SEC announces major investigation against David Foley, wife Lisa Foley, brother Jeff Foley and promoter Bennie Blankenship and River North Equity llc a securities trading comp. out of Chicago.
Nanotech Entertainment Links:
Nevada SOS; NTEK: https://www.nvsos.gov/SOSEntitySearch/CorpDetails.aspx?lx8nvq=NkUMPTHrDA9pc8U7pRWyJw%253d%253d&nt7=0
OTCM; NTEK: https://www.otcmarkets.com/stock/NTEK/overview
Newest hearing date 8-24-2022 as to david foley. As per shajandr. https://investorhub.advfn.com/uimage/uploads/2022/8/19/wfhabNTEK_fg.Jpg
NTEK has over 11 active lawsuits right now
Most for breach of contracts and non payment of agreements and fees.
OTC Markets Group Inc. ("OTC Markets") has discontinued the display of quotes on www.otcmarkets.com for this security because it has been labeled Caveat Emptor (Buyer Beware). OTC Markets Group designates certain securities as “Caveat Emptor” and places a skull and crossbones icon next to the stock symbol to inform investors that there may be reason to exercise additional caution and perform thorough due diligence before making an investment decision in that security.
The Caveat Emptor Designation may be assigned when OTC Markets becomes aware of one or more of the following:
Promotion — The security is the subject of stock promotion that may be misleading or manipulative. Promotional activities may include news releases, spam email, and newsletters, whether they are published by the issuer or a third party. See OTC Markets Group's Policy on Stock Promotion.
Investigation of Fraud or Other Criminal Activities — There is an investigation or other indication of fraudulent or other criminal activity involving the company, its securities or insiders.
Suspension/Halt — A regulatory authority or an exchange has halted or suspended trading for public interest concerns (i.e. not a news or earnings halt).
Undisclosed Corporate Actions — The security or company is the subject of a corporate action, such as a reverse merger, stock split, or name change, without adequate current information being publicly available.
Other Public Interest Concern — OTC Markets Group may determine that there is a public interest concern regarding the security. Such concerns may include but are not limited to promotion campaigns (including third-party), unusual or unexplained trading activity, spam or disruptive corporate actions even when adequate current information is available.
Here is just one link to the most active lawsuit - https://www.browardclerk.org/Web2/CaseSearch/Details/?caseid=NjQ3NjI1Mw%3d%3d-rSEybv4wY%2bU%3d&caseNum=CACE13003103&category=CV
The Principal of Nanotech Entertainment is a ex-con who has been caught in major incriminating lies about corporate dealings. This link proves that the principal is directly associated with Royal Capital Group via his wife Lisa.
The principal has stated publicly and privately he is not associated in any way with RCG.
Click on 'Initial filing' and read all.