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fourkids_9pets

06/30/11 4:08 PM

#6535 RE: SevenTenEleven #6533

Thomas Schroepfer a/k/a Thomas Schroepfer Baetsen, of Las Vegas, Nev., the president and CEO of SmokeFree Innotec, Inc., and Charles Fuentes, of Dana Point, Calif., a promoter of SmokeFree’s stock, paid kickbacks to an undercover FBI agent, posing as the business associate of a corrupt employee pension fund trustee, in exchange for the fund’s purchase of 400,000 shares of restricted SmokeFree stock. Schroepfer attempted to conceal the kickbacks through a consulting agreement with a phony company created to receive the kickbacks. In addition, SmokeFree issued shares of its stock to a cooperating witness for acting as a middleman in the scheme.



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thanks for the post

edit>> you too connie .. appreciated

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4kids
all jmo
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AlanC

06/30/11 10:03 PM

#6537 RE: SevenTenEleven #6533

Lock em up and throw away the key!