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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...

Awesome Penny Stocks – the walls come tumbling down

      Last week we wrote a report about the breaking news of Awesome Penny Stocks closing down its doors.  In the days that have followed some major details have been coming to light that help verify information posted by yours truly way back in 2011 about...

PetroTerra Corp. (PTRA) – from the Ukraine and back again

PTRA came onto our radar while connecting dots with Dean Law Corp. Let's take a closer look: Shellgames: Filed S1 May 28,2009 registering 1,890,000 shares as Loran Connection Corp. Corporate address: 190 DZERJINSKOGO ST. Ovidiopol, Odesska Obl. 67801 Ukraine 485131902 (phone) Address for process service: Registered agent is  Corp95, LLC  at 2620 Regatta Drive, Suite...

APS takes TBX to court

A couple of weeks back Dan wrote a nice blog entry about TheBullExchange (TBX) found here. Today a diligent investor posted the following summary on the IHUB of a lawsuit filed on March 27, 2012. http://www.courthousenews.com/2012/03/27/45056.htm  Marketing Integrale which is a associated with AwesomePennyStocks (APS) is suing Todd Roberson aka...

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