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Re: Montero_red post# 125315

Monday, 06/22/2020 10:48:20 AM

Monday, June 22, 2020 10:48:20 AM

Post# of 135072
Wrong, not all scams are charged with FRAUD by the SEC, along with their CEO. SMH

Those that are Dark with a background of officers that were put under house arrest for taking illegal kickbacks and issuing stock to other conmen are among the worst:

Thomas Gaffney, as CEO of Health Sciences Group (HESG), long known as a doubtful enterprise, arranged for the payment of illegal kickbacks to a supposed pension fund fiduciary who promised to buy 400 million shares of HESG; he also issued stock to the middleman—actually an undercover FBI agent—who was to make the introduction to the pension fund fiduciary.

SEC Litigation Releases will verify that fact for everyone, specifically the files regarding HESG.

DON’T BE FOOLED.