B2Digital Inc. (BTDG)

[overachiever]

BTDG has had ongoing financing in place that was based on the stock. Deception to keep liquidity in the stock while hundreds of millions of shares are issued to offshore corporations for financing purposes would meet the benefit requirement.

If I recall fraud had a precise legal definition that requires various elements to be met including intent and benefit from the action. Until this latest filing unless I am missing something there doesn't seem to be proof of intent, nor that the CEO nor the company benefitted from the press releases.