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somanymike

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somanymike

Re: Chip79 post# 51718

Wednesday, 01/15/2020 4:10:01 PM

Wednesday, January 15, 2020 4:10:01 PM

Post# of 76490
I'm sure you're right. We found all kinds of shady stuff. UBQU lenders with addresses that were abandoned warehouses. Lenders that went out of business many years ago. Loans showing upon the books years after they were apparently taken. Debt that came to the company with Ballas and wasn't reported until 2 years later.

I'm no longer surprised by anything Ballas and his criminal friends try to pull off. The SEC has made it clear they just don't care.
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