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Re: Midwestrader post# 71306

Tuesday, 04/14/2026 9:24:34 AM

Tuesday, April 14, 2026 9:24:34 AM

Post# of 71354
$INND: DUMPED 40 MILLION SINGLE DAY MONDAY !!!!!

Well......the DEATH SPIRAL of this MOORE MORE CRIME CLAN SCAM....is accelerating as they always do.....TRILLIUM a con is dumping at max levels now....which means....each week or two.....MATTHEW ROSS MOORE MORE aka call sign "K-MAN".....delivers the max shares allowed under the fraudulent criminal "debt contracts"....which is 9.99% of the total outstanding shares....


THUS....notice WTF just happened.....the O/S shares hit 430 million....of which 9.99% is about 40 million shares....and WTF happens....Monday April 13 2026.....a SINGLE DAY DUMP of 40 MILLION SHARES....yepper.....and ...and these criminals used a fraudulent micro-pump buy of $50 bucks or so to push the scam Ask up to .0005 and then unloaded the dog shit with both barrels into the suckers on the Bid of this BK busted-out criminal shell scam.....yes sir reee bob !!!

Each tranche....usually takes about 10 days from time Trillium a crime demands shares...to when MATTY BOY aka K-MAN delivers them via telling the T/A to issue more toilet paper to the T/A....and then it takes Trillium-a-FRAUD a mere day or two to UNLOAD THE DOG SHIT....and wash....rinse...repeat.....

Within the next 2 months or less....IF THIS CRIMINAL FRAUD INNERSCOPE HEARING hasn't filed BK....the tranches aka DUMP CYCLES will rapidly approach 100 MILLION shares per every 10 days or so....as the O/S shares will rapidly accelerate to 1 Ba Ba BILLION issued and outstanding.....

SEC calls this shit and these frauds TOXIC FINANCING and DEATH SPIRAL for a damn good reason.....the MOORE CLAN needs CLUB FED PRISON....and Stephen M. Hicks of Trillium a CRIME is likely headed there himself.....his long and dirty history is moving from mere Civil prosecutions into the DOJ-FBI criminal division territory......yepper.......

This POS....baggies in this MOORE FRAUD....you're funding this ass hat con and serial criminal....never forget them facts.....



https://www.courant.com/2010/10/26/ridgefield-hedge-fund-manager-calls-fraud-charges-baseless-vows-to-fight/

AND

https://www.nytimes.com/2010/10/26/business/26hedge.html

Resulted in (the irony of the criminal MOORE CLAN "using" dirty money from a fellow criminal con....how fitting eh !!) :

In 2018, the SEC [resolved litigation against Stephen Hicks and his firm, Southridge Capital Management LLC, regarding fraud charges filed in 2010. Hicks was ordered to pay nearly $13 million in disgorgement and penalties for overvaluing fund assets, misrepresenting liquidity to investors, and using funds from one entity to pay expenses for another.
SEC.gov
SEC.gov
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Key Aspects of the Case:

Fraudulent Valuation: Hicks and his firms were accused of inflating the value of the largest investment held by their funds to increase management fees.
Misrepresented Liquidity: Despite promising investors that over 75% of funds would be placed in unrestricted, free-trading shares, substantial amounts were invested in illiquid securities.

Improper Fund Transfers: The SEC found that Southridge used assets from new funds to cover legal and administrative costs of older, illiquid funds, rather than using cash.

Final Judgment: The court ordered $7.9 million in disgorgement and prejudgment interest, plus a $5 million penalty against Hicks.

Background: The SEC [filed the suit in 2010 in the U.S. District Court for the District of Connecticut, focusing on actions taken between 2004 and 2007.
SEC.gov
SEC.gov
+5
Southridge, a firm focused on [private investments in public equity (PIPEs) and micro-cap issuers, was accused of failing to honor investor redemption requests due to these liquidity issues.
Reuters
Reuters



That POS con Stephen Hicks and wife Mary Hicks.... owns luxury crib homes in CT and FL.....baggies in shit tickers like this criminal FRAUD INND fund his lavish lifestyle...same as they fund the MOORE CLAN living on a Country Club while boozing and ketamine drugging and golfing and jerking-off all day....7 days a week....365 a year....while doing ZERO actual "work" in life....filthy carnies....cons as dirty as street junky back alley criminals.....all of um.....!!!

https://virtualglobetrotting.com/map/stephen-m-hicks-estate/

https://www.realtor.com/realestateandhomes-detail/31-Country-Club-Rd_Ridgefield_CT_06877_M40215-76118

AND his 2nd lil crib he keeps in FL....where he inks the fraudulent (3)(a)(10) SCAM "debt contract" hustles as he did with MATTHEW ROSS MOORE MORE and MARK LEE MOORE MORE aka The Don......

https://search.sunbiz.org/Inquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=ForwardList&searchNameOrder=TRILLIUMPARTNERSLP%20B230000003290&aggregateId=forlp-b23000000329-b7072f67-562c-4fa2-b3b8-91d8f0777a55&searchTerm=TRILLARTECH%2C%20INC&listNameOrder=TRILLIUMMANAGEMENTSERVICES%20P930000810610


Foreign Limited Partnership

TRILLIUM PARTNERS L.P.

Principal Address
17210 GERMANO COURT
NAPLES, FL 34110





https://www.realtor.com/realestateandhomes-detail/17210-Germano-Ct_Naples_FL_34110_M56973-37105

Who the hell said CRIME DOESN'T PAY....this POS is same as recently criminally indicted DIRTY BRETT DAVID ROSEN....same gigs...same hustles using penny OTC STINKY PINKY dirt tickers such as $INND a crime....same....exact same "business model" and cons......

The INND scam w/ Trillium is technically even more fraudulent and dirty than Dirty Brett Rosen La Jolla CA....as they concocted and inked 100% fraudulent "debt contracts" and took this pile of shit to FL where... The Courts are naive and rigged as shit...."in favor" of allowing these (3)(a)(10) hustles....the FEDS and FINRA are ending this shit...but it takes time....

It's known as "LEGAL VENUE SHOPPING".....that's why they did their criminal "contracts" with CA based Moore CLAN.... and NV registered shit shell con n scam Corp INND...this dirt ticker....who has as much connection to filthy FL....as they do to freaking Bangkok Thailand....or some other shit hole.....done.. "by design w/ fore planning and intent"....done purposefully in FL.... to fabricate the intentional fake lawsuit where Trillium pretended to sue Innerscope....ALL pre-arranged....all planned.....to get a favorable (3)(a)(10) bullshit "ruling"...which is.....all fraudulent....yepper....that's how it "works" boys n girls....it does NOT END WELL....:))

https://drive.google.com/file/d/1n6h4h7ANBOYpa5NWOf7iR2i_90EXDUaB/view
READ THAT CRIMINAL DOJ-FBI INDICTMENT of STINKY PINKY DIRT "LENDER" con n scammer Rosen....cause that is WTF is coming for the MOORE CLAN and HICKS and the crime n con club....yepper....this shit is being cracked down harder than a tactical nuke strike....MAGGIE MAY is ejecting out of the toxic MOORE CLAN just in time....save her life and that of her 2 children...!!!!

TRILLIUM PARTNERS L.P. Plaintiff vs. INNERSCOPE HEARING TECHNOLOGIES, INC. Defendant
Broward County Case Number: CACE25000584State Reporting Number: 062025CA000584AXXXCECourt Type: CivilCase Type: Contract and Indebtedness
Incident Date: N/AFiling Date: 01/14/2025Court Location: Central CourthouseCase Status: ClosedMagistrate Id / Name: N/AJudge ID / Name: Rodriguez, Carlos Augusto



ALL A BIG OLE SCAM...."by design".....it's gonna get fugly ugly for the MOORE MORE CRIME CLAN....we're close kids....real close now....and that's a damn good thing :)

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Good God....she married that clown.....she can still put her life back together....but run like escaping a nuclear holocaust to get AWAY from the sociopath MOORE CRIME CLAN....for life....and take them kids with ya....geez.....what a shit show....

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Watch kids....MATTY BOY....he'll be arrested again before this shitty divorce is all said and done....and then....SECURITIES FRAUD and all the rest....this boy is going down in flames.....heap of wreckage into the desert floor kinda crash n burn....!!!

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He screwed his own chance at divorce pleadings with that joker show right there...jumped the shark making Fonzi look like a rank amateur...as bad as the hiring pumper Clown King epic galactic level stupid move....dumb as a broken hammer....

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Bearish
Bearish

Posts contain only my amateur opinions, personal views and thoughts. I discuss stocks as a hobby only. Always do one's own due diligence before investing.

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