Replies to post #18799 on DD Support Board and Research Team

[ZTC]

What does him signing a company's letter of intent mean to you. What has he done? Just a curious investor of SEEK and notice that he has signed there some filings by them.

[MacFly]

Drakeford and Drakeford LLC.

That outfit was involved with the SPNG scam.

SHAR (now known as COHO)
560,000,000 Authorized Shares
March 24, 2011 - $.015/share
May 3, 2011 - $.015/share
June 2, 2011 - $.035/share
July 1, 2011 - $.0127/share
August 2, 2011 - $.0043/share
October 1, 2011 - $.0028/share
November 1, 2011 - $.0029/share
December 1, 2011 - $.0012/share
Other Connections - Daniel Cooper, Stephanie Cooper, Timothy Durant, and Drakeford & Drakeford, LLC
http://pcaobus.org/Inspections/Reports/Documents/2009_Drakeford.pdf

[cdhames]

then the lesson here must be to short anything Christopher Davies is associated with until it hits .10c. on a serious note, has anyone actually tried this?

[Cassandra]

Christopher Davies and an entity named Atlas Partners (or Atlas Capital Partners) share the same address and telephone number.

Law Offices of Christopher Davies

Legal Counsel
2234 N. Federal Highway
Suite 300
Boca Raton, FL, 33487
561-289-9780
[e-mail]

http://www.otcmarkets.com/service-provider/Law-Offices-of-Christopher-Davies?id=2110&b=n&filterOn=3

Atlas Partners

Legal Counsel
2234 N. Federal Highway
Suite 300
Boca Raton, FL, 33431
561-289-9780
http://www.atlascapitalpartners.org
[e-mail]

http://www.otcmarkets.com/service-provider/Atlas-Partners?id=3004&b=n&filterOn=3

Although both are shown as legal counsel for SMPP on the "Company Info" page: http://www.otcmarkets.com/stock/SMPP/company-info , if you click on each one, only Atlas Partners lists SMMP as a client. There seems to have been a change somewhere along the way. BTW, what is a supposed legal firm doing using a .org website? I note that the site claims to have moved, but there is no redirect.

After the DTCC issued a Global Lock, SMPP CEO Julienne Audette went silent. Something very suspicious seems to have happened with that company. I don't have time to research it right now, but perhaps you or other DD/fraud researchers could.

Oddly, the e-mail address Davies uses for his law practice -- [e-mail] -- if from the domain of yet another PK he supposely represents -- PMDP. This is just plain weird!

[NitWhit_needs_2_quit]

Too funny! All these companies are Scams! Not a good sign.

[MaxShockeR]

oh definetaly adding this scammer CEO to the Crooked CEO List.. LOL


but i realised i already have him on that list ;-)


http://investorshub.advfn.com/boards/board.aspx?board_id=12189

(in the ibox)


any suggestions of other Crooked Ceo's to be added will be appreciated, i won't add them if there is no signs of a scam obviously.

[Slojab]

Next update On Davies linked stocks needs to have changes made to ALCL.

It's now HHII.

On 1/26/12, Davies did a 1:1000 R/S simultaneously raising the authorized shares to 4,500,000,000.

Then, on 2/10/12, Davies deregistered ALCL from SEC filing.

On 3/12/12, Davies changed the business and name of the company and it becomes HHII.

NOTE....Somewhere along the line after the R/S, Davies increases the O/S from 143,303 to 2,200,066,794. Ownership of the newly issued shares is unknown. But since he gave all of his original shares to someone named Lozaro L Garcia to take the CEO position, Davies probably issued those shares to himself.

On 4/16/12, HHII announces a possible acquisition via an LOI. Being that Davies signed the LOI, he's still with the company but it's unknown what position he holds.

NOTE....On that same day as the LOI announcement, StockGoodies is hired to do an "awareness campaign" for $12,500.

Currently, the sp for the HHII shell is around $.08 which is a mc of $175,000,000.

[tatoo1]

Since I read Jim Sinclair and Bob Chapman. I am aware of the various kinds of manipulation. Whether its gold or the shares.

[whateva77]

Now that's DD! MGRN was also included which Saratu is ceo of both MGRN and PMDP thanks for the info! Nice list you compiled thank you for your time and diligence.

[ratso1]

SBRH

Re: "GENG was revoked by the SEC on 5/6/2011
Other Connections - The Nuemark Group LLC and Guela Tesker"

According to SBRH Initial Company Information and Disclosure Statement published 9/12/12 on PS.com:

Nuemark Group, LLC is a convertible note holder (page 14).

Geula Tesker is signatory Chairperson of the Board (Exhibit A-1, page 16).

http://www.otcmarkets.com/financialReportViewer?symbol=SBRH&id=90567

Also, SBRH addy is:

2964 Columbia Street
Suite B4833
Torrance, CA 90503-3806

Last GENG addy was:

2964 Columbia Street
Suite 43299
Torrance, CA, 90503

[nodummy]

Christopher K Davies arrested for heroine trafficking?

I haven't done a Christopher K Davies linked penny stock updated in over a year, but I may have an important update now.

According to Florida arrest records a man that is the same age and race as Christopher K Davies, Esq was arrested on November 29, 2012 for Heroine Trafficking.

http://www.mugshotsworld.com/CHRISTOPHER-K-DAVIES

http://www.zoominfo.com/#!search/profile/person?personId=1185985421&targetid=profile

https://www.iardc.org/ldetail.asp?id=1000162752

A check through the list of shells that Davies used to do legal opinion letters for shows that he has not done an attorney letter since August of 2012.