Strong suggestion to read the lawsuit. If the alleged wire transactions to real estate title companies are true and a common sense conclusion is that there aren't many wire transactions for $300,000 in MyECheck's bank accounts based on the financial statements, then you can conclude anything you wish. I conclude that it is quite difficult and almost impossible not to find the real estate.
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.