Friday, May 27, 2011 4:53:52 PM
To the blogger on this site known as "Jungle Trader", your last post was really excellent. Thank you. Investors Hub is lucky to have you participate in their discussions.
Following your post, this morning, I have assigned my investigator to follow up on North American Acquisitions, also known as North American Companies, LLC, located at 425 Market Street, 22 nd floor, San Francisco, CA 94105.
Michael Llamas is a subject of interest.
See: http://www.complaintsboard.com/complaints/north-american-companies-llc-c412711.html
Regarding, the new pump-and-dump stock fraud currently being perpetrated by the "new" owners at Medical Marijuana, Inc. (ticker MJNA), investors also need to know more about the majority shareholders, board members, and executive committee members of the corporate entites known as the Hemp Deposit Distribution Corp (ticker HDDC) and CannaBank.
I will start with making a formal request for HDDC's 10-Q and 10-K filings. I have just called the SEC in this regard.
My suspicion is that there is no material difference in the ownership between MJNA and HDDC. That seems obvious.
But the role of Michael Llamas and North American Acquistions in Bruce Perlowin's and Don Steinberg's ongoing stock fraud at MJNA is less obvious.
I am open to investigating leads that bloggers on this site may have. I will aggressively investigate all leads.
It's been my experience as a long-time shareholder activist and lead defendant in white collar crime class action lawsuits, that stock fraud is enabled by interlocking boards, shell companies, etc.
Last year, in speaking with the FBI about Bruce Perlowin and Don Steinberg, I was advised to research a concept known to law enforcement as "daisy chain fraud". http://definitions.uslegal.com/d/daisy-chain%20/
Stay tuned. More to follow. And remember, the SEC and FBI are now following developments at MNJA, as they unfold.
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