NewStream Energy Technologies Group Inc (NSGP)

[Fullest_Disclosure]

Insider Tacho Sandoval SEC Violation(s)...AGAIN?!

On Topic Post/Comment: DD & Tacho M. Sandoval Insider/Beneficial Owner Status Investor Trades, Filing, etc.

Notable/Suspect Trades by Insider Tacho M. Sandoval Investor:

Tacho Sandoval, from what I can gather made, these 2 transactions: 
??1. 955,919 @ .11 ??Source: https://www.sec.gov/Archives/edgar/data/1445109/000118518518001852/xslF345X03/ownership.xml ??
Then there is another: ??
2. 1,765,063 @ .30 ??Source: 
?http://openinsider.com/insider/Sandoval-Tacho-M/1711397 ;??

****This 2nd trade was bought on the same day...1/11/2018 then filed on 10/17/2018****
ANOTHER SEC Violation perpetrated by Insider Tacho M. Sandoval (see sec.com 10%+ Filing Rule)
https://www.sec.gov/smallbusiness/goingpublic/officersanddirectors  
?
?Then I see this with the stock price: ??
10/17 - .12
?10/18 - .13
?10/19 - .15
?10/22 - *** .26***
?10/23 - ***.25***
10/24 - ***.21***
?10/26 - ***.22***
10/29 - ***.19***
?10/30 - ***.18***
?10/31 - .10
(from NASDAQ purchase history NOTE: 10/10/2018 purchase @ .12)

SOURCE: Tacho M. Sandoval's Securities Violations BrokerCheck
https://brokercheck.finra.org/individual/summary/6611306

On this Insider Tach M. Sandoval Investor who has been sanctioned many times before by SEC i.e. fraudulent trades, filing violations, suspended trading license, $$$,$$$.00 "...admit no wrongdoing..." settlement, etc. from trading (see link) I see more trading that is NOTABLE/SUSPECT
https://www.cftc.gov/sites/default/files/files/enf/02orders/enfcomex-gold-order.pdf

From this NASDAQ info. on CCTC Insider Tacho Sandoval Investor ownership;
https://www.nasdaq.com/quotes/insiders/sandoval-tacho-m-1027646

Insider Trades of SANDOVAL TACHO M Information
Click on the column header to resort ascending (?) or descending (?).
Individual Insider Trades
Company Relation Last Date ? Tran OwnerType Shares Traded Last Price Shares Held
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 10/10/2018 Buy direct 13,000 0.12 18,780,675
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 07/11/2018 Buy direct 1,000 0.92 18,767,675
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/29/2018 Buy direct 427,926 0.9 18,766,675
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/28/2018 Buy direct 231,496 0.079 18,338,749
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/27/2018 Buy direct 135,722 0.075 18,107,253
CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 01/12/2018 Buy direct 955,919 0.11 17,971,531

We see purchase history:
6/27 @ .075
6/28 @ .079
6/29 @ ****.90****
7/11 @****.92****

OTC CCTC Market pricing relative to these trades:

07/11/2018 0.0821 Insider Tacho Sandovals BUYS @ 11x Market Price?
07/10/2018 0.09
07/09/2018 0.0788
07/06/2018 0.0858
07/05/2018 0.097
07/03/2018 0.09
07/02/2018 0.095
06/29/2018 0.10 502,466 Insider Tacho Sandovals BUYS @ 10x Market Price?
06/28/2018 0.085 395,714
06/27/2018 0.076 298,714


$90 & $.92 buys that simply don't make sense.

??Disclaimer: I don't have a Bloomberg or an assistant. I'm not accusing anyone of anything. I'm not a registered advisor nor am I seeking to advise on this data. This data comes from the sources that I've indicated. Moreover, I do not have ANY investment in CCTC or related companies in this industry. ALL of this DD is objective and documented from government sources or valid industry financial publishing concerns.