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Michael Sullivan is Phil Kueber's associate. The

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nodummy   Thursday, 02/04/16 10:23:16 AM
Re: RiverNorth post# 185
Post # of 4446 
Michael Sullivan is Phil Kueber's associate. The two of them were involved in a few other tickers together - AMWI and WRIT (probably others as well)

You'll see him named in a lawsuit here with Kueber for the AMWI pump&dump


AMWI trades as ITEC now and is still controlled by Kueber and his pals. And surprise surprise it is a gold scam now.



ARMI is a Phil Kueber shell - has been since at least early 2012 when it was still called Cal Alto Auto Glass Inc.

No question that Gregg Mulholland and Luis Carrillo were/are involved in on some level also.

And I'm nearly certain William Scott Marshall might be hanging around in this ticker as well.

Here is some early early research I did on ARMI while ago back in 2013 when it was WIIM


After doing that report I learned that WIIM/ARMI even had some of the same shareholders as CYNK (another Kueber/Mulholland ticker)

Not a lot has changed since then. Kueber drove Dane Peterson crazy (rumor is Peterson had a heart attack) and Peterson left so they brought in a new CEO and did a name/symbol change.

The basic insider enrichment scheme still works the same way. They took some old fake debt they created when they gained control of the shell back in early 2012 and used it to create 11,254,491 free trading shares of stock at $.001/share. Exactly the same thing they did with CRWV, ABOT, and CRGP (the other 3 Mexican based mining scams) and in VLNX and PWEI.

What has changed is that they used to use anonymous entities in Belize to hold the stock in ARMI, but now they have moved over to the Marshall Islands to help with their money laundering.

With the recent change in CEO in January 2016 and the website no longer working it looks like they are going in a new direction here maybe to try to run one last pump&dump on this dirty shell.

I am curious though about the whole cert selling scheme they have going on. I know it is very common for these people to sell certs as part of an S-1 filing but not deliver the certs as a way of creating nominee seed shareholders that hold the free trading shares in name only - instead keeping control of the free trading stock so they can sell it into the market during a paid promotion. Maybe they plan on doing an S-1 filing here and you have become one of their nominee seed shareholders...

Could be with Mulholland in custody and Kueber free on bond both facing criminal charges they have some other kind of scheme going on here.

Do you live in the UK?

This is the type of thing the SEC usually does react to. I hope you reported this to the SEC and saved all the information about who sold you the certs including contact information, etc.

Any more information you can share here I'd love to see too.

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