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Swingplane Ventures Inc. (fka SWVI) RSS Feed

Followers
114
Posters
783
Posts (Today)
0
Posts (Total)
8738
Created
09/04/12
Type
Free
Moderators
SWVI is the subject of past SEC litigation and even a criminal Indictments because it was involved in an offshore money laundering stock promotion scheme

https://www.sec.gov/litigation/litreleases/2017/lr23921.htm

https://www.scribd.com/doc/273741583/Superseding-Indictment-USA-v-Bandfield

The shell was abandoned in 2016 and its business license is Revoked at the Nevada SOS

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=9nCUlvpfyWEx9%252fXhkFccRg%253d%253d&nt7=0

During August of 2018 it was used for a short pump & dump / stock manipulation scheme

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143055301


Learn more about the group that tried to manipulate this stock with the bogus Nevada SOS entity at the following link:

https://investorshub.advfn.com/Fake-Press-Release-Forum-36101/



On 8/23/18 OTC Markets Slapped this Scam with the Cavaet Emptor because of suspected fraud activity



 
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