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DIMI promoter research request

22 Jun DIMI promoter research request

I had a research request made by one of our premium members. 

This member asked:

"Very curious if you can connect the DIMI promotion to any past ones. Very unusual volume & activity on 6/14 then up-tick on tiny volume since. http://DIMIReport.com is one promotion landing page."

 

DIMI first starting getting promoted on June 14, 2012.  On day one of the promotion, the stock crashed shortly after lunch time to a low of $.53/share on very heavy volume.  Every day since that the stock has slowly risen on much smaller volume, now trading at $1.22/share which is above the pre-pomo price.

 

I was able to track down this promoter and connect this promoter to several other promotions.

The disclaimer in the DIMIReport.com says the following:

Flaherty Special Situations and Flaherty Financial News newsletters are independent circulation newsletters. This online report is a solicitation for subscriptions and a paid promotional advertisement of the featured Company, DiMi Telematics International, Inc. Flaherty Financial News Inc. received an editorial fee of fifteen thousand dollars from Cloud Focus Group (CFG). CFG is a non-affiliated shareholder, and is managing a production budget of two million, four hundred thousand dollars, which it uses to pay for marketing and advertising of DiMi Telematics International, Inc. to enhance public awareness for DIMI. CFG paid fifteen thousand, eight hundred dollars for this online report. CFG has purchased 2,625,000 shares of the common stock of DIMI from a non-affiliated third party and may sell some or all of these shares immediately. This company was chosen to be profiled after Flaherty Financial News Inc. completed due diligence on the company.

 

The Flaherty Financial News also parked newsletters on 5 other domains:

http://www.socialstockreport.com/dimi/

Cloud Focus Group has compensated SocialStockReport.com $50,000 to feature The Bob Flaherty Special Situation Profit Alert. Flaherty Special Situations and Flaherty Financial News newsletters are independent circulation newsletters. This online report is a solicitation for subscriptions and a paid promotional advertisement of the featured Company, DiMi Telematics International, Inc. Flaherty Financial News Inc. received an editorial fee of fifteen thousand dollars from Cloud Focus Group (CFG). CFG is a non-affiliated shareholder, and is managing a production budget of two million, four hundred thousand dollars, which it uses to pay for marketing and advertising of DiMi Telematics International, Inc. to enhance public awareness for DIMI. CFG paid fifteen thousand, eight hundred dollars for this online report. CFG has purchased 2,625,000 shares of the common stock of DIMI from a non-affiliated third party and may sell some or all of these shares immediately.

http://cloudprofitsnow.com/

http://cloudtechprofits.com/

http://cloudforprofits.com/

http://awesomepennystocks.cc/

Those 4 domains all share the same disclaimer:

Flaherty Special Situations and Flaherty Financial News newsletters are independent circulation newsletters. This online report is a solicitation for subscriptions and a paid promotional advertisement of the featured Company, DiMi Telematics International, Inc. Flaherty Financial News Inc. received an editorial fee of fifteen thousand dollars from Cloud Focus Group (CFG). CFG is a non-affiliated shareholder, and is managing a production budget of two million, four hundred thousand dollars, which it uses to pay for marketing and advertising of DiMi Telematics International, Inc. to enhance public awareness for DIMI. CFG paid fifteen thousand, eight hundred dollars for this online report. CFG has purchased 2,625,000 shares of the common stock of DIMI from a non-affiliated third party and may sell some or all of these shares immediately.

Here is the Flaherty Financial News website:

http://flahertyfinancialnews.com/

Robert J Flaherty is the 78 year old Editor of the Flaherty Financial News.

His son, Brian D. Flaherty is the president and publisher of the Flaherty Financial News.

Besides offering stock promotion services, Flaherty Financial News also offers toxic financing arrangements to penny stocks with specific terms attached:

Collateralized Loans or Stock Loans
For Micro-Cap Companies
Interested?

Collateral: Free Trading Shares of Common Stock in the $1 Million to $10 Million range.
Requirement: Shares Must Trade a daily dollar volume of $30,000. No Exceptions.
 Call For Further Criteria: 914-539-0688

According to the Flaherty Financial News website these are the past penny stocks promoted by the Flaherty Financial News:

Accelerize New Media Inc. (ACLZ.OB), Access Plans (APNC.OB), Bullion Monarch Mining, Bio Heart (BHRT.OB), China Energy Recovery (CGYN.PK), El Nino Ventures, Enable Holdings Inc. (ENAB.OB) , Fair Isaac Corp., Fire River Gold, Fund.com Inc. (FNDM.PK)*, majority owner of Advisor Shares Investments, LLC.,  Hemo Bio Tech (HMBT.PK), ITEX Corp. (ITEX.OB), Lukoil (LUKOY.PK), Magnit, Woof , Woof for Mantra Venture Group  (MVTG.OB), Novatek (NVATY.PK), Nutra Pharma Corp. (NPHC.OB), Power Save Energy Company (PWSV.OB), Strategic American Oil Corp. (SGCA.OB), South American Gold Corp. (SAGD.OB), The Brainy Brands Company Inc. (TBBC.OB), Turbosonic Technologies (TSTA.OB), U.S. Corp. (USCS.OB)

I found the Strategic American Oil Corp (SGCA) promotion.  It was originally posted online at this domain which no longer exists:

http://www.OnShoreOilRiches.com

And shows up here:

http://www.topamericanenergypick.com/

Flaherty Financial News received $10,000 for the online newsletter from Brooke Capital Investments, LLC on October 10, 2010.

Flaherty Financial News also received $323,171.40 from Brooke Capital Investments, LLC for a hard copy promotion

Strategic American Oil Corp recently did a 1:25 reverse split and changed its name/symbol to Duma Energy Corp (DUMA).

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I researched the domains and other domains that share the same server/IP and found several other stock promotion newsletters that are obviously linked to Robert Flaherty and Flaherty Financial News Inc even though they don't disclosure that relationship:

QUMI

http://www.mobileprofits2012.com/#

Francis Gaskins - IPO Desktop Premium

IPOdesktop Premium is an independent paid members-only website. This online report is a solicitation for membership in the IPOdesktop Premium service. IPOdesktop Premium did not receive any direct compensation with respect to the writing of this report. This stock was chosen to be profiled after IPOdesktop Premium completed due diligence on the stock. IPOdesktop Premium expects to generate new membership revenue, the amount of which is unknown at this time, to its paid website through the distribution of this online report. Radius Consulting Inc. paid forty-two thousand, eight hundred forty dollars to marketing vendors to pay for the costs of creating this report online in an effort to build awareness about QuamTel.

Here is Francis Gaskin's website:

http://ipopremium.com/

GNBP

http://cancercureprofits.com/

http://bigpharmatakeover.com/

Jarret Wollstein - Intelligent Investor Report

Intelligent Investor Report is an independent paid circulation newsletter. This online report is a solicitation for subscriptions and a paid promotional advertisement of Genesis Biopharma, Inc. (GNBP). Intelligent Investor Report received an editorial fee of twelve thousand dollars from Gulfstream Business Group (GBG), which it received from GNBP. GNBP was chosen to be profiled after Intelligent Investor Report completed due diligence on the company. Intelligent Investor Report expects to generate new subscriber revenue, the amount of which is unknown at this time, resulting from the online distribution of this report. GBG paid fifteen thousand, eight hundred dollars, which it received from GNBP, to advertising agencies for the costs of creating and distributing this report online, in an effort to build investor awareness. GBG paid Ray Dirks twenty-five thousand dollars from the total GNBP budget for reprint and distribution rights of Ray Dirks Research report on GNBP. GBG was paid a fee of one hundred thousand dollars pursuant to a consulting agreement with GNBP.

Worldwide Papa's PLC

http://bigpizzaprofits.com/#

Jarret Wollstein - Intelligent Investor Report

Intelligent Investor Report is an independent paid circulation newsletter. This online report is a solicitation for subscriptions and a paid promotional advertisement of WorldWide Papa’s PLC. Intelligent Investor Report received an editorial fee of ten thousand dollars from Vroom Corporation, which it received from WorldWide Papa’s PLC. WorldWide Papa’s PLC (the “featured Company”) was chosen to be profiled after Intelligent Investor Report completed due diligence on the Company. Intelligent Investor Report expects to generate new subscriber revenue, the amount of which is unknown at this time, resulting from the online distribution of this report. Vroom Corporation paid fifteen thousand, eight hundred dollars to advertising agencies for the costs of creating and distributing this report online, in an effort to build investor awareness.

The Intelligent Investor Report (Jarret Wollstein) also promoted AMOK back in April of 2010

http://ameresources.com/amok1025/index.html

Intelligent Investor Report is a paid advertiser. Amarok Resources, Inc. is the featured company. The distribution costs of this report to new subscribers, one hundred thirty thousand dollars, were funded by Benchmark Media Ltd. in an effort to create investor awareness of Amarok Resources, Inc. Benchmark Media Ltd. is neither a broker-dealer nor investment advisor, but is a shareholder in Amarok Resources, Inc., holding 1.5 million shares of Amarok Resources, Inc. stock which can be publicly traded (sold) at any time by Benchmark Media Ltd. group.

AMPW in December of 2011:

Intelligent Investor Report is a paid advertiser. American Power Corp is the featured company. The distribution costs of this report to new subscribers, two hundred fifty thousand dollars, were funded by Midway Media Group Inc. in an effort to create investor awareness of American Power Corp Midway Media Group Inc.

JYHW in June of 2009:

This paid advertising issue of Intelligent Investor Report does not purport to provide an analysis of any company's financial position and is not in any way to be construed as an offer or solicitation to buy or sell any security. Intelligent Investor Report is a paid advertiser. Jayhawk Energy, Inc. is the featured company. The distribution costs of this report to new subscribers, one hundred two thousand dollars, were funded by Focus Capital Group in an effort to create investor awareness of Jayhawk Energy, Inc.

Here is Jarret Wollstein's website:

https://www.theinvestorreport.com

According to his bio he and Christopher Ruddy also publish the Financial Intelligence Report

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Intelligent Investor Report (Jarret Wollstein) has been paid to advertise for dozens of penny stocks as is seen here:

http://www.thestockadvisor.com/featured/

But many of them list different names/companies as being paid for the promotion (not IIR and Jarret Wollstein.  Here are 4 examples from that page:

SOPO - Geoffrey Eiten - OTC Growth Stock Watch - May 2009

TRTB - Geoffrey Eiten - Trinity International LLC - Jan 2011

LTUM - Untapped Wealth - Jan 2010

ASUV - June 21, 2012 - Andy Carpenter

Perhaps Jarret Wollstein helps them to create the newsletters or perhaps he is paid to host their newsletters on his site.

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Other interesting domains linked to the Flaherty Financial News Inc landing page sites include:

https://www.morningmoneymaker.com/

http://getthebell.com/

And two company websites for LTS Nutraceuticals (LTSN)

http://www.ltsninc.com/

http://insidelts.com/

Hopefully some of that information about the DIMI promoter is helpful to the premium member requesting the information.

1Comment
  • Gail
    Posted at 08:18h, 03 November Reply

    This is awesome!

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