How does Timothy Quintanilla/Q Accountancy skate through this unscathed?
"In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of Medbox, Inc. as of December 31, 2013 and 2012, and the results of its operations and its cash flows for the years then ended in conformity with accounting principles generally accepted in the United States of America.
Q Accountancy Corporation
/s/ Q Accountancy
Irvine, California
March 28, 2014"
For the record he has a pending SEC complaint against him.
Two years into the proceedings he petitioned the court to have the case moved from NY to CA. That was dumped.
The SEC has a motion for summary judgment against him and he has responded in kind. Both motions appear to be standing without action for 6 months.
U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:12-cv-08167-RJS
Securities and Exchange Commission v. Cole et al
Pressed rat and warthog have closed down their shop.
The bad captain madman had told them to stop
Selling atonal apples, amplified heat,
And pressed rat's collection of dog legs and feet.
