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We're working to close a deal this week

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Slojab Member Level  Saturday, 11/10/18 10:03:54 PM
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We're working to close a deal this week with Harvey Westbury Corp. (formerly traded under the symbol HVWY)

"Formerly", because Harvey Westbury was suspended from trading by the SEC in 2016.

https://www.sec.gov/litigation/suspensions/2016/34-79333-o.pdf

That was after they did a 1:4000 R/S in January 2015 and wiped out most of their shareholders.

Then, the ticker was revoked in 2016.

Here's the old board for HVYW.

https://investorshub.advfn.com/Harvey-Westbury-Corp-(fka-HVYW)-3869/

Eugene J Chiaramonte is the owner of Harvey Westbury. Apparently, HVYW wasn't the only OTC ticker he had trouble with.

https://www.sec.gov/litigation/admin/2011/34-64288.pdf

1. Kentucky Energy, Inc., formerly known as Quest Minerals & Mining Corp. (“Kentucky Energy”) was organized under the laws of the state of Utah in 1985. Since 2004, Kentucky Energy has been in the business of mining coal in Kentucky. It changed its name to Kentucky Energy, Inc. effective June 16, 2010. Kentucky Energy’s common stock previously traded on the OTC Bulletin Board under the symbol QMLM.OB and currently trades in the pink sheets under the symbol QMIN.PK and closed at $.0004 on October 4, 2010.

2. Clear Mountain Associates, LLC, a New Jersey limited liability company (“Clear Mountain”), has been employed as a consultant to Kentucky Energy from the fall of 2004 to the present. It was formed by Eugene Chiaramonte, III.

3. Eugene Chiaramonte, III is the founder and sole owner of Clear Mountain. He has never been licensed as a certified public accountant. Through his consulting firm Clear Mountain, Chiaramonte prepared the financial statements of Kentucky Energy beginning with its quarter ended June 30, 2004, to the present.


Also, from QMIN's 10-K ...

Eugene Chiaramonte, Jr . is our President and Secretary and our director.

QMIN was also suspended.

https://www.sec.gov/litigation/suspensions/2014/34-72416.pdf

And subsequently revoked.

https://www.sec.gov/litigation/admin/2014/34-73432.pdf

Still more unhappy iHubbers.

https://investorshub.advfn.com/Kentucky-Energy-(fka-QMIN)-4650/

You can lead a horse to water. But you can't make him get down on one knee and do an Al Jolson impression!
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