AFTER RUFUS PAUL HARRIS, IS NAGY SHEHATA NEXT?
HOW IS THIS….
|Mark One Global Industries Inc.|
February 10, 2010
|/s Nagy S Shehata|
|Nagy S Shehata|
|President and Director|
According to the SEC complaint, Conversion Solutions’ fraudulent activities were not limited to false claims about Venezuelan bonds. On September 27, 2006, the Company issued a press release announcing the finalization of contracts with “Deutsche Bank ABN, Amro Bank, Dresdner Bank and Commerce Bank” which would be the “foundation” of the Company’s “projected funding platform.” These statements also were false but they sure did help drive up the stock price.
This entry was posted by admin on July 7, 2013 at 1:13 am, and is filed under NAGY SHEHATA / ROY GILLAR - PREMIER INVESTMENT GROUP ABN AMRO FAKE DOCUMENTS, PENNY STOCK - MARK ONE GLOBAL INDUSTRIES INC, RUFUS PAUL HARRIS. Follow any responses to this post through RSS 2.0. You can leave a response or trackback from your own site.