Replies to post #50815 on Blue Diamond Ventures Inc (BLDV)

[PENNY STOCK GURUS]

Thank you for the clarification Stervc!

[mrcalifornia]

As always thank you for the clear DD and verification of those shares ! Float is much smaller than what people think.

[Outcast27]

Wow.What a story about BLVD..Talk about holding a long time.

....So, whats up with all the other companies , tied in with BLVD...VERVE Living Systems & ZENO InnPoint

Blue Diamond Ventures, Inc. to Market Commercial Rooftop Solar Power and Solar Thermal Generation Systems Following Joint Venture Agreement With Technology and Renewable Energy Developer 510 Nano, Inc.

Cannabis Clean’s Janitorial service....

ARE they STILL part of BLVD....?

[makemoney18]

Wow! Great analysis and connecting the dots! $BLDV

[Ronin_Trader]

As ALWAYS Great DD Stervc!!

[janice shell]

I see. So Moaning got himself involved with TJ Management, a toxic financier so notorious it has its own board here at IHub:

https://investorshub.advfn.com/Clients-of-TJ-Management-25511/

The SEC brought suit against TJM in 2012, alleging that its resale of unregistered stock violated its anti-fraud regulations. The companies it cited did not include BLDV. Evidently Moaning hooked up with them later. The suit wasn't disposed until last year:

https://www.sec.gov/spotlight/microcap/complaint-kahlon-2019-09-30.pdf

So TJM was still on the loose, able to continue to make deals. Their owner Yossef Kahlon now has a penny ban, but that doesn't mean he's not still working through nominee companies. I haven't paid any attention to TJM in years, so I don't know.

In any case, yes, the litigation and the eventual ruling in the SEC case could have tied up the stock in question.

However, the o/s and float are still way too big. And BLVD still has almost no cash, so I think you're likely to see more issuances going forward.

[QTRADERQ]

This is why the tradeable float is 800mil. Thank you again Stervc. Certs are NOT able to be sold. Therefore, are legitimately EXCLUDED from the OTC float number. http://investorshub.advfn.com/boards/read_msg.aspx?message_id=130728405

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=122172166
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=122046436

[Fist Full of Dollars]

Good job stervc