Followers | 78 |
Posts | 13725 |
Boards Moderated | 3 |
Alias Born | 07/06/2006 |
Sunday, December 10, 2017 7:47:43 PM
hollander is, in the least, an embezzler. This will get you started seeing what hollander really is. It seems he has a large illegal history. https://buyersstrike.wordpress.com/2013/03/28/a-little-more-on-fuqi-fuqi/
nunez is another with a long history of fraud and deceit.
http://www.stopbrokerfraud.com/news/jeffrey-nunez/
haavig did some tax fraud In November 2013, the Internal Revenue Service assessed a $36,414 penalty against the Company’s Chief Scientist, David Haavig, under the federal Trust Fund Recovery Act because the above payroll taxes were not reported and paid in a timely manner. The Company assumed the liability and has provided payment to the employee for indemnification. The Company’s Chief Financial Officer, Victor Hollander, may also be liable for the federal penalty, and the amount of such penalty, has not yet been determined. In the event that such a penalty is assessed against Mr. Hollander, the Company has determined that it will indemnify him for the related costs. As a result, the Company has recorded an additional $34,632 in interest expense as of April 30, 2014. http://ih.advfn.com/p.php?pid=nmona&article=62584408
It seems most mmtc insiders have a criminal history. Here is another, franks. https://www.justice.gov/osg/brief/anthony-m-frank-his-capacity-postmaster-general-united-states-postal-service-petitioner-v
Don't give your money to them. It will disappear. mmtc SUCKS BIG TIME
Avant Technologies Equipping AI-Managed Data Center with High Performance Computing Systems • AVAI • May 10, 2024 8:00 AM
VAYK Discloses Strategic Conversation on Potential Acquisition of $4 Million Home Service Business • VAYK • May 9, 2024 9:00 AM
Bantec's Howco Awarded $4.19 Million Dollar U.S. Department of Defense Contract • BANT • May 8, 2024 10:00 AM
Element79 Gold Corp Successfully Closes Maverick Springs Option Agreement • ELEM • May 8, 2024 9:05 AM
Kona Gold Beverages, Inc. Achieves April Revenues Exceeding $586,000 • KGKG • May 8, 2024 8:30 AM
Epazz plans to spin off Galaxy Batteries Inc. • EPAZ • May 8, 2024 7:05 AM