WSB has just discovered it, volume is up from 150 to 42K. Best money laundering idea ever... HWIN
"This company pays this guy's dad's company $15,000/month in "consulting fees" The massive increase in loss from 2019 to 2020 was also reported as over $320,000 in consulting fees."
"... money laundering being done in the open. Organized Crime Family sends illegal cash to investment managers in countries (China) that don't need to disclose their clients information to US authorities.
That money them comes back into the United States as clean money when they purchase over the counter shares of a seemingly worthless company for $13.50 a share. The "owner" of this company than becomes rich and of course shares his new found wealth with his friends who are... surprise surprise the people who sent their illegal money to China."
"This company pays this guy's dad's company $15,000/month in "consulting fees" The massive increase in loss from 2019 to 2020 was also reported as over $320,000 in consulting fees."
"... money laundering being done in the open. Organized Crime Family sends illegal cash to investment managers in countries (China) that don't need to disclose their clients information to US authorities.
That money them comes back into the United States as clean money when they purchase over the counter shares of a seemingly worthless company for $13.50 a share. The "owner" of this company than becomes rich and of course shares his new found wealth with his friends who are... surprise surprise the people who sent their illegal money to China."
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