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Re: nit2win post# 48774

Sunday, 07/02/2017 1:25:51 PM

Sunday, July 02, 2017 1:25:51 PM

Post# of 82694
The $100K fine

The PROBLEM is the $100K fine/settlement is the ONLY thing of note I can find about any of the other companies for his background.

I didn't want to highlight it, but I can't find ANYTHING about the other companies.

It is not even clear if the other companies still have any operations or if they are just 'dead shells' doing almost nothing except paying annual reporting fees to keep the companies active.

Louis J. Desy Jr.
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