Thanks Evaluate: GREAT FIND!!
Court, SEC and DOJ accepted this year this expert's findings on ILLEGAL NAKED SHORTS that sets a PRECEDENT!! Surely this UNDERSCORES WHY BLACK has taken this long and hopefully Black has been aware of this and proceeding in a legal and timely manner.
CEO Linda Powers is hopefully deciding on the timing of this amongst ALL the key assemblage for a tidal wave.
(for some reason can't Bold or underline the following)
"For anyone who doubts the reality of Naked Short Selling as a way that these market makers steal around 70 billion dollars a year of real equity from American middle class and blue collar investors who believe in the Small American Business Microcaps they are the primary investors of, here is a letter the Company received on July 23, 2018 along with a 198 page published report from the first court recognized expert on the subject of Naked Short Selling - Attorney Wes Christian of Christian Smith and Jewel."
"Several months ago I was hired as a "Naked Short Selling Expert" for a particular case in Federal Court of the Southern District of Florida (the "Case"). In the Case, which was tried before the court last week, I opined that: a) 40 to 70 percent of the daily trading volume (from Sept 2007 to Sept 2008) were counterfeit shares in the form of fails to deliver; and b) there were another 45 million shares in "hidden fails", which were revealed by virtue of a new Cusip number assigned to the "replacement shares" issued after a 4500 to 1 reverse split. This reverse split required to redeem your physical share(s) with the old Cusip number for a new share(s) with a different Cusip number. The final conclusion I reached was that there were 100 million counterfeit shares sold when the total shares issued by the company were only 65 million. The SEC and the DOJ filed NO REBUTTAL TO MY REPORT. In fact, they accepted my report into evidence and told another lawyer from Kravath (after both sides rested) that they did not rebutt anything because they were TERRIFIED OF ME AND MY FINDINGS. This is, to my knowledge, the first time: 1) a court has accepted anyone as a naked short selling expert; and 2) allowed such report (and my rebuttal report) to be put into evidence. This is important to all of us litigating in this space, as we now have a precedent for this. In addition, the revelation of the level of counterfeit shares was compelling. I have enclosed my report and all exhibits for your review.
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