No expense appeared too small, no detail too minor. Business executive clients received first-class treatment at the 2008-11 Rodman & Renshaw conferences at the Le Royal Meridien in Shanghai and the Waldorf-Astoria and New York Palace hotels in New York […]
Ld Holdings (PINK:LDHL) – After well over a year of no trading volume LDHL shares rose $0.04 to $0.06 on 24,000 shares. We could not find any press releases to account for the news. However, we were able to locate […]
A few GeoInvesting members have asked the GeoTeam for added perspective on the Exceed (NASDAQ:EDS) story. We have identified a red flag that should not be uncommon to GeoInvesting readers. Just as in our LTUS and CGPI investigations, we have some […]
Speculative Screen notes from 2/28/2012: Steel Excel Inc. (SXCL.PK)- Company’s business is to acquire profitable business operations. Currently, seems to be focusing its efforts on capitalizing on the North American energy boom. Over the last several months the company consummated […]
The latest charges of fraud in a Chinese company traded in the United States were filed this week by the Securities and Exchange Commission against two former executives of a Chinese coal company who the commission says stole and sold […]
Since our initial report on January 17, 2012, the GeoTeam has continued to develop even more conclusive proof to support its case that L & L Energy never purchased the Ping Yi Mine on November 1st, 2009, which they claim […]
We are offering conclusive proof that LLEN does not own the Ping Yi Mine: We offer evidence that undoubtedly proves that LLEN did not purchase the Ping Yi Mine as it has been repeatedlyasserted in SEC filings. We offer evidence […]
Please see our 52 week high blog for new research notes on PFIE, STX and SPIN. On the pump and dump front, STEV and TFER are pumping.