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$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...

Net Profits Ten, Inc.(NPFT) soon to be World Moto, Inc

[b]NPFT[/b] [i]Net Profits Ten, Inc.soon to be World Moto, Inc[/i] NPFT came onto our radar recently as they announced a 181 for 1 forward split. We have all the signs of a ticker set up for a future paid promotion. Let's take a look~ [color=red][b]The Players:[/b][/color] S1 Attorney: The Loev...

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...

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,...

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