Fusion Pharm Inc (CE) (FSPM) Quote

Fred Winocur, Sears attorney could be Denver’s worst criminal defense lawyer. After investigating the facts of his particular case it seems attorney Fred Winocur at Ridley McGreevy & Winocur completely failed at fulfilling his constitutional duty. His failure to provide even the most basic of investigation and review of the discovery was not a strategic decision. Instead, it was a complete and total failure to provide effective counsel. To say Winocur’s performance fell below the standard of reasonableness is an understatement. Sears was sentenced to 8 years in prison and his life ruined because of his incompetence.
www.fredricwinocur.com

Did you get a remission check?

I need to find out when I bought this stupid thing to see if I qualify.

Anything new on this?

There was volume today.

I never got anything on that.

Can you tell me where to look? I got killed on this, as we all did.

US Supreme Court to hear the Sears/FusionPharm case rights violation and possible evidentiary hearing where the people who lied to get an arrest, including Kate Funk & Harmon who resigned will be called to testify. The search warrants that Kate Funk swore an affidavit to are somehow missing and were never recorded with the court. This corruption caused the lose of investor money
William J Sears has been granted a hearing before the US Supreme court. His rights violation case has been placed on the SCOTUS docket as of June 7, 2023.

7,000 to 10,000 cases are submitted to the Supreme Court each year and only approximately 80 to 120 are selected for review. This case is one of those.

This case involves the violation of the 4th and 6th Amendment of the US Constitution. It involves an overzealous FBI Agent, Kate Funk, who is married to one of the top former prosecutors in the US, a person who brought down organized crime figures and sits on a world anti-corruption board.

The Agent lied about her credentials resulting in her “false expert” testimony sending a man to prison for 8 years. It also halted trading on a publicly held company causing the loss of millions of investor money. Read details of the case and the SCOTUS filing here on www.outinjustice.com.

What could this mean to the local federal courts and law enforcement? Mr. Sears is asking for an evidentiary hearing where he will subpoena FBI Agent Kate Funk as well as former DOJ prosecutor AUSA Ken M. Harmon and a myriad of other witnesses that have been party to this blatant violation of Constitutional Rights.

This is already a district plagued by corruption and the question is, will they allow more to be exposed. Citizens of the United States have rights, and no law enforcement agency has the “right” to violate those for any reason. We are a nation of laws and rights.

Read the SCOTUS docket https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/22-7729.html

CORRUPTION INVOLVING DENVER DOJ AND SEC

Court motions recently uncovered show what looks to be fraud, perjury, document falsification, withholding of evidence, and using perjured testimony as tools to gain a conviction instead of perusing justice. These tools were all used to cover up FBI Agent, Kate Funk's, fraud scheme. The agent's ineptitude and her disastrous investigative assumptions seemingly caused millions in losses for investors. These so called tools the government used are what prosecutors prosecute private citizens for on a daily basis. Question is, why has the DOJ chosen to look the other way? Why is Agent Funk and the others seemingly exempt from prosecution?

OUTINJUSTICE.com for more

DENVER DOJ LOOKS THE OTHER WAY AS FBI AGENT SEEMINGLY COMMITS MULTIPLE PERJURYS AND ONGOING FRAUD SCHEME

FBI Special Agent Kate E Funk, Wife if Former Prosecutor T Markus Funk, appears to have been, and still is, committing perjury and fraud. Court documents recently uncovered show she committed multiple perjuries over the years as part of an ongoing fraud scheme. Question is, how many cases over the years are now tainted by her fraud? Why did the DOJ do nothing about it? Could it be the long reach is Ex Star Prosecutor T Markus Funk?

OUTINJUSTICE.COM for more

DENVER FBI AGENT CAUGHT UP IN FRAUD SCHEME, FORMER DOJ START PROSECUTOR IMPLICATED.

Surpressed court documents recently uncovered show what appears to be an ongoing scheme to defraud. Im those documents, exhibits show that Denver Special Agent Kate E Funk, wife of Former Federal Prosecutor T Markus Funk, send to have been defrauding the Federal Government and the Courts for some time now. In the surpressed court documents, the exhibits also reveal what looks to be corruption between the DOJ and the SEC to cover up the botched investigation that lead to this discovery.

OUTINJUSTICE.COM for more.

Kate E Funk you are a fraud. Seems Sears was telling the truth all along. So How did you get the job? T Markus any help there?
Sounds like a conspiracy to defraud. Its all there im black and white!
LOCK HER UP!!!

According to the evidence presented to the court, an FBI agent is implicated in an ongoing scheme to defraud & multiple perjuries to the courts to perpetuate the scheme.

The agent seems to claim she has credentials and accreditations that court documents show she does not possess. Claiming these credentials not only gained her employment with the FBI, but it also ultimately placed her as lead investigator in a field that she had never investigated prior. One she has no previous training or experience in. Nor the base credentials to begin to train for. The result was disasters for the government. (Even more so for the Victims now in prison)

So much so the Government has seemingly falsified documents, withheld evidence and used testimony they knew to be false to gain a conviction.
This evidence was acquired from court documents filed by the defendant that are being suppressed from public view. The final motion for Summary Judgement filed by the victim which we have acquired was filed on April 26th, 2021.

Has anyone read the documents on this site www.outinjustice.com? It has documents that support a FBI agent who lied and this could have been the actual cause of the company crashing.

Hmm... I don't think I ever got a letter. I still own this, I do believe.

I got the letter. I sent all information needed back to them. Hey if we get something back, that's better then nothing, right?

https://www.sec.gov/litigation/admin/2016/33-10210.pdf

Lawsuit settlement!
Did anyone get a letter in the mail explaining the millions that will be recouped from this lawsuit? It says to submit proof of FSPM stock transactions from 2011-2014, and we might get some of our money back. Anyone else get this, and what are your thoughts on it?

That's rough.

That's rough.

Thank you. Maybe this will come

to life under new ownership.

IDK who owns this ticker. It would be a shame if they left it in the hands of these frauds. I'm going to email the U.S. Attorney's office and see who has ownership of this. this should have been taken away as part of the confiscation of property to be resold.

I agree. But, maybe there is

a reverse merger or takeover in discussion. The company must have a huge carryover loss that could be used to offset future gains with the IRS. Congrats on putting the scum in prison.

I have owned this for many years and also suffered a loss here. But, I have seen similar junk go up recently due to new mgt. and hype. See if you can find out if there is anything here. Right now, a person is better off buying lotto tickets.

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OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.

THESE GUYS ARE IN PRISON. I.HELPED.PUT.THEM.THERE! WHY IN THE HELL ARE PEOPLE BUYING THIS? THE OWNER GOT 5 YEARS and HIS BROTHER-IN-LAW GOT 8. I WAS AT THE SENTENCING 1 YEAR AGO. THERE IS ABSOLUTELY NO VALUE HERE. NONE.

https://www.sec.gov/litigation/opinions/2020/33-10881.pdf

Nice volume today.

Wondering if there will be follow through. Is this a clean shell?

FBI Agent Kate Funk should be arrested for knowingly and willingly defrauding the FBI to get the job, the courts by lying about her background to seem like a expert to get warrants and the tax payers as we pay a salary for a agent that does not have the degree we pay for. She says she got a accounting degree from Kansas University. Kansas has NO SUCH DEGREE! Sears was telling the truth. The guy put it all up on the web. www.coloradocorruption.com
She comitted a crime the minute She filled out the affidavit and submitted it to the court. She has caused us to lose all our money due to pure incompentence. How many other cases has she done this? I have dug deep and Dittman and Sears got totally steamrolled on this.

WILLIAM BARR. Kate Elizabeth Funk has defrauded the FBI from inception. She lied on her application. No one really checked as her husband helped that along T Markus Funk. That's easy to check. She has been committing fraud on the courts since.
Do you even care??? Tax payers.....we are paying this criminal with our money? Anyone care she the real reason we lost all our money in this stock. Her incompetents. She lied about her certifications and was put in a position she had no clue about. Will someone investigate this fraud please.

https://cannabislaw.report/questionable-doj-conduct-comes-to-light-in-cannabis-company-criminal-case-fusion-pharm/

This whole thing stinks. We were all duped Kate Funk comitted fraud and The SEC and the DOJ steam rolled these guys to cover it up! SEC should pay us for our losses!

So Kate Funk Defrauds the FBI, then defrauds the courts by claiming she is a CPA. The evidence shows she clearly is not and comitted many felonies in hiding this. Comittes another crime by filing an affidavit with the court. (Totally illegal) Gets a warrant based on this fraud. Realizes she screwed up gets it all wrong. The DOJ Never registered the warrant! Call The court! The whole investigation was based on fraud an illegal! She comitted a crime to investigate one. Do any of you care the Funk caused the stop of trading and that's why we lost all our money? Yes she said they were laundering weed money.thats why they never registered the warrants. Do you care you taxes are paying this fraud for credentials she don't have? The FBI got duped! The courts got duped and we pay for it. Never mind the two schmucks in prison. How many other cases has she defrauded the courts on? Anyone?

FSPM: SEC Litigation Order:

https://www.sec.gov/alj/aljorders/2020/ap-6757.pdf

FSPM: SEC Litigation: Order Denying Motion to Postpone

https://www.sec.gov/alj/aljorders/2020/ap-6747.pdf

Wonder what? Here's what, Dittman and Sears were railroaded by the FBI, DOJ and SEC. They are victims of corruption.
As we all are!
What really happened and who is responsible. The Government destroyed this company to cover up a huge mistake made by an over zealous agent.
The rest is history, as is our money!

http://coloradocorruption.com/the-real-story/

Wonder what? Here's what Dittman and Sears were railroaded by the FBI, DOJ and SEC. They are victims of corruption.
As we all are!
What really happened and who is responsible. The Government destroyed this company to cover up a huge mistake made by an over zealous agent.
The rest is history as is our money!

http://coloradocorruption.com/the-real-story/

Wonder what? Here's what Dittman and Sears were railroaded by the FBI, DOJ and SEC. They are victims of corruption.
As we all are!
What really happened and who is responsible. The Government destroyed this company to cover up a huge mistake made by an over zealous agent.
The rest is history as is our money!

http://coloradocorruption.com/the-real-story/

Good stuff. Gotta wonder what

is going on today? Who would buy this, unless it is a reverse merger? Still Caveat Emptor and in the Expert Market.

OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.

NO WAY! www.coloradocorruption.com

Volume and price took a bump up today.

I cannot believe this is .01. Any thoughts on why?

Thanks...will do GL $FSPM

Two buyer beware skull and crossbones.

Not one, but two. Thanks for the info. I'm already down in this one, have been for years. If something comes up, please keep me up to speed. I will do likewise.

$FSPM Tier_Change: Grey Market to Expert Market

OTCM Link
https://www.otcmarkets.com/stock/FSPM/disclosure

FSPM announces MJ and crypto products.

These are 2 signs a company is dying: they are going into MJ or bitcoin/crypto.

Courtesy 1manband:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=146495140

Colorado cannabis company’s lawyer convicted in $12M securities fraud scheme

http://gazette.com/news/colorado-cannabis-company-s-lawyer-convicted-in-m-securities-fraud/article_b7f195a7-fded-5c19-b81e-5d47391acfd2.html

A corporate lawyer was found guilty Wednesday of conspiring in a $12 million securities fraud scheme involving a Colorado company that sells hydroponic cannabis grow equipment.

A jury in federal court in Denver convicted Guy Jean-Pierre on 28 criminal counts of wire fraud, mail fraud, securities fraud, conspiracy and money laundering.

Jean-Pierre was charged with selling fraudulent shares in FusionPharm Inc., a Commerce City-based company that provides support products and services to the cannabis industry. Two of his business partners have been convicted previously on similar charges.

The company would convert old shipping containers into greenhouses for cultivating cannabis. They advertised the containers as a relatively inexpensive and effective means of growing marijuana indoors.

The U.S. Securities and Exchange Commission said a FusionPharm executive sold shares in the company to three other companies that he controlled, thereby artificially inflating the value of the stock.

Stock brokers then erroneously believed the company was operating profitably and that it was a good investment. The share price rose as high as $8.70 on March 5, 2014, which generated $12.2 million for the company.

Company officials improperly reported some of the investors’ money as revenue from the sale of PharmPod containers, according to the Securities and Exchange Commission.

FusionPharm’s stock price closed at less than 2 cents per share Tuesday in over-the-counter trading.

Jean-Pierre, who also uses the name Marcelo Dominguez de Guerra, was FusionPharm’s corporate secretary and legal counsel.

Prosecutors said he knew how the company operated, including the shuttling of income between accounts to inflate the stock price. They also said he falsified legal documents about the company’s leadership and finances.

They presented evidence that Jean-Pierre corresponded with William Sears, who ran the company behind the scenes with his brother-in-law, Scott Dittman, the chief executive officer. A previous securities fraud conviction for Sears banned him from any official dealings in FusionPharm’s public stock offering.

Instead, he used Jean-Pierre to help publish quarterly reports that omitted any references to Sears, prosecutors said. The attorney also backdated documents to conceal evidence that might implicate the executives during a Financial Industry Regulatory Authority investigation, they added.

In addition, Jean-Pierre allegedly wrote letters to comply with federal law that claimed FusionPharm’s shares were free of Securities and Exchange Commission restrictions that might impede their sale as common stock.

Jean-Pierre’s attorneys acknowledged during the 12-day trial that their client failed to follow proper procedures, but said he had no criminal intent.

Instead, he was lax in his legal work while being manipulated by Sears, the defense counsel argued. They also said he did not know about any securities fraud allegedly committed by Sears and Dittman.

After the jury returned the guilty verdict, U.S. District Judge William Martinez scheduled Jean-Pierre's sentencing for July 10.

Sears and Dittman are now permanently barred from serving as officers or directors of any publicly held corporation. They have settled the civil charges for undisclosed amounts.

“Sears and Dittman misled investors by recording and trumpeting revenues for purported sales of PharmPods when they were really just round-tripping money from illegal stock sales by hidden affiliates,” Julie K. Lutz, director of the Security and Exchange Commission’s Denver Regional Office, said in a Sept. 16, 2016, statement when the fraud charges were announced.

Jean-Pierre’s criminal case is U.S. v. Jean-Pierre in the U.S. District Court for the District of Colorado.

Up 2 cents. This company...smh

Great call on FSPM! Those container grow pods were amazing!

Trump supporting Marijuana now

Trump says he'll probably back marijuana protections bill
Experts say Trump's backing of legal marijuana could go a long way toward advancing the cannabis business and attracting investors.
by Dennis Romero / Jun.09.2018 / 12:15 AM ET

https://www.google.com/amp/s/www.nbcnews.com/news/amp/ncna881561

This stock is dead. Liquidated.

The government lost big today in FSPM. The government's motion to keep Guy M. Jean-Pierre behind bars was denied. Apparently the Judge did not buy the argument for his detention as requested by the Denver DOJ/FBI. I would not be surprised if the case against Guy Jean-Pierre were dismissed and...

The handling of this case demonstrates that the system is broken and those left to protect investors from the criminals are much much worse than those labeled as "criminals".

SHAME ON THE FBI - AND THEIR OBSTRUCTION OF JUSTICE IN THIS CASE.

How far did the FBI go to intimidate and silence witnesses?

In fact, the Colorado FBI illegally targeted witnesses with exculpatory evidence to hide their own incompetence in the handling of this case.

Nearly the only green in the sector (93.75%) jump today. Someone playing around

Anyone with updates on FSPM please post or send me a private message.

Anything happening here?

Interesting you are calling out to Kenneth Harmon since he is no longer involved in the case and no longer an AUSA.

Apparently, there are lots of sealed documents in the government's case against Jean-Pierre.

Jean-Pierre's lawyer resigns in a hearing closed to the FBI Agent and AUSA. Now the AUSA is out of the case. Anyone care to speculate what is going?

It seems as if those involved in the case are hopscotching.

HOPSCOTCH DEFINED-NORTH AMERICAN VERB- skip from place to place; move erratically.

are the reported sales of pharmpods to ORGANIGRAM lies also ?