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Friday, July 12, 2013 11:07:19 AM
DAVID LEVY was also convicted of securities fraud in connection with his efforts to orchestrate a multi-year pump and dump scheme involving a third company that he helped take public: Greenway Design Group, Inc., which has traded under symbol “GDGI.” Evidence presented at trial demonstrated that DAVID LEVY awarded himself secret shares in GDGI in the name of a Panamanian shell company maintained by a money launderer.
If so, can't the company go after him in civil and sue for damages? $40k (tops) in legal fees and the company could instantly wipe out millions in debt.
Suddenly, I'm interested again... or am I delusional?
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