Replies to post #136817 on DD Support Board and Research Team

[nodummy]

Milost Global Inc Fraud - I think the Tel CTL Inc deal may have been to create a false pretense that Milost Global Inc is a company with billions of dollars available to provide for financing so that they could trick other companies into entering term sheets with them.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141586738

They create a website for Tel CTL Inc/place Milost employees at the helm of Tec CTL Inc and then put out a press release about a bogus $3 billion financing agreement between Milost Global Inc and the fake Tel CTL Inc company to make themselves look more legit when they go to approach struggling companies in the future to present the struggling companies with term sheets for financing.

I'm pretty sure a big part of their fraud is money they make in upfront fees.

We know for a fact that they tricked Alexander MacGregor into buying a worthless blank check company for $580,000 from Brian Kistler as an upfront condition before they would provide the promised financing.

And samsamsamiam posted an article that shows that they also tried to get others to pay upfront fees as a term/condition necessary before Milost Global Inc would provide any financing.

https://sundiatapost.com/2018/03/26/milost-sued-in-new-york-for-fraud-violating-us-securities-exchange-law/

One Nigerian company confirmed to BusinessDay that Milost made a similar proposal as was made to MacGregor, as criteria to invest in his company.

The company’s CEO said on condition of anonymity that he pulled out from the deal when Milost asked he paid “about 20 percent of an unstated amount Milost was to provide his company.”

He said he got confused when the proposal stated that his company was liable to a “huge penalty fee” if the company’s share price did not jump to an agreed higher price.

“Share price movement is down to market forces and is not something a company can control,” the person said. “That penalty, as well as some ludicrous fees Milost asked of us, made me question the ingenuity of the deal and eventually opt out.”

I've also read other articles that talked about upfront fees required by Milost as part of their proposed financing agreements. So I suppose it might be as simple as Milost Global Inc is ripping off struggling private companies by defrauding them into signing bogus financing agreements as a way of collecting up front fees on bad faith.

The fact is that Milost Global Inc/Palewater Advisory Group Inc have advertised over a dozen term sheets and financing offers that they made with struggling companies and to date Milost Global Inc hasn't given a penny of financing to any of them.


Obviously Milost Global Inc has taken its fraud to a new level now with the little shell factory going on between Joseph Arcaro, Thomas DeNunzio, Jeffrey DeNunzio, and Frederick Bauman who are located the shells like CYPE, WSML, BTHI, and AXMP (mostly through hijackings of dead shells) then peddling them off to the Milost Global Inc/Palewater Advisory Group/Brian Kistler team to use for pump&dump activities by introducing the very same foreign entities they are tricking into signing bogus financing agreements as potential merger/acquisition targets for the shells.

[Nebuchadnezzar]

while you guys waste your weekends talking about stuff you cannot control or enforce, can you please explain why pink sheet stocks are allowed to trade at 6th digit. if the lowest quoted price I can personally place an order at is .0001, who decides the final price below .0001. I have now been seeing trades at:

.000098, .00005, .00001, .000001, and my new favorite, .000007, yes, .000007 in HESG just a few sessions ago.

.000001 is 1/100th of .0001 which means if a market maker buys 1,000,000 shares at .000001 ($1) they can then resell those same 1,000,000 shares for $100 (10,000%) gain.

anyways, hope I didn't interrupt ;)