Friday, September 15, 2017 9:21:15 PM
Glen Merendino (unauthorized trades and other issues https://brokercheck.finra.org/individual/summary/2484005)
Joseph Simone (SEC Complaint for scam finders fees https://www.sec.gov/litigation/complaints/2007/comp20290.pdf)
Pizz Inc (Patrick Pizzoferrato, someone said drug dealing conviction?)
Stonger - pill pusher
Zion Capital = Soloman Jalloh = https://www.sec.gov/litigation/complaints/comp18647.htm https://www.leagle.com/decision/infdco20160915c37
Steven Holper - Doctor accused of malpractice for pill pushing http://medboard.nv.gov/Resources/Public/2013/Complaint_-_Steven_Holper,_MD_-_Case_No_13-8552-1/
Shadiness with family of Goulding (plaintiff, can be found on Google)
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