![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Thursday, November 02, 2017 12:08:34 PM
The money to KPR Florestal Inc. and Green America Properties LLC are the missing links to how this fraud was committed. Green America Properties is a subsidiary of Raquel Moris-Fernandez's KPR Florestal.
![](http://i.imgur.com/kdvyyXU.png)
![](http://i.imgur.com/XULVNSf.png)
On the FY-15 and FY-16 10Q filings, you can see how AZFL acted as a publicly-traded shell for Moris-Fernandez to enrich herself via "partnerships" with AZFL (that were mostly funded through convertible notes):
![](http://i.imgur.com/angces0.png)
![](http://i.imgur.com/NfvukgJ.png)
This scheme is eerily similar to schemes that Moris-Fernandez (and her late husband, Ray) ran, which barred them from participating in publicly-traded company ownership/participation:
![](http://i.imgur.com/orys5fH.png)
![](http://i.imgur.com/Wxzt2XC.png)
![](http://imgur.com/a/CzXey.png)
![](http://i.imgur.com/X2ANM3w.png)
It's clear that Raquel Moris-Fernandez is using AZFL to enrich herself much like she did in the Madera International, Inc. scheme(s). The only question I have is whether Ricardo Cortez is using her as a consultant for advice on how to market to continually rip-off the shareholders, or if Moris-Fernandez is actually pulling the strings of AZFL behind the scenes since she is barred by past SEC action.
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