Jul. 15 at 4:25 PM
$CPHI $TDIC $WOK Lol at these scammers. Everybody and their mums know what is going on.
1. Issue 35 million shares to their China 'homies'.
2. Run it up while float is still tight.
3. Proceed to dump it 90%
This setup is the most predictable setup of the entire market yet these useless dogs running the exchanges apparently are blind and have an IQ below room temperature.
'The Justice Department is seizing back over
$19.5 million in the wake of a pair of pump-and-dump schemes. In one case, the criminals manipulated share prices by using the compromised credentials of a financial advisor.
The schemes involved two Hong Kong-based companies (TDIC being one of them)
As this occurred, a brokerage account purporting to be a Hong Kong-based investment fund incorporated in the Caymans allegedly sold about 1,486,841 shares of TDIC, pocketing about
$17.69 million in proceeds (it had previously purchased the TDIC shares directly from Dreamland).'
