Daleco Resources Corp (fka DLOV)

[virgule]

Symbol "DLOV" or "DLVO"

As you are aware of - I am involved as a whistle blower (for the last twenty two years!) concerning two public companies. Daleco Resources Corp IRS CLAIM NO. 95-52791-1 assigned Jan. 15, 1991 in a letter from the Fresno, CA IRS service center - IRS Criminal Investigation! Regency Affiliates, Inc. GAO CONTROL NO. 42822 assigned by GAO in January of 2002. I feel that as a "whistle blower" with non-public information and allegations that I can and have proved with documentation to the United States Federal Government, Senate Banking Committee, Senate Finance Committee, Securities and Exchange Commission etc., etc., etc.- THAT THE FEDERAL GOVERNMENT SHOULD AT LEAST HAVE THE INTESTINAL FORTITUDE TO TELL MARV EATINGER WHETHER OR NOT HIS ABOVE ASSIGNED NUMBERS "95-52791-1" AND "42822" ARE ACTIVE OR NOT ACTIVE!

Sincerely,
Marv Eatinger
-----Original Message-----
From: *Office of Professional Responsibility <[e-mail]>
To: marv eatinger <[e-mail]>
Sent: Fri, Sep 17, 2010 4:23 pm
Subject: RE: ON GOING TAX FRAUD!!!
Thank you for your email. OPR's jurisdiction is limited to those tax professionals (individuals not entities) as described in Treasury Dept. Circular 230, i.e., Attorneys, CPAs, Enrolled Agents, Enrolled Actuaries and Appraisers. We do not have jurisdiction over unenrolled tax return preparers, nor are we IRS Criminal Investigation.

If your inquiry pertains to tax fraud (Criminal Investigation), please call [phone], or fill out a Form 3949-A which can be found on-line at www.IRS.gov. Once it is completed, please send it to: IRS, Fresno, CA 93888.

For all other questions, please call [phone], or your local IRS office.

Thank you....
From: marv eatinger [mailto:[e-mail]]
Sent: Thursday, September 16, 2010 4:53 PM
To: *Office of Professional Responsibility
Subject: ON GOING TAX FRAUD!!!
Internal Revenue Service Fraud Division:

The following is a refresher associated with IRS Claim no. 95-52791-1 Daleco Resources Corp.

Sincerely,
Marv Eatinger


----- Original Message -----
From: marv eatinger
To: [e-mail] ; [e-mail] ; [e-mail] ; [e-mail] ; [e-mail]
Cc: [e-mail] ; [e-mail] ; [e-mail] ; [e-mail] ; [e-mail]
Sent: Tuesday, September 14, 2010 6:33 PM
Subject: DALECO RESOURCES CORPORATION - ENTITY #24173 YUKON, TERRITORY CA. - SYMBOL "DLVO" AND "DLOV" ON CANADIAN CDN OVER THE COUNTER MARKET!
Big Sky:

The following is for your reference.

Marv Eatinger


Dear Canadian Regulatory Authorities for publicly traded equities:

When I decided to invest in Daleco Resources Corporation in March of 1983, I was advised that the Canadian stock markets are the place where the Mafia go to launder funds from criminal enterprises. I should have listened to this advice. I am still a stockholder in Daleco Resources Corporation until the day they put me underground. Since 1993, I have tried to inform the Regulatory Authorities in Canada of Daleco's ability to perpetrate United States income tax fraud and securities fraud using Canadian parent companies with subsidiaries in the state of USA NEVADA! I realize that I did not reinvent the wheel for public corporation USA tax fraud and securities fraud. As related above it has always been a known fact that one the best ways to cook a public corporation books is to form a Parent company in Canada and have subsidiaries in the United States preferably in the state of Nevada!

My compliments go to the Canadian Regulatory Authorities for publicly traded equities and their ability to mesmerize the United States Regulatory Authorities for public equities. It is what it is!

Sincerely,
Marv Eatinger

================================

THIS IS JUST THE TIP OF THE ICE BERG!

----- Original Message -----
From: marv eatinger
To: [e-mail] ; [e-mail] ; [e-mail] ; [e-mail] ; [e-mail]
Cc: [e-mail] ; [e-mail]
Sent: Wednesday, March 17, 2010 6:48 PM
Subject: NEVADA CORPORATIONS AND NEVADA LAWYERS as associated with DALECO RESOURCES CORPORATION!!!
« DLOV Message list | Reply to msg. | Post new msg. « Older | Newer »
By: virgule
17 Mar 2010, 07:11 PM EDT
Rating: post rating 0 Msg. 900 of 900
Jump to msg. #
A SMOKE & MIRRORS MERGER THAT "NEVER" HAD A LEGAL BASIS IN THE STATE OF NEVADA!

----- Original Message -----
From: marv eatinger
To: [e-mail] ; [e-mail] ; [e-mail]
Cc:
Sent: Thursday, May 05, 2005 6:09 PM
Subject: The credibility of regulatory control of the State of Nevada versus Nevada Incorporated Corporations!


Dear Nevada Secretary of State Office:

Here you have a Canadian Company named United Westland Resources Ltd. that is SUPPOSEDLY the 100% owner (as of the November 25, 1981 "Pooling of Interest" amalgamation between Reef Resources Corporation of Canada and United Westland Resources Ltd. of Canada) of two domestic corporations (subsidiaries of the Canadian Parent Companies) in Nevada named Reef Resources Corporation "Reef Nevada" and Westlands Resources Corporation "Westlands Nevada". On October 1, 1983 (fiscal year starts October 1, 1983) the parent company United Westland Resources Ltd. Canada changes the consolidated books (SUPPOSEDLY includes Reef Nevada & Westlands Nevada) method of accounting for oil & gas assets to SUCCESSFUL EFFORTS from FULL COST accounting. However, the reality is that Reef Nevada and Westlands Nevada stay on FULL COST accounting until October 1, 1984 when Westlands Nevada changes to SUCCESSFUL EFFORTS accounting. In order to pull this off in Canada, Reef Nevada and Westlands Nevada are merged using a merger of form rather than substance on October 1, 1983. This way it would appear in Canada that United Westland Resources Ltd. and its 100% owned subsidiary Westlands Nevada would both have to be using SUCCESSFUL EFFORTS accounting when filing consolidated books. The State of Nevada had no idea that Reef Nevada and Westlands Nevada were anything but separate domestic companies until the "AGREEMENT FOR MERGER" between Reef Nevada and Westlands Nevada was filed with the State of Nevada on January 25, 1984. Remember that these two companies were still using FULL COST accounting for oil & gas assets on January 25, 1984! This means that during the 1984 fiscal year United Westland Resources Ltd. would file consolidated books (includes Westlands Nevada) showing SUCCESSFUL EFFORTS accounting for oil & gas assets when in fact Westlands Nevada was using FULL COST accounting during fiscal 1984 for its oil & gas assets. On October 1, 1984 Westlands Nevada would change to SUCCESSFUL EFFORTS accounting.

One of the results (OF MANY), of this accounting manipulation and the manipulation of the effective date of merger between Reef Nevada and Westlands Nevada (October 1, 1983 versus January 25, 1984) as would not be apparent in Nevada and as would not be apparent in Canada (except to COOPERS & LYBRAND accounting firm), was that United Westland Resources Ltd. gained approximately $16,000,000 in un-funded (fraudulent) depletion and amortization and tax loss carry forwards. You write off approximately $8,000,000 in dry holes and dead leases on the Canadian Parent Company books, while at the same time and during the same fiscal year you add in approximately $8,000,000 of the same dry holes and dead leases on Westlands Nevada books! The IRS only sees the Nevada books on FULL COST accounting and the merger on January 25, 1984 and the change to SUCCESSFUL EFFORTS accounting by Westlands Nevada on October 1, 1984 (the start of the 1985 fiscal year).

A more in depth look at United Westland Resources Ltd. initial fraudulent business plan starting in 1977, can be found by reading post #142 by virgule on www.ragingbull.com message board for Daleco Resources Corporation (symbol - DLOV). If the state of Nevada would have read the second page item 1. of the "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation that was filed with the Secretary of State of Nevada and signed and stamped as received on January 25, 1984, this entity would have observed that the EFFECTIVE date of the merger described in the above mentioned "AGREEMENT FOR MERGER" was October 1, 1983 ! If you read the above described post #142 on www.ragingbull.com , you will see that Daleco Resources Corporation's on going business plan of deception and possibly fraud has involved the conspiratorial achievements of some major players i.e. COOPERS & LYBRAND ACCOUNTING FIRM AND SHEA & GOULD LAW FIRM ! Is the Secretary of State Office of the State of Nevada another one of these major players?

The bottom line is that if the State of Nevada (Secretary of State's Office) would have read the second page item 1 of the above mentioned "AGREEMENT FOR MERGER" by and between Reef Resources Corporation and Westlands Resources Corporation, it would have been apparent that the EFFECTIVE merger date between these two entities was October 1, 1983, almost four months before this document was filed with the Secretary of State of Nevada's office! UNITED WESTLAND RESOURCES LTD. ( the parent company) AND REEF RESOURCES CORPORATION (Nevada) AND WESTLANDS RESOURCES CORPORATION (Nevada) all had their fiscal accounting year starting on October 1, 1983. FROM THE STANDPOINT OF THE INTERNAL REVENUE SERVICE OCTOBER 1, 1983 VERSUS JANUARY 25, 1984 BECOMES A SIGNIFICANT DIFFERENCE!!!!

Marv Eatinger

(Voluntary Disclosure: Position- Long)

==============================
GARY NOVINSKIE: YOU & DOV & ASSOCIATES ARE AS SLICK AS IT GETS. ONE BASIC QUESTION AS FOLLOWS: WAS SYMBOL "DLVO & DLVOE" CONNECTED TO DALECO RESOURCES CORPORATION ENTITY #24173 REGISTERED IN THE YUKON TERRITORY, CA. ON SEPT. 15, 1994 UNTIL AUG. 28, 2000???

CC: Senate Banking Committee


SYMBOL DLOV HISTORY
Symbol------- Name--------------------------------------------------------------- Expiration Date
DLOV--------- Daleco Resources Corporation

DLOVE-------


Daleco Resources Corporation (Common)-------------


01/20/2010
DLOV--------- Daleco Resources Corporation (Common)------------- 01/19/2010
DLOVE------- Daleco Resources Corporation (Common)------------ 02/19/2008
DLOV--------- Daleco Resources Corp-------------------------------------- 01/18/2008
DLOVE------- Daleco Resources Corp-------------------------------------- 01/11/2005
DLOV--------- Daleco Resources Corp-------------------------------------- 12/14/2004
DLOVE------- Daleco Resources Corp-------------------------------------- 02/26/2001
DLOV--------- Daleco Resources Corp-------------------------------------- 01/24/2001
DLOVE------- Daleco Resources Corporation---------------------------- 02/28/2000
DLOV--------- Daleco Resources Corporation----------------------------
01/26/2000



OTC BULLETIN BOARD (OTCBB) SYSTEM CHANGES

SECURITY DELETIONS
Dl Date--- Symbol---- Company Name-------------- Effective Date/Comments
2/22/2001 DLVOE** Daleco Resources Corporation 2/23/2001 Failure to comply with NASD Rule 6530


----- Original Message -----
From: marv eatinger
To: [e-mail]
Cc: [e-mail] ; [e-mail] ; [e-mail] ; [e-mail]
Sent: Wednesday, September 08, 2010 7:27 PM
Subject: DALECO RESOURCES CORP - ABUSIVE "NAKED SHORT SALES OF COMMON STOCK" - TAX FRAUD & SECURITIES FRAUD!

Big Sky:

What role, if any, did DTCC & NSCC play in the ability of Daleco Resources Corp to "cover" NAKED SHORT SALES of Daleco's common stock three years after the fact with 1/100 of the actual shares sold NAKED SHORT?????

Sincerely,
Marv Eatinger

----- Original Message -----
From: marv eatinger
To: [e-mail]
Sent: Wednesday, May 03, 2000 10:57 AM
Subject: DALECO RESOURCES CORP--CDN DLOV & CDN DLVO--DELISTED FEB. 27, 1997
Dear Investcom.com:

I need an answer as to why your site for the Canadian Dealing Network still has Daleco Resources Corp (as of May 3, 2000) listed on the CDN? You show Daleco's symbol as DLVO.

I have a letter from Kim Lucas of the Ontario Securities Commission dated Sept. 8, 1999 that says that Daleco Resources Corp was delisted from the CDN on Feb. 27, 1997 for not filing any financial reports! She went on to say that Daleco's symbol on the CDN when it was delisted was DLOV!

The stockholders of Daleco Resources Corp need to know why there were two different symbols for the same class of stock? They were listed on the CDN from Sept. 1995 thru Feb. 27, 1997 under the symbol of DLOV and investcom.com data show Daleco's symbol for that period of time to be DLVO!

Sincerely,
Marv Eatinger

=============

By: virgule 18-May-08 12:54 pm
18 May 2008, 12:49 PM EDT
Msg. 786 of 786
Jump to msg. #
brogan: ANOTHER QUESTION TO THINK ABOUT

COORDINATE THIS POST WITH POST #785

THE FOLLOWING IS A RE-CREATION OF A CORPORATE PROFILE THAT I COPIED FROM WWW.INVESTCOM.COM/CGI-BIN/SHOWCCOMPANY.C... ON APRIL 15, 2000 AT 11:34 AM CDT:

Company:------Daleco Resources Corp.
Symbol:---------DLVO
Address:-------#250, 10350 Santa Monica Blvd, Los Angeles, California 90025 USA
O/S Shares:---Approx. 11,200,000
Phone:----------[phone]
Fax---------------[phone]
Email:
Contact:--------Dov Amir
Business:------Daleco, through its wholly owned subsidiary, Sustainable Forest Industries, Inc. has timber operations in Guyana, South America. The company also involves in oil and gas exploration in Texas.

NOTICE SYMBOL ABOVE: "DLVO" AND NOTICE O/S SHARES = 11,200,000

NOW REALIZE THAT DALECO RESOURCES CORP. ALSO HAD ANOTHER SYMBOL "DLOV" ON THE OTCBB MARKET WITH O/S SHARES ON JANUARY 12, 2000 = 3,102,574 AND ON JUNE 1, 2001 = 3,452,574.

"DLVO" = 11,200,000 MINUS "DLOV" = 3,102,574 AND YOU COME UP WITH A DIFFERENCE OF 8,097,426 OUTSTANDING SHARES. NOW ASK YOURSELF THE FOLLOWING QUESTION: HOW CAN DALECO RESOURCES CORP HAVE TWO SYMBOLS "DLVO & DLOV" FOR THE SAME PUBLIC CORPORATION LEGAL ENTITY AND HAVE SYMBOL "DLVO" SHOW 8,097,426 MORE ISSUED AND OUTSTANDING COMMON SHARES THAN SYMBOL"DLOV" ???

THE INTERESTING COINCIDENCE IS THAT BOTH SYMBOLS WERE ACTIVE AS "DLVOE AND DLOVE" WHILE DALECO WAS DELISTED TO THE PINK SHEETS FROM FEB. 28, 2000 TO AUG. 1, 2000 AND DURING THIS TIME FRAME "TWO ZEROS" WERE EXTRANEOUSLY ADDED TO DALECO'S DAILY TRADING VOLUME!

SOMETHING FOR THE STOCKHOLDERS TO THINK ABOUT IS WHETHER SYMBOL "DLVO" IS CONNECTED TO "NAKED SHORT SALES" OF APPROX. 7,000,000 COMMON SHARES IN 1996 & 1997 AND THE ADDITION OF THE "TWO ZEROS" AS EXPLAINED ABOVE THREE YEARS AFTER THE FACT TO CREATE APPROX. 7,000,000 COMMON SHARES FROM APPROX. 70,000 ACTUAL SHARES TRADED FROM FEB. 28, 2000 TO AUG. 1, 2000 ??? (THINK ABOUT IT)

===============

----- Original Message -----
From: marv eatinger
To: [e-mail]
Cc: [e-mail] ; [e-mail]
Sent: Thursday, July 17, 2008 7:15 PM
Subject: NAKED SHORT SELLING AS AIDED & ABETTED BY THE DTCC?????
STUART Z. GOLDSTEIN:

DTCC: FROM FEB. 28, 2000 TO AUG. 1, 2000 DALECO RESOURCES CORP OR DALECO RESOURCES INC. TRADED ACTUAL SHARE VOLUME OF APPROXIMATELY 70,000 COMMON SHARES WHILE DELISTED TO THE PINK SHEETS FROM THE OTCBB MARKET. IN 1996 & 1997 DALECO RESOURCES CORP OR DALECO RESOURCES INC. HAD APPROXIMATELY 7,000,000 COMMON SHARES SOLD "NAKED SHORT". THESE "NAKED SHORT" SALES WERE COVERED BY THE ACTUAL TRADING OF APPROXIMATELY 70,000 COMMON SHARES PLUS TWO EXTERNALLY ADDED ZEROS 3 YEARS LATER FROM FEB. 28, 2000 TO AUGUST 1, 2000!!! DID THE DTCC AID DALECO IN THIS SCAM OF THE REGULATORY SYSTEM FOR PUBLIC EQUITIES?

Marv Eatinger



> FROM HISTORICAL VOLUME FOR DALECO RESOURCES CORP-- (AS OF SEPT. 27, 2006 AT 4:29 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT
CHANGED ON WWW.MONEYCENTRAL.COM)
> SYMBOL DLOV ON WWW.MONEYCENTRAL.COM
>
>--------------------------------------------------------VOLUME
> 3/14/2000 0.1563 0.1563 0.1563 0.1563-------230,000
> 3/13/2000 0.7500 0.7500 0.7500 0.7500-------200,000
> 3/10/2000 0.1250 0.1250 0.1250 0.1250---------------0
> 3/9/2000 0.1250 0.1250 0.1250 0.1250----------30,000
> 3/8/2000 0.7500 0.1250 0.1250 0.1250-------2,620,000
> 3/7/2000 0.5000 0.1250 0.1250 0.1250---------230,000
>
===========

----- Original Message -----
From: "Ron Franz" <[e-mail]>
To: <[e-mail]>
Sent: Tuesday, April 04, 2006 10:13 AM
Subject: Re: [CSI Website Query: daily volume figures multiplied by 100 - symbol DLOV]
>I had them remove the extra digits.
> Yahoo should have it corrected by this afternoon.
> Please let me know if you do not see the corrections.
> Thank You,
>
>
> [e-mail] wrote:
>> Regarding:
>> Data Error Report
>>
>>
>> Message:
>> On March 7, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 2,300 shares: FinancialWeb.com and Quicken.com.
>>
>> On March 8, 2000 the following web sites showed volume for the day for DLOV - Daleco Resources CP of 26,200 shares: FinancialWeb.com, Quicken.com and MSN Money Central.com.
>>
>> On March 13, 2000 Barchart.com showed DLOV - Daleco Resources Corp volume for the day as 2,000 shares.
>>
>> Daleco Resources Corp was deleted from the OTCBB to the Pink Sheets on February 22, 2000 to be effective on February 28, 2000. Yahoo Finance & MoneyCentral web sites are presently the only web sites that I can find that show Historical Volume figures for the time period of March 1, 2000 to August 1, 2000 when Daleco Resources Corp was listed only on the Pink Sheets.
>>
>> Yahoo Finance Historical Volume figures for the above mentioned dates is shown as follows:
>> March 7, 2000-------230,000 shares
>>
>> March 8, 2000----2,620,000 shares
>>
>> March 13, 2000-----200,000 shares
>>
>> Apparently from the period starting March 1, 2000 to August 1, 2000, all trades that took place in Daleco's stock had two zeros added to the daily trading volume!
>>
>>
>> From:
>> [e-mail]

> FROM HISTORICAL VOLUME ON WWW.YAHOO.COM FOR-- (AS OF SEPT. 27, 2006 AT 4:35 PM CST THE BELOW HISTORICAL
VOLUME DATA FOR DALECO RESOURCES CORP HAS NOT CHANGED
ON WWW.YAHOO.COM SINCE TWO ZEROS WERE REMOVED FROM THIS
HISTORICAL TRADING VOLUME ON APRIL 4, 2006 - SEE [e-mail]
ABOVE EMAIL DATED APRIL 4, 2006 AT 10:13 EST)
> DALECO RESOURCES CORP SYMBOL DLOV
>
>----------------------------------------VOLUME
> 14-Mar-000.160.160.160.16-------2,300
> 0.13
> 13-Mar-000.750.750.750.75-------2,000
> 0.63
> 10-Mar-000.120.120.120.12------------0
> 0.10
> 9-Mar-000.120.120.120.12----------300
> 0.10
> 8-Mar-000.120.750.120.12-------26,200
> 0.10
> 7-Mar-000.120.500.120.12---------2,300

===========================================

Daleco Resources Corporation registration (entity # 24173 Yukon Territory, CA) supposedly on September 15, 1984 was a fraudulent misrepresentation committed by Richard Roberts!
> on
> > > > > September 15, 1984, when Daleco registered as a business entity in [[ SEE PREVIOUS EMAILS DOCUMENTING SEPTEMBER 15, 1994 "RHONDA HORTE" REGISTRATION DATE!!!! - RICHARD ROBERTS CREATED A FALSE "ELECTRONIC" FILING RECORD FOR ENTITY #24173 DALECO RESOURCES CORPORATION IN YUKON TERRITORY, CA ]]

> > > > > Whitehorse, Yukon, Canada! As of July 15, 1986, Daleco moved
> > > (continuance)
> > > > > its incorporation from British Columbia, Canada to Ontario,
Canada!
> > It
> > > > also
> > > > > means that Daleco was incorporated in Delaware USA as of October
1,
> > > 1996,
> > > > > while at the very same time showing in Whitehorse, Yukon, Canada
> that
> > it
> > > > was
> > > > > still incorporated in Ontario, Canada. Delaware law requires that
a
> > > > > corporation file locations of all business entities outside of
> > Delaware
> > > > with
> > > > > the state! I do not know about Pennsylvania law, but my guess is
> that
> > > > > Pennsylvania and Delaware had no documentation showing Daleco
> > Resources
> > > > > Corporation as a business entity in Whitehorse, Yukon, Canada
until
> > > August
> > > > > 28, 2000.
> > > > > Marv Eatinger
============================================

----- Original Message -----
From: marv eatinger
To: [e-mail]
Cc: [e-mail]
Sent: Thursday, May 27, 2010 6:17 PM
Subject: YUKON TERRITORY, CANADA AS ONE OF DALECO RESOURCES CORPORATION "OFF SHORE" AFFILIATED CORPORATE REGISTRATIONS
Rhonda Horte:

Again, I need to thank you for your straight forward desire and ultimate "electronic historical record" change so as to agree with the historical "paper" record for Extra Territorial Corporation Entity No. 24173 Daleco Resources Corporation. Thus changing the "electronic historical record" start date in the Yukon Territory, Canada from September 15, 1984 to the historical "paper" record start up date of September 15, 1994! This change has aided (among other considerations) in consideration of the "statute of limitations" and the period when "discovery" was or should have been initiated. God bless you for your integrity!

Marv Eatinger

----- Original Message -----
From: [e-mail]
To: [e-mail]
Sent: Monday, July 20, 2009 6:01 PM
Subject: RE: DALECO HOLDINGS INC. CONNECTION TO DALECO RESOURCES CORPORATION?

Dear Mr. Eatinger,

I have received and reviewed the Yukon corporate paper file for Daleco Resources Corporation from our archives, and have determined that our computer record was incorrect. The registration date of Daleco Resources Corporation in Yukon was in fact September 15, 1994, not 1984 as was entered into our electronic Corporate Registry system. I have corrected the date in our system, and have attached a new copy of a corporate summary for your records.

It appears the correct date of September 15, 1994 was published in the Yukon Gazette in 1994.

I apologize for any inconvenience this has caused you.

Regards,


Rhonda Horte
Deputy Registrar
Corporate Affairs (C-6)
Community Services, Yukon Government
Box 2703, Whitehorse, Yukon, Y1A 2C6
for courier:
3rd Floor, 2130 Second Avenue, Y1A 5H6
Phone: [phone]
Fax [phone]