"the criminal background of a controlling stockholder does not have to be listed in SEC documents "
Actually, you are wrong. The Form 10 requirements are quite clear that control persons history dating back 5 years has to be included. Please confer with an attorney before claiming to know things that are factually inaccurate.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.