Seafarer Exploration Corp (SFRX)

[buccaneer1961]

is this true? worth a repost?
I hope its not true it should be studied as dd on what inestors need to know,or should be aware of,its our money,naturally all ceos and companies should be studied..

18charlie Tuesday, 03/05/13 08:08:35 AM
Re: None
Post # of 37397

Kyle Kennedy Craig A Huffman FRAUDS....
Huffman has a long nefarious history with John Stanton. LQQK we have another name on Scamgea's list popping up on this report Kyle Kennedy career fraudster, more on him later.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=82768307
nodummy
Tuesday, December 25, 2012 10:45:35 PM
Re: SmallCapsMarket post# 36487
Post # of 40921There is another link between the TEXX shell and the GESI besides just Craig Huffman

That link is Bruce Charles Pollock (Real Time Interests and Big Time Financial). Other Pollock shells include GOHG and EVPH

Bruce Pollock has been busted by the SEC in the past:

http://www.sec.gov/litigation/litreleases/2007/lr20119.htm


Huffman did an S-8 filing for the TEMN shell

http://www.sec.gov/Archives/edgar/data/1390891/000118518511000817/teamnation-s8052711.htm

http://www.sec.gov/Archives/edgar/data/1390891/000118518511000817/ex5.htm

Pollock owned debt

http://www.sec.gov/Archives/edgar/data/1390891/000118518511001373/R15.htm

In a January 2011 transaction, Real Time Interests, Inc. (RTI) bought a total of $51,280 of the Company's debt to Eventus. In the transaction, RTI converted the debt into shares of the Company's common stock at a 40% discount to the prior 5 days closing average. A total of 64,100,555 shares of the Company's common stock were issued in the transaction.

In a January 2011 transaction, Big Time Financial, Inc. (BTF) bought a total of $51,280 of the Company's debt to Eventus. In the transaction, BTF converted the debt into shares of the Company's common stock at a 40% discount to the prior 5 days closing average. A total of 64,100,555 shares of the Company's common stock were issued in the transaction.




TA for TEMN was Cleartrust (Kara Kennedy). Kara who is the daugher of Kyle Kennedy also links to GESI. Another Kennedy daughter, Krystal Kennedy is a former secretary for GESI (check the historical officers at the following link)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=g5I9wBxJq1ps5DT9Y%252bcfEw%253d%253d&nt7=0


Kyle Kennedy has a long history of being connected to some very dirty type penny stock stuff going all the way back to the late 80s.

He and Craig Huffman go back a long ways and both have ties to John Stanton

If you look at Seafarer Exploration Corp (SFRX), Kyle Kennedy is the CEO.

His daughter Kara Kennedy runs Cleartrust LLC - the TA company for SFRX, GESI, TEMN, and GOHG, along with several others

Kyle Kennedy was involved early on with helping to set up Spartan Securities which owns Island Stock Transfer - a TA company run by Carl Dilley who has his own Florida dirty connections.

Searfarer Exploration Corp (SFRX) has daddy Kennedy as the CEO and daugther Kennedy as the TA

http://www.sec.gov/Archives/edgar/data/1106213/000119983510000235/exhibit_10-14.htm

Craig Huffman is their attorney that helped file the defamatory litigation against message board posters:

http://www.businesswire.com/news/home/20110407006286/en/Seafarer-Awarded-5-Million-Defamation-Verdict

Resident Agent for Seafarer Exploration Group is Krystal Kennedy

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=F08000003625&inq_came_from=OFFFWD&cor_web_names_seq_number=0000&names_name_ind=R&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=KENNEDYKRYSTAL&ret_princ_type=

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P11000067559&inq_came_from=OFFFWD&cor_web_names_seq_number=0000&names_name_ind=R&ret_names_cor_number=&ret_cor_web_names_seq_number=&ret_names_name_ind=&ret_names_comp_name=&ret_names_filing_type=&ret_cor_web_princ_seq=&ret_princ_comp_name=KENNEDYKRYSTAL&ret_princ_type=


SFRX has a consulting agreement with Bruce Pollock's wife, Martha Pollock but it is Bruce Pollock that really runs Realtime Investments

http://www.sec.gov/Archives/edgar/data/1106213/000119983511000264/exhibit_10-17.htm

Bruce Pollock and Craig Huffman are behind GESI (fka SATM) which uses Cleartrust

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=69933562

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70041469

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70041569

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68623095

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68109529


SFRX recently showed up in SEC ligitation:

http://www.sec.gov/litigation/complaints/2012/comp-pr2012-278.pdf




TEMN has an interesting history. Look who helped originally set up the entity which was supposed to be recently merging into TEMN but eventually merged in TEXX:

Banned SEC attorney Guy M Jean-Pierre who has recently shown up in SEC litigation once again

http://www.sec.gov/litigation/complaints/2012/comp-pr2012-257.pdf

As of 3/9/12 the new resident agent for the entity that was supposed to merge into TEMN but ended up merging into TEXX was Craig Huffman

SECURUS LAW GROUP
13046 RACETRACK ROAD #243
TAMPA FL 33622 US

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P10000023933&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=EMPERIALAMERICAS&names_filing_type=

http://sunbiz.org/pdf/24329812.pdf

http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L04000074339&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=JEANPIERRE&names_filing_type=



Funny how Emperial Americas originally gets merged into one Craig Huffman shell that had a Bruce Pollock connection then that merger falls through and Emperial Americas ends up merging into another Craig Huffman shell instead (TEXX).


Wouldn't surprise me if Bruce Pollock has a link to TEXX also.

And sure enough he does. I see Real Time Interests also owned debt in TEXX.


March 3, 2011, Real Time Interests, Inc. purchased a portion of the debt obligations owed to Frederick Antonelli, the Director of the Company, for the principle sum of $28,500 under a promissory note due and owing between the Company and Frederick Antonelli, the original promissory note holder. Frederick Antonelli loaned these funds to the Company.
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