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