Replies to post #189571 on DD Support Board and Research Team

[nodummy]

re: Avtar S. Dhillon (one of the defendants in the SEC Complaint)

Here is an old read about him and his connections to Carrillo and Sharp from 2016:

https://promotionstocksecrets.com/vitality-biopharma-inc-vbio-super-well-connected-ticker-setting-new-paid-promotion/

and from 2013:

https://promotionstocksecrets.com/arch-therapeutics-inc-arth/

[janice shell]

The SEC filed a related action on Aug. 4, 2021, charging Mexican resident Luis Jimenez Carrillo for engaging in deceptive penny stock schemes that generated more than $75 million from the fraudulent sales of multiple microcap companies’ stock.

Really? Where's that? This is what they said about it:

On August 4, 2021, the Commission filed a Complaint against Luis Carrillo in connection with his illegal sale of the stock of Garmatex Holdings, Ltd. Carrillo, acting in concert with others, amassed approximately 88% of Garmatex’s unrestricted shares that were available for trading, and they used the Sharp Group, Wintercap SA, Blacklight SA, and a separate broker to execute the scheme.

https://www.sec.gov/litigation/complaints/2021/comp-pr2021-148.pdf

Did someone forget to post at the SEC site?