Spongetech Delivery Systems, Inc. (fka SPNGQ)

[shajandr]

So who are they? What is the crime? Where is the evidence proving the elements of the crime?

You have cited nothing. As I stated before, I'm sure Moskowitz did many illegal share transfers and Bomart letters - but that's all on him, not on a BFP (bona fide purchaser for value).

There is simply no evidence of a specific crime by any specific individuals.

YOU think there is some such evidence out there? OK, then go find it and we'll talk. Until then, there is nothing.

Good luck finding it.