Wednesday, April 07, 2021 1:09:23 PM
Together they're the main subjects inside CGI Circle (Jerk) Group Inc.
They go back in the SEC at least too 1998 in Scam boiler room operations and Operating as brokers without licenses.
Their participations include several penny scams or record that about to around $350,000,000 in capital losses. And that's just the few areas you can find in SEC records, A few. The pump and dump boiler room stocks are hidden too deep in the earlier period of CGI. Except ScrewU got caught by mountain Dew, using their logo as a redirect; justdoit.net to lure suckers to his boiler rooms. Cyber theft. .
Yet there's so many more Z-trim scam and accordingly, resigned when SEC caught ScrewU stealing monies in corp. , RNBW scam,(Patent theft) : ScrewU was never listed inside a single SEC form, yet registered as secretary in Nevada when formed in 2013 and after SEC caught a boiler room after 2nd reverse split out of nowhere he owns 100% of preferred share. https://www.docketbird.com/court-cases/Lawrence-E-Tannas-v-Multichip-Display-Inc-et-al/cacd-8:2015-cv-00282
Wellness center scam, MAXD Patent theft Stocking elderly, and and pump N dump scam and court records of each are the most visible.
They are found in several stock message boards posing as anonymous personalities.
I just happen to stumble across this scam when found ScrewU as registered owner in: Greg Halpern, president / director, United States Cannabis Global Corporation (Wyoming (US), 30 Apr 2019- )
the contact Telephone number is the same as MAXD's.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=098004195048148172044235161028026095044134034017
In Crime there are no coincidences yet 'coincidently', initials here are CGI. Circle (jerk) Group Inc. And sure enough, ScrewU Halpern is inside here.
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