docsetc
3 días hace
$92 million, not billion, still a lot of money.
I don't pretend to be a stock manipulator or investigator, but the SEC case filing did a pretty good job of defining what happened. How that happens without being caught earlier, is the lack of trade regulation on the OTC:PINKS, is my best guesstimate.
GLTA
docsetc
3 días hace
Yes, always a risk with the SEC's cases. With Penny stocks, shareholders rarely see money come back. We will be contacting them in an effort to share information, and they are interested in that, but they're keeping tight-lipped on most of our questions so far.
That being said, this case is SEPARATE, and not conjoined to the SEC case, at this time. We'd only accept some joint petitions and pleadings, if and only if, they'd sign off or prioritizing shareholder interests. If not, we'd only offer to trade a few pieces of evidence in adding CCC to their case, should anything else prove un-doable.
Harry probably can't cover the $92 million he'll owe, and probably not even a reduced settlement if the SEC allows it either, so shareholders probably won't get squat from that SEC case either. Chandra has some resources he's been kind enough to provide proof of, so we'll have the lawyers go after each member of CCC and see where it all falls. The only bummer is that if this has to go full-class-action, it could take a while to hit court.
GLTA
DRHUMI
4 días hace
Thanks, Doc...
Correct me if I'm wrong, but is the future SEC decision the building block for the lawsuit, or is it completely separate?
I had a stock eons ago, JAGR... Still listed, but not really still in existence... The CEO or founder, can't remember, was convicted of Securities Fraud like everybody in ENZC is eligible for, and he went to Watch Your 6 Slippery Soapville, but I didn't get a cent back. The Seattle Division of the SEC or whatever had me fill out a form and I never heard back from them.
Only lost around $1000, which made me forget to even approach a lawyer because it was "only" $1000... There was no lawsuit for that penny scam.
docsetc
4 días hace
Well, the SEC action named Harry, his wife, the now-on-the-run Kelli Austin again, and four other older partners in illegal share sales and money movements. It fails to name any person in, or tightly associated with the CCC group, which was the first alarm raised with us when reading through the case filing. It also wants Kostiner, who is also attempting to evade authorities and new, separate court actions against him.
Quite the den of thieves.
I can tell you; the actual accumulated outstanding share and shareholder counts are well exceeding anything we projected. It appears actual shares bought may have exceeded 2 billion of his 3 billion float, and much of that was never disclosed to the SEC or in any other filing. That $92 billion dollar suit brought by the SEC, may barely cover the dollars poured into this stock.
Many sold off before the official management split up in early March of 2024. Chandra claims it was an illegal vote held in a hotel, privately, by Harry and his cronies to both force and let CCC out with their IP's in-hand, unscathed by the separation. This is probably the last honest thing Chandra has said in all of 2024.
We're all hurt and angry, but need to juggle this carefully if there is any resolution to be found.
There are some positive aspects of this suit coming, and we're trying to cover everyone damaged, but many sold off before February of 2024, and they can't have standing in a lawsuit where evidence and decisions came about that actually perpetrated the defrauding of the investors. That could change in discovery, but it can't be certain.
If you held shares until 3/1/2024, and did not buy any new shares after 4/30/2024, all of those shares may give you standing to try and recover a resolution. Anyone buying new shares after the mismanagement became public knowledge, will probably not have a valid claim, as you'd expect. You could sue just Zhabilov, but the SEC gets him first, so good luck.
Our suit concentrates on other counts of fraud CCC perpetrated both with Zhabilov, and on their own. We certainly name Zhabilov, but our focus is on the more cowardly fraud of the CCC group.
GLTA
docsetc
4 días hace
Yes, on all counts. The Cotropias had considerable resources to begin with, and opening new shell companies is almost a scot-free operation if one of you is already a lawyer.
Chandra, out of pure ego, has been showing off quite a bank account statement. Wonder where Mr. All-Talk generated that sum(?)
It sure was not from any normal revenue-generating operation at ENZC, the only thing happening there was share sales and additional, illegal share selling in the back offices. ENZC, in a virtual sense, never generated more than a few hundred dollars, once selling tainted water on Walmart shelves.
They share liability, in equal sums, for Zhabilov's operations. No question.
GLTA
docsetc
5 días hace
No worries. You'll get the website, and you will be able to join it there. There will be a signup form for your basic information, and even that is protected. You'll be granted access to your private stuff there, and no one else can get to that. True for everyone who joins up there.
They're finishing this site up now, with some security platforms and measures on the repository. (Just in case some competitive folks think it smart to try and upload a virus hack into the system, instead of just uploading their evidence files. In websites like these, where a lot may be at stake, certain bad actors think they can crash the system and destroy our information/data. )
When it comes to system security and data protection, that's something my company specializes with, and where that topic is concerned, this sure isn't our first go-round. That is the last part being applied to the new website now. Testing is underway to make sure no toxic files, uploaded by an @$$hole, can cause us any real grief.
GLTA
docsetc
5 días hace
No worries. You'll get the website, and you will be able to join it there. There will be a signup form for your basic information, and even that is protected. You'll be granted access to your private stuff there, and no one else can get to that. True for everyone who joins up there.
They're finishing this site up now, with some security platforms and measures on the repository. (Just in case some competitive folks think it smart to try and upload a virus hack into the system, instead of just uploading their evidence files. In websites like these, where a lot may be at stake, certain bad actors think they can crash the system and destroy our information/data. )
When it comes to system security and data protection, that's something my company specializes with, and where that topic is concerned, this sure isn't our first go-round. That is the last part being applied to the new website now. Testing us underway to make sure no toxic files, uploaded by an @$$hole, can cause us any real grief.
GLTA
docsetc
5 días hace
Quick Replies: DazzlingG--6, thanks for the kind words and information, love to have your contribution to the case. It may be a couple days before I can call. DaveH, not to worry, it was a lot of value lost to all of us, despite whatever amount a shareholder held. I fully understand. We've had your name on the list since you first reach out. Thx. Coz, as always, thanks and we are pressing on.
GLTA
docsetc
5 días hace
Personally, IMHO, I believe KoP to be a shameless pumper, who I actually know has stayed in direct contact with Chandra. He's still blindly pumping Adnexus, with all sorts of negative indicators currently out on Adnexus & CBDW right now. (Some stock expert) I've seen nothing of consistent integrity about him, just check out his posts on X.. Sad joke of an 'impartial good character' as one of his buddies described him to me a couple of months back.
He's even got a recent post up about CBDW reducing shares and retiring them, just as they've posted news about a 2nd dilution in 2 months coming up, that if not all new shares are sold at a premium bundled price of .10c pps, (and they're at .013c pps right now as I type this) they will be liquidating the CBDW company completely and shutting down in 2025.
So, KoP to me, is a nasty liar looking to make big jack on what he thinks is good insider info.
My opinion is an extreme BUYER BEWARE on anything he recommends. Same with any online fools pushing every crypto-currency ever known on Earth. You can make money there, but it comes with higher risk than just about any other stock you could be involved in. Hell, Godfather Cap spends most of his life fantasizing about Crypto, and he really hits them all.
docsetc
5 días hace
Everyone can still get in. In fact, it would be great of all shareholders got in, lends more court credence if they see a much more accurate scope of just how many shareholders were harmed and what the actual dollar amount will be. From our own observations, the number of shares and shareholders was even larger than we first projected.
The website is most certainly live before the end of December, so everyone will see it shortly, if not sooner. The edits were all completed to be in legal compliance, a lot of content had to be taken off actually and some updated for legal reasons. It's been quite a time-consumer, and our group all works other full-time jobs. (That and the lawyers both consulting us and reviewing the case are slammed with their own court/docket schedules too.) It's been longer than I wanted, but its almost done.
GLTA
docsetc
5 días hace
I see Homebrewski still gargles with toilet water.
We have not taken any donations yet for legal costs. That could be forthcoming, but the donations won't be going to me. Many here on IHub have very politely offered to do so, and we had to politely turn them down with honest explanations as to why. Even more on Twitter/X are offering to pitch in too, and we have not accepted one red cent. The group I'm working with have share resources to get the website completed, and that is all. One, small, private group.
If any donations are collected, it will go to a fully auditable escrow fund that can only be accessed for payments by the attorney's selected as billable hours occur. clear enough for all ?
We want no shareholder, even the massively ignorant and the faux-pretenders serving Chandra here, to be hurt in any way with this attempt.
Love the way idiots tell folks there's no reason for legal action, that nothing can come of it. They said the exact same trash about Harry Z being untouched because he's a pink stock operator.
Then 'boom', $92 million dollar prosecution landed squarely on-top of his head by the SEC, and that action can be expanded too. We told you, if the dollar amount gets high enough, and illegal, wide-asset distribution occurs, and you have direct evidence of the charges at hand being real, the SEC will act, as would other courts of law in taking such action. Yes, most OTC:PINKS get away with murder due to lack of regulation, but in this case, it's not all for naught.
Since its so hopeless, why do the critics remain here (?) What's the point? Are they all asylum escapees? If there was zero chance of getting something back from the fraud-theft perpetrated, I know I'd be long gone from this page. Everyone screamed for CCC's heads, and for some form of justice to occur. Now some of us give it our best shot, and the @$$es can't get enough to gripe about.
Pathetic numb-nuts.
GLTA
Timing101
6 días hace
Wrong KOP provides links like I do . , best to stay to your day job side changing bedpans.
--
Oh by the way , I would expect nothing less from a Godfather Follower who got sucked in . Strange , all of your entire posts have been on this board only. You should have seen it coming with the SPAC , Barry K (who I always posted on) , and when the three C's left.
--
was this not you back in the day
quote
" hvp
Re: God_Father post# 117677
Friday, July 09, 2021 9:41:43 AM
Post#
117678
of 200600
I have more shares and cash than when I started in Sept. I think I already won.
But hey, I hope one of your predictions comes true and we all cash out big.
Until then you can have the adulation, I'll take the cash."
Timing101
1 semana hace
For all on this board , just follow the SEC investigation , they are on it and the information is out there all PUBLIC. Here it is. I do NOT Support any of these posts about lawsuits (strange) or folks that talked to Harry and believed him etc.
---
Here you go the latest from the SEC , follow KOP he has the direct link to the COURT DOCUMENTS . Plus I ALWAYS provide the links for anyone to review.
---
$ENZC Well take a look the document posted by KOP who was nice enough to get the Document (click on the picture . I will put the link also here as alwyas.
HOWEVER TAKE NOTE OF THE RESPONSES BY THE SEC on each one in BOLD to the Judge. These folks Harry Z , Steve A , Kelli A are all about to get what is coming to them! No wonder the fake ENZC Twitter/X has not posted in a month .
Lets go , Somebody or people on the inside that have STRONG LEGAL BACKGROUNDS have given the SEC the right information . (Hmmm wonder who that is)
https://courtlistener.com/docket/69207316/securities-exchange-commission-v-zhabilov/
--
https://x.com/ImKingofPrussia/status/1867353922308125123