Replies to post #3488 on OMNIQ Corp (OMQS)

[Amisag]

I just went back to the history of this forum...

There were red-flags all along.

back as far as 2016 Eldorado413 pointed out some folks are pumping the stock here:https://investorshub.advfn.com/boards/read_msg.aspx?message_id=126667954.

This link shows the history of this shady ticker as it switches hands, names and purposes:https://research.secdatabase.com/CIK/278165

all the way from "Gaming Technology" back in 1995
"Left Right Marketing" in 2003
"Strategic Gaming" in 2006 (the most appropriate name for this shady stock)
"Amerigo Energy" in 2008

It even tried "Le Flav Spirits" at some point. The only common denominator to all is greedy individuals milking money from you, the shareholders...

The new regime came in in August 2017 and awarded themselves with stock options at $0.12. They issued new stocks to the outgoing regime in settlement agreements.

The former regime all conceded their votes to the new CEO making him unremovable for all practical purposes:

1. “the Marins agree to execute the voting proxy agreement in favor of the Company’s
CEO, Shai Lustgarten” (David and Kathy Marin Settlement agreement, at 2(b))
2. “Thomet agrees to execute the voting proxy agreement in favor of the Company’s CEO,
Shai Lustgarten” (Kurt Thomet Settlement Agreement, at 2(b))
3. “ Zicman agrees to execute the voting proxy agreement in favor of the Company’s CEO,
Shai Lustgarten” (George Zicman Settlement Agreement, at 2(b))
4. “Griffith agrees that the Voting Agreement dated September 8, 2017 by and between
Griffith and Shai Lustgarten shall remain in force for all shares that possess voting
rights which are owned by Griffith after this Agreement” (Jason Griffith Settlement
Agreement, at 2(b))

The links below are for the stock options the new regime awarded themselves:

Yaron Shalem -http://pdf.secdatabase.com/732/0001493152-18-003286.pdf
Neev Nissenson - http://pdf.secdatabase.com/731/0001493152-18-003285.pdf
Lustgarten - http://pdf.secdatabase.com/733/0001493152-18-003287.pdf
McMillan - http://pdf.secdatabase.com/734/0001493152-18-003288.pdf


Those options will expire on March 2023, so unless they sold without submitting insider trades, they can still buy and sell at profit. Question is to who?

Last but not least: On January 2018 "Teamtronics" acquired "HTS" for $4m

Former CFO Benjamin Kemper is listed as the officer of Teamtronics but he's only the "fall guy". He resigned in 2019

At the time of the acquisition Guy Nissenson, Son of "Consultant" and brother of CFO was the CEO of HTS

In , October 2018 Quest/OMNIQ acquired HTS for $7m from "Walefar" and "Campbeltown"two Cyprus based shell entities owned by Nissenson and Lustgarten

I have evidence that prior to the acquisition HTS was still profitable. Upon information and belief, Lustgarten and Nissensons pocketed the $3M and the profits of the acquisitions

I already notified their lawyers of my intention to file a civil RICO. if anyone has tips to submit or wants to hold them accountable in court, PM me.