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janice shell

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janice shell

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Re: nodummy post# 3

Wednesday, 07/11/2018 1:34:10 PM

Wednesday, July 11, 2018 1:34:10 PM

Post# of 451
Maybe he thinks it's a way of "laundering" the shell.

Interestingly, he was sued by the DOJ--yes, apparently it was a DOJ civil suit--in 2015, but the action was dropped a few months later:

https://www.pacermonitor.com/public/case/9622138/United_States_of_America_v_Willow_Run_Partners_et_al

He's been involved with a ton of OTC companies.
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