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machiavelli01

11/25/14 11:59 AM

#128045 RE: ib12u #128042

Ib you have made both correct and incorrect statements:

However in research, I've learned that his court proceedings aren't directly tied to this TDEY/company! But instead, was due to an alleged theft of valuable "Paintings" for which he was ultimately indicted (Date: 2/12/2014) and therefrom obligated to pay a restitution of $55,000 US-Dollars! Source for those interested; Here -> Input Case Number: F1400082 and click [Search] for complete listing. If when doing the math as it relates to the number of shares that "Needs to be Dumped" here or in total amongst all the different pinksheet stock symbols under Vakser's wing (wink!), to raise $55,000 in cash, (wink!), can be shown in the following; $55,000 / .0001/PPS = 550,000,000 shares!  




He has been indicated but has not either gone to trial or accepted the plea agreement you have posted. So no such end result yet {wink>

Midwestrader

11/25/14 12:30 PM

#128047 RE: ib12u #128042

You mean 550M shares not 550 billion. But...remember this plea agreement has been out there for quite awhile. Not all of his SHAMS were at 0.0001 when that plea was put forth. For at least awhile he was getting 1 cent out of shares of SUTI after the split.

Swordfish was much higher and I think even TDEY was out of the basement. He's been dumping shares for quite awhile to capture that $55k.