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Scumbag Fraudsters

09/09/20 10:50 PM

#54863 RE: ranger_7 #54862

Yeah, that's it.

Wookey and SpaceFace made the whole thing up because it's so much fun hanging out in courthouses and spending thousands on attorneys and filing fees.

I suppose those two companies conspired to frame Smith, Harrington, Cimino, Davies and Does 1-20, and that's why both plaintiffs claim they lost identical amounts - $60,000. Nothing suspicious about that.

Because if you were going to invent an elaborate ruse and file a false lawsuit for fraud, why not conspire with another company who can corroborate your story? Nevermind that it's doubly hard to keep your stories straight with two plaintiffs. And they didn't just sue Steve-o, there's a whole bunch of defendants, why pull in all those extra people who could testify as witnesses for each other and quickly prove the plaintiffs are just trying to squeeze $120k out of the defendants?

You think they made up all those meetings and transfers? Bank transfers are incredibly easy to verify - you'd have to be a complete imbecile to claim there were two $60k transfers when there really weren't.

And if that were the case, Why isn't Smith & the others suing SpaceFace & Wookey for fraud?

24. On or about December 2017, WOOKEY sent a bank wire to DAVIES in the amount of $60,000 pursuant to the Securities Agreement. Gustavson on behalf of WOOKEY and DAVIES on behalf of AIC and each of the Defendants named herein, fully executed the Securities Agreement.

25. In or about March 2018, DAVIES failed to produce the PBYX shell control block and DAVIES denied that he had never been contacted by WOOKEY which was represented by Gustavson and never entered into the Securities Agreement.

26. On or about March 2018, SMITH and Kudler met in Los Angeles on two occasions to discuss SPACEFACE purchasing a publicly traded shell for the sum of $60,000 and no more, in exchange for AIC raising $1,000,000 in investment capital, receiving a 25% success fee, and 5% of the common stock.

27. At these two meetings, SMITH assured Kudler that AIC was backed by the successful entrepreneur from Shark Tank, HARRINGTON, and that SMITH, and each of the Defendants named herein, were a “team" connected to wealthy investors.

28. On April 1, 2018, SPACEFACE sent a bank wire to AIC in the amount of $60,000 pursuant to the Investment Agreement. To date, SPACEFACE has never received the OTC Shell and the One-Million Dollars ($1,000,000) as initial investment capital in exchange for shares of the OTC Shell.




It seems I didn't pay close enough attention before, because Wookey was supposed to receive the shell PBYX, not SHRK or EEGI (I haven't read the complaint in its entirety, just various sections).