Did-you-need-my-reminder-or-was-that-you-buying-this-depressed-stock-today.
hstang04 Member Level Monday, 08/21/17 10:23:30 AM
Re: fact-checker post# 9485 0
Post # of 9795
boom coming
Hey mick...got an opinion on today’s $ZMRK drop?
mick Member Level Monday, 01/08/18 09:02:12 AM
Re: mick post# 9750
Post # of 9794
very good run/ thank you $ZMRK
Link to last $ZMRK Q2 financials: http://www.otcmarkets.com/ajax/showFinancialReportById.pdf?id=176530
Pete: $ZMRK has the WORST fundamentals. They’re INSOLVENT!!! No sales in years. HUGE DEBT. Losses every quarter for years. B.S. press releases and news announcements that never come to fruition. And let’s not forget “paid in stock touters”. Read the financial statements from 2015 to see who got paid in stock to promote Zalemark. And now they are becoming a “dark” company as they are months behind in filing their Q3 financials.
$Pistol Pete$ Member Level Wednesday, 01/24/18 10:10:22 PM
Re: None
Post # of 9791
$ZMRK https://nlrnews.com/just-the-fundamentals-checking-in-on-zalemark-holding-co-zmrk/543883/Just the Fundamentals: Checking in on Zalemark Holding Co (ZMRK)
Nelson Research - 23h ago
Solid fundamentals indicate that a business has a well-oiled financial structure or framework, while those companies with WEAK fundamentals could have problems in the areas of debt obligation management, organizational management, or cost control ...Just the Fundamentals: Checking in on Zalemark Holding Co (ZMRK)
Nelson Research - 23h ago
Solid fundamentals indicate that a business has a well-oiled financial structure or framework, while those companies with WEAK fundamentals could have problems in the areas of debt obligation management, organizational management, or cost control ...
$ZMRK Barchart Opinion: 96% SELL: https://www.barchart.com/stocks/quotes/ZMRK/opinion
I’ll-post-some-old-and-new-news._$ZMRK-is-underwater-by-over-$10,000,000._Steven-Zale-was-convicted-and-served-three-years-in-the-slammer-for-selling-huge-amounts-of-cocaine. Also,-Mr.-Zale-plead-GUILTY-to-EMBEZZLEMENT-charges of close to $300,000 from his wife’s employer. Zalemark is over two months behind in filing their 3rd quarter financials.
And-this-2-1/2-year-old-$ZMRK-press-release-never-produced-any-sales._Both-Crayola-and-M&M-jewelry-never-had-any-sales...as-I-predicted.
This-2-1/2-year-old-$ZMRK-post-never-came-to-fruition.
This-$ZMRK-Post-is-two-and-a-half-years-old._Plus-they/never/were-audited.
I-am-not-sure-why-this-was-posted._Close-to-four-years-old. Plus they went out of business. Another losing venture by $ZMRK FELON Steven Zale.
$ZMRK: The OTC Pink Stop sign designation indicates that there is no public information on the issuer. This designation identifies issuer’s that are unable or unwilling to provide public disclosure– either to a regulator, an exchange or OTC Markets. Companies with the OTC Pink Stop designation do not make current public information available on OTC Markets Group’s News Service, or the available information is more than six months old. This designation includes defunct companies that have ceased operations as well as former SEC-reporting companies no longer current in their reporting obligations. This tier does not include SEC reporting companies unless they are delinquent in their filings with the SEC.
Next comes the Buyer Beware “Scull & Crossbones”.