At this point ASR Group International Inc. will need to tread softly cause I'm almost certain given light to this Francisco Industries Inc. Evidence the OFAC has opened an investigation so in addition to the Frazcisco suit they are now subject to Office of Foreign Asset Control in violation of the Helms Burton act facing hefty sanctions and penalties
It's sad cause I don't doubt they could have 1 gotten permission from OFAC 2 made a deal with FRAZ
But no they had to be greedy side step the rules and risk everything
Smoking GUN....
1 to be Certified is King 2 knowingly and Intentionally (ownership of shares at least the father will get some kick back we know who he's betting on lol but also not funny) 3 ASR as the only 'Party' to the suit may have also committed Fraud(Criminal) the 4 other 'nonparties' mentioned will gladly assist IMO if it means they will not be subject to suit and that ASR will pay the running tab in turn being free and clear to operate the assets as they wish without let or hindrance by FRAZcisco
I believe there are other targets based on our listed assets to be named in the near term
but what do I know??? I know Nothing
GO FRAZzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz XXXX.xx
The plaintiff requests that the court enter judgment against ASR for damages, claiming the greater of the following amounts: (i) the amount indicated in the claim certified by the FCSC plus interest at 6% per annum from the date of confiscation; (ii) the current value of the property; or (iii) the market value of the assets at the time of confiscation plus interest. It also seeks treble damages, attorneys' fees and costs, in accordance with the provisions of Helms Burton.