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samsamsamiam

09/14/14 3:10 PM

#76371 RE: nodummy #76370

Actually I am wondering if it was started with Richard Burton and his connection with Eric Van Nguyen - way back when. TITANSTOCKS

http://www.siliconinvestor.com/readmsg.aspx?msgid=25828036

...

Dan Ryan has been moderator on IHUB for YEARS - known as alias "december". His side kick is Eric Van Nguyen "ericvan" from IHUB. The number of scams run by these guys is staggering. PGYC just months ago. Eric Van has numerous promotional letters as well - one of the latest - xplosivestocks.com.

Montreal players connected: Alex Barta,Jean Francois Amyot/Finkelstein/Midland Baring/Hilbroy, Dan Ryan. Eric Van Nyugen, Tony Papa


==========================
GOLDEN DRAGON MEDIA INC.

Business Entity Information

Status: Active File Date: 3/30/2009 1:21:38 PM
Type: Domestic Corporation Corp Number: E0162822009-6
Qualifying State: NV List of Officers Due: 3/31/2010
Managed By: Expiration Date:


Registered Agent Information

Name: STATE AGENT AND TRANSFER SYNDICATE, INC. Address 1: 112 NORTH CURRY STREET
Address 2: City: CARSON CITY
State: NV Zip Code: 89703-4934
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: NEVADA Status: Active

View all business entities under this registered agent

Financial Information

No Par Share Count: 1,000.00 Capital Amount: $ 0
No stock records found for this company


Officers Include Inactive Officers

President - ERIC VAN NGUYEN
Address 1: 871 CORONADO CENTER DRIVE SUITE 200 Address 2:
City: HENDERSON State: NV
Zip Code: 89052 Country: USA
Status: Active Email:

Secretary - ERIC VAN NGUYEN
Address 1: 871 CORONADO CENTER DRIVE SUITE 200 Address 2:
City: HENDERSON State: NV
Zip Code: 89052 Country: USA
Status: Active Email:

Treasurer - ERIC VAN NGUYEN
Address 1: 871 CORONADO CENTER DRIVE SUITE 200 Address 2:
City: HENDERSON State: NV
Zip Code: 89052 Country: USA
Status: Active Email:

Director - ERIC VAN NGUYEN
Address 1: 871 CORONADO CENTER DRIVE SUITE 200 Address 2:
City: HENDERSON State: NV
Zip Code: 89052 Country: USA
Status: Active Email:



Actions\Amendments

Click here to view 2 actions\amendments associated with this company


Along with "Richard Burton"

google.com

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Richard Burton of UnrealStocks.com is a member of the National Association of Securities Dealers, CRD number 1896673.

SOURCE Golden Dragon Media Inc.

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Jun 5, 2009 ... Richard Burton of Monsterstox.com is a member of the National Association of Securities Dealers, CRD number 1896673. ...
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May 29, 2009 ... Richard Burton of InsanePicks.com is a member of the National Association of Securities Dealers, CRD #1896673. SOURCE InsanePicks.com ...

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Jun 5, 2009 ... Richard Burton of SecretPennyStocks.com is a member of the National Association of Securities Dealers, (CRD #1896673).
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May 2, 2009 ... Richard Burton of TitanStocks.com is a member of the National Association of Securities Dealers, CRD number 1896673. ...
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Jun 8, 2009 ... Dragon Media Inc. Richard Burton of GenuinePennyStocks.com is a member of the National Association of Securities Dealers, CRD # 1896673. ...

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Take note of the special way he gets his pump and dump stock noticed - He includes it along with the big cap names so it will come up in the google searches more often. clever boy - or is he?

AAPL,CSCO,DRYS,GOOG,MSFT,QQQQ UnrealStocks alerts you on hot ... - 6:28amRichard Burton of UnrealStocks.com is a member of the National Association of Securities Dealers, CRD number 1896673. SOURCE Golden Dragon Media Inc. ...



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Flashy sites like this one ought to get him nabbed:
titanstocks.com

"In this Bloody Market, only the strong warriors can survive! TitanStocks.com only seek Victory!
Titanstocks.com is a team of experienced Traders who are fearless to the market swings!
Never miss a 100% or 200% gainer again! We only strive to bring you the best stocks in the market!"
=======================
=====================

Matched Name
(CRD#) Legal Name
- Other Names Current Employing Brokerage Firms
(CRD#)
RICHARD ANDREW BURTON
(1896673) RICHARD ANDREW BURTON Not Registered

RICHARD A. BURTON
CRD# 1896673
This broker is not currently registered with a FINRA firm.


--------------------------------------------------------------------------------

Report Summary for this Broker
The report summary provides an overview of the broker's professional background and conduct. The individual broker, a FINRA-registered firm(s), and/or securities regulator(s) have provided the information contained in this report as part of the securities industry's registration and licensing process. The information contained in this report was last updated by the broker, a previous employing brokerage firm, or a securities regulator on 01/03/2008.


Broker Qualifications
This broker is not currently registered with a FINRA firm.




This broker has passed:
0 Principal/Supervisory Exams
1 General Industry/Product Exam
1 State Securities Law Exam


Registration and Employment History
This broker was previously registered with the following FINRA member firms:

ROYAL ALLIANCE ASSOCIATES, INC.
CRD# 23131
TAMPA, FL
06/2007 - 01/2008

GUNNALLEN FINANCIAL, INC
CRD# 17609
BOCA RATON, FL
12/2006 - 05/2007

BROOKSTREET SECURITIES CORPORATION
CRD# 14667
COCONUT CREEK, FL
11/2005 - 01/2007


For additional registration and employment history details as reported by the individual broker, refer to the Registration and Employment History section of this report.




=====
reregistered since then - 2012 showed a BELIZE address - all of a sudden it makes sense. Lots happening in Belize!!!!


domain: titanstocks.com

created-date: 2012-01-14
updated-date: 2012-06-26
expiration-date: 2014-03-11

owner-id: 75005
owner-organization: Centro Azteca
owner-name: Centro Azteca
owner-street: 14 Cork Str.
owner-city: Belize
owner-zip: PB1708
owner-country: BZ
owner-phone: +355.4678764
owner-email: email

admin-id: 75006
admin-organization: Centro Azteca
admin-name: Centro Azteca
admin-street: 14 Cork Str.
admin-city: Belize
admin-zip: PB1708
admin-country: BZ
admin-phone: +244.3387464
admin-email: email

tech-id: 1
tech-organization: InterNetworX Ltd. & Co. KG
tech-name: Hostmaster Of The Day
tech-street: Tempelhofer Damm 140
tech-city: Berlin
tech-zip: 12099
tech-country: DE
tech-phone: +49 30 66400137
tech-fax: +49 30 66400138
tech-email: email

billing-id: 1
billing-organization: InterNetworX Ltd. & Co. KG
billing-name: Hostmaster Of The Day
billing-street: Tempelhofer Damm 140
billing-city: Berlin
billing-zip: 12099
billing-country: DE
billing-phone: +49 30 66400137
billing-fax: +49 30 66400138
billing-email: email

nameserver: ns1.optimalstocks.com
nameserver: ns2.optimalstocks.com

; Please register your domains at
; www.inwx.de

MorningLightMountain

09/14/14 3:13 PM

#76372 RE: nodummy #76370

what a tangled web.....reminds me of all the interconnected schemes that John Stanton had.....

of course all he went to jail for was the over $100M in tax frauds and the like, and never a charge for all his penny stock swindles.....I always wondered why, for example, the fake Cast-Crete EFTI merger never came out in the trial as linking him to all his EFTI connected Cos, which of course included USSE SSTP conman John Rivera, a regular (lying) poster on the RB EFTI board, with his own subcircle of Stanton Cos, with many tickers blown up.....

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=13382580

Cast-Crete was the center of it all....but not much was made of the CC penny stock connection, except vague blurbs like this


Stanton testified the situation at Cast-Crete was so confused, including incomplete plans of a merger with other companies, he decided it was better to file taxes late than to file inaccurately.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=82563344

All the government seemed concerned about was what was stolen from them, I guess, and not the many others he preyed upon.....

lord knows how much Stanton really hauled in.....

PS: this is where they sent the guy who fled and had a manhunt!!! (and probably has money stashed all over)

http://www.bop.gov/locations/institutions/col/

A low security federal correctional institution.

rant over!!!!

samsamsamiam

09/14/14 4:37 PM

#76373 RE: nodummy #76370

and there is this Gibraltar connection:

http://investorshub.advfn.com/boards/replies.aspx?msg=85738986

janice shell

09/14/14 9:00 PM

#76380 RE: nodummy #76370

And don't forget that the Canadians are now prosecuting Dan Ryan and his wife. I wonder if he may be talking as well. That could make a difference.