Tuesday, July 30, 2013 10:22:41 AM
The accountant hired by Bergamo said that he could not substantiate any claims of funding, investment, assets, revenues, profits and retained earnings prior to January 2012. Our President signed off on the December 2012 update in which he certified that what the accountant said was factual. In other words, the licensed accountant and the Company said that its prior financial reporting posted to OTC markets is a crock.
I suspect that the disclosure part of the OTC is in fact not regulated as to its validity. If so, they would have removed it based on the Company's own admission that it could not be substantiated. Saying that it is regulated would imply that the Company's own admission of billions of prior funding and investment was real? If so, they why would BGMO admit it?
As for any investigation by any regulatory body, if they receive a tip, they will never advise the tipster that they are investigating or the status of any investigation.
Further, they will not advise the alleged party that they are being investigated until they are charged. This is just good practice.
Do I think that tips have been filed? More than likely.
Do I think that various bodies are investigating? Not the foggiest as they would never tell anyone.
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