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Re: MBADude post# 4741

Wednesday, 03/30/2022 1:29:03 PM

Wednesday, March 30, 2022 1:29:03 PM

Post# of 6006
https://www.sec.gov/litigation/admin/2022/34-94553.pdf

Guess some of those shares came from those mentioned in this litigation?


During the period relevant to this action, Respondent participated in offerings of at least Kasten, Inc. (KAST) stock, Mansfield-Martin Expliration Mining (MCPI) stock, Pyramidion Technology Group, Inc. (PYTG) stock, Sunset Island Group (SIGO) stock, Sansal Wellness Holdings, Inc. (SSWH) stock, and Terob Global Partners, Inc. (TRBO) stock, which are penny stocks.



Here’s more about that case

https://www.sec.gov/litigation/complaints/2020/comp24718.pdf


43. During the timeframe that Wolfson ran his call centers, his operation
solicited investors to purchase the shares of at least 41 microcap companies with the following ticker symbols: ADAD, AGYP, ASNT, BBGP, BMXI, CSSI, CGLD, DAVC, ECEZ, ETKR, GMER, GMNI, GOPH, GVCL, GYST, HVST, ITEC, ITLL, KAST, KPOC, LBTD, LSDC/SIRC, MCPI, MIHI, MJLB, MMEG, NSRS, NWGI, PCFP, PYTG, REAC, SCNA, SHRV, SIGO, SMPI, SOAN, SSWH, TPTW, TRBO, UATG, and WRIT.
44. For his work as a call-center operator, Wolfson received gross commissions from the selling shareholders of at least $10,008,133.49 between October 2014 and February 2018, a portion of which he used to pay the solicitors working in his call centers.
45. Wolfson paid Grossman gross commissions of at least $259,585.68 between March 2016 and January 2018 for Grossman’s work as a solicitor/manager.
46. Wolfson paid Moleski gross commissions of at least $260,679.15 between May 2015 and March 2018 for Moleski’s work as a solicitor/manager.
47. During the timeframe that Drake ran his call center, his operation solicited investors to purchase the shares of at least six microcap companies with the following ticker symbols: GMNI, KPOC, SIRC, SMAA, TPTW, and UATG.
48. Collectively, Wolfson and the selling shareholders paid Drake gross commissions of at least $748,654.43 between May 2016 and February 2018, a portion of which Drake used to pay the solicitors working in his call center.
49. Between July 2016 and November 2017, St. Amour earned gross commissions of at least $72,021.00 for his involvement in the Wolfson operation,
8


Case 2:20-cv-00405 Document 1 Filed 01/15/20 Page 10 of 13 Page ID #:10
the Drake operation, and through St. Amour’s Montreal, Canada investor solicitation operation.
F