During June 2014, through threats of violance and intimidation after purporting to be an Investment Banker and owner of Interwest Associates and operating under a quise that ties him to Mitt Romeny the non-executive Chairman of the Board of Solamere Capital www.solamerecapital.com and one of founders of Bain Capital www.baincapital.com named after "Bill Bain" of Bain and Company.
After repeated attempts to gain information from a woman assumed to be Sunny Leone an owner of www.sunlutzpictures.com and who also said repeatedly that a man by the name of Steven G. Trapp was her husband. The name of Ghana Gold was stolen from [email protected] Instant Messanger during various cyberattacks violating the owners Fourth Amendment Rights.
Contiuning in predicated acts the enterprises appears to have engade in copyright infringements in a "scheme or artifice" in order to obtain money, property or other things of value through explotation.
The SEC has been notified as the Investigation contiues.
#2Author of original report
Sat, November 05, 2016
Attached you will find a web-site that is being used as a conduit to misrepresent the true activity of certain individuals living abroad. The have stolen pictures and then used different id's from yahoo which only allow two per phone number and the google which allows multipole id's incase your the potential/victim are a victim of cyberstalking/cyberbullying and you can continue to gmail uninterrupted. You will see the same individuals pictures come up over and over contradicted what has been documented and reported by the Federal Bureau of Investigation of 1 in 10 that you meet online can and will burn you. (Do your Due Diligence) This reporting to this site has turned into a real pattern and is under scrutiny and appears how a couple leaders in Republican party are trying to keep individuals from coming to this country as they believe the Sixth Amendment guarantees them the Right to Cross Examine their accuser /actually totally disregarding the accusers of the Right to Due Process of Law and the equal protection provided by the Fourteenth Amendment of the United States Constitution. The SEC continues to investigate the reported incidents. www.sec.gov http://www.stop-scammers.com/signup.asp
#3Author of original report
Wed, October 12, 2016
Further info on John M. McConkie and the docket on Patricia Paylor for Escape & Solicitation. The SEC continues to investigate www.sec.gov
#4Author of original report
Sun, October 02, 2016
Party Information
Lead Attorneys | |
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Defendant | Paylor, Patricia Kim Also Known As Paylor, Kim |
State of Nevada | State of Nevada |
Charge Information
Events & Orders of the Court
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07/11/2008 |
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#5Author of original report
Wed, July 13, 2016
Fraudently published information about Amanda L. Ferguson and her relationship with ex-husband Steven G Trapp and ex-mother-in-law Shirley Trapp.
It purposely omitts the known association between James M. Simmons and Amanda L. Ferguson who lived together 6416 SW Golfview dr, Topeka, Kansas 66614 and the in Vero Beach, Florida. While residing together in Florida the two were arrested for possesion with intent to distribute a controled substance "Crack Cocaine" with a street value of approximatley $50,000.00.
The two are also under investigation with John M. McConkie by SEC. www.sec.org
#6Author of original report
Fri, May 06, 2016
We were unable to fulfill our payment obligations in respect of the Joint Venture Agreements with TTM Global Enterprises Ltd. and Blue Orange Mining Limited and, consequently, the agreements were terminated as at February 26, 2013.
Effective January 25, 2013, we entered into an investment agreement with Deer Valley Management, LLC whereby Deer Valley Management will provide for a non-brokered financing arrangement of up to $5,000,000. The financing allows, but does not require us to issue and sell up to the number of shares of common stock having an aggregate purchase price of $5,000,000 to Deer Valley Management. Subject to the terms and conditions of the financing agreement and a registration rights agreement, we may, in our sole discretion, deliver a notice to Deer Valley Management which states the dollar amount which we intend to sell to Deer Valley Management on a certain date. The maximum amount that we shall be entitled to sell to Deer Valley Management shall be equal to 200% of the average daily volume (U.S. market only) of the common stock for the 10 trading days prior to the applicable notice date so long as such amount does not exceed 4.99% of the outstanding shares of our company. Deer Valley Management will purchase our common stock valued at a 22.5% discount from the weighted average price for the 3 lowest closing bid prices during 10 consecutive trading days or the previous closing bid price, whichever is less, prior to delivery and receipt of our capital request. The shares that we sell to Deer Valley Management must be registered stock, among other conditions of investment.
In connection with the investment agreement, we also entered into a registration rights agreement with Deer Valley Management dated January 25, 2013, whereby we agreed to file a Registration Statement on Form S-1 with the Securities and Exchange Commission within 21 days of the date of the registration rights agreement. As at the date of this annual report we have not complied with our obligation to file a registration statement on Form S-1 pursuant to the registration rights agreement and the investment agreement with Deer Valley Management and we are therefore in default of those Agreements.
Effective February 8, 2013, our company entered into a collaboration agreement with Tell Mining Group for the exploration and development of mineral properties in Africa. Tell Mining is an active owner and developer of gold mining concessions in Ghana. Each concession constitutes a separate mining project. The agreement contemplates the creation of a joint venture company in Ghana (the “Ghana JV Company”) for which our company and Tell Mining shall each hold 50% of the issued and outstanding ordinary shares of the Ghana JV Company. Our company is required to deposit $10,000 cash with Tell Mining prior to commencement of mining along with 15% of net profits once in production, paid quarterly per concession. The term of the agreement is 5 years. As at the date of this annual report no action has been taken in respect of the collaboration agreement with Tell Mining and we have not made any payment pursuant to the agreement.
Effective February 22, 2013, our company entered into a Securities Purchase Agreement with Asher Enterprises, Inc. Under the terms of the Agreement our company issued an 8% convertible promissory note, in the principal amount of $42,500, which note matures on November 26, 2013 and may be converted into shares of our company’s common stock at any time after 180 days from February 22, 2013, subject to adjustments as further set out in the Note. The conversion price shall be at a variable conversion rate of 55% multiplied by the market price, being the average of the lowest two trading prices for our company’s common stock during the 90 trading day period ending on the last complete trading day prior to the conversion date, subject to adjustments as further set out in the note. Our company received the sum of $42,500 principal under the note on February 22, 2013. The note is issued to Asher pursuant to Rule 506 of Regulation D of the Securities Act of 1933 on the basis that they represented to our company that they were an “accredited investor” as such term is defined in Rule 501(a) of Regulation D.
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It has been reportd that information on the following nano-cap vehicle was also obtained from Amanda L. Ferguson's ex-husbands yahoo IM of [email protected] has been the subject of various Cyberattacks violating his Fourth Amendment Rights along with [email protected] who's identity was being sought as the group believed she had money. As reported before threats of violance were used as John M McConkie, Mitt Romney baincapital.com, solamerecapital.com & Donald J. Trump trump.com acting under the guise that she was lieing about who she was identified her as "Sunny Leone" a retired Adult Entertainment star reported to be worth in excess of $2,500,000.00 and believed to have inherited somthing from her dad call Ghana Gold that the group wanted to control.
During the mid-90 Mr Romney and Bain Capital baincapital.com sold a blind mfg named Decorel to Newell-Rubbermaid, Inc. newellrubbermaid.com a company that Miss Ferguson's Grandfather Leonard C. Ferguson was an Incorporator of in 1927.
The SEC continues to investigate the reported parties sec.gov
sec.gov/Archives/edgar/data/1485156/000139390514000334/ggsm_10k.htm
Our Current Business
Our company was not successful as a development-stage company formed to develop, manufacture, and distribute our product and services of remote monitoring of amusement and vending devices to the gaming and vending industry. Our product was intended to improve security, productivity, and profitability of devices such as arcade games, toy dispensing machines, redemption games and vending machines. We had limited operations and are no longer in any of these businesses.
On May 4, 2012, we entered into a collaboration agreement (the “JV Agreement”) with Ridgeback Mining (Sierra Leone) Limited (“RMSL”) regarding a joint venture on three prospective diamond and gold properties in Sierra Leone. Pursuant to the JV Agreement, on March 22, 2012 we incorporated of Gold and Gemstone S. L. Limited, a Sierra Leone company (the “JV Company”). The share capital of the JV Company is distributed equally between our company and the shareholders of RMSL, with our company holding 50%. Profits will be distributed evenly as well. Pursuant to the terms of the JV Agreement, RMSL will transfer the properties into JV Company and we will provide ongoing financing for all joint venture operations. Our investment into the JV Company is required to reach $1,500,000 per concession for an aggregate total of $4,500,000 within the first twelve months of operation. Two of the three concessions (the Sandia Concession and the Nyamundu concession) were assigned in to the JV Company on October 22, 2012. If we do not invest the required $1,500,000 per concession within the first twelve months, each concession for which the requirement was not fulfilled will be returned to the ownership of RMSL. At this time the third concession (the Kambaya Concession) has not been assigned by RMSL in to the JV Company and therefore there is no commitment to raise the $1,500,000 until 12 months after it has been assigned to the JV Company
Also on May 4, 2012, we accepted the resignation from Geoffrey Dart as our sole director and officers and accepted the consents to act of Charmaine King, Timothy Cocker and Tom Tucker. Ms. King was appointed as president, chief executive officer, chief financial officer, secretary, treasurer and as a director of our company. Mr. Cocker was appointed as our chief marketing officer and as a member of our board of directors, and Mr. Tucker was appointed as our vice president of African mining operations as well as a member of our board of directors. Mr. Cocker and Mr. Tucker have subsequently resigned from all of their positions on January 16, 2013 and January 17, 2013, respectively.
As of October 22, 2012 RMSL notified both the Nimikoro Chiefdom and the Nimiyama Chiefdom that RMSL has assigned the respective concession in to the JV Company effective October 29, 2012. The notice confirmed that we will have 12 months from the date of the assignment to raise $1,500,000 for each concession in to the JV Company or the concessions will revert back to RMSL.
On November 28, 2012, we entered into two separate agreements for the exploration and development of mineral properties in Africa. The agreements are summarized as follows:
1. |
Joint venture agreement between our company and TTM Global Enterprises Ltd., a company incorporated under the laws of the U.K. This agreement relates to the investment by our company into a 30% interest in mining operations in Siguiri, Guinea, Africa. The term of the agreement is 90 days, within which we are required to provide financing of $1,500,000 and take on the financial responsibilities for all administrative fees associated with operations on the property. Of the $1,500,000, $250,000 is a fee to TTM Global for acquiring the 30% interest in the property. The $250,000 is to be delivered to TTM Global within 30 days of signing the TTM Global joint venture agreement and the remaining $1,250,000 must be provided within 90 days. |
2. |
Joint venture agreement between our company and Blue Orange Mining Limited, a company incorporated under the laws of Ghana. This agreement relates to the investment by our company into a 50% interest in thirteen gold concessions within the “Ashanti-belt” in Ghana. The term of the agreement is 90 days, within which we are required to provide financing of $5,000,000 towards the joint venture. Of the $5,000,000, $500,000 is a fee payable to Blue Orange for acquiring the 50% interest in the concessions. The $500,000 is to be delivered to Blue Orange within 30 days of signing the Blue Orange joint venture and the remaining $4,500,000 must be provided within 90 days. |
5
We were unable to fulfill our payment obligations in respect of the Joint Venture Agreements with TTM Global Enterprises Ltd. and Blue Orange Mining Limited and, consequently, the agreements were terminated as at February 26, 2013.
Effective January 25, 2013, we entered into an investment agreement with Deer Valley Management, LLC whereby Deer Valley Management will provide for a non-brokered financing arrangement of up to $5,000,000. The financing allows, but does not require us to issue and sell up to the number of shares of common stock having an aggregate purchase price of $5,000,000 to Deer Valley Management. Subject to the terms and conditions of the financing agreement and a registration rights agreement, we may, in our sole discretion, deliver a notice to Deer Valley Management which states the dollar amount which we intend to sell to Deer Valley Management on a certain date. The maximum amount that we shall be entitled to sell to Deer Valley Management shall be equal to 200% of the average daily volume (U.S. market only) of the common stock for the 10 trading days prior to the applicable notice date so long as such amount does not exceed 4.99% of the outstanding shares of our company. Deer Valley Management will purchase our common stock valued at a 22.5% discount from the weighted average price for the 3 lowest closing bid prices during 10 consecutive trading days or the previous closing bid price, whichever is less, prior to delivery and receipt of our capital request. The shares that we sell to Deer Valley Management must be registered stock, among other conditions of investment.
In connection with the investment agreement, we also entered into a registration rights agreement with Deer Valley Management dated January 25, 2013, whereby we agreed to file a Registration Statement on Form S-1 with the Securities and Exchange Commission within 21 days of the date of the registration rights agreement. As at the date of this annual report we have not complied with our obligation to file a registration statement on Form S-1 pursuant to the registration rights agreement and the investment agreement with Deer Valley Management and we are therefore in default of those Agreements.
Effective February 8, 2013, our company entered into a collaboration agreement with Tell Mining Group for the exploration and development of mineral properties in Africa. Tell Mining is an active owner and developer of gold mining concessions in Ghana. Each concession constitutes a separate mining project. The agreement contemplates the creation of a joint venture company in Ghana (the “Ghana JV Company”) for which our company and Tell Mining shall each hold 50% of the issued and outstanding ordinary shares of the Ghana JV Company. Our company is required to deposit $10,000 cash with Tell Mining prior to commencement of mining along with 15% of net profits once in production, paid quarterly per concession. The term of the agreement is 5 years. As at the date of this annual report no action has been taken in respect of the collaboration agreement with Tell Mining and we have not made any payment pursuant to the agreement.
Effective February 22, 2013, our company entered into a Securities Purchase Agreement with Asher Enterprises, Inc. Under the terms of the Agreement our company issued an 8% convertible promissory note, in the principal amount of $42,500, which note matures on November 26, 2013 and may be converted into shares of our company’s common stock at any time after 180 days from February 22, 2013, subject to adjustments as further set out in the Note. The conversion price shall be at a variable conversion rate of 55% multiplied by the market price, being the average of the lowest two trading prices for our company’s common stock during the 90 trading day period ending on the last complete trading day prior to the conversion date, subject to adjustments as further set out in the note. Our company received the sum of $42,500 principal under the note on February 22, 2013. The note is issued to Asher pursuant to Rule 506 of Regulation D of the Securities Act of 1933 on the basis that they represented to our company that they were an “accredited investor” as such term is defined in Rule 501(a) of Regulation D.