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Re: Dave Smith01 post# 97652

Friday, 03/22/2019 9:49:48 AM

Friday, March 22, 2019 9:49:48 AM

Post# of 130206
and regulators went after several of his former lawyers for other crimes, yet apparently are avoiding looking at the stuff the CEO is involved in IMO.

We also hear anecdotally that the CEO gave promissory notes for shares but decided to not deliver on those promises, too. Pure scum, IMO.

After all the CEO is a known fraudster and felony money launderer who preyed on investors and took their money to spend on himself and his lavish lifestyle.

I think the CEO could have been looked at for felony wire fraud, since he stole close to $90K from his customer and the judge said evidence showed he pent the money to fund his lifestyle and never intended to deliver the product he promised.