DD Support Board and Research Team

[Voices of Reason]

Janice - do you know the name of Jean Pierre's niece? This whole mess warrants further investigation as JT Cloud/Uselton/Delaney et. al. used JP's services on several of their scams (CNFO, EHSI, GFET, others). The list from the SEC release includes several other companies which tells me that these companies willingly knew that JP was the "go-to" guy for these fraudulant opinion letters. What I would be curious to know is if any of these are repeat customers.

Here are the list of companies listed by the SEC:
CLDR
USFM
CNFO
EHSI
CNEX
CTYX
GDHI
GRBG
IJJP
KSQR
RPPR
SSPT
TDEY
THRA
Tivus Inc.
China Food Services
Black Dragon Resource Companies
Apple Rush Co., Inc.
Artfest International, Inc.