Auri Inc (AURI)

[Kool Aid Man]

So this came over the transom on 8/21/19

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150679578

(Interesting that it was the only post by before or since by someone who registered an alias that day). So I started doing some digging.

Meanwhile, on Thursday, 08/22/19 10:47:40 AM one of the original early "most followed" (top persons) on IHub announcedthat the stock just hit a 52 week high of .0247. It began falling thereafter.

A couple hours later I posted some limited DD about Dave Perley's old ties to an oil and gas venture and dots started connecting.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150694507

Besides his ECOWOODS "Soggy Logs" scheme it also mentioned he had ties to some oil and gas subsidiary called ANALYTICAL SURVEYS, INC(ANLT a NASDAQ ticker). Here's are some 2007 PR's about a merger between the two Perley'

https://www.sec.gov/Archives/edgar/data/753048/000075304807000025/ex99-1.htm

https://www.bizjournals.com/sanantonio/stories/2007/03/19/daily4.html

Dave Perley was an officer in something called "The Fronthaul Group" (FHAL) which on August 2, 2006 merged with and changed its name to "Conversion Solutions Holdings Corporation" and its trading symbol to "CSHD". By some accounts Perley either got rich dumping shares --or-- lost his shirt, shorts and thong in this deal. CSHD's CEO was sentenced to to 23 years in prison in 2012. Two others got big sentences as well.
https://www.forbes.com/sites/walterpavlo/2012/02/23/conversion-solutions-holdings-ceo-gets-23-years-in-prison/#13203dce1e68

https://investorshub.advfn.com/Conversion-Solutions-Holdings-(fka-CSHD)-5899/

If you're up for some binge reading there's much to be had. This is one link written by the wacked-out CEO from prison. I had to resort to using CTRL-F (find) to search for the word "Perley." On the first page alone he asserts "Dave Perley (the FHAL Chief Operating Officer) alone, illegally dumped over 12 million shares and profited over 11 million USD's on the news of the Dabbs investments. The FHAL executives had also issued tens of millions of shares to corporations that would cooperate in the dumping of shares."
http://iharris.us/smf/index.php?action=recent

Here's another binge forum where Perley pops up.

With the Perley name out there Eddie finally announced his acquisition was a company called EVAP. With little else to go on, some speculated it might be an E-cigarette/Vape bussines. I, on the other hand, did a search for "EVAP oil and gas" and quickly deduced it had something to do with frack water evaporation pits. Adding the name "Perley" resulted in the truth Eddie seemed reluctant to let out. EVAP INC was incorporated by 23 year old marketing major Jason Perley in June 2019. Hopefully he hasn't learned his business ethics from his father. But I can't imagine Daddy Dave isn't neck deep in this!