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...
The Vaporbrands International Inc (VAPR) shell recently came to life with its first volume in over 2 years. Over the past 2 weeks the volume has been growing and the share price has been slowly started to climb. Many want to know if a possible...
Endeavor Power Corp (EDVP) was a pump&dump back in 2009. A 1:100 reverse split, 140,000,000 shares issued towards old debts at $.006/share, and 90,375,750 shares issued to acquire an Edward W Withrow III company later and EDVP looks ready for a brand spanking new pump&dump...
Independence Energy Corp (IDNG) has been a hot stock for the past 4 months rising from $.45/share on February 23rd to $4.81/share today fueled by a change in control and a paid promotion led by the Bollinger Report (no affiliation to John Bollinger and BollingerBands.com)...
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...
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,...
