Sulja Bros. Building Supplies, Ltd (SLJB)

[janniebgood]

Most likely because they suspect it to have been funded with proceeds from the sale of unregistered shares of SLJB stock through the nominee accounts, which trading was admittedly directed by Petar Vucicevich (per RCMP interview of November 6, 2006; quotes from PV may be found in the affidavit of OSC investigator Tom Anderson), who founded SBS along with Shahid Khan. In addition, claims are being made by Petar Vucicevich and others that SBS is an asset of SLJB Nevada, the publicly traded corporation, which is the subject of a securities fraud investigation.

I hope this answers your question.