true, bulldog, meeting with a cuban national is not illegal, but in the case of pedro, it is hazardous to your wealth, and it IS illegal to do business with a cuban firm. Which may or may not be the case, depending upon what you believe. Pedro cannot be the CEO of an american company, but there is no evidence that he is.
but pedro only has standing in the company to the level he has proclaimed it. MT is still the guy on the registration.
"pedro" is the one making all these obviously exaggerated claims but he is unextraditable so it keeps MT safe from prosecution for any of the new stuff, as cuba and the U.S. obviously do not have an extradition treaty because they are proclaimed "enemies".
But if someone was to be prosecuted for "doing trade with the enemy" it would not be pedro, it would be the american side of the business deal. Fortunately for them, they do no actual business, so there is nothing to prosecute except the fraudulent unregistered securities business they run out of the trunk of Theresa's car or whatever. That fact is also a very unfortunate thing for anyone invested in PNMS or thinking about becoming invested in PNMS, as giving money to a company that does no actual business is a surefire way to lose the money, as most of us have.
"If at first you don't succeed,
skydiving is not for you"