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MonstaGains

10/21/19 9:55 AM

#9547 RE: samsamsamiam #9189

SEC looking into this now? BIG trouble is brewing

bendover778

11/13/19 6:44 PM

#12257 RE: samsamsamiam #9189

CLSI is a shell with no operations. Spoke to Stan Wolf(?) who said he gave the shell to Tony Nick in April. Tony Nick owns Green Rush Coverage which is a CA LLC that sells insurance to dispensaries. Calling around I heard that he lives with his parents near San Diego. The vehicle is also being shopped around as a shell for $100,000. This looks to be another scam.

Heyall87

12/20/19 9:30 AM

#14290 RE: samsamsamiam #9189

He gives his number out in this towards the end somewhere

suny66

01/18/20 11:05 AM

#14821 RE: samsamsamiam #9189

MaybeTony Balogna needs to pass the broker "wand" to somebody with a clean background.