"IFINIX through it's principal Benhope Monroe created fabricated bank statements in a deliberate attempt to deceive NFA reguarding IFINIX's capital position"
"In fact, as of May 31, 2011 the balance of IFINIX's three bank accts combined for a total of negative $1,058.27"
"On August 15th 2011 bank personell told NFA that IFINIX's operating balance of $100."
Where did all the share money go? Wasnt all for debt...
Transact Futures: Chicago IL 60604
Dorman Trading LLC : Chicago IL. 60604
Peragrine Financial Group inc: Chicago IL 60604
Whoa.........
And whats this one???
Clear Chicago A/K/A Velocity Futures LLC: Houston TX 77057
That there is alot of "Chicago" for this little Plainview NY. "diversified information technology services and solutions company" to be associated with.......
IT ALL ADDS UP!!!!!!!!!!
"If you are going to point fingers, make sure your house is clean, it's clearly not."
Looks like all the right fingers are pointed in all the right directions....!
At IFINIX
IT ALL ADDS UP!!!!!!!!!!
The new shares, the half azzed conference call.
Did anyone else notice Bens voice was a bit off that day? He just didnt sound right on that audio...
IT ALL ADDS UP!!!!!!!!!
Best part, this isnt IFINIX's 1st run in with the NFA.... 2009 IFINIX paid them 17K to settle another MRA.....
What, they didnt get the F*&^% hint back then?
Per Q2 2011:
Cash and Cash Equivalents - End of the quarter
$57,198
I wonder, is this cash in the safety deposit box in Conn???
"So basically they have to scurry around and get 60k in some account. Then......
Doubt selling shares will take care of that. It's unfortunate"
It's not unfortunate, it's criminal!!!!!!!!
DTCC, NFA, I hope people still dont believe they have any chance of uplisting anytime soon... As Ben said was his near term main concern...
If only I could have shorted this PIG when I wanted to.......
Things that make ya go HMMMMMMMMMMMMM........
Hey X, Woody......
What ya think about all this here??????
Ya know:
It only takes one person to start the "Class Action"!!!!!
Not that the investor/s would retrieve anything but satisfaction of putting the final nail in the coffin...........
All those Chicago ties leaves a bad taste !!!!
Sounds like a party to me!!!
Lets see if old "Freddy Freehand" (Ben) addresses this new developement...?????
SURE.............
:)
