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These guys have numerous shell companies they use

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JSee   Thursday, 12/05/19 09:46:13 AM
Re: Toronto_Trader post# 75138
Post # of 76621 
These guys have numerous shell companies they use to move money around. It’s been documented with evidence on several occasions on this board. Money paid for fake deals with companies the ceo himself owns like alliance venture partners and multiple unnamed Ontario companies

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