Replies to post #157486 on DD Support Board and Research Team

[Zorax]

Can these all be the same person?
Sure does get around.

[shajandr]

That reminds me, did the DOJ and SEC ever gett Cem "Jim" Can from the Belize crew? I don't recall reading that he was ever caught.

https://www.cbc.ca/news/business/brian-de-wit-cem-can-indicted-by-fbi-in-500m-offshore-tax-fraud-scheme-1.2761811

Great werk, (sam)**29 + youbee.

[Roemp]

Yes. Same dude. I think those LLCs in WA are the customers from other states. There is business here. How much is the question. Soulshine cannabis is included I was wrong there. Revenue of about 10 mill this year not sure of debt.