op, back when my business partner and I used to exchange emails with Art, we used our legal counsel at Berger and Montague to seek an opinion. We were going to sue Capital Growth, JH Darby, Sytner, and Pino using a shareholder here as lead plantiff (this guy is also a licensed attorney who spoke to Megas via phone several times).
The SOL began when Megas issued that filing showing the results of his legal efforts and had to issue more shares. Basically, we were told we missed the deadline, there were too many red flags, and their due diligence is how we learned about Sytner and his friends.
Want to fix this? Start with Megas signing a sworn statement as to what the actual share structure is, what the short is, and have him swear he had no part in any of this.
Second, pick one broker dealer and have the company sue them for fraud. Force them to settle and use their trade logs to see where they were claiming to be receiving shares from.
That's if Tom is telling the truth.
