RDI formed by Enrique Pena in Wyoming with this address: 328 8th Ave Ste 322, New York, NY 10001 (UPS Store drop box)
Picks Penny Stocks LLC (aka Penny Stock Bull Reports) formed by Jacqueline Pena Yafa in Wyoming with this address: 8th Ave Ste. 101, New York, NY 10001 (UPS Store drop box)
Joshua Yafa and Jacqueline Pena Yafa also own Mentsh Marketing Mavens LLC and Eros Enterprises, LLC in Florida.
Hey Evie Muscillo (dba Microcap Profiler and Lionsgate Ventures), how much did Joshua Yafa (dba Research Driven Investor) pay you to pump this stock after him or was it you that paid him?
Please be advised that MCP has been compensated seven thousand five hundred dollars cash by Wingate Partners Inc, a non-affiliated third party to profile GEQU for a one day investor awareness which has since expired.
Joshua Yafa (dba Research Driven Investor and convicted fax scam fraudster) and his buddy Mark Debusk (dba Madman Services LLC) pumped EVLI. Next time the EVLI should do a background check on the companies it hires.
NGHT was funded by Calm Seas that is owned by the same guy who owns The Dream Team. It is you who is spamming. Is your real name Brian Heckathorne or Ben Hansel by chance?
Shares of Galena Biopharma continued to skid Tuesday after the company said the Securities and Exchange Commission is investigating the company and an investor relations firm it hired in 2013.
Galena said it is cooperating with the inquiry and added it would not comment further. The SEC says it does not confirm or deny any investigations.
In recent weeks several media outlets have reported that Galena hired a firm, DreamTeamGroup, that paid writers to write positive articles about Galena and another biotech company. The writers didn't disclose that they'd been paid for their work, which appeared on financial websites. Galena's stock climbed in late 2013 and early 2014, during the purported public relations push, but Galena insiders sold their stock at the same time. The company confirmed in February that it hired DreamTeamGroup and that some company insiders sold stock.
Make it up? Are you kidding me? SEC just announced a formal investigation of The Dream Team Group and GALE.
RDI is owned by Joshua Yafa and his wife Jacqueline Pena Yafa from Florida. RDI was registered in Wyoming by one of Jacqueline's relatives. RDI uses a UPS Store drop box in New York but they really operate out of Florida. The Yafa's uses a bunch of fake editor names like David Cohen, Dan Green and Michael Stone to disguise who is really pumping these stocks. If you want to know why they hide their real names, Google Joshua Yafa and "Dr. Mitchel". You can also Google both Yafa's and Recruiting. It will be worth your while to find out who the Yafa's are. They used to team up with a guy named Debusk (dba Madman Services LLC) but I think he hit the road pretty fast when all this came to light. Here is the disclaimer:
RDI aka research driven investor llc has received the following compensation for this publication: Twenty Five thousand dollars in cash paid directly to RDI aka research driven investor llc, by New Zealand Marketing and Branding Associates, LLC, a non affiliated third party to profile ASKH for a two day investor relations campaign.
If not, take some advice, shut up.
Note that regulators are heavily scrutinizing Chinese companies reported cash as potentially fake and now CGA does this:
1. CGA drained most of its cash when it paid $61,000,000 plus to its affiliated Chinese distributors.
2. CGA supposedly paid $10,000,000 in back taxes that it has not paid in years.
Sherwood Ventures LLC (owner of a bunch of pump sites) was paid $18,000 from Flip Ventures LLC (owner of more pump sites) to pump up DKAM today. Looks to me that DKAM has been pumped by about every stock promoter on the planet.
Did you call up the CEO of OGNG and promise him that you would make him a fortune pumping this stock using your entity Awareness Consulting Network? Did you also tell him that the SEC will be watching his every move when you show up? Game over.
Research Driven Investor (RDI) was supposedly paid $25,000 to pump this lightly operating penny stock that doesn't even have $25k in the bank. The interesting part is that RDI was formed in Wyoming, uses UPS Store drop boxes in New York but operate out of Florida. RDI is owned by Joshua Yafa and his wife Jacqueline Pena Yafa. If you want, do a little background research on Joshua Yafa. Google his name and SEC Litigation. I think you will find the Dr. Mitchel story fascinating. Makes you wonder if the Yafa editors named David Cohen, Dan Green and Michael Stone are real. Here's the disclaimer;
Twenty Five thousand dollars in cash paid directly to RDI aka research driven investor llc, by New Zealand Marketing and Branding Associates, LLC, a non affiliated third party to profile ASKH for a two day investor relations campaign.
Durando et. al. pinned themselves in a corner and have no choice but to issue news release after news release to keep XDSL alive. That's because the officers and their wives are dumping shares fast. The PIPE investors are likewise dumping tens of millions of shares causing massive dilution. The stock price cannot sustain this level of dumping and it is showing. Only 10 clicks left before Durando has to reverse split which will compound the problem and XDSL will officially be in a death spiral.
NVLX or its funding parties definitely participated in this spam campaign: Loss on Settlement of Debt $3,973,795, Loss on Conversion of Preferred Stock $5,895,000, Sale of Common Stock $3,828,000.
Numbers don't lie but people do.
Chablis, obviously you are a NGHT pumper. Since the McCarthy and Meyer incident, you might want to tread lightly pumping on these boards without disclosing compensation which is exactly what The Dream Team did. Read my post below. BTW, Pearson reported the full incident to the SEC who in turn will hand it to the FBI. Drink your Starbucks coffee and run.
Does NGHT directly or indirectly pay you $1.25 per post like all the other pumpers on boards? Face facts, KBLB and NGHT will have the weight of the entire SEC on them next week.