iMusic (IMWL)

[loyalty006]

HUGE DD on IMWL...

Ok, so I decided to look into the accusations floating around that IMWL is part of a Sandy Winick scam. I found absolutely NO Direct evidence of this in the public domain.

There are, however, interesting circumstantial connections with IMWL and Sandy Winick that may help explain what is happening with this stock.

Try to stay with me here...

The first, and in my opinion, most pertinent (I will explain in a moment) bit of news is the connection through IMWL's TA from American Heritage Stock Transfer whose name is Mr. Kolt Curry. Mr Curry is associated with Sandy Winick as the former TA for Blackout Media. Curry, along with Winick, are barred from "trading" pending an investigation and hearing scheduled for 09 September 2011 (see ORDER below)

Second, the listed President and Secretary (Bukra Katupot, and Samai Singjan) of Imusic are the same names listed for Blackout Media.


What does it all mean?? You tell me.
Here are some rumors that I can neither confirm or deny.

Rumor 1: There was some shady trading going on before this temporary order and Sandy Winick and his TA were involved.


Rumor 2: This is just a shell company and has no connection to anyone or anything (the opinion of IMWL's current moderator) since Imusic is listed as "a wholly owned subsidiary of Wiltshire Smyth"

One thing I can attest to is (from my perspective) after watching this stock for a few months There is absolutely NO resistance trading IMWL stock right now and any volume will make this move 50-500% very easily.

--Maybe the TA and Winick were "playing games" with this stock.

--Maybe when one of the board members talked with the TA a few months ago, they did screw up and give the real (much lower) share count.

March 17th 2011 174,600,000 OS
Nov. 5th 2010 405 Million OS
March 2010 836 Million OS

--if the TA is barred from trading...i'm pretty sure that means, there is no possibility of DILUTION, which is the biggest problem trading PINK SHEET STOCKS!!!

--Maybe the "changes in Share Structure" were part of a manipulation by the TA... or... Maybe the TA realized it was time to start playing by the rules and pass along the correct information after getting some friendly heat from the SEC.

--Maybe, our friends over at BKMP, who were so badly cheated on the BKMP scam would like to join us and take some huge profits by driving this stock sky high with very little volume...while Winick and Curry are restricted from messing with it!!!

---might be a good way for all of those who lost money trading blackout media (BKMP) to get a little of their money back from Sandy Winick since he can't trade and purportedly has millions of shares of this stock. A huge run of his own stock would drive him crazy if he is restricted from trading until 09 September (IMO of course)


IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5 AS AMENDED

- and -

IN THE MATTER OF
AMERICAN HERITAGE STOCK TRANSFER INC.,
AMERICAN HERITAGE STOCK TRANSFER, INC.,
BFM INDUSTRIES INC., DENVER GARDNER INC.,
SANDY WINICK, ANDREA LEE MCCARTHY,
KOLT CURRY AND LAURA MATEYAK

TEMPORARY ORDER
Section 127(7)


WHEREAS on April 1, 2011, the Ontario Securities Commission (the “Commission”) issued an order pursuant to sections 127(1) and 127(5) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) (the “Temporary Order”) that immediately and for a period of 15 days from the date thereof:

trading in the securities of BFM Industries Inc. (“BFM”) shall cease;
all trading by and in the securities of American Heritage Stock Transfer, Inc. (“AHST Nevada”) shall cease;
all trading by and in the securities of American Heritage Stock Transfer Inc. (“AHST Ontario”) shall cease;
all trading by and in the securities of Denver Gardner Inc. (“Denver Gardner”) shall cease;
all trading by Sandy Winick (“Winick”) shall cease;
all trading by Andrea Lee McCarthy (“McCarthy”) shall cease;
all trading by Kolt Curry (“Curry”) shall cease; and
all trading by Laura Mateyak (“Mateyak”) shall cease;

AND WHEREAS the Temporary Order also provided that any exemptions contained in Ontario securities law do not apply to any of the respondents;

AND WHEREAS on April 4, 2011, the Commission issued a Notice of Hearing (the “Notice of Hearing”) to consider the extension of the Temporary Order, to be held on April 14, 2011 at 10:00 a.m.;

AND WHEREAS on April 14, 2011, the Temporary Order was extended until April 28, 2011;

AND WHEREAS on April 27, 2011, a hearing was held before the Commission and Staff of the Commission (“Staff”), and counsel for the respondents Curry, Mateyak, AHST Nevada and AHST Ontario, appeared before the Commission and made submissions;

AND WHEREAS Denver Gardner did not appear and the Commission was satisfied that reasonable efforts were made by Staff to serve Denver Gardner with the Notice of Hearing;

AND WHEREAS BFM and Winick did not appear, although properly served with the Notice of Hearing;

AND WHEREAS Staff advised the Commission that counsel for the respondent Andrea McCarthy consented on behalf of her client to the continuation of the Temporary Order;

AND WHEREAS counsel for the respondents Curry, Mateyak, AHST Nevada and AHST Ontario advised the Commission that his clients did not oppose but do not consent to the continuation of the Temporary Order;

AND WHEREAS the Commission considered the evidence and submissions and the Commission is of the opinion that it is in the public interest to make this order;

IT IS HEREBY ORDERED that:

The Temporary Order shall be extended until September 9, 2011, or until further order of the Commission; and
This matter shall return before the Commission on September 8, 2011, at 10:00 a.m. or on such other date and at such other time as specified by the Secretary’s Office and agreed to by the parties.



DATED at Toronto this 27th day of April, 2011.


" James E. A. Turner"
James E. A. Turner


Disclaimer:
I am in no way accusing anyone mentioned above of committing any crimes. I am simply asking questions based on circumstantial connections in an attempt to shed light on some of the rumors floating around about IMWL. ***The information presented in this post is not intended to influence anyone to buy or sell this security, please do your own DD before buying any stock.***