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Amazonas Florestal Ltd (AZFL) – fraud report

  This report is an attempt to document all the various fraud related issues surrounding Amazonas Florestal Ltd (AZFL). . The list of fraudulent activity done by AZFL AZFL was used as an illegal share selling scheme by Edward Withrow III much like EDVP was.  The SEC confirmed...

Eric Van Nguyen and His Awesome Penny Stock Story

   a Over the past 4 years I have spent a great deal of time researching stock promoters and penny stocks and during that time no stock promotion company created a bigger fan base than Awesome Penny Stocks.   One name above all others stands out in connection...

$500 million Belize Penny Stock Manipulation Ring shut down

    Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, and Cem Can (aka Jim Can) Indicted as part of a $500 million money laundering scheme Today both the SEC and DOJ filed charges against Robert Bandfield and Andrew Godfrey for their involvement in managing...

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