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Saturday, July 21, 2018 9:56:40 AM
It's the one that Hayes used his wife, Valaria Sidorovich, as the CEO then brought in the opioid peddler named Luca Sartini that killed over 700 people by illegally selling opiods using healthcare businesses as fronts
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141754089
https://www.justice.gov/opa/pr/two-top-leaders-italy-and-five-us-residents-indicted-racketeering-health-care-fraud-and-drug
Tragic mess.
Such an ugly situation that everybody resigned from the Nevada SOS and took their name down off the OTC markets. Nobody wanted to be associated with CEOS at all.
So who was stupid enough to buy that shell?
Robert Gardner (long time penny stock vet)
Wow what a step down for Gardner. He used to be a sort of big shot out of Canada and over the years he's seen his status shrink to low level penny stock pump&dump CEO to having to settle for super dirty hijacked shells with ugly histories like CEOS.
From my notes I have Gardner involved in a bunch of Canadian stocks:
Q-Gold Resources Ltd (QGR)
Viridis Energy Inc (VRD)
First Star Resources Inc (FS)
Genco Resources Ltd (GGC)
Kootenay Gold Inc (KTN)
Triple Dragon Resource Inc (TDN)
Then he moved over to the US where he got involved in
Atlas Technology Group (ATYG) from 2005 - 2009
Loredo Resources Inc (LRDR) from 2012 - 2014
Olie Inc (OLIE) from 2013 - 2014
LRDR and OLIE were both pretty heavily promoted and both had offshore links going on with Elco Securities Ltd in the Bahamas.
OLIE got suspended mid-pump on January 27, 2014
https://www.sec.gov/litigation/suspensions/2014/34-71397.pdf
Intersting to see Robert Gardner back at it again with the super dirty CEOS shell.
Not sure how much he can accomplish with this shell after the embarrassing connections to the FBI opiod ring bust.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=142359461
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