Replies to post #181370 on MyECheck, Inc. (fka MYEC)

[DWIN17]

Wow, well that proves people OTHER than company CEOs pay for stock promotion....something that has been "discussed" on this board.

[RiseandShine]

Over 20 stocks mentioned and not one time MYEC or MyEcheck comes up in this article:
http://www.thedeal.com/content/regulatory/belize-brokers-arrested-after-2-year-fbi-stock-manipulation-probe.php#ixzz3E4tdCj6f

Cannabis-Rx Inc. was the only stock specifically identified in the recent indictment as having been manipulated. Shares of the Scottsdale, Ariz.-based company were the subject of a market manipulation that took them as high as $13.77 in March before they fell to a low of 50 cents in April. The indictment said De Wit of Legacy was involved in the manipulation along with a client who wasn't identified.
Cannabis-Rx CEO Llorn Kylo said in a statement that he was shocked by the indictment and the discovery that some shareholders in his company had manipulated the shares.
Kylo signed a $14 million secured loan agreement on March 25 with IPC's Falcon Investments Holdings SA unit. Godfrey was a signatory on that document, an SEC filings shows.
Kylo declined to comment beyond his written statement.
Cannabis-Rx purports to lease real estate to cannabis-related businesses.
Godfrey, Bandfield or IPC vehicles such as Chancery Lane Investments Group Inc., Tucker Investments Corp. and Palm Harbour International Inc. have been investors in a number of companies that were the subjects of paid stock promotions. Those include Sunpeaks Ventures Inc. (now known as Pharmagen Inc.), Tiger Global Oil and Energy Inc., National Graphite Corp., Dimi Telematics International Inc., Nitro Petroleum Inc., Rostock Ventures Corp., Biozoom Inc., Dewmar International BMC Inc., Nanotech Entertainment Inc., Universal Potash Corp., Black Hawk Exploration Inc. and Fountain Healthy Aging Inc.
Legacy Global was tied to suspicious trading in Sunpeaks, according to internal reports of the Financial Industry Regulatory Authority that were previously obtained by The Deal. Finra also suspected Legacy of suspicious trading in Goff Corp. De Wit is also named in an April 2013 report by Finra on trading in Goff. That report was passed on to the SEC.
Finra was consulted in the Belize probe, according to a person familiar with the investigation.
Legacy has paid for a number of promotional campaigns, according to legal disclaimers on 10 different mailers and e-mails promoting penny stocks. The stocks include Cooper Holdings Corp., Digagogo Ventures Corp., Spring Creek Capital Corp., Amalgamated Gold and Silver Inc., EMO Capital Corp., Promithian Global Ventures Inc., Southern Products Inc., Avatar Ventures Corp., Life Design Station International Inc. and Noveau Life Pharmaceuticals Inc.
Titan International paid for a promotion of Greenlite Ventures Inc. in 2012, according to a legal disclaimer.
The Office of the International Financial Services Commission in Belize, which regulates brokerage firms in the country, suspended Unicorn, Legacy and Titan on Sept. 15, according to its website.


Read more: Belize brokers arrested after 2-year FBI stock manipulation probe - The Deal Pipeline (SAMPLE CONTENT: NEED AN ID?) http://www.thedeal.com/content/regulatory/belize-brokers-arrested-after-2-year-fbi-stock-manipulation-probe.php#ixzz3HTTnOEEC

[Count K]

Very interesting read, CPickens. Thanks for posting it.

[Hitechhunky]

We have upgraded from a stinky pinky to a feint smelling one, bring on some sweet smelling Q1 revs. Maybe then Peter peter pumpkin eater can move on to freshly fertilized pastures. Odds he is on titan payroll? a-100 b-75 c-50 d -non of the previous listed.