Wednesday, September 28, 2016 1:13:46 PM
Tom Collins is creating and passing unregistered shares to private sellers and in brokerage firms in the Bahamas. The shares were illegally created, do not qualify for SEC exemptions and therefore sellers including Tom Collins are open to SEC Section 5 violations. These can be either or both civil and criminal acts.
Expect an investigation to start soon as I am blowing the whistle on this scam. He has defrauded investors out of tens of thousands of dollars in private transactions. God knows how much he has been dumping through his offshore account in the Bahamas. Its safe to say a tremendous amount based on the chart and the stocks free fall.
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