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geeps20

04/07/07 8:42 AM

#1343 RE: wardle3va2 #1341

I doubt it

the only problem revealed so far is that ONYI was not current in their filings. USSE just wanted ONYI to get off the pinks, they didn't bring anything special to the table. When USSE found out that they couldn't use ONYI as a vehicle to get off the pinks because of their late filings, the merger was called off..simple.
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CashMcMogulson

04/08/07 1:35 PM

#1355 RE: wardle3va2 #1341

Wardle, I don't disagree JR may be dirty.

However, the blame with ONYI does fall on Taylor and Chris. Either:

1) The fraud was committed during their tenure

or

2) the fraud was done prior to them taking over from which they should have done DD themselves b/f taking over the shell.


By taking ONYI off the OTCBB from which they put everything JMCP has in terms of assets over to ONYI, shows there is guilt. If I had the available cash, I would certainly consider filing a neglgence lawsuit.