American Transportation Holdings Inc (CE) (ATHI) Quote

SEC Obtains Emergency Asset Freeze, Charges Ring of Microcap Stock Manipulators Targeting Retail Investors

https://www.sec.gov/litigation/complaints/2020/comp-pr2020-218.pdf

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143431745

FYI, the POS is back in action. The new scam is to pretend he's buying Pink shells with the intent of getting them current. He then creates 3(a)10 debt and sells it in Belize, then withdraws from the purchase stating it was impossible to fix. He has dozens of unsuspecting companies lined up and is looking for more.

Skull and Crossbones. And on the greys.

Is ATHI a "serious investment"?

http://www.otcmarkets.com/stock/ATHI/quote

All public companies have records and must disclose their securities and financial transactions to the public using an SEC or OTC form. So no matter how much is alleged on any blog or message board if it is not disclosed then it likely did not happen.

Which means that it is probably a disgruntled employee or shareholder venting. Unfortunately, message boards and blogs do not require accuracy. If they did then the people who elect to vent on this site would think twice. I cant even count all of the errors in the post regarding Ambrose & Keith.


1) IBC Funds works with OTC companies to pay off invoices owed to attorneys, accountants and transfer agents they do not work with investment companies or securities firms.

2)A&K has a minority amount of shares in ATHI which means they cannot influence the company

3) ATHI's Notes are listed on its financials and on bank statements from Citibank. Last I heard Citibank doesn't book fake anything.

Ambrose & Keith is a full service investment company with 4 offices in the U.S. Our partners are accountants, attorneys, M&A and Finance professionals. Please go to our website at www.ambrosekeith.com to read the facts about our investment firm.

None of the posted allegations are true. We do not and never have had any relationship with IBC Funds. We do not and never have had any Fake Notes. Such posts come directly from employees who were terminated due to their misconduct during a client engagement.

During the course of our growth we have had to terminate a few associates and partners whenever they were found to have participated in scams and/or unsavory conduct to take advantage of our client companies and obtain corporate bonuses from their efforts. We have terminated all three of those individuals and they have elected to vent their frustration on this message board.

For those of you who are serous about an investment or would like to learn more regarding our investments and services please contact our Portfolio Manager, Lisa Gordon in our California office at 424-324-2624 or visit our website at www.ambrosekeith.com.

A post from 5/08/15?

Ambrose & Keith( Christopher Davies) has 3 false notes in ATHI Financial and converts them with IBC Funds for free trading and sells

Why dredge that up now a year and a half later?

Btw, were you aware that your webpage has expired?

Is this expired domain name yours? Find renewal info.

ahh thanks, that was actually very helpful. Now I'm not as excited but more wary of this stock than anything, but I will keep an eye on it

Not a hold. Just on the greys.

This post will help you.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124127199

A lot's happened here lately. Read a couple dozen or so of the last posts on the board.

is there a hold on this or something? Can't put in any orders to buy

Still on the greys so I guess Corn wasn't able to persuade the SEC of their innocence in the promotion.


Let's add one more CEO to the list, as Corn has "retired".
  
http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=21772

I wonder how many shares Christopher Davies got to sell before the suspension. Obviously no where near as many as he was hoping to sell thanks to the SEC stepping in quickly on the latest pump&dump action here.


Right after the 1:10,000 reverse split on December 28, 2015, Christopher Davies converted some old debt notes into free trading stock coinciding with Carolyn Shiver taking over as the new control person of the company.



The 1:10,000 reverse split on December 28, 2015 basically took the O/S down to approximately 46,848 shares outstanding.

Then on January 4, 2016, Carolyn Shiver buys 220,000,000 shares at $.00005/share from ATHI in a privately arranged transaction. That means she only paid $11,000 to become the control person of ATHI. I'm curious who had the authority to sell her 220,000,000 shares immediately after a reverse split for just $11,000.

The exact same day, on January 4, 2016, Christopher Davies does a bunch of Note conversions through his company Ambrose & Keith Inc. All total Davies converted debt Notes he owned (most of which showed up on the balance sheet between March 31, 2015 and June 30, 2015) into approximately 21,706,047 free trading shares of stock ($.01866/share). That was exactly 9.9% of the new O/S. It is no coincidence that kept Davies just under the 10% threshold that would have made him a beneficial owner causing the shares to be restricted. That means Christopher Davies owned almost the entire ATHI float. (gee I wonder who would have paid for a paid promotion on this stock? Perhaps the only person with shares to dump into the market?)

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=156385




It's crazy how many different CEOs (Carolyn Shiver, Jack Corn, Ian Stewart, Elaine Johnson/Claire Singleton) and business operation changes ATHI went through the past 2 years to help facilitate Christopher Davies using this shell as an insider enrichment share dumping scheme by passing debt to IBC Funds LLC to dump shares into the market illegally using the 3(a)(10) exemption which the SEC alleged in some cases included fabricated invoices and kickbacks and through his own debt conversions.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113780013

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113792708



You'd think after a drug arrest and his license to practice law being suspended that Christopher Davies would have the good sense to stop begin involved in penny stock scams.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113794874

Glad to see the SEC finally shut this down. Since the stock got suspended so quickly into a paid pump I wonder if there was some kind of sting going on here or if an investigation will actually be conducted on this one. Maybe there will be charges against Christopher Davies in the future.


https://www.sec.gov/litigation/suspensions/2016/34-78412.pdf

The Commission temporarily suspended trading in the securities of ATHI because of recent, unusual and unexplained market activity in the company’s stock taking place during a suspicious promotional campaign, and because of concerns about the accuracy of publicly available information, including but not limited to company press releases issued in June and July 2016.

Order:

https://www.sec.gov/litigation/suspensions/2016/34-78412-o.pdf

I wonder what information in the June/July press releases about the NIFL the SEC has concerns about.

The Securities and Exchange Commission (“Commission”) announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the "ExchangeAct"), of trading in the securities of American Transportation Holdings, Inc. ("ATHI”), of Littleton, Colorado at 9:30 a.m. EDT on July 26, 2016, and terminating at 11:59 p.m. EDT onAugust 8, 2016.


The Commission temporarily suspended trading in the securities of ATHI because of recent,unusual and unexplained market activity in the company’s stock taking place during a suspicious promotional campaign, and because of concerns about the accuracy of publicly available information, including but not limited to company press releases issued in June andJuly 2016. This order was entered pursuant to Section 12(k) of the Securities Exchange Act of1934 (Exchange Act).

This pump doesn't say ATHI is developing anything specific that would equate to the success of Pokemon. Just this headline...

ATHI puts Pokeball sized profit potential in your hands. Jul 14, 2016 22:04

It's riddled with very old information that shows the pumper doesn't know anything about the company. It still says Ian Stewart is the CEO!

http://newsletter.hotstocked.com/newsletters/view/ATHI_puts_Pokeball_sized_profit_potential_in_your_hands-2537732

http://stockreads.com/Stock-Newsletter.aspx?id=88380

It shouldn't be hard for Corn to find the culprit.

We have been compensated $25K cash via bank wire by a third party,ACN , LLC, to conduct investor relations advertising and marketing for ATHI

This sheds more light on the suspension!

http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=21396

ATHI is investigating the recent issuance of a press release claiming ATHI is developing a game that could one day rival Pokémon. ATHI management claims it never issued such a press release and never authorized any promotion of its stock. Yet ATHI is experiencing the punishment for such promotion as the SEC cancelled trading of its stock until August 8, 2016.

You were lucky.

The chances of it not going to the greys after the suspension is up is slim.

Curious to see where it goes from here.

glad to have gotten out last week at 9 dollars.the rs screwed everyone. it is just a shell co.might not go to greys.there has been no pr's just crazy traders

Ah, I see. Never mind then. ( ;

Yeah I get it. I didn't know the sec suspended it

You can't trade a stock that's under suspension.

Once it goes to the greys, you can but it'll be dificult.

This article will help you understand the process.

http://promotionstocksecrets.com/the-sec-just-suspended-my-stock-now-what/

Yeah. I tried dumping it the am and fidelity rejected it.

That's a sizable speed bump on ATHI's road to success.

Counter attack thwarted by SEC suspension
ATHI goes on the counter attack.

ATHI SEC Suspension:

https://www.sec.gov/litigation/suspensions/2016/34-78412.pdf

The Commission temporarily suspended trading in the securities of ATHI because of recent, unusual and unexplained market activity in the company’s stock taking place during a suspicious promotional campaign, and because of concerns about the accuracy of publicly available information, including but not limited to company press releases issued in June and July 2016.

Order:

https://www.sec.gov/litigation/suspensions/2016/34-78412-o.pdf

ATHI goes on the counter attack.

ATHI WITNESSES HIGH INTEREST IN ITS STOCK DUE TO RECENT PURCHASE AND TV ANNOUNCMENTS BY NATIONAL INDOOR FOOTBALL LEAGUE

http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=21335

R/Ss are killers. This one, at 1:10,000 was one.

But there are no shorts here so your hopes of a short squeeze won't be happening, unfortunately.

And with a market cap already a ridiculous half a billion dollars, it'll be hard to get another run going here. The last attempt got it the skull and crossbones as it is.

I got 37 shares of this lemon after RS. I'm just gonna chill and see what it does. If it breaks 15 by some short squeeze I'll bail out.

Just amazing. With all these small lots of 100-400 being taken at $3 & $4 someone buys 1070 at $6.

And now it's at $2.70.

Another nasty drop today. Good thing no one owns this.

Egads. Someone bought at $6.99 first thing this morning.

They have a 50% loss already.

Thanks to those who played the ticker on the 15th. I wonder how many people are stuck in this?

http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=21255

Trade responsibly! ( :

And cautiously! "caveat emptor" at OTCM.

AMERICAN TRANSPORTATION HOLDINGS (“ATHI) AND THE NATIONAL INDOOR FOOTBALL LEAGUE (“NIFL”) REQUESTS RESPONSIBLE TRADING

http://www.otcmarkets.com/otciq/ajax/showNewsReleaseDocumentById.pdf?id=21255

If a tree falls in the forest and ......

there are no lumberjacks there to have heard it, does it mean they've all sold their lumber rights and have moved on down the valley?

LIKE LAST TIME;SAME OUTCOME. "DROP" A GIVEN

I guess everyone dumped by noon fearing to hold over the weekend.

Pennypicks.net Not gonna lie though. 90% of the time he's bought shares the day before and when market opens the price just falls and falls. So be careful. I dont usually buy pumps like this. Is anyone able to sell currently or they stuck on ask?

Who from? They did an awesome job

Got a pump email on this last night and this morning. With low ass volume i couldnt get in but ddammmmnnn

my 3's looking good right about now bid at $11

$10x$11 just insane I love it

+900% and the ask is razor thin

ARE YOU READY FOR SOME FOOTBALL?

Maybe. But I'm not sure the market is ready for the NIFL. And I'm not sure the NIFL will be ready for the market in 2018.

But watching people gambling on a $5 OTC issue with a market cap over $1B will be interesting.

About to get crazy again. L2 shifting

727%

You're right. I just remembered posting about the 220M shares issued to Shriver at $.00005.

That was after the R/S they did when it R/Med.

On September 18, 2015 both the board of directors and a majority of the shareholders of the Company voted to perform a 1 for 4,000 reverse stock split, consolidating 405,331,441 shares of common stock into 101,332 shares of common stock. As of June 30, 2015 the Company had 405,331,441 shares outstanding, Following September 18, 2015 the Company had 101,332 shares of stock outstanding

Float's a little over 20M now.

Idk I am just playing l2 and by watching it, it seems very small

What's the float?

Market cap of $1B should give people pause.

Outstanding Shares 241,745,895 a/o Mar 31, 2016