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beachsideeddy2

03/06/15 12:45 PM

#18329 RE: ED25 #18328

Did you know Anish was running his original M Line (called Money Line) business without a license. The State of California had to actually order him to stop because he couldn't get one! I guess the state doesn't license embezzlers. It's no wonder he got into this current failed POS, renaming it M Line Holdings, since diluting a pinksheet stock to death is a legal way of embezzling.

http://www.dbo.ca.gov/ENF/pdf/2010/MoneyLineCapital_dr.pdf