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Saturday, July 02, 2011 11:21:24 AM
II. DEFENDANTS
7. Schroepfer is SmokeFree’s president and CEO. He resides in Las Vegas,
Nevada.
8. Fuentes is a stock promoter and resides in Dana Point, California. During
the relevant time period, Fuentes promoted SmokeFree’s stock.
-2-
Case 0:11-cv-61454-XXXX Document 1 Entered on FLSD Docket 06/30/2011 Page 3 of 11
9. SmokeFree is a Nevada corporation with its principal place of business in
Las Vegas, Nevada. It purports to be in the business of developing, manufacturing and
marketing smoke-free and tobacco-free cigarettes. During the relevant time period, its
common stock was quoted on OTC Link operated by OTC Markets Group, Inc. under the
symbol “SFIO.” Its securities have never been registered with the Commission.
http://sec.gov/litigation/litreleases/2011/lr22018.htm
yeah, no brainer to GTFO
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