Gemini Group Global Corp (GMNI)

[Benztrader]

SO, what happened here-NOTHING!!!!


asdfu099 Monday, 09/26/16 10:01:51 AM
Re: MIKEY501 post# 2359
Post # of 5588

I can definitely say that many of these millions of shares were made free trading based on deception and misrepresentations. This would make the SEC exemptions invalid and the selling of these shares violations and potentially criminal.

One of his scams was pretending he was converting debt to equity to free up shares. Yet the debt he was referring to was not on the financials or filings in the periods he stated they were from. Only years later he republished some very old financials saying the debt was there. Total scam and so obviously a cover up to hep him clear the shares.

This is just one of his many tricks.

Ton Collins is actually an affiliate and should bot be able to keep selling these shares in private transactions and through his account in the Bahamas.

Expect an SEC investigation and stock halting.