Full Alliance Group Inc. (FAGI)

[lucky, mydog]

what part isn't true?

1) The unregistered share offerings done by Jeff Thomas
2) Jeff Thomas soliciting share sales as an unregistered broker
3) The misappropriation of funds from the private placement - none of the money went to BHGI/FAGI despite the subscription agreement saying the funds were for BHGI/FAGI
4) The illegal share distributions. None of the shares issued for the unregistered share offering came from BHGI/FAGI. They instead came from AE Investment Group Ltd, Desert Palm Management Inc, and Global Force Trading Ltd (all entities secretly controlled by James and Paula Poe).
5) James Poe selling shares through the unregistered share offering that he didn’t even own yet then pocketing the money under the guise that it was a private placement to raise money for BHGI business operations.
6) James Poe and Paula Poe secretly controlling Palm Desert Management Inc making them the controlling shareholders of BHGI/FAGI while secretly controlling Global Force Trading Limited which owned the $180,000 Note that was used to create virtually all of the free trading stock.
7) $750,000 paid by Edward & Donna Mikkin for 8,000,000 shares never being disclosed in the BHGI filings and never being added to the BHGI balance sheet. Instead the shares were reported as being issued for services (not cash).
8) Bogus backdated debt Notes being created and put in the name of James Poe using money that Edward & Donna Mikkin paid to BHGI that was never actually even given to BHGI. Did James Poe forge Edward Mikkin’s signature?
9) Jacob Thomas being used as a nominee CEO (possibly without his knowledge). Did Jacob really sign anything or did Jeff sign for him?
10) Free trading share distributions. Randall Brumbaugh possibly being paid in free trading stock despite his affiliate status. It’s possible that others were also issued free trading stock by James Poe as payment for various services and/or through the very limited special share offering conducted by Jeff Thomas