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Wednesday, 10/24/2012 10:33:59 PM

Wednesday, October 24, 2012 10:33:59 PM

Post# of 31825
Fairhills Capital- This is the company CEO Volk brought got to help finance VLNX.

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




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