T M M Inc (TMMI)

[smittysstocks]

TMM History Part 6

Fernandez finally lost control of TMM for the last time in 2011 by crossing the wrong East Coast wise guys. Hallinan, Neff (both now in jail), Wiggins and Cavanaugh took over. Cavanaugh being the puppet rolled out in front as President but holding no power.
http://www.philly.com/philly/news/crime/main-line-payday-lender-hallinan-convicted-of-racketeering-conspiracy-20171127.html?arc404=true

https://www.delawareonline.com/story/news/crime/2018/05/29/wilmington-lawyer-sentenced-8-years-prison-payday-loans-case/651149002/

They had no idea that Fernandez had totally fooled them and that TMM owned nothing. They doubled down on that by letting Simpson and Haskins sell them DFI, a defunct company that also owned nothing but pretended to own the Iterated VDK 2 software.

Once they found out that Panik and Dimension owned the VDK 2 software their knee jerk reaction was to sue without even talking to them.
After 3 years and blowing millions of dollars in legal fees TMM figured out it had no case and dropped it. However the counter suit against them continued and TMM LOST!

More coming in Part 7! Stay tuned!