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Friday, May 03, 2024 11:06:49 AM
Jimmy Lee of, JLKZ CPA LLP:
https://assets.pcaobus.org/pcaob-dev/docs/default-source/enforcement/decisions/documents/105-2022-005_jlkz.pdf?sfvrsn=d857de41_4/105-2022-005_JLKZ.pdf
https://pcaobus.org/news-events/news-releases/news-release-detail/pcaob-sanctions-two-registered-public-accounting-firms-for-improper-use-of-unregistered-firms
David Dreslin:
https://www.sec.gov/files/litigation/admin/2020/34-88377.pdf
https://www.sec.gov/litigation/litreleases/lr-24762
https://www.tampabay.com/news/publicsafety/crime/pinellas-man-charged-with-running-6-million-ponzi-scheme/2161657/
And one more, Rachel Boulds of Coast to Coast.
I haven't found any sanctions or disciplinary on her, but she is involved with many of Stricklands share selling scams and does "attorney letters" for other obvious scams.
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Buyer Beware
Pump and Dump
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I expose stock scams to gain knowledge about investigating the stock market players and for the entertainment it invariably generates. I've received NO compensation in any form for such, except for a few thank yous...
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