Yes, Nevada has a ton of shells that are fraudulen
Post# of 11040
(Total Views: 386)
Posted On: 04/20/2022 9:07:41 AM
Yes, Nevada has a ton of shells that are fraudulent in nature. I get the impression some insiders in the courts are at fault too. How else could they get away with processing in the Nevada system. Its interesting to see old ties to the Enron days with an individual named in the article.
There has been some cleanup over the last few years but it appears the DOJ and FBI are turning up the heat especially at a very sensitive time in the financial system.
https://www.justice.gov/usao-nv/victim-witnes...et-al-cmkm
$13
$CRGP
#USA
There has been some cleanup over the last few years but it appears the DOJ and FBI are turning up the heat especially at a very sensitive time in the financial system.
Quote:
In Anderson, the plaintiffs alleged that the SEC and other agencies of the U.S. Government conducted a sting operation against "illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. Stock." Essentially, the Anderson case involved allegations against an entire industry.
Quote:
The defendants secretly authorized increases in the number of available shares and falsely represented or hid the true number of shares from investors. At the same time, the conspirators issued billions of shares to themselves through affiliates. By falsely claiming that these shares had not been issued to company affiliates, the conspirators were able to sell these shares without restrictions imposed by law. By issuing false and misleading press releases regarding the companies’ business activities, the defendants were able to drive up demand for the companies’ stock while selling their shares at a profit.
https://www.justice.gov/usao-nv/victim-witnes...et-al-cmkm
$13
$CRGP
#USA
(1)
(0)Calissio Resources Group, Inc. (CRGP) Stock Research Links
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Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”
https://www.bloomberg.com/opinion/articles/20...ify%20wall
https://www.scotusblog.com/case-files/cases/m...v-manning/