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Anyone have any follow up on the legal case?
It will BLUNT the effects of negativity right? Lol
The Wyoming agent was a company called “007 agents inc.” That is also a very odd coincidence when you look at the online promotion of this company.
Even crazier is they dissolved 2 MONTHS before the SEC suspension. This was a ghost company well before any action occurred.
Wyoming is the great state of shell companies for tax evasion and money laundering. You want avoid taxes or funnel money somewhere? Go through Wyoming.
What??? Dude. The guys are in jail for fraud. That means they lie.
They haven’t yet been charged in the US which is likely coming.
Remember when the PR Said he made a deal with Vinny through alliance but the disclosures said Alliance Venture Partners was the one that got paid? Shell games man. These guys are in trouble.
Oh there are many. He’s got at least one more in Wyoming under his real name, incorporated while he was still using his other name. He’s got several in Toronto including the elm street properties, alliance venture partners, and multiple unamed Ontario companies. Follow the money.
This has nothing to do with a dissolved, defunct company who’s executives are incarcerated.
For the first time ever the company the CEO is listed as Evangelos Karayanopoulos!
Transparency at last!!! Lol!!!
Oh and he’s in jail.
Shareholders got screwed. That’s what happens with these pink sheets.
You should look at the stock price again...
Still laughing huh? I guess it’s funny if you like seeing people suffer. No winners here. Investors robbed, people in jail...what’s funny?
And yet they go to jail together...Interesting how these two work so we’ll together...makes you wonder about all those reported “alliance” deals doesn’t it? The Georgina property? Did they really buy that? What about 411 king street? Are these all just BS stories used to repeatedly defraud?
There have been several deals like this where they claimed to have purchased something, only to later state that the deal required cash they couldn’t come up with...only the shares just disappeared in these cases. It seems like a ploy to move money out of the investors pockets into their friends and numerous shell businesses. Money laundering is another crime we may find out about shortly.
What, no trades? LOL.
These guys have numerous shell companies they use to move money around. It’s been documented with evidence on several occasions on this board. Money paid for fake deals with companies the ceo himself owns like alliance venture partners and multiple unnamed Ontario companies
Should be a fun day!
WHHHATTT??!!!!?
The OTC markets are a Cesspool of criminals and folks trying to get a lucky break.
Great. So the company registration is dissolved, the stock is suspended, and the chief officers just went to jail. Is it time to disable this board yet?
Trading resumes tomorrow?
That will be fun.
What will be interesting is to watch the dots get connected as the federal and local investigations collide. Remember when “Evan” bought and sold one of the elm street properties for a profit on the same day? The guy he sold it too is partners with his real name through another unnamed Ontario company. The guy has been using shell companies to move money around for a long time. Alliance group, alliance venture partners, numerous unnamed Ontario companies...were going to hear all kinds of money laundering and conspiracy charges as this plays out.
They’ll be coming for the promoters next.
Don’t worry 007 will explain to us how everything is fine.
Well since he let his corporate registration dissolve 2 months ago I think it’s safe to say he’s not interested.
You don’t have to report if your skip the country and go back to Greece
What’s you point? No reasonable investor puts his money on Grey sheets.
Why is any of this funny?
I dunno... I’m starting to think he’s pretty funny!
Nope. Still dissolved. They can’t resume trading with an inactive company.
https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=246200068020130096088145135249153182130152129003
Thank god man.
Tried to warn you.
It’s never coming back. They let their corporate registration expire. There’s no evidence they have any intention of continuing as a company.
“LMAO.” There is nothing funny here.
Oh? Tell us more...