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Replies to post #254442 on MyECheck, Inc. (fka MYEC)
Jeff served as an Assistant U.S. Attorney in the Major Fraud and Public Corruption Section of the United States Attorney’s Office for the Northern District of Texas. As a federal prosecutor, Jeff successfully tried and prosecuted multiple complex securities fraud cases and other complex crimes. He also led the Securities Fraud Task Force for the Northern District, coordinating the actions of a multi-agency criminal and regulatory task force. Jeff was appointed as a Special Assistant U.S. Attorney for the Northern District of Oklahoma. While with the SEC, Jeff prosecuted a wide variety of suspected federal securities laws violations, including possible financial and accounting fraud, insider trading, offering frauds, registration violations and regulatory compliance matters.
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Kenneth Maciora v. Signature Stock Transfer
Collin County District Court, Texas, Case No. 296-04725-2015
On November 18, 2015, Mr. Maciora sued the Company's transfer agent alleging his entitlement to the issuance of 66,666,666, shares of the Company's common stock purportedly based on his purchase of such shares from a former employee of the Company. The Company never issued the aforementioned shares to its former employee and does not believe that the plaintiff has any claim to the shares. This lawsuit is relatively new, and the Company is evaluating and cooperating with the transfer agent's defense of the lawsuit. The initial evaluation is that the lawsuit has no merits such that Mr. Maciora is not entitled to the stock he is seeking. At the time of this disclosure, the transfer agent is not yet required to answer the lawsuit.
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