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janice shell

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janice shell

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Re: HaasCat post# 5105

Friday, 01/03/2020 2:02:45 PM

Friday, January 03, 2020 2:02:45 PM

Post# of 5161
Just be sure you know who actually controls the company.

Oh, and if I didn't mention it before, yesterday the DOJ in the SDNY unsealed a criminal indictment against Kenneth Ciapala and Ulrich Debo. Debo is a promoter who's often worked with Ciapala.

https://www.justice.gov/usao-sdny/pr/swiss-asset-management-firm-and-its-owner-charged-manhattan-federal-court-orchestrating

Today, the SEC sued Debo in connection with a scheme from 2019:

https://www.sec.gov/litigation/litreleases/2020/lr24705.htm
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