Replies to post #59677 on Supatcha Resources Inc. (SAEI)

[quickpenny]

truth shall prevail...I think I will hold on. Too many people telling me that this is a pos...Plain common sense tells you nobody wastes time with a smelly package. All in my opinion.

[martinmoney]

May be a stupid question, but have you forwarded this info to the SEC? If so, have you received any response?

[Billybob_TX]

Excellent work!

[Renee]

Outstanding research , nodummy ....outstanding !!

[EastCoastCdn]

Thanks for the mention nodummy,

Try this link, it may look familiar as well. You may have to enter the anti spam characters.

http://www.sedar.com/CheckCode.do;jsessionid=0000d5FDbh1flMG-8GtOqv9_807:-1

in reference to:
http://www.faqs.org/sec-filings/101209/Supatcha-Resources-Inc_8-K/v205036_ex99-0.htm

Catalyst Copper
http://www.catalystcopper.com/

Cheers

[Mrkt-Nu-B]

WOW! All I can say is wowow! And this is just one ring who figured out how to monopolize on how easy it is to hoodwink masses of people out of a great deal of money. Fortunately there are people like you with the time, resources and diligence to dig into the info available to bring this stuff to light.

Thanks.

[HDOGTX]

Wow, incredible DD post!! Someone is gonna fry for this fiasco!!

[WakingBake]

Awesome, amazing work! I wish you were working for the SEC.

[nodummy]

The Rest of the Story - Supatcha Resources Scam Ring

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The first half of the story can be read here:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58128812


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The Rest of the Story - the Marshall Gang


I was tipped off recently that Suptacha Resources Inc (SAEI) was set up by Mario Aiello, a former promoter from Howe Street in Vancouver with a very colorful history. He currently resides in Thailand.

Mario Aiello has a history with Don Axent the former CEO of Supatcha Resources. The two had crossed paths in a company called Butter Resources Inc back in the early 1990s.

1992-06-22 17:34 ET - News Release

Mr Donald Axent reports

Mr Mario C. Aiello has been appointed as a director and secretary of the company, filling the vacancy created by a previous resignation.


The two had also crossed paths more recently with a company called Tao Minerals Ltd

Tao was another mining company set up by Mario Aiello that used Don Axent as the CEO.


Some History on Butter Resources Inc

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58234805

Tao vs Supatcha - similarities

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58266859


Mario Aiello seems to follow a very similar pattern when setting up his companies:

1) Gregg E. Jaclin (from ANSLOW & JACLIN, LLP) - he is the attorney that does the initial filing with the SEC to get the company to publicly trading status

2) Nevada Business Entity - all his public shells trading on the US stock exchange are incorporated in Nevada

3) Empire Stock Transfer - They are an Aiello favorite and are usually used as the Registering Agent for the NV SOS filings

4) Mining or Gas/Oil - Aiello likes to focus his companies on these two hot commodities

5) OTCBB - Aiello starts his companies on the OTCBB - potential to make more money and a longer fall to the grey sheets


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Mario Aiello - Howe Street promoter

linked to the Papalia brothers:

http://www.canada.com/vancouversun/news/business/story.html?id=3b7eb481-9c1d-4aaf-8f6d-b0e4a722f193

Other stories about Aiello:

http://www.huahinnews.net/news-2009-01/police-arest-gunmen-donald-whiting-shooting.htm

http://www.monstersandcritics.com/news/asiapacific/features/article_1393331.php/Problems_in_paradise_for_foreign_property_buyers

More on the Papa Brothers:

http://www.canada.com/vancouversun/news/business/story.html?id=3b7eb481-9c1d-4aaf-8f6d-b0e4a722f193

Tony Papa of course can be linked to Dan Ryan, Dale Baetan, and Eric Van Nguyen, and Alex Barta through ABVG who in turn can be linked to several pump and dump scams, but that's a whole other story that would take too long to get into.

Here is just a sample of this spin off story:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58124289


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The main connections to Mario Aiello in his pump and dump companies

William Scott Marshall, Robert McIntosh, David Naylor, and Sak Narwal

This is a great post about the group from 3 years ago:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=19641299

These five have a long history together. One of their main projects was Silver Star Energy Inc

Silver Star Energy Inc

President - ROBERT MCINTOSH
Director - DAVID M NAYLOR
Secretary - Mario Aiello
Large Beneficial Shareholders - Sak Narwal, Naomi Marshall-Johnston (wife of Scott Marshall)

Attorney - ANSLOW & JACLIN, LLP

Related Articles:

http://www.canada.com/vancouversun/news/westcoastnews/story.html?id=e2aeb8dc-225e-4897-b69e-461d0331bb63

http://www.canada.com/vancouversun/news/story.html?id=57048fd3-cd08-41e5-8378-90b631f2829b

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=7878829

http://www.stockwatch.com/News/Item.aspx?bid=B-373976-U:SVSE&symbol=SVSE&news_region=U&name=%20%20style=%27background-color:yellow;%27%3ESilver+Star+Energy+Inc&hitwords=scott+marshal

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The connections to the Scam Ring Companies - Supatcha Resources Inc (SAEI), Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), Cascade Energy, Inc. (CSCE)

As you recall from my previous report all these companies can be connected in several ways

-Dale Bernhart registered all their domain names
-They all used plagiarized management teams and plagiarized press releases
-They all used the same promotion companies, some had the same addresses and service provides

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58128812


Mario Aiello, William Scott Marshall, Robert McIntosh, David Naylor, and Sak Narwal can be tied to these companies

Going through the filings and NV SOS entries you can find these people tied to all these companies as officers and beneficial shareholders in the past


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FIDELIS ENERGY INC. (FDEI)

CEO, WILLIAM MARSHALL (starting 2006)
CFO, STERLING KLEIN (starting 2004)
CONSULTANT - Robert McIntosh (assigned role 4/7/06)
CONSULTANT - David Naylor (assigned role 4/7/06)
Director - Glen Harder
President - Frank N. Anjakos (2005 - 2006)
CEO - Daniel Hodges (2004 - 2005)
Beneficial Shareholder - Sak Narwal (SNK Capital Trust)
Beneficial Shareholder - Daniel Hodges (TMC Capital Trust/Joshua & Grace Investments LLC)

http://www.fidelisenergy.com

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4343498

FDEI: WENT FROM $1.40 TO $0.02

9595 Wilshire Boulevard, Suite 900, Beverly Hills, CA 90212 (same address used by CLBN and CSCE)

Nevada Business Entity

Daniel L. Hodges was the CEO of Fidelis Energy Inc in 2004 and 2005, Frank Anjakos was also the President of Fidelis Energy Inc in 2005

On March 24, 2004 Dan Hodges/Frank Anjakos signed a deal with Silver Star Energy Inc

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3964861

On March 24, 2004 Fidelis also signed a deal with Archer Exploration, Inc, a John Howe company from out of California and is joined with Longbow LLC (a company which had previously done a deal with Silver Star Energy and would later do a deal with Cascade Energy and American Petro-Hunter - another Robert McIntosh company)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=dioyogua7UZCIx45RupwQA%253d%253d&nt7=0

In August, 2005 Fidelis did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and would later do a deal with PrimeGen Energy and Cascade Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3938705


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May 10, 2007 was the last time that Fidelis Energy Inc filed anything with the SEC/OTC

On 6/12/09 Dale Bernhart registered the new Domain name

The domain was changed from fidelisenergy.com to fidelisenergyinc.com

The plagiarized management was put in place

In January 2010 the plagiarized press releases started going out

Then on Feb 23, 2010 a Form 15 was filed

The current company address belongs to Kenneth G. Eade

6399 Wilshire Blvd
Suite 507
Los Angeles, CA, 90048

That address is shared by several other Kenneth G. Eade companies:
Kenneth G. Eade, Attorney at Law
Independent Film Development Corporation
Gold Standard Mining
Kensington Leasing, Ltd
Strategic Mining Corp


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CASCADE ENERGY INC. (CSCE)

CEO, WILLIAM SCOTT MARSHALL (appointed 9/6/05)
SR VP, SCOTT MARSHALL
VP, DANE BROWN (appointed 11/25/05)
DIR Chris Foster (appointed 4/21/05)
CFO Faisal Saleh
Beneficial Shareholder - Glen Harder

http://www.cascadeenergyinc.com

CSCE: WENT FROM $1.25 TO $0.01

9595 Wilshire Blvd., Suite 900, Beverly Hills, CA, 90212 (same address used by FDEI and CLBN)

Nevada Business Entity

On 5/12/05 another Daniel Hodges company - CALCOR Energy Partners, LLC signed an agreement with Cascade Energy Inc. Daniel Hodges was already tied to Fidelis as the CEO when Fidelis did a deal with Silver Sun Energy.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=3672445

On 10/26/06 Cascade Energy did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and Fidelis Energy and PrimeGen Energy)


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May 14, 2007 was the last time anything was filed for this company. It was an 8K in which Dane Brown resigned, but Marshall and Saleh stayed on as officers of the company

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5237132

On 6/12/09 Dale Bernhart registered the new domain name

The domain was changed from cascadeenergyinc.com to cascade-energyinc.com

The new scam never got kicked off on this company.


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CALIBER ENERGY INC. (CLBN) now called Navajo Wind Energy

CEO, GRAEME SCOTT (since 2004)
CFO, DAVID NAYLOR (since 2004)
BENEFICIAL SHAREHOLDER - Robert McIntosh
http://www.caliberenergy.com

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4796908

CLBN: WENT FROM $1.75 TO $0.02

9595 Wilshire Blvd., Suite 900, Beverly Hills, CA, 90212 (same address as FDEI and CSCE)

Nevada Business Entity

PROJECTION CAPITAL LTD., TORTOLA, B.V.I. made a huge amount off of unregistered share sales through this company and was a huge beneficial owner. Tortola BVI is in the British Virgin Islands.

On the June 30, 2006 10Q both Fidelis and Silver Star get mentioned as doing a joint venture operation with Caliber Energy:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4595746

Caliber will join other Companies which are Silver Star, with a 20% working interest, Fidelis Energy, Inc. which has a 25% working interest, and Cascade Energy, Inc. which also has a 25% working interest. The private company will be carried through the drilling and completion of the first two (2) exploratory wells. The 70% working interest partners will pay 100% of the costs of drilling and completing the initial two wells. Subsequent to those first two wells, all participants in the play will contribute on a straight up working interest basis.


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May 7, 2010 was the last filing for this company - a 10Q

On 10/28/08 Dale Bernhart registered the new domain

The domain was changed from caliberenergy.com to navajowindenergy.com

Plagiarized management team was put in place

Plagiarized Press Releases started going out in May of 2009

On June 3, 2009 a Form 15 was filed


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PRIMEGEN ENERGY CORP. (PGNE)

CEO, WILLIAM MARSHALL (became CEO on 10/30/06)
DIRECTOR, GLEN HARDER (became director on 8/9/06)
http://www.primegenenergy.com

PGNE: WENT FROM $1.70 TO $0.63

Nevada Business Entity

An SB-2 was filed for the company to go public in June 2005

The company started with the name MAYSIA RESOURCES CORPORATION

Saleem Mohamed from Vancouver was the original CEO

On July 24, 2006 the company changed it's name to PrimeGen Energy Corp.

On August 9, 2006 Glen Harder came on board as an member of the Board of Directors and the company address was changed to 3625 N. Hall Street, Suite 900, Dallas Texas (same address used by SRGE)

On August 11, 2006 PGNE did a deal with Archer Exploration, Inc (a company which had previously done a deal with Fidelis Energy and Silver Star Energy and would later do a deal with American Petro-Hunter - another Robert McIntosh company)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4602153

On August 11, 2006 PGNE did a deal with Wildes Exploration, LLC (a company that had previous did a deal with Silver Star Energy and Fidelis Energy and would later do a deal with Cascade Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4610668

On August 14, 2006 PGNE signed a LOI with Notional Capital Limited for a property called the Manyberries Project (this property would later also get used by Pepper Rock Pepper Rock Resources Corp - another William Scott Marshall company and was used by Silver Star Energy)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4617250

A joint venture deal with Silver Star and Fidelis from August 2006:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4623011

On March 5, 2007 PGNE did a deal with MB Gas Inc (MB Gas Inc had previously done a deal with Silver Star)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5103708

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On July 14, 2007 the company did it's last filing - an 8K terminating the deal with Wildes Exploration

On 1/13/09 Dale Bernhart registered the new domain name

The domain name changed from primegenenergy.com to primegenenergycorp.com

The plagiarized management team was put in place

In June 2009 the plagiarized press releases started going out

On 7/14/09 a Form 15 was filed

This stock got suspended on March 1, 2010:

http://www.sec.gov/litigation/suspensions/2010/34-61603-o.pdf

http://www.sec.gov/litigation/suspensions.shtml


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Southridge Enterprises, Inc. (SRGE)

CEO - Alex Smid (beginning 9/26/06 - 12/17/07)
CEO - Ken Milken (12/17/07)


Nevada Business Entity

The SB-2 was filed for this company in 2004 with Vernon Samaroo as the original CEO and the company used an address from out of Alberta Canada

On 9/26/06 Alex Smid - a shady Vancouver promoter with alleged Russian and Mexican mafia ties became the new President

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=4663470

Alex Smid is a well known stock promoter from out of Vancouver with ties to the Russian Mafia according so some journalist:

http://www.pinkinvesting.com/article/view/Southridge-Enterprises-Inc.-SRGE.PK-The-Former-Puppet-Of-A-Seasoned-Criminal

This article talks about an illegal promotional spam campaign used for SGRE back when Alex Smid was the CEO in 2006:

http://www.guardian.co.uk/technology/2006/nov/04/news.money

More on Alex Smid:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777075

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57777492


The company address changed to the same address as PrimeGen Energy

3625 N. HALL STREET
SUITE 900
DALLAS, Texas 75219-5106
Tel: [phone]

In October 2007 Smid did a deal with Uniform Ventures Ltd (a UK address) for a $10 million line of credit for the company. The Uniform Ventures Ltd address seems to be just a mail box rental - 17A Yorkersgate Malton N Yorks YO17 7AA

In 2007 Kenneth G. Eade became legal counsel for SRGE

On December 17, 2007 Alex Smid resigned and Ken Milken took over as the CEO

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5613422

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October 24, 2008 the company did it's last filing - an 8K saying Robison Hill & Company had resigned as the auditor for the company

Dale Bernhard registered the new domain on 11/22/10

The plagiarized management team was put in place

On December 9, 2010 the plagiarized press releases started going out


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Supatcha Resources Inc - (SAEI)

CEO - Don Axent (until Dec 2009)

As previously mentioned in this post Don Axent was the original CEO

Ex-Supactcha bookkeeper Kristina at Pacific Opportunity Capital Ltd

In Dec 2009 he resigned and the plagiarized management team was put in place

Dale Bernhart registered the new domain on 12/08/09

The plagiarized press releases started going out immediately

This was the only shell that had a direct hand off form the former management team to the plagiarized management team

SAEI's biggest beneficial shareholders follows a pattern of many of these companies existed as offshore entities

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57655758

Supatcha Resources Inc got suspended on 12/17/10

http://www.sec.gov/litigation/suspensions/2010/34-63568-o.pdf

http://www.sec.gov/litigation/suspensions.shtml

On December 30, 2010 the Nevada Business Entity was updated and William Scott Marshall was added as an officer of the company


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OTHER MORE CURRENT COMPANIES THESE INDIVIDUALS ARE CONNECTED TO - Peppers Rock/High Plains Gas(fka Northern Exploration)/American Petro-Hunter:


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High Plains Gas (fka Northern Exploration) - (NXPN)

October 29, 2008 - David Naylor became the CEO

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6216504

April 2009 - Steve Lanham shows up as a beneficial owner using his Med Ventures Ltd company (Lanham would soon after be added as a director of the company a position he held until just recently):

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6536217

Med Ventures Limited 9,000,000 27.08%
c/o St. Georges Trust
27 Reid Street
Hamilton, Bermuda HM 11

Braemar Limited 9,000,000 27.08%
c/o St. Georges Trust
27 Reid Street
Hamilton, Bermuda HM 11

Proof that the company belongs to Steve Lanham

10K filing from July 14, 2010 you get two 27.08% beneficial owners again but this time without the Bermuda address:

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7359391

Steve Lanham
27,000,000 27.08%
28652 Oso Parkway, Suite D
Rancho Santa Margarita, California 92688

Guy Peckham
27,000,000 27.08%
Suite 1104, 699 Jiazhou Road
Shanghai, China 200041

On June 10, 2009 the Adams Ranch property finds another new home - Northern Explorations Ltd. (NXPN) from Dominus Energy - A Swiss company (both Dominus Energy and the Adams Ranch will show up again with Pepper Rock):

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6704085
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6716842

DOMINUS ENERGY AG
Geissbacghiweg, GB
6318 Walchwill, Switzerland

On 9/30/10 Northern Exploration Ltd changed it's name to High Plains Gas, Inc.


In July 2009 NXPN did a huge promotion as part of a pump and dump





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American Petro-Hunter (AAPH)


On July 17, 2009 John Lennon became the new CEO of AAPH

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6421697

On April 6, 2009 AAPH entered into an agreement with Archer Exploration Inc (a company that had previously entered into agreements with Silver Star Energy and Fidelis)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6537646

On June 2, 2009 - John Lennon resigned and Robert McIntosh was became the new CEO of AAPH. Dan Holladay became a director soon after that.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6638535

December of 2009 American Petro-Hunter (AAPH) also entered into some kind of joint venture agreement with Oxalis Energy Group, Inc for the same gas wells (Adams Ranch)
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44671807
http://www.americanpetrohunterinc.com/projects/texas-westtexas.aspx

Oxalis Energy Group will show up again with Pepper Rock

Oxalis Energy Group NV SOS formed on 12/19/08 (officer include Phil Kueber and Donald Sullivan)

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=ElaYKwD49h0sMM%252fzAyfynQ%253d%253d&nt7=0

Related link:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58271282

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Pepper Rock Resources Corp (PERPD)/(PEPR)

On 2/5/10 Phil Kueber becomes the CEO of Pepper Rock

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7032123

It is widely believed that Phil Kueber was planted there by William Scott Marshall

http://www.canada.com/vancouversun/news/story.html?id=57048fd3-cd08-41e5-8378-90b631f2829b

http://www.vancouversun.com/business/Column+Vancouver+lawyer+stock+clients+soar+then+collapse/3702630/story.html

http://www.vancouversun.com/business/Vancouver+lawyer+stock+clients+soar+then+collapse/3704013/story.html

Immediately after becoming the CEO Kueber signs deals with two already familiar companies for two already familiar properties

On 2/5/10 (same day as Phil Kueber became CEO of Pepper Rock) another joint venture agreement was reached with Dominus Energy (A Swiss Company) for the Manyberries property in Alberta, Canada
Dominus Energy was the group that did an agreement with Northern Exploration for the Adams Ranch. The Manyberries property was already used by Silver Star and PrimeGen Energy.

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7141416

On 2/10/10 - 5 days later Pepper Rock signed a Joint Venture Agreement with Oxalis Energy Group Inc (Donald Sullivan) for the Adams Ranch Property. The Adams Ranch was already used by High Plains Gas and American Petro-Hunter as well as another company Phil Kueber ran back in 2007 - Riverdale Capital Ltd (RICPD)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7056815

Pepper Rock Address:
Contact Info
8200 Wilshire Blvd.
Suite 200
Beverly Hills, CA , 90211


The most recent list of Beneficial Owners shows a lot of familiar names:



Naomi Johnson is the wife of William Scott Marshall
Jonathan Marshall is the son of William Scott Marshall
And looking at foot note #7 shows us two more important companies:
Gravhaven Limited
Med Ventures Ltd = Steve Lanham

More on Steve Lanham in this post:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58292585


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History of the Adams Ranch:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=57386811

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FOLLOWING GRAVHAVEN LIMITED

Gravhaven Limited (Same address as in the Pepper Rock file) is listed as an officer along with FRANK N ANJAKOS for this Arizona Business Entity - MEDUSA SENSORS, LLC

http://starpas.azcc.gov/scripts/cgiip.exe/WService%3Dwsbroker1/corp-detail.p?name-id=L14549860

Frank Anjakos as you will recall from earlier in this post was an officer of Fidelis Energy

On Sept 14, 2007 CONSCIOUS INTENTION, INC did some share exchange with ONTARIO INC and GRAVHAVEN LIMITED

The company then became BANCROFT URANIUM INC and the new CEO became P. Leslie Hammond (Paul Leslie Hammond)

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5428560

ONTARIO INC has an address of St. Georges Trust Company Limited, 27 Reid Street, P.O. Box HM 3051, Hamilton, HMNX Bermuda

That's the same address Steve Lanham used in the beneficial ownership filings for High Plains Gas for Med Ventures Ltd

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=6536217

David Naylor (from the Marshal gang) also became an officer of BANCROFT URANIUM INC right after P. Leslie Hammond took over

http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=5743320

http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=F14361029&type=CORPORATION


Gravhaven Limited may belong to David Naylor


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Conclusion:

The connections are obviously wide spread. The net of promoters that this post spreads to is just mind boggling. How so many companies could be manipulated by the same scam artists is beyond belief. This post only touches on only a few companies that can be tied to some of these same individuals going all the way back to the 1980s. Many well known names in the penny stock scam world show up in this post.

Do we know for sure that some of these promoters were involved in the current scams being run on the group of 6 scam companies? There is no doubt they had involvement in these shells in the past, but it's impossible to say for sure at this point if they were still involved in the latest scams using the plagiarized management teams and plagiarized press releases. The possibility is there, but there are many questions that are yet unanswered. That will be up to the regulators to do their part to investigate all the possibilities and come up with the proof of who was involved and when.



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[MNYC]

Very nice! BTW i just came back from a 2 week trip and missed the latest updates. Was SAEI put on the grey markets?