| To: Kevin Podsiadlik who wrote (135) | 11/9/2018 11:57:12 AM | | From: DashernComet | | | | From the 2016Q3 conference call,
You’re doing a great job Joe! Credit, George Wohonka
I fondly look back at the SI debate between George and Dixon: “Do a stock buy backs or pay a dividend with the profits next year?” |
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| To: DashernComet who wrote (136) | 11/9/2018 10:16:56 PM | | From: DashernComet | | | | Doom and Gloom and Sadness are back in town.
Louse year Company.
Louse management.
Lousey business plan.
Unimportant product
Money Losing Company
Stupid promoters of a lousey. Company
Stupid fantasy of a Company
Through your money in the harbor with this Company.
See you soon u dear a buck. |
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| To: Kevin Podsiadlik who wrote (135) | 11/13/2018 4:30:31 PM | | From: StockDung | | | | C. Pursuant to Section 293 of the International Business Corporation Act, Cap. 222 of the Revised Laws of Antigua and Barbuda, notice is hereby given that the below named companies were dissolved.
Name of Business Incorporations Name of Service Provider Struck Date
4950 Ailouros Ltd. ABI Trust Ltd. 04/15/2016
legalaffairs.gov.ag |
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| To: StockDung who wrote (138) | 11/13/2018 10:03:20 PM | | From: Kevin Podsiadlik | | | | Ailouros, wow, there's a name we haven't heard of in a while.
For the relatively new to this board: it's a Greek-named London investment firm incorporated in Antigua and Barbuda and run by a Canadian, and one of a long chain of sugar daddies for Saxe and Harary over the years.
asensio.com |
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| To: Kevin Podsiadlik who wrote (135) | 11/14/2018 11:59:10 AM | | From: StockDung | | | | MIchael Katz disappeared off of the face of the earth. Always wondered if this was the same Michael Katz of Ailouros Ltd fame?
Two Former Hedge Fund Managers Get 3 Years for Fraud | Fox ...
foxbusiness.com.
Sep 19, 2012 - Michael Katz and Christopher Fardella of KMFG International, LLC both pleaded guilty in October 2011 to one count of securities fraud, mail ... |
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| To: DashernComet who wrote (121) | 11/19/2018 5:28:57 PM | | From: DashernComet | | | | A forty year old Israeli competitor Oran Safety Glass has 400 employees, including a large and expanding facility in Virginia.
They are delving into switchable glass for transportation using Niobium Oxide for a smaller particle. And claim that it requires less energy than EC, PLDC or SPD. Has less haze, requires less power, has a dynamic control (variable), and is half the cost of SPD, EC or PLDC.
www.osg.co.il |
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| To: DashernComet who wrote (143) | 12/26/2018 6:57:16 PM | | From: StockDung | | | | POOR POOR N DIXON. HER FAVORITE STOCK PROMOTER BUYINS.NET (THOMAS RONK) siliconinvestor.com is a TOTAL FRAUD.
SOMEONE CALL SECURITY!! YET ANOTHER FRAUDULENT PROMOTER TIED TO RESEARCH FRONTIERS
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SEC Charges Company Insider with Multiple Frauds
Litigation Release No. 24297 / September 28, 2018Securities and Exchange Commission v. Thomas Carter Ronk, No. 1:18-cv-8908 (S.D.N.Y filed September 28, 2018)
The Securities and Exchange Commission today charged Thomas Carter Ronk with fraud in connection with multiple alleged schemes to peddle securities to investors and manipulate the market.
The SEC charged Ronk with disseminating false and misleading information in connection with unregistered offerings of securities in two microcap companies: Casablanca Mining Ltd. and Gepco Ltd. According to the SEC's complaint filed in the United States District Court for the Southern District of New York, Ronk touted the issuers' illusory business prospects and made revenue projections without any basis in fact. As Ronk solicited investors to privately invest in Casablanca and Gepco, he also secretly schemed to create the appearance of market interest and a rising share price in their stocks. Further, Ronk allegedly recruited the owner of a boiler room to induce buyers to purchase shares at higher prices. According to the complaint, this manipulative trading temporarily drove up Casablanca and Gepco's stock prices and enhanced the credibility of the issuers while Ronk's capital raising efforts were ongoing.
The complaint further alleges that Ronk engaged in a fraudulent offering of securities in a private company, Wealthmakers, Ltd. Among other things, Ronk, an owner and co-founder of Wealthmakers, misled investors about trading returns that Wealthmakers purportedly generated, along with the amount of seed capital invested by Ronk and other officers of the company.
The Commission charged Ronk with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, as well as the anti-touting provisions of Section 17(b) of the Securities Act. The Commission is seeking a permanent injunction, disgorgement of ill-gotten gains along with prejudgment interest, civil money penalties, a penny stock bar, and an officer-and-director bar against Ronk.
The SEC's investigation was conducted by Brenda Wai Ming Chang, Howard Fischer, and Sheldon Pollock, with assistance by Timothy C. Nealon, under the supervision of Lara Shalov Mehraban. The litigation will be led by Mr. Fischer and Barry O'Connell. |
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