StayHumble
15 hours ago
idiot, KramerNakedShorted🟩4Bill+$DBMM shares4Charity?🟩
Source: TDA 2014 ChartSource: https://fintel.io/s/us/dbmm
$DBMM 2014 Trade Data|Notable Dates
Date(2014)--------(Total Vol)
Nov 26 ------------904,455,961
Jun 23 -------------774,052,890
Jun 17 --------------336,453,305
Jun 03 --------------222,700,162
Jun 02 --------------374,062,639
May 06 -------------257,003,282
May 05 -------------144,298,331
May 02 -------------602,541,670
Feb 26 -------------254,325,277
Feb 21 -------------283,337,500
Jan 10 --------------265,541,278
What passes for "DD" on this board is not "DD" at all. Wild claims are made but NEVER PROVEN with factual information from verifiable sources.
Simple Question: What's the Source for this? Asking for a Friend.
StayHumble
1 day ago
inCourt Hearing🟩D0E tries Crying V $DBMM+Mgmt🟩(D0H! Br. at 25-28.)
$DBMM has obtained resources to complete the re-audit, bring the Company current, & continue its timely filings,
DOE once again rejects the Law Judge’s analysis and conclusion that
the Company explained the reasons for the reporting violations and demonstrated that it had taken effective measures to ensure timely filing.
The Company undertook and successfully completed the re-audit,
while also addressing and resolving the litigation. Having resolved those issues, the Company then ensured, for three years, the timely filing of its periodic reports. Its assurances are more than credible; they have been borne out by years of filings.
Source:
https://www.sec.gov/litigation/apdocuments/3-17990-2021-03-26-respondent-appellees-brief.pdf
Great Stuff
12 wins
Timely Filings Matter= Sometimes
Late Filings Matter= Sometimes
Delays Matter = Sometimes
Poo28
1 day ago
Shareholders , not non-shareholders or those who have stated they have one share, have done their due diligence. Adults move on and all shareholders should make their own decisions .
Plenty of people made plenty of money including those who bought a Porsche(s) and a couple weekend homes come to mind. Due diligence was clear that an OTC issuer is certainly fraught with more risk than a blue chip. The Company made decisions in early days which were required —external , mitigating circumstances acknowledged by the regulators.
Bashers threats and false statements would have harmed shareholders every time made. Most recently when the pps went to $0.0039 and all the false posts to bring it down was egregious and relentless.
Threaten events which may go back 10+ years? Money was made before it wasn’t.
The Company will cite your threats accordingly.
The superseded or remanded legal orders posted or “11/19 —-“DBMM not long for this world “ then dismissed action 5 days later.
As a shareholder, really sick of protestations of bashers telling stories , no context, no facts , often because used Company as ATM machine . Sound familiar?
DBMM long and strong
johnydollar
1 day ago
Really.........
As we speak they are breaking another Law.......
The kramers promoted they fake PR through it all......
And the promoters are still here to this day.......
They are weasels.....
😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹 😆 🤣 😂 😹
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 25995 / May 7, 2024
Securities and Exchange Commission v. Power Up Lending Ltd., et al., No. 1:24-cv-03498 (S.D.N.Y. filed May 7, 2024)
SEC Sues Curt Kramer and Three of His Businesses for Acting as Unregistered Securities Dealers
The Securities and Exchange Commission announced today charges against Curt Kramer of Jericho, New York, and his wholly owned businesses Power Up Lending Ltd., Geneva Roth Remark Holdings, Inc., and 1800 Diagonal Lending, LLC (formerly known as Sixth Street Lending LLC), for operating as unregistered securities dealers.
The SEC's complaint, filed in the United States District Court, Southern District of New York, alleges that since at least January 2018 through at least March 2023, Kramer and his companies engaged in the business of purchasing convertible securities from penny stock issuers, converting those securities into common stock at a large discount from the prevailing market price, and quickly selling the newly issued shares into the market for a profit. The SEC's complaint alleges that the Defendants purchased nearly 2,000 convertible securities from about 325 microcap stock issuers, converted the securities into more than 100 billion newly-issued shares of common stock, rapidly sold the newly issued shares into the market, and generated millions of dollars in revenues and profits. As alleged, Kramer and his companies were not registered as dealers with the SEC or associated with a registered broker-dealer, as their activities required them to do.
The SEC's complaint charges Kramer, Power Up, Geneva Roth, and 1800 Diagonal with violating the dealer registration provision of Section 15(a)(1) of the Securities Exchange Act of 1934 ("Exchange Act"), and also alleges Kramer is liable as a control person of his companies pursuant to Section 20(a) of the Exchange Act. The SEC seeks a permanent injunction, disgorgement of ill-gotten gains plus prejudgment interest, civil penalties, a penny stock bar, and other equitable relief.
The SEC's investigation was conducted by Stephen LeBlanc and supervised by Lisa Deitch and Stacy Bogert. The litigation will be led by Suzanne Romajas, Daniel Lloyd, and Stephen LeBlanc, and supervised by Christopher Bruckmann