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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...

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...

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...

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