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LongTimeObserver

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LongTimeObserver

Re: None

Wednesday, 10/02/2019 9:34:47 AM

Wednesday, October 02, 2019 9:34:47 AM

Post# of 105598
Could be what's next for biggest Baltia shareholder?

"Respondent pled guilty to multiple counts of wire fraud in violation of Title 18 United States Code Section 1343...

Respondent acted as an unregistered broker-dealer in connection with a penny stock manipulation scheme by actively finding investors, recommending securities, and receiving commission payments.

The criminal information to which Respondent pled guilty alleged, among other things, that Respondent, for the purpose of executing a scheme to defraud, caused the transmission, by means of wire communication in interstate commerce, transfers of funds from co-schemers' bank accounts to Respondent’s bank account, which represented commissions for the fraudulent sale of penny stock."



Not to mention the IRS aspects. (Next case!)

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