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Replies to post #141312 on TAP Real Estate Technologies Inc (RWAX)
04/10/25 6:18 PM
04/11/25 10:05 AM
Pasquinelli et al v. Humbl, LLC. et al
Delaware District Court
Judge: Jennifer L Hall
Case #: 1:23-cv-00743
Nature of Suit 850 Other Statutes - Securities/Commodities/Exchange
Cause 15:78m(a) Securities Exchange Act
95 pgs cmp Complaint - Amended Thu 04/10 4:22 PM
Second AMENDED Class Action Complaint for Violation of the Federal Securities Laws against Brian Foote, Karen Garcia, Jeffrey Hinshaw, Humbl, LLC., Michele Rivera, George Sharp, BF Borgers CPA, PC - filed by Alfred Miller, Matt Pasquinelli.(Alderson, Paige) Modified on 4/10/2025 (ceg)
SEC Charges Audit Firm BF Borgers and Its Owner with Massive Fraud
Washington D.C., May 3, 2024 —
The Securities and Exchange Commission today charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers (together, “Respondents”), with deliberate and systemic failures to comply with Public Company Accounting Oversight Board (PCAOB) standards
The SEC also charged the Respondents with falsely representing to their clients that the firm’s work would comply with PCAOB standards; fabricating audit documentation to make it appear that the firm’s work did comply with PCAOB standards; and falsely stating in audit reports public company SEC filings that the firm’s audits complied with PCAOB standards.
To settle the SEC’s charges, BF Borgers agreed to pay a $12 million civil penalty, and Benjamin Borgers agreed to pay a $2 million civil penalty. Both Respondents also agreed to permanent suspensions from appearing and practicing before the Commission as accountants, effective immediately.
“Ben Borgers and his audit firm, BF Borgers, were responsible for one of the largest wholesale failures by gatekeepers in our financial markets,” said Gurbir S. Grewal, Director of the SEC’s Division of Enforcement.
$HMBL will be a holding company which includes $20M in Magnesium Silicate, WSCG Equity, Nuburu shares issued as a dividend, and whatever else Thiago negotiates, but call it what you want on the chat board specifics, but it won’t be HUMBL, Inc.
Actually it's been that way for quite some time, newcomer...
Kinda happens when you fleece thousands of people before this new promotional blitz.
PacerMonitor
https://www.pacermonitor.com › filings › DMKDTIMQ
Merida_Capital_Partners_III_LP..v Liqueous, Fernane et al
... Jacob Fernane, Pacific Lion LLC, Liqueous LP, "ABC Corp." and "John Does 1-3" Jacob Fernane 18975 Collins Ave Unit 801 Sunny Isles Beach, FL 33160-2344 Joshua K ...
1
1 From FOOTE BRIAN STATE OF CALIFORNIA FRANCHISE TAX BOARD 2023-0229614 08/23/2023 NOTICE OF STATE TAX LIEN OR
2
1 From FOOTE BRIAN INTERNAL REVENUE SERVICE 2025-0032477 02/07/2025 NOTICE OF FEDERAL TAX LIEN OR
YBYRA DE-LISTED
YBYRA S/A (YBRA) - Cancellation of Listing
YBYRA S/A (YBRA) Cancellation of Listing On January 24, 2024, B3 cancelled the listing of this company under the terms of art. 65, item IV, and art. 70, sole paragraph, of the Issuers Regulation ("Regulation"), in view of the non-compliance with the requirements set forth in the Regulation. Note: As of January 24, 2024, the securities issued by this company will no longer be traded on B3.
HUMBL Partners with Cyberbeat to Expand into Asia Pacific and Pan-India Vertical Markets
San Diego, CA, Nov. 24, 2020 (GLOBE NEWSWIRE) -- Tesoro Enterprises, Inc. (OTCMKT: TSNP) announced today that Singapore-based Cyberbeat, a leading digital payments and financial technologies company led by veteran digital payment industry executives of the Asia Pacific region has made a strategic investment into HUMBL, LLC.
The cash investment is consummate with a new partnership in which Cyberbeat gains the non-exclusive rights to sell, distribute and deploy HUMBL and HUMBL Hubs technologies into key verticals in the Asia Pacific in calendar year 2021 and beyond.
Cyberbeat’s digital payment platform is uniquely positioned to address a vast Asia Pacific based clientele that fits with the key verticals of HUMBL, including: banks, financial services, telecom companies and national payment institutions.
HUMBL is a provider of the HUMBL® mobile wallet and HUMBL Hubs® merchant services software which is being developed to accommodate the migration by governments to digital forms of their national currency, as well as key functions like cross-border remittance, foreign exchange, bill payment and lending products from smartphones.
The strategic partnership enables HUMBL to explore sales and installation expansions through Cyberbeat into operating markets such as Singapore, Myanmar, Nepal, India, Vietnam and the Pacific Islands, reflecting over a 1.5 billion consumer and merchant opportunity.
Cyberbeat executives have had a proven track record of implementing and offering digital and traditional payment solutions of US-based partners such as Visa, Mastercard and American Express into the Asia Pacific and Pan-India markets.
“We have seen a number of technology cycles over the decades at Cyberbeat. The national migrations to digital forms of ID’s, money, payments and financial services products is the most exciting one yet, and we believe the HUMBL brand will achieve mass penetration in this region, given its flexible technology solutions and architecture,” stated Cyberbeat CEO, Rajan S. Narayan.
“We view this opportunity to establish this global relationship with a proven winner in the Asia Pacific region a significant achievement for HUMBL in the coming year. The Cyberbeat team has helped Fortune 500 brands expand their footprint into this region for decades, and we hope to be a part of that legacy during this next digital transformation cycle,” said Karen Garcia, VP Major Accounts for HUMBL.
As reported on November 11, 2020, HUMBL, LLC is merging with Tesoro Enterprises. The merger process is well underway and expected to be completed in the coming days. The surviving Delaware corporation will be known as HUMBL, Inc.
About Cyberbeat
Cyberbeat is a high performing team providing digital payment services, with presence in the Asia Pacific, headquartered in Singapore. Cyberbeat has extensive global banking and payments expertise, offering unique cloud-based SaaS digital payment solutions, with seamless API integration creating a ‘one stop shop’ for clients. Services include, project delivery, digital transformation, card management, secure identification, Fraud Monitoring, switching and merchant management.
About HUMBL
The mission of HUMBL® and HUMBL Hubs™ is to deliver high quality, low cost digital payments and financial services. The HUMBL network was designed to support vertical markets such as government, banking, wireless and merchants in locations like Latin America, Caribbean, Asia and Africa who are seeking to migrate to digital payment and financial technologies, to help reduce costs and improve settlement speeds for customers.
The HUMBL® Mobile App will deliver borderless transactions, by integrating multiple currencies, payment methods, banks, blockchain and financial services providers into one-click for the customer. HUMBL® provides greater access and portability than US only mobile wallet providers, such as Venmo® and Zelle®.
For those customers without a smartphone, HUMBL Hubs™ will allow participating merchants to deliver contactless payments, text ordering and money services across the full pyramid of end-users in these markets.
“We didn’t build HUMBL for the 350 million digital customers using PayPal®, but for the 7 billion people for whom money has a totally different set of global pathways, technology access points and cost structures,” according to the CEO of HUMBL, Brian Foote.
AI
