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Kool Aid Man

07/22/14 1:33 PM

#88347 RE: diannedawn #88341

Does this mean a CRIME has been committed?

Based on what you know, how probable?

These "trade payables" deals, using the 3(a)(10) exemption are not suppose to result in any cash (financing) going to the company. The SEC HAS CHARGED other financiers using the 3(a)(10) exemption when they were able to PROVE kick backs of CASH TO THE COMPANY.