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Re: dazetrader post# 876

Saturday, 05/20/2017 1:16:30 AM

Saturday, May 20, 2017 1:16:30 AM

Post# of 942
ATI Modular (aka GREI) is currently part of a number of closely interlocked businesses controlled by one person Alton Perkins. The 8 employees mentioned are all pretty much executives in these entities with Alton being the CEO,CFO, etc in all of them.

There are a couple private entities, mainly Yiliame. Pay close attention to how money is moving between these private entities and the public ones. The key company though is AmericaTowne which has a bunch of shareholders who have created shell companies mainly in North Carolina which are providing the core revenue in the form of Exporter Agreements, then this money is being moved around and essentially moving out to the private entities controlled by Alton. Some of the executives were also either directly involved or were duped into a High Yield ForEx Ponzi Scheme in North Carolina. Its unclear if they were actually cleared or were not prosecuted due to lack of evidence but it was pretty clear the deals were very shady.

Alton has some questionable prior activity. Just google him and some should come up. Pay close attention to a lawsuit filed by Intagio Trading Network and his prior group of companies under BlackStocks Development via the SEC. Once he was sued, he shut these companies down and left the investors "holding the bag". He was sued by Intagio and an Active Judgement still exists against him and his ex wife for defrauding several Barter Business Participants. The SEC filed actions against Alton for a number of of his entities for failure to file and then Revoked the Stock(s).

Case File of Intagio vs Alton Perkins
https://www.plainsite.org/dockets/wr29rair/superior-court-of-california-county-of-san-francisco/intagio-trading-network-inc-a-delaware-corp-v-blackstocks-investments-inc-a-virginia-corp-et-al/