Pretty sure yesterday everybody there saying it’s a shell so RMRK findings are moot points. The DD therefor should be focused on CRCW and their intentions. Here’s a nice find on CRCW ceo track record.
A portion of this criminal enterprise apparently took place in connection with alleged purchases and sales of securities at Great Eastern, while Jeff Ramson was CEO. Note that Great Eastern itself was apparently not charged with any wrongdoing, nor was Jeff Ramson. But how could the CEO not know what was happening at his own brokerage business? Especially if people were seemingly getting beaten and stabbed along with all this other craziness allegedly going on? And how did Jeff then go on to promote numerous companies with SEC investigations and fraud allegations? You can make your own decisions but to me these are obviously not the type of people I would want to invest with or buy stock from.