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stockmasterflash

03/02/17 4:51 PM

#118520 RE: nodummy #118516

One possibility

""
Almost always an attorney is added to the prohibited attorney list because they were either named in litigation or because evidence exists that they participated in a questionable share issuance made to somebody who is banned from the penny stock market. ""

Ingen & Scott Sand (SEC v Ingen....Sand sentenced to prison in the DOJ case...pennystock bar from the SEC. Sand and Cory Ribotsky controlled the shares)

https://www.sec.gov/Archives/edgar/data/861058/000101968715002376/0001019687-15-002376-index.htm

On January 21, 2015 the company entered into a legal retainer agreement with the Securities Compliance Group LTD authorizing their legal representation to successfully provide corporate legal services to petition the SEC in relation to the final requirements of removing the Global Lock/Chill imposed upon the Client’s securities by the Depository Trust Company. The Company has previously fully complied with the DTC as in reference to the 8K filing on October 22, 2014. Refer to Exhibit 10.1

elkonig

05/03/18 4:45 PM

#135121 RE: nodummy #118516

Charges laid today against Adam Tracy, finally. Wonder how many of the tickers he was involved with are caught up in his shenanigans?