NanoTech Entertainment Inc (NTEK)

[shajandr]

Bennie's forged fake Czech presented to the TA was uber-stupid.

He forged a bank cancellation stamp to fool the TA into believing that NTEK had cashed the check as evidence of the lie that he purchased the shares. Well, that's forging a financial instrument used in interstate commerce (as Bennie used it to fool the Florida TA) to defraud investors (and most likely the IRS also!) - boom, Federal forgery count. Then how did he send this fake check to the TA? Fax? Mail? Email? Boom, another count - wire fraud or mail fraud. And then the third count, securities fraud as it was used to get stock issued to him under false pretenses.

BOOM! Three federal felonies (plus further evidence for the CONspiracy to commit securities fraud count - so FOUR felonies) wrapped up in that one stupid choice to forge a fake Czech with a forged bank cancellation stamp.

What. An. Idiot.

Way to go, Bennie. One of the absolutely rock-stupidest things ya can do. Din't you hear that DaFoleyFelon was already CONvicted of bank fraud? What were you possibly thinking (if you do think at all)?

NTEK plans for the future office assignments of executives in the new NTEK whirled HQ locations - open house coming soon!