![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Thursday, May 17, 2018 2:41:08 PM
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133918643
And I guess the court agreed, because they are no longer available.
David was fine putting the $21 million on NTEK's financials, but was scared shitless when Gulas revealed the actual company in court docs.
--------------------
But re-using Bridgeport is bright-line fraud.
If a criminal referral for fraud came down after the Gulas data dump, on the basis of Bridgeport not existing and Steve Orifice not signing that document at all, Foley might have been able to claim that he himself was bamboozled by some con man calling himself Steve Orifice.
That's a whole heck of a lot harder to argue after more than a year. We're to believe that never, in over a year of negotiations for $21 million, did it ever occur to Foley to try calling the number that's printed clearly on the Bridgeport letter of intent, and thereby discover that it's disconnected and that Bridgeport does not exist.
So much safer, then, to make up some vague investor company name and don't give people any contact information.
This is a clearer and sharper bit of evidence of fraud than taking photos of empty NP-1 boxes and claiming that 60,000 units were already in the retail chain.
Duane Forrester Joins INDEXR as SVP of Search • MONI • Jul 31, 2024 11:46 AM
Lingerie Fighting Championships Help Fulfill Death-Bed Promise With First Major Motion Picture • BOTY • Jul 31, 2024 9:00 AM
Kona Gold Beverage Significantly Reduces Debt from Multiple Holders • KGKG • Jul 31, 2024 9:00 AM
Avant Technologies Opens Equity Line with GHS Investments as Company Explores Expansion into Additional Technologies • AVAI • Jul 30, 2024 8:00 AM
ELEMENT79 GOLD CORP PROVIDES UPDATE ON CHACHAS COMMUNITY CHARTER AND REVENUE GENERATION, M&A ACTIVITIES • ELMGF • Jul 30, 2024 8:00 AM
INDEXR AI Merges With Moon Equity Holdings Corp. (MONI), Creating a Leading-edge Technology Company • MONI • Jul 29, 2024 9:59 AM