One particular name jumps out on Steampunk Wizards Inc (FPETD) soon to be SPWZ which sparked this research report. That name is Cliff Wilkins of Nevis who owns an entity called Lornex Financial Ltd. Cliff Wilkins, who is from the UK, began to partner with a...
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...
Northumberland Resources Inc (NHUR) had its first day of significant volume today and saw a nice steady climb in share price to go with it. I have been watching Northumberland Resources Inc (NHUR) for well over a year now because of its ties to Kenneth Liebscher,...
I first received a request to do research on National Graphite Corp (NGRC) a few weeks ago. I immediately recognized the ticker because of its connection to Ken Liebscher. I had done some research on Ken Liebscher in the past. I regret now putting off...
