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Sharktnk

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Sharktnk

Re: lucky, mydog post# 130

Friday, 07/11/2014 7:08:53 PM

Friday, July 11, 2014 7:08:53 PM

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...controlled by the FBI through a cooperating witness as part of an FBI undercover operation."

The affidavit states that the cooperating witness, who is unidentified in court papers and working with the government in hopes of gaining leniency when sentenced on upcoming charges for securities-relates crimes, obtained control of the company in March 2012.



Arcaro?

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=MhU1YHLgltrh0gis1P7sGA%253d%253d

Was following this for awhile after getting stuck in CETH.

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