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Dina

07/09/16 6:46 AM

#8100 RE: psnewby #8099

SEC investigates Tracy.

Just a matter of time until he, his shells and "companies" will be shut down.

Two cases:

https://www.scribd.com/document/317748103/Tracy-SEC-1

https://www.scribd.com/document/317748167/Tracy-SEC-1-1

"These filings have common characteristics and indicate that some of these companies: (1) may not appear to be viable developmental stage companies; (2) may be seeking to create fraudulent shell companies that evade requirements applicable to offerings by “blank check” companies under Rule 419 promulgated under the Securities Act of 1933 (“Securities Act”); or (3) may have failed to disclose the identity of their true control persons, promoters and gatekeepers."

Thanks for the DD, Janice.