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Why Awesomepennystocks (Eric Van Nguyen) is trying to

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nodummy   Saturday, 03/17/12 09:06:36 PM
Re: nodummy post# 1320
Post # of 38272 
Why Awesomepennystocks (Eric Van Nguyen) is trying to get people to buy shares in SNPK


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When the original SNPK shell was first set up 8 entities were given 350,000 shares of SNPK for $1,750.




Habana Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

CHP Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Verna Thompson got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Oil Search got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tustin Properties Corp got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Capstar Management Ltd. got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Soho Investment Group got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tribeca International got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)


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Pay close attention to the 3 entities in RED above and who has voting rights for those entities

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73392354

Ms. Desiree Hay holds investment and voting control over the shares beneficially owned by Tustin Properties Corp.

Ms. Marisela Simmons holds investment and voting control over the shares beneficially owned by Soho Investment Group.

Mr. Cesar DeGracia holds investment and voting control over the shares beneficially owned by Tribecca International.


All total that makes 37,250,000 free trading shares that are controlled by nominal officers of Panamanian companies

37,250,000 shares that cost the people that really control these shares in the background only $4,250


37,250,000 shares sold at an average of $.45/share equals $21,264,500 from a $4,250 investment


And those are just the ones that we have been able to link back to Awesomepennystocks (see next section for details). Who knows how many more of those 145,500,750 post forward split free trading shares might also be linked to the dirty promoters on the inside.


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The 3 entities in RED above (Tustin Properties Corp, Soho Investment Group, and Tribeca International) can also be linked directly to Awesomepennystocks through previous stock promotions they did.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70251522

WRIT promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

DIAAF promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

CRWV promotion was paid for by Chantrea Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=CHANTREA&TO=&START=1&ID=742835

ABOT promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080

SNPK promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080


DEMYAN TRADING, INC.
PRESIDENTE CESAR DE GRACIA
VICE-PRESIDENTE YODALIS MURILLO
TESORERO MARISELA SIMMONS
SUB-TESORERO YODALIS MURILLO
SECRETARIO YODALIS MURILLO
SUB-SECRETARIO MARISELA SIMMONS

BAHADUR INVESTMENTS INC
PRESIDENTE EVELYN QUINTERO GONZALEZ
TESORERO BRIIGIDA QUINTANA
SECRETARIO YODALIS MURILLO



Evelyn Quintero has voting rights for Whetu Inc

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73077314


That's another 50,000,000 shares controlled by yet another Panamanian based business entity.


-------------------


Gray & Co is the resident agent for all of the business entities. They offer a service that you pay them to register the business entity and fill the officer positions with their staff members. This allows the people who are really using the business entities to hold and sell shares in illegal pump&dump companies to remain anonymous.

This is Gray & Company:

http://www.lawyers-abogados.net/

And this is Beth Anne Gray:

http://www.lawyers-abogados.net/en/index.html

And this is their staff:

http://www.lawyers-abogados.net/en/common/staff-members-gray-co.htm

You'll recognize several familiar names, including that of Yodalis Murillo, who's still in college, but works in the accounting department and shows up in just about all of these Panamanian entities as a nominal officer.



------------


So in summary what we have is that SNPK was set up from day one to put shares that cost next to nothing into the hands of undisclosed insiders using Panamanian based business entities with hired officers as a front so that these insiders could dump their shares during a paid promotion and make out with millions of dollars in profits.

These Panamanian based business entities have extremely strong links to Eric Van Nguyen's promotional companies leaving this poster very confident that Eric Van Nguyen and others close to him may really control the shares being held in the name of the anonymous Panamanian based entities.

Awesomepennystocks only wants you to buy SNPK shares so that those Panamanian based entities can sell their shares for bigger profits.

The company started putting out press releases at the same exact time as the paid promotion started leaving little doubt in my mind that the company is directly involved in helping with the insider enrichment scheme. It was the company after all that sold those shares for next to nothing to those Panamanian based entities in the first place then forward split those shares 45:1 to increase the profits made from the selling of those shares significantly.

I think that the plan was for the dirty promoters involved in SNPK in the background to continue to haul in huge profits for many more days to come while illegally manipulating the stock through promotional spam and wash trading eventually leaving a bunch of gullible impressionable bag holders in their wake. The recently confirmed involvement of the regulators asking questions is probably going to hurt APS's plans to continue to enact their insider enrichment scheme.

Awesomepennystocks is desperately trying anything they can to put a positive spin on things and keep investors from selling their stock before the Panamanian based entities can finish unloading theirs.










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