Re: TriKal
I briefly discussed them in #reply-8798594
Name: TRI KAL RESORTS, INC.
Type: Corporation
File Number: 9971-1995 State: NEVADA
Incorporated On: June 14, 1995
Status: Revoked Corp Type: Regular
This corporation is not in good standing.
Resident Agent: DAVID REFKIN (Accepted)
Address: 3109 ENDEAVOR COURT LAS VEGAS NV 89134-8585
President: RON MARKIN
Address: 3109 ENDEAVOR CT LAS VEGAS NV 89134
Secretary: GERLAD SKLAR
Address: 3109 ENDEAVOR CT LAS VEGAS NV 89134
Treasurer: GERLAD SKLAR
Address: 3109 ENDEAVOR CT LAS VEGAS NV 89134
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From what I'm told, TriKal was being pumped by a small firm called Providential Securities, the principal of which was a Mr. Henry Fahman. Supposedly a lot of Vietnamese investors from Los Angeles lost a bundle on this deal.
Not sure if this is related to TriKal, but is seems to be from the same time period:
Providential Securities, Inc. (Fountain Valley, California) and Henry Dack Fahman (Registered Principal, Huntington Beach, California) submitted a Letter of Acceptance, Waiver, and Consent pursuant to which they were censured and fined $28,500, jointly and severally. In addition, Fahman was ordered to requalify by exam as a financial and operations principal. Without admitting or denying the allegations, the respondents consented to the described sanctions and to the entry of findings that the firm, acting under the direction and control of Fahman, effected transactions in securities and/or induced or attempted to induce the purchase or sale of securities when the firm failed to have and maintain sufficient net capital. The findings also stated that the firm, acting through Fahman, failed to send public customers the requisite written notification or confirmation in securities transactions in that it did not disclose the difference in the price securities were purchased from and sold to customers and the firm's contemporaneous offsetting purchase or sale price to or from a Market Maker.
nasdr.com
After TriKal, Sklar borrowed a Vancouver shell company, Massey Mercantile "MSM", which later became Riosun. You know the story from there!
- Jeff |
