News Focus
News Focus
Followers 50
Posts 2001
Boards Moderated 0
Alias Born 01/28/2014

Re: Cassandra post# 50717

Saturday, 11/15/2014 11:31:26 AM

Saturday, November 15, 2014 11:31:26 AM

Post# of 234029
Cassandra... your thoughts?

I came across your fine DD on the "Clients of Fairhills" board, and it's led me to do further research into what I suspect is a similar if not identical scheme by Greenridge Capital/Kelso Funding LLC.

And more specifically- Taylor Moffitt of Holydean.

Please see my inquiry to the Drake Gold (DKGR) board:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=108202117

and, if you're interested, my research on the RIGH board into Taylor Moffitt, the man behind Kelso Funding LLC and Greenridge Capital.

BTW, Kelso Funding was an inactive business, according to its MN listing, at the time of the DKGR offering:

http://mblsportal.sos.state.mn.us/Business/SearchDetails?filingGuid=0829afc3-8fd4-e011-a886-001ec94ffe7f

But that seems to be a pattern for Moffitt. See:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106389626

I see that you've done extensive research into these schemes, and any help you can supply re Greenridge Capital, Kelso Funding or just how these schemes bypass the 144 rule would be appreciated.

If you're interested, here's a video Moffitt made:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106390371

Thanks very much for all your exhaustive research out here. The "good guys" like you are under-appreciated.

fd

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today