None of those things are crimes but what is a crime is corporate hijacking a public company, concealing the issuance of shares and concealing the identity of a company's control persons. And lets not forget failing to disclose who pays for its investor relations --- a fraud charge/criminal violation. No matter what TDEY accomplishes, it was hijacked when it was Harbur Capital, the holding company for Nations Bank. For that it is at risk for a trading suspension regardless of the legitmacy of its present management. The SEC has suspends hundreds of companies.
Market Data 
Markets 
AI
