Wednesday, May 16, 2018 1:17:22 AM
There is no way an actual audited, publicly traded company would get away with the obvious funneling of money that has occurred here. In most situations, people like James Ballas go to prison. But there is something about penny stocks that allows these things to happen, and it is at the expense of innocent investors. He has so far moved AT LEAST 12 million dollars of investor money to "lenders". At an average of 50 million shares a month, that's 500k worth of shares a month for at least two years, he has moved your money into the bank accounts of companies like Common Sense Holdings. TWELVE MILLION DOLLARS.
If this were done in any other way, he would go to prison or be strung up in the streets. But for some reason, I assume because the POSSIBILITY is there for shareholders to cash in on this scam, he is allowed to get away with it.
Not only can I not be a part of it, I have a really hard time sitting back and watching it happen.
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