is dealing with William Sundel (ATNP) and Kip Eardley (ITRM)
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
You're right! It's a big mistake. They purchased the two cars in December 2009 right after NJI and the crew made some cash selling stock. Public records reveal those cars are hanging out at the 34 year old kid's location. Free and clear, no car loan. But that's what happens when your business is selling stock and not selling product.
Yes, but the President has been indicted and there's no answer!
BFHJ News out! Beneficial Holdings, Inc. Submits Paperwork to Nevada Secretary of State to Perform Share DividendLAS VEGAS, NV--(Marketwire - January 15, 2010) - Beneficial Holdings, Inc. (PINKSHEETS: BFHJ), a casino investment and management holding company, today filed the necessary paperwork with the Nevada Secretary of State to finalize its share dividend. The Company expects to receive approval within two business days.
For every single one share owned by a shareholder on the ex-date (to be announced), the shareholder will receive six additional common shares.
BFHJ will announce the ex-date for the dividend as soon as practicable. This may be as soon as a day after the announcement depending on the Company receiving approval notifications.
BFHJ believes that issuing a non-taxable dividend to its shareholders will decrease volatility and manipulation in its stock.
Beneficial Holdings, Inc. is an international casino investment and management holding company, specializing in acquiring undervalued gaming assets. The Company presently maintains two physical gaming properties and is in the process of acquiring a third property. The company currently maintains capitalization of 129,000,000 authorized shares, of which 89,587,907 are restricted. The company funds its acquisitions with private investment capital with the intent to increase shareholder value while building a world-class gaming operation. The company maintains no convertible debt.
This release does not constitute an offer of securities for sale. It contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These statements involve risks and uncertainties that could cause results to differ. Statements are based on information available as of today and the company undertakes no obligation to update any statement to reflect future occurrences.
Media Relations
Beneficial Holdings
www.beneficialholdings.info
+505-8367-3333 Telephone
Email Contact
They're not going to massively pump it while Carnes is litigating with the SEC and Kistler knows he's next. Indeed, it was the Indiana SEC that brought the Carnes action, so you know Kistler is next.
Not a bad authorized to do some flipping.
I thought Big Apple got sued by the SEC?
Remember poor Peewee? Has so much faith until December 2008.
Posted by: peewee Date: Friday, December 12, 2008 12:00:11 PM
In reply to: None Post # of 69490
looks to me that Clayton has done us wrong
I think the use of the word "by" is what ruined it. Is it Shoppes "by" Walmart, or Shoppes near Walmart. But I think Mr. Weiss has a decent background, waiting and anticipating before I knock it down as Dr. Yank.
Clayton meant well in my opinion. But you're right, Securenetview was the wrong deal.
Fauzie Wauzzie, funny guy.
Well, Willie and his son Chris had a lot of marijuana. Now that they connected up with ex-fed Ganem, they stick to stock to get their Porsche and Mercedes.
Easy come, easy go Chris.
Next time don't buy an asset, stash the cash. Should have listened to the advice of the Brit instead of acting like a flashy cashy drug dealer. You've made yourself a target of the feds, Mr. Doobie, and you'll see that Willie won't take the rap.
The office is located at 2511 Eagle Watch Lane, Weston, FL 33327. There will be a 2007 Mercedes CLS550 and a 2008 Porsche 911 Coupe sitting outside.
Who is the transfer agent?
They couldn't even afford an attorney in the federal lawsuit against them.
Thanks, investors got lucky but the time is running out. No more incentive to pump once they are out of shares. Chris got himself a nice 2008 Porsche 911 Coupe and a 2007 Mercedes CLS550. Too bad he doesn't drive very good with all those tickets from back in the day. The darn Jeep Wrangler wasn't good enough for him even though he bought it in December 2008.
It used to be OTCBB and it used to be ATNO. One day they'll get around that having Mr. Ganem change the message. You'd think with the $912,500 he made, he could get an answering service.
Guess what people -- there's not going to be an IPTV.
It's all a scam by Sundel and Ganem.
70mm unrestricted, get it back to 3-5 cents a share, good incentive to get this back to flowing.
Ahhh, Realest, can we get him here?
Not saying the SEC is a great thing. I personally think investors should utilize their own resources to take action against these scams. March it to your local small claims court, see how fast they pay up IMO. Lost a big chunk, bring your own securities action. The SEC doesn't give us the money.
Why don't they patent it?
It's a misuse of Reg D and other exemptions. These people are not supposed to have insider information, so how does a stock magically get pumped the day of the PR. There was some advanced planning about their little $16.2 billion dollar wood deal that was really just a cup of coffee.
That's fine, just making a point to the people who want their cake and eat it too. I think this one is trying to be halfway honest with people and not get them too excited.
I know what you're looking for. But you're not going to get it from this company. Below is a PR that's a different company's interpretation of Nicaragua's Rich Corporacion-- the same underlying company that is tied to Richwood Eco. This other company sat down for coffee with Rich, said they were interested in buying it, made no proposal, provided no cash, signed no letter of intent. But they gave their shareholders what they were "looking for," of course the next day after all the dilution, it ended up right back where it started.
So just be happy you don't get what you're looking for because when that happens, you really just get nothing. I suppose IOVE could have called it a $16.2 billion dollar deal. Maybe in a year, though, what you'll actually have is a company that has revenue of several million dollars.
-------------------------------------
MIAMI, FL--(Marketwire - July 6, 2009) - Xynergy Holdings, Inc (PINKSHEETS: XYNH) is pleased to announce that it has acquired ICCA, an emerging global brokerage and consulting firm doing business in Central and South America, and currently brokering a 16.2 Billion Dollar Timber and Lumber deal in Nicaragua.
* * *
"This deal marks a significant shift by Xynergy toward building an international presence," says CEO J. Carlos Ley. "This deal in particular, wherein we can leverage our interests in alternative energy against traditional business transactions like the 16 billion dollar wood extraction and brokerage opportunity in Nicaragua, is exactly how we intend on establishing our footprint in global business." Continues Ley, "We see a lot more than just a commission, we see a business going forward once the wood is extracted and sold."
ICCA is a company focused on Global Commerce. They have established brokerage contracts for the exclusive representation and sale of exotic Tropical Hardwoods from Central America into the USA, and Asia with two different entities. It is important to note that these hardwoods were part of the devastation caused by Hurricane Felix in 2007, and special permits and exceptions have been made in order to salvage the large quantity and variety of wood species devastated by the storm. It is estimated that there is approximately $16.2 Billion worth of wood that requires extraction from the forests.
ICCA plans on promoting the sale of the hardwoods to various global markets, including the USA. Much of this wood can be used for high end furniture manufacturing, as well as for construction of high end homes. ICCA and Xynergy will look for manufacturers, and contractors to partner with as vendors and grow this aspect of the business to bring revenue into the company. Additionally ICCA also has ties with Spain, and has plans to import / export consumer retail products for distribution.
Both Brian Kistler and Stephen Carnes read the board. We have documented evidence of that. You can also review Mr. Kistler's rambling court pleadings in the securities fraud suit against this company to see that he reads the boards as he posted copies of messages.
It was an attempt to run the stock by a trading group, it wasn't a pump per se. However, the trading group was unable to run the stock because the Kistler family decided to dump stock as they always do.
Which part of it?
In this case, the attorney we are talking about has NOT been suspended by Florida and is active, and I never implied he was suspended -- I just reiterated that the SEC could suspend him and often states follow suit. Perhaps someone ought to let them know about the SEC's enforcement action against this attorney so the bar knows.
As far as the SEC's ability to suspend an attorney, the SEC invokes section 4C of the Securities Exchange Act of 1934 and Rule 102(e)(1)(ii) of the Commission’s Rules of Practice for its authority to prohibit an attorney from appearing.
What was the volume on these 8c trades anyway?
If they hit $2.00, I'll kiss Taylor's kilt.
Adam.
Adam.
Adam Marek.
Adam Marek?
LOL. Let there be brick.
Perhaps he's just a misunderstood teddy bear.
Reg D violations, insider trading, IMO. Conspiracy to sell unregistered securities by using nominee Reg D investment, nominee "consultants," etc.
We know they didn't sell those 500,000 shares at the current level. During the pump, this went into the pennies and I would say that handover was about $50,000 worth of stock. Look at their other promotions, that's the kind of number they expect.
Now magically their promotion happened right at the same time as the press release about billions of dollars worth of wood, and said p.r. was based on nothing more than a coffee with the management of Rich Corp. where they expressed an interest in buying the Nicaraguan entity. No proposal, no offer, no LOI, no deal, just a coffee. Without a Reg D violation, how did they know of the PR to promote it?
I'd say that the insiders ("consultants" who are owed money and received stock, friendly Reg D investor, etc.) made $200-300k on the dump while the promoter made at least $50k.
Not bad for $1000 plane ticket and the price of some coffee.
Oh my my my my, we have to sue these guys.
The SEC can prohibit an attorney from practicing in front of it. When that happens, the states usually follow suit.
You think they're diluting knowing this is going to be a dead letter for a while. There's nothing of substance they can say. They can't embellish their dinner with the wood company anymore without risking having that other company issue an SEC filing debunking it.
Did I hear someone call for me?
I can't wait to see what transpires here.
My opinion:
He will file a 211 and get a market maker. The time that has passed exempts certain sensitive information he might not want public, or
He will file audits and go to the BB (doubt it, too hard of a company to audit), or
He will reverse merge into a trading shell, or
He will have this company buy a shell and then divest it, or
He will have a shell buy it for stock and pay BIHC with said stock.
Either way, definitely fun stuff sub-penny. I'm certainly not going to buy any for a penny, but at .001 or .002, will sink a few hundred into it.
Anyone remember the email for the SEC investigator dealing with Willie Sundel on this stock? I'd like to let him know that Mr. Sundel made material misrepresentations as to the number of shares and that he's not eligible to stop reporting.
Delay time isn't a bad time to buy, it's much better than lie time.
On Yahoo, I use my other alias, Stockmonkey, and I have been so excited to spread newzzzz
I bought 70,000 Tuesday.
Don't worry about the SNV guys, I will tender to buy their shares.
How's the 16 billion dollar deal coming?