Ok, so first the sunbiz filing for KK Family Investment — seems he sent a copy or outdated certificate of standing as a foreign entity (Delaware) instead of the appropriate type. He corrected it a few days later. You can find the rejected registration on the SOS site. What’s questionable with Shaheed Khan is why is he still listed on the subs owned by CATV. I brought this up this week or last.
There’s way too many worthless subs (shell game), some which don’t even list CATV with the state. There’s also variation of names, like for example CIGN, LLC, and CIGN Real Estate, LLC. I was dizzy trying to keep up the other day, and I can usually whip through these lol.
Second, regarding the Alvarez and Rivillas lawsuit — collectively with Quintana suit, it appears he was attempting to run a quasi Ponzi scheme. He’s guaranteeing ridiculous ROI, but he’s swiping the cash altogether. Although that would simply be fraud, but imo his intentions were more Ponzi since at that time he had a fully functioning vehicle to dump shares to keep those investors enticed to invest more. He could’ve had the scam going for a couple of years at least, and he would’ve kept issuing notes, and they would’ve just kept dumping shares, rinse and repeat, but then the FBI came knocking on the door and basically put the kibosh on the plan.
Smalls had the right question — what happened to $105K cash? Unfortunately it appears he used CIGN, LLC instead of CIGN Real Estate, so if plaintiff wins, then CATV is on the hook.
My question is who was the beneficiary of ~100M shares he issued to himself for previous CIGN debt?? I don’t recall any specific details like a name, do you? If not, then you’d have to look through the fins and see who came in to the company on the merger as a note holder (besides his associates), and if it notes that debt paid since the date he issued the shares.
Also, I need to read through the Freedom Town/Fluent suit more thoroughly. I only had time to read the response since it was at the county site. What stands out is Fluent’s claim that All CBD and THC plants produced at the facility were found to contain such high amounts of toxic heavy metals, including but not limited to arsenic and chromium, that they had to be destroyed.
This in itself is a damning allegation. Any future tangible cultivation contract is highly questionable imo if anyone wanted to do any due diligence and run across this, which makes sense why he wants to sell the farm.
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