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I never thought anyone would find this very complicated. Oh well.
Black and White Case 1:21-cv-06814 Document 1 Filed 08/13/21
What’s next? Clawback? Someone is already singing.
Yeah! Tell that to the Feds and to all the millions of dollars investors flushed down the toilet. Who’s next? Anyone?
Humpty Dumpty Sat on a Wall. Max Li and the boyz may just fall?
And the Feds have no idea, who is who? since 2018?
The first of MANY MORE TO COME.......
https://www.sec.gov/litigation/complaints/2021/comp-pr2021-153.pdf
https://mondovisione.com/media-and-resources/news/sec-charges-penny-stock-company-ceo-and-others-with-multi-million-dollar-fraud/
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
"Mr. Peabody therefore no longer has any involvement in the day-to-day operations of the Company or of Tri Cascade, Inc., although he remains a substantial shareholder in the Company". The only substantial ownership would be that of Shamrock or Peabody's Wife .
Timothy Peabody, Convicted Felon Securities Fraud
Nadine Peabody, Wife
https://www.sos.mo.gov/Cease-and-Desist-Ordered-After-Ponzi-style-Scheme-Defrauds-Missourians
https://www.ustaxcourt.gov/resources/press/05212021.pdf
Max Li, CEO - Sold Smarthings to SRMX for 1M Convertible Preferred Shares of SRMX for controlling interest. (Smarthings was a 1 yr old worthless shell which Max says name had value?
Cosmin Panait - financier of SRMX "Scalper?"
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
Stephen Hicks - Financier SRMX
https://www.sec.gov/litigation/admin/2018/34-82767.pdf
John Forsythe III - Financier SRMX, Livingston Asset Management & Tri-bridge. allegedly shares the same office space with GPL Ventures and BlackBridge Capital in New York.
https://www.securitieslawyer101.com/wp-content/uploads/2021/08/Forsythe-Deposition.pdf
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
Microsoft PO appears to be for the purchase of Azure Sphere Guardian Devices to be used for certification with T-Mobile. Let’s see what they buy for billions of anticipated connections some of which through T-Mobile.
Looks Like their just getting started with the LTE/Cellular Azure Sphere Guardian device. Billions of connections to be made. Tritom looks as if it will be preferred by T-Mobile in US utilizing Telit, Telit and Quectel across its three options
Tritom and Changhong for T-Mobile (don’t see others) Qiio for ATT, Other telecoms?? Both ChangHong and Tritom LTE modules not T-Mobile certified but soon if not ready for market by now.
http://tricascadeinc.com/res/TRITOM%20Azure%20Sphere%20Guardian%20S100%20data%20sheet.pdf
https://www.changhong.us/?cat=6
qiio.com/wp-content/uploads...
Yes we see!
Those “Fence Climbers” He's wearing should get him over as many fences as needed to get out of the city with all the bags of cash.
Maybe Smarthings&Co., through Microsoft, in South East Asia, will sell millions of units as well? https://smarthingsco.com/lte-modem?
European supplier for T-Mobile appears to have a similar 3 model option of the Azure Sphere Guardian 4G LTE IoT gateway.
https://www.changhong.us/
Perhaps Tricascade will be in the US market partnership with their 3 option Azure Sphere Guardian S-100 and C-100 TRITOM Azure Sphere Guardian?
http://tricascadeinc.com/res/TRITOM%20Azure%20Sphere%20Guardian%20S100%20data%20sheet.pdf
TriTOM
Target Operating Model
And here I thought ALPP might partner with them to Drive, Facilitate and Stabilize (DFS) their many businesses? Drones? Electronic manufacturing? Altia auto GPUs ? Sheet metal s for commercial duct systems ? Military contracts? Weed delivery?
Maybe some other time? Never?
So will Max complete the coordinated Scam and issue remaining shares for shorts to cover against the box?
With Synaptics touch tech, I’d want to believe they are hot on the new version of a 5G Blockchain central unit for the home like the G5 IoT Blockchain Cluster Domain that has the Google logo on it? http://tricascadeinc.com/wp-content/uploads/2018/12/G5CEES-768x695.png
Synaptics is looking as if they may be involved with what may be going on with Tricascade? New Company Secretary and BOD appear to be the serial source of capital supporting operational activities now? Synaptics making waves with significant income and growth. https://www.google.com/amp/s/www.fool.com/amp/investing/2021/06/07/this-5g-stock-is-a-terrific-bargain-right-now/
Max Li continues to ignore his common stock investors and significantly damaging the companies credibility. Phidias may be alive and well with those global sales contacts he has from his Micro days? Synergies look right and there could be no better reason to hide and push away interested investors. Maybe even harm your share of the company? Time to investigate Max Li..
SRMX appears to be operating as a shell since the only operating entity being Tricascade? Maybe we are still pink as we don’t know the dilution impact of the potential Synaptics 500k follow on funding? At .0030 300millon shares more than covers 1M in funding? Max doesn’t appear to anxious to share with shareholders?
Money to be made here? Most likely less with the silence. Damaging with shareholders or social media reinforcing the displeasures. When Max needs you, he puts out shareholders letters. When Max doesn’t, he hides..
Going the same path
https://www.synaptics.com/company/news/wireless-deal-closed
Probably mostly true FM
Of coarse this time around wouldn’t you want to make money, collect all the shares to can and then have Max make an announcement?
Tricascade is a wholesaler. Clients don’t like it much if you go out shouting their clints names on what they are involved with. This jump would have been much more profitable if Max made the same pronouncements he made when raising money before with his financiers.
Dump coming soon
They may just bring it down trying to pry out the scraps. Great but opportunity
Remember Phidias Chou? Last we heard he was the Chief Operating Officer for the company. No one can find him or where he is or what he is doing? Just maybe he still resides where thy claimed him to be?
Phidias Chou — Senior Vice President of Worldwide Sales at Super Micro Computer
Executive Bio
Mr. Phidias Chou has been the Senior Vice President of Worldwide Sales at Super Micro Computer, Inc. since May 2014. Mr. Chou served as Vice President of Worldwide Sales at Super Micro Computer, Inc. since September 2008 until April 2014 and also served as its Vice President of Sales since August 2008. He has more than a decade of high technology sales management experience, including General Management at U.S. Sertek, Inc., an electronics distributor, as well as in various executive positions at Acer, Inc., a PC and server company. He served as Vice President of sales at Asia Pacific Region of Super Micro. Mr. Chou received an M.B.A. from Chung Yuan Christian University and a B.S. in Mechanical Engineering from National Chung Hsing University.
Wouldn’t we all want to collect all the pieces at .0001.
Only way to expand at the pace of the ioT sector aside from a massive cash infusion is a merger or acquisition. He dropped 250k short tterm and hasn’t cashed out yet. Moneys gone for sure so what does that mean? He wouldn’t of bought his way in unless he knew something bigger was behind it?
Window of opportunity has opened . Accumulation has been at hand for months. How low will they go. Always buy the bottom.
Coupled with the recent disclosure of the VP of Synaptic, a 4 Billion company in CA, stepping in as Secretary, may indicate the conduit for Big money.
I would pay more attention to the voluminous data points on a 4 year technical chart. A massive cup and handle has developed with confirming, ascending MDA’s
All in bed together
Clearly you mean don’t cancel
Maybe 1/200
Relax ! A reverse split of 1/100 would be a good indicator a stock based acquisition was going to happen.
No rumor. A partnership with T-Mobile ioT is active. I contacted both Microsoft and T-Mobile on concerns about the unauthorized PR campaign involving posted devices and logos. After understanding my concerns, I was told Tricascade was actively involved in a partnership along with Telit and the others posted on their site. So is it window dressing? I think not. Is this stock being played with? I would say yes. This stock has been mirroring a potential buyer for weeks now on a divisible basis. I would expect some kind of reverse split to allow that to happen. Just my opinion but looking good.
Remember save your money if they try taking this to the bottom. If there are shorts they would want to buy back lower. Buy the bottom and hold
Rumor has it that the deal with T-Mobile is active. It is not a rumor. I contacted both Microsoft and T-Mobile on concerns about the unauthorized PR campaign involving posted devices and logos. After understanding my concerns, I was told Tricascade was actively involved in a partnership along with Telit and the others posted on their site. So is it window dressing? I think not. Is this stock being played with? I would say yes. This stock has been mirroring a potential buyer for weeks now on a divisible basis. I would expect some kind of reverse split to allow that to happen. Just my opinion but looking good.
St elsewhere
uno por tres
Unlikely is right. Never going to see that number ever.
No volume, no interest.
Thanks for the advice on SRMX Mr. Squiggly Moniker. Currently we are in the throws of a market downtrend. Who is it I should thank and remind how badly the timing was missed? Its not as if you weren't advised of the significance of the overall market.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159373815
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=157835885
Again thanks for your keen advice on how this should be handled.
If your smart, don’t buy a thing. Send it to triple zero and buy the bottom
In other words your buying up your buying a short trade to further losses