According to the United States Department of Justice (USDOJ) the sealed criminal indictment was a product of the results from an investigation conducted by the FBI and the IRS-Criminal Division into the de facto CEO of MJNA Michael Llamas involvement in the massive mortgage fraud scam.
That is really the only product MJNA management is consumed with.
Wonder when the de facto CEO of MJNA Michael Llamas realized that what they were doing in this mortgage fraud scam was wrong and illegal? Many of the over 100 victims that lost their homes and retirement accounts were financially and emotionally devastated.
Mortgage fraud occurs with intent....not by mistakes.
The de facto CEO of MJNA Michael Llamas will get the same exact feeling as his victims in 113 days. IMHO
Considering that Llamas and Sides control HDDC and it's 341 Million shares, Llamas' going to prison certainly may impact MJNA and it's stock going forward....It may not as well but you can't turn a blind eye to it.
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