I may have found a company w/ stock trading multi billion$ market cap that is a complete fraud; possibly even a ponzy scheme. Am not positioned (yet) and frankly not certain enough to position, nor do I have experience with this sort of thing. The stock is in fact one of the momentum monsters and down right shorting it is terrifying, as if I am correct they will continue to report enormous revenues that do not exist. I have no insider knowledge nor direct or indirect connection to the company - Just a dog that sees a bone 
Seeking associates to contribute in the following areas:
1. Forensic accounting / review of financials
2. Timing and strategy for positioning
3. Strategy for making the story public legally
4. Any other aspects that I may not be aware of in this sort of scenario
If anybody is interested, please PM me. Experience preferred.
Seeking associates to contribute in the following areas:
1. Forensic accounting / review of financials
2. Timing and strategy for positioning
3. Strategy for making the story public legally
4. Any other aspects that I may not be aware of in this sort of scenario
If anybody is interested, please PM me. Experience preferred.
