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Sunday, April 23, 2017 4:26:57 PM
https://investorshub.advfn.com/Clients-of-TJ-Management-25511/
The SEC brought suit against TJM in 2012, alleging that its resale of unregistered stock violated its anti-fraud regulations. The companies it cited did not include BLDV. Evidently Moaning hooked up with them later. The suit wasn't disposed until last year:
https://www.sec.gov/spotlight/microcap/complaint-kahlon-2019-09-30.pdf
So TJM was still on the loose, able to continue to make deals. Their owner Yossef Kahlon now has a penny ban, but that doesn't mean he's not still working through nominee companies. I haven't paid any attention to TJM in years, so I don't know.
In any case, yes, the litigation and the eventual ruling in the SEC case could have tied up the stock in question.
However, the o/s and float are still way too big. And BLVD still has almost no cash, so I think you're likely to see more issuances going forward.
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