Can anyone suggest what information the authorities may have in their possession regarding the activities of BGMO, their directors and affiliates?
Based on the what has been offered on this website and some added information I was able to scrounge, I have come up with the following:
- the list of all of the financings prior to January 2012 for which the Company's accountant could not substantiate and therefore removed the accumulated revenues, profits and retained earnings
- the list of all of the investments prior to January 2012 for which the Company's accountant could not substantiate and therefore removed from the balance sheet
- a December 2012 document from the Company's President attesting that everything the accountant said was true and by implication admitting that all previous documents were a misrepresentation
- filing of documents on OTC markets that clearly contradicting the financial position of the Company
- commercial agreements between BGMO and Big Leaf regarding BB Solar
- representations to Big Leaf that it owned GreenSafe
- commercial agreements between BGMO and GreenSafe regarding the investment into that company (2009) and the takeover of the that company (2011)
- representations to GreenSafe that is had profits and assets from a high yield investment program (2009)
- the financials shown to GreenSafe were even press released
- we also need to relish the picture of the big dozer with HH, Swire and 3 local politicians
- also, we need to remember the $ 50 million dollar cheque with the actual bank encoding that HH said not to cash
- copies of the BGMO board resolutions authorizing the issuances of tens of millions of shares to HH, SP and other insiders
- the documents relating to the most recent round of funding
Does anyone have anything else?
