What has been proven unequivocally is Southridge's ownership of Cinco Minas and Gran Cabrera.
No, it has not. I don't think you have any idea how complex the issue is. It involves a number of individuals and entities. Seems it'll be several more years before it's resolved.
I also believe the Company that it was Kinross who initiated the discussions with SRGE. Martin of Kinross contacted Davies, exchanged emails, signed a CA, most likely visited the two properties, signed another agreement. This seems plausible to me.
Not to me. As of 20 November, Moscosa had not even met "Davies", and had not visited the site. There's no indication I'm aware of that he ever did.
And Moscosa would not have had the authority to sign off on a $600 million deal; that has to be decided by the Kinross board of directors. Obviously that didn't happen; they, unlike SRGE, are an SEC filer, and do report material events.
The SEC suspension, greysheet trading, and all the noise on the forum cannot change these facts.
SEC suspension tend to change everything.
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