Saturday, November 05, 2016 11:28:37 AM
MYEC - I've never heard of Saul Friedlander or Robert Kowalski, but obviously this poster is claiming that those shares being sold through the Belize money laundering entities at this time were being done so on behalf of Saul Friedlander or Robert Kowalski.
I did some digging, but unfortunately, I cannot definitively determine who controlled Sweetsun Intertrade Inc.
I did find Sweetsun Intertrade Inc involved in at least 2 other publicly traded companies.
In 2012, Sweetsun Intertrade Inc inherited $200,000 worth of debt that was owed to some West Indies Entity named Next Level Ltd in ticker Uomo Media Inc (UOMO).
http://www.otcmarkets.com/stock/UOMO/profile
UOMO did something similar to MYEC in that right before they started taking all the debt owned to the foreign entities and converting that debt into hundreds of millions of free trading shares of stock the ticker did a 1:100 reverse split then the ticker issued 3,000,000,000 shares of stock to the company officers written off at par value for past and future services to be rendered.
Several offshore entities signed for by nominees (to hide the true owners of the stock) were used for the dumping of stock into the market using debt created through the draw down financing agreement with the West Indies entities (Next Level Ltd). Those offshore entities/nominees including Green Stone Capital S.A (Eva Gazova) which did most of the early dumping, AG AKSUM Inc (Lukas Gazo), Bedford International Ltd (Jozef Gazo), Pelton Admin Ltd Trust (Rene Berlinger), Rising Tide Investments (Nicholas Denman), Truppova Family Foundation (Nadezda Truppova).
We are never told how many shares Sweetsun Intertrade Inc ended up getting for their portion of the debt ($200,000) because UOMO stopped doing any OTC filings starting in early 2015.
Many of these same UOMO insiders (Jueane Thiessen, attorney Amy M Trombly, Eva Gazova, Jozef Gazo, Nadezda Truppova) had previously run a money laundering/share selling scheme on a ticker called Portlogic Systems Inc (PGSY)
http://www.otcmarkets.com/stock/PGSY/profile
Rene Berlinger of Switzerland shows up as a nominee signing for offshore entities in dozen of pump&dump tickers through the years. Recently his involvement in the Java Jammin Corp (JAMN) pump&dump got him named in SEC litigation
https://www.sec.gov/litigation/complaints/2015/comp2015-259.pdf
Sweetsun Intertrade Inc shows up involved in COPsync Inc (COYN) in 2009. The people that ended up merging their business into the COYN shell ended up filing a lawsuit against a bunch of entities including Sweetsun Intertrade Inc claiming that the group was causing lots of free trading shares to be issued and sold unjustly.
Most of the entities were controlled by a promoter named Timothy Page from California so this group assumed that Sweetsun Intertrade Inc was also controlled by Timothy Page.
https://promotionstocksecrets.com/wp-content/uploads/2016/11/COYNsweetsun.pdf
In his response, however, to the Complaint, Timothy Page denied any ownership/control over Sweetsun Intertrade Inc.
The COYN people probably got the last laugh though because that same year in 2009, Timothy Page was sued by the SEC for running a share selling scheme on another ticker, Connectajet.com Inc (fka CAJT) using many of the same entities he used for the COYN scheme
https://www.sec.gov/litigation/complaints/2009/comp21220.pdf
That same year Timothy Page was also named as an interested party when the DOJ filed a criminal Indictment against Texas attorney Phillip Windom Offill, Jr. Offill Jr was charged after his client David Stocker was convicted and ended up getting 8 years in prison
https://www.justice.gov/opa/pr/texas-attorney-convicted-role-pump-and-dump-stock-manipulation-schemes
By 2012 the SEC had enough of Page's antics and permanently barred him from participating in any way with penny stocks
https://www.sec.gov/litigation/admin/2012/34-67611.pdf
Somehow Page escaped a criminal Indictment for CAJT scam, but the CAJT share selling scheme did end up leading to another stock promoter named Jason Wynn and an attorney named Martin Cantu getting arrested and criminally charged in 2013
https://www.justice.gov/usao-ndtx/pr/former-stock-promoter-and-attorney-arrested-securities-fraud-conspiracy
I did some digging, but unfortunately, I cannot definitively determine who controlled Sweetsun Intertrade Inc.
I did find Sweetsun Intertrade Inc involved in at least 2 other publicly traded companies.
In 2012, Sweetsun Intertrade Inc inherited $200,000 worth of debt that was owed to some West Indies Entity named Next Level Ltd in ticker Uomo Media Inc (UOMO).
http://www.otcmarkets.com/stock/UOMO/profile
UOMO did something similar to MYEC in that right before they started taking all the debt owned to the foreign entities and converting that debt into hundreds of millions of free trading shares of stock the ticker did a 1:100 reverse split then the ticker issued 3,000,000,000 shares of stock to the company officers written off at par value for past and future services to be rendered.
Several offshore entities signed for by nominees (to hide the true owners of the stock) were used for the dumping of stock into the market using debt created through the draw down financing agreement with the West Indies entities (Next Level Ltd). Those offshore entities/nominees including Green Stone Capital S.A (Eva Gazova) which did most of the early dumping, AG AKSUM Inc (Lukas Gazo), Bedford International Ltd (Jozef Gazo), Pelton Admin Ltd Trust (Rene Berlinger), Rising Tide Investments (Nicholas Denman), Truppova Family Foundation (Nadezda Truppova).
We are never told how many shares Sweetsun Intertrade Inc ended up getting for their portion of the debt ($200,000) because UOMO stopped doing any OTC filings starting in early 2015.
Many of these same UOMO insiders (Jueane Thiessen, attorney Amy M Trombly, Eva Gazova, Jozef Gazo, Nadezda Truppova) had previously run a money laundering/share selling scheme on a ticker called Portlogic Systems Inc (PGSY)
http://www.otcmarkets.com/stock/PGSY/profile
Rene Berlinger of Switzerland shows up as a nominee signing for offshore entities in dozen of pump&dump tickers through the years. Recently his involvement in the Java Jammin Corp (JAMN) pump&dump got him named in SEC litigation
https://www.sec.gov/litigation/complaints/2015/comp2015-259.pdf
Sweetsun Intertrade Inc shows up involved in COPsync Inc (COYN) in 2009. The people that ended up merging their business into the COYN shell ended up filing a lawsuit against a bunch of entities including Sweetsun Intertrade Inc claiming that the group was causing lots of free trading shares to be issued and sold unjustly.
Most of the entities were controlled by a promoter named Timothy Page from California so this group assumed that Sweetsun Intertrade Inc was also controlled by Timothy Page.
https://promotionstocksecrets.com/wp-content/uploads/2016/11/COYNsweetsun.pdf
In his response, however, to the Complaint, Timothy Page denied any ownership/control over Sweetsun Intertrade Inc.
The COYN people probably got the last laugh though because that same year in 2009, Timothy Page was sued by the SEC for running a share selling scheme on another ticker, Connectajet.com Inc (fka CAJT) using many of the same entities he used for the COYN scheme
https://www.sec.gov/litigation/complaints/2009/comp21220.pdf
That same year Timothy Page was also named as an interested party when the DOJ filed a criminal Indictment against Texas attorney Phillip Windom Offill, Jr. Offill Jr was charged after his client David Stocker was convicted and ended up getting 8 years in prison
https://www.justice.gov/opa/pr/texas-attorney-convicted-role-pump-and-dump-stock-manipulation-schemes
By 2012 the SEC had enough of Page's antics and permanently barred him from participating in any way with penny stocks
https://www.sec.gov/litigation/admin/2012/34-67611.pdf
Somehow Page escaped a criminal Indictment for CAJT scam, but the CAJT share selling scheme did end up leading to another stock promoter named Jason Wynn and an attorney named Martin Cantu getting arrested and criminally charged in 2013
https://www.justice.gov/usao-ndtx/pr/former-stock-promoter-and-attorney-arrested-securities-fraud-conspiracy
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