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Re: DawgTrading post# 60842

Tuesday, 08/16/2022 6:59:00 AM

Tuesday, August 16, 2022 6:59:00 AM

Post# of 63429
INTV AUDITOR RED FLAGS MUST READ! Part 1

All Investors should be Very Concerned and Read the below information about the Auditors... Are they Trustworthy... Hell No!

After looking at the history of the INTV Auditors, ALL Investors Need to Question this Scam CEO! It appears he has hired incompetent auditors with a long history of over-sights and serious violations.

The SCAM here appears to be rampant with all players from the

(1) SCAM CEO

(2) The CEO and BHP Capital who buys preferred shares and appears to be selling unregistered securities in the open market.

(3) Financial Auditors with a extremely long background, took me 5 minutes to find these huge red flags directly from the SEC Investigations.


Attorney and Auditors Settle Charges in Microcap Scheme Involving Purported Mining Companies

The Securities and Exchange Commission today announced that an attorney, two audit firms, and seven audit professionals have agreed to settle SEC charges filed in January alleging that they engaged in a microcap scheme that the agency stopped in its tracks when it suspended the registration statements used for sham offerings of stock in 20 purported mining companies.

The audits they conducted were allegedly so deficient that they effectively amounted to no audits at all and the auditors allegedly ignored red flags suggesting that Briner was engaging in fraud.

• M&K CPAS PLLC consented to an order censuring it and requiring it to refrain from accepting new public audit clients for 12 months or until an independent consultant certifies that the firm has completed the undertakings specified in the order, whichever is later. The firm also agreed to pay more than $103,000 in disgorgement, prejudgment interest, and penalties. Matt Manis and Jon Ridenour agreed to be permanently barred from appearing and practicing before the Commission as accountants and to pay a penalty of $20,000 and $15,000, respectively. Ortego consented to an order suspending him from appearing or practicing before the Commission as an accountant for a minimum of three years. Ortego also agreed to pay a civil penalty of $50,000.

“The sanctions against these auditors reflect the gravity of the misconduct and betrayal of the trust placed in them by the investing public to serve as gatekeepers in protecting the integrity of our markets,” said Sanjay Wadhwa, Senior Associate Director for Enforcement in the SEC’s New York Regional Office.

https://www.sec.gov/news/press-release/2015-196






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