Spongetech Delivery Systems, Inc. (fka SPNGQ)

[TheFinalCD]

Douglas Furth aka (alfie3155)

The Signature Fund, a purported Ohio limited partnership; Signature Management, LLC, an Ohio limited liability company

http://www.wikinvest.com/stock/GWS_Technologies_(GWSC)/Legal_Proceedings


Millennium Consulting Group
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=52441723


Message in reply to:

Speaking of SPNG's old promoter, Doug Furth (ala Alfie3155 and SoapyBubbles), some recent legal developments:

Tax problems for his 'client' that he invested in SPNG:
http://www.parkertaxpublishing.com/public/tax-pump-and-dump-stock-capital-losses.html

More serious tax problems for Alfie/Doug/Soapy hisseff:

http://www.thefinancialinvestigator.com/wp-content/uploads/2010/06/Furth_IRS11.pdf

and an SEC civil complaint:

https://www.sec.gov/litigation/litreleases/2014/lr23157.htm

These links also cite a Federal criminal indictment, but I have nott found it so far:

http://www.offshorealert.com/usa-v-douglas-furth-SearchPath-HCS-fraud-criminal-complaint.aspx

https://www.securitieslawyer101.com/2014/doug-furth-charged-securities-fraud/

The SPNG saga and its crew of promoter-clowns continue to amuse even years later when they pop up in other scams.