Monday, August 26, 2013 4:45:57 PM
"Justice" in USA sees Hillard Herzog and Sohail Parekh as the long running perpetrators of criminal securities fraud who filed massively false and misleading financial statements with OTC Markets.
Rahi did not. He merely presented a business opportunity, which BGMO appeared to accept and tout in radio interviews and PRs. Rahi delivered the demo he promised, never reported revenues/profits that were fictitious, never claimed to have access to absurd funding sources in HK. There is no claim or issue. He didn't break any laws or make false/misleading statements.
Conclusion - Rahi has no legal issues he needs to worry about.
Please explain this statement --
Everything I post is my personal opinion.
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