Replies to post #289345 on Bebida Beverage Company (BBDA)

[pdgood]

Gary Kouletas, an unregistered broker-dealer (through PAG Group LLC) that liquidated shares in GBEN for the benefit of Collins, Thomas, and Paulson, receiving compensation in the form of kickbacks or commissions.

Thomas Collins, a relative of the GBEN executive officer, Cathy Collins, described as owning a substantial number of GBEN shares through his family members, co-conspirators, and associates over which he had influence and control.
Patrick Thomas, a substantial GBEN shareholder and convertible note holder (through View Point Health Investments LLC, Sims Investment Holdings, Gulf Coast M&A Ltd, and Avila P&H LLC).
Tyler Paulson, a substantial GBEN shareholder and convertible note holder (through Super Boat Marine Inc).

WAS THIS MARK KILCHESKY??????
Cooperating Witness (CW-1): an unnamed stock promoter and CEO of several public companies described as being under federal investigation for securities fraud-related offenses but not yet charged. The FBI relied heavily on information provided by this individual to build their case.

https://www.securitieslawyer101.com/2020/nine-individuals-indicted-in-global
G-resource-energy-inc-gben-pump-and-dump-scheme/

[pdgood]

Chicken or the Egg

PAG GROUP came before fake identity Mark Miller here and at MedX

PAG GROUP got itself some issues

Watch what happens when things go RICO