Replies to post #62599 on SNM Global Holdings (SNMN)

[louieforpar]

Anyone surprised?


One doesn’t have to look any further than this:

Integrity and character you will not find here:

What broker( former/license revoked) forges documents with the help of his daddy to rip off his own client?

Remember folks,he knows how to play the markets as an EX BROKER.

Revoked brokers license, judgements against he and or the firm he once worked.

Ohhhhhhh, I know the past means nothing right?

All facts in the SEC complaint.

Just one of about 5 SEC complaints with the CONMAN CEO OF SNMN named.

All verifiable and factual.
https://www.finra.org/sites/default/files/aao_documents/99-00243-Award-NASD-20000629.pdf

[louieforpar]

Breaking the law?

Here are some facts for those thinking of investing in this company or those who already have. On top of everything else, he doesn't feel the need to pay his taxes until the IRS catches up with him. These are all from 2019 so they obviously are recent examples of his character.

C-13-JG-19-000557
Internal Revenue Service

Lowman, Kenneth T
HOWARD COUNTY Entered $35,163.79 00000/00000 02/07/2019
C-13-JG-19-000557
Internal Revenue Service

Lowman, Kenneth T
HOWARD COUNTY Released $35,163.79 00000/00000 02/07/2019
C-13-JG-19-000560
Internal Revenue Service

Lowman, Kenneth T
HOWARD COUNTY Entered $42,196.73 00000/00000 02/07/2019
C-13-JG-19-000560
Internal Revenue Service

Lowman, Kenneth T
HOWARD COUNTY Released $42,196.73 00000/00000 02/07/2019
C-13-JG-19-004011
Comptroller of Maryland - Annapolis

Lowman, Kenneth T
HOWARD COUNTY Entered $2660.33 00000/00000 10/29/2019
C-13-JG-19-004125
Comptroller of Maryland - Annapolis

Lowman, Kenneth T
HOWARD COUNTY Entered $952.26 00000/00000 11/07/2019

[louieforpar]

Does anyone think his two convicted buddies cut him in on the action?


The following is a pump and dump SEC complaint with the CEO name in it.

He was responsible for hooking up HIS two buddies of which did not know each other at the time.

Jim Daniels was also named in another complaint by I believe Charles Schwab along with the Conman CEO of Snmn as well.

Does anyone think that the CEO is has been selling by way of third party the past five years?

That darn SEC is lying again aren’t they?


https://www.sec.gov/alj/aljdec/2014/id598ce.pdf