Saturday, January 16, 2016 7:27:27 PM
WAKE UP. Why does Wayne continue to work with these types of people?
See the list of their issues:
Money TV DONALD A. BAILLARGEON: SEC v. ALLIANCE INDUSTRIES, PETER H. NORMAN, AND DONALD A. BAILLARGEON, U.S. District Court for the Eastern District of California, No. CIV-F-99-6073(RECDLB)(July 27, 1999)
https://www.sec.gov/litigation/admin/3-9764.txt
http://www.wsj.com/articles/SB909604359400919000
Diane Dalmy:Diane Dalmy was banned by the SEC on September 25, 2009 - see this link of Prohibited Attorneys located on the OTC markets website.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=91492673
The ban coincided with Diane Dalmy's role in paying Windfall Communications LLC for a paid promotion for Genova Biotherapeutics Inc (GVBP). According to disclosure statements, Diane Dalmy paid Windfall Communications LLC $6,000 on behalf of GVBP to promoted GVBP starting on September 10, 2009.
http://promotionstocksecrets.com/banned-attorney-diane-dalmy-on-an-s-1-filing-rampage/
Terry L. Johnson, of Casselberry, Florida, agreed to settle the SEC’s fraud charges and will be suspended from practicing as an accountant on behalf of any publicly traded company or other entity regulated by the SEC.
http://www.gwscpa.org/Content/news/SEC-Charges-CPA-with-Fraud.aspx
http://placeandhanley.com/tag/monster-arts/
https://www.sec.gov/litigation/admin/2014/34-73519.pdf.
Wayne Irving: November 5, 2014 — The SEC announced enforcement actions against 10 companies for failing to make the required disclosures about financing deals and other unregistered sales that diluted their stock. The relevant companies and the penalties they will pay are as follows: APT MotoVox Group Inc., formerly known as Frozen Food Gift Group Inc. ($25,000); CoroWare Inc. ($50,000); ERF Wireless Inc. ($50,00); Green Automotive Company ($50,000); MineralRite Corporation ($25,000); Mondial Ventures Inc. ($50,000); Monster Arts Inc. ($25,000); Red Giant Entertainment Inc. ($25,000); Seaniemac International Ltd. ($50,000); Worthington Energy Inc. ($25,000). SEC
All post are "IN MY OPINION" and should not be used as investment advice.
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