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Potnetwork Holdings Inc (CE)

Potnetwork Holdings Inc (CE) (POTN)

0.0001
0.00
( 0.00% )
Updated: 20:00:00

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POTN News

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POTN Discussion

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Prudent Capitalist Prudent Capitalist 5 hours ago
AH, the UTRM days, back with fraudulent con artists Frank Ottaviani and Todd Spinelli and their waterless toothbrushes.
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Brazman Brazman 12 hours ago
Thanks. Let us know if a class action ever crucifies this crew (including the UTRM days).
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retired early retired early 1 day ago
Thanks for the response.
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Prudent Capitalist Prudent Capitalist 1 day ago
No. Its stock registration was officially revoked by the SEC on June 9, 2023, and these shares are delisted. i.e. worthless.

https://www.sec.gov/litigation/admin/2023/34-97676.pdf
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retired early retired early 1 day ago
Is this stock still trading? It looks action still going on.
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cuckoo 4 cocoa puffs cuckoo 4 cocoa puffs 3 weeks ago
https://ci3.googleusercontent.com/meips/ADKq_NZSa9Rc7yaY3pZYdfXx9HMSjGxNcNgvFS_4Q0ihoYYAzWRHQbTQbz4LcwWrtnPlC8-JI9hrPRXw2V9Pduo00uhfgz_7zQ0UMHE6Epkc470RF2JbAeDqyxnD_JDIEFismyK47uBaSdlyW-IMhLzAKEbhZMiNXHaUJsU9=s0-d-e1-ft#https://d3k81ch9hvuctc.cloudfront.net/company/Hpm5Wb/images/7a2b30ac-efe0-4f7d-bd82-13abe3887846.gif
Interesting
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Locksmith Locksmith 3 weeks ago
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173047902
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Ttoozak66 Ttoozak66 3 weeks ago
why all of the delays is there still a trial for Vacarro
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Ttoozak66 Ttoozak66 3 weeks ago
why all of the delays is there still a trial for Vacarro
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Locksmith Locksmith 3 weeks ago
Sentencing hearing for Yosef Biton has been moved to May 14, 2024.
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DesktopDR DesktopDR 1 month ago
Scum of the earth. Life in prison!
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Locksmith Locksmith 1 month ago
Sentencing hearing for defendant(s) Svorai and Taieb has been rescheduled for June 27, 2024
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P.Persona P.Persona 2 months ago
I have the same question? My dad invested into this years ago and I'm trying to do some research for him on this, but looks like it was a scam...? Doubt we'll get anything back!
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DesktopDR DesktopDR 2 months ago
Is there any chance that shareholders will get some of their money back?
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Brazman Brazman 3 months ago
Merry CHRISTMAS!
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BIG D 4 BIG D 4 3 months ago
THANKS SEC !! YOU SCREWED US STOCK HOLDERS !! DOES ANYONE THINK THIS STOCK WILL RISE FROM THE DEAD ??
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Locksmith Locksmith 4 months ago
Sentencing has moved again. New dates/times:
Biton 3/14/24 11:00 ET
Dror 3/14/24 2:00 ET
Taieb 3/14/24 3:00 ET
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Ttoozak66 Ttoozak66 4 months ago
Still looking for any information on restitution hearing or where I may find it.
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Locksmith Locksmith 4 months ago
Not yet. Emailed updates usually come out a day later, or so. I did not attend/listen in.
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Ttoozak66 Ttoozak66 4 months ago
Any news on the restitution hearing?
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Randyfloyd420 Randyfloyd420 5 months ago
I bet he wears a little hat
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Locksmith Locksmith 5 months ago
A status hearing is scheduled for April 25, 2024, 02:00 PM ET for defendant(s) Charles Vaccaro, Dennis Ruggeri, Gary Berlly.

A trial is scheduled on June 3, 2024, 09:00 AM ET.

The sentencing hearing for defendant(s), Eli Taieb, has been set for January 3, 2024, 02:00 PM ET
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Ttoozak66 Ttoozak66 6 months ago
Has everyone now accepted a deal or is there still going to be any trials.
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Locksmith Locksmith 6 months ago
New sentencing dates:

The sentencing for Yosef Biton, has been set for January 3, 2024, 11:00 AM ET
The sentencing for Dror Svorai, has been set for January 4, 2024, 11:00 AM ET
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Locksmith Locksmith 6 months ago
New sentencing dates:

The sentencing for Yosef Biton, has been set for January 3, 2024, 11:00 AM ET
The sentencing for Dror Svorai, has been set for January 4, 2024, 11:00 AM ET
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Huggy Bear Huggy Bear 7 months ago
Not near enough.
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TB TB 7 months ago
Kevin Hagen CEO of POTN (now defunct) got sentenced to:

Incarceration of 1 year and 1 day
Followed by supervised release of 3 years
Special assessment of $100
Fine of $15k
Plus, there’s a restitution hearing set for November 21, 2023

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=172732873
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CashBowski CashBowski 7 months ago
No problem :)
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Locksmith Locksmith 7 months ago
Got it. Thanks again.
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CashBowski CashBowski 7 months ago
It’s a single superseding indictment, which involves all these people commingling pubcos and their perspective roles that tied them to the financial criminal charges. I would say it’s all going into a fund and then distributed at the conclusion of the case. Idk what formula they’ll use, or if it’s X$ = Y% or some complicated differential scale.
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Locksmith Locksmith 7 months ago
Thanks Cash. Do you know if they will pool the assets and claims across all the cases, or do they go sequentially so the β€˜last’ case potentially has nothing to distribute?
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CashBowski CashBowski 7 months ago
Another set, but I don’t think it’ll be long. This is when they go for the assets to try to recoup losses for those that submitted a claim. It’ll all go into a pot with all the other defendants and then whatever they can squeeze out will be distributed.
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Locksmith Locksmith 7 months ago
Yes, saw that too.

Being legally illiterate, it that a one and done or the beginning of another set of court dates?
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CashBowski CashBowski 7 months ago
More importantly he got a restitution hearing scheduled for November 21, to squeeze him for what he stole from shareholders.
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Here Today Here Today 7 months ago
Hope they play β€œCornhole” with his ass while in prison!!!
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Locksmith Locksmith 7 months ago
Hagan got 1 year + 3 yrs probation and a $15k fine.

SMH
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Cold Italian Cold Italian 7 months ago
Some one should write a book on the POTN story, and how all this played out in the context of the CBD craze, while investors can get their investment hijacked by bad actors.. Furthermore, the bad actors are able to use the legal system to drag this out, to their at least short term benefit. I get penny stocks are highly volatile, and this could be a glaring example to educate the public, while also shedding light on how our current system is structured, and could be improved? I for one would having followed it from the beginning would love to know exactly what happened especially in light of the fact we see the same company operating a website, and apparently still has some kind of retail distribution element as well operating. Would it be too much of an indictment of the penny stock industry for all of this to come to light? It seems to me to be a very teachable moment on the perils of investing in penny stocks.
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Here Today Here Today 7 months ago
And what does have to do with the question that was asked and the response that I gave? Only connection I see is that it is another stock that has the same legal counsel as what POTN had which is non other than Jonathan D. Leinwand. Are you trying to say that whatever stock Jonathan D Leinwand is involved with is a scam or pump and dump?
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TB TB 7 months ago
sorry. game over https://www.otcmarkets.com/stock/LCLP/profile
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Here Today Here Today 7 months ago
Hagen’s I believe at 3pm
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Ttoozak66 Ttoozak66 7 months ago
Just curious if there is a sentencing hearing today.
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retired early retired early 8 months ago
Bought tons @ 6 . Watched it go to 92 ( whisper was it going to 3.00 ) and finally pushed the sell at 23. Big regret but I was greedy and learned some. Most here learned some. :(
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TB TB 8 months ago
Periodic Report



https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=20171182699&fileId=20221595657

https://www.sos.state.co.us/biz/BusinessEntityHistory.do?&cmd=passgo&pi1=2
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Propain Propain 8 months ago
They should just push all the sentencing dates out until death. The Federal courts are a joke.
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Locksmith Locksmith 8 months ago
Hagan’s sentencing date has been pushed to 8/28/23.
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Brazman Brazman 8 months ago
Any lawsuit against these scumbags still out there?
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Ttoozak66 Ttoozak66 8 months ago
I know this is dead but still wondering on court cases would like to see that they get punished!!!
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billytbone billytbone 9 months ago
Greed kills, every time.
You should have at the very least sold enough while the big profit was there to get your original investment out.
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sgpihub sgpihub 9 months ago
ArcA, I was and am in the same boat. I was giddy back in the day, watching my account gain $10k, $12K a day during the pump. I thought it could go on to $10 a share. such lessons we learn.
I thought, it went up, it's coming down, but it'll go back up again. NOT !! I am stuck, down $50k. Maybe it will trade again, who knows.
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lucky, mydog lucky, mydog 9 months ago
you now own shares in a private company with no market to sell them. in order to sell them now you would have to arrange some type of private transaction.
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