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Saturday, August 28, 2021 12:35:06 PM
And the Feds have no idea, who is who? since 2018?
The first of MANY MORE TO COME.......
https://www.sec.gov/litigation/complaints/2021/comp-pr2021-153.pdf
https://mondovisione.com/media-and-resources/news/sec-charges-penny-stock-company-ceo-and-others-with-multi-million-dollar-fraud/
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
"Mr. Peabody therefore no longer has any involvement in the day-to-day operations of the Company or of Tri Cascade, Inc., although he remains a substantial shareholder in the Company". The only substantial ownership would be that of Shamrock or Peabody's Wife .
Timothy Peabody, Convicted Felon Securities Fraud
Nadine Peabody, Wife
https://www.sos.mo.gov/Cease-and-Desist-Ordered-After-Ponzi-style-Scheme-Defrauds-Missourians
https://www.ustaxcourt.gov/resources/press/05212021.pdf
Max Li, CEO - Sold Smarthings to SRMX for 1M Convertible Preferred Shares of SRMX for controlling interest. (Smarthings was a 1 yr old worthless shell which Max says name had value?
Cosmin Panait - financier of SRMX "Scalper?"
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
Stephen Hicks - Financier SRMX
https://www.sec.gov/litigation/admin/2018/34-82767.pdf
John Forsythe III - Financier SRMX, Livingston Asset Management & Tri-bridge. allegedly shares the same office space with GPL Ventures and BlackBridge Capital in New York.
https://www.securitieslawyer101.com/wp-content/uploads/2021/08/Forsythe-Deposition.pdf
https://www.securitieslawyer101.com/2021/sec-charges-alexander-dillion-cosmin-panait/
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