Bravatek Solutions Inc (BVTK)

[FullDeck]

Bravatek ($BVTK) reeks of money-laundering...

The essence of money-laundering is passing ill-gotten gains through so many "legitimate" hands, it's not traceable back to the original source.

The IEvolve/DP Telecom deal is just a small example.

DP Telecom is a shell company created by the two principals (electricians) of Intelligent Highway Systems (IHSI)- Devon Jones and Philip Kirkland, along with a relative of Philip's (Kaliah).

It was just created two months ago, in January, 2018, for $50!:

See filings below:

https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=157209015132010124102154168180245239237033052045





BVTK then announces a "Strategic Allliance Agreement" with IHSI and IEVOLV Ventures, wherein BVTK loans the IHSI-created shell DP Telecom $200k and IEVOLV guarantees the loan (incest much?):

Pursuant to the Strategic Alliance Agreement, the parties also agreed that Bravatek would make every reasonable effort to fund $200,000 to DP Telecom within 60 days pursuant to a Credit Agreement attached to the Strategic Alliance Agreement as Exhibit A (the “ Credit Agreement ”), which the MAP Partners and Bravatek would execute at closing of the funding (the “ Closing ”). At the Closing, (1) Bravatek will fund DP Telecom $200,000, (2) DP Telecom will execute a secured promissory note (the “ Note ”) and security agreement (the “ Security Agreement ”) in the forms attached as exhibits to the Credit Agreement, (3) IEVOLV will execute a guaranty (the “ Guaranty ”) in the form attached as an exhibit to the Credit Agreement, (4) each of DP Telecom and IEVOLV will agree to pay Bravatek 20% of their net profits for a minimum of 6 months following the Closing, and (5) each of DP Telecom and IEVOLV will grant Bravatek a right of first refusal to provide telecom services for all telecom projects that either DP Telecom or IEVOLV receive for a minimum of 6 months following Closing.

Pursuant to the Note, DP Telecom will repay Bravatek $200,000, plus $20,000 of interest, within 120 days of the Closing. Pursuant to the Security Agreement, DP Telecom’s obligations under the Note will be secured by a security interest in all of DP Telecom’s assets. Pursuant to the Guaranty, IEVOLV will guaranty DP Telecom’s obligations under the Note.

Whether you believe the $200K loan is real or just "anticipated", its intention is clear- to give the ILLUSION OF ACTIVITY and ACTUAL BUSINESS and muddy a money trail.

None of these entities have the money to do any of it!

Notably, Tom follows up with an announcement of a new Purchase order to this newly created shell of $190K, just under the $200k amount supposedly to be "loaned" to the shell DP Telecom:
https://ih.advfn.com/p.php?pid=nmona&article=76850224

AUSTIN, TX -- March 02, 2018 -- InvestorsHub NewsWire -- Bravatek Solutions, Inc. (OTC Pink: BVTK, "Bravatek" or the "Company") announced that its recent Strategic Alliance Agreement with IEVOLV Ventures, Inc. ("IEVOLV") and DP Telecom Inc. ("DP Telecom") has already resulted in an order for over $190k for a major Telecom provider project on the West Coast of the United States.

To summarize...

Tom Cellucci announces a Strategic Alliance Agreement with IHSI, a debt-ridden failed company, a win-win (pump-wise) for both. In return, IHSI's principals create a shell company- DP Telecom.

Cellucci then announces a "Marketing Alliance Partnership" (wotta load of NOTHIN") between IEVOLV and the shell DP Telecom.

And he subsequently announces that the SAA (BVTK/DP Telecom shell/IEVOLV/Whoever) has already resulted in an order for $190K.

Remember that Cellucci has already said he "intended" to give a $200k loan to DP Telecom that would be guaranteed by IEVOLV that would pay interest to BVTK that he claims has now received a $190K order!

And NONE of the above "companies" have the actual funds to enable ANY of these transactions!

Smell much? Can't keep up with who's giving what to whom and how and why?

Welcome to the world of money-laundering... along with a good dollop of pumping to enable other launderers to clean up their funds...

Via @moneylaunderer:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135039892

DarkPulse deal is meaningless. BVTK doesn't have $5 million to execute it. Cellucci and O'Leary knew it when they put out 8k.since the last reverse split in June 2016 (1:2500) Cellucci has issued 7 BILLION shares+ in just 15 months. converts. what do shareholders have to show for it? promises of "big things". latest is DarkPulse. O'Leary is a NY real estate broker. BVTK "investor" LG Capital Funding are Brooklyn Bag men laundering money from 2 "payment processing" entities: Benchmark Merchant and Payrix. Tom giving them a "rinse" in BVTK worthless certs.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135052427

suggest you read BSA, SEC/FINRA, irs/fincen aml red flags. might want to start with money laundering basics. BVTK limited revenue indicates a lack of economic substance. read sec shell factory complaint: why would anyone need a publicly traded shell with no real business or purpose? bvtk has promises and hype. no real revenue. why do sophisticated investors like LG and Fife ( and dozens more) actually invest in shells like BVTK? LG directors also own payment processing entities Payrix and Benchmark Merchant. Transaction Laundering is high priority for FINCEN. how do you go from almost zero shares out after last 1:2500 reverse to more than 7 billiion shares out in just 15 months with no corresponding revenue?? again, lack of economic substance.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135055624

Still more fraud red flags.
On July 24, 2017 BVTK hyped another JV in its Telecom division
"Bravatek announces that it has formed a JV for the sole purpose of addressing its MEGA-SALES PIPELINE opportunities.......
Pauline Ewald J.D BVTK's VP of Telecom Services commented
"This is a JV that has been designed to produce significant corporate results- at its onset"
JV involves HelpComm and MHC.
Pauline Ewald J.D VP of Telecom Services.
Is that the same Pauline Marjorie Ewald who had her Law license revoked by the VSB on May 28, 2013? Tom has a knack of surrounding himself with some shady characters for sure.
Then, there's the virtual Office in Austin TX. BVTK: a CO shell with a virtual office in Austin TX and a CEO who lives in VA. The AML red flags with this ALONE should trigger an immediate investigation. It should also be enough for KCG/VIRT to pull its market.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135040946

SEC and IRS along with FINCEN are well aware of the BVTK, LG Capital Funding, Fife, Cellucci, O'Leary money laundering fraud. And the money laundering executing bd of choice:Knight/KCG/ VIRT. The AML red flags here are obvious and blatant. and, it may ha e crossed over to treason with Kaspersky. Cellucci Kazakh and Russian connections (dci) run deep
is he/bvtk a backdoor for kaspersky in critical dod networks? he hyped Kaspersky until the fbi raided offices. then he sang a dif tune: "we killed that deal a long time ago" not exactly. you have all been warned

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135052084

BVTK fraud runs deep. The Viking Telecom "acquisition". Tom (BVTK) "purchased" Viking from Tom (DCI). More than 62 million shares were issued to pay for the acquisition. The pr announcing the deal said Viking had a $5 million backlog in fy2015 and total backlog of $7.5 million through FY 2016. Then, in Nov 2015 BVTK announced a $10 million contract for work to be completed in January 2017.
Per the recently filed 10k,
BVTK reported revenue of $203k in fy2017, $392k in fy 2016, and $191.00 (one hundred ninety one dollars) in fy 2015. So, what have shareholder seen from this dilution?
Further, per the June 9, 2015 8k , 2 of the "owners" of Viking/DETREDS are
Paul Canet. His picture matches the mugshot of a convicted pedophile Paul Gerad Canet. Another owner is Steven Vento. There is no pic of Vento on his LinkedIn page. But there is a convicted felon (Fraud, Florida) Steven Vento. WHY is Cellucci associated with Viking and its owners?
Clearly, the acquisition is nothing but fraud. I suspect the DarkPulse agreement is more of the same. So, why would Fife and LG Capital "invest" in BVTK? They aren't. They're laundering through BVTK. WHY would KCG/VIRT trade billions of shares of BVTK? They facilitate the laundering.
You've been warned.

And thanks to IdiotsPenny for the compilation of the above in an earlier post:

Ding, Ding, Ding!
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138831397

There's lots more... this is one of the more convoluted, cross-company schemes I've seen out here.

But it's just what money-laundering requires- a maze of pocket-switching and paper-shuffling that covers its trail.

Buyer beware.