Futuris Company (FTRS)

[ars_2014]

Rumor has it that Dokis have been selling their restricted RLBY shares without company’s consent….That’s a crime!

We’re on to you Doki criminals, get ready for the indictments….We got this guy (below) & his criminal attorney indicted for same scheme….we have the connections(FBI) so be scared Doki criminals. LMAO!!

As part of the conspiracy, Defendant allegedly participated in a scheme where an individual identified in the indictment as Attorney 1 authored opinion letters that fraudulently attested that shares of XXXX and XXXX should be converted from restricted to unrestricted, allowing their sale to the public. Defendant also allegedly engaged third parties to promote the stock held by his nominees, so shares could be sold at inflated prices. Defendant and his co-conspirators allegedly earned over $XXXXXX because of their actions.

Defendant is charged in the indictment with having committed one count of Conspiracy, 18 U.S.C. § 371, four counts of Securities Fraud, 15 U.S.C. § 78j(b); 17 C.F.R. § 240.10b-5, five counts of Wire Fraud, 18 U.S.C. § 1343, eight counts of Transactional Money Laundering, 18 U.S.C. § 1957, nine counts of Concealment Money Laundering, 18 U.S.C. 1956(a)(1)(B), and five counts of Aggravated Identity Theft, 18 U.S.C. § 1028A. (Doc. 65 at 6-14.)