Replies to post #29476 on DD Support Board and Research Team

[Brigham Youngster]

I'll check this out later on in the week.

I don't know either of the Bakers (Brent or Charles) personally, sorry for the mix-up earlier this morning.

It's never good for stock promoters to sue each other. Way too much of a discovery trail left for regulators.

[samsamsamiam]

MILV - Leo Iruke


https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=32739



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also note TA - Signature Stock Transfer - always wonder about what those guys are up to...maybe that's the TEXAS connection I am always seeing...

[samsamsamiam]

re: Leo IRUKE

During the period that the MRQ was auditing Defendant-Babikian and his four companies in Quebec, he had two of his companies declare bankruptcy, based on debts that appear to be fictitious: ·


Defendant-Babikian declared in his bankruptcy documents that 9173-8153 Quebec Inc. had debts of $ 550,000 including a debt of $ 300,000 to a law firm located in Texas, Uya Madu Attorneys, where Leonnel Iruke was practicing. The other $ 250,000 debt was to a California company, Nick Thomas Ltd. I (Plaintiff) do not believe for a minute that Defendant's company actually owed these debts as the documents indicate, considering that both Leonnel Iruke and Nick Thomas are personal friends of Defendant­ Babikian;