Wednesday, January 27, 2016 12:53:59 PM
Who knows what names he'll use for NTEK or NTGL? He's got a dozen D SHOAF NV corps that are sitting around - butt he won't use a real corp, he'll use these RCG entities which are prolly nott even registered ANYWHERE.
You can gett a Bank of America account with just fictitious papers (as they are called in California - other states call them DBA papers, etc.)
Just like DaFoley gott a B of A Czeching account under the name "B.B." for his Ultracade/VR Global fraud scam with the counterfeit, unlicensed games sold on USB fobs (stolen nonetheless!) via Daddona on eBay. Daddona kicked back the money to DaFoley in DaFoley's "B.B." account at Bank of America.
"B.B." is nott his name, so it was evidently a business name he gott a Czeching account for - no corporation and no registered partnership, just fictitious papers and a county registrar's stamp.
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