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SEFE - makes sense that Quiel, Kerr, and

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nodummy   Sunday, 05/20/12 07:49:26 PM
Re: beenhadbefore post# 25821
Post # of 189159 
SEFE - makes sense that Quiel, Kerr, and Sciotto are intimately involved with the basic set-up and day to day operations of the shell since the majority of the 20,669,998 shares issued just ahead of all the paid promotions can be connected to them.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74984867

Buyersstrike continues to dissect the SEFE shell and its insiders:

http://buyersstrike.wordpress.com/


Here is the latest in the Stephen M. Kerr and Michael Quiel illegal tax evasion scheme that got them Indicted in December:

http://www.bloomberg.com/news/2012-05-07/geneva-bank-pictet-used-in-offshore-tax-scheme-u-s-says.html

Here is a copy of that Indictment:

https://docs.google.com/file/d/0B0SLTNWD-Z3YMmRkYmNkZWQtNzMxOC00N2JmLWFhNjctM2M2NTNkYjM0NDA3/edit?pli=1









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