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The puppet master still at work …
Nate has other legal matters he needs to address in Peru ?? Serious ones.
“New” ??
?? So nothing has changed. Same scams, different day ... who’s couch is Nate sleeping on now?
The Blatant Lies to Investors
That podcast is amusing in that Nathan has publically lied about many things in it. I am actually smiling as he hangs himself for lying to potential investors and current investors. Many of the things mentioned in that podcast are items he's intentionally misleading people about. There is documented proof and the fact that he's continuing the lies despite deals being dead, certain people no longer with the company, etc.
I am smiling. This is almost a gift from the Gods.
I agree that the interviewer should have done much more research. They're allowing a known felon who has lied about his military career a place to facilitate his lies. I don't think I would be looking at that site as a reliable source for anything.
Nate's cushy office job for the army that he used to create fake ID's is about as exciting as it gets. No combat. No airborne anything. Just lies and an early exit with a low rank.
the reasoning behind his EARLY discharge
(images are from the brief below)
Legal Brief on Nathan's Felonies
Court Docs from Nate Scamming his Mother recently (just to show you that he's STILL up to no good)
I Guess Documents Are Trash...
The only agenda is bringing truth and facts to the table. I have provided actual documentation and contacts. Has Nate?
But hey, no hard feelings. We are all entitled to our opinions. Good luck to you.
The Facts About That Deal
It's not going to happen (shocking, I know!). Here is the Detailed Explanation about that deal and how misleading Nate was about it in his March press release.
Nate likes getting hopes up and not providing the entire picture.
To Summarize the details in that article:
FACTS:
1. Nathan supposedly has an MOU provided by the regional government of Ancash and through the Port Authority of Chimbote. He does NOT have an MOU with the Peruvian National Government.
2. While Nathan does not have to produce the MOU publically at this particular time, it (along with all other documents leading up to the MOU) will be released when the bid is announced publically and posted for other bidders to challenge. However, as stockholders, you have the right to demand proof of this document as Nathan is announcing it as a precursor to the success of this project and is enticing and soliciting additional funds based on this document.
3. Due to the fact that the WOGI stock still has a stop sign posted on the OTC Market after almost year, would indicate that either the stock is dark or defunct or Nathan does not have the finances to do the proper filings to lift the stop sign. To the stockholders reading this; you should be very concerned.
Case Details Re: Scamming His Mother
Sorry, I was digging through my collection of "Nate's Disasters" and found the original complaint. It's Hall Petroleum.
Full PDF Complaint (it's a safe link)
So yeah ... what is the status of Hall Petroleum anyway? Has he run other scams using his businesses like this? Thankfully his mother had family members and other people looking out for her and caught Nate. There is sooo much about this mess I could go into but I'll save that for later. Let's just say that Nate runs his personal life like he does his businesses.
Case Info For Anyone Who Wants to Verify:
Virginia Beach Circuit - Civil Division
Case: CL16003373-00
Filed: July 26, 2016
Judgment Against Nate Entered: October 7, 2016
Jewish Family Services
Sylvia Mowery
vs.
Hall Petroleum, Inc.
Nathan Hall Jr.
Judgment Against Nate and His Company
I totally forgot about this tidbit. So in the judgment (rendered in Virginia against Nate on Oct 7, 2016), it was specified that Nate and his company are responsible for the $$. When Nate scammed his mother (who is incapacitated) out of the deed, it was signed over to the company (and Nate). When Nate's sister and other parties involved found out about it (Nate's sister had Power of Attorney at the time), they took his butt to court. BTW, those court papers were served at Grace Carlton's House, aka Nate's 'legal' residence in the USA.
In this conversation, he refers to Brandy (the court clerk I personally got him in touch with since he was hiding in Peru) and Sylvia (his mother). Kinda makes you wonder what else he has gotten his companies involved in that shareholders and investors don't know about.
Nate and His "Loans"
Nate asked me for money on a few occasions. This is most memorable. In the end, he sold that piece of donkey doo for $45k.
Convo w/ Nate
Related Email
Fortunately, I did not fall for it. $45k in May 2017 (when he paid for the registration). No clue how much he actually pocketed since he owed $$ for ripping off his mother of the deed to her house and he lost that battle in court recently and owed a nice chunk of money via that judgment against him.
Why Did He Leave WOGI?
The advisor in question, Richard, wasn't just an advisor. He was a former personal friend to Nate (which is why I suspect Nate has made him such a target and not others). He also loaned Nate money on numerous occasions just so Nate could get by. Nate even asked me more than once for help. Richard pretty much cut his ties to WOGI in late 2016. There were many reasons for this.
1. Nate was unable to raise funds as needed for various studios and projects (including the Port Project, the Tambopata Project and more) as promised. He kept saying repeatedly money was being wired from various sorces but yet it never appeared.
2. Nate would often NOT show up to meetings at all or was very late. He would sleep all day most days. On occasion, he would even 'step out' never to be seen again at the table. See THIS IMAGE as this was when a meeting was happening at a local coffee house in Lima...Nate went upstairs and disappeared while Richard lead the meeting. Richard lead most of the meetings because Nate's Spanish is very poor (kinda like his English hehe). He also was much more familiar with Peru's business laws and inner workings.
3. Nate would often fail to produce documentation requested and / or miss deadlines.
4. A few of the individuals that Nate tried to involve were very sketchy and had questionable backgrounds. Notably, some of those same individuals are now involved in Onyx Duo / APAC now.
5. Nate never paid a dime to him for his work nor provided the 5M shares he was promised in WOGI. Richard got $0 out of the entire mess and lost money by paying Nate's living expenses.
Yada yada yada ... you get the point. He hung on to false hopes for about six months before getting tired of it. That's far longer than I would have.
Even AFTER Richard left the company and ventured into other projects, Nathan still came to him asking for money so he could fly to the United States "to see his sons" for Christmas. Richard gave him money to do so. Richard gave money many many many times since Nate was completely broke. So if you fire someone from your company, why would you go to that same person asking for money or watch football with them, hang out etc?
Needless to say, Nate used that money on his Peruvian girlfriend instead. Not even for WOGI projects (like getting the business reinstated in Florida). After that, Richard had enough. We learned much more about all the lies Nate had told him and then cut Nathan off completely out of his life.
Richard was not dismissed or fired. He left WOGI. If Nate wishes to dispute this timeline, there is solid evidence I could share. In addition to that, I am sure many of the people they met with could also verify these things as well.
What A Tangled Web He Weaves
There are so many players you don't even know about who Nate has been dealing with (WOGI and otherwise). You can name Richard, Grace or whomever you want. There are many others you should wonder about ...Paul, JP, Scott, etc. I'm certain you don't know about these others who are involved either and who have also parted ways with Nate as well. Even Nate's own family shun him AND have recent court dealings (and judgments) against him.
You can assume you know whatever you want about any of these people and why they (and myself) no longer deal with Nathan. I have the texts, chat logs, emails, documents, voice messages, photos, videos, and my own first-hand knowledge. It's all very well documented. I have provided sources and documentation for much of the information that I have provided. What has Nate provided other than broken promises and lies?
If Nathan wishes to spread false information about why certain people no longer work with him, I would be more than happy to start sharing some of those things I mentioned above. However, I believe Nathan would rather prevent that.
Sadly, the information about Dr. Sam isn't even the most damning information against Nate right now. And there are bigger fish than me who are currently piecing together the puzzle.
At this point, I just think people need to grab some popcorn and enjoy the upcoming shit show coming Nate's way. I'm just sorry so many good people got screwed in the process.
I even almost feel sorry for you, Sunshine. You've been as mislead about WOGI and Nate as anyone else.
The Dr. Samuel Armacanqui Mystery?
I've kind of wondered why WOGI took its focus off of the remediating formula and attempted to work other deals that have nothing to do with that formula. Could it be that Dr. Sam has nothing to do with Nathan or WOGI anymore? People have been asking about Dr. Sam and there were never answers. When you have questions about something, it doesn't hurt to go to the source and hear that version of things. That's the best due diligence. No sense in wasting time with 'fake news' or attempts to deflect attention off of other unanswered questions.
Dr. Sam hasn't had anything to do with WOGI in over a year. He's been gone since approximately June 2016. Because Dr. Sam was the ONLY officer for WOGI SAA, he took that with him too. Nathan has ZERO to do with WOGI SAA. Things broke down during/after the Maple Energy fiasco (yes, it was a mess and nothing ever came of it after all the videos and hype). Nate even attempted to try to make it happen after Dr. Sam left. However, Maple was only interested in Dr. Sam and not Nate. When Dr. Sam left, any hope of anything happening with Maple left with him.
It is pretty safe to say that Dr. Sam wants nothing to do with Nathan or his schemes. He hasn't for awhile. Nathan doesn't like to share with his investors when his business relationships go sour over his own actions. When confronted, he will tell you he 'fired' them or he was the one to part ways. Haven't you all noticed the revolving door? Partners appear...and quickly disappear...and you are all left to ask "what happened to..."
It will be interesting to see what transpires with his current business partners.
Let's Break Down the Players at Onyx Duo
Onyx Duo Group aka APAC, Inc aka APAC America seems to be the focus for now. Is Nate attempting to get away from the tainted World Oil Group brand? Either way, nothing good can come out of this interesting cast of characters. There are more details here on these questionable individuals and the whole 'Dominico y Silvio' stuff.
Nathan Hall - Federal Felon. We all know his story well
Jorge Luis Silva Devalos (aka Jorge Silva) - Federal Felon, deported from VA back to Peru after his prison stint and not even allowed in the USA.
Ronald Skelley (aka Ron Way and Ron Baltimore) - Currently facing felony charges in VA. His long history of ripping off people is well-documented.
Jon V. Malis - previously cited for violating securities laws and many questions marks surrounding his business dealings
Yup, these are some of the people behind the scenes (past and mostly present) at Onyx Duo Group aka APAC. Investors and potential investors should be concerned, to say the least.
Some real due diligence in Virginia will prove rather eye-opening for anyone wanting to do business with these guys. Look not only for what is there but more importantly, what isn't there.
If You Really Think About It ...
It is kinda like Nate. Gives us false hope and misleads the masses.
Seems suitable.
Contracts in Peru
Any contracts with WOGI-SAA would have to be WRITTEN and REGISTERED in Peru. Otherwise, it has zero legal enforceability. This information coming directly from a well-established law firm with over 20+ years in Lima specializing in exactly these kinds of dealings.
In plain English...
There is NO AGREEMENT or CONTRACT with WOGI-SAA. They are not partners.
The Hilarity Ensues ...
Oh, let's talk about shares Nathan supposedly gave people. First of all, I know of at least 3 people that Nathan promised shares of WOGI / WOGI-SAA to in addition to various employment and other contracts.
Of those 3 individuals guess how many actually received those promised shares? or contracts? or anything but smoke blown up their ass. I ask Nate to provide proof that he released the stop sign, he paid the transfer agents, completed the required financial audits, and got the proper votes for the release of shares for anyone he claims to have released shares to, including share certificates. However, since Nate NEVER provides proof and only refers to PR's he created with zero documentation. I won't get my hopes up.
Nate cannot issue WOGI SAA shares to anyone because he has zero stakes in that company at all. He cannot issues shares of World Oil Group (USA) because he doesn't have the money to take the company off the stop sign and for him to do financials that have to be audited so the transfer agent could release shares. By the way, Nate, do you even have a transfer agent anymore?
Most of the information from Peru is coming from a reputable law firm hired in Lima. Everything is discoverable and public. Nate can cry "insider information" all he wants to try to take the heat off himself.
Dr. Sam Holds the Key
So, Nate, when is the last time you had actual communication with Dr. Sam? Before you or a minion of yours responds, keep in mind that your response can be verified with Dr. Sam himself. Just how involved and active is Dr. Sam with WOGI or WOGI-SA currently?
RESOURCE: http://www.sunat.gob.pe/index.html
This website is the official Peruvian website to look up corporate and business information. You can easily view it in English if you cannot understand Spanish.
Proceed to: http://e-consultaruc.sunat.gob.pe/cl-ti-itmrconsruc/jcrS00Alias
Enter the Tax ID For WOGI South America: 20600738985
You can see a few things.
1. Dr. Sam is the only person on that corporation.
2. It's a basic business. It is NOT a subsidiary of WOGI or vice versa.
3. There are no employees, including Nate. Nor is there anyone authorized to act on behalf of WOGI-SA outside of Dr. Sam.
Nate has claimed to at least 3 people in person and in other documented conversations that Dr. Sam stole $50k from him. As a result, Nate claimed he and Dr. Sam split ways long ago. However, I now am aware of what I consider the more 'truthful' version of events.
I think I know who I choose to believe ... A man who currently is teaching at a well-known University in Lima or a felon and con man who has yet to give straight answers to his stockholders?
So again, I ask, when is the last time Nate has spoken to Dr. Sam? And this contract he claims to have with Dr. Sam ... it's nowhere in sight, registered with absolutely none of the agencies required, in Nate's name or Dr. Sam's name.
EDIT: Dr. Sam registered WOGI SA in 2015 and no activity has happened since that registration. However, Dr. Sam did update his status in Peru ... I'm sure you can figure out the rest with this:
Let's Discuss Onyx Duo ...
Onyx Duo is Registered in Both Florida and in Peru. Nate's name in Florida and his roomie's name in Peru.
Just going to leave this right here.
Intrigued?? Mystified? Perhaps ... another scam in the making?
Stay Tuned ...
Yawn ...
More deflection techniques and avoidance of answers.
As for Richard, "Nate" can do whatever he wants. I could give two shits about him or Sam or Paul or Grace or Racquel or Georgie or whomever else.
My focus is on Nate, despite the attempts to keep attention off of him. It is Nate who is misleading stockholders and has been for as long as WOGI has been around and then some. It is Nate who has made numerous promises and issued press releases about this deal or that deal or whatever scam he has going. Has even one single of those come to fruition?
So, I ask again, what is Nate afraid of? Or does Nate just want to point fingers at others and avoid providing answers and documentation to the stockholders?
You are right about one thing. Nate hasn't made a dime in Peru. He is broke as hell. But don't let that fool you. HE STILL NEEDS A WORK VISA AND IS ILLEGALLY IN PERU.
You can spew whatever distraction techniques you want. All I see is "avoidance avoidance avoidance ... "
A Few Facts About Nate's Status in Peru
Nate needs a work visa PERIOD. They require this as Nate needs to file taxes in Peru (has he done that?? NOPE). These facts are confirmed with proper governmental agencies in Lima and via a reputable law firm in Lima. I have put the time and expense into actual DD.
1. Nate needs a work visa and needs to pay taxes in Peru. He has no work visa and he has not paid taxes ever in Peru. The proper agencies have confirmed that Nate is in Peru illegally. If Nate has nothing to hide, then he should just walk into his nearest immigration office and straighten the situation out. What's he scared of?
2. No partnership agreement has been filed with the proper agencies in Peru. Even if there was an agreement filed, he still needs a work visa (as confirmed by proper authorities with specifics to his case). Should Nate attempt to file one now, I am sure it would look highly suspicious to certain agencies, especially as it pertains to his immigration issues.
Anyone can confirm these items with their own DD.
Just remember that there is a difference between due diligence and Nate feeding misleading information to the masses via third parties.
There's a lot of talk from 'Nate' but nothing to show other than empty promises and a history that keeps repeating itself. Follow the facts that are backed up with documents, resources, etc. Don't believe the empty misleading words of someone with a substantial history of lying and deceiving and fraud and faking documents (shall I go on??).
The guy doesn't even have the courtesy or the balls to address his stockholders himself. He instead hides behind one-sided social media accounts and fake names on here. He hides in his group chats and feeds information to his sheep for them to work on his behalf.
Oh, and Nate scam the Peruvian Government? Of course he would. He did it with the United States government and the U.S. Army. So why not Peru as well?
(I just wanted a cool sign off like Sunshine)
Nathan STILL needs a work visa regardless. Or he needs a special stamp on his passport good for only 180 days. To be more specific: Carnet Extranajeria otherwise he is ILLEGAL. Being as he has well-surpassed his legal stay and needs to fulfill the Interpol aspect of things, it's difficult to believe things would be very favorable for him.
Without this, Nathan cannot open a bank account in Peru, get a credit card in Peru, get a phone in Peru, etc. Thus why he lives in a crappy apartment with Georgie in a not-so-nice neighborhood. He can't get a place in his name nor is his phone in his name. He relies on his roomie and his Peruvian GF and others to help him with all of this.
Someone could easily burst Nate's bubble by turning him into Digemen Peru
(Or perhaps that's already a ball that has started rolling...)
Return to the USA??
I would love for him to return to the USA. I would happily pick him up at the airport myself.
However, maybe Peruvian immigration officials will pick him up for us.
Nate, what exactly is your legal status in Peru these days? Are you even allowed to legally conduct business / work there?
It Goes Back to the Baron Capital Disaster
Dynasty Limo was part of that. I often wonder if Nate has intentionally weaved such a mess of companies and the players involved to keep people at bay. So much finger pointing and so little 'proof' on Nate's behalf if you read back to the older posts in this forum.
And given Nate's history of creating fake documents, I wouldn't be very inclined to believe anything as 'real'.
As the WOGI world turns ...
What a Tangled Web We Weave ...
Oh, wait! Can we afford to weave anything with those 106 barrels?
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BTW, still waiting on that MOU, Nate.
Are Nate and WOGI are BROKE?
I would be willing to bet that Nate cannot provide any hard proof there is ANY revenue coming into WOGI. I know there are some desperate measures being taken by a certain WOGI CEO for a money grab.
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Tick. Tock.
It is all Public Records.
Blog or not, and no matter where they are posted, the documents are real. You can go dig them up yourself with the court system (Pacer, Lexis Nexis, etc. are all places / links you can find it all). It's all public. It is all attainable by any person by you or anyone else who wishes to check it out for themselves.
You're welcome.
EDIT: And just to clarify, Pacer.gov is a government website. But with all of the government conspiracy theories tossed around here, maybe even that isn't good enough.
The Truth About Nate's Military Career ...
All of this talk about SCDVOC status and yet still no straight answers. But speaking of DD, there is some rather interesting facts and documents about Nathan's military career that are publically available at the nathanhallinc blog. It even includes testimony about Nathan's use of fake military I.D. and him lying about his Army rank.
His veteran status being brought up in regards to WOGI, O.K. We get it. But lets at least get the truth out there about it.
Given The New Information on the Blog today, I think extra efforts are going into 1) Trying to make Nate look good and 2) distract from the new information (and old information) shared on the blog.
Straight answers will never be forthwith. It's like chasing unicorns, except unicorns are prettier.
Link seems fixed now and perfectly safe, unless you are Nate you have nothing to fear.
Also curious about the supposed MOU. Twitter must allow tweets in invisible ink now.