From the MYEC lawsuit against Sweetsun Intertrade Inc we do know that Sweetsun Intertrade Inc was set-up by the Morgan & Morgan law firm out of Panama just like the other money laundering entities that were involved in MYEC in 2008 (Anshan Finance Ltd and Youngal Group Ltd).
In the original MYEC Complaint from 2014, MYEC sued Sweetsun Intertrade Inc, Titan International Securities, Seven Miles Securities, and Scottsdale Securities.
Scottsdale Securities got dismissed from the case because they showed they were acting properly based on instructions from MYEC and the MYEC attorney Thomas Russell
Seven Miles Securities was dropped from the lawsuit by MYEC so I assumed Seven Miles agreed to allow the 275,000,000 shares held in their name at the time to be cancelled without incident.
But when MYEC asked the judge for a default judgment against SweetSun Intertrade Inc and Titan International Securities the judge flat out refused.
She basically said the MYEC offered no details about the alleged fraudulent transaction. She wanted to know who did MYEC communicate with from SweetSun Intertrade Inc and how did the communications take place. She also couldn't understand how shares issued for $32,200 in debt could be worth $16,000,000.
In that amended Complaint MYEC says they communicated with somebody named Beat Hafliger on behalf of Sweetsun Intertrade Inc.
I have no idea who Beat Hafliger is other than knowing is is probably from Switzerland which is consistent with the early money laundering operation run through MYEC using Anshan Finance Ltd and Youngal Group Ltd operated.
Interesting how in that paragraph Sweetsun and MYEC had an understanding that some of the money made from the sale of the MYEC stock would be invested back into MYEC. Sure sounds like the two sides were on the same page bout the share selling scheme in December of 2012.
In that June 2016 amended Complaint we also get an explanation of when and why MYEC determined that the transactions between Tangier and Sweetsun was suddenly considered "fraudulent"
According to the Complaint the deal was declared fraudulent in October of 2013 at the exact same time as when a new deal was struck between Tangiers and Sierra Global LLC (the Nevis entity that we believe that Edward Starrs secretly set up)
In that section of the Complaint it says that in the October 11, 2013 settlement agreement between Tangiers and MYEC, Tangiers represented that they had not assigned any part of their debt in the past. Here is that October 11, 2013 settlement agreement. I don't see where Tangiers mentions the previous $32,200 settlement at all
The fact is that when Tangiers went after MYEC in 2010 for money owed they sued MYEC for $61,250 plus interest and attorney fees. Not $32,200 so it is very possible that money owed to Tangiers could have gone to both Sweetsun Intertrade Inc and to Sierra Global LLC
Talk about super suspicious. It sure sounds like to me that Edward Starrs either became unsatisfied with the amount of money that Sweetsun Intertrade Inc was actually investing back into MYEC per their original agreement or Edward Starrs decided he could make a fortune selling shares through an offshore entity and so he arranged his own deal through Sierra Global LLC instead calling the first deal a fraud.
I find it very interesting that throughout the MYEC litigation against Sweetsun Intertrade Inc that no statement is ever offered from Tangiers to the Court to support the MYEC claim that the Sweetsun/Tangiers deal was not real.
I think this new Complaint still falls well short of satisfying the judge's concerns from when she threw out the first Complaint. It will be interesting to see where things go from here. You know that whoever secretly controls SweetSun Intertrade Inc doesn't want their identity known so Sweetsun won't respond to the lawsuit, but at the same time you have MYEC who is struggling to be able to pay their attorney in the law suit
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