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Posts | 571 |
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Alias Born | 08/04/2011 |
Tuesday, June 23, 2015 4:51:28 PM
Filed the 15th but received by OTC today. No news ?
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10772510
On June 18, 2015, the State of Colorado indicted Mr. Sullivan on 25 counts of securities fraud and issued a warrant for his arrest. According to the Denver Business Journal, http://www.bizjournals.com/denver/blog/finance_etc/2015/06/littleton-man-indicted-for-alleged-securities.html, “The indictment alleges that investors - many of whom were encouraged to hand over retirement savings - were never informed that Sullivan had previously had many financial troubles due to a failed business and a bankruptcy filing in 2005, and a civil suit judgment against him in 2013 filed by the Colorado Department of Revenue.”
Is this the same Dan Sullivan from 10K ?
Dan Sullivan, Former VP of Marketing (1)
26,754,755
21.7%
Note: As used in this table, “beneficial ownership” means the sole or shared power to vote, or to direct the voting of, a security, or the sole or share investment power with respect to a security (i.e., the power to dispose of, or to direct the disposition of a security).
(1) Includes 4,000,000 shares of the Company’s common stock held by Arapahoe Foundation, 10,904,455 shares held by Emerald Enterprises and 11,850,300 held in the name of Daniel Sullivan.
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