Monday, April 10, 2017 1:10:50 PM
Samuel Oshana's new company - Northbridge Financial Inc
https://northbf.com/
It looks like after he got exposed as the control person of Rockwell Capital Partners Inc
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=129399759
He set up a new business entity in Delaware named Northbridge Financial Inc on February 14, 2017 then immediately started filing new lawsuits to pay off liabilities for public companies in exchange for discounted free trading stock relying on the 3(a)(10) exemption.
The Northbridge Financial Inc cookie cutter settlement deals are identical to the ones that Samuel Oshana was doing with Rockwell Capital Partners Inc.
You have the same two attorneys involved - Michael Geoffrey Brown representing the public company and Charles Nathan Cleland Jr representing Northbridge Financial Inc
You have the same broker/deal acting as the intermediary in the debt to share transactions - Meyers Associates LP under their alternative name Windsor Street Capital LP (see the following SEC litigation release for proof they use both names)
https://www.sec.gov/litigation/admin/2017/33-10293.pdf
Samuel Oshana has his secretary, Giangi Ratto, sign for Northbridge Financial Inc as a way of hiding his Identity.
Going through Florida SOS records Giangi Ratto can be found working with Samuel Oshana in the past like with Red Creek Group LLC which originally started out as Samuel Oshana's company then later in May 2014 Oshana replaced himself with Ratto
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=REDCREEKGROUP%20L130000481720&aggregateId=flal-l13000048172-e88d23ea-d4ad-4975-9a74-fa93a3e9fd5d&searchTerm=Red%20Creek%20Group%20LLC&listNameOrder=REDCREEKGROUP%20L130000481720
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2014%5C0604%5C60218008.Tif&documentNumber=L13000048172
100 PIP LLC you can still see Samuel Oshana and Giangi Ratto as officers together
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=100PIP%20L070000462660&aggregateId=flal-l07000046266-e8702d9c-ceed-40c3-9bb4-416c3bba2b9f&searchTerm=100%20PIP%20LLC&listNameOrder=100PIP%20L070000462660
Bottom line is that Samuel Oshana isn't fooling anybody by switching from Rockwell Capital Partners Inc to Northbridge Financial Inc and using his long time business associate Giangi Ratto as a front.
Just like with Rockwell Capital Partners Inc, Samuel Oshana is filing his 3(a)(10) exemption deals in Sarasota County and Manatee County
https://secure.sarasotaclerk.com/CaseInfo.aspx
https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx
His deals so far include a bunch of no information Pink Sheet tickers:
RED GIANT ENTERTAINMENT INC (REDG) on March 14, 2017
CRE8TIVE WORKS INC (FILM) on March 14, 2017
OCEANIC RESEARCH & RECOVERY INC (ORRV) on March 14, 2017
COIN CITADEL (CCTL) on March 21, 2017
FLASR INC (FLSR) on March 28, 2017
CHERUBIM INTERESTS INC (CHIT) on March 28, 2017
EASTGATE BIOTECH CORP (ETBI) on April 4, 2017
CRE8TIVE WORKS INC (FILM) on April 4, 2017
OCEANIC RESEARCH & RECOVERY INC (ORRV) on April 4, 2017
GREY FOX HOLDINGS CORP (GFOX) on April 4, 2017
RAADR INC (RDAR) on April 4, 2017
Combine that with all the Rockwell Capital Partners Inc 3(a)(10) exemption deals from my old post and Samuel Oshana is causing quite the mess with a lot of tickers
Entertainment Arts Research, Inc (EARI) - 1/6/2016
Bayside Corp. (BYSD) - 4/27/2016
Gemini Group Global Corp (GMNI) - 5/12/2016
INCAPTA INC (INCT) - 5/31/2016
Elite Books Inc (ELTZ) - 7/14/2016
American Leisure Holdings, Inc. (SMLH) - 8/10/2016
MYDX Inc (MYDX) - 8/11/2016
Drone USA Inc (DRUS) - 8/18/2016
New Colombia Resources, Inc. (NEWC) - 8/18/2016
Rejuvel Bio-Sciences Inc (NUUU) - 9/7/2016
MYDX INC (MYDX) - 10/27/2016
MMEX RESOURCES CORPORATION (MMEX) - 10/27/2016
ELITE BOOKS INC (ELTZ) - 11/15/2016
SIMLATUS CORPORATION (SIML) - 11/15/2016
CARDINAL ENERGY GROUP INC (CEGX) - 12/1/2016
THE PULSE BEVERAGE CORPORATION (PLSB) - 12/12/2016
FLASR INC (FLSR) - 12/27/2016
FLASR INC (FLSR) - 1/03/2017
NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017
NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017
ALL AMERICAN GOLD CORP (AAGC) - 1/24/2017
CARDINAL ENERGY GROUP INC (CEGX) - 1/24/2017
HEMP AMERICANA INC (HMPQ) - 1/24/2017
ELITE BOOKS INC (ELTZ) - 1/24/2017
CARDINAL ENERGY GROUP INC (CEGX) - 2/21/2017
SIMLATUS CORPORATION (SIML) - 2/28/2017
PM&E INC (PMEA) - 2/28/2017
Personally, I don't understand how Samuel Oshana can get away with taking barely aged debt and turning it into free trading stock after what happened to his former company - IBC Funds LLC that did basically the exact same thing
https://www.sec.gov/litigation/admin/2016/33-10042.pdf
Even though the SEC zeroed in on a couple of more erroneous transactions that involved kickbacks and fabricated debts, in the IBC Funds LLC Complaint the SEC basically called all 50+ transactions that IBC Funds LLC participated in with public companies illegal.
The main difference now is that Oshana has been using disgraced broker/dealer Meyers Associates LP (nka Windsor Street Capital LP) as an intermediary for the debt --> share transactions.
Meyers Associates LP/Windsor Street Capital LP was recently named in an SEC Compliant for participating in a bunch of dirty penny stock transactions
https://www.sec.gov/litigation/admin/2017/33-10293.pdf
https://www.sec.gov/news/pressrelease/2017-33.html
People will find this interesting. According to a lawsuit that a different public company, CDII, filed against Rockwell Capital Partners Inc and Samuel Oshana, Oshana had a kick back arrangement with CDII that was exactly like one of the deals described in the SEC Order against IBC Funds LLC.
https://promotionstocksecrets.com/wp-content/uploads/2016/12/CDIIRockwellKickBack.pdf
If you read that Complaint you'll see that Oshana was only required to pay a portion of the debt up front then he was using proceeds from the sale of the discounted free trading stock into the market to raise the funds needed to pay off the rest of the debt. That is an illegal kickback arrangement. Apparently CDII's beef is that they believed that Rockwell Capital Partners Inc (Samuel Oshana) was only supposed to sell stock until the debt was paid back then the share selling was supposed to cease. Oshana didn't stop and kept converting and selling stock until the entire debt was used up pocketed like $2 million for himself while killing the share price.
There is sure to be lots more pump&dump 3(a)(10) exemption deals done by Samuel Oshana in the coming months until the regulators catch up to him and put an end to his dirty financial transactions. To find those new deals all you have to do is check the following links and search for Northbridge Financial Inc and Rockwell Capital Partners Inc
https://secure.sarasotaclerk.com/CaseInfo.aspx
https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx
https://northbf.com/
It looks like after he got exposed as the control person of Rockwell Capital Partners Inc
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=129399759
He set up a new business entity in Delaware named Northbridge Financial Inc on February 14, 2017 then immediately started filing new lawsuits to pay off liabilities for public companies in exchange for discounted free trading stock relying on the 3(a)(10) exemption.
The Northbridge Financial Inc cookie cutter settlement deals are identical to the ones that Samuel Oshana was doing with Rockwell Capital Partners Inc.
You have the same two attorneys involved - Michael Geoffrey Brown representing the public company and Charles Nathan Cleland Jr representing Northbridge Financial Inc
You have the same broker/deal acting as the intermediary in the debt to share transactions - Meyers Associates LP under their alternative name Windsor Street Capital LP (see the following SEC litigation release for proof they use both names)
https://www.sec.gov/litigation/admin/2017/33-10293.pdf
Samuel Oshana has his secretary, Giangi Ratto, sign for Northbridge Financial Inc as a way of hiding his Identity.
Going through Florida SOS records Giangi Ratto can be found working with Samuel Oshana in the past like with Red Creek Group LLC which originally started out as Samuel Oshana's company then later in May 2014 Oshana replaced himself with Ratto
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=REDCREEKGROUP%20L130000481720&aggregateId=flal-l13000048172-e88d23ea-d4ad-4975-9a74-fa93a3e9fd5d&searchTerm=Red%20Creek%20Group%20LLC&listNameOrder=REDCREEKGROUP%20L130000481720
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2014%5C0604%5C60218008.Tif&documentNumber=L13000048172
100 PIP LLC you can still see Samuel Oshana and Giangi Ratto as officers together
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=100PIP%20L070000462660&aggregateId=flal-l07000046266-e8702d9c-ceed-40c3-9bb4-416c3bba2b9f&searchTerm=100%20PIP%20LLC&listNameOrder=100PIP%20L070000462660
Bottom line is that Samuel Oshana isn't fooling anybody by switching from Rockwell Capital Partners Inc to Northbridge Financial Inc and using his long time business associate Giangi Ratto as a front.
Just like with Rockwell Capital Partners Inc, Samuel Oshana is filing his 3(a)(10) exemption deals in Sarasota County and Manatee County
https://secure.sarasotaclerk.com/CaseInfo.aspx
https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx
His deals so far include a bunch of no information Pink Sheet tickers:
RED GIANT ENTERTAINMENT INC (REDG) on March 14, 2017
CRE8TIVE WORKS INC (FILM) on March 14, 2017
OCEANIC RESEARCH & RECOVERY INC (ORRV) on March 14, 2017
COIN CITADEL (CCTL) on March 21, 2017
FLASR INC (FLSR) on March 28, 2017
CHERUBIM INTERESTS INC (CHIT) on March 28, 2017
EASTGATE BIOTECH CORP (ETBI) on April 4, 2017
CRE8TIVE WORKS INC (FILM) on April 4, 2017
OCEANIC RESEARCH & RECOVERY INC (ORRV) on April 4, 2017
GREY FOX HOLDINGS CORP (GFOX) on April 4, 2017
RAADR INC (RDAR) on April 4, 2017
Combine that with all the Rockwell Capital Partners Inc 3(a)(10) exemption deals from my old post and Samuel Oshana is causing quite the mess with a lot of tickers
Entertainment Arts Research, Inc (EARI) - 1/6/2016
Bayside Corp. (BYSD) - 4/27/2016
Gemini Group Global Corp (GMNI) - 5/12/2016
INCAPTA INC (INCT) - 5/31/2016
Elite Books Inc (ELTZ) - 7/14/2016
American Leisure Holdings, Inc. (SMLH) - 8/10/2016
MYDX Inc (MYDX) - 8/11/2016
Drone USA Inc (DRUS) - 8/18/2016
New Colombia Resources, Inc. (NEWC) - 8/18/2016
Rejuvel Bio-Sciences Inc (NUUU) - 9/7/2016
MYDX INC (MYDX) - 10/27/2016
MMEX RESOURCES CORPORATION (MMEX) - 10/27/2016
ELITE BOOKS INC (ELTZ) - 11/15/2016
SIMLATUS CORPORATION (SIML) - 11/15/2016
CARDINAL ENERGY GROUP INC (CEGX) - 12/1/2016
THE PULSE BEVERAGE CORPORATION (PLSB) - 12/12/2016
FLASR INC (FLSR) - 12/27/2016
FLASR INC (FLSR) - 1/03/2017
NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017
NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017
ALL AMERICAN GOLD CORP (AAGC) - 1/24/2017
CARDINAL ENERGY GROUP INC (CEGX) - 1/24/2017
HEMP AMERICANA INC (HMPQ) - 1/24/2017
ELITE BOOKS INC (ELTZ) - 1/24/2017
CARDINAL ENERGY GROUP INC (CEGX) - 2/21/2017
SIMLATUS CORPORATION (SIML) - 2/28/2017
PM&E INC (PMEA) - 2/28/2017
Personally, I don't understand how Samuel Oshana can get away with taking barely aged debt and turning it into free trading stock after what happened to his former company - IBC Funds LLC that did basically the exact same thing
https://www.sec.gov/litigation/admin/2016/33-10042.pdf
Even though the SEC zeroed in on a couple of more erroneous transactions that involved kickbacks and fabricated debts, in the IBC Funds LLC Complaint the SEC basically called all 50+ transactions that IBC Funds LLC participated in with public companies illegal.
The main difference now is that Oshana has been using disgraced broker/dealer Meyers Associates LP (nka Windsor Street Capital LP) as an intermediary for the debt --> share transactions.
Meyers Associates LP/Windsor Street Capital LP was recently named in an SEC Compliant for participating in a bunch of dirty penny stock transactions
https://www.sec.gov/litigation/admin/2017/33-10293.pdf
https://www.sec.gov/news/pressrelease/2017-33.html
People will find this interesting. According to a lawsuit that a different public company, CDII, filed against Rockwell Capital Partners Inc and Samuel Oshana, Oshana had a kick back arrangement with CDII that was exactly like one of the deals described in the SEC Order against IBC Funds LLC.
https://promotionstocksecrets.com/wp-content/uploads/2016/12/CDIIRockwellKickBack.pdf
If you read that Complaint you'll see that Oshana was only required to pay a portion of the debt up front then he was using proceeds from the sale of the discounted free trading stock into the market to raise the funds needed to pay off the rest of the debt. That is an illegal kickback arrangement. Apparently CDII's beef is that they believed that Rockwell Capital Partners Inc (Samuel Oshana) was only supposed to sell stock until the debt was paid back then the share selling was supposed to cease. Oshana didn't stop and kept converting and selling stock until the entire debt was used up pocketed like $2 million for himself while killing the share price.
There is sure to be lots more pump&dump 3(a)(10) exemption deals done by Samuel Oshana in the coming months until the regulators catch up to him and put an end to his dirty financial transactions. To find those new deals all you have to do is check the following links and search for Northbridge Financial Inc and Rockwell Capital Partners Inc
https://secure.sarasotaclerk.com/CaseInfo.aspx
https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx
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