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loanranger

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loanranger

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Re: UnderR8D post# 109421

Thursday, 07/18/2013 4:18:05 PM

Thursday, July 18, 2013 4:18:05 PM

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"you look at Nazir, I am not sure he did anything illegal"

Is Monk being charged with doing something illegal? I don't think so. He violated securities laws.

Nazir was the sole officer of CDIV when they published financials with otcmarkets which were clearly extremely flawed and presumably fraudulent, enough to justify a complaint by the SEC for securities laws violations.....if they were so inclined.

Otcmarkets appears to have apparently removed some of the documentation, but some of the financial data remains:
http://www.otcmarkets.com/stock/CDIV/company-info

Now you've gone and done it!

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