Thank you, HopScotch - great info. I've read about her for years, she has quite the infamous background. She's married to Michael Anthony Pollaccia (he changed his name to merely 'Michael Anthony' in 2000) who is a banned broker. She goes by Laura Anthony, formerly Laura Arnoff. Quite interesting that she filed an HESG amendment with the Florida SOS altering the SS in 2010, Gregg Smith amended it again at the end of 2012, and one month later Nhue Le removed Smith and claimed he was president and director of HESG.
Despite the efforts of the SEC, hijacked shells remain an exceedingly visible problem in the penny stock market. These shells are appealing because the hijackers are able to avoid disclosure of their disciplinary and regulatory backgrounds, plus how they obtained control of the entity in the first place. It's usually difficult to find accurate information about the parties involved, making their use in this market ripe for fraud and abuse. Hijacked Shells exactly like HESG have been used in many of the penny p&d schemes and are one of the largest enforcement failures in these penny stock markets.
It does appear someone is attempting to use HESG as their P&D yet again.
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