Home > Boards > US OTC > Telecommunications Networks > Icoa, Inc. (ICOA)

Here's what is publicly available:

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dtotheb   Tuesday, 03/02/21 09:50:22 AM
Re: train21 post# 43848
Post # of 44171 
Here's what is publicly available:

Link to investorhub showing Thomas Craft Jr as their counsel who involved with attesting that ICOA is a legitimate entity:
https://ih.advfn.com/stock-market/USOTC/icoa-pk-ICOA/financials

Link to the SEC detailing that Thomas Craft Jr is under civil litigation from the SEC and being criminally charged by the U.S. Attorney's Office for the Southern District of New York for participating in a scheme to fraudulently facilitate the sale of millions of shares of microcap securities to retail investors:
https://www.sec.gov/litigation/litreleases/2020/lr24973.htm

A link from OTC showing ICOA 2014 financials clearly indicating insolvency:
https://www.otcmarkets.com/stock/ICOA/financials

A link showing that in 2014 a summary judgement against the main officers of ICOA owed around $1 million in payroll taxes:
https://www.govinfo.gov/content/pkg/USCOURTS-rid-1_12-cv-00695/pdf/USCOURTS-rid-1_12-cv-00695-0.pdf

Here's other evidence from 2006 that these guys have a history of acting in bad faith:
https://www.govinfo.gov/app/details/USCOURTS-rid-1_04-cv-00435/USCOURTS-rid-1_04-cv-00435-0/context

No website.


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