California Grapes International, Inc (CAGR)

[winnotlose]

Jean-Pierre, an attorney was charged with engaging in a fraudulent scheme to issue attorney opinion letters that facilitated the transfer shares on Pink OTC Markets Inc. ("Pink Sheets"), (now named OTC Markets Group Inc.), after Pink Sheets had banned him from issuing opinion letters in relation to Pink Sheet stocks. CAGR was one of the companies, and Jean-Pierre never saw any of the documents that he claimed to have an opinion letter for, even worse, he had his niece implicated in the fraud!