XHUA is also a Chinese scam stock with the authorized shares MAXED OUT ready to reverse split once the new owners file the paperwork
XHUA Security Details
Share Structure Market Value1 $149,973 a/o Jun 17, 2016 Authorized Shares 500,000,000 a/o Oct 12, 2004 Outstanding Shares 499,911,400 a/o May 17, 2010 -Restricted Not Available -Unrestricted Not Available Held at DTC Not Available Float Not Available Par Value 0.00001
XHUA Lawyer is also BANNED by the SEC
Name and telephone number of person to contact in regard to this notification: Diane D. Dalmy 303.985.9324
Diane Dalmy was banned by the SEC on September 25, 2009 - see this link of Prohibited Attorneys located on the OTC markets website.
The ban coincided with Diane Dalmy's role in paying Windfall Communications LLC for a paid promotion for Genova Biotherapeutics Inc (GVBP). According to disclosure statements, Diane Dalmy paid Windfall Communications LLC $6,000 on behalf of GVBP to promoted GVBP starting on September 10, 2009.
Genova Biotherapeutics Inc (GVBP) got suspended by the SEC on September 23, 2009.
Winfall Communications LLC was run by Brian Cook and Trevor Justus both of Colorado (same state as Diane Dalmy). Turns out that Cook and Justus were college buddies of APS insiders Aaron Lamkin and Scott Gelbard and their business associate, Jeff Koslosky. Also turns out that Luis Carrillo was the GVBP legal counsel prior to Diane Dalmy. More information about all the APS/Dalmy/GVBP connections in this research report.
Diane Dalmy was banned by the SEC on September 25, 2009 - see this link of Prohibited Attorneys located on the OTC markets website.
The ban coincided with Diane Dalmy's role in paying Windfall Communications LLC for a paid promotion for Genova Biotherapeutics Inc (GVBP). According to disclosure statements, Diane Dalmy paid Windfall Communications LLC $6,000 on behalf of GVBP to promoted GVBP starting on September 10, 2009.
Genova Biotherapeutics Inc (GVBP) got suspended by the SEC on September 23, 2009.
Winfall Communications LLC was run by Brian Cook and Trevor Justus both of Colorado (same state as Diane Dalmy). Turns out that Cook and Justus were college buddies of APS insiders Aaron Lamkin and Scott Gelbard and their business associate, Jeff Koslosky. Also turns out that Luis Carrillo was the GVBP legal counsel prior to Diane Dalmy. More information about all the APS/Dalmy/GVBP connections in this research report.