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Re: jimtash post# 11825

Thursday, 01/23/2020 5:58:38 PM

Thursday, January 23, 2020 5:58:38 PM

Post# of 12500
Seems like we would have found out by now if she was charged or involved. Maybe she wasn’t!

Her only response to it has been “ Hello Investors, shareholders and clients. We would first like to apologize for the delay in communication. We were frustrated, as our shareholders, with the amount of dilution from third party investors that entered the market in a very short time frame. We are moving forward!”



For nearly three years, starting in June 2015, Knox—a British citizen, who split his time between France and Switzerland—ran a Swiss asset management firm called Silverton, later renamed Wintercap. The company sold penny stocks at artificially inflated prices while allowing a group of nominee—fake—shareholders to collect the proceeds.

Knox provided his offshore share-selling services to dozens of individuals involving at least 50 different penny stocks, all the while skirting federal securities laws. He raked in money by taking a 6% commission on every sale.

https://www.google.com/amp/s/modernconsensus.com/people/wb21-client-pleads-guilty-to-165-million-penny-stock-scam/amp/

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