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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...

Cloud Star Corporation (CLDS) – research report

[b]CLDS[/b] [i]Cloud Star Corporation[/i] CLDS came on to our radar recently during a Thomas C. Cook ticker connect search. After perusing the filings, we have decided that it deserves a closer look. Let's go: [color=red][b]Shellgames:[/b][/color] The shell was originally set up as Accend Media (ACNM) The S1 registered 6,000,000 shares...

Vision Plasma Systems Inc (VLNX) – Research Report

  VLNX became the official new AwesomePennyStocks pick this morning around 9:45 am.  As mentioned in this post, the alerts were staggered and inconsistent.  Some people that paid APS for the premium service never got their alerts and others that didn't pay for the premium service...

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...

BDPS Research / GBGM possible next play?

Some rumors have it that Donna and David Levy ran BestDamnPennyStocks (BDPS) before being Indicted on charges for stock manipulation. Here is a little bit more information about the Levy Indictment. I don't think that the Levy's owned BestDamnPennyStocks (BDPS) Eric Cusimano allegedly owns that stock...

APS residual leftovers = Gabe Nix and Drew Ciccarelli

Gabe Nix and Drew Ciccarelli are stock promoters from South Carolina that run a series of stock promotion websites and email spam data bases through their company, Global Marketing Media LLC.  Christopher Gabriel Nix and Drew Moran Ciccarelli are very close friends possibly  even related...

RARS – The APS Play that left APS behind

Rarus Technology Inc (RARS) was all set up from day one to be an AwesomePennyStocks (APS) play.  It was in many ways a mirror to North Springs Resources (NSRS). Both shells were set up as Nevada business entities NSRS started out as Aurum Resources and was registered...

GWBU – research on the current APS play

I want to take some time to analyze GWBU which became the latest P&D supported by such infamous penny stock promoters as Capital Financial  Media (CFM) and the AwesomePennyStock (APS) family. The current people behind the APS promotional sites are famous for such P&Ds as POTG,...

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