InvestorsHub Logo
Followers 7
Posts 2175
Boards Moderated 0
Alias Born 11/18/2009

Re: None

Friday, 01/31/2020 4:01:41 PM

Friday, January 31, 2020 4:01:41 PM

Post# of 12500
Finally got this all figured out after reading the timeline...... looks like her and James bought 25 million shares of a shell company from Ahmed Guled...leaving 10, 763,339 shares left..... this is the same amount that was recorded in the lawsuit.... her and James still have the 25 million shares..... she made this transaction on 10/14/16 ....... and her first filing came out on 10/20/16... the shares were delivered to winter cap on 11/20/16... looks like they are the remaining held by the guy who owned the shell as above.... looks the market makers here are the ones who dumped the shares for Ahmed Guled and they shorted this all the way down to 0 knowing they had to recover some money they were involved with this also thats why the SEC is protecting them or there are going to be bigger fines.... he was one of the debt holders (Guled) maybe she is waiting to be cleared by the SEC thats why this hasnt been suspended..... it all adds up .....these were not her shares.. .after the company did the forward split the mms used these shares after seeing the outstanding and shorted her company down... looks like we all may owe her an apology ...but she still should inform investors unless there is a gag order..

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.