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Re: Argonaught post# 35317

Tuesday, 03/20/2018 1:36:43 PM

Tuesday, March 20, 2018 1:36:43 PM

Post# of 45833
Im not an attorney but I certainly can offer an educated guess. I know Marc Blau the lead investigator in the L.A. SEC Microcap task force office. Marc makes the final recommendation which files are sent to Federal prosecutors for potential indictment, be it criminal or civil RICO. He is one of only four investigators for the entire 9th District. That’s CA, NV, OR, WASH, AZ, AL, ID and Montana. They’re overwhelmed. Fife, Sasson, et al HAVE been prosecuted, sued, etc. Fife himself had his license suspended for 18 months.Thereafter he operated with his wife as his front and SHE lost her SEC License as a broker or to ever be an officer, lender, anything in regards to a public company. Disgorgement and clawback are Fife’s two biggest fears, not jail. That’s what makes me despise the whole scam so much. Bad karma. Bad juju. Do I make as much as John and Josh? Probably not. Can I look myself in the mirror every day and like who I see? Absolutely. Lead by example not by talk. Go ahead, hit some of these links, you’ll see the enforcement actions they’ve taken.

Other companies besides SIGO that Fife has diluted to the greys, skull and cross bones, SEC Violations, SEC Enforcement actions, Federal lawsuits, shareholder derivative suits, or at best $.00089, All on file with the SEC.

OPMZ, EMBR, NDYN, NHMD, STHC, GYST, UCHC, FLPC, REAC, SEEK, DNRG, THNS, CCTC, AND VTXB.

Fife works under numerous corporate veils. In addition to the recent St George’s you will also find him making toxic, death spiral convertible dilutive loans under the names; Tonaquint, Tangiers, Iliad, Chicago Ventures, JVF Holdings, Inter Mountain Capital I Inc, Utah Resources, Pulse Systems, Medical LLC and Miller Fabrication.

Not a single loan made by a single one of these entities to a single ticker is at a higher price today then trips. Many have gone to the grey Sheets or are gone. That’s right; $.00099 is the BEST any tickers ever done.

Fife was suspended by the SEC in August of 2007 which included his having to pay a hefty fine. The suspension was for a minimum 18 months before he could apply for reinstatement.

There are so many tickers that went to trips, so many lawsuits trying to rescind the financing, so many SEC and FINRA fines and discipline actions for toxic, death spiral financing, Links to Some lawsuits, SEC Enforcement Actions, and others!;

https://www.accesswire.com/438761/KBM-a-Toxic-Lender-Meets-Resistance-by-Small-Cap-OTC-Company-In-Federal-District-Court-of-New-York-Through-Ellsworth-Young-LLP

https://www.sec.gov/litigation/litreleases/2007/lr20250.htm

https://www.sec.gov/litigation/litreleases/2007/lr19972.htm

https://www.sec.gov/litigation/admin/2007/ia-2636.pdf

https://www.sec.gov/Archives/edgar/data/1379699/000114036115001204/doc1.htm

Just google these keywords: John M. Fife insider trading or John M Fife SEC Fines then you will learn a little.

Of course sometimes John used (past tense) his wife until she was permanently barred from any position by the SEC in 2015;

https://brokercheck.finra.org/individual/summary/

Thank you for the kind words.