Friday, November 18, 2016 5:34:43 PM
I hear the feds are looking into money laundering arrangements whereby these people took payment to hide the true identity of the beneficial owners:
Karen Knox
Jaswinder Singh
Tom Krutulis
And both the wives of Michael and James Cao.
It appears there were securities violations, income not declared to the IRS and even ackks of embezzlement. My sources have never let me down before. So this is highly credible.
Should be entertaining to watch unfold.
Recent DLTI News
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 07/16/2024 07:45:47 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 03/06/2024 04:53:05 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 02/29/2024 05:09:42 PM
VHAI - Vocodia Partners with Leading Political Super PACs to Revolutionize Fundraising Efforts • VHAI • Sep 19, 2024 11:48 AM
Dear Cashmere Group Holding Co. AKA Swifty Global Signs Binding Letter of Intent to be Acquired by Signing Day Sports • DRCR • Sep 19, 2024 10:26 AM
HealthLynked Launches Virtual Urgent Care Through Partnership with Lyric Health. • HLYK • Sep 19, 2024 8:00 AM
Element79 Gold Corp. Appoints Kevin Arias as Advisor to the Board of Directors, Strengthening Strategic Leadership • ELMGF • Sep 18, 2024 10:29 AM
Mawson Finland Limited Further Expands the Known Mineralized Zones at Rajapalot: Palokas step-out drills 7 metres @ 9.1 g/t gold & 706 ppm cobalt • MFL • Sep 17, 2024 9:02 AM
PickleJar Announces Integration With OptCulture to Deliver Holistic Fan Experiences at Venue Point of Sale • PKLE • Sep 17, 2024 8:00 AM