Replies to post #68358 on Zenergy International Inc. (ZENG)

[jurisper]

Be interesting to know who "Paradigm Associates A,B,C" are in the complaint & why they haven't been charged with anything.

I think this was after O'Riordan, Latorella and Fields had finished with it as part of the Locateplus scams (they set up Paradigm as a means to cover up for fake Locateplus revenue). But were they still involved in some fashion?

Not that it's particularly relevant, but the DoJ investigation of Locateplus, which included the Paradigm scam, stemmed originally from an investigation into Geoff Eiten. The DoJ decided that LP & its people were a richer target, and so dropped the Eiten investigation, but the SEC pinged him on other grounds and recently won a default judgement against his vehicle, NFC.

A connected little world of douchebags ...