Replies to post #142806 on TAP Real Estate Technologies Inc (RWAX)

[surfkast]

Investigations need to be escalated. Maybe RICO? Seems to fit here. Will forward updated files by days end.

The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat organized crime and racketeering, which involves a pattern of illegal activity. In simpler terms, RICO allows the government to prosecute individuals involved in criminal enterprises that engage in multiple illegal acts. It enhances penalties and allows for civil lawsuits against those who have been injured by RICO violations.

California Attorney General
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In sending this consumer complaint, I understand that the Attorney General cannot answer legal questions or give legal advice to me and cannot act as my personal lawyer.
I also understand that the Attorney General may need to refer my complaint to a more appropriate agency.

Corporate Fraud Section
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The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state. The Section brings complex prosecutions under a wide range of statutes, including the Unfair Competition Law, the California False Claims Act, and the Corporate Securities and Commodities Laws. The Section regularly investigates and prosecutes cases in cooperation with federal, sister state, and local government agencies and prosecutors.

The Corporate Fraud Section coordinates its efforts with other sections of the Attorney General's Office, including those responsible for Consumer Protection, Antitrust & Business Competition, the supervision of Charities, and the prevention of Medi-Cal Fraud and Elder Abuse.

Delaware Attorney General


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Investor Protection Unit
The Investor Protection Unit (IPU)’s primary mission is to protect investors from fraud and from unscrupulous financial professionals, as well as to regulate the securities industry in Delaware, overseeing the registration of investment firms, professionals, and securities offerings within the state. IPU also receives reports of suspected exploitation of senior citizens and vulnerable adults from financial institutions and has the authority to request that certain transactions be held pending investigation of those reports. IPU also conducts investor outreach events to prevent investors from falling victim to fraud and to promote financial literacy.



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[ListenToTheTrees]

You’re making a lot of accusations without offering any real evidence beyond your own speculation and assumptions. Suggesting that deals were intentionally planned to fail is a serious claim, one that deserves more than vague insinuations and recycled cynicism.

Not every deal that gets adjusted or canceled is a “pump and dump” scheme. Business realities change. Partnerships evolve. Companies pivot. It’s easy to sit on the sidelines and cast stones when you have no skin in the game, no understanding of the internal dynamics, and no accountability for being wrong.

As for your commentary about “using words to paint a picture,” you’re doing the exact same thing, using charged language to create a narrative that suits your bias. That’s not insight. That’s just projection. If you’re going to accuse someone of deliberate misconduct, either bring facts or admit that you’re just spinning stories to make yourself feel smarter.

[TenKay]

That recent note was not from Liqueous LP/Fernane. It was from Lucas Hales. A FINRA sanctioned broker.