Replies to post #335959 on Spongetech Delivery Systems Inc (fka SPNGQ)

[Virtual Drew]

Where is all the money?

SPNG says they earned $50M+ from sales to phantom companies; I suggest they sold $50M+ of illegal/unregistered shares.

Either way, they had $50M+. Where is it?

If they were legit and actually sold that many sponges...where is the money?

I'm 99.999% confident they illegally sold shares and stole the money, but...where is it?

Trips to Europe and Israel...how many checked luggage did they carry? The airlines can certainly tell the authorities...how many bags and how heavy!

All kidding aside, they wire transferred the money to the account they set up while in Zurich. Then they celebrated by using Mr. Raspa's services in some rather expensive hotels.

This evidence will eventually be released in court documents via PACER. Those will be extremely enjoyable to read!