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janice shell

06/24/15 7:31 PM

#1059 RE: UnderR8D #1058

Well… CYNK was flying all kinds of red flags. Plenty of people warned about what was going on.

Legacy's been involved in all kinds of penny scams. I suspect the Feds have most of the numbers by now...
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madeindet

06/26/15 8:19 AM

#1061 RE: UnderR8D #1058

Here's one going back to 2011......
Securities and Exchange Commission v. Daniel E. Ruettiger, Rocco Brandonisio, Stephen DeCesare, Pawel P. Dynkowski, Kevin S. Kaplan, Gregg R. Mulholland, Mehmet Mustafoglu, Joseph A. Padilla, Angelo R. Panetta, Kevin J. Quinn, Andrea M. Ritchie, Chad P. Smanjak, and Gary J. Yocom, Civil Action No. 2:11-CV-02011 (D. Nev.)


https://www.sec.gov/litigation/litreleases/2011/lr22198.htm (2011)

http://www.sec.gov/litigation/litreleases/2014/lr23162.htm (2014)