ReFresher< Helms-Burton liability includes “any person or entity, including any agency or instrumentality of a foreign state.”
“Trafficking” is defined as follows:
[A] person “traffics” in confiscated property if that person knowingly and intentionally —
(i) sells, transfers, distributes, dispenses, brokers, manages, or otherwise disposes of confiscated property, or purchases, leases, receives, possesses, obtains control of, manages, uses, or otherwise acquires or holds an interest in confiscated property,
(ii) engages in a commercial activity using or otherwise benefiting from confiscated property, or
(iii) causes, directs, participates in, or profits from, trafficking … by another person, or otherwise engages in trafficking ... through another person,
without the authorization of any United States national who holds a claim to the property.
Deet49 - Any way you can post one DD page for FRAZ?
I've followed for a LONG time but even I lose track of the DD. But I'd like to tell a few people about it and lead them to something simple where they can start their research.
I do not want this to get pumped and run up fast. In a perfect world it will go up 20-30 cents per day or $1 per week and stay steady.. Until the big payout...then Boom!
Still trying to calculate the stock price if they get even just 2x settlement or 100+ million. Has this happened to any other stock listed? If so did the stock market cap get close to the settlement amount, 50% of it, 25% of it?
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