I don't see CGFI mentioned anywhere. CGFI has not had any issues regarding filing timely SEC reports. In fact, one of the things that made me believe that they were not just another pump and dump was the fact that they were timely in reporting.
It's easy for the SEC to censure companies that don't file timely reports. Companies either file the reports or they don't. It's much harder for them to prove misleading information or criminal intent.
In fact, proving a pump and dump would be tough. Were was the pump I certainly missed it.
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