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USGlobal4Life

06/22/18 12:35 PM

#101189 RE: FlyBaltia747 #101187

FlyBaltia747:

Tony knows he is going to get indicted I think. He is doing what he can to avoid creating new evidence against himself.

integral

06/22/18 2:38 PM

#101195 RE: FlyBaltia747 #101187

There are two reasons why a company fails to provide audited financials and cure its delinquency with the SEC.

1) Failure to pay

2) Unauditable

a) Fraud
b) Lack of support
c) Taxes
d) too many to mention, i.e Alter Ego, Commingling of Funds, etc.