AJENE WATSON, JAMES GIBBS, ERIC L. NOVESHEN, YISROEL A. BORNSTEIN, ARYEH GOLDSTEIN, SAMUEL H. EISENBERG, THERESA LEE FREY, JEFFREY E. STALLER, CURT KRAMER, DAVID E. PRICE, TOMER TAL, STEVEN KOIFMAN, SCOTT H. WILDING, MONICA CHUI-TIRU, AJENE WATSON LLC, ENVISION CAPITAL LLC, SCB & ASSOCIATES LLC, THE TRIPOD GROUP LLC, VIRMMAC LLC,HERITAGE CORPORATE SERVICES INC, ASHER ENTERPRISES INC, STOCK STREET CAPITAL LLC, and SKYLINE CAPITAL INVESTMENTS INC
Long read, but well worth it. The lawsuit helps explain how this group allegedly worked together to steal millions of dollars from investors through a massive pump&dump scheme.
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