Proving the Kramer brothers along with Asher an
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In 2011, the SEC sued Joseph Meuse for what they termed "shell packaging". This is defined as identifying and selling public shell companies for use in reverse mergers by fraudsters then fabricating and backdating documents to convince a transfer agent and an attorney writing an opinion letter to issue free-trading shares. View the Complaint here. Meuse settled the lawsuit in January of 2014. More recently, several of the shells which were packaged by Meuse and passed off to Awesome Penny Stock insiders back in 2009 showed up in litigation against Awesome Penny Stock founders, Eric Van Nguyen, Jay Fung, and AJ Thompson. Joseph Meuse also runs Pacific Transfer which was the transfer agent for several of the companies that used a bogus law firm made up by banned/convicted attorney and former legal counsel for Belmont Partners, Guy Jean-Pierre, to issue billions and billions of illegally made free trading stock to toxic financiers like Asher Enterprises (Curt Kramer), Mazuma (Curt Kramer), Equititrend, and Brothers Realty and Investment Group, LLC. Curt Kramer once showed up in litigation with Joseph Meuse. Meuse's former partner, Big Apple consulting sued him. Big Apple was sued by the SEC for their practice of abusing pink sheet tickers by using them to issue themselves billions of shares of free trading stock at sharp discounts to the market price to be dumped into the market for profits without proper registration.