Kk, we get all that. It's been posted 5-7 times already and it has some very damning alleged facts, but with all due respect, it's the SEC that has the final decision and nothing on a msg board means anything compared to what the SEC has to say. Looking forward to what the SEC has to say, either way.
Your conspiracy theory is filled with misinformation and is based mostly on rumors. All sources are based on investorshub comments which are not based on merit but they are based on assumptions and rumors. Whatever keeps you entertained.
SAEI DD: THE DOWN AND DIRTY TRUTH Posted by: nodummy SUPATCHA RESOURCES INC (SAEI) - THE FULL STORY - SO FAR
SAEI first came to my attention with the PR about Russian Billionaire Mikhail Prokhorov. I immediately spotted some errors in the PR. They had made subtle changes to some of the information. Name Prokhorov's company misspelled, Prokhorov's name spelled with the 'h' left off, and they misrepresented Prokhorov by calling him the 5th richest man in Russian instead of the 2nd richest man in Russia.
That caught my attention because it seemed intentional probably because the PR was a lie and they wanted to try to protect themselves if that was ever proven true. From there I studied the previous PR about the geologist report. Anniebonny had already uncovered lots of errors that popped up in the previous PR. The address for the geologist they listed led me to a geologist company with a similar but different name. The name of the geologist listed for that company was changed from Greg to Graig in the PR. SAEI changed the phone number and fax number each by 1 digit, and they used a different email for their Graig and a ridiculous free email from email.com using their generic geologist.com domain for the mail server.
I posted my finding in this post and the fireworks on the SAEI forum began:
Next I looked into the two biggest shareholders listed for SAEI - Anthera West Capital Inc and Massey Asset Management Ltd
I noticed that the addresses to both companies listed are real and match up to other businesses in Panama. Businesses related to offshore accounts/investment centers. Makes money laundering to offshore accounts in Panama seem like a very likely possibility:
Friday night, Greg Parham returned my email verifying that his name and his company's name were both used fraudulently by SAEI proving that the geologist PR was a lie.
Now that all the Press Releases were proven to be frauds it was time to start tracking down the people behind the scam.
It quickly became known that some on the SAEI forum were involved. They were told the PRs hours before they were published.
A quote from one of them:
"You know, they could have converted the 5 million into stock and offshore it went, Why else would they state that the shares underlying the convert couldn't be sold in the U.S. Easy overseas to get it done without the transfer agent here."
Todd Hirschy:
Promoter thewallstbulls = William Todd Hirschy (goes by Todd)
http://www.sec.gov/Archives/edgar/data/1443105/000114420410059380/v202178_10q.htm ? FINANCING ??b) On April 7, 2010, the Company announced the execution of an agreement with Melco Investments, Ltd. (“MIL”), providing for a $10,000,000 financing. This financing is in the form of a convertible debenture with terms stipulating an interest rate of 8% and a loan repayment term of 24 months from the date of execution of the agreement, by way of cash or through the conversion of shares of the Company’s stock. The repayment terms of the financing are amenable to the Company’s property development schedule and to future financings plans to retire the debt. The securities potentially offered to the investor, under the terms of the financing, will not be registered under the Securities Act of 1933 as amended (the "Act"), and may not be offered or sold in the United States absent of registration, or an applicable exemption from registration, under the Act As of August 31, 2010, $5,000,000 of the proceeds have been received the Company.
*****I am all but certain it was a play on words
They wanted people to believe it was really Melco International Development Ltd from out of Hong Kong who does have a history of such transactions with other companies
More on SAEI:
They are incorporated in Nevada. They let their business go default in the state of Nevada several months ago (8/31/10 by not turning in the required list of officers due.
Steve Talley denies any involvement in SAEI and not surprisingly he name was removed from the SAEI website as an officer on December 12th and an 8K for the even was subsequently filed on December 13th back dated to October 15, 2010
This seems to be the next gold mine scam run by the same people taking over where SAEI left off.
Longview Communications is paying for the Paid promos of SRGE
Longview Communications also paid for some paid promos for SAEI and FDEI (Fidelis Energy)
Longview Communications is a California Business Entity:
Incorporated by Neeraj Iyer, Longview Communications, Corp. is located at 73 Bunsen Ste 208 Irvine, CA 92618. Longview Communications, Corp. was incorporated on Wednesday, January 14, 2009 in the State of CA and is currently active. William B Barnett represents Longview Communications, Corp. as their registered agent Entity Name: LONGVIEW COMMUNICATIONS, CORP.?Entity Number: C3183892?Date Filed: 01/14/2009?Status: ACTIVE?Jurisdiction: CALIFORNIA?Entity Address: 73 BUNSEN, SUITE 208?Entity City, State, Zip: IRVINE CA 92618?Agent for Service of Process: WILLIAM B. BARNETT?Agent Address: 21550 OXNARD STREET #200?Agent City, State, Zip: WOODLAND HILLS CA 91367
Neeraj Iyer used to be the CEO of Financial Media Group Inc
Financial Media Group Inc owns Wallstreet Direct, Inc who in turn owns www.wallst.net a promotional site that was run by Nick Iyer and compensated for pumping many Kenneth G. Eade companies
So in summary Neeraj Iyer owns Longview Communications Corp and used to be CEO of Financial Media Group Inc which owns Wallstreet Direct Inc which owns wallstreet.net and Nick Iyer (maybe brother of Neeraj Iyer runs wallstreet.net. And they pay to promote all these of Kenneth Eade and Dale Bernhart's companies
Kenneth G. Eade:
Kenneth G. Eade's connection first became obvious because the only other company SNV Enterprises (which paid out over $500,000 to promoters for SAEI) pumped was IMPN
Legal counsel for IMPN is Kenneth G Eade and his wife, Russian Actress - Agata Gotova, is the CFO.
Kenneth G. Eade has many other connections to Dale Bernhart hosted companies
Eade was the legal counsel for SRGE in 2007 and is currently the legal counsel for FDEI.
Just as in Hollywood, not everything meets the eye when it comes to this company. AmeriDream's little office in Bermuda Dunes has been, or still is, the address for 14 other public and private companies, going by such names as Specialized Leasing, Herbalist and Cyber Vitamin. Behind the scenes is a small group of stock promoters and one very prolific Santa Barbara attorney, Kenneth Eade, who have put together companies that typically float in the nether regions of the over-the-counter Bulletin Board system. In 1998 one of the promoters, Russell (Skip) Nordstrom, of something called National Investors Council, was slapped by the Securities & Exchange Commission with a cease-and-desist order for failing to disclose that he was receiving payments from companies to issue glowing research reports. Nordstrom consented to the order without admitting or denying guilt. He was recently the head of investor relations of AmeriDream
And that article didn't lie. Look up the address 79811 "A" Country Club Drive Bermuda Dunes, CA 9220 And you come up with many companies attached to it.
Including this one: Talley’s Legal Service Inc. 79811 Country Club Drive Bermuda Dunes,CA 92203 PH: 760-345-0126 FX: 760-345-8049
William Talley ?Fax: (760) 345-8049 E-Mail: talleyslegal2005@yahoo.com ?Member Since 5/31/1997
BERMUDA DUNES -- Talley's Legal Services celebrates its tenth anniversary in business with the arrival of the New Year. Owner Bill Talley, a Coachella Valley native, told The Public Record that more than 50,000 individuals and companies have been served by process servers from his firm over the past decade
Is that how Kenneth G Eade found Steve Talley? Through a relative - William Talley?
So Kenneth Eade seems like a likely candidate to be running the SAEI scam from behind the scenes in some capacity. And is probably running the brand new SGRE gold mine P&D
Steve Talley denies any involvement in SAEI and not surprisingly he name was removed from the SAEI website as an officer on December 12th and an 8K for the even was subsequently filed on December 13th back dated to October 15, 2010
WOW your DD is amazing. thank you for informing the crowed. something I noticed & which rang a bell; Dale Bernhart I think that was the name but im not sure. I think he was the transfer agent or something for BEHL, i saw it on a proxy or 8K.What is also interesting is that I saw his name on Pennystockchaser.com's (busted by SEC) old website on the home page under the "Friends" column. Very Intersting..