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lucky2505

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lucky2505

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Wednesday, 10/25/2017 6:49:28 PM

Wednesday, October 25, 2017 6:49:28 PM

Post# of 10375
Here is the SEC cease and desist order against Mahesh Thakkar:

https://www.sec.gov/litigation/admin/2016/34-77542.pdf

Thakkar is the head of Perfect Tax and Finance of McKinney, TX, which happens to share the same street address and suite number as Bharat Parikh & Associates. Isn't that a most amazing coincidence?
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