American Transportation Holdings Inc. (ATHI)

[Cassandra]

Some DD on the HHII pump and dump scam ...

The first thing to do is to try to contact the company to arrange for home care services or simply to ask for their license number. You can't. There is no telephone number of the website and the number listed on OTM Markets is the old number for Atlas Capital/Christopher Davies There is also no information on the supposed CEO anywhere, Lazaro L. Garcia.

Christopher Davies is the one who signed the LOI, not Lazaro Garcia:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74488934
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74490056

Plagiarized website:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74322056
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74330196
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74343685
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74345849

Domain registration first done on 3/5/2012 using a Toronto privacy service to hide who registered it:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74316395

Former Home Health International, Inc. in FL out of business since 2004:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74346080

Uses address of registered agent instead of the supposed home health agency:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74028620

Was Atlas Capital Holdings, Inc. (ALCL.PK) until 3/26/12:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74327723

Questionable attorney letter used to get "current" status on OTC Markets:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74345387
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74345849

Share stucture shows massive dilution of O/S and trading volume indicates that the float is much higher than the maximum it should be (143,303):

Authorized shares a/o 1/23/2012 = 100,000,000
Authorized shares a/o 1/26/2012 = 4,500,000,000

Shares outstanding a/o 1/26/2012 = 143,303
Shares outstanding a/o 4/04/2012 = 2,200,066,794
Shares outstanding a/o 4/18/2012 = 2,200,066,794

Float: TA does not disclose

Above most recent numbers provided by TA on 4/18/2012:
Madison Stock Transfer Inc,
1688 East 16th St
Brooklyn, NY, 11229
718-627-4453

HHII has not updated the O/S on OTC Markets:
http://www.otcmarkets.com/stock/HHII/company-info

Nevada SOS information:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=20qv3NKMNu7jdp77p%252buQKg%253d%253d