another curious player in the mix - BeaconEquities did a reco back on Feb 7 and followed with another shortly there after. My impression is that companies hire Beacon (in four instances I was able to find either Beacon notes or company disclosures about either cash or stock to Beacon for services) to promote the stock - for me, that is a sign of exactly what happened is going to happen. Beacon would have fore-warning and may have princials, staff and a select list of paying investors who buy earlier at great prices and then sell on the BeaconPop. Best I can tell would be near impossible to prove without access to the day by day stock trading records at DTC.
Beacon curiously appeared to have recoed RAPTOR a couple of years ago when it was a network company and I have seen a reference to Raptor Investments.
the audit and quarterly likely will be delayed weeks not days, been there and seen that, if audit finds something, then the auditors basically have to dig an order of magnitude deeper. Likely the GIDD records have some flaws and Nagy is being obscure in reponses, turns into amess that in a material % of the cases, is never resolved, and the reverse merger in progress is un-wound - investors who bought during what should have been a "quiet" period of no announcements then sue everybody.