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Re: Mavlo77 post# 22534

Friday, 12/29/2023 7:04:50 PM

Friday, December 29, 2023 7:04:50 PM

Post# of 23547
Looks like there is no real "change in control"... Paul Rachmuth and his "company", Phase 1 Operations, are part of the Strickland gang of cons. PDGO just got a new frontman. It's still a share selling scam, and one with a 20,000,000,000, that's 20 billion AS.

Opinion or Order Filing 418 ORDER, IT IS HEREBY ORDERED that the following persons will appear prepared to testify at the United States District Courthouse, 300 Quarropas St., White Plains, New York at 10:30 a.m. E.T. on December 12, 2022: Edward Bronson; Dawn Bronson; John K ellas; Bruce Bent; Paul Strickland; Paul Rachmuth in his personal capacity, for his law firm, and for Phase 1 Operations, Inc.; Marc Pena, Esq.; and Ryan Stumphauzer. IT IS FURTHER ORDERED that any person ordered to testify who fails to appear with out any legal justification may be subject to a finding of civil contempt. IT IS FURTHER ORDERED that the SEC will serve this Order on each of the witnesses ordered to appear. The SEC and Counsel for Mr. Bronson will confer to the extent necessary to arrange for Mr. Bronson's appearance at the December 12, 2022 Hearing. ( Evidentiary Hearing set for 12/12/2022 at 10:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 11/4/22) (yv)



This case above had Paul Stricklands company "Top Knot" AND... Paul Rachmuch involved. And as one can see below the Judge was not at all happy with their scheming behavior.

Filing 241
ORDER: The Court will hold a hearing on June 3, 2021 at 1:30 P.M. to resolve the ongoing disputes regarding Edward Bronsons production of documents and the status of his compliance with the Courts January 19, 2021 Order. (Dkt. No. 223.) At a mini mum, Mr. Bronson and his wife, Dawn Bronson, should be prepared to testify under oath and respond to questions from the Court and the SEC. By no later than May 21, 2021, the SEC should notify the Court whether there are additional witnessessuch a s John Kellaswhom it wishes to question at the hearing, in which case the Court will order these additional witnesses to appear. Separately, the Court notes that although Mr. Bronson's counsel, Paul Rachmuth, provided approximately 200 docum ents to the Court for in camera review on May 1, 2021, Mr. Rachmuth failed to specify the basis for withholding each document as ordered by the Court on April 7, 2021. (Dkt. No. 238). Mr. Rachmuth is therefore instructed to provide the Court with supplemental documentation indicating the basis for withholding each document that was provided to the Court for in camera review. He should provide this supplemental documentation no later than May 21, 2021. Finally, Mr. Rachmuth is instructed to respond to the SEC's May 11, 2021 letter, (Dkt. No. 240), no later than May 21, 2021. In particular, Mr. Rachmuth should address the troubling allegation that Mr. Bronson is using Mr. Kellas as a nominee to control the Top Knot entities, an d is now "using Top Knot to fund [his] family expenses in much the way [he] used V2IP." (Id.) Mr. Rachmuth should also address the SEC's proposed payment plan. (See id.) SO ORDERED., Status Conference set for 6/3/2021 at 01:30 PM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 5/14/2021) (rj)



Some links to some other Paul Strickland/Paul Rachmuth share selling scams.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170471506&txt2find=Paul%20Rachmuth

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167668871&txt2find=Paul%20Rachmuth

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167649040&txt2find=Paul%20Rachmuth


Caveat Emptor???


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I expose stock scams to gain knowledge about investigating the stock market players and for the entertainment it invariably generates. I've received NO compensation in any form for such, except for a few thank yous...