Nouveau Holdings Ltd (CE) (NHLI) 銘柄情報

Could this be the same company?

http://www.nouveauglobal.com/

hi here..does any one know what is going on with this company..

Looks like this one is dead

NHLI,,280.50Msh O/S 8.21M sh in float

https://www.sec.gov/litigation/opinions/2020/34-90801.pdf

SEC Obtains Final Judgments Against Two Lawyers in a Stock Manipulation Scheme
Litigation Release No. 24858 / July 29, 2020
Securities and Exchange Commission v. Mustafa David Sayid, No. 17-cv-2630 (S.D.N.Y. filed Apr. 12, 2017)
On July 23, 2020, the U.S. District Court for the Southern District of New York entered final judgments against Mustafa David Sayid, a New York-based securities lawyer, and Norman Reynolds, a Texas-based securities lawyer, in connection with their roles in the manipulation of two microcap stocks.

The SEC's complaint, filed on April 12, 2017, charged Sayid with taking control of two microcap companies, Nouveau Holdings, Ltd. and Striper Energy, Inc., and causing them to issue convertible debt to him that could be redeemed for company stock, purportedly as payment for legal fees owed to him. Sayid then sold the convertible debt to a pair of stock manipulators for a profit. According to the complaint, Sayid hired Reynolds to issue false opinion letters. The letters, which Reynolds based on fabricated documentation from Sayid, persuaded Nouveau's transfer agent to remove restrictive legends from millions of shares of Nouveau. Reynolds drafted the letters while negotiating for payment from the anticipated proceeds of a pump and dump of Nouveau's stock by the stock manipulators who had purchased the stock from Sayid.

On November 25, 2019, the court granted summary judgment on all of the SEC's claims against Sayid and Reynolds.

The final judgments enjoin Sayid and Reynolds from violating the registration provisions of Section 5 of the Securities Act of 1933 and the antifraud provisions of Section 17 of the Securities Act and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The judgment against Sayid orders him to pay disgorgement of $25,000, prejudgment interest of $6,899, and a civil penalty of $160,000, while the judgment against Reynolds orders him to pay disgorgement of $700, prejudgment interest of $193, and a civil penalty of $75,000. Sayid and Reynolds are both barred from participating in an offering of penny stocks, and from preparing or issuing opinion letters in connection with the offer or sale of securities. Sayid is also barred from acting as an officer or director of any issuer with a class of securities registered with the SEC.

The SEC's action was handled by Richard Harper, Michael Vito, Dahlia Rin, John McCann, J. Lauchlan Wash, and Celia Moore in the Boston Regional Office.

https://www.sec.gov/litigation/litreleases/2020/lr24858.htm

He can’t control the fact it got suspended right as he was appointed custodian. I’m waiting for him to either work with the SEC to bring it back online or request withdrawal of the custodianship with the court.

He had nothing to do with it getting suspended. It was suspended within a day of him being appointed custodian.

Another piece shit Lazar Custodianship play

$NHLI...3/17/2020, Custodianship GRANTED ahead of hearing date.
Hearing canceled...Order Submission Pending. (While this is in a SEC Suspended status...on watch to see if Lazar works with SEC to get reinstated.)

I wrote him off and im doing well with the short index and coronavirus plays

This pos suspended

Lmfao hahahaha

NHLI SEC Suspension because of questions regarding the adequacy and accuracy of information about the company.

https://www.sec.gov/litigation/suspensions/2020/34-88381.pdf

Order:

https://www.sec.gov/litigation/suspensions/2020/34-88381-o.pdf

Reinstatement filings then now filings for about 4 5 months the Lazar sells...Dead for another 5 months then Reverse Split...Good time to add then i sell the pop before it goes deader than a door knob..

Long way to go before that occurs... $$$$$

Is $NHLI as thin as it looks? I may try and grab some...

Couple weeks to accumulate...tick tock

$NHLI: This badboy is ready to rolll............ $0.0075


The bull flag is hard to miss here.



Ready to bust out like $CTYX right now.


GO $NHLI

I’m not writing him off just yet. He’s done almost 50 custodianships..and he’s had some good, some bad, and some ugly; but that comes with the custodianship/abandoned shell industry. It’s really not his fault.
Anyways, I like Lazar as a custodian, and I like the $NHLI shell + share structure.
I’ll be here come court date 3/18 at the earliest—will probably stick around for reinstatement and OTC filings as well...one step at a time though haha. Glta!

$NHLI

Good luck im done dealing with his bullshit and many are is as well..These wont move as much now since people will sell at the first pop...The RS stigma is here and the track record is irrefutable...

Sell before he sells the shell....A lot of investors are have figured most of his plays RS and sour on him...

He’s got to get approved by court first, then reinstate it, and find a merging co all before he would be able to do that—got months before that could happen (if it even happens at all). Ticker has a really good SS imho.

$NHLI Long!

$NHLI level2 looking Good

I hear ya. I dont invest what i cant lose. Tryin to catch some of his plays earlier so can pull profits throughout process. Im new to this so hopefully i can sell when its best

Dont get caught in the RS....All lazar plays Have RS after he sold...

Thank you

Got 5000 of my 19800 im trying to buy.

Time buy then sell into the pump before the Reverse Split announcement

$NHLI flying under the radar atm—won’t last for long!
All imho. Glta!

Court Date: 3/18/2020 for hearing on Motion for Appointment of Custodian

Until then!

$NHLI

Will announce Court Date as soon as it's posted.
Glta!

$NHLI

Case #: A-20-809713-B

Hearing date tba.

$NHLI

Custodianship Filing by David Lazar today! 2/4/2020

$NHLI

Lazar custodianship

Case Information

A-20-809720-B | Custodian Ventures, LLC, Plaintiff(s) vs. Nouveau Holdings Ltd. [Nevada Entity No. C1814-1987], Defendant(s)

Case Number
A-20-809720-B

Court
Department 16

Judicial Officer
Williams, Timothy C.

File Date
02/04/2020

Case Type
NRS Chapters 78-89

Case Status
Open

Party
Plaintiff
Custodian Ventures, LLC


Active Attorneys

Lead Attorney
Chasey, Peter L.
Retained

Defendant
Nouveau Holdings Ltd. [Nevada Entity No. C1814-1987]


Events and Hearings

02/04/2020 Initial Appearance Fee Disclosure

Initial Appearance Fee Disclosure - IAFD (CIV)

Comment
Initial Appearance Fee Disclosure
02/04/2020 Motion

Motion - MOT (CIV)

Comment
Motion for Appointment of Custodian

$NHLI Volume yesterday—all Buys before the close!
GLTA

Hopefully there is a reason it is moving - cant find any update or news yet

$NHLI: Loading $0.004s.... $0.0047s coming



Super thin to run now.


Looks like its getting lots of interest.



Lets go baby !



GO $NHLI

$NHLI: Hitting $0.0034..... watching for more interest


Good amount of volume rolling in here.


Hitting $0.0037



GO $NHLI

What kind of news are you expecting here? Can you get me up to speed please ?
Thx

Volume precedes news, but yes company has been too quiet in past few years. Want to stay optimistic but not getting my hopes up too too high.

NHLI=and still no news

NHLI-volume coming into this one-someone buying-4 years since last news-hopefully some update on the way soon

news is way overdue for NHLI - hopefully soon

small buy-maybe going to wake up soon-hope so

well over a year since any word from NHLI-hopefully that will change-once had big things in the works

Two different websites for this one

http://americafinancialnetwork.com/

http://www.mineamerica.com/patents.htm

AFN website back up

Click on the link he provided...it brings you to Americas financial network


http://americafinancialnetwork.com/