Replies to post #3547 on DD Support Board and Research Team

[nodummy]

Heffernan Capital / Knightsbridge Law Co. Ltd



First I meant PGI Fund and Heffernan Holdings in that last post title not 'is'



WhoIS for heffernan-inc.com

Registrant:
Heffernan Inc
Admiralty
Hong Kong, 11000
Hong Kong

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: HEFFERNAN-INC.COM
Created on: 28-Aug-09
Expires on: 28-Aug-11
Last Updated on: 02-Sep-09

Administrative Contact:
Heffernan, Shayne [e-mail]
Heffernan Inc
Admiralty
Hong Kong, 11000
Hong Kong
66872721727 Fax --



[e-mail]

Neah Power Systems Inc

http://www.faqs.org/sec-filings/100122/NEAH-POWER-SYSTEMS-INC_8-K/v172073_ex10-3.htm

Knightsbridge Law Co. Ltd.
Mayfair Marriott Building
706-707 60 Soi Langsuan
Lumpini, Pathumwan
Bangkok, 10330 Thailand
Fax No.: 66 2 6721235
Email: [e-mail]






Domain Name: EASTASIANTIMES.COM
Registrar: MONIKER

Registrant [2020847]:
Shayne Heffernan [e-mail]
Adiralty
Hong Kong
Hong Kong
10100
HK

Record created on: 2009-09-04 09:50:41.0
Database last updated on: 2009-09-08 05:20:47.943
Domain Expires on: 2010-09-04 09:50:41.0



Domain:
ebeling-heffernan.com

Domain Administrator [e-mail]
Heffernan Holdings Inc.
Suite 6 , 5th Floor M. Thai Tower
All Seasons Place
Bangkok
Bangkok
10330
TH
Phone: [phone]

Created On:
2009-09-25 11:38:27.0
Expires On:
2011-09-25 11:38:28.0

[nodummy]

Shayne Heffernan and Paul Eberling

So we know these two are involved in setting up the PGI Energy Fund website and they are involved in Buzz Technologies and Neah Power Systems


Paul Eberling

http://hk.linkedin.com/pub/paul-a-ebeling-jnr/3/aa3/352


What promotional websites can we connect to this group?

http://www.bull-penny-stocks.com/

http://www.paulebeling.com/

http://www.livetradingnews.com/

http://stockpreacher.com/ (his redroadmaster twitter page links to this)




stockpreacher.com is owned by BlueWave Advisors, LLC

which connects to a whole nother ring of promoter companies:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59744563&txt2find=bluewave

Seeking Alpha

http://seekingalpha.com/instablog/407002-the-aft-deck/40684-paul-ebeling-hot-topics-for-this-week

http://chartpoppers.com/author/RedRoadMaster?page=10


What else is he involved in?

EGenesis Industries

http://www.egenindustries.com/Genesis_Team.php

Archer Entertainment Media Communications, Inc. (AEMC)

http://www.archeremc.com

http://investorshub.advfn.com/boards/board.aspx?board_id=11861




Same Paul Eberling?

http://articles.latimes.com/2002/mar/02/local/me-yacht2

http://www.forbes.com/forbes/2003/0915/066_print.html

In 1999 DeGeorge, Ebeling and Falco were indicted on federal fraud charges relating to the Principe di Pictor's sinking

http://members.calbar.ca.gov/search/member_detail.aspx?x=35901

In addition to charging DeGeorge, prosecutors indicted his accomplices, Paul Ebeling of St. Louis, and New York cameraman Gabriel Falco. They said DeGeorge needed Ebeling to help with the business transactions and Falco knew how to captain a yacht.

Both men eventually admitted the story about the Principe's sinking was fabricated and testified against DeGeorge in the criminal trial. Ebeling was sentenced to the 521 days he served in jail, and was fined $40,000 and given community service, and Falco was sentenced to two years of probation.


Shayne Heffernan

http://www.shayneheffernan.com/



http://sg.linkedin.com/pub/shayne-heffernan/25/33b/8b4


http://www.livetradingnews.com/shayne-heffernan-wall-s-25774.htm

http://seekingalpha.com/article/179776-shayne-heffernan-looking-at-thailand-for-2010-and-beyond

http://www.eastasiantimes.com/shayne-heffernan-on-asian-economics.htm


http://messages.finance.yahoo.com/Stocks_%28A_to_Z%29/Stocks_N/threadview?m=tm&bn=75229&tid=15020&mid=15023&tof=6&frt=2


Re: Not News from But News in Thailand: "Something Bad is Cooking" 1-Apr-10 09:35 am
You missed the first half posted under "Once a criminal, always a criminal". That was provided as background information.

Here it is:

Something real bad is cooking in Thailand with the Heffernan and company.

Here is the background first:

Source: messages.finance.yahoo.com/Stocks_(A_to_Z)/Stocks_G/threadview?m=tm&bn=94924&tid=2828&mid=2828&tof=1&off=1

"Known friends and associates of Charles (Chuck) S. Arnold are: Shayne Heffernen, Howard Edrick, Anthony Bruce Gorcyca DiMarco, Mike Vax and lastly Genovese and Bonanno crime families."

Shayne Heffernen is the Heffernen of Ebeling Heffernan. Which is apparently Carl's newest source of money.

"Shayne Heffernan ran or perhaps still runs a Ponzi scheme and has for a decade. He ran scams in Hong Kong called Equity 1, E-1, Our World Exchange etc. Like any Ponzi scheme the early birds got a return but they were bait for bigger fish. Speculation is Heffernan - a convicted drug dealer in Sydney - collected up to US$200M from investors around
the world. From New Mexico to the UK and Australia. He never
discriminated; blue collar workers to Supreme Court judges and even the Russian mafia. The last that was heard from was he was in China but he is such a cunning sack of excrement that he could be in Paris and just have people think he is in Beijing or HK. Beware of this frightful human being, he has ruined lives en masse."

"Investors lose $3.5m February 10 2003 The Hundreds of Australians may have lost more than $3.5 million in an international scam involving a company called Equity-1 Limited and its related organisations, ITB Limited and Our World Exchange. ASIC has initiated action to deregister the company but adds that 'Equity-1 is not licensed to operate in Australia, so anyone who sends money to them is not protected under Australian law'. Investors recruited by word of mouth and by attending overseas seminars held by company director Shayne Heffernan were promised returns of 30 per cent through international share dealing. 'If you are thinking of investing overseas you should be extremely cautious because you could lose everything,' says ASIC's director of consumer communication Michael Dunn. Investors should first visit ASIC's database at fido.asic.gov.au to see if the company is licensed to operate in Australia or if the person works for a business that's licensed to do so."

[Joe Burmeister]

Don't you think you are beating on a dead horse?

We already established that there are two different entities: PGI Energy Fund 2010 and PGI Energy Inc. The former was a failed IPO, while the later is a rebirth of the former, but with potential new set of investors yet to be named. There is nothing in the filing that states any relationship of PGI Energy Inc with investors of the former entity (Ebeling Heffernan/Kodiak/etc).

You don't know what happen to the proceeds of that failed IPO, and there could be a perfectly good explanation for it. If the money was returned to the investors, or was legitimately accounted for, then there was no fraud committed. It would be down right foolish for McZeal/Grandy to pull off essentially the same stunt given that there is/was an SEC investigation to the past failed IPO.