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Friday, September 22, 2017 12:45:59 AM
The defendants in this case conspired and combined with one another, and others known and unknown to fraudulently issue, offer and sell unregistered securities. More particularly, as part of a continuing enterprise and scheme, the conspirators fraudulently issued, publicly offered and sold
hundreds of billions of unregistered shares of stock of multiple shells through the Pink Sheets (a centralized quotation service that collects and publishes market maker quotes for Over--the--counter
or OTC'' securities), and other instruments and channels of interstate commerce. The corporate shells used at least XXXX separate shells as vehicles for this enterprise including ...
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