Spongetech Delivery Systems, Inc. (fka SPNGQ)

[loanranger]

Charles Morgan Securities and Sponge Baths
I distinctly recall a post wherein Kitt questioned the wisdom of another posters relying on the Ryan report of SPNG sales because the documents that they used to compile it were supplied by M&M. The post seems to have disappeared and frankly, I blew it off.
But it sparked a memory of an item that appeared out of place on the SPNG sales by customer list when I first read it.

Charles Morgan Securities
http://www.google.com/search?hl=en&safe=off&client=safari&rls=en&q=%22charles+morgan+securities%22&aq=f&aqi=g1&aql=&oq=&gs_rfai=

I'm sure that there's a good explanation for it, maybe someone else can think of one, but why do you suppose that name might appear on both of these lists?

http://viewer.zoho.com/docs/vdaaYda
and
http://viewer.zoho.com/docs/blhHe


Sure, it could have just been a mistake, but I am reminded of the following, from the criminal complaint:
54. Stated payment purposes. Some of the payments contain references to purposes other than sales. For example, two wire transfers contain a note stating "investment share purchase."

Now I'm not saying that ALL $1.3million of the reported sales are funky, but that $60,000 sure looks wacky to me.