![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Wednesday, October 24, 2012 10:33:59 PM
LOL, i guess they were the only one's willing to put money in this pipe dream.
Consolidated due diligence information on the SEC litigation against Fairhills Capital (E-Lionheart) and the OTC-Link (PK) companies that have used them for financing.http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
According to the SEC complaint, Edward Bronson and E-Lionheart Associates. LLC (also doing business as Fairhills Capital) bought billions of shares of substantially discounted unregistered non-exempt stock from approximately 100 OTC Link (PK) companies and illegally dumped them onto the public market allegedly reaping over $10 million in illegal profits.
Fairhills also goes by the names Fairhills Group and Fairhills Capital Management, LLC. The funds are named Fairhills Capital Offshore Opportunity Fund, Ltd. (based in the Cayman Islands), Fairhills Capital Master Fund, LP (also based in the Cayman Islands) and Fairhills Capital, LP (based in NY). The name Fairhills Capital Offshore, Ltd. is also sometimes used,
The SEC charged Fairhills Capital, Inc. as a relief defendant as many of the ill-gotten gains were deposited in accounts owned by that corporation which is owned and controlled by Bronson.
Fairhills was considered a "family office" that recently entered the hedge fund business: Family Office Builds Out Hedge Fund Business NY family office compared to hedge fund
Related/similar forums: Big Apple Consulting (BAC) Clients Clients of TJ Management Clients of Magna Group
OTC Link (PK) clients of Fairhills Capital and related entities that issued free-trading 504 shares (list under development):
* Companies in which the transfer agent is not listed on OTC Markets show the most recent TA in red.
VLNX
Vision Plasma Systems, Inc,
First American Stock Transfer
Wilson & Oskam
Timothy P. Volk
So why would this "good guy" CEO Volk get involved with this scam?
jmo
MIKAL
Recent CSTF News
- Form 8-K - Current report • Edgar (US Regulatory) • 02/09/2024 02:52:49 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 01/10/2024 03:40:28 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 01/02/2024 05:24:29 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 12/08/2023 09:50:14 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/21/2023 08:17:49 PM
- Form NT 10-Q - Notification of inability to timely file Form 10-Q or 10-QSB • Edgar (US Regulatory) • 08/15/2023 06:04:40 PM
Freedom Holdings Corporate Update; Announces Management Has Signed Letter of Intent • FHLD • Jul 3, 2024 9:00 AM
EWRC's 21 Moves Gaming Studios Moves to SONY Pictures Studios and Green Lights Development of a Third Upcoming Game • EWRC • Jul 2, 2024 8:00 AM
BNCM and DELEX Healthcare Group Announce Strategic Merger to Drive Expansion and Growth • BNCM • Jul 2, 2024 7:19 AM
NUBURU Announces Upcoming TV Interview Featuring CEO Brian Knaley on Fox Business, Bloomberg TV, and Newsmax TV as Sponsored Programming • BURU • Jul 1, 2024 1:57 PM
Mass Megawatts Announces $220,500 Debt Cancellation Agreement to Improve Financing and Sales of a New Product to be Announced on July 11 • MMMW • Jun 28, 2024 7:30 AM
VAYK Exited Caribbean Investments for $320,000 Profit • VAYK • Jun 27, 2024 9:00 AM