China Wi-Max (fka CHWM)

[Bucks4Buckeyes]

Like I said, all speculation, none of us really know and the facts will have to come out in court.

MY GUESS is that he was the contact to CHWM. He is part of Northern Equity, INC out of WISC. He may even own it and run it, I have not checked.

He could have been the middle man to 'wash' the sale or actually do the money laundering (or stock laundering) on his end.

The company issues the shares, he converts the transaction and does the actual disbersement.