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Re: Mr Smith 34 post# 90274

Monday, 08/26/2024 6:23:49 PM

Monday, August 26, 2024 6:23:49 PM

Post# of 99167
ESC is a tax evasion scam IMO. Note the tickers and names involved in this PR you cited---

William Hartman, CEO of HALB... Richard Goulding, M.D., Chairman of the Board of Gold River Productions (GRPS)
https://www.nasdaq.com/press-release/epidemiologic-solutions-corporation-esc-an-irs-approved-qualified-public-charity-0

BOTH tickers received (*cough cough*) "donations" from Epidemiologic Solutions Corporation (ESC) --a charity incorporated in a double wide trailer in swampy, rural SW Louisiana just above Lake Charles.

Dr Richard E (Evan) Goulding is the BROTHER of the infamous scam master Randall S. Goulding-- a disbarred lawyer, convicted felon who was sent to prison for financial fraud and permanently barred from having ANY involvement with ANY public company. Yet in defiance of court orders, Randall GOULDING made official filings on behalf of Spooz in December 2023. Links provided here: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=174081359

[b[color=red]]This 173 page SEC complaint against Randall Goulding says that in 1998 he was convicted of conspiracy to defraud the United States, mail fraud, and illegal transportation of currency in connection with a tax evasion and money laundering scheme[/color]. He served six months in prison, received five years of probation, and was suspended from the practice of law for four years. (Page 3 or PDF page 40). It also says he has been involved in Spooz over a decade as explained in (page 24 or PDF page 91). The amended complaint also lists his brother DAVID GOULDING as defendant (PDF page 67).

https://www.sec.gov/files/litigation/apdocuments/3-19697-event-2020-05-29-ogc-motion-summary-disposition.pdf Randall's case is/was still active as of September 2023...2 months before he made official filings on behalf of Spooz.

Not only that, ESC donation recipient HALB lists several other members of the Goulding clan as "beneficial shareholders"... (page 4 https://www.otcmarkets.com/otcapi/company/financial-report/405879/content )

Funny that ESC goes WAY out of its way to claim

DISCLAIMER: ESC seeks donations. Payments to ESC do not constitute an investment ; there is no quid pro quo. By making a donation, one does not receive any kind of equity or non equity benefit that specifically accrues to the donor. Instead, we only hope that you and others will help to make the world a better place

Yeah...right.
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