18. Additionally, wire transfer records show that, on or about January 27, 2015, CC-I wired approximately $50,000 to a corrupt stock promoter ("CC-2"). On or about January 30, 2015, CC-2, through his stock promotion company, began promoting the purchase of Forcefield stock on the company's publicly available Facebook page. Notably, the disclaimer on the Facebook page stated, in sum and substance, that CC-2 was being compensated approximately $25,000 - not $50,000 - to promote Forcefield's stock by a corporate entity that is not associated with CC-I .
BIG Investment called "corrupt stock promoter" by FBI
Quote: -------------------------------------------------------------------------------- 04/17/2015 1 COMPLAINT as to Richard St. Julien (1). (Sica, Michele) (Entered: 04/21/2015)