Here's another issue related to statements RPH made on SPR that appears somewhat corroborated since many believe RPH did in fact make it on SPR
I personally did not hear RPH say the specific name of the transfer agent recommended by ARLITT but someone told me and others now have also verified that RPH stated 'Signature' in Plano Texas.
RPH supposedly made the following statement after hearing the name of the transfer agent Arlitt mentioned to him. "......that's when I knew JA was part of the NSS ring....."
IF...that is correct, RPH appears to know more how some transfer agents can get involved in stock manipulation schemes. Seems if a stock transfer agent is willing to go along with a fraudulent scheme they are very much needed when, and if, someone has deceit in their plans. hehehehehehehehehe
Preliminary research indicates that there is a stock transfer agent company called SIGNATURE STOCK TRANSFER, INC located in Plano, TX that is operated by a JASON BOGUTSKI.
Jason M. Bogutski - President Signature Stock Transfer, Inc. 2301 Ohio Drive - Suite 100 Plano, Texas 75093 Phone (972) 612-4120 Fax (972) 612-4122 signaturestocktransfer@msn.com
It is not known if JASON BOGUTSKI with Signature Stock Transfer in Plano, TX is related to a ROBERT BOGUTSKI that was affiliated with another stock transfer company in Texas company called IDATA, Inc., but both these BOGUTSKI's are believed to reside in the Dallas, Texas area.
Seems that ROBERT BOGUTSKI and his former stock transfer company called IDATA, Inc. were named in at least two SEC complaints involving stock manipulation schemes in the past ten years.
In one of the SEC complaints a ROBERT BOGUTSKI was named with a gentleman named CHARLES CHRISTOPHER who, among others, were associated with a company called EHI.
The 1995 SEC complaint regarding EHI states in part:
"Complaint alleges violations of the antifraud and registration provisions of the federal securities laws in the course of a scheme to promote, distribute, and manipulate the market for, securities of EHI, a "penny." stock" company."
"The Complaint alleges, among other things, that Christopher, while in control of EHI, and with the participation of certain other defendants, misappropriated shares of EHI common stock and sold these shares into the market. As set forth in the Complaint, Idata, EHI's transfer agent, acting on the instructions of Christopher, destroyed records relating to ownership of these shares and transferred the shares to a shell corporation controlled by Christopher.
"The Complaint further alleges that Christopher, with the participation of certain other defendants, improperly used Regulation S and Form S-8 registrations to make public distributions of EHI stock in the United States."
There is another SEC case where ROBERT BOGUTSKI's stock transfer company was mentioned as having a very important role in a scheme to sell over fifty-million shares of... "Dynamic American stock in the United States without benefit of a registration statement or a valid exemption from registration." See link below for this case
According to the information provided in the above SEC link:
"It would have been difficult for an issuer to effectuate the distribution of a massive amount of unregistered securities without help from an accommodating transfer agent."
"Bogutski provided that help here."
"In an unrelated proceeding, the Commission has already barred Bogutski from association with any broker, dealer, municipal securities dealer, transfer agent, investment advisor, or investment company. See Robert Bogutski, 66 SEC Docket 1046 (Jan. 20, 1998) (settlement order)."
"In addition, the U.S. District Court for the Northern District of Texas has permanently enjoined Bogutski from future violations of the antifraud provisions of Section 10(b) of the Exchange Act and the transfer agent recordkeeping provisions of Section 17A of the Exchange Act. See SEC v. Enviromint Holdings, Inc., No. 3:45-CV-2192-H (N.D. Tex.), SEC Litig. Rel. No. 15620 (Jan. 15, 1998) (consent order unrelated to Dynamic American)."
"In 1989, Bogutski pleaded guilty to a felony count of embezzling funds from a national bank. See Bogutski, 66 SEC Docket at 1047."
For all I know....IF... RPH did hear the name SIGNATURE or BOGUTSKI from ARLITT or anyone...he [RPH] might have known who ROBERT BOGUTSKI is along with his [BOGUTSKI's ] past SEC problems.
Who knows. All stated IMHO and in search of the truth.
Bogutski, who was president of Idata, Inc., a registered transfer agent, participated in a scheme relating to the offer and sale of Enviromint Holdings, Inc. (EHI) securities. The Complaint alleged that Bogutski destroyed Idata's securities transfer records for EHI's predecessor company, and created false or misleading transfer records for EHI. By these activities, the principals of EHI converted shares of the predecessor to themselves and their nominees, and concealed their control of the company."
AI
