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32yr old charges EXPUNGED 12yr old case DISMISSED

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Wall $treet Kid   Sunday, 02/24/19 04:24:26 PM
Re: KeepItRealistic post# 54401
Post # of 59515 
32yr old charges EXPUNGED 12yr old case DISMISSED & Tony Anish is in good legal standing with the SEC & OtcMarkets

Confirmation of the Expungement With that Old Info...

I actually asked Tony Anish, the MLHC CEO, about this when I spoke to him. There was not enough evidence to prove him guilty as he was not guilty, but the judge told him that if he agreed to go on probation and remain clean for three years, he would drop all charges to Expunge the case to be as if nothing ever happened. As indicated below, Tony complied and the case was Expunged.

For future reference for investors, with understanding the actual rule for stocks, per SEC rules, anything of a legal issue to where an Officer of a company is criminally charged, he can't be an Officer of a public company for until 5 years after such date of officially being charged has elapsed. Just for the record, this was something that transpired greater than 5 years ago so it's a non-issue regardless.

Again, he was Expunged as indicated within the Pacer database as public info for all to review. Here is confirmation of the MLHC CEO's Expungement to where the case was dismissed below:

v/r
Sterling

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This next image is all that should matter about $MLHC $WWIO CEO Tony Anish and any former legal issues

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Cases that are 32, 18 or even 61 months old have no legal bearing and is just digging up redundant dirt to get cheap shares[
/b]

[img][/img]


Please do your own DD, do not base your investment decisions on my or anyone else's post

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