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Replies to post #345088 on Spongetech Delivery Systems, Inc. (fka SPNGQ)
starfire
01/17/15 12:52 PM
#345089 RE: puppydotcom #345088
"improperly issued tens of millions unregistered shares. None of Mr. Steer's clients were defendants, but court filings identified two of them in an example of some of those share issuances. The defendants all pleaded guilty, with sentences in the case including 24 months in jail for one and $12.7-million (U.S.) in restitution for another.