Humpty-dumpty and his dirty men... Something sm
Post# of 5949
Posted On: 07/20/2014 10:15:25 AM
Humpty-dumpty and his dirty men...
Something smells fishy when you create a shell company (RightSmile). Then leave that company. Start a supposed financier company. Then shuffle money around in a shell game in exchange for an exorbitant amount of shares...
Just saying, the more I peel back the onion Dwyer's involvement just doesn't sound right, teetering on unethical and not in the best-interest of parties involved.
Very Glad Angel is on-board cleaning this mess up and reporting it to FINRA...
Dwyer and his family's past involvement with RIGH:
“On March 4, 2011 the Company received a resignation letter from Joseph Dwyer. Within this letter Mr. Dwyer detailed his personal rights to a new teeth whitening light the Company was developing. Although the Company has a different view on this matter and believes Mr. Dwyer and Ms. Salwin may have acted improperly during the initial development of the product, the Company sees no benefit to seek any action at this time.”
Page 9: http://www.otcmarkets.com/financialReportView...p;id=65671
BCAP’s Origination:
Item I. The exact name of the issuer and its predecessor (if any):
From November 2011 to Present: Baron Capital Enterprise, Inc.
From December 2006 to November 2011: 247MGI, Inc.
From November 2003 to December 2006: Total Identity Corp.
From May 2002 to November 2003: TMI Holdings, Inc.
From July 1991 to May 2002: Thrift Management, Inc
“In September the Company amended its Articles of Incorporation to enact a name change to Baron Capital Enterprise, Inc., to go effective November 1, 2011.
In December the Company received notice from FINRA that the name of the Company would be officially changed within the public markets to reflect the amendment made with the State of Florida in November and a new ticker would be assigned (“BCAP”).”
Page 1: http://www.otcmarkets.com/financialReportView...p;id=76077
Page 13: http://www.otcmarkets.com/financialReportView...p;id=76077
Origination of RIGH Debt – Why 800,000 + 65,000 Preferred Shares Were Issued:
“In 2011, notes payable and accrued interest of $120,046 were exchanged for 2,298,573,093 shares of common stock and $150,000 of notes payable were exchanged for 800,000 shares of preferred stock. 65,000 shares of preferred were issued in connection with the purchase of Kazore, Inc.
Page 12: http://www.otcmarkets.com/financialReportView...p;id=81057
Page 5: http://www.otcmarkets.com/financialReportView...p;id=65671
On February 2, 2001 the Company issued 65,000 shares of Preferred stock which were issued in connection with the purchase of Kazore, Inc, and its subsidiaries.
Page 8: http://www.otcmarkets.com/financialReportView...p;id=65848
“On March 22, 2011 the Company issued 800,000 shares of its Preferred stock in exchange for $150,000 of notes payable.”
.
Page 9: http://www.otcmarkets.com/financialReportView...p;id=65848
Something smells fishy when you create a shell company (RightSmile). Then leave that company. Start a supposed financier company. Then shuffle money around in a shell game in exchange for an exorbitant amount of shares...
Just saying, the more I peel back the onion Dwyer's involvement just doesn't sound right, teetering on unethical and not in the best-interest of parties involved.
Very Glad Angel is on-board cleaning this mess up and reporting it to FINRA...
Dwyer and his family's past involvement with RIGH:
“On March 4, 2011 the Company received a resignation letter from Joseph Dwyer. Within this letter Mr. Dwyer detailed his personal rights to a new teeth whitening light the Company was developing. Although the Company has a different view on this matter and believes Mr. Dwyer and Ms. Salwin may have acted improperly during the initial development of the product, the Company sees no benefit to seek any action at this time.”
Page 9: http://www.otcmarkets.com/financialReportView...p;id=65671
BCAP’s Origination:
Item I. The exact name of the issuer and its predecessor (if any):
From November 2011 to Present: Baron Capital Enterprise, Inc.
From December 2006 to November 2011: 247MGI, Inc.
From November 2003 to December 2006: Total Identity Corp.
From May 2002 to November 2003: TMI Holdings, Inc.
From July 1991 to May 2002: Thrift Management, Inc
“In September the Company amended its Articles of Incorporation to enact a name change to Baron Capital Enterprise, Inc., to go effective November 1, 2011.
In December the Company received notice from FINRA that the name of the Company would be officially changed within the public markets to reflect the amendment made with the State of Florida in November and a new ticker would be assigned (“BCAP”).”
Page 1: http://www.otcmarkets.com/financialReportView...p;id=76077
Page 13: http://www.otcmarkets.com/financialReportView...p;id=76077
Origination of RIGH Debt – Why 800,000 + 65,000 Preferred Shares Were Issued:
“In 2011, notes payable and accrued interest of $120,046 were exchanged for 2,298,573,093 shares of common stock and $150,000 of notes payable were exchanged for 800,000 shares of preferred stock. 65,000 shares of preferred were issued in connection with the purchase of Kazore, Inc.
Page 12: http://www.otcmarkets.com/financialReportView...p;id=81057
Page 5: http://www.otcmarkets.com/financialReportView...p;id=65671
On February 2, 2001 the Company issued 65,000 shares of Preferred stock which were issued in connection with the purchase of Kazore, Inc, and its subsidiaries.
Page 8: http://www.otcmarkets.com/financialReportView...p;id=65848
“On March 22, 2011 the Company issued 800,000 shares of its Preferred stock in exchange for $150,000 of notes payable.”
.
Page 9: http://www.otcmarkets.com/financialReportView...p;id=65848
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