Keith Maydak's Warning Signals

[Keith Maydak]

The warning signs will be information about the control persons' past that makes you say hmmmmm.... There seem to be two kinds of people that end up in these shells, and that's people with no money (how did they get it) or those who don't pay their bills. It's kind of weird. I'm guessing the guys with no bucks are usually nominees. For whatever reason, people seem to think it's great to give money to people who they don't know the backgrounds of.

Similarly, I am shocked by the stock fraud guys who get caught in FBI sting operations. Why would you bribe a broker if you didn't check him out to see what kind of broker he is. Probably didn't even check NASD to see if he was a broker.

So these things work both ways. Always here to help.