Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

[Slojab]

You know you're a notorious bastard when a company has to put out something like this.

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=90205

INTRODUCTION:
On Friday August 31, 2012, U.S. Energy Initiatives Corporation a publicly traded
company on the OTC Markets under the symbol USEI received an email from Issuer
Services to inform the Company that they intend to label the company with the Caveat
Emptor. The reason given was quote: “We believe there is a public interest concern with
this security because of the company’s significant ties with an individual under federal
investigation.”
The person of interest is Mr. John Stanton who is a current shareholder of the firm. Mr.
Stanton is the largest shareholder in USEI. Their goal is to alert the public regarding this
relationship and further require the Company to alert the public about what it knows
about that investigation.
The information listed below is what the Management of USEI feels is relevant to
disclose to the public so that they can make informed decisions regarding their
relationship with our Company. Our goal is not to place a value on the validity of the
investigation or any of the concerns cited. We solely are just reporting the issues to the
best of our knowledge.
DISCLOSURES:
· Anthony K. Miller and Sandra D. Thomas are the sole officers and directors of
USEI; with Anthony Miller serving as CEO, CFO and Chairman and Sandra D.
Thomas serving as Director and Secretary-Treasurer.
· John D. Stanton was Chairman of USEI for at least 5 years prior to May 27, 2012;
which is the date of his resignation from USEI.
· His resignation is included below, including the Company resolution accepting
his resignation and appointing Anthony Miller to the vacant position.
· John D. Stanton is not involved in the day-to-day operations of the Company
(USEI).
· John D. Stanton is the largest shareholder of USEI; his shares were issued before
2007.
· USEI common stock share structure is the same as it has been since April 26,
2007 which is 261,402,163 shares issued and outstanding.
· Shares owned by John D. Stanton are subject to Rule 144 and those shares are
subject to volume restrictions.
· USEI and John Stanton have entered into a COMMON STOCK LOCK-UP
AGREEMENT which includes all shares held by Mr. Stanton (which is the
reason for this filing)… The agreement is entered into on September 7, 2012. All
of the shares he owns shall be prohibited from transfer by the Management of
USEI and restricted from transfer for a period of not less than 3 years or until the
current investigations are resolved to the Company and Regulatory satisfaction.
· We have been made aware that certain information regarding Mr. John D. Stanton
can be found at www.futigivejohnstantion.com... The following information
comes from that site:
· The Company has been made aware that: John Dargan Stanton from Tampa,
Florida is currently wanted in the State of Florida for child support evasion
and wanted by the United States Federal Courts for a failure to appear.
· The Company has been made aware that: In April of 2012 John Dargan Stanton
was ordered to appear in Federal Court in Tampa Florida to answer
questions regarding his filing a bankruptcy in order to avoid paying support.
He failed to appear and a federal bankruptcy judge issued a warrant for his
arrest.
· The Company has been made aware that the following investigators are looking
for John Stanton: The Lead Law Enforcement Agency is the US Department
of Justice - US Marshal's Fugitive Taskforce based in Tampa Florida : (877)
926-8332 The lead State of Florida Law Enforcement Agency is the
Hillsbourgh County Sheriff's Department near Tampa Florida : (813) 247-
0600. The lead Civil Investigator is Philip R. Klein, TPLI-PPO, Nederland,
Texas : [phone]
CERTIFICATION:
I, Anthony K. Miller, certify that:
1. I have prepared and reviewed this Supplemental Issuer Information and Disclosure Statement
of U.S. Energy Initiatives Corporation
2. Based on my knowledge, this disclosure statement does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements made, in light of
circumstances under which such statements were made, not misleading with respect to this
disclosure or information statement; and
3. I cannot speak to the accuracy of any information obtained from the website cited, only to the
fact the information is available to the public.
3. Based on my knowledge, the information included or incorporated and reference in this
disclosure statement, fairly present in all material information required to inform the public and
regulatory agencies regarding the subject matter.
Date: September 7, 2012
Name: Anthony K. Miller
Title: CEO/CHAIRMAN
EXHIBITS:
“A”
TO THE BOARD OF DIRECTORS OF U.S. ENERGY INITIATIVES
CORPORATION
Please hereby be advised that effective as of the
date of this letter that I, John D. Stanton resign
my position of Chairman of the Company. I realize
that I am placing this company into competent
hands.
Well Wishes, in all of your endeavors.
Dated at this the 27th day of May 2012.
John D. Stanton
“B”
A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF
U.S. ENERGY INITIATIVES CORPORATION
COMPANY RESOLUTION
A SPECIAL MEETING of the Board of Directors of U.S. Energy Initiatives Corporation,
a Delaware Corporation (hereinafter called “the Company”), called pursuant to waiver of
notice of the meeting. A quorum having been assembled in person or by telephone, of the
Board of Directors of the Company conducted the on the 27th day of May, 2012.
In attendance at the Meeting, were Anthony Miller and Sandra Thomas, representing the
sole directors of the Company. The following is a resolution made with the voice
approval of the Directors, and after Motion duly made and seconded, and by unanimous
consent, signed by the President.
WHEREAS, the Company has received the resignation from John D. Stanton today, the
former Chairman of the Company;
WHEREAS, Anthony Miller is nominated to fill the vacant position;
Upon a motion duly made, seconded, the Board of Directors accepts the resignation from
Mr. Stanton and the Company shall remove him for the records of the company and any
future filings.
Upon a motion duly made, seconded, the Board of Directors accepts the appointment of
Anthony K. Miller to vacant Chairman Position and the Company shall add him to the
records of the Company and any future filings.
After discussion, the aforementioned motion passed by a unanimous vote of the Directors
present.
RESOLVED FURTHER, that the officers of the Company shall take all actions and
execute such documents, as they deem necessary and proper to effectuate the foregoing
resolution
Being no other business the meeting was adjourned.
________________________
Anthony K. Miller, President