[PLNI] Plasticon International, Inc. agrees to issue 64.8 BILLION common shares to its CEO James N. Turek, Sr. to convert only $7.1 million

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64.8 billion common shares is approximately TEN times the amount of common shares outstanding at the time that it was publicly released by PLNI.

PCI and LexReal are two wholly owned companies of PLNI CEO James N. Turek, Sr.

In order to comprehend the magnitude of the massive stockholder dilution that the conversion of subscribed shares will result in, before the issuance of the Proxy Statement below, the last reported common share outstanding figure reported by PLNI was 5.0 billion shares as of June 16, 2006 and the current Authorized Shares figure is 13.5 billion shares:




From the Proxy Statement issued by Plasticon International, Inc. (PLNI) for the Annual Shareholders Meeting scheduled for March 16, 2007.

http://www.investorshub.com/boards/read_msg.asp?message_id=17575840

"In January 2007, the company was presented an offer from PCI and LexReal, the holders of $7,129,299 in subscribed common stock, to convert those subscribed shares at $.00011 pershare. The arrangement was opined by William Aul, Esq. the corporate SEC attorney for the purpose of SEC compliance. The conversion of the Subscribed shares is at the desecration of LexReal or PCL"

=======================


From the June 30, 2006 PLNI 10-QSB

http://snipurl.com/1dylb


ITEM 6. EVENTS SUBSEQUENT TO THE QUARTER ENDED JUNE 30, 2006

In January 2007, the Company was presented an offer from PCI and LexReal, the holders of $7,129,299 in subscribed common stock, to convert those subscribed shares at $.00011 per share. The corporate attorney for this purpose issued an opinion letter supporting the transaction

========================


From the Sept. 30, 2006 10-QSB

http://snipurl.com/1d42m


ITEM 6. EVENTS SUBSEQUENT TO THE QUARTER ENDED SEPTEMBER 30, 2006

In January 2007, the Company was presented an offer from PCI and LexReal, the holders of $7,129,299 in subscribed common stock to convert those subscribed shares at $.00011 per share. The corporate attorney for the Company issued an opinion letter supporting the transaction.







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[PLNI]: Promoter Rick Matthews (rrm_bcnu) and Big Apple Consulting, the Investor Relations firm for PLNI

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What is the relationship between Rick Matthews and Big Apple Consulting?

Somehow it appears that he is making a great effort, as a moderator of the PLNI Investorshub.com message board, to cover up any negative information that is released about Big Apple Consulting.

Why is this?

Shouldn't the background and clients of the investor relations firm that is representing PLNI be an important discussion topic in the PLNI message boards?

What is wrong with this picture?


http://www.atomicbobs.com/index.php?mode=read&id=173346





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[SLJB]: Ontario Securities Commission Temporary Cease Trading Order on SLJB continued until July 5, 2007

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http://snipurl.com/b3ku


IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

- AND -

IN THE MATTER OF

SULJA BROS. BUILDING SUPPLIES, LTD. (NEVADA),
SULJA BROS. BUILDING SUPPLIES LTD.,
KORE INTERNATIONAL MANAGEMENT INC.,
PETAR VUCICEVICH AND ANDREW DeVRIES

TEMPORARY ORDER
(Section 127(7))

WHEREAS on December 22 2006, the Ontario Securities Commission (the “Commission”) ordered pursuant to sections 127(1) and 127(5) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the “Act”) that immediately for a period of 15 days from the date thereof: (a) all trading in securities of Sulja Bros. Building Supplies, Ltd. (Nevada) (“Sulja Nevada”) cease; and (b) any exemptions in Ontario securities law do not apply to the Respondents (the “Temporary Order”);

AND WHEREAS on December 27, 2006, the Commission issued a Notice of Hearing and Statement of Allegations in this matter;

AND WHEREAS the Respondents Sulja Nevada, Sulja Bros. Building Supplies Ltd. (“Sulja Ontario”), Kore International Management Inc. (“Kore”), and Petar Vucicevich (“Vucicevich”) do not oppose the continuation of the Temporary Order;

AND WHEREAS on December 22, 2006 and December 28, 2006, respectively, the Respondent Andrew DeVries was served with the Temporary Order and the Notice of Hearing and Statement of Allegations and, having notice of the hearing, did not appear before the Commission to oppose the continuation of the Temporary Order;

AND WHEREAS on January 8, 2007 the Temporary Order was extended to March 23, 2007;

AND UPON HEARING submissions from counsel for Staff of the Commission and upon being advised that Sulja Ontario, Sulja Nevada, Kore and Vucicevich do not oppose the extension of the Temporary Order;

AND WHEREAS the Respondent Andrew DeVries was served with the hearing material on March 21, 2007 at 8:15 a.m. and did not appear;

AND WHEREAS the Commission is of the opinion that it is in the public interest to make this order;

IT IS ORDERED THAT :

1. the Temporary Order is continued until July 5, 2007 or until further order of the Commission.

DATED at Toronto this 23 rd day of March, 2007.



”Wendell S. Wigle”
Wendell W. Wigle, Q.C.

”Margot C. Howard”
Margot C. Howard

”James E. A. Turner”
James E. A. Turner




____________________________________________

[SLJB]: Who is "InvestorOtter" and what is her relationship with Sulja Bros. Building Supplies, Ltd and former CEO Petar Vucicevich?

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details to follow





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[SLJB]: Detailed Nominee Trading Accounts Directed by former SLJB CEO Petar Vucicevich

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As copied from the Ontario Securities Commission:


http://starspennyscamarchive.110mb.com/blackpeteaccount.html






_________________________________________

[SLJB/LFWK]: Press Releases for July 25 to August 4, 2006 period

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Sulja Bros. Building Supplies, Ltd. Releases Financial Information
Aug 04 2006 9:00 AM EST Sulja Bros. Building Supplies, Ltd. (PINKSHEETS: SLJB) financials are currently available on www.suljabros.com. ...


Sulja Bros. Building Supplies, Ltd. Receives Investment Capital and Releases Financial Information
Aug 03 2006 10:53 PM EST Wessal International is pleased to announce that Sulja Bros. Building Supplies, Ltd.'s (PINKSHEETS: SLJB) financials are currently available on www.suljabros.com. ...


Sulja Bros. Building Supplies, Ltd. Seeks Listing on the Dubai International Financial Exchange
Aug 03 2006 3:14 PM EST Sulja Bros. Building Supplies, Ltd. (PINKSHEETS: SLJB) is seeking a listing on the Dubai International Financial Exchange. The new United Arab Emirates exchange is dedicated to becoming a global financial ...


Sulja Bros. Building Supplies Releases Revenue Details of Construction Projects in Middle East
Aug 02 2006 2:40 PM EST Sulja Brothers Building Supplies, Ltd. (PINKSHEETS: SLJB) is meeting with Consultech Construction Management and Emaar Properties, in Germany, to finalize a major construction and supply agreement. ...


Sulja Bros. Building Supplies Increases Market Share of Construction Projects in Middle East
Aug 02 2006 11:51 AM EST Sulja Brothers Building Supplies, Ltd. (PINKSHEETS: SLJB) is meeting with Consultech Construction Management and Emaar Properties, in Germany, to finalize a major construction and supply agreement. ...


Sulja Bros. (SLJB) to Release Positive Financials
Jul 31 2006 2:35 PM EST Sulja Bros. Construction Supplies, Ltd. (PINKSHEETS: SLJB) today announced that it will release pertinent and positive financial information to its shareholders. Year-end (fiscal) numbers will show revenues ...


Sulja Bros. Building Supplies Releases Financials
Jul 31 2006 1:16 PM EST Sulja Brothers Building Supplies, Ltd. (PINKSHEETS: SLJB) announced today that the company is releasing financial information to its shareholders. Sulja Brothers Building Supplies earned $63,047,611.00 ...


LoftWerks/Sulja Bros. Complete Name Change
Jul 28 2006 1:58 PM EST LoftWerks, Inc. (PINKSHEETS: LFWK) today announced that it has finalized the process of changing the name of its post-merger entity. The name of the Company has been changed from LoftWerks to SULJA BROS. ...


Wessal International, Parent Company of the Red Sea Group, Announces Joint Venture With LoftWerks/Sulja
Jul 26 2006 1:38 PM EST LoftWerks/Sulja (PINKSHEETS: LFWK) today announces that Wessal International, parent company of Red Sea Group which has been handling all investor relations and promotion of LoftWerks/Sulja in the Middle ...


Sulja Bros. Building Supplies Announces New Offices in the Middle East
Jul 26 2006 11:54 AM EST LoftWerks/Sulja (PINKSHEETS: LFWK) announced today that the company is opening 3 new offices in the Middle East. A Red Sea Group company spokesperson commented: "The 3 licenses for Sulja Bros. Building ...


LoftWerks/Sulja Announces Changes to Previous Press Release
Jul 25 2006 11:50 AM EST LoftWerks/Sulja (PINKSHEETS: LFWK) announced today that the company will not reverse split its shares. A company spokesperson commented: "The Company believes that the net earnings already booked will ...





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Lou Pearlman, Trans Continental Employee Investment Savings Account, Fashion Rock LLC and attorney Robert H. Cooper

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According to the Florida Office of Financial Regulation in its fraud lawsuit against Lou Pearlman, funds from Pearlman's Trans Continental Employee Investment Savings Account were syphoned off to another Pearlman entity, Fashion Rock LLC. Miami attorney Robert H. Cooper is the Fashion Rock LLC attorney in a frivolous lawsuit against approximately a dozen defendants, several of whom assisted in outing Pearlman's frauds.

Was Robert H. Cooper paid excessive legal fees by Fashion Rock LLC that originated from the Trans Continental Employee Investment Savings Account in Pearlman's massive $317 million Ponzi scheme?

Fashion Rock LLC is a relief defendant in the Florida Office of Financial Regulation fraud lawsuit against Lou Pearlman.

Below please find a February 15, 2007 Reuters article about multi-agency raids on Pearlman's home and office led by the FBI and IRS:


http://snipurl.com/1dbhu

U.S. agents raid Florida offices of boy band creator

Thu Feb 15, 2007 8:45 PM ET


By Barbara Liston

ORLANDO, Florida (Reuters) - U.S. agents on Thursday raided the home and offices of boy-band impresario Lou Pearlman, known for launching 'N Sync and the Backstreet Boys, as part of a criminal investigation, officials said.

Pearlman has already been sued by the state of Florida for alleged securities fraud involving an employee investment program.

Federal prosecutors and the FBI were investigating "various allegations leveled against Mr. Pearlman and his entities," U.S. Attorney's Office spokesman Steve Cole said.

"Other than confirming the existence of an investigation, we are not in a position to comment further at this time. Today's searches are part of this investigation," Cole said.

FBI special agent Kevin Farrington said agents were taking "documents that would be associated with a money trail."

The investigation follows a complaint filed in December by the Florida Office of Financial Regulation alleging securities fraud against Pearlman and 16 of his business entities, many of them beginning with the words Trans Continental.

According to the state lawsuit, Pearlman's companies for 15 years have sold unregistered securities in what was called an "employee investment savings account" program, committing securities fraud by implying the money was safe and insured.

But like a Ponzi scheme, according to the complaint, early investors were paid $118 million in dividends from deposits by more recent investors, while $7 million was paid in sales commissions and $50 million went to Pearlman and two other defendants.

As a result of that complaint, a judge on February 2 ordered Trans Continental Airlines Inc. placed in receivership, according to receiver Gerald McHale, who reported on the company's web site that Pearlman has $160 million in lawsuits and legal judgments against him and that there appeared to be few assets in the company.

McHale, who also reported on the Web site that Pearlman was last known to be in Germany, has been quoted in the Orlando Sentinel as saying claims against Pearlman and the companies may reach $314 million.

Cole said federal prosecutors were monitoring state investigations and lawsuits against Pearlman and his company.

He said no federal charges had been filed against Pearlman but would not comment on whether a federal grand jury has been impaneled in the investigation.

Farrington said the U.S. Internal Revenue Service joined Thursday's search.

Reuters/Nielsen





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[PLNI]: Plasticon files 2006 3rd Qtr. 10-QSB - Revenues drop 27% to $1.2 million from 2nd Qtr.

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http://snipurl.com/1d42m





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[SLJB]: Sulja Bros. Building Supplies, Ltd. representative Airys418 issues OFFICIAL COMPANY UPDATE

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http://www.investorshub.com/boards/read_msg.asp?message_id=17886036






______________________________________

[SLJB]: Promoter Airys418 again insists that Toronto accountant Bernard Siegel has been retained by SLJB to complete audit

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http://www.atomicbobs.com/index.php?mode=read&id=168525






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[SLJB]: Prediction by the_worm06 on the Sulja Bros. Building Supplies, Ltd. AUDIT of its financial statements

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the_worm06 Research Department predicts that Toronto accountant Bernard Spiegel has NOT been formally retained by SLJB to do the audit of its financial statements and furthermore, an engagement letter for the audit has NOT been signed and executed between Spiegel and SLJB.

This prediction is for both Sulja Bros. Building Supplies, Ltd (Nevada) and Sulja Bros. Building Supplies, Ltd. (Ontario).





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[SLJB]: Promoter Airys418 continues to state that Toronto accountant Bernard Spiegel is doing the SLJB audit

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http://www.investorshub.com/boards/read_msg.asp?message_id=17778902


Posted by: Airys418
In reply to: None
Date:3/11/2007 8:54:56 AM
Post #of 253161

For all of you that still do not get it, I'll say it one more time.

Bernard Speigel is doing the INTERNAL audit for Sulja. He will then hand his INTERNAL audit over to the US accounting firm so that they could do the EXTERNAL SEC audit the company needs. Call Brenard Speigel to confirm this.

Oh, I forgot, some will claim that he is probably lying about this. Oh, well, you can't win them all!




--------------------------------------------------------------------------------
Everything I say is ONLY my opinion. Do not buy ANYTHING based on what I say and write. Invest at your own risk. I accept NO LIABILITY of any kind for anything I say.

________________________________________________

[SLJB]: Promoter scorpio70 again states that he was told by Toronto accountant Bernard Spiegel that he was involved in the company audit

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http://www.atomicbobs.com/index.php?mode=read&id=167717






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[SLJB]: Did Toronto accountant Bernard Spiegel tell promoter StockHog that Sulja Nevada owns Sulja Ontario?

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In this posted message by the promoter StockHog, he stated that he had talked to Toronto accountant Mr. Bernard Spiegel about being retained to do the Sulja Bros. Building Supplies, Ltd. audited financials.

At the same time StockHog also stated that Sulja Nevada owns Sulja Ontario. This statement appears to be false and misleading. Was this statement of ownership an official statement from Mr. Bernard Spiegel, or did StockHog include the false and misleading statement in order to make it appear as if it came from Mr. Spiegel as part of StockHog's disinformation campaign?

This is important because promoter StockHog has already been caught attempting to pump the stock by falsely stating that it was confirmed that the big four accouting firm KPMG had been hired by SLJB to do the audited financials, which was denied by KPMG.



Posted by: Stock H.O.G.
In reply to: None Date:1/29/2007 9:11:18 PM
Post #of 246653

I figured it was time for a nice lashing, so here goes:

Airys & I spoke with Speigel today. He is heading to Windsor tomorrow and Wednesday to meet with Sulja to discuss the audit. My gut tells me they might be taking the audit, but we will see soon.

Speigel would be doing the audit on the Canadian entity and then would pass his audit to the U.S. audit firm, who will be handling the U.S. entity. They would tie it all together, as the U.S. entity owns the Canadian entity.

I couldn't get the name of the U.S. firm, but they have been in business for 40 years, have about 250 accountants, and have much experience with the SEC and associated filings, etc.

I look forward to my public beating on the unhappy treehouse board.

All of the above/below is in my opinion only. Please do not buy or sell based on what I have written.





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[SLJB]: Toronto accountant Bernard Spiegel tells "snips007" that he will be doing the SLJB audit

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In the following post by snips007 of February 20, 2007 it appears that the Toronto accountant Mr. Bernard Spiegel claimed that he was hired to do the audited financials for Sulja Bros. Building Supplies, Ltd.

Is this true or is snips007 posting false and misleading statements about the SLJB auditors?

You might remember that this same poster was caught with false and misleading statements when he previously stated that a relative of his informed him that big four accounting firm KPMG was hired by SLJB to do the audited financials., which was denied by the accounting firm.



snips007

Bragging Rights Member - Over 500 posts
member is online
Joined: Jan 2007
Posts: 969
Karma: 5
[ Exalt Smite ]
Re: Sulja Bros. Building Supplies
« Reply #3159 on Today at 1:16pm »

--------------------------------------------------------------------------------
AUDIT UPDATE AUDIT UPDATE.I JUST SPOKE TO BERNARD SPEIGEL.THEY WILL BE DOING THE INTERNAL AUDIT FOR SULJA NOT THE SEC OR EXTERNAL AUDIT.SPEIGEL WILL BE SETTING UP THE SULJA BOOKS AND RECOREDS TO BE READY FOR THE EXTERNAL AUDIT FIRM ALSO FROM TORONTO.HE COULD NOT GIVE ME THE NAME YET DUE TO CLIENT NEGOTIATIONS.I WILL HAVE THE NAME BY FRIDAY.





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[SLJB]: Promoter Airys418 claims that engagement letter with Accountant Bernard Siegel was signed by SLJB

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http://theworm06.blogspot.com/2007/01/sljb-promoter-airys418-receives.html






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[SLJB]: Promoter scorpio70 claims to have talked to SLJB confirming the hiring of accountant Bernard Spiegel for an audit

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In a posted message dated February 19, 2007 the promoter scorpio70 claims that he called Sulja Bros. Building Supplies, Ltd. and was told the that the company had signed the engagement letter hiring accountant Bernard Spiegel to do an audit. Has scorpio70 been posting false and misleading information? Where is the press release by the company stating that an engagement letter had been signed?




scorpio70

Senior Member - Over 250 Posts
member is offline
Joined: Jan 2007
Posts: 410
Karma: -30
[ Exalt Smite ]
Re: Sulja Bros. Building Supplies
« Reply #3050 on Yesterday at 4:15pm »
--------------------------------------------------------------------------------
Yesterday at 3:18pm, dynomite4016a wrote:
I just searched for spiegel & associates canada - and an accounting firm called Spiegel & Associates came up - 416/633-2536.

Airys - is this the #?

Dynomite

Spiegel & Associates 666 Wilson Ave. North York, OntarioPhone: +1 416 633 2536

==========================

Yup..that's the number. Who'd have thought their address number would be something as potentially problematic as that though.

They must not be superstitious or they have a certain sense of whimsy. Either way, considering my recent issues with things of such nature it's not settling out my own scorpio paranoia.

My own contact with this firm was unable to find Mr. Bernard Spiegel in his office and I was encouraged to call back him back on this coming Wednesday when he would be returning to work.

I did call the Sulja company last week and the individual who I spoke with did confirm that in fact the engagement letter was signed and that Mr. Spiegel and the letter were both seen. I have no reason to doubt the individual i was speaking with, and I don't have any desire to reveal that persons name.

So take it for what it's worth.






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[SLJB]: The conversations of Toronto accountant Bernard Spiegel and promoter scorpio70

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Promoter scorpio70 claims that he talked to accountant Bernard Spiegel regarding Sulja Bros. Building Supplies, Ltd. Are these Mr. Spiegel's real comments, or is scorpio70 continuing his disinformation campaign of SLJB with this false and misleading posted message.


Post by promoter scorpio70 made on March 7, 2007

scorpio70
Administrator

Terminator
member is online

Joined: Jan 2007
Posts: 696
Karma: 55 Re: Sulja Bros. Building Supplies
« Reply #2281 on Yesterday at 5:07pm »

--------------------------------------------------------------------------------
Due diligence time...

I talked with Mr. Spiegel for about the last half hour...

His OPINION...

1. 23rd will be resolved favorably

2. The entire operation is debt free

3. The cement deal/deals are... (smily face)

4. Most importantly, Petar is one kewl dude

To all of which I asked him...So, in your estimation, is the stock grossly undervalued?

He laughed and said..What do you think?




__________________________________________________

[PLNI]: Who is Jeffrey Swain?

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Who is Jeffrey Swain of North Carolina and how deeply is he involved in the massive fraud at scam company Plasticon International, Inc. (PLNI)?



details to follow






_________________________________________

Promoter Paul S. Davis (rrufff) - an index

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http://www.atomicbobs.com/index.php?mode=read&id=166065





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[SLJB]: Class Action Lawsuit filed against SLJB, Petar Vucicevich, Steve Sulja and Andrew DeVries

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from PACER:

the Complaint:

http://snipurl.com/1c581



the header:

U.S. District Court

Southern District of Florida (Ft. Lauderdale)

CIVIL DOCKET FOR CASE #: 0:07-cv-60072-MGC

Drago v. Vucicevich et al

Assigned to: Judge Marcia G. Cooke
Referred to: Magistrate Judge Stephen T. Brown
Cause: 15:0078 Securities Exchange Act

Date Filed: 01/18/2007

Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff

Glenn Drago

on behalf of himself and all others similarly situated represented by David Reich Chase


David R Chase PA
1700 E Las Olas Boulevard
Penthouse 2
Fort Lauderdale, FL 33301
954-920-7779
Fax: 923-5622
Email: david@davidchaselaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Julie Prag Vianale
Vianale & Vianale
2499 Glades Road
Suite 112
Boca Raton, FL 33431
561-392-4750
Fax: 392-4775
Email: jvianale@vianalelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kenneth J. Vianale
Vianale & Vianale
2499 Glades Road
Suite 112
Boca Raton, FL 33431
561-392-4750
Fax: 392-4775
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Defendant
Peter Vucicevich


Defendant
Steve Sulja


Defendant
Andrew DeVries


Defendant
Sulja Brothers Building Supplies, Ltd.





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[PLNI]: Plasticon International, Inc. admits to the filing of material false and misleading financial statements with the SEC for the 2005 10-KSB

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From the Proxy Statement issued by Plasticon International, Inc. (PLNI) for the Annual Shareholders Meeting scheduled for March 16, 2007. LexReal is a wholly owned company of PLNI CEO James N. Turek, Sr.

There is more to the story. Not only did PLNI borrow almost a million dollars in 2005 and fail to include the debt in its audited 2005 financial statements filed with the SEC, but the cash received from this loan was received NOT by PLNI, but by a wholly owned company of PLNI CEO Turek.

Yes, that is correct,

PLNI did not receive the $720,000 in cash from the loan, it went to CEO Turek's private company.

In addition, due to the debt being called by the lenders, PLNI was required to issue an additional 281 million PLNI shares of common stock as a penalty.



http://www.investorshub.com/boards/read_msg.asp?message_id=17575840

"During the fourth quarter 2006, the Company identified $720,000 in term debt that was incurred in 2005. The funds from the borrowings were deposited with LexReal. The loans were recorded with a corresponding offset to loans due to LexReal The loans have been called, requiring the Company to provide 281,371,888 of common shares to terminate the notes. On October 29, 2006, the 270,296,888 common shares were issued at a cost of $162,178. The balance of 11,111,000 will be issued inQ-1 2007 and will be booked as subscribed shares in Q-4 2006. The Company is in the process of investigating the impact on prior year's financial statements and will make the necessary entries in completing the 2006 year-end accounting."





_________________________________________

[PLNI] Plasticon International, Inc. agrees to issue 64.8 BILLION common shares to its CEO James N. Turek, Sr. to convert only $7.1 million

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From the Proxy Statement issued by Plasticon International, Inc. (PLNI) for the Annual Shareholders Meeting scheduled for March 16, 2007. PCI and LexReal are two wholly owned companies of PLNI CEO James N. Turek, Sr.

In order to comprehend the magnitude of the massive stockholder dilution that the conversion of subscribed shares will result in, before the issuance of this Proxy Statement, the last reported common share outstanding figure reported by PLNI was 5.0 billion shares as of June 14, 2006 and the current Authorized Shares figure is 13.5 billion shares:


http://www.investorshub.com/boards/read_msg.asp?message_id=17575840

"In January 2007, the company was presented an offer from PCI and LexReal, the holders of $7,129,299 in subscribed common stock, to convert those subscribed shares at $.00011 pershare. The arrangement was opined by William Aul, Esq. the corporate SEC attorney for the purpose of SEC compliance. The conversion of the Subscribed shares is at the desecration of LexReal or PCL"




___________________________________________________