Company's wholly owned subsidiary owns real estate properties believed to be valued at $2-4 million not on books. Deeds of these companies have been posted on this board and company CEO still denies it.
Money wired out of company bank accounts to pay for real estate properties never expensed by auditors
Sierra Global run by Matt Hanson who is believed not to exist.
Company's wholly owned subsidiary created in the state of Wyoming in March 2014.
Greenpay LLC alleged to be created by Edward Starrs, CEO of MyECheck (never reported as related party transaction)
Company's auditor sued for multiple reasons in Federal Court.
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