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Friday, February 02, 2024 1:28:28 PM
What facts we do know:
Co is controlled by James W. Zimber a convicted felon Citation: United States v. Zimbler, 2:05-cr-00611, (E.D.N.Y) MONEY LAUNDERING
Zimblers right hand man is a Michael Krome. Krome is a former attorney who was was convicted of violating securities laws. 34 MONTHS IN PRISON
https://www.justice.gov/criminal/criminal-vns/case/united-states-v-michael-simon-krome
Leonard Tucker- Consultant and large shareholder. Banned by the SEC for violating securities laws, also a convicted felon. BARRED FOR LIFE
https://www.latimes.com/archives/la-xpm-1990-03-28-fi-196-story.html
Former EMGE CEO Frank Magliochetti; Another large shareholder and felon :WIRE FRAUD MONEY LAUNDERING
Company using penny stock brokerage Garden State Securities and their head banker to raise funds. Garden State has a history of raising money for co's no one else will touch.....look at their website for deals they have done...most go to zero. BTW, EMGE is down over 95%. Zimblers other publicly controlled co CNGT, Cannagistics....down 99.9%!!!! He is a penny stock scam artist!
https://www.wickedlocal.com/story/thepress/2007/02/23/resident-pleads-guilty-in-federal/38975486007/
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