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nodummy

12/13/15 4:44 PM

#100399 RE: janice shell #100398

Hong Kong and Seychelles are becoming popular places now to set up nominee accounts in these pump&dump tickers.

You still see the occasional Nevis, Belize, Marshall Islands, Bahamas, Swiss, and even Panamanian entities, but its becoming far more common to see Hong Kong and Seychelles entities in newer S-1 future paid promotion set-ups.


Koog

12/13/15 7:41 PM

#100407 RE: janice shell #100398

We know he (Carillo) was involved with SRGE. I wonder if he also played a role with CRGP.


You could be on to something here.