Kona Gold Beverage Inc (KGKG)

[smokey888]

Old news but important for newbies. May be a quick flip here, but do not hold your shares long:

http://www.pgts.com.au/cgi-bin/psql?blog=0908&ndx=b006
"And last week, all the way from north eastern USA, came news of a case in the Pennsylvania Eastern District Court, involving The Cervelle Group of Florida. It is alleged that this group were engaged in Pump and Dump scams. This was rather old news, dear reader, since the case began over a year ago. However it was brought to your blogger's attention by a resident of Pennsylvania who had occasion to read this humble blog, and felt inclined to pass this little tidbit along with the additional information that the Cervelle Group employed the same (CashBlasterPro) Florida spam gang to do the pumping.

To date, your humble blogger has not confirmed this rumour ... However, it does seem that the Cervelle domain is hosted by a Florida company called AnyThingEmail.com. Now, you may think dear reader, that any company based in Florida, the spam capital of the Free World, with a name like "AnyThingEmail.com", is hardly going to be selling cookies for the local girl guides group. And if that thought did cross your mind dear reader, I must say it is a cruel thought indeed ... Cruel but probably fair. It also poses the question is there really a BJ Bishop? And what has become of him? And what happened to the Buzzbot and the Web 2.0 Upgrade of the entire Internet at the click of a mouse?

And also dear reader, if you are not up to date with Internet investing, you might wonder ... How exactly do Pump and Dump scams work? "



23 F.3d 343: United States of America, Plaintiff-appellee, v. Charles ...





law.justia.com › ... › US Courts of Appeals Cases › F.3d › Volume 23


Appellant Charles R. Lance perpetuated a check-kiting scheme from late 1988 through March 1989. His pattern of making cyclical, immediate credit deposits ...



Another lawsuit vs UNQT director Charles R Lance - InvestorsHub





investorshub.advfn.com › ... › Union Equity, Inc. (UNQT)


Nov 18, 2011 – Another lawsuit vs UNQT director Charles R Lance Clerk of the court - Cook County, IL Case Number 2010-L-051647. Filing Date: 10/25/2010 ...



Union Equity, Inc. (UNQT): directors;unqt;randy and martha lance ...





investorshub.advfn.com › ... › Union Equity, Inc. (UNQT)


Feb 13, 2011 – $1930000.00 owed to united states america;mandatory victims restitution act;defendant charles r lance;middle district court tampa;case 92 56


For those for:

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Sunday, February 13, 2011 9:44:10 AM

Re: flagtrgrl post# 5594

Post # of 10764


directors;unqt;randy and martha lance suing 5/3rd bank;
randy and martha lance entered forbearance agreement 2 yr ago march 2009;2 yr up?;

forbearance mean;***a lender's postponement of foreclosing in order to give the borrower time and opportunity to make up for overdue payments

DD;free record searchs in deed of records florida;this only bank judgements in past;many other small busnesses and indeviduals scalped by charles r lance aka randy lance aka c lance aka cr lance in deed filings;wow

$287,084.00;southtrust central fl;marion county;case 88-2484 ca a
$252,055.49;public bank;osceola county;case 88-1171
$931,171.87;investors savings bank;marion county;case 90 1668
$605,736.96;citizens national bank fl;hillsborough county;88-10812
$326,817.50;broadway bank trust;marion;case 88 3543
$105,725.06;bank tampa;case 89 8748
$27,336.31;bank st pete;pinellas county;case 88 17749 10
$19,785.17;citizens first bank;hillborugh county;case 88 2602 ca b
$35,195;first family federal;marion county;case 89-3781 ca e
$56,123.26;first bank maury;marion county;case 90-670

total $2,647,030.62 banks only from past;restitution info in orange county below;

$1,930,000.00 owed to united states america;mandatory victims restitution act;defendant charles r lance;middle district court tampa;case 92 56 cr t 99c;filed april 27 2005;valid until 2025;think this from bank of tampa bank fraud;check kiting

total $4,577,030.62;

cricket15;think banks above not fulfill there obligations?not happining agian is it;

charles and martha lance need investors to dig them out of current debt to delever unqt related companies;rolmao;pitiful imo