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valdai

02/11/11 1:19 PM

#4421 RE: nodummy #4412

great DD: cut & paste job, false info, hmmm

nodummy

02/11/11 1:36 PM

#4437 RE: nodummy #4412

GFC 2005 LLC - does this sound like a multi-million dollar coal mining company to you?

The address (3759 Baldwin Road Suite 203) is a mail box rental



http://www.pakmailmichigan.com/index.htm


hmmm a multi-million dollar company using a mailbox rental? Red Flag

Do a web search for GFC 2005 LLC and you find pretty much nothing. Only mention of this company is in GLER PRs - Red Flag

They have no website - hmmmm a $500,000,000.00 + company that doesn't even have a website? Red Flag


We know they use a mailbox rental, they have no website, and they don't come up in any web searches not related to GLER

Doesn't sound like a multi-million dollar coal company to me so far


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Let's research further:


The 8K says they are organized in St. Kitts, British West Indies, but I have a feeling that address might be for something a little bit more sinister. The company is actually a Michigan Business entity with two names attached to it Bryan D Weaver and Paul Van Gamper





Who is Paul Van Gamper

http://lottergroup.com/regas-gamper.html / http://lottergroup.com/home.asp

JUDGMENT AGAINST JOHN P. REGAS, PAUL VAN GAMPER, AND NORTH OAKLAND INVESTORS KK, LLC

On October 14, 2005, in the Superior Court of the State of California for the County of Orange, a verdict was reached against John P. Regas, Paul Van Gamper, and North Oakland Investors KK, LLC, Civil Case No. 04CC09413. The Judgment on Jury Verdict for the case details the defendants' liability, including the findings that John P. Regas intentionally and negligently made false representations of an important fact to Plaintiff, which ultimately resulted in an award of $122,304.52 for Plaintiff. Contact the Records Department of the Court for a copy of this judgment, by calling (714) 834-2208 or from the Court directly at the Central Justice Center located at 700 Civic Center Drive West, Santa Ana, CA 92701.




https://ocapps.occourts.org/civilwebShopping/DisplayCaseInformation.do?src=print_src_dtl&caseNbr=04CC09413&caseYear=#top_page



These are all also North Oakland Investor companies connected to Paul Van Gamper



http://www.wesuejudges.info/MCOA/2008/Feb/20080214_C275467_50_275467.OPN.PDF


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But this is the part that is most interesting:

From the 8K

BILL OF SALE AND AGREEMENT dated January 18, 2000 between COVOL Technologies, Inc as seller, and GFC 2005, LLC as buyer and recorded in Book 465 page 359 in the records of the Clerk’s Office of McDowell County Commission.


January 18, 2000 was 5 years before GFC 2005 LLC was even created as a business entity


I'm hoping to hear back from COVOL Technologies, Inc soon. They are no longer Covol Technologies, Inc they are now Headwaters Inc, but amazingly they still have many of the same officers as they had back in 2000.

I'm also working on getting a hold of Clerk’s Office of McDowell County Commission to see what information they can share.










Mikey

02/11/11 1:50 PM

#4472 RE: nodummy #4412

very good analysis......i picked up some .018


first buy

betroni

02/11/11 3:19 PM

#4637 RE: nodummy #4412

This CEO is notorious for this type of scam. This is not the first time...Can't believe he still mentions his wife and her stock when someone called him today or yesterday.

teapeebubbles

02/11/11 7:43 PM

#4731 RE: nodummy #4412

oh my is that what caused gler pps to fall off the cliff today

anymore bad news and gler will be trip z's

and no bid won't it?

jmo

jmbar2

05/22/11 8:16 AM

#6976 RE: nodummy #4412

Smoking gun...

Militia Man

05/22/11 10:40 PM

#6991 RE: nodummy #4412

Hack FRAUD against GLER? All on a message board about GLER? How does Modern Coal fit in? Where does ADVENT fit in? A brief paragraph and the allegations might help?

I and a couple others, have a couple photos of bear raids that would be counter to this for an example, shall I post them?

http://twitter.com/#!/Slashn/status/72492351368601600

heretosee36

04/11/13 3:55 PM

#14304 RE: nodummy #4412

I have worked with Paul on several projects. He is honest about all of his business ventures: good and bad.

He has come through on many occasions in coal and private finance.