Friday, January 03, 2014 8:34:25 PM
As somebody else already responded CPOW was an Awesome Penny Stocks promotion during the time period listed in the BCSC press release. The BCSC news release about Alnoor Ramji and the illegal CPOW pump&dump is obviously talking about Awesome Penny Stocks as the promoter. The question is were APS insiders taking control of the free trading stock in the companies they promoted back in December of 2010? Were APS insiders part of the group illegally selling the CPOW shares into the market through nominee accounts through Gibraltar Global Securities? Unfortunately, last reported, the BCSC did not know of Alnoor Ramji's whereabouts so he'll probably never be dragged in for questioning.
http://www.bcsc.bc.ca/release.aspx?id=18600
More details are available here:
https://www.bcsc.bc.ca/comdoc.nsf/0/487efc2da9c20ad088257c2f00634e64/$FILE/2013%20BCSECCOM%20429.pdf
On December 16, 2010, Awesome Penny Stocks announced CPOW as their promotion. The emails from Awesome Penny Stocks and sister sites promoting CPOW continued at least through January 13, 2011.
Though the BCSC is 3 years behind in stomping out these criminals they are at least making some progress. This may in large part be to the fact that information has been coming out regarding records obtained from Gibraltar Global Securities that included names of many of the Gibraltar Global Securities customers, clients, and associates. Customers, clients, and associates include brokers, transfer agents, banks, securities attorneys, promoters, toxic financiers, public companies, officers of public companies, and other dirty individuals.
Some familiar names to show up linked to Gibraltar Global Secrurities include:
Antonio Papa
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70358359
Magnum d'Or Resources, Inc, Dwight Flatt, Joseph J. Glusic, Shannon Allen, David Della Sciucca, Jr, Maicol Diaz, Maritza Meza, Jason DeOliveira, Kyle Roberts, Chad Curtis, Rebecca Rieger
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87770484
http://www.sec.gov/litigation/complaints/2013/comp22683.pdf
http://www.sec.gov/litigation/complaints/2011/comp21951.pdf
http://www.sec.gov/litigation/litreleases/2012/lr22268.htm
Scottsdale Capital (specifically - Joseph Padilla, Andrea Bruno, Stephanie Bruno, Michael Cruz, John Hurry, Phillip Koehnke)
http://www.finra.org/web/groups/industry/@ip/@enf/@adj/documents/ohodecisions/p122807.pdf
http://www.sec.gov/litigation/complaints/2011/comp22198.pdf
Edward Bronson (Fairhills capital)
http://www.sec.gov/litigation/complaints/2012/comp-pr2012-165.pdf
Luke Zouvas
Luis Carrillo, Wade Huettel, Benjamin Kirk, John Kirk, Pacific Blue Energy Corp, Tradeshow Marketing Company Ltd
http://www.sec.gov/litigation/complaints/2013/comp-pr2013-39.pdf
The Good One, Inc
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-93.pdf
Green Stone Holdings
http://www.sec.gov/litigation/complaints/2011/comp21863.pdf
Sunrise Consulting Group, Inc, Ronald C. Touchard, Alan Rothman, Delta Consulting Group, Inc
http://dockets.justia.com/docket/colorado/codce/1:2012cv01336/133399
William Mackey
http://www.justice.gov/usao/nys/pressreleases/October10/portofnewyorkharborpr.pdf
http://www.fbi.gov/losangeles/press-releases/2013/fourteen-arrested-for-market-manipulation-schemes-that-caused-thousands-of-investors-to-lose-more-than-30-million
Dan Forigo
http://www.securities.utah.gov/dockets/11002401.pdf
Along with dozen of other names which will eventually I hope be disclosed to the public in various forms of litigation.
http://www.bcsc.bc.ca/release.aspx?id=18600
More details are available here:
https://www.bcsc.bc.ca/comdoc.nsf/0/487efc2da9c20ad088257c2f00634e64/$FILE/2013%20BCSECCOM%20429.pdf
On December 16, 2010, Awesome Penny Stocks announced CPOW as their promotion. The emails from Awesome Penny Stocks and sister sites promoting CPOW continued at least through January 13, 2011.
Though the BCSC is 3 years behind in stomping out these criminals they are at least making some progress. This may in large part be to the fact that information has been coming out regarding records obtained from Gibraltar Global Securities that included names of many of the Gibraltar Global Securities customers, clients, and associates. Customers, clients, and associates include brokers, transfer agents, banks, securities attorneys, promoters, toxic financiers, public companies, officers of public companies, and other dirty individuals.
Some familiar names to show up linked to Gibraltar Global Secrurities include:
Antonio Papa
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70358359
Magnum d'Or Resources, Inc, Dwight Flatt, Joseph J. Glusic, Shannon Allen, David Della Sciucca, Jr, Maicol Diaz, Maritza Meza, Jason DeOliveira, Kyle Roberts, Chad Curtis, Rebecca Rieger
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87770484
http://www.sec.gov/litigation/complaints/2013/comp22683.pdf
http://www.sec.gov/litigation/complaints/2011/comp21951.pdf
http://www.sec.gov/litigation/litreleases/2012/lr22268.htm
Scottsdale Capital (specifically - Joseph Padilla, Andrea Bruno, Stephanie Bruno, Michael Cruz, John Hurry, Phillip Koehnke)
http://www.finra.org/web/groups/industry/@ip/@enf/@adj/documents/ohodecisions/p122807.pdf
http://www.sec.gov/litigation/complaints/2011/comp22198.pdf
Edward Bronson (Fairhills capital)
http://www.sec.gov/litigation/complaints/2012/comp-pr2012-165.pdf
Luke Zouvas
Luis Carrillo, Wade Huettel, Benjamin Kirk, John Kirk, Pacific Blue Energy Corp, Tradeshow Marketing Company Ltd
http://www.sec.gov/litigation/complaints/2013/comp-pr2013-39.pdf
The Good One, Inc
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-93.pdf
Green Stone Holdings
http://www.sec.gov/litigation/complaints/2011/comp21863.pdf
Sunrise Consulting Group, Inc, Ronald C. Touchard, Alan Rothman, Delta Consulting Group, Inc
http://dockets.justia.com/docket/colorado/codce/1:2012cv01336/133399
William Mackey
http://www.justice.gov/usao/nys/pressreleases/October10/portofnewyorkharborpr.pdf
http://www.fbi.gov/losangeles/press-releases/2013/fourteen-arrested-for-market-manipulation-schemes-that-caused-thousands-of-investors-to-lose-more-than-30-million
Dan Forigo
http://www.securities.utah.gov/dockets/11002401.pdf
Along with dozen of other names which will eventually I hope be disclosed to the public in various forms of litigation.
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