T M M Inc (TMMI)

[smittysstocks]

TMM History Part 5 - The 2000's

2000 started on a high note for TMM. Fernandez had Simpson stealing investor funds from DFI then DFMI for him and was living the high life. Not that any of that money was actually going to TMM they were keeping it for themselves.

Then after being kicked out of DFMI Simpson worked with Fernandez to steal copies of the DFMI software and it ended up in court. The judge ordered Simpson to turn over EVERY copy of the software to DFMI and Simpson swore he did. The two crooks went on to resell illegal copies to several different companies.

Fernandez then managed to get temporarily set aside due to his habit on keeping TMM listed as a suspended corp and an alert opportunist stepped in as President. She tried to make some headway on cleaning up the company but Fernandez wormed his way back in to continue his business plan of bilking small investors and doing nothing else.

And that continued until 2011.