InvestorsHub Logo
Followers 1
Posts 42
Boards Moderated 0
Alias Born 12/12/2016

Re: Huggy Bear post# 93519

Thursday, 11/02/2017 12:08:34 PM

Thursday, November 02, 2017 12:08:34 PM

Post# of 114304
The KPR Florestal and Green American Prop $=missing link

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.



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):



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:





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.