Looks like good ole Gary DeRoos outsmarted himself. The 50Mil was outlandish enough, but I am thinking what caused the SEC to come down like a load of bricks was DeRoos asking people to pay for certs that, had they been real (LOL), should not have cost the shareholder a nickel. Having to pay money for something one is entitled to (or that one believes they are entitled to) is on page one of the scammers handbook.
That wire was sent on March 11? Its March 21. Wires do not take 10 days. Funny another issuer kept putting out Press Releases stating a $50M wire transfer was sent about two years ago. So far, nobody has yet to find it. It is still in transit. But then again, that was Bruce Pollock doing it.
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