InvestorsHub Logo
Followers 0
Posts 142
Boards Moderated 0
Alias Born 11/18/2015

Re: Morningstar52 post# 8852

Saturday, 08/06/2016 11:51:24 AM

Saturday, August 06, 2016 11:51:24 AM

Post# of 9592
I learned that the Virginia group has been interviewed by the FBI and documents have been turned over to the SEC criminal division. These agencies were investigating the diversion of funds to the puppet masters" personal accounts and those of his son and wife. This involved both BNET Communication and BNET Media His son since that time had sold a condo in New York and left his father holding what is left of the empty bag of crap. The FBI indicated they would pursue these funds from the condo sale as well as other fraudulent activities . So, I believe this criminal enterprise will soon be collapsed.