If you mean the Lovito clan, I am sure their current scheme with GDSM is along the same lines of every other "enterprise" they have operated. I doubt they have ever produced anything, accomplished anything, or created anything, other than the transfer of money from investors' pockets into theirs. Is it criminal - who knows? That's up to the SEC.
If you mean Jenkins, which was the topic of my last post, he has left a long trail of "technical" reports signed as a registered mining engineer, which he is not. I think the oldest one I have seen was dated 1993, and the most recent was last year (Azurite). Criminal? I believe violations of the AZBOTR rules are considered misdemeanors but would have to check that. Regardless of how the AZBOTR rules on the current complaints, I am sure there are an awful lot of pissed-off investors out there who relied on his fraudulent reports and appraisals over the years and are now stuck with worthless mining claims.
Each of which was a world-class, billion dollar plus deposit - if you don't believe it, just ask him!!
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