InvestorsHub Logo
Followers 374
Posts 16888
Boards Moderated 4
Alias Born 03/07/2014

Re: Jim Beem post# 16688

Sunday, 12/09/2018 9:43:15 PM

Sunday, December 09, 2018 9:43:15 PM

Post# of 51813
NHPI: KEY PARTNER 5 YEARS SEC SANCTIONED..FINRA KNOWS....

The key "financial partner" to sham P&D CEO Michael Doherty is the penny scam runner named, ZIAD K. ABDELNOUR. Ziad claims HE PAID FOR THE SHELL NHPI...and also OWNS A PORTION OF Woodbrook now and is their key money source...

Well....Ziad just came off of FIVE DAMN YEARS OF SERIOUS SEC SANCTIONS that included a CEASE AND DESIST to completely never associate with ANY penny stock operations..plus MONETARY FINES and "other" punishments the SEC issued to this law breaker....and

Ziad....HE...HE is who owns and bought the shell of NHPI according to public statements and he is "INSTALLING MICHAEL DOHERTY" as "CEO" of this scam...they share the same office in Cyprus...no accident this dude left the U.S. after the SEC busted him and set up shop in the wild west of Cyprus and started running scams all over again...


https://www.sec.gov/litigation/admin/2013/33-9402.pdf?utm_source=twitterfeed&utm_medium=twitter

That is the SEC FORMAL and FINAL ORDER against Ziad...it was BAD....

And here is the article (FAKE NEWS) peddled by Doherty the pump master where he admits that Ziad and his Inter-M are the "key financial backing" to this P&D NHPI SCAM.....

https://www.americanexpatfinance.com/news/item/70-woodbrook-ceo-doherty-u-s-citizen-focused-biz-within-12-months

QUOTE:

""Woodbrook has been helped with this and other recent acquisitions by the backing of a private equity firm based in Cyprus, Inter-M Traders Ltd., which specializes in financial services companies, and which took a stake in Woodbrook earlier this year.
"

And in other statements- Ziad CLAIMS HE..HE BOUGHT THE SHELL...and he and "Woodbrook" just happen to operate out of the same tiny office in Cyprus....they're in it together folks...the scam masters...

NO WAY this POS "SHELL WARNING" company (it's a vapor-ware shell and nothing more)...a NON SEC FILING..."alternative filer" and DEREGISTERED NON SEC FILER EVER gets past FINRA...let alone "LISTS ON THE NASDAQ" as this sham CEO Michael Doherty has already lied about to EPIC PROPORTIONS..

BUYER BEWARE...THIS IS NOT GOING TO END WELL....PUMP and DUMPS LIKE THIS SHAM...never do....and this one is epic....about as bad as I've personally ever seen....RUN LIKE ESCAPING A NUCLEAR HOLOCAUST IMO...

Posts are only my amateur opinions, personal views and thoughts. They are not any type of investment advice. Do one's own due diligence.