Replies to post #94219 on DD Support Board and Research Team

[janice shell]

Any idea who controls Global Infinitum Market SA de CV?

Edit. I'll have to look for the appropriate filling, but it seems Global Infinitum arrived in 2010, at the same time Industrias Calissio--the company that owns the control block, or did at 30 June--made its appearance:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=102561288

[integral]

Didn't think about the potential Carillo tie.

[rbtree]

Thanks for chiming in, nodummy. As usual, great work.

One thing, though... the ex date for the cash divvy was 8/19 and they were obligated to pay out to all holders of shares as of that date. By then, with the massive volume which was approaching 2 billion just in the last 10-15 trading sessions, the o/s and float were clearly vastly inflated. And there were many reports of people receiving divvies that were well over $10k. Including the insider holdings, I guessed that they were on the hook for somewhere around $3million.

The question I have, is how they are getting all these newly issued shares freely tradable. Via illegal opinion letters as Janice suggested to me? We're talking upwards of 400m new shares. Could that have been allowed for prior to the a/s being that high?

[Nate19]

You missed one extremely large fact. They paid shares dividends to anyone who held until August 19, so at least 243 million shares. That's about 2.7 million paid out. How did you miss that?

And don't try and use the ex date thing. Cash dividends of more than 25% of the stock's value are subject to Nasdaq rule 11140 b 2. I bought on the 18th, then sold on the 19th. I got paid. Case closed.

[samsamsamiam]

With CRGP being in Mexico I wonder if Luis Carrillo is snooping around behind the CRGP curtain some where.

I'm giving that some thought as well. Especially with the Russ Kidder (PWEI/ACLH) connection on those CRGP filings.