Being "charged" is not what it takes to see that Fraud is committed on a daily basis here in the OTC markets, it's rampant, so much so that the SEC issues warnings because they can't keep up!
Final Judgment in Cause No. 153-261730-12 (First State Court Case). Cause No. 153-268814-13 (Second State Court Case).
Franky, Willy and the MANYS said this was a multi-million dollar company as shares were sold to unsuspecting buyers!
It's no where near even 1 million!
Frank and Will never disclosed the legal issues until they were exposed!
Frank and Will never disclosed the debt!
Those financials you refer to do not belong to MHHC according to Franks tweet.
McCusker Holdings Corp. (MHHC) announces the resolution of the dispute as to ownership to McCusker and Company, Inc. and Service USA, Inc. with former CEO Will McCusker by transferring all interest in said companies that MHHC may have to Will McCusker.
Even after Franky PRed 4 million to correct the Manys....the "Manys" still touted 25 to 50 million revenue! None of those numbers were ever true as shares were sold promoting them!
Many other examples as well.
These are all Fraudulent actions according to the SEC.