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Unsuspected investors are buying this. There are ADS being placed all over google and yahoo and entice investors to buy this crap. This story will come to fruition in due time. Be aware of this scam!!! There is alot going on behind the scenes and it will come out soon enough... JMHO
This is the new counsel repping OMVS in the Lawsuit in Las Vegas:
Harold P. Gewerter
http://fortune.com/2014/07/14/cynk-stock-fraud-lawyer-gewerter/
Its getting better..OMVS Pump and Dump hire an attorney that does Pump and Dumps for clients.. To be continued
Read this : http://www.forbes.com/sites/jayadkisson/2016/03/27/cayman-islands-financial-institutions-agree-to-guilty-plea-and-rat-out-their-depositors/#7c90feb5145d
They think this was done by Iphone Panama in Panama and they can prove it. This suit is HUGE! There is alot thats going to come out they said in discovery BUT the Gov't might be watching this case closely.
Lets see if they follow through..
YES.. Stay tuned. PM your info. Did you lose money with OMVS?
All I can say is that what this attorney and his client is preparing will shut these criminals down and there organization. Lets hope they follow through...
Great news! Today I gave my story of this Pump & Dump to the Plantiff's counsel Edwards. I guess there preparing to refer this to the US attorneys office. MCcarthy and the whole gang Delaney, Vista, Iphone panama, Wilson are going down!!!
Stay Tuned.
Notice that they never released how much they were funded??!?!? LOL
Anyone who's had losses here please message me..
Is there anyone still here?
********NEW LAWSUIT*******
Social Multi Media IP, Inc., Plaintiff(s) vs. On The Move Systems Corp, Defendant(s) §
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Case Type: Other Tort
Date Filed: 12/23/2015
Location: Department 26
Cross-Reference Case Number: A729430
Party Information
Lead Attorneys
Defendant Cloud, John Thomas
Defendant Delaney, Kathleen
Defendant Dream Team Network
Defendant KM Delaney and Associates
Defendant MCCarthy, Michael
Defendant On The Move Systems Corp
Defendant Panama Iphone Corp
Defendant Vista View Ventures
Plaintiff Social Multi Media IP, Inc.
This one is going to be interesting!!!! Can't wait for the Depo's and Q&A...
Need to do some more DD!!!
Should I invest?!?!
Interesting technology Hmmmmmmm??
Looks like something happening here?
WOW!!! What a PUMP&DUMP this was!!!!
Wonder who's going to go down first MCcarthy or Cloud or Delanney the attorney? Looks like its starting to crumble!!!
FYI.. Seems like they are not talking about the "Uber for truckers anymore" Wasn't that app suppose to be finished?
Oh Ya they finished selling all there shares @11.00 all the way down to... More to come!!
I feel like this is only the begining!! Looks like McCarthy might be next.. He is the scum that pumps these BS companies and he knows there BS..
To be continued...
VOICE You have to read this: Maybe this is why McCarthy abandoned all of the Pump and Dumps he was apart of with Delaney??!?!? I think they might be hot on there trail Read Below:
http://www.forbes.com/sites/walterpavlo/2015/11/17/serving-one-up-to-the-sec-this-bundle-of-otc-stocks-sure-looks-suspicious/
Hmmmmm... Why would you move around to 25 Brokers?!?!? Well Wilson probably was the trader for the group behind the "Titanic 10" and this now is starting to come together. They must have recruited him and a revolving bobble head for there 10 Pump & Dump companies.
If he has a lien then I am sure the IRS would like to know that he is getting a pretty good salary from OMVS. I smell trouble in P&D land!!!
More to come..
Voice where did everyone go??? Looks like Quality stocks ran and everything went quiet??? VOICE??
And this one:
Published Sep 07, 2015
Stock Promoter Scott F. Gelbard, 39, was charged last week in U.S. District Court in Boston with conspiring to commit securities fraud, according to the FBI.
Gelbard, a former Colorado resident who now lives in Canada's Pacific Northwest, was indicted on single counts of securities fraud and conspiracy to commit securities fraud, said Amy Hosney, public information officer for the Internal Revenue Service Criminal Investigations division.
According to the indictment, Gelbard and his business partners owned and operated Regency Group, LLC, a stock-promotion company in Colorado. Gelbard allegedly hired a disbarred attorney to set up brokerage accounts in the name of phony Panamanian entities that the former attorney controlled so that Gelbard and his partners could secretly accumulate, and then sell, stock in companies that they were promoting. One of those companies was Greenchek Technology, Inc. (OTCMKTS: GCHK), a firm that purportedly made gasoline-emission-reduction products.
Beginning in 2008, Gelbard and his partners allegedly began transferring Greenchek shares they had acquired to the entities controlled by the former attorney. They then intentionally failed to file required disclosures that they had accumulated over 85 percent of Greenchek’s available shares, despite U.S. Securities and Exchange Commission requirements that such disclosures be made when ownership of a company’s stock exceeds five percent.
Gelbard then hired a company to distribute certain promotional materials concerning Greenchek, including a series of press releases issued between February and June 2009. Beginning in February 2009, Gelbard and his partners began selling the stock held in the names of the phony Panamanian entities, generating more than $4 million in proceeds by June 2009. At Gelbard’s direction, the former attorney then laundered the proceeds through accounts in Panama and transmitted the money to accounts that Gelbard and his partners controlled or to pay debts that they owed. A federal grand jury in Massachusetts returned the indictment here because a number of victims lived in the Commonwealth.
A Massachusetts federal grand jury handed up the indictment because a number of the alleged victims were from the commonwealth.
If convicted, Gelbard could face up to 20 years in prison, three years probation, and steep fines. Actual sentences for federal crimes are typically less than the maximum penalties.
Don't think it can't happen to this Team/Crew!!!
Published Nov 04, 2015
Darren Ofsink, a Manhattan attorney and founder of Ofsink LLC; Michael Morris, a registered broker and managing director of Halcyon Cabot Partners, Ltd. (Halcyon); and Darren Goodrich, a registered broker; were arrested earlier today on charges of securities fraud, wire fraud, and conspiracy to commit securities fraud, mail fraud, and wire fraud in connection with a $300 million market manipulation scheme.
In addition to the three defendants arrested today, the eleven-count superseding indictment unsealed this morning charges four additional defendants who were arrested in July 2014: Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC; Ira Shapiro, the Chief Executive Officer of CodeSmart Holdings, Inc., a publicly traded company; Craig Josephberg, a registered broker; and Kyleen Cane, a Las Vegas attorney and managing partner of Cane Clark LLP. Three defendants, Marc Wexler, Matthew Bell, and Victor Azrak, who were charged in the underlying indictment, have pleaded guilty and are awaiting sentencing.
As alleged in the indictment and other court filings, between October 2012 and July 2014, the defendants agreed to defraud investors and potential investors in four public companies: CodeSmart Holdings, Inc. (CodeSmart), trading under the ticker symbol ITEN; Cubed, Inc. (Cubed), trading under the ticker symbol CRPT; StarStream Entertainment Inc. (StarStream), trading under the ticker symbol SSET; and The Staffing Group, Ltd. (Staffing Group), trading under the ticker symbol TSGL (collectively, the Manipulated Public Companies) by artificially controlling the price and volume of traded shares in the Manipulated Public Companies through false and misleading press releases, false and misleading SEC filings, fraudulent concealment of the defendants’ and their co-conspirators’ ownership interests, engineering price movements and trading volume in the stocks, and unauthorized purchases of stock in accounts of unwitting investors.
In early May 2013, the defendants engineered a reverse merger of CodeSmart, a private company, with a shell public company. After gaining control of CodeSmart’s three million purportedly unrestricted shares, the defendants, including Ofsink and Morris, on two occasions fraudulently inflated CodeSmart’s share price and trading volume and then sold their shares at a profit when the price reached desirable levels — a scheme commonly referred to as a “pump and dump.” The first pump and dump occurred between approximately May 13, 2013 and August 21, 2013. During this period, the defendants manipulated CodeSmart’s stock price by raising it from $1.77 to a high of $6.94 (a 291% increase), before causing it to drop to $2.19 (a 217% decrease). The second pump and dump occurred between approximately August 21, 2013 and September 20, 2013. During this period, the defendants manipulated CodeSmart’s stock price by raising it from $2.19 to a high of $4.60 (a 104% increase), before causing it drop to $2.13 (a 116% decrease).
CodeSmart’s market capitalization at its highest closing price of $6.94 per share on July 12, 2013 was $86,347,800. However, that same day, CodeSmart filed with the SEC an amended Form 10-K, in which it listed only $6,000 in total assets, $7,600 in revenue, and a net loss of $103,141. By December 30, 2013, CodeSmart’s stock was trading at $0.66 per share, and on July 9, 2014, its stock closed at $0.01 per share.
In March 2014, the defendants took Cubed public through an asset purchase agreement. Between April 22, 2014 and April 30, 2014, they concocted trading volume in this stock by purchasing more than 50% of the total number of Cubed shares purchased during this period.
A judicially-authorized wiretap of Discala’s cellular telephone revealed that the defendants and their co-conspirators fraudulently manipulated Cubed’s stock by artificially controlling the price and volume of that stock through, among other things, wash trades and matched trades. Rather than generating significant market interest and causing a quick pump and dump that would elicit regulators’ scrutiny this time, the defendants gradually increased the price of Cubed’s stock to give it the appearance of a legitimate company with genuine and steady market demand for the security. The defendants used an escrow account maintained by Cane to successfully control the price and volume of Cubed’s stock. For example, on May 20, 2014, during a telephone call between Discala and Azrak, Discala emphasized his control over Cubed’s share price through the use of the escrow account, stating, “I’m the [expletive] brake and the gas, [expletive]. If I take my foot off the brake its 55 [dollars] tomorrow (laughter).”
On June 23, 2014, Cubed reached its highest closing price of $6.75 per share, resulting in a market capitalization of approximately $200 million. Previously, Cubed filed with the SEC a Form 10-Q and reported less than $1,500 in cash, zero revenue, negative stockholders’ equity, a net loss of $15,000, and accrued professional fees of $131,824.
Hey Voice..
Quality Stocks has deleted all of the disclaimers they were paid by the 10 companis run by Delaney and Cloud. Have you noticed ??? I screen shot all of them as I knew he would do that as he is so predictable. All Liars are until they get caught in there own lie.. Very easy as its very hard to keep up with it seeing there are so many things about to pop up
RED ALERT RED ALERT
Quality Stocks has left the building!!!! I wonder why all of a sudden quality stocks had abandoned the moderator board. He used to try and delete posts for no reason of any other than to make the forum look pumped on BS... OHHHHH thats right he was named in a lawsuit.. Ummmmmmmmm DUM DUM IHUB has a supenoa policy!!! So foolish...
Notice today's Press :On the Move Systems this morning updated shareholders on progress of the company’s preliminary design work on its revolutionary shared economy trucking app, and says it continues to aggressively seek partners and logistics firms to join its growing network.
This means that they haven't probably even started the app and probably only hired someone because there getting sued.
I wonder what the name of this Prominent Development house in Texas that they never mention the name of. If you go and read all of there other releases it states like they were almost done with the app and now all of a sudden its in design phase? Makes you want to go Hmmmmmmmmmmmm!!! Its getting real hot in here...
How does attorney delanney and KMDA associates play a role here??
Are they reporting?
Thoughts?
I am thinking about this
should I buy?
Voice of Reason where is cloud Jr these days? US or Overseas? Texas? Whats he do?
I can see alot of things happening to this bunch. You can't run this kind of organization and be that good. Usually its something stupid that happens that mkaes the house of cards come down.
By the looks of it they did something stupid and the house is about to come down!!!
Voice of Reason how do you know this?? Is it spec or fact?
Smart people think they are safe with panamanian shell corps and hiding money and selling stock through panama well so did this guy and USA vs. %#$#$ says NOT!!!
%$$%$^ also was convicted of a money laundering conspiracy in connection with his efforts to conceal more than $2.3 million in proceeds of the fraudulent schemes in Panamanian shell company bank accounts maintained by a co-conspirator at a bank in Panama. In connection with the scheme, $$%^$^$^ wire transferred $150,000 in fraud proceeds to a Panamanian shell company bank account through a bank account in New York.^%&%%^& carried more than $2 million in cashier’s checks, representing proceeds from stock fraud, to Panama and caused them to be deposited into the shell company bank accounts.
Its getting HOT in here!!!!!!!
From 11.00 to .20 cents what a PUMP and DUMP These panama people have no mercy.. I wonder who is behind Panama iPhone?
This stock only jumps when they are paying for it to be pumped.. Which means that if there paying they will be dumping stock. Anyhow I will be in touch soon.
I will let you know in due time. Thanks for the feedback
What price you buy at???
Whomever bought stock in OMVS PLEASE PRIVATE MESSAGE ME
WOW!! He seems experienced in this micro-cap market.. He probably knows every trick in the book.. Sucks for the other side I would think..
Well lets see how it plays out.. Alot could happen here Regulators can get involved, Class action, anything could trigger the house of cards to come down and then it will all come out..
BTW, Who's Thomas Cloud and what does he have to do with?