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MaxShockeR

07/21/12 7:15 PM

#28645 RE: nodummy #28641

Update: SEC charges AGEL and FINRA Charged Milton Ault

>> Jun 04 2012 SEC Charges Company Officers & PennyStock Promoters in Kickback & Market Manipulation Schemes
http://www.sec.gov/news/press/2012/2012-108.htm ( but why only the Pres "Harold Steven Bonenberger" ? )

-Steve Bonenberger http://www.linkedin.com/pub/steve-bonenberger/10/35b/b8
http://www.xing.com/profile/Steve_Bonenberger

as i recall all of these folks below also FLUFFED AGEL for our money ? hope Steve mentions these individuals in COURT so they can also be charged, since they diserve it ... IMO ( Post #19372 June 09, 2012)


- AGEL "DD" that Fooled lots of investors including myself, below is the Original posted on May 07 2011
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62866675

> Business Profiles <

-Vince Molinari http://www.linkedin.com/pub/vincent-molinari/2a/a07/357

-Lori Livingston http://www.linkedin.com/pub/lori-livingston/1b/973/681

> Also a CEO of Transfer Online Inc (TA known for not disclosing any SS info of any of their clients)
> SOS Corp of Transfer Online - Manual Search by Registry # 693000-86 - http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login



-Milton Charles Ault III
http://www.linkedin.com/in/miltoncaultiii (ZLUS) a.k.a "Milton Todd Ault"
http://www.lead411.com/Milton_AultIII_137918.html
http://toddault.blogspot.com/
http://twitter.com/toddault
https://plus.google.com/113867405475846631351/posts
_theadultspot_d0t_c0m

-Palin P0rno Spoof Producer Tricked Hedge Funds, Says Suit (August 2009)
http://www.cbsnews.com/8301-504083_162-5236957-504083.html

-Hedge funders' suit claims money went to p0rn investment, swingers' resort (August 2009)
http://www.nydailynews.com/news/money/hedge-funders-suit-claims-money-porn-investment-swingers-resort-article-1.400593

-Investors: Fund Manager Blew Cash on P0rn, Swingers Club (August 2009)
http://www.newser.com/story/66721/investors-fund-manager-blew-cash-on-porn-swingers-club.html

According to the suit, Ault bilked a dozen hedge funds out of the $4.2 million invested in his Zealous Inc. That money was supposed to be used to create a new securities investment platform. But in September, Ault merged Zealous with Adult Entertainment Group, which issued a press release touting plans for a 140-acre East Coast establishment catering to the “fast-growing swingers lifestyle.” Ault now says that was “simply a joke.




===== FINALLY AT LEAST ONE OF THEM GOT CAUGHT FOR THE MARKET CRIMES THEY COMMITED ! =====

-Milton "Todd" Charles Ault III Suspended, Fined & Ordered to Pay Nearly $400,000 for Unauthorized Transactions
http://www.stocklaw.com/Securities-Fraud-Blog/2012/June/Milton-Todd-Charles-Ault-III-Suspended-Fined-Ord.aspx

Posted on Jun 28, 2012 The Financial Industry Regulatory Authority (FINRA) suspended Milton Charles Ault III of Fountain Valley, California until May 2014, ordered restitution of approximately $313,000, plus interest, and fined Ault an additional $75,000—a sanction totaling $385,000—for engaging in 43 transactions in the accounts of four clients without the customers' prior authorization, knowledge or consent.

FINRA Case #20080161571-01 (April 26 2012) PDF file

Ault, who has also used the alias "Todd Ault" in the industry, committed the financial misconduct in 2008 while he ran his own brokerage firm, Zealous Capital Markets, LLC, based in Tustin, CA. As FINRA determined Ault failed to remit payment and deliver services to clients, the Authority took the severe step of ordering $312,916.06, plus interest, in restitution to investors Ault had defrauded.

Zealous Capital Markets, LLC terminated its registration with FINRA in January 2009. After leaving Zealous in 2009, Ault became associated with the Scottsdale Capital Advisors Corp. before being served the aforementioned charges.

If you have done business with broker Milton Charles Ault or "Todd Ault," and believe the firm or Ault himself engaged in unethical practices or financial misconduct harmful to your investments or interests, please call The Law Offices of Jonathan W. Evans & Associates at (800) 699-1881 for an investigation and consultation.



Good Job Mr Ault, Leaving a Good Reputation behind ;-) ..Now 2 other individuals mentionned above needs to be charged..IMO

Brigham Youngster

07/22/12 12:12 PM

#28652 RE: nodummy #28641

Thank you, ND. I forgot all about the TOPZ p&d.

For what it's worth, both TOPZ and HEME were promoted by PSU/APS long before they got as good as they were on POTG, AMWI, NSRS, SNPK, and GWBU.

Thank you, too, Zo, for posting the Kaja Whitehouse article on AWSR.

For BCSC fans, check out the latest action on FMNL (they found out who was doing the trading/dumping and got an asset freeze). Now if only the SEC could move half as fast maybe things would not be so bad in p&d land.

Slojab

11/24/12 12:51 PM

#34999 RE: nodummy #28641

DUSS - Jason Dussault has left the company leaving Natalie Bannister as the sole director and taking over all Dussault's positions. From the 8-K....

Departure of Directors and Certain Officers

On October 4, 2012, the Board of Directors received the resignation of Mr. Jason Dussault as Chief Executive Officer, President, Secretary and Treasurer of Dussault Apparel Inc. (the “Corporation”).

Mr. Dussault tendered his resignation due to the fact that he had accepted a position with another reporting issuer and feels he will no longer have sufficient time to dedicate to the business of the Corporation. Mr. Dussault did not resign as a result of any dispute or disagreement with the Corporation.

Appointment of Certain Officers

On October 4, 2012, the Corporation’s remaining director consented to act as Chief Executive Officer, President, Secretary and Treasurer in addition to her role as a director until such time as a replacement for the respective officer positions can be found.

Ms. Bannister has been a director of the Corporation since July 11, 2012. Ms. Bannister has a long history in the brokerage and financial advisory business, having held a number of positions in the industry. Ms. Bannister is currently the owner and President of Natalie Bannister Consulting, having formed the company in October, 1997. Natalie Bannister Consulting is a firm offering services related to the public reporting markets, including a full range of domestic and international Investor Relations and Public Relations services, merger and acquisition consulting and she also provides reference services to securities counsel and accountants for clients in the OTC markets.


liable Saturday, November 24, 2012 12:31:24 PM
Re: slojab post# 43710 Post # of 43718

Looking into Bannister's history and the factual history at DUSS, I believe she's paid by and brought on by the note holders to oversee the conversions. Since she was appointed to the board 4 months ago, the OS had gone up by nearly 200 million shares, the largest increase in the company's history