NDT Pharmaceuticals Inc (NDTP)

[sunspotter]

There's lots of stuff brewing, but none of it will help MILV's many victims, I fear, as nodummy's excellent article highlights:

(If only some one had warned folk this was a scam. Oh, wait: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68634761)

"In August of 2011, Awesome Penny Stocks would promote HDSI and MILV. These were key tickers for various reasons and in many ways marked the beginning of bigger things for APS. Both HDSI and MILV had Aaron Lamkin as an insider. Aaron Lamkin and Scott Gelbard were very experienced with setting up new shells to be used for pump&dump activities and may have already had some S-1 tickers set-up and ready to go. Like Babikian, Lamkin was a wine enthusiast.

HDSI was a ticker that used Mackie Barch who would end up becoming the CEO of SNPK right before that ticker got promoted by APS in March of 2012. With HDSI, APS would have some problems getting the CEO, Tassos Recachinas, to do timely press releases as requested. More info here. It was during this time that APS decided they needed to control every aspect of the ticker including the shell taken public, the free trading stock, and the merging entity.

MILV had Leonnel Iruke as legal counsel. Iruke represented APS in at least two separate legal matters. One of the legal matters was a lawsuit against TheBullExchange (Dino Paolucci) for allegedly stealing the mailing list from Awesome Penny Stocks. Paolucci was a close associate with Tony Papa. The Papalia family owns a chain of Miami Subs Pizza&Grills in Toronto. Papa and Paolucci would meet at the one on Queen St. often to do deals. Dino Paolucci was also friends with AJ Thompson. It was through those friendships with Papa and Thompson that Paolucci became a partner/associate with Eric Van Nguyen and John Babikian and Awesome Penny Stocks in 2010/2011. Eventually there was some fallout between Van Nguyen/Babikian and Papa/Paolucci and Tony Papa and Dino Paolucci left the group. I suspect it was Tony Papa that stole the email list from APS and passed it on to Dino Paolucci who used it for the first ever TheBullExchange (TBX) promotion of ECIT in January of 2012. In March of 2012, APS filed suit against TBX for stealing that email list. More info here. Leonnel Iruke was also named in litigation against John Babikian filed by his ex-wife in 2013 as one of Babikian's personal attorneys and good friends. More info here.

Another MILV insider was Richard Groome of Montreal. Richard Groome and Jean-Francois Amyot were best friends. Richard Groome was part of the SPPH debacle. Richard Groome was a key player at Marleau Lemire (in Montreal), Notre-Dame Capital Inc, Groome Capital, and Desjardins Securities (the provinces biggest French brokerage firm). Richard Groome would show up again in APS ticker XUII along with Pierre Gauthier. They were the two biggest wheels behind Hitlab Inc. It was Pierre Gauthier that brought Eric Van Nguyen in to XUII to work with Amyot and Groome. Gauthier did some huge gold deals in the 80s and 90s like KWG and St-Genieve. Gauthier is like French promoter royalty. The relationship between Groome, Gauthier, Amyot, and Jean-Guy Lambert goes back to at least 2006 in Diary Fresh Farms (DYFR)."


More here:

http://promotionstocksecrets.com/eric-van-nguyen/