Federal charges of securities fraud and aggravated currency structuring were announced Wednesday against 55-year-old Isreal Owen Hawkins of Kansas City, Kan. Prosecutors say Hawkins got more than 8,000 people to invest in his company, Petro America Corp., which he claimed was worth more than $284 billion. Most of its listed assets consisted of untapped gold […]
California man has been charged with securities fraud and other violations in connection with the sale of promissory notes, options contracts and shares of his company’s stock. Officials say an eight-count indictment was returned against Peter George Szondy of Woodland Hills, Calif. in September. They say he turned himself in to Montgomery County authorities Oct. […]
ORDER MAKING FINDINGS AND REVOKING REGISTRATIONS BY DEFAULT In the Matter of AMERICAN AIRCARRIERS SUPPORT, INC., AMERICAN ARTISTS ENTERTAINMENT CORP., AMERICAN COMPLEX CARE, INC., AMERICAN PREPAID LEGAL SERVICES, INC., and AMTECH FINANCIAL CORP. American Aircarriers (CIK No. 1056286) is a forfeited Delaware corporation located in Fort Mill, South Carolina, with a class of securities registered […]
ORDER MAKING FINDINGS AND REVOKING REGISTRATION OF SECURITIES PURSUANT TO SECTION 12(j) OF THE SECURITIES EXCHANGE ACT OF 1934 AS TO AMERICAN CLASSIC VOYAGES CO. In the Matter of Amereco, Inc., American Atlas Resources Corp., American Classic Voyages Co., American Consolidated Growth Corp., AmeriKing, Inc., Ametech, Inc., and Ampace Corp. I. The Securities and Exchange […]
RESPONDENT 1. Tamimi, 33 years old, is a resident of Palm Beach Gardens, Florida. From May 2007 through September 2008, Tamimi was a telemarketing sales agent for Winning Kids, Inc., a company that has never been registered with the Commission in any capacity and has not registered any offering of securities under the Securities Act […]
On the basis of this Order and Respondent’s Offer, the Commission finds that 1. From September 2008 to January 2009, Rawitt offered for sale and sold securities without a having a securities license or being associated with a registered broker or dealer. Rawitt, 42 years old, is a resident of Marina Del Rey, California. 2. […]
REDFORD, Mich. , Oct. 27 /PRNewswire/ — Alternative Fuel Technology, LLC , a wholly owned subsidiary of Alternative Fuel Technologies, Inc. (Pink Sheets: AFTC) announced today that the Company has been awarded and has commenced working on a U.S. Army Phase 2 SBIR project valued at US$715,000 . “This is the largest Army contract the […]
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=7204306 (1) to effectuate a 540.61745923707:1 reverse stock split (pro-rata reduction of outstanding shares) of our issued and outstanding shares of Common Stock (the “Reverse Stock Split”); and (2) to change the name of the Company to “China Wood, Inc.” (the “Name Change”).
COMMON STOCK ISSUED: 7/22/2010 90,427,769 $22,697.37 Debt Conversion 8/2/2010 140,720,000 $35,380.00 Conversion of Series D Preferred Stock 8/26/2010 151,298,410 $38,013.13 Debt Conversion 9/8/2010 69,192,573 $16,865.63 Debt Conversion 9/8/2010 65,217,391 $15,000.00 Conversion of Series D Preferred Stock PREFERRED STOCK ISSUED: Series D Preferred Stock Issued: 8/13/2010 60,000 $60,000.00 Cash Purchase SERIES C PREFERRED STOCK ISSUED: 10/25/2010 […]
Prepare your funds for Monday’s trading session – after FDA rejection of ARNA’s Lorcaserin in its present form we’re expecting a huge share/dump Monday’s pre-market and more in 10-15min after opening. Over-reaction of the market leads to the perfect opportunity for the quick trades – be ready! News: SAN DIEGO and WOODCLIFF LAKE, N.J., Oct. […]
