Civil liability for filing record which is forged or fraudulently altered, contains false statement of material fact or is being filed in bad faith or to harass or defraud; rights, remedies and penalties cumulative; regulations
1. A person shall not willfully file, promote the filing of, or cause to be filed, or attempt or conspire to file, promote the filing of, or cause to be filed, any record in the Office of the Secretary of State if the person has actual knowledge that the record: (a) Is forged or fraudulently altered; (b) Contains a false statement of material fact; or (c) Is being filed in bad faith or for the purpose of harassing or defrauding any person.
2. Any person who violates this section is liable in a civil action brought pursuant to this section for: (a) Actual damages caused by each separate violation of this section or $10,000 for each separate violation of this section, whichever is greater; (b) All costs of bringing and maintaining the action, including investigative expenses and fees for expert witnesses; (c) Reasonable attorney’s fees; and (d) Any punitive damages that the facts may warrant.
3. A civil action may be brought pursuant to this section by: (a) Any person who is damaged by a violation of this section, including, without limitation, any person who is damaged as the result of an action taken in reliance on a record filed in violation of this section; or (b) The Attorney General, in the name of the State of Nevada, if the matter is referred to the Attorney General by the Secretary of State and if the Attorney General, after due inquiry, determines that a civil action should be brought pursuant to this section. Any money recovered by the Attorney
The filing done today is removing the annual report that was done on June 11, 2018 because it was fraudulently filed
I suspect that the annual report was filed fraudulently by somebody not representing PEII so that the fraudsters could run a pump&dump on this stock
The stock manipulation was commited by a group that I've called out many times for their disgusting track record of commiting fraud to manipulate the share price of public securities (an Indictable offense) - most recently for fake PRs published by this group for SRFX:
I see that TSTS has an administrative hold put on it at the Nevada SOS - perhaps that fraudulent SOS filing done by this group on June 12, 2018 is being investigated too
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