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.
RPHM dopwn 85% to 1.19 on I assume bad drug news
typ;ically I keep bouncers on my ticker a while - FTCI took a 85% tank mid Nov and did recover a bit initially - I was in at .30 and averaged a double or more out in 60s but running t0 .93 today from about .75 yesterday
watching and in GGE watching WBUY - both of these dead
a pop on close for a few
BQ? not even sure what it is BQ - BOQII HOLDING LIMITED SPON ADS EACH REP 15 CL A ORD SHS(R/S)
down 57% $2.22 close Monday $1 tudesday and .43 today.
may
YEP - NOT sure what to make of GGE other then its a POS lol
I think that is likely selling Drugs to the FBI
EC defendant Babini to plead guilty
U S Securities and Exchange Commission (U:*SEC)
Tuesday December 12 2023 - Street Wire
Also Endeavor Power Corp (U:EDVP) Street Wire
by Mike Caswell
Vancouver's Marco Babini has agreed to plead guilty to criminal charges he faces in the United States for a fraud on the OTC Markets with Endeavor Power Corp., which supposedly had a proprietary testing system for infectious diseases. Prosecutors claimed that he and others planned a scheme that included kickbacks, paid tout sheets and manipulative trading. Unfortunately for the men, they included an undercover FBI agent in their plans.
Word of Mr. Babini's guilty plea is contained in a letter to the judge that prosecutors filed in federal court in Boston on Tuesday, Dec. 12. The charge to which Mr. Babini will plead guilty is one count of conspiracy to commit securities fraud and wire fraud. Prosecutors have agreed that he will serve eight months of home confinement, which will be in addition to the time that he has spent under house arrest since his arrival in the U.S. five months ago.
In agreeing to plead guilty, Mr. Babini has admitted to the facts underlying the charges. In particular, he has admitted that he planned to secretly sell Endeavor Power shares through a Swiss nominee as he and others boosted the stock through a paid promotion and manipulative trades. He has also admitted that he arranged a test trade with a man who turned out to be an undercover FBI agent.
Mr. Babini is the final defendant in the case, with two co-accused having previously pleaded guilty. They included California resident Edward Withrow III, who received five months of house arrest. Also charged was Samuel Brown of Idaho, who received five months of house arrest as well.
Resolving the charges against Mr. Babini has taken longer than with the others, as he was living in Canada when prosecutors brought the case. He surrendered to U.S. authorities on July 7, 2023, after an extradition battle that had been under way in Canadian courts for five years. Despite the protests of Boston prosecutors, he was free shortly after arriving in the U.S., with the judge releasing him on a $100,000 bond. (All figures are in U.S. dollars.) Terms of that bond included house arrest and a requirement that he live with an uncle in New York.
Details of the charges are contained in an indictment unsealed on Sept. 14, 2015, and a parallel civil complaint filed in federal court in Boston by the U.S. Securities and Exchange Commission. The case arose from the 2012 manipulation of Endeavor Power, which listed on the OTC Markets after a merger arranged by Mr. Babini and Mr. Withrow. The deal left Mr. Babini secretly controlling Swiss accounts that held a large number of Endeavor shares, the government claimed.
After arranging the merger, Mr. Babini spoke with somebody he understood facilitated pump-and-dumps, the complaint stated. Unfortunately for the men, the person he was talking to was secretly co-operating with the FBI. An undercover agent allegedly told Mr. Babini: "The bottom line is I have a network of brokers. They're willing to accumulate stock. These are discretionary accounts, not a problem. We could, we could, you know, put some stock away. Um, I just need to know how much buying you would want put into this thing and over what period of time." The SEC said that Mr. Babini agreed to pay kickbacks in his conversations with the agent.
The men then set about promoting Endeavor Power through paid tout sheets, according to the complaint. They purchased coverage in publications with names like Wall Street Stallions and Stock Sumo. Mr. Babini also made efforts to "walk up" the stock through a series of trades, boosting it to 25 cents from seven cents, the SEC said. In addition, he carried out trades that made the company's volume appear to be well over one million shares in one day, according to the complaint. The company also issued a news release in which it claimed to have entered a "$14 Billion Point of Care Testing Market."
Despite the efforts of the men, the scheme ultimately went nowhere. The SEC halted Endeavor on March 8, 2013, right at the start of the promotion. The company is now defunct, and no longer trades.
For Mr. Babini, the charges come after several years on Howe Street. He has had minor roles, at times serving as a finder or an investor relations person, with junior mining companies going back to the early 1990s. He was also briefly on the board of a medical technology company. He has never previously attracted any regulatory action
maybe bounce tomorrow maybe sell off further' A bunch of these are 95% losses so people who had good years tax loss selling now. I didn't trade much this year so assume I am level ( ish)
Ill take the UNDER LOL
Well YOu should of stuck with the one I am not in in WBUY as its is bouncing to .80 while GGE just took another dump to 8 cents
I hope those are bottoms LOL
WBUY bouncing off .72 now
There is WBUY finally crashing under a buck. I had a GTC at .91 from last week but cancelled it to buy GGE at .095 so it will be fun ( not really) to see which opne bounces and my gut feel says it will be rather a race to the bottom LOL I have chores to do because well I cant afford to pay others to do them
GGE at 9 cents down 40% AGAIN today NO I dodnt not exit my position from yesterday and yes I did the unthinkable and averaged down at 9.5 so avg maybe 11 or 12 now jesus H this is stupid
in GGE at .148 down 42%
I have read the news and the filing. IM a bit slow but I do not see an offering price
AllNovaScotia.com behind a paywall. a pay for view business focussed daily
GGE big pop on close from .21 to .27 settling back at .254 close and an offering and at .14 AH
did you see tonights NR?
WBUY I had 2 losing trades on it yesterday. IM out right now and a good thing as it just sold off again to 1.15 and again I think its going under a buck. GDHG was a hindenburg expose
I know lots of MBAs and have one myself but my most successful friends in Business do not. a number were college dropouts actually. It opened doors but you certainly were expected to back it up. Many forget that an MBA was designed to give individuals from other disciplines a business add on degree. Some programs do not take Business degree undergrads. My class was 50% engineers
I missed it good thing as GDHG down another 30% today
had MLGO flyer on ticker watchlist also missed its late day collapse to 2.05 from $15.60 HOD from a previous close of $3 LOL
in at 1.45 tight stop
AHH I should of said ASIA lol IM sitting on puling the BUY trigger here at 1.40
sold for a loss I think its going under a dollar
WBUY hit 1.30 other than its a chinese IPO with 51 Million shares out and had revs out yesterday back to 1.40 - another finger lost on a falling knife LOL Maybe
$1.56 WBUY now was $14 yesterday Thought news was ok today LOL
ok 2k shares here at 1.56
WBUY red on day will stop losses be triggered at $2 as its there now
WBUY popped on revenue news and then fell right back IM watching at 2.30 but likely too uninterested meaning it will pop
ah yes like the diet pills a relative spends a fortune on LOL. Takes them with his rum and coke then puts pill son side table beside his drink and wonders why he is still fat
the other tradition of 3 months salary for the engagement ring is a complete scam fabricated by jewellry stores. Good thing I was unemployed when I popped the question. It was under $1,000 CAD lol she lost it 20 years ago - never replaced it.
I have 100 stocks on various tickers so I have one group of stocks i stick in there for tax losses - you go in there and some old stock is up 300% on the day then again the next day then you chaeck you brokerage accounts to find out the 1000% gainer over the past week makes you only down 98% lol
Bama pulled the rabbit out of their ass last week. only 5 point dogs or 4.5 on some boards - money must be on Georgia trying to movee some to Bama
that was just stupid kids being stupid kids. we always say " I am so glad there wasn't phones when I was young"
basically a guy call call himself a pro if some team in Botswania gives him $20 a game LOL. WE paid a goalie to play tonight 4 free beer!!! is he now pro? MY bud who sat beside me in room tonight and every night as us vets have out assigned spots LOL ACTUALLY Played pro but he plays at very low gear with us - He is that good that he plays shitty on purpose to make us look so bad
He has CEO written all over him
I "got it all out of my system" now here is that really awkward part - That post was on a computer in my Garage and it was on screen and my wife read it. I just got slapped again and for the record she was not in the picture then. been a bad night but she was the one who "changed my ways".
LOL 4 apples (assists) tonight and I blew a breakaway LOL but no goals I stay at home dman more now as too old to skate all the way up and back. too tiring
I never ever saw any goalie ever attempt that stuff. I did play with one goalie for a few years about 10 years ago that could do it. He had a cup of coffee somewhere like The British 8th league LOL
the joke there was I coached a JR B team and we had a guy who had 5 goals in a 50 Game season on second line. He went and played in england in their D2 pro league and finished 4th in scoring. I wlays said it was like a shitty English played coming to Canada and playing low level
A woman Scorned LOL
Been there LOL . Now here is a story I was assaulted twice in 10 seconds in my hangout bar. I was about 22. I had a "friendly" as they say in soccer with a gal I knew in High school. And my Girlfriend at the time was in residence but was from another province. I walk in to my favorite hot spot and as luck would have it they were both there and talking to one another. AWKWARD. They were at same university in a 6 university town and in same study group.. Freaken Long odds really. As I was at door coming in they each walked by me and slapped me HARD on the way out.
I did not press charges. I felt like I was the victim and no I did not marry either one of them. They both are happily married 30 years later to Lawyers ( if thats possible) LOL .
BUT the end of the story is I CHANGED MY WAYS
Most of the time yes these guys are just idiots off the field. But we have to let the courts decide. Sadly in these cases he is guilty immediately in the media. Chances are he did it BUTTTTTT
There are not enough things I want to say about this Con artist Whore in the case below
https://nypost.com/2023/10/04/media-lynch-mob-was-way-off-in-ex-mlb-star-trevor-bauers-rape-case/
I have a family member whose life was turned upside down on a false accusation . The courts were not allowed to hear of her 6 previous attempts. In my case the new girlfriend decided to just move in after 3 weeks of dating and then eventually also forgot to mention the 2 kids she only had access to under court supervision.
It impacted me as I loaned him $10k he needed to help legal fees . Judge threw out charges and scolded her.
BUT that is the exception for sure. I realize this. Pretty sure the dozen women and their kids that just moved in to a new shelter not far from me are not making anything up but hopefully a lot of the stuff we gathered up and dropped off will help a little bit
High flying puimps from yesterday red today SNGX (-25%) and SMFL ( -40%)
not for mne