Replies to post #15281 on DD Support Board and Research Team

[nodummy]

CNEX - thanks that email clarifies everything.

I didn't realize that International Precious Metals Group, Inc was the result of somebody hijacking Constantine Cristo's company, InAmerica Inc. To be honest the whole hijacking story does seem odd.


I am familiar with International Precious Metals Group and Robert Joseph Major.

Here is a link to my original research done on CNEX:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58047751




I didn't dig deep enough to have found the name Gopal Sahota, but the connections Cristo made are valid. Sahota was the president of International Precious Metals Group and a shareholder in CNEX - so obviously a very important individual in the CNEX scam.

I wonder how Karen Willoughby, Neil Sarran, Edwin Solano, Bill Akrivos, and Gilbert Oliveros tie to Gopal Sahota. No doubt they probably both do. They are all based out of Canada.

The CNEX and SNTZ entities are very much tied together. The same scammers have been behind both shells for the past several years. They brought in the same CEO for both companies, same IR, same TA, and same Christopher Wheeler for both CNEX and SNTZ.

Both CNEX and SNTZ recently replaced Edwin Solano as their CEO with Damiana Morales.

Titan Resources International Corp. (TNRI) is another mining company being run out of Canada that at one time had the same IR (Karen Willoughby) and same TA (Global Sentry Equity Transfer Inc) as CNEX and SNTZ.

My post about that from December of 2010:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=58047850

Before Bill Akrivos was CEO of TNRI he was CEO of Magellan Energy, Ltd.(MGLG) which turned out to be a scam and a hijacked shell. It got suspended back in 2009:

http://www.sec.gov/litigation/suspensions/2009/34-60707.pdf

Working as the IR for MGLG was Karen Willoughby working as the TA for MGLG was Global Sentry.


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Christopher Wheeler has already faced SEC litigation because of his involvement in this group of Canadian based scam companies. Global Sentry Equity Transfer Inc has already faced SEC litigation for their involvement as well.

I wrote the SEC and BCSC often back in December with my findings and concerns surrounding Global Sentry and Willoughby. I was happy to see litigation against Global Sentry and Christopher Wheeler a short time later.

I hope to see Karen Willoughby face litigation some day too. As well as other individuals like Solano, Sahota, and Akrivos for their involvement.

[TRAPPER JIM]

Thank you for all your efforts bringing this info out New.edwin truly is a POS