Replies to post #343611 on Spongetech Delivery Systems, Inc. (fka SPNGQ)

[madeindet]

Star fire rumor is the Shorts used the Bank of Panama to Naked Short offshore.

What I find interesting is the 6 UNNAMED account holders based out of Panama deposited the cert through CSTI and wired the funds to Hungary who was later fined and disgorged by the Canadian Securities dealer.


Who were these 6 individuals??