As a followup to my loooong article about what pump & dumps Clear-Lite Holdings, Inc. (CLRH) and NXT Nutritionals Holdings Inc. (NXTH) are and how MSN Money, FOX News, Motley Fool & Seeking Alpha are guilty of helping stock promoters do their pumping, here’s is the research TIMalert subscriber Doc King sent me…I liked it, but it’s one giant mess (I prefer finding simple disclaimers of blatant pumping)
Let’s see if you can make sense of it all…I especially like the part about Honey Baked Hams:
What follows is a real life example of DDD (Deep Due Diligence) I did on Friday Nov. 7th 2009 and updated through Nov 15th 2009..This is a more intensive form of research used when I suspect foul play is afoot.
The stock that I am focusing on is CLRH.OB because it has a similar chart to that of NXTH.OB
I started to research this stock because of it’s unusual chart pattern, up everyday for over a month, no stock does that unless there is a scam involved, in my opinion.
Hypothesis: I expect that CLRH will eventually do exactly what NXTH did not too many days ago.
CLRH is following the same path as NXTH did.
The Dirt is there just under the surface.
Google and Yahoo are great places to start. Then you find that there are even more places to find information. Follow along this sordid tale and ask questions.
Clear-Lite Holdings, Inc.
102 NorthEast 2nd Street
Suite 400
Boca Raton, FL 33432
United States – Map
Phone: 561-544-6966
Web Site:
Let’s look at the map.
What other businesses are around a corporate headquarters?
This is a UPS store Address (now that is not a good sign)
UPS Store
102 NE 2nd St, Boca Raton, FL
(561) 393-3231
Use the phone folks, you can ask questions.
I called the UPS store and found out that one guy owns the “Suite” 400 has it registered to TAG Industries and and 4c holdings
Time to go back to the search engines. TAG Industries.
Who of course owns Clear-Lite (who would have guessed it?)
4c holdings which is a Home in Colorodo Springs (interesting)
4840 Broadmoor Bluffs Dr
Colorado Springs, CO 80906
Phone: (719) 528-1163
Website: Information not found (?)
Business Categories
Holding companies, nec in Colorado Springs, CO
Holding Company, Offices of Other Holding Companies
4c Holdings Llc Business Information
Claim This Profile
4c Holdings Llc is a private company categorized under Non-Bank Holding Companies and located in Colorado Springs, CO. Current estimates show this company has an annual revenue of $95,000 and employs a staff of approximately 2. How big can this company be with ‘approximately 2’ employees?
Clear-Lite Holdings Inc
102 NE 2nd Street 400 Boca Raton,
Florida, 33432
United States
Tel: 1/561 289 1685
URL: NA
Formerly known as:
AirtimeDSL
China H2O
Primary Symbol & Exchange:
CLRH – Common Stock – OTC Bulletin Board
Key developments for Clear-Lite Holdings, Inc.
Clear-Lite Holdings Inc. Announces ArmorLite(TM) SAFETY ECO CFL(TM), A Safer CFL(TM)
11/2/2009
Clear-Lite Holdings Inc. announced that it is introducing A Safer CFL(TM), the patent-pending ArmorLite(TM) SAFETY ECO CFL(TM), which is expected to revolutionize the Compact Florescent Lamp (CFL) market. By wrapping the ArmorLite CFL in a patent-pending SX4000(TM) ECO Safety Coating that helps capture broken glass and mercury, ClearLite’s SAFETY ECO CFL helps address the serious issue of mercury contamination from conventional CFLs with liquid mercury when they break in the home, office or hotel room. As a further environmental precaution, ClearLite’s CFLs contain no liquid mercury. Instead, ClearLite uses Amalgam, an alloy of mercury with other metals in a solid form, helping make compliance with government regulations for mercury reduction easier to meet.
Clear-Lite Holdings, Inc. announced delayed annual 10-K filing
10/30/2009
On 10/30/2009, Clear-Lite Holdings, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.
Clear-Lite Holdings Inc. Becomes Official Lighting Supplier of the Nationwide Marketing Group
10/27/2009
Clear-Lite Holdings Inc. announced that ClearLite has become an official lighting supplier of the Nationwide Marketing Group, the buying group of independent appliance, electronics and furniture dealers in the United States. By becoming an official lighting supplier of the Nationwide Marketing Group, ClearLite reaches its 3,000 members that use the network to buy high quality merchandise they can sell at competitive prices around the United States, and Canada. ClearLite(R)’s lamps and fixtures feature a variety of earth-friendly Energy Star(R) Qualified Compact Fluorescent Lamp (CFL) bulbs, all of which have the same energy saving features of conventional CFLs, yet are free of liquid mercury; instead they use Amalgam, an alloy of mercury combined with other metals in a solid form, and are made to RoHS standards (Reduction of Hazardous substances), helping provide a safer alternative for households and the environment.
The phone number for 4c Holdings Llc is actually a “Honey Baked Ham” store that bought out the former owners of Heavenly Ham a couple years ago.
4840 Broadmoor Bluffs Dr
Colorado Springs, CO 80906
Phone: (719) 528-1163
Here, Here, Here are some records about the address
OH now I am getting some cool stuff:
I found a new name:
Attn: Robin Bayless
Heavenly Ham Franchise Co.
5445 Triangle Pkwy., Ste. 400
Norcross, GA 30092
And Another
Ken Caldwell
Sr. Vice President
The Heavenly Ham Company
Also this website gave me another address with the same phone number
Heavenly Ham
4840 Broadmoor Bluffs Drive
Colorado Springs, CO 80906
719-528-1163
Heavenly Ham
7882 North Academy Boulevard
Colorado Springs, CO 80920
719-528-1163
WOW this gets uglier with every search.
7882 North Academy Boulevard
Colorado Springs, CO 80920
Another Restaurant with 6 locations to serve you?
So some research turns out to serve as leads to the important stuff and some must be discarded.
Public information is public for a reason; these companies want you to invest your money.
By looking at the many filings out there I found the following wonderful factoid.
His name is Thomas J. Irvine.
So I just talked with the CEO who said he is currently in China (so he says) and he did mention it was about 5am where he was and I called at 1:04pm.
ThomasIrvine@aol.com
His personal Cell # 1-561-289-1685
I told him I was doing preliminary research for a possible article. He seemed surprised that I had his number. He was very sketchy about any info and said he wanted me to send him an email with questions to be forwarded to his coordinator. I did not send him an e-mail.
He claims to know nothing of the “Heavenly Ham” or the China H20 company and then it seemed as if our call was dropped or maybe he hung up on me.
Just my opinion.
SOOOOO…
So it looks like the first names I found are from people of the old Franchise “Heavenly Ham” that was bought out by “Honey Baked Ham”
More digging found a phone number for the Franchise Corp Headquarters but when I called I got no real info from them.
1-800-989-0509
OK now I am finding more
AirtimeDSL acquires TAG Industries Inc
(The actual info cost $$ so here is what they have as a teaser)
US – AirtimeDSL acquired the entire share capital of Tag Industries Inc, a Parkland- based manufacturer of commercial lighting equipment, in exchange for ##.### mil new common shares valued at USD ##.### mil, in a reverse takeover transaction.
Clear-Lite Holdings Inc Mergers and Acquisitions
Press Release Quoting “Thomas Irvine”
Ok so even more info.
It looks like our Mr. Thomas Irvine does go to China. Here is a website with his email and more phone #s
THE ALLIANCE GROUP INDUSTRIES, INC. thomasirvine@aol.com 305-688-2250 Fax:305-685-9474
Interesting that it is listed under Furniture Importer (funny stuff),
Househood utensil&meal (spelling wrong on website)
NOW an new Address It is back to Florida we go.
11400 NW 32 Ave, Miami, FL. 33167
Even more companies turn up at this address. It seems to be a big warehouse with a few different businesses, the sketchy kind of course. This is an industrial business park.
Now for More News HERE and HERE
Clear-Lite Holdings, Inc.
561-544-6966
investors@ClearLite.com
or
PR/Media Relations:
Stern & Co.
Richard Stern, 212-888-0044
richstern@sternco.com
And Now we get a new name and company from the news releases: Senior Vice President for Electronics Marketing of Nationwide Mike Decker and a Picture
Wow this just does not stop.
Ok here is the best thing I have found for researching the connection between companies.
From the Clear-Lite website of Investor info (can these guys really be so dumb) I found out about Reusable Technologies Inc that Mr Thomas Irvine ‘was’ CEO of and that lead me to this website.
The cool thing is the Relationship Visualizer which links all these companies together.
Oh man is that ever the best little tool and find.
TADA!
Simply put CLRH looks like a huge scam similar to the feel of NXTH…All you have to do is look at the Chart and see….Come on, they use a UPS store as their Corporate Headquarters.
What kind of company does that? Do the facts seem to back it up? The stock is obviously acting strangely because it has only gone up for over a month.
They have also filed notice of Late Filing
Tags: Clear-Lite Holdings Manipulation, Clear-Lite Holdings Pump & dump, Clear-Lite Holdings Scam, Honey Baked Hams, Penny Stock Scam


















