Baltia and Tony continued to tout its Leningrad route authority each year after they lost it for dormancy in 2010, got caught trying to get it reinstated in 2017. Serial wire fraud.
How about paying kickbacks for bringing in new investors? (A witness exists to many of the transactions, the SEC knows who that person is.) That shit was never reported in the SEC filings as required by law.
How about failing to tell investors that they didn't own the name US Global Airways in their SEC filings.
How about taking a look at the Risks section of their SEC filings which failed to identify any of the risks investors faced.
How about using unlicensed sales agents to sell their shares.
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