Acacia Investors, LLC
search this board for 'Acacia' and there are zero results yet read that court document and...
"Acacia was one of the largest beneficiaries of Spongetech's distribution of shares."
"During July and August 2009, Acacia received 90,000,000 shares of SPNG stock from RME... Brokerage records show that Acacia sold 60,000,000 shares into the public market in July for $6,613,248.97 and sold 30,000,000 iin August for $3,375,000. Shortly after its sales of SPNG shares, Acacia deposited $4,832,250 by wire transfer directly to RME bank account in July 2009, and $3,375,000 in August 2009."
keep reading the doc and it is clear that anyone willing to launder money for M&M received significant compensation. i hope all these scumbags go down.
