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Re: janice shell post# 188054

Monday, 06/21/2021 1:54:51 AM

Monday, June 21, 2021 1:54:51 AM

Post# of 234280
Nevada SOS "historical data" for $UITA shows that WALLACE GIAKAS was "President, secretary, treasurer, director" as recently as the 2/12/2019 update. The only other person in that update was Kevin Williams who --oddly-- held the exact same offices.
https://esos.nv.gov/EntitySearch/BusinessInformation (search for UTILICRAFT).

Walter "Wally" Martin Giakas was apparently a broker with a checkered past. I say "was" because FINRA lists him as a "Previously Registered Broker." https://brokercheck.finra.org/individual/summary/1068278

Accused of "manipulation for illicit purposes" in a 2006 RICO charge (Sec. H) https://casetext.com/case/capitol-first-corporation-v-todd-2

Sanctioned in 2016
https://securitieslawattorneys.net/wallace-giakas/

https://securitiesarbitrations.com/buckman-buckman-reid-owner-named-fraud-action/

Lots of other management/BOD positions. Just curious how he came to get mixed up in UITA just over 2 years ago






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