Golfnut3
3 semanas hace
No, I didn't, I just sat on what I had...As for the MIA & ALYI partnership, if they end up changing the name and the ticker for ALYI, like they say they're going to do, I'll smile and think maybe this is a real thing we have here...Until then I'll just keep posting stuff that I find on it, good or bad...No reason to get excited yet, as far as I can tell...
Golfnut3
1 mes hace
I wonder if they are changing the name of ALYI to DOMINION EV...They sound oddly like the same concept...
https://stkt.co/PhMlNVJ_
Shenzhen- Oct. 29, 2024 – PRESS RELEASE
DOMINION EV takes off in Kenya courtesy of MIA Global and Carbon Zero Mobility
MIA GLOBAL commencing shipping of E taxi bikes to Carbon Zero Mobility, Nairobi, Kenya
Following months of testing its 2 wheelers electric bikes’ battery, Mia Global has partnered with Carbon Zero Mobility (CZM) to ship the first consignment of Dominion electric bikes to Kenya. Established in 2021 in Kenya, Carbon Zero Mobility focuses on providing electric vehicles suitable for the African market.
wannabeeriche
1 mes hace
From at least June 2017 to June 2022, Defendants—led by Philip Verges—perpetrated a scheme to pump and dump into the market more than $112 million of stock in certain penny stock companies. Verges designed the scheme so that Blue Citi (owned by R. Malin and L. Tilton (in his individual capacity), JDT (owned by Tilton), and other accomplices that Verges nominated (the “Other Nominees”; collectively with Blue Citi, Tilton, and JDT, the “Nominees”) received heavily discounted shares in five penny stock companies: Alternet Systems, Inc. (“ALYI”), Priority Aviation, Inc. (“PJET”), Puration, Inc. (“PURA”), Vaycaychella, Inc. (“VAYK”), and WaterPure International, Inc. (“WPUR”) (collectively, the “PSCs” and individually, a “PSC”). The Nominees ultimately received at least 5.2 billion shares of stock in the PSCs at an 86.64% discount and then proceeded to dump those shares into the market. Blue Citi, Tilton, and JDT alone generated more than $52 million in trading proceeds.
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Case No.: 3:23:cv-02146
Golfnut3
2 meses hace
https://www.otcmarkets.com/stock/ALYI/disclosure
MIA Global, Inc. to acquire controlling interest in Alternet Systems, Inc.
Press Release | 10/04/2024
MIA Global, Inc. to acquire controlling interest in Alternet Systems, Inc.
PR Newswire
SEOUL, South Korea and SHENZHEN, China and NEW YORK, Oct. 4, 2024
New Company to Expand on Shared e-Mobility and Green Energy Opportunities
SEOUL, South Korea and SHENZHEN, China and NEW YORK, Oct. 4, 2024 /PRNewswire/ -- MIA GLOBAL is acquiring the controlling interest in Alternet Systems Inc, (USOTC: ALYI) making ALYI another MIA Global affiliated company.
janice shell
4 meses hace
This:
Stephen Durland
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 26075 / August 13, 2024
Securities and Exchange Commission v. Stephen Durland, No. 3:24-cv-02062 (N.D. Tex. filed Aug. 13, 2024)
SEC Charges Former New York CPA in Penny-Stock Fraud Scheme
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26075
The Securities and Exchange Commission today filed a complaint against North Carolina resident Stephen Durland, formerly a certified public accountant licensed in New York, for his role in an alleged $112 million pump-and-dump scheme orchestrated by Texas resident Philip Verges. The Commission previously filed charges against Verges and others on September 26, 2023, for their roles in the alleged scheme.
The Complaint:
https://www.sec.gov/files/litigation/complaints/2024/comp26075.pdf
The penny companies were Alternet Systems (ALYI), Priority Aviation (PJET), and Vaycaychella, Inc. (VAYK).