Pick your biggest OTCBB or Pinky Scam of the Century

[SteveF]

There's still a ton to add, but this should spark some discussion. Anyone can feel free to correct or suggest line-items via PM so long as there's a link provided. Haven't even looked at the February PR blitz or tried reconciling the details of the individual filings against their 10Q/10K descriptions... Also, almost all of the dates are taken from SEC filings, not necessarily the date of the filing (if that makes sense).


Aug 6: JBII fires Moore & Associates as their accounting firm
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm

Aug 6: JBII hires Seale and Beers, CPA to replace Moore
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm

Aug 17: JBII fires Seale and Beers
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm

Aug 14: JBII hires Gately & Associates to replace Seale and Beers
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm

Aug 24: JBII acquires Javaco from Domark for $150k cash and 2.5 million JBII shares
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002359/f8k082409_310.htm

Aug 24: JBII acquires Media Credits valued at $10 million from Domark for 1 million JBII shares
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002359/f8k082409_310.htm

Aug 26: Thomas Kidd resigns as CEO of Domark
http://www.sec.gov/Archives/edgar/data/1365160/000116552709000631/g3414.txt

Sep 10: Domark gives Thomas Kidd 3.5 million JBII shares as part of a debt settlement agreement.
http://www.sec.gov/Archives/edgar/data/1333293/000116552709000715/g3489.txt

Sep 30: Thomas Kidd files his first Form 13D with the SEC reporting 5.51% ownership of JBII common stock (3.5 million shares)
http://www.sec.gov/Archives/edgar/data/1381105/000116552709000715/0001165527-09-000715-index.htm

Sep 30: JBII acquires Pak-It for 625,000 shares of JBII stock plus $3,865,000 in promissary notes due on Dec 29 (a $1.2 million "Loan Agreement" note at 10% interest and a $2.665 million "Liability Note" at 10% interest)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002695/f8k093009_310hold.htm

Oct 1: JBII enters into $144k/yr employment agreement with Ronald Baldwin (CPA) and assigns him as Pak-It CFO.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000007/f8k010110_jbi.htm

Oct 20: R. Thomas Kidd transfers 100,000 JBII shares to parts unknown pursuant to an agreement with Media4Equity
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm

Dec 23: Thomas Kidd transfers 900,000 JBII shares to parts unknown pursuant to an agreement with JBI and Judith Vazquez (Kidd's sister-in-law & Javaco President).
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm

Dec 29: "Date of First Sale" for the as yet unannounced $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000257/xslFormDX01/primary_doc.xml

Dec 31: 2009 fiscal year-ends

Jan 1: Pak-It CFO Ronald Baldwin appointed to JBII Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000007/f8k010110_jbi.htm

Jan 6: JBII announces it has paid off all corporate debt plus accrued interest prior to Dec 31. No mention of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000042/f8k010610_jbi.htm

Jan 22: JBII announces $.80 PIPE - 8,260,842 JBII shares, raising $6,608,673 (Date of First sale: Dec 29)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm

Jan 22: JBII announces it has completed $1,768,353 in cash payments to settle the $1.2 million Pak-It "Loan Agreement" note and issued 3.42 million JBII shares at $.80 in exchange for $2.736 million owed on the $2.665 million Pak-It "Liability Note".
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm

Jan 22: JBII announces it has paid $397,644.44 of Javaco "debt and founder loans" from the proceeds of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm

Mar 29: Thomas Kidd and Scott Sieck (Kidd's successor as Domark CEO) enter into a "Debt and Securities Purchase Agreement". Kidd gives Sieck 250,000 restricted JBII shares in exchange for Sieck's Domark Preferred Series A stock, 1 million DMRK common shares as well as $534,271 owed to Sieck by Domark. Thomas Kidd now has 2.25 million presumably restricted JBII shares remaining and voting control of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000260/g3986.txt

Apr 13: Thomas Kidd appoints himself to the position(s) of President, CEO, secretary, Principal Financial Officer and Director of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000285/g4022.txt