No...the shorts typically use http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39447903 this argument to get a stock removed from trading. No fraud, no identity theft...we are just waiting to see if there will be a reverse merger or IGIA releases news to update shareholders.
no, i do NOT believe there is corporate identity fraud. a poster here misconstrued my purpose for posting a link about inactive company shells that were hijacked. igia never did that. i believe the company is not in business anymore. there is no valid order number for products THROUGH the company, there is no valid corporate address or telephone number anywhere, and mr. sivan is now president of a new comopany called benotti,inc. according to my dd, mr. sivan is no longer affiliated with igia based upon his own admission. you can call benotti, inc. (though if you ask for igia, they will say wrong number) and ask to speak with sivan directly and then ask him about igia. the number is 212-480-2181. if you call, let the board know what you find out.
another thing is that tactica international, which is the wholly owned subsidiary of igia that actually sold the igia products is now revoked :
and then, in delaware, igia's current status is "inactive", which would mean they are not selling, because if you have sales, you are supposed to file your reports with the state indicating sales activity.
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