Pazoo Inc. (PZOO)

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"In the first phase of the scheme, Farinella installed an associate, Individual A, as CEO of Pazoo. Through his entity, ICP, he also acquired ownership or control of nearly all of Pazoo’s unrestricted shares of common stock before Pazoo stock began trading in the market. By June 27, 2012, the first day Pazoo shares traded, Farinella owned or controlled approximately 98% of Pazoo’s unrestricted common stock." SEC COMPLAINT