Friday, December 19, 2014 1:05:47 PM
The Bergamo fraud persists here as a faint memory, despite lack of any corporate functioning, no filings, no communications, lapse of all registrations, abandonment of responsibility by officers/directors, failure to respond to court orders/judgments, etc. , and obviously, no assets or revenues.
Most of us figured out years ago that BGMO was a non-operating shell of burned out garment importer promoted endlessly by Herzog, Purdon and Parekh as somehow being gifted with massive investment from unidentified sources to make massive investments into firms like VSTA, Greensafe Demanufacturing, Suntrough, Pakistani coal plant, green coal mine in Indonesia, Indian solar projects, etc. Following BGMO has taught me about many versions of bank paper fraud -- fake Standby Letters of Credit, fake cash-backed deposits, fake deposit papers, fake banks issuing worthless guarantees and LOCs, fake high yield investing schemes, et al. Herzog was a clearing house for frauds. He and Sohail took the frauds to new level filing phony and highly misleading financial statements with OTC Markets.
Xmas cheers to my friends, vigilant elves who make sure BGMO and its perpetrators aren't scamming others as they tried for years to limited success.
Everything I post is my biased opinion.
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