Sunday, December 23, 2018 11:36:17 AM
As a start Jeffy Duncan sold the hobby horse assets of the so called "sister" stock scam TRII, without bothering to inform the SHs with an 8K. Then later he filed a Form 15 to de-register the stock. The Canadian company he sold the TRII assets to gave him stock in their scam. Then reorganized at least twice.
At last report he was pretending to be a broker for refining gold. Attempting as a middle man to direct ground up rocks to a gold smelter in Canada. That was his last pending scam angle he was going to try for TRII. Only problem, is the only business he attracted was from a mining scam. Thus, he couldn't collect his middle man fee. A scammer like Jeffy Duncan getting scammed by another scammer. Sort of poetic.
That was 6-8 months ago. Haven't kept up on his latest antics. Maybe another 4-5 yrs, and he'll get the itch to create another scam? In the meantime one can marvel or otherwise to the 2 Zombie stocks KMAG, and TRII he left behind. The goal is for him to sell em as shells to another scammer.
The Jewel of the Mind is Colored with the Hue of what it Imagines
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