Replies to post #222 on Quad M Solutions Inc (MMMM)

[JPStoxx]

I am awaiting a 10Q-Amendment. "Item I Legal Proceedings" of the last quarterly report is intentionally misleading the public! PATTY-O-CEO is knowingly not disclosing "INDEPENDENT" Director, Carl Dorvil's, multiple legal troubles!!!!!! CARL'S BIGGEST SCAM is theft from investors his last company to the tune of $6,000,000!!!!!!!!!!!!!!!!!!!.

Here is the link to the most eye-opening lawsuit against CARL G DORVIL: https://courtsportal.dallascounty.org/DALLASPROD/DocumentViewer/Display?eid=kOrE-nrRL69oGbPizdTuxw2&docTypeId=791&caseNum=DC-19-07426&locationId=219&caseId=EtiIlrFnpwuQTxOvLmURFQ2&docType=PETITION&docName=PLAINTIFFS%27+FIRST+AMENDED+PETITION&eventName=AMENDED+PETITION

The most important part of this lawsuit is directly related to MMMM b/c MMMM is getting quick cash factoring and absurd convertible notes like GEX Management.

THERE IS NOOOOOOOO WAY PATTY BOY DOES NOT KNOW ABOUT ALL CARL's legal issues MMMM is deliberately leaving out of their filings!!!!!!!!!!!!!!!!!

From the lawsuit linked above:

"27. Plaintiffs subpoenaed Veritex Bank, the bank at which Agile's account into which Plaintiffs'(a/k/a Carl) loan proceeds were deposited, for all documentation regarding such bank account. The responsive documents produced by Veritex Bank reflected the following:

• Third-Party Defendant Sahliyeh never had authority over such bank account, which authority was held at all times by Dorvil and a Mr. Christopher Battle.

• Dorvil signed all checks written on the account.

• Plaintiffs' $2,000,000 was deposited into such bank account, along with over $6,000,000 from other sources.

• It appears that over $1,100,000 was withdrawn in cash (or cash equivalents) from such account by Dorvil for unknown reasons.

• In excess of $4,000,000 was wired or paid to Dorvil and/or other companies that appear to be affiliated with Dorvil for unknown reasons.

• There were numerous account transactions with gold, diamond and jewelry merchants for unknown reasons.

• Other transactions included a wire transfer to Tesla Motors for over $100,000."


CITATION: CASE NUMBER: DC-19-07426 | Charles Mason, et al vs. Agile Connections, LLC, et al


DO NOT LET CON MAN CARL DESTROY ANOTHER OTC COMPANY AND STEAL MILLIONS WITH SHAREHOLDER ASSETS!!!!!!!!!!!!!