On Topic Post/Comment:DD & Tacho M. Sandoval Insider/Beneficial Owner Status Investor Trades, Filing, etc.
Notable/Suspect Trades by Insider Tacho M. Sandoval Investor:
Tacho Sandoval, from what I can gather made, these 2 transactions: ??1. 955,919 @ .11 ??Source: https://www.sec.gov/Archives/edgar/data/1445109/000118518518001852/xslF345X03/ownership.xml ?? Then there is another: ?? 2. 1,765,063 @ .30 ??Source: ?http://openinsider.com/insider/Sandoval-Tacho-M/1711397 ;??
****This 2nd trade was bought on the same day...1/11/2018 then filed on 10/17/2018**** ANOTHER SEC Violation perpetrated by Insider Tacho M. Sandoval (see sec.com 10%+ Filing Rule) https://www.sec.gov/smallbusiness/goingpublic/officersanddirectors ? ?Then I see this with the stock price: ?? 10/17 - .12 ?10/18 - .13 ?10/19 - .15 ?10/22 - *** .26*** ?10/23 - ***.25*** 10/24 - ***.21*** ?10/26 - ***.22*** 10/29 - ***.19*** ?10/30 - ***.18*** ?10/31 - .10 (from NASDAQ purchase history NOTE: 10/10/2018 purchase @ .12)
On this Insider Tach M. Sandoval Investor who has been sanctioned many times before by SEC i.e. fraudulent trades, filing violations, suspended trading license, $$$,$$$.00 "...admit no wrongdoing..." settlement, etc. from trading (see link) I see more trading that is NOTABLE/SUSPECT https://www.cftc.gov/sites/default/files/files/enf/02orders/enfcomex-gold-order.pdf
Insider Trades of SANDOVAL TACHO M Information Click on the column header to resort ascending (?) or descending (?). Individual Insider Trades Company Relation Last Date ? Tran OwnerType Shares Traded Last Price Shares Held CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 10/10/2018 Buy direct 13,000 0.12 18,780,675 CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 07/11/2018 Buy direct 1,000 0.92 18,767,675 CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/29/2018 Buy direct 427,926 0.9 18,766,675 CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/28/2018 Buy direct 231,496 0.079 18,338,749 CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 06/27/2018 Buy direct 135,722 0.075 18,107,253 CLEAN COAL TECHNOLOGIES INC. Beneficial Owner (10%) 01/12/2018 Buy direct 955,919 0.11 17,971,531
We see purchase history: 6/27 @ .075 6/28 @ .079 6/29 @ ****.90**** 7/11 @****.92****
??Disclaimer: I don't have a Bloomberg or an assistant. I'm not accusing anyone of anything. I'm not a registered advisor nor am I seeking to advise on this data. This data comes from the sources that I've indicated. Moreover, I do not have ANY investment in CCTC or related companies in this industry. ALL of this DD is objective and documented from government sources or valid industry financial publishing concerns.