Replies to post #1320 on Pharmagen Inc (PHRX)

[~ Blue ~]

Exactly.. the market cap. from zero went to 159 million dollars today.. 0 revenue. and 9,000 dollars asset..

[Tina]

wow I was just getting ready to add as a sticky and another mod beat me to it!

thanks for the DD nodummy!

[Crazy Money]

Obviously SNPK is a pump and dump... anyways eom

[EasyBet]

Nodummy is one of the best Due Diligence analysts we have on the IHUB boards. You may not agree with his analysis of SNPK but you will seldom win the debate.

The companies and promotions he is referencing have made a lot of people a lot of money so to put his work into perspective he levels the playing field so us sheep have no illusions when we place the bet. It is a bet, this is gambling and if we look at that way we might be able to keep some of the winnings.

On the other hand, a lot of unwary sheep also loose money if they get greedy and don't get out in time.

It is becoming much more difficult to time our entry and exit because the opposition is working very hard to stay one step ahead of us sheep. They are picking up a lot of information from the Leaders on these boards who are calling the crowd to get in and prediction where the exit point is. Watch the patter and you will see that the opposition is playing just ahead of crowd.

Good Luck and Good Fortune and watch every tic of the ticker where you put your money and don't get greedy.

[Slyder75]

You're a ninja! Great post

[jmanvone]

is that the same person signing documents for Whetu Inc. and Bahadur Investments?

Evelyn Quintero:

http://www.hotstocked.com/8-k/--1316361.html

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080

[pennystockace]

Jay Fung Photo aka Pennypic.com and sites: Here is the scammer himself. Might want to use this to send/post to your DD, people and sources. This guy and APS have scammed and screwed so many people and their money in the penny stock market. Especially with what they have recently pulled over on the AW*R board by alerting and then saying it was a mistake. Plus in the past with all their recent promotions including SNPK and the amount of shares they are dumping into this run.

http://www.cardplayer.com/poker-players/13944-jay-fung/photos/10652-jay-fung

[rand0m]

i found it strange that i couldn't find a history price of SNPK, thought it's a new company but it isn't.

does anyone think it will probably go up another day or two before tank hard?

[Orangeman3]

Thank You for this info. IMO you are 100% correct.

[IRVINESULLY]

Thanks for the info. My what a small Penny Stock world...

Meanwhile...The object is to get your money while you are in the "Green" and then wait for the next one. As most of us know, the open door time frame is limited.

[cjstocksup]

Another APS P&D scam.

[butterfunger]

so it's a pump and dump. I think everyone knows that, right? It's going to supernova and then come crashing down to nothing eventually. Is there really anyone who doesn't know that? We're in for the ride up.

[samsamsamiam]

SNPK - adding to the DD:

A recycled storyline? As usual....


Mackie Barch/Amerisure Pharmaceuticals/Healthrite Pharmaceuticals

http://www.healthritepharma.com/contact-us

http://www.manta.com/g/mtg4qp4/mackie-a-barch

Mackie Barch (Mackie A Barch) This is me
Healthrite Pharmaceuticals LLC
Kensington, MD

Mackie works at:
Healthrite Pharmaceuticals LLC
10417 Armory Avenue # B
Kensington, MD 20895-3957 map
Phone: [phone]
About:
Healthrite Pharmaceuticals LLC in Kensington, MD is a private company which is listed under wholesale pharmaceutical products. Current estimates show this company has an annual revenue of $2,000,000 and employs a staff of 2.

-------------
Mackie Barch
of Amerisure Pharmaceuticals, L L C
Silver Spring, MD
http://www.manta.com/g/mw2kvp1/mackie-barch

Mackie works at:
Amerisure Pharmaceuticals, L L C
9337 Fraser Avenue
Silver Spring, MD 20910-1228 map
Phone: [phone]
About:
Amerisure Pharmaceuticals, L L C in Silver Spring, MD is a private company which is listed under wholesale pharmaceutical products. Current estimates show this company has an annual revenue of $460,000 and employs a staff of 6.
===============


Barch brothers love the taste of their own medicine
Wednesday, July 9, 2008
by Patrick Dunne | Staff Writer

http://ww2.gazette.net/stories/070208/bethnew213017_32358.shtml


AroundTown
https://docs.google.com/viewer?a=v&q=cache:npYE3f9qXLEJ:www.tok.md.gov/assets/aroundtownjournals/junejuly09final.pdf+&hl=en&gl=us&pid=bl&srcid=ADGEEShuQYBsMLbcAm68ANFaq3OP-KKgsZXtuOV8iTqBV3gyl6Tmz5rgSaDcbOVqY0Rg2ZgW1l3uI1A99t3GANVDsM3-mIKKqvyIpbgKZtkpssfxExZd0V_AGtXhApcIPvPzWN1w6X_v&sig=AHIEtbQ6sz1KTNABwCuGV1FL35_Crzt15g

page 3
July 2009
Mackie Barch - owner of Healthrite Pharmaceuticals and two start up businesses Global Nutritional Research and Vintners Charitiable Cooperative

=============

Management

Mackie Barch
CEO
Mr Barch is the CEO of Sunpeaks Ventures and co-founder of Healthcare Distribution Specialists "HDS." Before launching HDS, Mr. Barch is co-founder of Global Nutritional Research, which manufactures over-the counter "OTC" products for specific disease states based on Rx/OTC interaction. Prior to joining HDS, he was involved in numerous financial and operational aspects of the another pharmaceuticals companies that operated in the secondary wholesale space. He joined the secondary wholesale industry in 2007 from the financial services industry when he was employed at Friedman, Billings, & Ramsey (FBR) from 2001 to 2006. He has participated in numerous equity offerings including 144a, IPO and Secondary Offerings. He has extensive business experience and familiarity with a wide range of businesses and strategies in the following industries: Financial, Energy, Technology, Healthcare, and Consumer. He graduated the University of Colorado-Boulder with a BA in Economics. Barch currently is an elected official in the State of Maryland, serving as a City Council Member in Kensington, MD. Barch is also the President of National Blood Clot Alliance Chapter in Washington, DC, hosting charity events to raise awareness about prevalence of Thrombophilia and clot prevention.

================
Registrant:
Mackie Barch
10303 Montgomery Ave
Kensington, Maryland 20895
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HEALTHRITEPHARMA.COM
Created on: 08-Aug-08
Expires on: 08-Aug-13
Last Updated on: 26-Nov-10
Administrative Contact:
Barch, Mackie [e-mail]
10303 Montgomery Ave
Kensington, Maryland 20895
United States
+1.2022705404 Fax --

Technical Contact:
Barch, Mackie [e-mail]
10303 Montgomery Ave
Kensington, Maryland 20895
United States
+1.2022705404 Fax --

Domain servers in listed order:
DNS218.C.REGISTER.COM
DNS124.A.REGISTER.COM
DNS249.D.REGISTER.COM
DNS153.B.REGISTER.COM

===============

Registrant:
Mackie Barch
10303 Montgomery Ave
Kensington, Maryland 20895
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AMERISUREPHARMA.COM
Created on: 18-Sep-08
Expires on: 18-Sep-12
Last Updated on: 19-Sep-10
Administrative Contact:
Barch, Mackie [e-mail]
10303 Montgomery Ave
Kensington, Maryland 20895
United States
+1.2022705404 Fax --

Technical Contact:
Barch, Mackie [e-mail]
10303 Montgomery Ave
Kensington, Maryland 20895
United States
+1.2022705404 Fax --

Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM

=====================
Yukonic Minerals Corp./GEORGETOWN CORP

Business Address
9337 FRASER AVE
SILVER SPRING MD 20910
[phone]


GEORGETOWN CORP CIK#: 0001508933 (see all company filings)
SIC: 1090 - MISCELLANEOUS METAL ORES
State location: MD | State of Inc.: NV | Fiscal Year End: 0930
formerly: Yukonic Minerals Corp. (filings through 2012-01-24)
(Assistant Director Office: 9)


http://www.sec.gov/cgi-bin/browse-edgar?company=yukonic+minerals&match=&CIK=&filenum=&State=&Country=&SIC=&owner=include&Find=Find+Companies&action=getcompany

GEORGETOWN CORPORATION
(Exact name of Company as specified in its charter)
Nevada


333-171470
02-6191201


(State or other jurisdiction

9337 Fraser Ave
Silver Spring, MD 20910
(Address of principal executive offices)
Phone: [phone]
(Company’s Telephone Number)


Copy of all Communications to:
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 400


San Diego, CA 92103
Phone: [phone]
Fax: [phone]


======================
Domain ID:D154659648-LROR
Domain Name:CHARITYVINTNER.ORG
Created On:10-Nov-2008 21:05:11 UTC
Last Updated On:11-Nov-2010 11:29:43 UTC
Expiration Date:10-Nov-2012 21:05:11 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR37302183
Registrant Name:Mackie Barch
Registrant Street1:10303 Montgomery Ave
Registrant Street2:
Registrant Street3:
Registrant City:Kensington
Registrant State/Province:Maryland
Registrant Postal Code:20895
Registrant Country:US
Registrant Phone:+1.20895
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[e-mail]
Admin ID:CR37302185
Admin Name:Mackie Barch
Admin Street1:10303 Montgomery Ave
Admin Street2:
Admin Street3:
Admin City:Kensington
Admin State/Province:Maryland
Admin Postal Code:20895
Admin Country:US
Admin Phone:[phone]
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:[e-mail]
Tech ID:CR37302184
Tech Name:Mackie Barch
Tech Street1:10303 Montgomery Ave
Tech Street2:
Tech Street3:
Tech City:Kensington
Tech State/Province:Maryland
Tech Postal Code:20895
Tech Country:US
Tech Phone:[phone]
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:[e-mail]
Name Server:NS1.EWINERYSOLUTIONS.COM
Name Server:NS2.EWINERYSOLUTIONS.COM
=================

Date of Report (Date of earliest event reported): May 13, 2011

GMV WIRELESS, INC.
(Exact name of registrant as specified in its charter)




Nevada
333-158184
26-3988293
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)

Identification Number)


345 S. End Avenue, #7P
New York, NY 10280


(Address of principal executive offices)



212.786.1290


(Registrant’s Telephone Number)


(Former name or former address, if changed since last report)

Copy of all Communications to:
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 201
San Diego, CA 92103
phone: [phone]
fax: [phone]

GMV Wireless Inc.
Form 8-K
Current Report

ITEM 1.01
ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT

On May 13, 2011, the Company entered into that certain Share Exchange Agreement (the “Share Exchange Agreement”), by and among the Company, AmeriSure Pharmaceuticals LLC, a Delaware limited liability company, (“AmeriSure”), Mackie Barch, the Managing Member of AmeriSure, who presently owns 100% of the membership interests in AmeriSure (the “Membership Interests”), and the Majority Shareholder of the Company (the “Majority Shareholder”). Pursuant to the terms and conditions of the Share Exchange Agreement, (i) AmeriSure shall exchange 100% of the Membership Interests for eight million five hundred thousand (8,500,000) newly issued shares of the Company’s common stock par value $0.001 per share, and a one-time transfer of twenty million (20,000,000) shares from the Majority Shareholder, resulting in the acquisition of AmeriSure by the Company. Additionally, pursuant to the Share Exchange Agreement, the Majority Shareholder shall cancel sixteen million (16,000,000) shares of the Company’s common stock that he currently owns.

The Share Exchange Agreement contains customary representations and warranties and pre- and post-closing covenants of each party and customary closing conditions including but not limited to (i) all of the parties obtaining all necessary consents and approvals, (ii) AmeriSure’s entry into definitive documents memorializing AmeriSure’s acquisition of Global Nutritional Research LLC, a Maryland limited liability company, and (iii) the successful completion of any and all AmeriSure audits necessary for completion of the Share Exchange Agreement. Breaches of the representations and warranties will be subject to customary indemnification provisions, subject to specified aggregate limits of liability. The foregoing summary description of the terms of the Share Exchange Agreement may not contain all information that is of interest to the reader. For further information regarding the terms and conditions of the Share Exchange Agreement, this reference is made to such agreement, which is filed as Exhibit 10.1 hereto and is incorporated herein by this reference.
=================
HDS International Corp.
Form 8-K
Current Report

ITEM 1.02
TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT

Share Exchange Agreement

On July 7, 2011, HDS International Corp., a Nevada corporation, (the “Company”) terminated that certain Share Exchange Agreement (the “Share Exchange Agreement”) entered into on May 13, 2011, by and among the Company, AmeriSure Pharmaceuticals LLC, a Delaware limited liability company, (“AmeriSure”), and Mackie Barch, the Managing Member of AmeriSure (collectively the “Parties”). The Parties have decided it is in their best interests not to move forward with the Share Exchange Agreement and have thus decided to mutually terminate the Share Exchange Agreement effective immediately.
=======================


http://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp?search_text=%22Mackie+Barch%22&startDoc=21&numResults=10&isAdv=false&stemming=true&sort=Date&formType=1&fromDate=mm/dd/yyyy&toDate=mm/dd/yyyy

================
FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): November 30, 2011

YUKONIC MINERALS CORP.
(Exact name of registrant as specified in its charter)

Nevada

000-53909

02-6191201
(State or other jurisdiction

(Commission File Number)

(IRS Employer
of Incorporation)



Identification Number)



9337 Fraser Ave
Silver Spring, MD 20910
(Address of principal executive offices)

[phone]
(Registrant’s Telephone Number)

593 Polson Avenue
Winnipeg, Manitoba
(Former name or former address, if changed since last report)

Copy of all Communications to:
Carrillo Huettel, LLP
3033 Fifth Avenue, Suite 400
San Diego, CA 92103
Phone: [phone]
Fax: [phone]
...
Yukonic Minerals Corp.
Form 8-K
Current Report

Item 5.01
Changes in Control of Registrant

On November 30, 2011, Mr. Mackie Barch (“Mr. Barch”) acquired control of one million (1,000,000) shares (the “Shares”) of the issued and outstanding common stock of Yukonic Minerals Corp., a Nevada corporation (the Company), representing approximately 74.07% of the Company’s total issued and outstanding common stock, from Ms. Pamela Tesluck (“Ms. Tesluck”) in accordance with a stock purchase agreement by and between Mr. Barch and Ms. Tesluck (the “Stock Purchase Agreement”). Pursuant to the Stock Purchase Agreement, Mr. Barch paid an aggregate purchase price of three hundred eighty three thousand US dollars ($383,000) to Ms. Tesluck in exchange for the Shares (the “Acquisition”).

Date: December 6, 2011
Yukonic Minerals Corp.



By: /s/ Mackie Barch


Mackie Barch


President
=================

[Crazy Money]

nodummy --->>>

nodummy Member Profile nodummy Member Level

Share
Thursday, March 08, 2012 10:42:23 PM
Re: None
Post # of 6515

SNPK - Pump&Dump - all the tell tale signs of a shell that was created for the mere purpose of being used for an illegal pump&dump scheme for insider enrichment.

[smokestack]

In my experience the more post's on a stock the worst it is. Almost 1700 post's today, speaks volumes to me. No thank you, on this one for me. To much Hype.

[Crazy Money]

SNPK ....

nodummy Member Profile nodummy Member Level

Share
Thursday, March 08, 2012 10:42:23 PM
Re: None
Post # of 6923

SNPK - Pump&Dump - all the tell tale signs of a shell that was created for the mere purpose of being used for an illegal pump&dump scheme for insider enrichment.


--------------------------------------------------------------------


The Signs:


1) Carrillo Huettel, LLP

This is the attorney used to help take the SNPK shell public

http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex51.htm

They are also connected to other pump&dump scams including - NCDL, TSHO, NSRS, MKIT, and many others

Huettel has an interesting history with the Kirks (Skymark Media Group Ltd) - infamous Canadian spammers that got in hott water with the authorities.

http://www.law360.com/web/articles/225639

The Kirks are very close to Eric Van Nguyen. Rumor has it that Skymark Media Group passed their spam data base on to Eric Van Nguyen to use with the awesomepennystock group of companies after the regulators shut Skymark down. The Kirks and Van Nguyen used to meet regularly at a hotel in Fort Lauderdale.

Wade D. Huettel incorporated the SNPK business entity in Nevada on June 23, 2009:

http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex31.htm

When Sunpeaks Investments was first set up in 2009 an agreement was signed between Sunpeaks Investments (SNPK) and Nitro Petroleum, Inc (NTRO) for some oil well leases. The agreement eventually would disappear into thin air never amounting to anything real. It was never meant to amount to anything real. The agreement was only put in the S-1 filing because SNPK needed some kind of business operation to help get the SEC to approve the S-1 to allow them to become a publicly traded company. Not surprisingly the legal counsel for NTRO was also Carrillo Huettel, LLP.

http://www.sec.gov/Archives/edgar/data/1285236/000107878209001327/nitros8ex501.htm


----------------


2) Panamanian business entity providing financing

Just like with NSRS, RAYS, LEXG, RARS, WRIT, CRWV, and ABOT, Sunpeaks Ventures was provided funding early on by a Panamanian entity - Blue Lagoon Capital.

Blue Lagoon Capital allegedly provided $40,000 worth of funding on June 25, 2009 (2 days after the business entity was created) that was turned into 666,666 shares ($.06/share). Those 666,666 shares were forward split 45:1 on 12/7/11 giving Blue Lagoon Capital 29,999,970 shares ($.0013/share).

Representing Blue Lagoon Capital in the SNPK filings is a Belize business entity called IPC Corporate Services LLC. Signing for IPC Corporate Services LLC was Robert Bandfield.

IPC Corporate Services LLC is a company that you can pay to set up a confidential foreign business entity for you so that you can remain anonymous. The perfect service for a criminal wanting to own shares and sell shares in a company set up for the mere purpose of a pump&dump.

The big question is who really owns those Blue Lagoon Capital shares?

---------

Blue Lagoon wasn't the only anonymous business entity set up to get rich off of the pump&dump scheme.

Habana Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

CHP Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Verna Thompson got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Oil Search got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tustin Properties Corp got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Capstar Management Ltd. got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Soho Investment Group got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tribeca International got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Kenan Williams got 100,000 shares for $1,000 ($.01/share) which after the forward split became 4,500,000 shares ($.00022/share)

That's a lot of free trading shares waiting to be dumped during a stock promotion.

Habana was later issued a convertible Note for money it also allegedly advanced to the SNPK shell totaling $39,248

http://www.sec.gov/Archives/edgar/data/1470915/000107878211001397/sunpeaks10q033111ex1006.htm


-------------


3) Forward split

Almost every pump&dump stock like this does a large forward split before the promotions start to increase the share ownership of the insiders set up to get rich during the p&d. SNPK is no exception. They did a 45:1 forward split on 12/7/11.


--------------


4) Change in control

Almost every pump&dump stock like this has a change in CEO and business direction right before the stock promotions start. SNPK is no exception. On February 13, 2012, Scott Beaudette passed the shell off to Mackie Barch. The plan of operation shifted from oil & gas to over the counter medications.


The CEO and plan of operation are nothing but a front when it comes to companies like this. These companies are set up from day one for anonymous insiders to get rich by selling their shares during paid promotions. Pump&Dump.


--------------------------------------------------------------------


The promotion:

Today some Eric Van Nguyen affiliate promotional companies (also linked to Jay Fung) announced that SNPK was their next promotion (pump&dump).

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73051712

Bahadur investments Inc was the same company involved in paying for another Eric Van Nguyen pump&dump promo - ABOT


More information/research about Eric Van Nguyen and his promotional websites can be found on the DD forum:

http://investorshub.advfn.com/boards/board.aspx?board_id=19670

[retiredanalyst]

Excellent post about SNPK.

[J Bling]

this post needs to be removed, not all companies are scam. you gotta prove the company is doing something wrong or don't have a decent product before you start scaring ppl. their product is in drug store and some NBA star is soon going to be promoting it

[BSMeter]

Check out http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73285494

[nateeeeee]

SNPK + Finra http://finance.yahoo.com/news/sunpeaks-ventures-addresses-stock-volume-185600356.html

[MorningLightMountain]

thar she blows!!!!

[dragon52]

I think they might need a visual...

[nodummy]

Why Awesomepennystocks (Eric Van Nguyen) is trying to get people to buy shares in SNPK


-----------------


When the original SNPK shell was first set up 8 entities were given 350,000 shares of SNPK for $1,750.




Habana Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

CHP Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Verna Thompson got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Oil Search got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tustin Properties Corp got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Capstar Management Ltd. got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Soho Investment Group got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tribeca International got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)


-------------------


Pay close attention to the 3 entities in RED above and who has voting rights for those entities

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73392354

Ms. Desiree Hay holds investment and voting control over the shares beneficially owned by Tustin Properties Corp.

Ms. Marisela Simmons holds investment and voting control over the shares beneficially owned by Soho Investment Group.

Mr. Cesar DeGracia holds investment and voting control over the shares beneficially owned by Tribecca International.


All total that makes 37,250,000 free trading shares that are controlled by nominal officers of Panamanian companies

37,250,000 shares that cost the people that really control these shares in the background only $4,250

37,250,000 shares sold at an average of $.45/share equals $21,264,500 from a $4,250 investment


And those are just the ones that we have been able to link back to Awesomepennystocks (see next section for details). Who knows how many more of those 145,500,750 post forward split free trading shares might also be linked to the dirty promoters on the inside.


---------------


The 3 entities in RED above (Tustin Properties Corp, Soho Investment Group, and Tribeca International) can also be linked directly to Awesomepennystocks through previous stock promotions they did.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70251522

WRIT promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

DIAAF promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

CRWV promotion was paid for by Chantrea Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=CHANTREA&TO=&START=1&ID=742835

ABOT promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080

SNPK promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080


DEMYAN TRADING, INC.
PRESIDENTE CESAR DE GRACIA
VICE-PRESIDENTE YODALIS MURILLO
TESORERO MARISELA SIMMONS
SUB-TESORERO YODALIS MURILLO
SECRETARIO YODALIS MURILLO
SUB-SECRETARIO MARISELA SIMMONS

BAHADUR INVESTMENTS INC
PRESIDENTE EVELYN QUINTERO GONZALEZ
TESORERO BRIIGIDA QUINTANA
SECRETARIO YODALIS MURILLO



Evelyn Quintero has voting rights for Whetu Inc

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73077314


That's another 50,000,000 shares controlled by yet another Panamanian based business entity.


-------------------


Gray & Co is the resident agent for all of the business entities. They offer a service that you pay them to register the business entity and fill the officer positions with their staff members. This allows the people who are really using the business entities to hold and sell shares in illegal pump&dump companies to remain anonymous.

This is Gray & Company:

http://www.lawyers-abogados.net/

And this is Beth Anne Gray:

http://www.lawyers-abogados.net/en/index.html

And this is their staff:

http://www.lawyers-abogados.net/en/common/staff-members-gray-co.htm

You'll recognize several familiar names, including that of Yodalis Murillo, who's still in college, but works in the accounting department and shows up in just about all of these Panamanian entities as a nominal officer.



------------


So in summary what we have is that SNPK was set up from day one to put shares that cost next to nothing into the hands of undisclosed insiders using Panamanian based business entities with hired officers as a front so that these insiders could dump their shares during a paid promotion and make out with millions of dollars in profits.

These Panamanian based business entities have extremely strong links to Eric Van Nguyen's promotional companies leaving this poster very confident that Eric Van Nguyen and others close to him may really control the shares being held in the name of the anonymous Panamanian based entities.

Awesomepennystocks only wants you to buy SNPK shares so that those Panamanian based entities can sell their shares for bigger profits.

The company started putting out press releases at the same exact time as the paid promotion started leaving little doubt in my mind that the company is directly involved in helping with the insider enrichment scheme. It was the company after all that sold those shares for next to nothing to those Panamanian based entities in the first place then forward split those shares 45:1 to increase the profits made from the selling of those shares significantly.

I think that the plan was for the dirty promoters involved in SNPK in the background to continue to haul in huge profits for many more days to come while illegally manipulating the stock through promotional spam and wash trading eventually leaving a bunch of gullible impressionable bag holders in their wake. The recently confirmed involvement of the regulators asking questions is probably going to hurt APS's plans to continue to enact their insider enrichment scheme.

Awesomepennystocks is desperately trying anything they can to put a positive spin on things and keep investors from selling their stock before the Panamanian based entities can finish unloading theirs.

[Jim Jones]

Your a really Smart dude bro and I have mad Respect for your work.

but I truly believe it takes no effect in trying to bring out Awesome penny stocks.

If your going after these promoters you might as well go after every promoter out there.

your message to the people are just all negative.

APS is just as equal to any small time to big time promoter out there.

sometimes you just need to be a realist and see it both ways like I do. If your trying to "Shut down" APS then you need to go shut down "Stocklends, Stock Mister, Extreampicks...and every god damn promoter out there" and IHUB for letting promoters promote.

am I correct???

[Charlie48]

SNPK - Pump&Dump - all the tell tale signs of a shell that was created for the mere purpose of being used for an illegal pump&dump scheme for insider enrichment.

Post by nodummy


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The Signs:


1) Carrillo Huettel, LLP

This is the attorney used to help take the SNPK shell public

http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex51.htm

They are also connected to other pump&dump scams including - NCDL, TSHO, NSRS, MKIT, and many others

Huettel has an interesting history with the Kirks (Skymark Media Group Ltd) - infamous Canadian spammers that got in hott water with the authorities.

http://www.law360.com/web/articles/225639

The Kirks are very close to Eric Van Nguyen. Rumor has it that Skymark Media Group passed their spam data base on to Eric Van Nguyen to use with the awesomepennystock group of companies after the regulators shut Skymark down. The Kirks and Van Nguyen used to meet regularly at a hotel in Fort Lauderdale.

Wade D. Huettel incorporated the SNPK business entity in Nevada on June 23, 2009:

http://www.sec.gov/Archives/edgar/data/1470915/000107878209001464/sunpeakss1ex31.htm

When Sunpeaks Investments was first set up in 2009 an agreement was signed between Sunpeaks Investments (SNPK) and Nitro Petroleum, Inc (NTRO) for some oil well leases. The agreement eventually would disappear into thin air never amounting to anything real. It was never meant to amount to anything real. The agreement was only put in the S-1 filing because SNPK needed some kind of business operation to help get the SEC to approve the S-1 to allow them to become a publicly traded company. Not surprisingly the legal counsel for NTRO was also Carrillo Huettel, LLP.

http://www.sec.gov/Archives/edgar/data/1285236/000107878209001327/nitros8ex501.htm


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2) Panamanian business entity providing financing

Just like with NSRS, RAYS, LEXG, RARS, WRIT, CRWV, and ABOT, Sunpeaks Ventures was provided funding early on by a Panamanian entity - Blue Lagoon Capital.

Blue Lagoon Capital allegedly provided $40,000 worth of funding on June 25, 2009 (2 days after the business entity was created) that was turned into 666,666 shares ($.06/share). Those 666,666 shares were forward split 45:1 on 12/7/11 giving Blue Lagoon Capital 29,999,970 shares ($.0013/share).

Representing Blue Lagoon Capital in the SNPK filings is a Belize business entity called IPC Corporate Services LLC. Signing for IPC Corporate Services LLC was Robert Bandfield.

IPC Corporate Services LLC is a company that you can pay to set up a confidential foreign business entity for you so that you can remain anonymous. The perfect service for a criminal wanting to own shares and sell shares in a company set up for the mere purpose of a pump&dump.

The big question is who really owns those Blue Lagoon Capital shares?

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Blue Lagoon wasn't the only anonymous business entity set up to get rich off of the pump&dump scheme.

Habana Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

CHP Investments got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Verna Thompson got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Oil Search got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tustin Properties Corp got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Capstar Management Ltd. got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Soho Investment Group got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Tribeca International got 350,000 shares for $1,750 ($.005/share) which after the forward split became 15,750,000 shares ($.00011/share)

Kenan Williams got 100,000 shares for $1,000 ($.01/share) which after the forward split became 4,500,000 shares ($.00022/share)

That's a lot of free trading shares waiting to be dumped during a stock promotion.

Habana was later issued a convertible Note for money it also allegedly advanced to the SNPK shell totaling $39,248

http://www.sec.gov/Archives/edgar/data/1470915/000107878211001397/sunpeaks10q033111ex1006.htm


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3) Forward split

Almost every pump&dump stock like this does a large forward split before the promotions start to increase the share ownership of the insiders set up to get rich during the p&d. SNPK is no exception. They did a 45:1 forward split on 12/7/11.


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4) Change in control

Almost every pump&dump stock like this has a change in CEO and business direction right before the stock promotions start. SNPK is no exception. On February 13, 2012, Scott Beaudette passed the shell off to Mackie Barch. The plan of operation shifted from oil & gas to over the counter medications.


The CEO and plan of operation are nothing but a front when it comes to companies like this. These companies are set up from day one for anonymous insiders to get rich by selling their shares during paid promotions. Pump&Dump.


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The promotion:

Today some Eric Van Nguyen affiliate promotional companies (also linked to Jay Fung) announced that SNPK was their next promotion (pump&dump).

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=73051712

Bahadur investments Inc was the same company involved in paying for another Eric Van Nguyen pump&dump promo - ABOT


More information/research about Eric Van Nguyen and his promotional websites can be found on the DD forum:

http://investorshub.advfn.com/boards/board.aspx?board_id=19670