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...
Oconn Industries, now Diamante Minerals, Inc (DIMN), came up on a climber scan and as I started to turn the pages on their filings, I realized we had another ticker positioning itself to profit based on a mining story. The Oconn shell was brought to...
This evening I read an article posted by Michael Goode on his blog found here taking a closer look at stockstips.com. In Michael Goode's report he failed to make any headway in uncovering who might be behind stockstips.com. He mentions that the paying party for...
I decided to take a little bit closer look at the promoter that is currently promoting Sanborn Resources (SANB). Starting today, July 8, 2013, The Financier Times started promoting SANB showing a $3 million budget. Previous promotions by The Financier Times included NHUR which had a...
