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Cann American Corporation (CE)

Cann American Corporation (CE) (CNNA)

0.006
0.0005
(9.09%)
Closed October 15 3:00PM

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Livi1 Livi1 7 hours ago
Bought it in pink @ .0035 and kept it knowing it was going to EM. It's now .006. Wish I could pick up a chunk but I live in the US. Although it's taking longer than anticipated to exit EM I have a lot of time for this one. It will exit EM one day and then KABOOM!!!!!
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Motor-goater Motor-goater 8 hours ago
Obviously the SEC has handled this. Why continue bringing it up??? I guess we will get 600 copy and pastes from sec lawyer BLOG! Yawn!! Just when we thought you were gone. Copy paste copy paste copy paste copy paste
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Motor-goater Motor-goater 8 hours ago
These turds can’t get it out of their mind. You’d think they’d read the shit they post because if they did…. They would know CNNA isn’t apart of any of this. MEDH is a big part of this. Guess what not on EM anymore. It’s trading. JB mentioned….CEO of SAPX guess what it’s trading. We will too. F u you whistleblowing wanna be’s. Leave us alone.
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koolmc koolmc 9 hours ago
nah, warning peeps in expert market when majority can't buy? doubt it. More likely he's here cause he still think this has a chance.
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Hi_Lo Hi_Lo 11 hours ago
https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Court documents show thatΒ Capitol Capital CorporationΒ received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back toΒ Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.

Public records show thatΒ Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

https://www.otcmarkets.com/otcapi/company/financial-report/327349/content

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Hi_Lo Hi_Lo 11 hours ago
https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


On May 18, 2023, Mark Miller became the last of three men to be sentenced for a securities fraud scheme that involved hijacking several abandoned penny stocks, then using them for an illegal pump-and-dump stock manipulation scheme.Β  Miller pleaded guilty to count 1 of the Indictment, Conspiracy to Commit Securities Fraud, andΒ was sentencedΒ to 12 months and 1 day in prison, followed by 2 years of supervised release...

CNNAΒ recently appointedΒ Jason Tucker,Β former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds.Β  And according toΒ SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.
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Hi_Lo Hi_Lo 11 hours ago
https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company namedΒ Capitol Capital Corporation.Β According to the court documents,Β the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged β€œservice fees”. The individuals then agreed to split the proceeds from the stock sales.

Court documentsΒ show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley.Β  AΒ bank statementΒ from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn,Β  split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any ofΒ the IGEX OTC filings.Β 

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO,Β MedX Holdings IncΒ (MEDH),Β Cann American CorpΒ (CNNA), andΒ Seven Arts Entertainment, IncΒ (SAPX).

CNNAΒ recently appointedΒ Jason Tucker,Β former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds.Β And according toΒ SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged inΒ a separate pump & dump schemeΒ involving Global Resource Energy Inc (GBEN).Β Β That IndictmentΒ references an unnamed β€œCooperating Witness” who is described as β€œa stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170221017

Share selling scam exposed (IGEX, MEDH, SAPX, CNNA)
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Hi_Lo Hi_Lo 11 hours ago
Not really. He could just be warning people here with no interest in buyinhg...like me.

I agree with him in that evidence is starting to show that this is a scam.

Straight from the SEC:

Jason Black CNNA & SAPX CEO

Straight from the SEC website:

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25469

Rahim Mohamed, Davies (Dave") Wong

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

Litigation Release No. 25469 / August 16, 2022

Securities and Exchange Commission v. Rahim Mohamed, Davies ("Dave") Wong, Glenn B. Laken, Richard C.S. Tang, Zoltan Nagy, Jeffrey D. Cox, Phillip G. Sewell, Breanne M. Wong, Christophe Merani, Anna Tang, Robert W. Seeley, Richard B. Smith, Christopher R. Smith, H.E. Capital SA, POP Holdings Ltd., Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, Defendants, and 9224-3708 Quebec, Inc., a/k/a Distributions Bano, and Jason Black, Relief Defendants, No. 1:22-cv-03252 (N.D. Ga. filed Aug. 15, 2022)

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail brokerage accounts were hacked and improperly used to purchase microcap stocks to manipulate the price and trading volume of those stocks. Those charged include Rahim Mohamed of Alberta, Canada, who is alleged to have coordinated the hacking attacks, and several others in and outside the U.S. who allegedly benefited from or participated in the scheme.

According to the SEC's complaint, in late 2017 and early 2018, hackers accessed at least 31 U.S. retail brokerage accounts and used them to purchase the securities of Lotus Bio-Technology Development Corp. and Good Gaming, Inc. The unauthorized purchases allegedly enabled fraudsters, who already controlled large blocks of Lotus Bio-Tech and Good Gaming stock, to sell their holdings at artificially high prices and reap more than $1 million in illicit proceeds. According to the complaint, Davies Wong of British Columbia, Canada, and Glenn B. Laken of Illinois, respectively, controlled the majority of the Lotus Bio-Tech and Good Gaming stock that was sold while the hacking attacks were being carried out, and Mohamed coordinated with Davies Wong, Laken, and others to orchestrate the attacks. The complaint also alleges that Richard Tang of British Columbia, Canada, was involved with both the Lotus Bio-Tech and Good Gaming schemes.

The SEC's complaint charges violations of the antifraud and beneficial ownership reporting provisions of the Securities Act of 1933 ("Securities Act") and the Securities Exchange Act of 1934 ("Exchange Act"), and names two relief defendants who received proceeds from the hacks. More specifically, the complaint charges the following defendants with the following violations:


β€’ Rahim Mohamed of Alberta, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Sections 9(a) and 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

β€’ Davies Wong of British Columbia, Canada, Richard Tang of British Columbia, Canada, Zoltan Nagy of British Columbia, Canada, Anna Tang of British Columbia, Canada, and Breanne Wong of British Columbia, Canada and Panama, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder;
 

β€’ Glenn B. Laken of Illinois, Jeffrey Cox of Alberta, Canada, Christophe Merani of Illinois, and Phillip Sewell of British Columbia, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

β€’ Robert Seeley of the Dominican Republic, Christopher R. Smith of the Dominican Republic, Richard B. Smith of the Dominican Republic, Wyoming entity Harmony Ridge Corp., and Nevis entities H.E. Capital SA and POP Holdings Ltd., with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

β€’ Wyoming entity Maximum Ventures Holdings LLC, with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder; and
 

β€’ Wyoming entity Avatele Group LLC, with directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder.

The SEC's complaint also names Quebec, Canada entity 9224-3708 Quebec Inc., a/k/a Distributions Bano, and Jason Black of California and/or Georgia, as relief defendants. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC's investigation is continuing.

The SEC's investigation has been conducted by Joshua Dickman and Lucy Graetz of the Atlanta Regional Office, Andrew McFall of the Washington, D.C. Office, and Patrick McCluskey of the Philadelphia Regional Office, with the assistance of Marlee Miller and Owen Granke of the SEC's Office of International Affairs. The case is being supervised by Acting Chief of the Crypto Assets and Cyber Unit Carolyn Welshhans, Market Abuse Unit Chief Joseph Sansone, Justin Jeffries and Natalie Brunson of the Atlanta Regional Office, and Amy Flaherty Hartman of the Chicago Regional Office. Robert Gordon and William Hicks of the Atlanta Regional Office will lead the SEC's litigation, supervised by M. Graham Loomis.

The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the Alberta Securities Commission, the Australia Securities and Investments Commission, the British Columbia Securities Commission, the Calgary Police Service, the Cayman Islands Monetary Authority, the Dubai Financial Services Authority, the French AutoritΖ’© des MarchΖ’©s Financiers, the Hong Kong Securities and Futures Commission, the Mauritius Financial Services Commission, the Ontario Securities Commission, the Quebec AutoritΖ’© des MarchΖ’©s Financiers, the Royal Canadian Mounted Police, the Securities Commission of the Bahamas, the SΖ’»retΖ’© du QuΖ’©bec, the Superintendencia del Mercado de Valores de la RepΖ’ºblica Dominicana, the Swiss Financial Market Supervisory Authority, and the United Kingdom Financial Conduct Authority.

To learn more about how to protect your online investment accounts from fraud, please visit the SEC's Office of Investor Education and Advocacy investor alerts webpage.

β€’ SEC Complaint

Last Reviewed or Updated: May 31, 2023
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koolmc koolmc 15 hours ago
lol yet you are sill sticking around/talking and still posting about it. If you really thought like that you would have moved on and forgotten about this stock by now ;P
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adesell adesell 19 hours ago
It’s a scam. We all know it. Most just don’t want to admit it. β€œIt’s probably just taking long than they thought…and that’s why they aren’t saying anything” it’s the most insane cope I’ve ever seen. lol nothing in the world is stopping them from updating us other than the fact that the β€œupdate” is that we all got scammed, they can’t say that. lol
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koolmc koolmc 1 day ago
lol jmr we know been like that for awhile now
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ptk123 ptk123 1 day ago
Hole
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ptk123 ptk123 1 day ago
Go crawl back in your whole moron
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Motor-goater Motor-goater 1 day ago
Ha ha ha well then BYE
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jimr1717 jimr1717 1 day ago
Warning! This security is eligible for Unsolicited Quotes Only
This stock is not eligible for proprietary broker-dealer quotations. All quotes in this stock reflect unsolicited customer orders. Unsolicited-Only stocks have a higher risk of wider spreads, increased volatility, and price dislocations. Investors may have difficulty selling this stock. An initial review by a broker-dealer under SEC Rule15c2-11 is required for brokers to publish competing quotes and provide continuous market making.
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Motor-goater Motor-goater 1 day ago
Ha ha ha he must be doing something right. He sure lives bid free in your brain.
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jimr1717 jimr1717 1 day ago
Noted and Correct
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jimr1717 jimr1717 1 day ago
Just don’t get left holding the EGOmike pump bag.
No one has pumped more no bid stocks.

And the Hedge Funds are not short a Trillion shares.

No one is fooled
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Swampy83 Swampy83 2 days ago
and I'm pretty much sure that is why we haven't heard from them. Waiting patiently for election date. That might be our window 🤞
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ptk123 ptk123 2 days ago
It’s not lies.. I honestly think the company did not think it would take this long. It will eventually get done I strongly believe, it’s just that they need to stop promising dates until they get something concrete back!
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Nihil8 Nihil8 2 days ago
Ur lies created these bagholders, shill
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Squirrely_McShitty Squirrely_McShitty 3 days ago
It's Iran, no hyphen, pronounced with an "ur", not an "I".

And charlatan preachers like Kenneth Copeland became rich selling shit like that to Americans.
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Ecomike Ecomike 3 days ago
You would be better off in I-ran preaching the gospel to the peasants than trying to preach that BS here.
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Nihil8 Nihil8 4 days ago
Can u believe we actually trusted them?
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koolmc koolmc 6 days ago
yep float must be low. Holding up well even with the delays and trash talking from posters the past year.
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Lime Time Lime Time 6 days ago
Holding up really well on EM. This is very surprising.
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Swampy83 Swampy83 7 days ago
Back to .007 today? 🤞
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Squirrely_McShitty Squirrely_McShitty 1 week ago
I didn't say I wanted it up OR down. Just making a simple observation of fact. Would like to know who is supporting the price and why, though.

Congrats on your knowledge & enthusiasm.
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Nihil8 Nihil8 1 week ago
God is punishing these liars w hurricanes
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Dust2332 Dust2332 1 week ago
Why do you want it down? We know what we hold and see the potential of the company once this gets out of em. This is one of the strongest em plays holding steady.
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Squirrely_McShitty Squirrely_McShitty 1 week ago
Thanks. Someone's trying hard to keep price up.

Most of the volume today looks like sells, then you get those piddily 5,000 share buys to bring it back from the 40's. Love to know what is really going on here behind the scenes on the trading side.
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Lime Time Lime Time 1 week ago
B. 238,100 .0055
A. 947,000 .0065
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Nihil8 Nihil8 1 week ago
Anyone making excuses is a grifter
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ysung ysung 2 weeks ago
Sudden volume coming in !
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adesell adesell 2 weeks ago
Lol well of course. Thanks for the info man.
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Silverado1669 Silverado1669 2 weeks ago
Not responding anymore. Been two weeks
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Squirrely_McShitty Squirrely_McShitty 2 weeks ago
They got nothing to say. When shit changes, everyone will know about it. Until then, they refuse to work to get PC in any way other than through a Form 10. It's senseless, to me at least, but it's their company, so just get comfortable waiting. Something should happen within the next six months or so.
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adesell adesell 2 weeks ago
Silverado…any chance you can message these dikwads again? See what they can lie about this time? lol
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Squirrely_McShitty Squirrely_McShitty 2 weeks ago
Thanks. Those updates are much appreciated.
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Lime Time Lime Time 2 weeks ago
Bid at .0045
Ask at .0065

Looking good
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Teddytropics Teddytropics 2 weeks ago
Ho, ho, ho you are so funny and right all the time..

So funny..

So right..

Ho, ho, ho..
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adesell adesell 2 weeks ago
Scammers strike again. it’s October. lol as I said months ago, this is never gonna happen. We all got played by 5 alcoholics with Affliction shirts. 😂😭 gotta love the otc.
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Nihil8 Nihil8 2 weeks ago
Just like CNNA leadership
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Nihil8 Nihil8 2 weeks ago
He will prob weasel out of his promise
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Nihil8 Nihil8 2 weeks ago
Since no filing before October
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Nihil8 Nihil8 2 weeks ago
Ronnie supposed to delete his account
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pitacorp pitacorp 2 weeks ago
Ronnie, in A perfect world, that's how things are supposed to happen. But in pink sheets and especially expert market, that doesn't always happen or even come close to always happening the way you described... Market makers can buy and hold things, they don't have to report every buy and sell that same day, they've got so much p leeway and so much lack of oversight, they can do whatever they want. Theoretical approach on selling it, the bid for someone else's ask, etc
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pitacorp pitacorp 2 weeks ago
Ronnie, in A perfect world, that's how things are supposed to happen. But in pink sheets and especially expert market, that doesn't always happen or even come close to always happening the way you described... Market makers can buy and hold things, they don't have to report every buy and sell that same day, they've got so much p leeway and so much lack of oversight, they can do whatever they want. Theoretical approach on selling it, the bid for someone else's ask, etc
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Nihil8 Nihil8 2 weeks ago
They gonna blame the weather next watch
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Squirrely_McShitty Squirrely_McShitty 2 weeks ago
The worst flip-flopper I've seen, yes.
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