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TenKay

02/13/13 3:39 PM

#138651 RE: MoMoRaptor #138634

Why would the purchasing company be relevant to this question?

This is about the CEO and CFO of Southridge Enterprises, a US based publicly traded US company. They would also have likely been permanent residents which would get them pretty much as much attention as a US citizen. If they were not PRs then your story starts to get even more fantastical because you have two executives working for years in non-immigrant visas? L1-A or H1-B? SERIOUSLY? Also, if they had any family in the US, that would also bring interest of US authorities.

This has no relevance in my mind to the stock or its demise or success...but simply about what is going to happen now to the real people involved...wherever they are.

Given this is the first time a US penny scam has eliminated the fake CEO and CFO by killing them off...somebody is going to want to make a name for themselves...or get a chance to work on an investigation that is anything but ordinary.
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samsamsamiam

02/20/13 12:35 AM

#141873 RE: MoMoRaptor #138634

....US consulate confirmed they are not American and that is end of story....ends with them.


Apparently not...