Replies to post #114485 on DD Support Board and Research Team

[Monksdream]

That is quite a story. The $13million estimate I don't think is outrageous. Earlier this afternoon I was pondering how much money insiders possibly have made since 2014 with these so called cannabis issues.

I used round figures to keep it simple. What if 10 billion shares have been issued in the past 24 months. If the average price were a penny, it would amount to $100 million.

[nodummy]

Just for my own notes

The Zurich address used by Anshan Finance Ltd and Youngal Group Ltd of MYEC was St Petersstrasse 1, CH-8022 Zurich

This was the same address used by AD Consult and Invest S.A which provided financing for Uniontown Energy Inc (UTOG) in 2011 just ahead of the paid promotions, some of which were paid for by Youngal Group Ltd.

UTOG got suspended by the SEC in 2012

https://www.sec.gov/litigation/suspensions/2011/34-64576-o.pdf


Signing for AD Consult and Invest SA in the UTOG filings was Jigme Rigi

https://www.sec.gov/Archives/edgar/data/1310482/000106299311001349/exhibit10-5.htm

Jigme Rigi also signed for a company called Lanin Group Corp which provided financing for scam ticker BOPT in 2012

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8947922

BOPT saw a paid promotion in April of 2013 then got suspended right away by FINRA

http://promotionstocksecrets.com/what-do-three-recent-sec-suspensions-and-a-finra-halt-mean-for-the-future-of-promo-plays/

Ironically BOPT was a ticker that TCA Global had taken over as a receiver in 2010 turning the ticker over to pump&dump artist William Lieberman

http://promotionstocksecrets.com/eco-trade-corp-bopt-research-request/

Jigme Rigi shows up signing for a Panamanian entity called Oxnard Universal SA in the Propell Technologies Group (PROP) filings in 2013. PROP was/is littered with offshore entities holding large chunks of stock.

Jigme Rigi shows up signing for Carlise Overseas Ltd in iWallet Corp (IWAL) in 2014

Jigme Rigi also shows up as an officer for a Panamanian entity set up by Morgan & Morgan called Corserve SA

http://ohuiginn.net/panama/company/id/589652

Conserve SA provided financing for J Duncan Reid's latest scam Trio Resources AG Inc (TRII) in 2012 through a Belize entity named Seagal Investment Ltd

https://www.sec.gov/Archives/edgar/data/1532828/000114420413015411/v338186_ex10-13.htm

A company called Profi-ler Media AG that helped pay for market awareness for KMAG (another J Duncan Reid scam ticker) also used the St Petersstrasse 1, CH-8022 Zurich address.

Representing Profi-ler Media AG is Dr. Stephan Eschmann of Zurich. Mr. Eschmann was also one of the other officers in that Panamanian filing for Conserve SA

http://ohuiginn.net/panama/company/id/589652

Stephan Eschmann signed for another Panamanian entity set up by Morgan & Morgan called Lorros-Greyse Investments, Ltd which did a financing agreement starting in 2010 for NASDAQ ticker Nymox Pharmaceutical Corp (NYMX) which is a Luke Zouvas ticker that often sees paid awareness and pump&dump type action despite being on the NASDAQ

https://www.sec.gov/Archives/edgar/data/1018735/000117625611000469/exhibit4-s.htm

http://ohuiginn.net/panama/company/id/428989



Uniontown Resources (UTOG) shared some insiders with Nostra Energy Inc (NORX) which was heavily promoted in the summer of 2013 getting suspended by the SEC mid-promo on June 26, 2013

https://www.sec.gov/litigation/suspensions/2013/34-69859.pdf

The NORX suspension led to SEC litigation against the NORX CEO, Glen Landry, and one of its main promoters, Eric Dany, and even some Criminal Indictments against some offshore money laundering groups (Caledonian Securities, Verdmont Capital, Clear Water Securities, and Legacy Global Markets)

https://www.sec.gov/litigation/complaints/2015/comp-pr2015-126.pdf

http://promotionstocksecrets.com/wp-content/uploads/2016/02/AmendedComplaintvsVerdmontCaledonian.pdf

NORX links us to several big name paid promotion tickers like SWVI, GOFF, XUII, FROT, SPWZ, TGRO, ORYN, PSON, NGRC, NHUR, XLIT, and many many others

[shajandr]

Your work on MYEC/Starrs is most impressive ...

... as usual.

Seems like you ought to be the whistleblower getting the payment.

[B RY]

Interested to know if these names sound familiar.(tia)>>MyECheck, Inc. (MYEC): Great P & D from saul friedlander &
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=89806497