InvestorsHub Logo
Followers 92
Posts 28801
Boards Moderated 2
Alias Born 04/19/2013

Re: nodummy post# 110339

Saturday, 07/09/2016 4:29:02 PM

Saturday, July 09, 2016 4:29:02 PM

Post# of 220704
Tracy appears to be on the varsity team as compared to Jaclin, who was simply accused of orchestrating a shell factory, administering and carrying out guidance as to concealing its non operating status, phony shareholders and nominee officers etc in his successful efforts (until recently) to conceal ownership & control as well as deceiving the SEC the company had operations so the registration statement could go effective.

I believe jaclin comes up short as not being accused of a "shell hijacker" which leaves his alleged criminal resume wanting.

I've had interaction with Jaclin in the past as he's represented many otc companies (perhaps not any longer). I can say Jaclin was a nice enough fella without the stench of some others you've named. Nice guy but there was a tip off from his previous law firm

Speaking of others you named, Ive had the misfortune of knowing Zouvas and couldnt be happier he's been charged.. hes still on my contact list from years ago as being a lawyer with APZ Law... in my note section is the word "scumbag". My short term dealings with him forced me to rush into the bathroom and disinfect myself. I havent read the complaint so I dont even know if that law firm still exists.

Thanks for this post as I'll search for the zouvas complaint as it will confirm my belief in karma

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.