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Peter Messineo Tag

$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...

First Independence Corp (FICF) – stock research report

    On Monday, May 13, 2013, shortly after 1:3o pm, First Independence Corp (FICF) started trading for the first time ever and climbed from $3.2o/share to $3.55/share. The reason we are watching FICF is because it is #9 of 9 mirror tickers all taken public using an...

Introbuzz (IBZZ) – initial stock research report

    Today an amendment with the Nevada SOS to effect a forward stock split cleared for Introbuzz.  See the Nevada SOS page here.  I have been following Introbuzz for months because it has a unique, often special combination of Harold Gewerter (attorney) and Peter Messineo (accountant). ...

Neutra Corp (NTRR) – stock research report

    Neutra Corp (NTRR) has been a slow climber for several days now, but in this report I'm going to show you why the future for NTRR is going to get very very ugly. Neutra Corp is one of ten mirror entities connected to Florida accountant Peter...

Superior Venture Corp (SVEN) – the grapes are ripening

SVEN came onto our radar today after a 35 for 1 forward split was announced. Let' s take a look: The players: S1 Attorney: Clifford J. Hunt (SILV, PPWE, FTTN, MNGA, SFRX, SWVI) Recent filing authors: Joseph Pittera (EWRL, WBSI, CYSA, ENTB, VLCO, GUNP, TFER, BMSN, BIFC) gdubois (WBSI,...

Swingplane Ventures Inc (SWVI) – waiting for takeoff

With Swingplane Ventures Inc (SWVI) we have a shell with the skeleton beautifully structured for a promotional campaign. Let's take a look~ [color=red]Shellgames:[/color]   Swingplane Ventures, Inc. was incorporated in the State of Nevada on June 24, 2010. SWVI is in default with the Nevada SOS and current officer list...

PacWest Equities Inc (PWEI) major connections to VLNX

  PacWest Equities Inc (PWEI) was brought to my attention today by one of our subscribers and fellow author, Alive.  Through his research he linked PWEI to the recent APS pump&dump, VLNX.  From there we collaborated on the following research report.   Some background PacWest Equities Inc was incorporated...

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