"It was reported that the FBI has been investigating the company for months—and has identified a tie between the CEO/CFO/Treasurer/Director of Hometown International, local high school coach Paul Morina, and Robinhood Financial LLC.
Vlad Tenev, the much-reviled CEO of Robinhood previously worked with Global Equity Ltd, which is the largest single shareholder of $HWIN. It is believed that he is leveraging that relationship to launder money that his firm has made illegally off the backs of its clients’ funds."
Why blame Einhorn he seems to be on point about this scam.
The OTC Markets is a cesspool for serial scammers and if a company doesn't report to the SEC it is guaranteed to be a share selling scheme. If they report to the SEC there is still a 99% chance it is a scam.
IG
Get ready scammers. Hell is coming to breakfast.
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