Silver Sun Res vor 300% run

ein bb von diesem musterdepotwert getrennt.

drückt den kurs ganz schön. ich dachte nicht, daß sein einfluß noch so groß ist.

...naja Einfluss sieht anders aus. Eher Stop Loss Welle provoziert.  

 

der BB lässt aber auch  SSU  unter seinen 10 Top Aktien ,er hat nur Verkauft weil er Bares brauchte :)  

Silver Sun war ja ursprünglich Enviro Energy Capital Corp:

The companies named to date have issued press releases or been named in the media as having been victimized, or as taking various actions, either alone or in concert with other companies, to oppose manipulative trading in the form of illegal naked short selling. The actions have ranged from lawsuits to withdrawals and threatened withdrawals from the electronic trading system managed by the Depository Trust & Clearing Corp., to withdrawals from toxic financings, to the issuance of dividends or name changes designed to squeeze manipulators, to joining associations or networks or to contacting regulatory authorities to provide documentation of abuses or otherwise complain.



Sungro Minerals (Mark Aaron McLeary ist ja der CEO von Silver Sun):

Vancouver – The executive director of the British Columbia Securities Commission has issued a notice of hearing alleging that seven men engaged in market manipulation, and that four of them also made false or misleading statements to commission investigators.

The notice alleges that Malkeet Singh Bains (Bains), Mark Aaron McLeary (M. McLeary), Timothy John McLeary (T. McLeary), Narvinder Singh Patric Virk (Virk), Robert Hainey (Hainey), Jerry Williams (Williams), and Erik John Benson (Benson) engaged in an orchestrated campaign to manipulate the share price of Sungro Minerals Inc, a Nevada corporation that originally had its head office in Surrey, B.C. Sungro is quoted on the U.S. over-the-counter bulletin board.

The notice relates to an earlier notice of hearing and temporary order issued by the executive director on July 29, 2009 (2009 BCSECCOM 413).27. On or about June 17, 2009, the Core Group began to buy Sungro shares. Their buy orders began filling Virk’s sell orders. Williams and the Core Group also began to promote Sungro shares on the Monk’s Den and on another discussion board.


Auszug aus Polizeibericht 2011 (!):

28. Between June 15 and June 22, 2009, Virk sold his remaining Sungro shares into the artificial demand created by Williams and the Core Group at escalating prices, ranging from $0.45 USD to $2.50 USD per share.

29. After Virk sold all of his remaining Sungro shares, Williams and the Core Group continued to buy Sungro shares and promote Sungro shares on the Monk’s Den and on another discussion board.

30. On June 19, 2009, Bains attended a meeting with Virk and Benson. At the meeting, Bains gave Bahd’s Sungro share certificate to Benson, who was also Bahd’s investment advisor.  

31. Between June 23 and July 6, 2009, Bains directed Bahd to sell his Sungro shares over a number of days, in a particular sequence, and at certain specified prices, all of which Bahd did.

32. Benson facilitated the orchestrated trading in Sungro shares by carrying out all of Bahd’s sell orders.

33. M. McLeary and Bains determined the quantity, timing, and price of each of Virk’s and Bahd’s sell orders.

34. Between June 23 and July 6, 2009, Bahd sold his Sungro shares at escalating prices ranging from $3.75 USD to $4.95 USD per share.

35. The net trading proceeds from Virk’s and Bahd’s sale of Sungro shares, $79,885.16 USD and $29,543.12 USD respectively, were paid out to M. McLeary and Bains.






Herr McLeary ist auch Gründer der Firma Med-Tech Solutions, Inc.

Das alles lässt mich zum Schluss kommen, dass Herr McLeary ein Universalgenie ist:
Bergbau kennt er sich aus, Medizin, Energie.

Firmen:
New High Ridge Resources Inc.
Del Toro Silver Corp. (alternate name is Candev Resource Exploration Inc.) from January 9, 2006 to July 6, 2011
McLeary Capital Management Inc.
Four Rivers BioEnergy Inc.
Newton Gold Corp.  

die anderen Betrüger bekamen 25 Jahre Bann...

Two key players in a classic OTC Bulletin Board market manipulation have admitted their roles in the scheme and agreed to lengthy market bans.
In settlement agreements with the B.C. Securities Commission, Mal-keet Singh Bains of Delta and Narvin-der Singh Patric Virk of Abbotsford admitted they should have known their actions would result in the share manipulation of Surrey-based Sungro Minerals Inc., a junior exploration company.
Each agreed to a 25-year ban from the B.C. securities market. Bains also agreed to pay a $125,000 fine and Virk a $100,000 fine. Bains - a licensed insurance broker who owns M. Bains Financial Inc. in Surrey - incorporated Sungro in Nevada in August 2007.
According to securities filings, Bains acquired five million shares at one-tenth of a cent each, then sold another 118,750 shares to each of 40 family members, close friends and associates, for two cents each, or $2,375 per person.
The first trade occurred in February 2009 and the stock price quickly spiralled up to $4.75 on sparse trading volume and little news.
Concerned that the market for Sun-gro shares had been rigged, BCSC investigators contacted some of the company's seed shareholders.
One of those shareholders, Leah Rigby, said she didn't know anything about Sungro and was not aware she had bought any shares.
Others claimed they had bought the shares, but didn't know where they were.
In July 2009, BCSC enforcement staff, citing "suspicious trading activity," issued a cease-trade order against Sungro pending a full investigation.
More interviews followed. In August 2010, BCSC enforcement staff issued a notice of hearing alleging that five seed shareholders lied to commission investigators when they said they had paid for their own shares.
In November 2010, all five admitted to acting as nominee seed shareholders and lying to investigators. They were Parvin Kaur Dhudwal of Vancouver; Paul Uppal of Delta; and Amrik Singh Bahd, Kulbir (Kelly) Singh Uppal and Gurpreet Kaur Jhutty, all of Richmond. All agreed to six-year market bans.
In June 2011, Karnjit Singh Bahd of Richmond (the son of Amrik Bahd) also admitted he lied to investigators. He agreed to a 25-year market ban and a $75,000 fine.
In August 2011, BCSC enforcement staff issued a notice of hearing alleging Bains, Virk and five others had manipulated the Sungro's share price. In his settlement agreement, Bains admitted that -

at the suggestion of his close friend Mark Aaron McLeary - he agreed to set up Sungro as a "shell company" that they hoped to sell for about $500,000 US.
Bains also admitted that, at McLeary's direction, he recruited several of his friends as seed shareholders.


However, by early 2009, it became clear Sungro could not be sold as a shell company, so Bains and McLeary agreed to sell some of the shares and split the proceeds.
Bains admitted that, at McLeary's direction, he instructed some of the seed shareholders to sell their shares at specified prices on specific dates in June and July of 2009.
One of those friends was Virk, who admitted in his settlement agreement that he became a Sungro seed shareholder and recruited several of his family members and friends at the suggestion of Bains. Virk also admitted that he sold his shares at specified prices between June 12 and June 22, 2009 at Bains's direction.
With the case against Bains and Virk settled, the commission is proceeding against the five remaining respondents. They are:
. McLeary and his brother, Timothy John McLeary, both of North Vancouver.
. Jerry Williams, a U.S. stock tout who recommended Sungro shares on his "Monk's Den discussion board" on the Internet.
. Robert Hainey, another U.S. resident who was involved in Sungro share and property dealings.
. Erik John Benson, an investment adviser with Canaccord Genuity Vancouver, through whom Virk sold his Sungro shares.
The hearing starts on Wednesday. As part of his settlement agreement, Bains agreed to act as a witness for the commission.
dbaines@vancouversun.com
© Copyright (c) The Vancouver Sun  

der Fall geht weiter:

With the case against Bains and Virk settled, the commission is proceeding against the five remaining respondents. They are:
. McLeary and his brother, Timothy John McLeary, both of North Vancouver.
. Jerry Williams, a U.S. stock tout who recommended Sungro shares on his "Monk's Den discussion board" on the Internet.
. Robert Hainey, another U.S. resident who was involved in Sungro share and property dealings.
. Erik John Benson, an investment adviser with Canaccord Genuity Vancouver, through whom Virk sold his Sungro shares.  

müsste man auch die pusher von den börsenbriefen anzeigen...sollen die an dem geld verrecken

 

- Nimmst ein Zimmer irgendwo als Firmenadresse
- entwickelst ein Geschichte (seltene Erden, Mine, Zusammenarbeit mit Apple, Google in Aussicht, usw.
- machst eine Homepage
- dann Börsengang in Kanada
- dann pushen in den Foren weltweit
- vorab natürlich Kurs pushen

Der Börsengang + Zimmer usw. kostet 20'000.-- Dollar.
Dann nimmst du je nachdem wie gut du im Geschichtenerzählen und pushen bist, einige hunderttausend ein, Grenze nach oben offen.
Augrund der guten Aussichten musst du natürlich noch einige Kapitalerhöhungen durchführen...
Sobald die Sache nicht mehr läuft machst du den nächsten Börsengang.
Alleine durch Börsengänge von Minenfirmen wurden in Kanada 2011 20 Mia. eingenommen...  

die Banken müssten sich doch darum reissen  für solche tollen Aussichten eine Finanzierung zu machen

scheint aber die übliche  Abzocke zu sein

die Aussichten sind so toll und der Kurs fällt 

 

 

Kannst mal die links posten.

So schlecht laeuft es doch gar nicht. Wer preiswert gekauft hat ist bereits 50% im Plus.  

Bei google habe ich auf die schnelle nichts gefunden. Woher hast du deine Infos?  

http://www.stockhouse.com/financialtools/...mbol=V.SSU&table=LIST

hat nur keine Ahnung über SSU. Das ist schon ein RealDeal mit SSU.

Die haben alles um Gold zu fördern. Mehrere Investoren und BBs waren VorOrt. Nix Bauernhof ..tztztz... naja.

Mitte/Ende September werden die ersten 400-600 Unzen produziert sein.

Macht bei derzeitigem Goldkurs Brutto 640000$ bis 960000$
Dann wird davon der Ausbau der Förderung und die weiteren Verarbeitungen in der Grants Pass Mühle bezahlt. Prognose bis Ende des Jahres 25 Cent ;)

lg

Nebu

--Halte Aktien von SSU, keine Kauf/Verkaufsempfehlung --  

jaja...

at the suggestion of his close friend Mark Aaron McLeary - he agreed to set up Sungro as a "shell company" that they hoped to sell for about $500,000 US.
Bains also admitted that, at McLeary's direction, he recruited several of his friends as seed shareholders.  

Settlement Agreement

Narvinder Singh Patric Virk

Securities Act, RSBC 1996, c. 418


¶ 1 The Executive Director of the British Columbia Securities Commission (the Executive Director) and Narvinder Singh Patric Virk (Virk) agree as follows:


Agreed Statement of Facts
Regulatory action
1. Sungro Minerals Inc. (Sungro) is a reporting issuer under BC Instrument 51-509, Issuers Quoted on the U.S. Over the Counter Markets.

2. On July 29, 2009, the Executive Director issued a temporary order that all persons cease trading in the securities of Sungro and a notice of hearing under section 161 of the Securities Act,RSBC 1996, c. 418 (Act).

3. On September 25, 2009, the British Columbia Securities Commission (Commission) extended the temporary order under section 161(3) of the Act until a hearing is held and a decision is rendered.

4. On August 8, 2011, the Executive Director issued an amended notice of hearing to name Virk and the following additional respondents: Malkeet Singh Bains (Bains), Mark Aaron McLeary (M. McLeary), Timothy John McLeary (T. McLeary), Robert Hainey (Hainey), Jerry Williams, and Erik John Benson (Benson).

5. Virk is a close friend of Bains and has known him for over 20 years. Virk is also a close friend of Karnjit Singh Bahd (Bahd).

6. Virk became friends with M. McLeary through Bains.

7. Benson is an investment advisor at Canaccord Genuity Corporation (Canaccord). At all material times, Benson was Virk’s investment advisor. Benson became his investment advisor when his previous investment advisor left Canaccord in or about April 2009.

The plan to sell Virk’s shares
8. In or about September 2007, Bains told Virk that he and M. McLeary were starting a company called Sungro and needed 40 shareholders to get it started. Bains told Virk that their plan was to sell Sungro as a shell company for USD

$500,000. Bains told Virk that Bains would be the only official officer and director of Sungro, but that M. McLeary would be working behind the scenes making all key decisions.

9. In or about September 2007, Virk and his wife agreed to become Sungro seed shareholders investing USD $2,375 each for 118,750 shares at USD $0.02 per share.

10. At Bains’ urging, Virk also persuaded a number of other individuals, who were each a close relative or friend, to talk to Bains about becoming seed shareholders in Sungro.

11. Bains eventually advised Virk that M. McLeary had told him that the market for shell companies had dropped considerably and he would be unable to sell Sungro as a shell. Bains advised Virk that their new plan was to sell as many seed shareholders’ shares as possible and then split the proceeds.

12. Following Bains’ request, Virk agreed to allow Bains to sell his Sungro shares as part of the new plan on the understanding that he would share in the sale proceeds as well.

13. In late January 2009, Bains gave Virk his Sungro share certificate and a letter that verified how Virk obtained the shares (OTC letter).

14. In February 2009, Bains instructed Virk to deposit his Sungro share certificate and the OTC letter with his investment advisor at Canaccord, which Virk did. Virk understood that Bains would instruct him on how and when to sell his Sungro shares

15. On or about February 19, 2009, Bains directed Virk to sell 30,000 Sungro shares at USD $0.35 each, which Virk did. Virk’s order was filled a few minutes later, netting USD $10,000. Bains told Virk he could keep the proceeds.

16. Virk’s investment advisor changed firms a few months later. The new firm would not accept Virk’s remaining Sungro shares and other securities. Virk kept his Canaccord account active. The Sungro shares remained in the account and Benson became Virk’s new investment advisor at Canaccord.

17. Between June 12, 2009 and June 22, 2009, Bains directed Virk to sell his remaining Sungro shares over a number of days, in a particular sequence, and at certain specified prices, all of which Virk did by entering the following

orders through Benson:


DATE


TIME


SHARES

(US $)
PRICE


NOTES

12-Jun-09


8:36:31 am


50,000


$0.45

Day order - expired

15-Jun-09


9:37:07 am


25,000


$0.45

Filled

17-Jun-09


9:36:21 am


25,000


$0.45

Filled

17-Jun-09


12:24:37 pm


20,000


$0.90

Filled

18-Jun-09


7:17:08 am


5,000


$2.00

Day order – filled

18-Jun-09


8:10:51 am


3,750


$2.00

Day order - expired after 2,000 shares filled

19-Jun-09


12:25:59pm


1,750


$2.00

Multiple order – filled



2,500


$2.25

Multiple order – filled



2,500


$2.50

Multiple order – filled

22-Jun-09


7:13:36 am


5,000


$2.15

Filled

Total Sold


88,750


18. When Virk entered the first order on June 12, 2009, Virk asked Benson at Bains’ instructing to direct the trade through a particular market maker. Canaccord refused to do so.

19. On June 15, 2009, and on Bains’ instruction, Virk asked Benson to give Bains trading authority over his account. Benson advised against it.

20. Virk was aware that Bains had phone calls with Benson during the subsequent trading period.

21. On June 19, 2009, Virk accompanied Bains when he went to M. McLeary’s office to pick up additional Sungro share certificates and then later dropped them off with Benson.

22. The net trading proceeds from the sale of Virk’s Sungro shares in June 2009 was USD $79,885.16.

23. On Bains’ direction, Virk instructed Benson on June 24, 2009 to pay out the net trading proceeds to a currency exchange company, which Benson did. Virk understood that by doing so, M. McLeary would receive USD $60,000 of the proceeds and Bains would receive the rest.

24. On June 25, 2009, Canaccord issued a cheque to the currency exchange company for USD $79,885.16.

25. Virk never tried to sell his wife’s Sungro shares when the share price was increasing dramatically in June 2009, as he was not directed to do so by Bains.

26. Some time between August and October 2009, after Bains, M. McLeary, Virk and Bahd received witness summonses from the Commission in this matter, they met in a pub in North Vancouver. At the meeting, M. McLeary counseled Virk and Bahd to say they did their own trades during the period in question at their Commission interviews. If Virk and Bahd did so, M. McLeary said “they’ve got nothing on us”.

Misconduct
27. By engaging in the above conduct, Virk, directly or indirectly, engaged in or participated in conduct relating to Sungro’s shares that he reasonably should have known, resulted in or contributed to a misleading appearance of trading activity in, or an artificial price for, Sungro shares, contrary to section 57(a) of the Act.

Public Interest
28. It is in the public interest that the Executive Director issue orders under section 161 of the Act.


Undertaking
29. In settlement of this matter, Virk undertakes to pay $100,000 to the Commission, which sum is due and payable immediately without further demand.

Order

¶ 2 The Executive Director will issue an order (the Order) that:


1. under section 161(1)(b) of the Act, Virk will be prohibited from purchasing or trading in securities, except that he may purchase and trade through such RRSP accounts as he may hold in his own name as at the date of this settlement through a registered representative, provided he first gives a copy of the Order to the registered representative through which he makes a purchase or trade;

2. under section 161(1)(d)(ii), Virk will be prohibited from becoming or acting as an officer or a director of any issuer;

3. under section 161(1)(d)(iii), Virk will be prohibited from becoming or acting as a promoter;

4. under section 161(1)(d)(iv), Virk will be prohibited from acting in a management or consultative capacity in connection with activities in the securities market; and

5. under section 161(1)(d)(v), Virk will be prohibited from engaging in investor relations activities;

for a period of 25 years from the date of the Order.

Consent to orders by other securities regulatory authorities
¶ 3 Virk consents to a regulatory Order made by any province or territorial securities regulatory authority in Canada containing any or all the sanctions set out in paragraph 2 above.

Waiver

¶ 4 Virk waives any right he may have, under the Act or otherwise, to a hearing, hearing and review, judicial review or appeal related to, in connection with, or incidental to this settlement.


Counterpart

¶ 5 This Settlement Agreement may be executed in counterpart or by facsimile execution and all such counterparts of executed copies or faxed copies shall be read or construed together as if they formed one originally executed document.

¶ 6 May 18, 2012



¶ 7 ___Narvinder Singh Patric Virk____
Narvinder Singh Patric Virk


___Lisa Ridgdale_____________________)
Witness Signature )
___Lisa Ridgedale____________________)
Witness Name (please print) )
___1500 – 885 West Georgia St._________)
Address )
___Lawyer__________________________)
Occupation )

¶ 8 May 18, 2012

Paul C. Bourque

______________________________
¶ 9 Paul C. Bourque, Q.C.
Executive Director  

und nicht um Sungro.

Bei Silver Sun ist alles ganz normal, mit NI43-101 Technical Report. Mit Ergebnissen und Analysen aus dem Labor. Mit mindestens 2000t gefördertem Material welches im September verarbeitet wird.

Ich vermute, das du bei 5-8 Cent nicht zugegriffen hast und jetzt olle Kamellen rausholst um Negativ zu bashen.
Das er insgesamt 500k in den letzten Wochen bekommen hat zeigt doch eher, das die Leute sich sicher sind damit auch Geld zu verdienen.

Im Dezember geht es weiter in den Verhandlungen. Wenn du unbedingt willst, mach doch einen McLeary Thread auf.

Ansonsten spricht alles für gute Kurse bis ende des Jahres. Kannst ihn gerne anschreiben. Er antwortet auf "sachliche" E-Mails

Nebu  

 

mit 110 TSD gehandelten Aktien kann man den Kurs um 12 %  drücken ,

das ist ja Wahnsinn und zeigt die Qualität von diesem Laden

 

Enviro-Energy.

Enviro-Energy Corporation, through its subsidiaries, engages in the provision of electrical contracting services, and development and marketing of anaerobic digesting systems in the United States. It has operations in Washington, Oregon, Montana, and California.

Die Zukunft! Aus Methan (Kuhsch...) wird umweltfreundliches Gas gewonnen.
Da muss doch jeder zugreifen...

Ich sage ja der CEO von Silver Sun ist ein Universalgenie.
Kennt sich aus mit Bio-Energie, Minen, Medizinpräparaten, usw.

Dagegen war Leonardo da Vinci ein Einfaltspinsel.

Sungro war sicher nur ein Einzelfall, alle anderen Firmen in denen Mc Leary ca. in Persona ca. 5 Positionen innehielt/hält sind topseriös!
Zugreifen!!!


The story is long and involved, as is the fraud perpetrated by the folk who pulled it off. It may be summarized by this paragraph from the full report:

“At the $4.75 [share value] level, Sungro had a total stock market value of $46.3 million US. This is a ludicrously large amount considering that, by that time, the company had defaulted on its B.C. property option and its total assets consisted of $299 cash. All it had was a vague reference to possible new property acquisition in Wyoming.”

You may well ask how the value of a company with no assets to speak of could be worth nearly $50 million if you look at its share value. That is where the scam and fraud come in of course. As Baines describes the company, it was “a newly minted Nevada company with a dubious exploration project, dummy seed shareholders, highly suspicious trading, and an undisclosed promoter lurking in the background.”

Quelle: TecnoMine  

weiss nicht, ob du weisst, dass von all diesen Firmen ein Mann der CEO ist, bzw. war.

Sein Name ist Mark Aaron McLeary.

At the suggestion of his close friend Mark Aaron McLeary - he agreed to set up Sungro as a "shell company" that they hoped to sell for about $500,000 US.
Bains also admitted that, at McLeary's direction, he recruited several of his friends as seed shareholders.  

Ich sage ja der CEO von Silver Sun ist ein Universalgenie.
Kennt sich aus mit Bio-Energie, Minen, Medizinpräparaten, usw.

Dagegen war Leonardo da Vinci ein Einfaltspinsel.

 

der ist so seriös das er sogar nette Anfragen von Usern beantwortet , nette Telefongespräche führt  , sein Insiderwissen weitergibt ,

sich um die Stimmung in den Forum kümmert ,

welcher CEO  von welchem Unternehmen macht das oder hat die Zeit dazu ???

dem würde selbst meine Oma  das Geld anvertrauen ,

nur dem Kurs hat alles bis jetzt noch nicht  auf dei Beine geholfen ,

ist der Markt etwas so dumm und hat das Potential von Silver Sun  noch nicht erkannt ???