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overachiever

06/10/11 9:01 PM

#7971 RE: nodummy #7970

It had scam written all over it. First of all, with just a small amount of DD it was easy to see that it was all just another Paul LaBarre "operation". Secondly, given this company's lack of disclosure and its sordid history, there is virtually no chance that FINRA will allow any corporate actions to take place in this shell.

janice shell

06/10/11 9:32 PM

#7972 RE: nodummy #7970

LOLOLOLOLISSIMO!!

I am HOWLING with laughter! Guess they must be reading the board. So what happened? They just cooked up a "merger" with a real company they'd never even spoken to? That's my guess. And somehow that company found out about it and objected vociferously.

Worse yet, they didn't realize that OTCMarkets doesn't every really get rid of filings...

These guys couldn't be any more inept if they tried.

Oh yeah: How does one "inadvertently" put out a PR?

Fire Lane

06/10/11 10:00 PM

#7974 RE: nodummy #7970

Ooooops Toooo late. I have it on good authority that the SEC was informed of this criminal activity today

nodummy

06/11/11 12:56 AM

#8023 RE: nodummy #7970

Here is the Florida business entity for nTELN Corp

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P03000086397&inq_came_from=NAMFWD&cor_web_names_seq_number=0001&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=NTELN&names_filing_type=

It was formerly known as Clearvocal Inc until an amendment was filed on 9/16/10 (after it was inactive for 2 year) changing the name to nTELn Corp and adding all new officers:

http://sunbiz.org/pdf/85484148.pdf

The new officers added on 9/16/10 were:

Kelvin Douglas Smith, President, Secretary, Treasurer, Chief Operating Officer, Director
Paul David H. LaBarre, Executive Vice President, Director
JP M. DeJoubner, Chairman of the Board


The new resident agent that made the amended filing adding the new officers and changing the entity name was convicted securities fraudster and disbarred attorney, Richard P. Greene.

I recognize the name Richard P. Greene from the Petro America Corp scam. Greene was the one that filed the Registration form D for Petro America Corp.

http://www.emailwire.com/release/17388-Petro-America-files-with-the-SEC.html

White Oak Holdings, LLC (dissolved on 9/24/10)
2455 E Sunrise Blvd Ste 905
Fort Lauderdale, FL 33304

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L07000006766&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=WHITEOAKHOLDINGS&names_filing_type=

Richard P. Greene Business & Legal Support, Inc. (formally Richard P. Greene PA)
2400 EAST COMMERCIAL BOULEVARD SUITE 201
FT LAUDERDALE FL 33308 US
(954) 351-2552
(954) 566-6141
rpgreene905@bellsouth.net

Richard P. Greene PA was once a publicly trading company with the SEC Richard Greene was involved in a huge securities fraud case that he ended up pleading guilty to

http://www.offshorealert.com/OAShort.pdf

The scam company's name was MovieO Network, Inc, (formally VideoMotion Network, Inc.)

http://sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=P99000021789&inq_came_from=NAMFWD&cor_web_names_seq_number=0001&names_name_ind=N&names_cor_number=&names_name_seq=&names_name_ind=&names_comp_name=MOVIEO&names_filing_type=

After being charged in 2003 Richard P. Greene changed his business name from Richard P. Greene PA to Richard P. Greene Business & Legal Support, Inc.

From the court documents:

1. Facts

A federal grand jury issued a five-count indictment charging attorney Richard Phillip Greene and others with the following felonies: Count 1, conspiracy to commit mail fraud and securities fraud; Count 2, mail fraud; Count 3, mail fraud; Count 4, securities fraud; and Count 5, securities fraud. Greene pled guilty to Count 5, and the remaining counts were dismissed. The federal court approved the plea agreement and Greene was convicted as charged in Count 5. Based on his conviction, this Court summarily suspended Greene for three years, see R. Regulating Fla. Bar 3-7.2 (providing for the summary suspension of an attorney convicted of a felony under applicable law), and The Florida Bar (the Bar) filed a two-count complaint alleging that Greene had committed ethical violations based on the following offenses: Count 1, securities fraud and trust account violations; and Count 2, mail fraud. The Court referred the matter to a referee. Greene filed a motion to dismiss, which was denied, and the Bar filed a motion for summary judgment, which was granted.

The referee conducted a hearing on the issue of sanctions and made the following findings of fact:

1. Respondent was suspended by the Court on April 1, 2004, as a result of pleading guilty to his participation in a criminal conspiracy to commit securities fraud and mail fraud.

2. For a three year period from August 1999 to August 2002, Respondent acted as the securities counsel for MovieO Network, Inc. (“MovieO”) and its controlling shareholder, Walter “Art” Dorow.

3. During that three-year period of time, Respondent agreed that a $250,000 undisclosed bribe or kickback would be paid to an undercover FBI agent, posing as a foreign mutual fund manager and using the name of Michael Patterson, so the agent would induce the mutual fund to buy approximately 200,000 free-trading shares of MovieO stock at $2.50 per share for a total cost of $500,000.

4. Respondent also agreed to pay various kickbacks to two cooperating witnesses involved in the transactions.

5. Respondent conducted a $20,000 “test” trade in order to facilitate the fraudulent conduct.

6. Because of Respondent's involvement in the securities fraud scheme, The Florida Bar requested Respondent's trust account records, but he failed to provide the Bar with the records as requested.

7. Respondent failed to produce his deposit slips or some form of deposit record.

8. Additionally, Respondent caused to be sent by private and commercial interstate carriers certain documents related to the fraudulent securities transactions thereby committing mail fraud.

http://caselaw.findlaw.com/fl-supreme-court/1098040.html

Richard P. Greene was charged with 5 counts and using a plea bargain pleaded guilty to one count. And because of that and past sanctions involving securities was disbarred for 5 years affective April 1, 2004.

http://www.law.fsu.edu/library/flsupct/sc04-1595/04-1595ini.pdf

http://www.floridasupremecourt.org/pub_info/summaries/briefs/04/04-1595/04-1595_ans.pdf http://caselaw.findlaw.com/summary/opinion/fl-supreme-court/2006/03/16/137374.html

http://www.docstoc.com/docs/19951090/SC04-1595---The-Florida-Bar-v-Richard-Phillip-Greene---Corrected-Opinion-Florida-Supreme-Court

Prior to the Movieo Network Inc scam, Richard P Green was sited in at least two other stock scams:

http://www.sec.gov/litigation/aljdec/id170bpm.htm

and this one (again with W.A. Dorow who was part of the Movieo scam)

http://www.sec.gov/litigation/aljdec/id183jtk.htm


-----------


Copy of a letter that Richard P Greene wrote to the state of California trying to help register the illegal Petro America Corp securities in that state in October of 2008:




TheFinalCD

06/11/11 3:06 PM

#8056 RE: nodummy #7970

Source "Free press release" LMAO

scammerz wont even cough up the coin for a marketwire=broke azzzz
------------
BTDG admits to misleading investors

New filing:

http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=53497

"On June 9, 2011, the Company inadvertently prepared and released a news release which contained information regarding merger discussion between nTELn Corporation and the Company. In connection with the release of this information, there were no reviews or approvals from the board of directors of nTEn Corporation to authorize the release of this information. Some of this information may be inaccurate or misleading to the public. As such, the Company has retracted the news release dated June 9, 2011. The information contained in the prior disclosure may not be relied upon in making any investment decision regarding the Company's securities."


Copy of the "inaccurate and misleading" press release from yesterday which was the ammunition used by BTDG for today's pump and dump:

http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=53430


SEC are you paying attention?



22hornet

10/08/11 7:05 AM

#8406 RE: nodummy #7970

I'm feeling a bit vindicated...but first..you're great...your associates are great...I've learned tons from you guys and have been an occasional lurker for quite some time...I should have been an astute follower instead...and thanks for the help on nx...I'm using it as skillfully as I can and I think I may get results....

Why am I feeling vindicated? you may ask...weellll...I beat you guys to this one by at least two years...to me that's an accomplishment...I'll tell you about it by PM when I get around to upgrading...

Again, thank you....