Replies to post #61284 on Icoa Inc (ICOA)

[Chiron]

I expect SEC investigation with charges filed very soon, and SEC suspension of the stock. It’s basically suspended now because no one in the US can trade it.

[samsamsamiam]

Re: Chong, Halvorson, Vahlsing - Translation

In October 2021, the Autorité instituted an investigation[13] to determine, among other things, whether natural or legal persons have influenced or attempted to influence the price or value of MJWL's security through unfair, abusive or fraudulent practices.

[20] Respondent Ramy Kamaneh was questioned by AMF investigators on October 14, 2021 and then told them that he had no contact with MJWL management[14].

[21] However, AMF investigators discovered concordances between the IP addresses used by David Shaw Cheng Chong ("David Chong"), appointed CEO and director of MJWL on May 12, 2021[15], and the IP addresses used by the respondent Ramy Kamaneh. It thus appears from the evidence presented by the AMF that the person who interacted via the Internet several times, in June and August 2021, with MJWL's transfer agent and with the OTC Markets - in this case David Chong - connected to the Internet from the same place as the person who would connect to the respondent Ramy Kamaneh's brokerage and banking accounts

[22] AMF investigators also discovered concordances between the IP addresses used by Erwin Vahlsing - who, at the time of the alleged facts, held the positions of Chief Financial Officer ("CFO"), secretary and treasurer of IOA[17] - and the IP addresses used by the respondent Ramy Kamaneh. It thus appears from the evidence presented by the AMF that the person who interacted via the Internet several times, in September 2021, on behalf of ICOA with OTC Markets under the name Vahlsing used an IP address linked to the respondent Ramy Kamaneh[18].

[23] In addition, the AMF conducted an analysis of metadata related to several official MJWL documents, signed by officers of this company and transmitted by them to MJWL's transfer agent in June and July 2021. This analysis shows that respondents Ramy Kamaneh and Mohamed Kada Mesli are the authors of several of these documents[19]. However, the names of these respondents would not appear anywhere in MJWL's public documents.

[24] In addition, the AMF's investigation reveals that, on April 16, 2021, Kim Halvorson - then CEO and director of MJWL - sent MJWL's transfer agent[20] a set of documents, including one, entitled "Cettlement Agreement"[21], dated March 1, 2019, by which a group of people - including the respondent Ramy Kamaneh - allegedly

[25] Moreover, the AMF's investigation reveals that the respondents Ramy Kamaneh and Mohamed Kada Mesli allegedly paid[22] - through the respondent companies SDIT Inc. and 7350341 Canada Inc over which they exercise control respectively - a total of USD 100,000 to Kim Halvorson, through Triage Micro-Cap Advisors LLC of which it would be the "Managing

[26] Furthermore, this investigation establishes that the respondent Ramy Kamaneh transferred, directly[24] or using the respondent SDIT Inc.[25] over which it exercises control, to the respondent Mohamed Kada Mesli a total amount of $608,500, through the respondent company 7350341 Canada Inc over which it exercises control. In addition, the evidence shows that the respondent Mohamed Kada Mesli used respondent 7350341 Canada Inc. to pay, between April 1 and October 6, 2021, a total of $129,000 to EDM Media LLC[26], which offers the following service: "Press Release Writing" which it describes as follows:

"We have designed and executed high-impact press release campains for over 500 customers, including publicly traded companies... ”

[27] Finally, the evidence establishes that the appointment of David Chong as CFO of AAPT was publicly announced in a press release on September 14, 2021[27]. This date coincides with the creation of a Twitter profile on behalf of @RealDavidChong, which has posted many tweets about the three issuers subject to the AMF's investigation, namely MJWL, ICOA and AAPT[28].

[28] In the Tribunal's view, the evidence described in paragraphs 20 to 27 of this Decision suggests the existence of significant links between respondents Ramy Kamaneh and Mohamed Kada Mesli and between them and persons - in this case David Chong, Kim Halvorson and Erwin Vahlsing - who were part of the management of MJWL, ICOA and A