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janice shell

11/30/20 7:44 PM

#178544 RE: samsamsamiam #178540

EPTI: This is kind of interesting:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159811969

This was one of the SEC complaints, from 2018:

https://www.sec.gov/litigation/complaints/2018/comp24361.pdf

This was the other:

https://www.sec.gov/litigation/complaints/2018/comp-pr2018-266.pdf

There was also an amended complaint from 2019, adding two more defendants:

https://www.sec.gov/litigation/litreleases/2019/lr24583.htm

According to the SEC, the perps participated in " a scheme that generated more than $165 million of illegal sales of stock in at least 50 microcap companies."

See also:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159812238

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Roemp

12/02/20 6:25 PM

#178637 RE: samsamsamiam #178540

New Costello lawsuit

https://dja-ecreweb.kingcounty.gov/ecronline/External/LogonPages/Logon.aspx
U need an account, free but download pages cost .25 a page

https://docdro.id/Y0vKruS