Information on the attorney Diane Dalmy that helped the company to file an S8 for SEVEN MILLION FREE TRADING SHARES
The SEC Charges Diane Dalmy, and Others in Pump and Dump Scheme
U.S. lawyer helps dubious deals go public
Private Investor Files Lawsuit Against Citadel EFT, Inc.
and then there is this article that I am only posting what is relative to Dalmy but have included the link for those that would like to read the whole thing
Dalmy has a developed quite a reputation for aiding and abetting public companies which have been subjects of Pump & Dumps and the dubious promoters that enable them. Amongst her "partners in crime" is Vancouver lawyer and SEC target, John Briner who has been banned from the OTC markets for stock manipulation. Mr. Briner is famous for arranging the sale of Pink Sheet and Bulletin Board shells to people of questionable character and has worked for several years with Ms. Dalmy Together and apart, the pair has been involved in dozens of schemes on the Vancouver market as well as the Pink Sheets and OTC Bulletin Board, writing many a dubious legal opinion resulting in millions of dollars lost by thousands of investors. Several of their clients have been charged by the SEC for securities fraud, as has Mr. Briner. Ms. Dalmy has managed to be slippery enough to avoid charges-- so far.
However, it would not be accurate to say that Ms. Dalmy has escaped notice by the regulators. She has written so many questionable opinion letters that Pink Sheets, the most questionable market in the world, has refused to accept any more legally related letters from her whatsoever, placing her on the Prohibited Attorneys List.
"In general, we expect attorneys who provide us with letters to know securities laws, do the work required, and be ethical," Pink Sheets chairman Cromwell Couslon", told the Vancouver Sun, which quoted him in a February 17, 2010 article dedicated to Ms. Dalmy. "We ban them when it becomes apparent they are stupid, lazy or dishonest."
Ms. Dalmy has been identified as legal counsel of several companies well recognized for their Pump & Dump schemes, many of which have been halted by the SEC. Most recently she was involved with scam, 5Barz International (BARZ), for which notorious promoter Tim Fields was retained to Pump the stock. Mr. Fields called for 1060% gains by July 4 of this year. The stock has been cut in half since Mr. Fields lofty call in April, but not before lining the pockets of insiders with millions of dollars extracted from unsuspecting dupes.
Dalmy has also been associated with well known promoter and another SEC target, Brent Pierce, who has run dozens of scams out of his Vancouver office.
Ms. Dalmy's next representation of a legitimate company will indeed be her first. We wonder why GGRI would name such an attorney as Legal Counsel. Of course the question is rhetorical. We know the answer.
Ms. Dalmy has been identified as legal counsel of several companies well recognized for their Pump & Dump schemes, many of which have been halted by the SEC.
Service Providers Accounting/Auditing Firm K.Brice Toussaint 100 Crescent Court Suite 700 Dallas, TX, 75201 United States k.Brice is a fake persona does not exist fake hello can you hear me
Legal Counsel Diane Dalmy and Associates 2000 East 12th Ave Suite 32/10B Denver, CO, 80206 United States
Investor Relations Firm In2ne 350 SE 8th Street Pompano Beach, FL, 33060 United States
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