Just posted on HUB. Seems like TD / Colorado / DA
Post# of 39368
Posted On: 07/22/2015 7:28:15 PM
Just posted on HUB. Seems like TD / Colorado / DAVID HALLIN is getting a bit nervous. He admits in previous posts that he contacted teh SEC, yet now he say's no.
And the courts have copies of his communications between other posters, and even The SEC lmfao
As in the past, I copied all of his posts around Belize time showing he pumped the stock, than most likely shorted it, whci can be proven by the SEC, then complains to the SEC about Treaty.
100 % illegal.
tdbowieknife Wednesday, 07/22/15 06:49:29 PM
Re: None
Post # of 92554
For clarification I have never been in contact nor met with the SEC and certainly had nothing to do with the writing of the fraud complaint against Treaty. The SEC was given the information that has been posted here by likely several of Treaty's many victims. All legal and expected of folks that have been defrauded and the SEC welcomes from all that feel that fraud has occurred.
Treaty's "defense" is beyond ridiculous...
Edited ... Exactly what I said. The investigators have a copy of a post from TD to another saying the following ...
""" The SEC used information in the investigation gathered by me. """"""
The SEC will really be interested now. He sold for a gain and shorted for a gain than filed a complaint wit the SEC ... He is the only one who made out here. No insiders sold. It has been confirmed.
And the courts have copies of his communications between other posters, and even The SEC lmfao
As in the past, I copied all of his posts around Belize time showing he pumped the stock, than most likely shorted it, whci can be proven by the SEC, then complains to the SEC about Treaty.
100 % illegal.
tdbowieknife Wednesday, 07/22/15 06:49:29 PM
Re: None
Post # of 92554
For clarification I have never been in contact nor met with the SEC and certainly had nothing to do with the writing of the fraud complaint against Treaty. The SEC was given the information that has been posted here by likely several of Treaty's many victims. All legal and expected of folks that have been defrauded and the SEC welcomes from all that feel that fraud has occurred.
Treaty's "defense" is beyond ridiculous...
Edited ... Exactly what I said. The investigators have a copy of a post from TD to another saying the following ...
""" The SEC used information in the investigation gathered by me. """"""
The SEC will really be interested now. He sold for a gain and shorted for a gain than filed a complaint wit the SEC ... He is the only one who made out here. No insiders sold. It has been confirmed.
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