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Re: samsamsamiam post# 178540

Monday, 11/30/2020 7:44:06 PM

Monday, November 30, 2020 7:44:06 PM

Post# of 234193
EPTI: This is kind of interesting:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159811969

This was one of the SEC complaints, from 2018:

https://www.sec.gov/litigation/complaints/2018/comp24361.pdf

This was the other:

https://www.sec.gov/litigation/complaints/2018/comp-pr2018-266.pdf

There was also an amended complaint from 2019, adding two more defendants:

https://www.sec.gov/litigation/litreleases/2019/lr24583.htm

According to the SEC, the perps participated in " a scheme that generated more than $165 million of illegal sales of stock in at least 50 microcap companies."

See also:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159812238

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