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Saturday, June 16, 2018 12:11:43 PM
1. Criminal count #1.....Mail Fraud Charge against CEO of MJNA.
2. Criminal count #2.....Mail Fraud Charge against CEO of MJNA.
3. Criminal count #3.....Mail Fraud Charge against CEO of MJNA.
4. Criminal count #4.....Wire Fraud Charge against CEO of MJNA.
5. Criminal count #5.....Wire Fraud Charge against CEO of MJNA.
6. Criminal count #6.....Wire fraud Charge against CEO of MJNA.
7. Criminal count #7.....Wire Fraud Charge against CEO of MJNA.
8. Criminal count #8.....Wire Fraud Charge against CEO of MJNA.
9. Criminal count #9.....Wire Fraud Charge against CEO of MJNA.
10. Criminal count #10....Wire Fraud Charge against CEO of MJNA.
11. Criminal count #11....Wire Fraud Charge against CEO of MJNA.
12. Criminal count #12....Wire Fraud Charge against CEO of MJNA.
13. Criminal count #13....Wire Fraud Charge against CEO of MJNA.
14. Criminal count #14....Wire Fraud Charge against CEO of MJNA.
15. Criminal count #15....Wire Fraud Charge against CEO of MJNA
16. Criminal count #16....Wire Fraud Charge against CEO of MJNA.
17. CEO's brother got $650 Million(from MJNA)buy house in India.
18. CEO Michael Llamas is dumping shares to cover lawyer fee's.
19. 5 BILLION SHARES Authorized.......RED FLAG ALERT
20. When convicted...CEO in federal custody for 30 (thirty) years.
MJNA CEO Michael Llamas is under 16 count federal indictment for mortgage fraud. Over 100 victims and caused more than $17 million in losses to several financial institutions, according to the (USDOJ) United States Department of Justice.
The government burden of proving that just $1.00 went into MJNA's coffers.....then MJNA's assets will be subject to the Asset Forfeiture Program.......to provide restitution to the 100 victims in this massive mortgage fraud perpetuated and facilitated by Michael Llamas.
***** The government prosecutors have substantiated evidence that Michael Llamas participated and profited from the massive mortgage scam.
Mortgage fraud occurs with intent.......not mistakes!
Assistant U.S. Attorney Paul A. Hemesath, prosecuting the case......is batting 1000% on conviction ratio relating to this massive fraud scam.
There are your twenty reasons........now you have been warned!
Good luck trading!
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