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Re: Pedro2004 post# 356751

Saturday, 03/27/2021 10:41:40 PM

Saturday, March 27, 2021 10:41:40 PM

Post# of 358431

Over $2 million dollars was recovered by Kevin and Bill -- and they didn't even keep a clean general ledger. (I know, because I saw the GL.) Money disappeared with Kevin and Bill.



Surprised no one filed a complaint with the Texas Attorney General.

The SEC had the ability to go after the money in China



There's an actual firm in China that does this. Connections to their embassy.

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