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Re: carlossimlin post# 41050

Friday, 08/03/2018 11:14:49 AM

Friday, August 03, 2018 11:14:49 AM

Post# of 54543
But i really want something to be done - so that no one should go through this again. I strongly believe Victor lee is involved in

1. Under the table deals
2. Manipulation of loss (Enerplex) - i really do not think there was a 16 million loss. He must have transferred to singapore based TFG.
3. He knew when to release and his hedge fund based company buy when needed (pump and dump) and the rest of the time he is allowing it to be naked shorted.
4. To fool the SEC, out of the swindled money from shareholders, he organized a loan through TFG and then converted them to common shares.
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