Replies to post #22251 on Resonate Blends Inc (KOAN)

[mdimport]

In U.S. v. Singhal, Case No. 1:11-cr-00142 (D.D.C.), the indictment charges were conspiracy and wire fraud against corporate officials for defrauding the SEC and U.S. investors. That was a successful case (resulted in convictions). Similar patterns of action are apparent in some aspects of what's happening in $TXHD.

This LexisNexis article highlights the areas of focus.

https://www.lexisnexis.com/legalnewsroom/securities/b/securities/archive/2012/08/06/the-sec-and-chinese-issuers-transparency-and-accountability.aspx?Redirected=true