M Line Holdings Inc (MLHC)

[BobtheBuilderMLG]

This was back in 2014

MLHC Share Selling Sham! POS! R/S No Bid Soon!

LateFilings
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10233495

Share Increase from one billion (1,000,000,000) shares to ten billion (10,000,000,000).
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10262695

Default Business License
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=MSNB0wEuf0FC98KJLRa4lA%253d%253d

Gagged Transfer Agent

VStock Transfer

Transfer Agent
18 Lafayette Place
Woodmere, NY 11598
212-828-8436
http://www.vstocktransfer.com

Seth Farbman
[e-mail]
[phone]

Allison Niccolls
[e-mail]
212-828-8436

Share Selling Sham

Thursday, 08/21/14 12:43:47 PM
Post # of 16268
"Ok Tony just called me back again and gave me an update on his call with the TA. They will be sending a formal form that MLINE needs to fill out of what they want publicly disclosed. I told him we want the SS of the AS, OS and float. He said currently off the top of his head it is 1B AS, 200M float and 400M OS approximately.

As for dilution from the Asher notes there is only approximately $3K left or 3M shares that they have left to sell from the conversion and thats it.

He will call me back tomorrow once the TA issue is completed hopefully. Go MLHC"



Aug. 18, 2014

Bruce Barren, CEO of M Line, commented, "We continue to exercise our Business Plan, closing in on the acquisitions and expanding our current business with new and enhancing existing customers. Although the move did put us behind in our implementation schedule, we will be announcing our preliminary results within two weeks and expect to meet our forecasts. It further appears that our actions are starting to be interpreted positively, given the fact that we traded 190 million shares yesterday, a company record."

http://finance.yahoo.com/news/m-line-holdings-inc-completes-123557495.html

Dilution

08/14/2014 190,793,500

08/19/2014 106,207,400

08/20/2014 102,996,800

08/25/2014 162,129,800

08/26/2014 127,453,900

09/04/2014 84,558,860

09/09/2014 160,488,300

09/10/2014 132,787,400

09/15/2014 255,226,500

09/18/2014 116,423,300

09/30/2014 212,576,000

10/16/2014 72,529,190

10/27/2014 190,469,100

http://www.nasdaq.com/symbol/mlhc/historical

COO Anthony L. Anish twice convicted criminal (embezzlement and mail fraud)


nazulya Monday, 10/27/14 03:40:31 PM
Re: Axel post# 16116
Post # of 16269
Here is one for you, and there are dozens of others, all you have to do is google "Anthony Anish record".

Mr. Anish is currently on probation and just got off his ankle bracelet for embezzlement.
...
That is not the first time Anthony Anish has plead guilty to a felony.In 1998, Mr. Anish plead guilty to mail fraud in his part in a "bust-out" scam.
...
Here is Mr. Anish's record with the Bureau of Prisons
...
Stocklemon believes that newsletter writer Carl Waynberg is in cahoots with 2 time felon Anthony Anish and the investor relations firm of First Capital Investors Inc.
...
Anish is the "business Advisor

http://www.zoominfo.com/p/Anthony-Anish/860311192

MLHC Share Selling Sham! POS! R/S No Bid Soon!

Thank You vaporman & nazulya.