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nodummy

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nodummy

Re: scion post# 139510

Tuesday, 08/21/2018 1:07:59 PM

Tuesday, August 21, 2018 1:07:59 PM

Post# of 220995
This is the Orlando group that was involved in AIOM

https://www.sec.gov/litigation/complaints/2017/comp23892-martin.pdf

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=133497135

https://www.sec.gov/litigation/litreleases/lr17024.htm

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=132383592


Here is another interesting civil complaint against AIOM

https://promotionstocksecrets.com/wp-content/uploads/2018/08/AIOMCivilSuit.pdf


But the new SEC Complaint against the AIOM promoter mentions a "Funding Equity" controlled by a "convicted fraudster" that paid Eric Lesak for the boiler room promotion.

https://www.sec.gov/litigation/complaints/2018/comp24239.pdf

I'm curious who that convicted fraudster is.

I have a feeling we could see some Indictments handing out in this one yet.





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