Replies to post #12235 on BlackStar Enterprise Group Inc (BEGI)

[glens0]

I took a class from a retired MM who made $95Mil in the market. He said if you know the CEO's name you already know to much.

[mretgnol]

I don't know him....and even if I did I wouldn't mention his name like that on a publicly read forum ever,

We do over on Bancorp.

https://www.justice.gov/usao-edpa/pr/lehigh-valley-attorney-sentenced-orchestrating-27-million-ponzi-scheme-targeted-his-own

He stole millions of his law firm clients funds.
He helped steal another $3 Milllion from BCIT shareholders that ended up in the hands of his two accomplices offshore.

There's a reason he went to prison.

Here's where BEGI shareholders should care. THL Holdings started this pump and dump and was the majority shareholder here until Todd was sentenced to prison. Todd still has shares thru International Hedge Group.

Beginning in or about January 2012, defendant TODD H. LAHR made
payments to himself and others for personal expenses from accounts he controlled by
misappropriating investor funds that had been deposited. Defendant LAHR transferred
approximately 5273,091 in investor funds from the THL Holdings bank accounts to his own
personal accounts and via cash withdrawals

That's why these guys keep going to the same dirtbag lenders and repeat the same spiral quarter after quarter.