Cann American Corporation (CE) (CNNA) Share Price

CNNA was in the $0.0070's for a time.

0032 is by far the highest value I have seen from a stock in Expert Market.

Certainly up there..

That says it all...

ROFLMAO!

This CNNA scam is at .0032 for a reason.

Let's exam shall we,

I/8/2024 the position opened at 0.0028

1/7/2025 the position opened higher at .0032.

Isn't 0.0032 higher then 0.0028 with no filings since 2022 and missing filings from 2016 to 2017.

Explain????????????

So imagine what real news could do to this stock price.

Have you noticed the smoke coming from where you have posted from?

All the posting in the world won't hide that your information is non-relevant to CNNA.

You have been nailed..

Your nose grows by the post..

Be careful and locate the right company..

Goodbye.

This CNNA scam is at .0032 for a reason.

What I find hysterical is that he/she doesn't care how stupid he/she looks daily posting a document that clearly states Jason Black was not accused of any wrong doing(named as a relief defendant) , and believes others are as stupid as he/she is that Black was named as a criminal in that document..

Where are the missing financials since 2022?

Where are the missing financials for 2016 and 2017?

Where's Pink Limited?

Where's Pink Current?

Where's the SEC Form 10 registration statement approval?

Where are corporate action approvals?

Why hasn't the CEO communicated to shareholders in ages?

CNNA has had no financial statements since 2022 and the missing financial statements from 2016 and 2017.

All the missing financials make CNNA a delinquent ticker with the SEC because CNNA continues to violate FINRA Rule 6490 which means there's an SEC freeze on any Form 10 Registration Statement approval. There's also a freeze on any SEC /FINRA corporate action approval such as a merger.

It's also impossible for CNNA to go back that many years to balance the books.

That makes CNNA a dead ticker because the company will never get anything approved by the SEC/FINRA - EVER - because of all of its missing financial statements and continued violation of FINRA Rule 6490. It can continue to do measly trades on Expert Market as it whithers away into eventual delinsting.

You bought into a scam.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

https://www.otcmarkets.com/otcapi/company/financial-report/327349/content

CNNA hasn't filed a financial report since 10/15/2022 and has missing financials from 2016 and 2017.

That means CNNA is delinquent with the SEC, is in violation of FINRA Rule 6490, has a SEC restriction on it's corporate actions.

CNNA is still accountable for these missing financials if it wants to get its Form 10 registration statement approved by the SEC and CNNA is having trouble getting its Form 10 Registration approved.

CNNA had to withdraw its Form 10 Registration statement which was pumped here for over a year.

CNNA is having trouble getting its Form 10 approved by the SEC. Gee, could all the missing financials have anything to do with it? I think so.

https://www.sec.gov/Archives/edgar/data/1368620/000168316823005493/cann_rw.htm

Not being able to get its Form 10 Registration approved by the SEC was beginning of the end for this stock.

CNNA is folllowing the same scam playbook as several other scams I have witnessed through the years:

1. SEC delinquent because of years of missing financials statements.

2. No Form 10 registration statement approval with the SEC that is needed for a merger.

3. In violation of FINRA Rule 6490.

4. An SEC restriction of corporate actions because of 1, 2 and 3 above.

5. Price crashes once the pump is over and the market figures out that going back years to balance the books is impossible, but not before insiders cash out to line their pockets before the dump.

There have been no financials filed for CNNA since 10/15/2022 and there is a gap of missing financials from 2016 and 2017 which means CNNA is delinquent with the SEC and in violation of FINRA Rule 6490. Because of this, CNNA won't be able to get a Form 10 Registration approved by the SEC. This means that CNNA won't get any corporate actions such as a merger or name change approved by SEC/FINRA.

I'm backing up what I'm saying with verifiable documentation.

https://www.otcmarkets.com/stock/CNNA/disclosure



CNNA is a scam and a dead stock.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


On May 18, 2023, Mark Miller became the last of three men to be sentenced for a securities fraud scheme that involved hijacking several abandoned penny stocks, then using them for an illegal pump-and-dump stock manipulation scheme.  Miller pleaded guilty to count 1 of the Indictment, Conspiracy to Commit Securities Fraud, and was sentenced to 12 months and 1 day in prison, followed by 2 years of supervised release...

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds.  And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company named Capitol Capital Corporation. According to the court documents, the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged “service fees”. The individuals then agreed to split the proceeds from the stock sales.

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley.  A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn,  split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings. 

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds. And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged in a separate pump & dump scheme involving Global Resource Energy Inc (GBEN).  That Indictment references an unnamed “Cooperating Witness” who is described as “a stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170221017

Share selling scam exposed (IGEX, MEDH, SAPX, CNNA)

Jason Black CNNA CEO

Straight from the SEC website:

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25469

Rahim Mohamed, Davies (Dave") Wong

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

Litigation Release No. 25469 / August 16, 2022

Securities and Exchange Commission v. Rahim Mohamed, Davies ("Dave") Wong, Glenn B. Laken, Richard C.S. Tang, Zoltan Nagy, Jeffrey D. Cox, Phillip G. Sewell, Breanne M. Wong, Christophe Merani, Anna Tang, Robert W. Seeley, Richard B. Smith, Christopher R. Smith, H.E. Capital SA, POP Holdings Ltd., Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, Defendants, and 9224-3708 Quebec, Inc., a/k/a Distributions Bano, and Jason Black, Relief Defendants, No. 1:22-cv-03252 (N.D. Ga. filed Aug. 15, 2022)

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail brokerage accounts were hacked and improperly used to purchase microcap stocks to manipulate the price and trading volume of those stocks. Those charged include Rahim Mohamed of Alberta, Canada, who is alleged to have coordinated the hacking attacks, and several others in and outside the U.S. who allegedly benefited from or participated in the scheme.

According to the SEC's complaint, in late 2017 and early 2018, hackers accessed at least 31 U.S. retail brokerage accounts and used them to purchase the securities of Lotus Bio-Technology Development Corp. and Good Gaming, Inc. The unauthorized purchases allegedly enabled fraudsters, who already controlled large blocks of Lotus Bio-Tech and Good Gaming stock, to sell their holdings at artificially high prices and reap more than $1 million in illicit proceeds. According to the complaint, Davies Wong of British Columbia, Canada, and Glenn B. Laken of Illinois, respectively, controlled the majority of the Lotus Bio-Tech and Good Gaming stock that was sold while the hacking attacks were being carried out, and Mohamed coordinated with Davies Wong, Laken, and others to orchestrate the attacks. The complaint also alleges that Richard Tang of British Columbia, Canada, was involved with both the Lotus Bio-Tech and Good Gaming schemes.

The SEC's complaint charges violations of the antifraud and beneficial ownership reporting provisions of the Securities Act of 1933 ("Securities Act") and the Securities Exchange Act of 1934 ("Exchange Act"), and names two relief defendants who received proceeds from the hacks. More specifically, the complaint charges the following defendants with the following violations:


• Rahim Mohamed of Alberta, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Sections 9(a) and 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Davies Wong of British Columbia, Canada, Richard Tang of British Columbia, Canada, Zoltan Nagy of British Columbia, Canada, Anna Tang of British Columbia, Canada, and Breanne Wong of British Columbia, Canada and Panama, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder;
 

• Glenn B. Laken of Illinois, Jeffrey Cox of Alberta, Canada, Christophe Merani of Illinois, and Phillip Sewell of British Columbia, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Robert Seeley of the Dominican Republic, Christopher R. Smith of the Dominican Republic, Richard B. Smith of the Dominican Republic, Wyoming entity Harmony Ridge Corp., and Nevis entities H.E. Capital SA and POP Holdings Ltd., with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Wyoming entity Maximum Ventures Holdings LLC, with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder; and
 

• Wyoming entity Avatele Group LLC, with directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder.

The SEC's complaint also names Quebec, Canada entity 9224-3708 Quebec Inc., a/k/a Distributions Bano, and Jason Black of California and/or Georgia, as relief defendants. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC's investigation is continuing.

The SEC's investigation has been conducted by Joshua Dickman and Lucy Graetz of the Atlanta Regional Office, Andrew McFall of the Washington, D.C. Office, and Patrick McCluskey of the Philadelphia Regional Office, with the assistance of Marlee Miller and Owen Granke of the SEC's Office of International Affairs. The case is being supervised by Acting Chief of the Crypto Assets and Cyber Unit Carolyn Welshhans, Market Abuse Unit Chief Joseph Sansone, Justin Jeffries and Natalie Brunson of the Atlanta Regional Office, and Amy Flaherty Hartman of the Chicago Regional Office. Robert Gordon and William Hicks of the Atlanta Regional Office will lead the SEC's litigation, supervised by M. Graham Loomis.

The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the Alberta Securities Commission, the Australia Securities and Investments Commission, the British Columbia Securities Commission, the Calgary Police Service, the Cayman Islands Monetary Authority, the Dubai Financial Services Authority, the French Autoritƒ© des Marchƒ©s Financiers, the Hong Kong Securities and Futures Commission, the Mauritius Financial Services Commission, the Ontario Securities Commission, the Quebec Autoritƒ© des Marchƒ©s Financiers, the Royal Canadian Mounted Police, the Securities Commission of the Bahamas, the Sƒ»retƒ© du Quƒ©bec, the Superintendencia del Mercado de Valores de la Repƒºblica Dominicana, the Swiss Financial Market Supervisory Authority, and the United Kingdom Financial Conduct Authority.

To learn more about how to protect your online investment accounts from fraud, please visit the SEC's Office of Investor Education and Advocacy investor alerts webpage.

• SEC Complaint

Last Reviewed or Updated: May 31, 2023

I agree and it is time Lo_2Hi stopped spamming this board with mis-information.

The content of which is misleading and inaccurate.

Thank you for highlighting it.

There is a real concern that this man's nose is getting bigger by the day.

He may not be able to operate the keyboard at full stretch.

And never find the mysterious company's information he brings here.

If even it exists..

If it’s a scam and most ppl cannot buy….. why are you here? Come on HO… answer the question.

Just trying to keep the record straight.

Hey brilliant.

Thanks for nailing Lo-2Hi's nonsense.

I also believe OTC above a non-shareholder.

Thanks to Drugmanix it turns out you are lying.

Your evidence is totally inaccurate along with all the rest of it.

A non-shareholder with an axe to grind on poor investment decisions and no consideration for the shareholders that you enforce your agenda upon.

Constant non-relevant posts involving people that having nothing to do with CNNA present personal.

You may have noticed in your highlight, you are missing two of the other Amigo's..

Including one that actually is in, IN REALITY, the boss.

Which leads me to believe you have the wrong ticker..

Try searching for the correct one, if indeed it exists and go there and post your heart out.

As you can see.. No one is interested in your obsession or having it driven down their throats because it's not relevant to CNNA.

It's just relevant to you.

So perhaps keep it to yourself.

Or the correct ticker board.

Goodbye.

Why are you cherry picking again to promote your lie?

I'll believe OTC Markets over what a troll on this boards has to say.


Because the OTC clearly shows Justin Tucker as CEO, a year and half after the 2022 out dated link you provided.

https://www.otcmarkets.com/filing/html?id=16852126&guid=Gz0-kpJ1ts7fJth

I believe SEC trumps OTC Market.as far as being legally accurate.


To: Securities and Exchange Commission 8/10/23
Re: Cann American Corp
Form 10
Filed on 06/14/2023

To whom it may concern:

Please be advised that Cann American Corp. (“CNNA”, the “Company”) respectfully requests the withdrawal of the above-mentioned Form 10–12(g) Registration Statement pursuant to Rule 477 promulgated by the Securities and Exchange Commission (the “SEC”) under the Securities Act of 1933, as amended. The Registration Statement was originally filed on 06/14/2023.
The Company is in the process of revising its registration statement and accompanying financial statements to adequately address certain comments received by the Company from the SEC. Accordingly, the Company respectfully requests that the SEC consent to the withdrawal of the Company’s registration statement on Form 10 as soon as practicable. No securities were sold in connection with the offering.

Thank you,

Cann American Corp

/s/ Jason Tucker
Jason Tucker – President/CEO

It doesn't even contain the people you keep rabbiting about.

I'll believe OTC Markets over what a troll on this boards has to say.

Just to correct you..

The company you have mistaken CNNA for, may be a scam..

But CNNA..

No, It's not a scam.

It doesn't even contain the people you keep rabbiting about.

All 3 Amigo's that haunt you by night.. and day..

It's important you find the right company so people can digest your posts because as you have seen here..

People are not interested in hearing about another company as if it is their's...

Which is understandable..

Beginning to question the future play here.

Ain't happening because this stock is a scam run by documented scammers.

That's the plan..

Come on the SEC...

Allow them run...

C'mon Kramer or Tucker FORM C this it'll shoot up to 0.01+ for starters just off that and then PR's can follow 

Because it's the beginning of the week.

Why Monday in particular? Why not Tuesday, or April?

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

https://www.otcmarkets.com/otcapi/company/financial-report/327349/content

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


On May 18, 2023, Mark Miller became the last of three men to be sentenced for a securities fraud scheme that involved hijacking several abandoned penny stocks, then using them for an illegal pump-and-dump stock manipulation scheme.  Miller pleaded guilty to count 1 of the Indictment, Conspiracy to Commit Securities Fraud, and was sentenced to 12 months and 1 day in prison, followed by 2 years of supervised release...

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds.  And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company named Capitol Capital Corporation. According to the court documents, the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged “service fees”. The individuals then agreed to split the proceeds from the stock sales.

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley.  A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn,  split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings. 

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds. And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged in a separate pump & dump scheme involving Global Resource Energy Inc (GBEN).  That Indictment references an unnamed “Cooperating Witness” who is described as “a stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170221017

Share selling scam exposed (IGEX, MEDH, SAPX, CNNA)

Jason Black CNNA CEO.

Straight from the SEC website:

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25469

Rahim Mohamed, Davies (Dave") Wong

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

Litigation Release No. 25469 / August 16, 2022

Securities and Exchange Commission v. Rahim Mohamed, Davies ("Dave") Wong, Glenn B. Laken, Richard C.S. Tang, Zoltan Nagy, Jeffrey D. Cox, Phillip G. Sewell, Breanne M. Wong, Christophe Merani, Anna Tang, Robert W. Seeley, Richard B. Smith, Christopher R. Smith, H.E. Capital SA, POP Holdings Ltd., Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, Defendants, and 9224-3708 Quebec, Inc., a/k/a Distributions Bano, and Jason Black, Relief Defendants, No. 1:22-cv-03252 (N.D. Ga. filed Aug. 15, 2022)

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail brokerage accounts were hacked and improperly used to purchase microcap stocks to manipulate the price and trading volume of those stocks. Those charged include Rahim Mohamed of Alberta, Canada, who is alleged to have coordinated the hacking attacks, and several others in and outside the U.S. who allegedly benefited from or participated in the scheme.

According to the SEC's complaint, in late 2017 and early 2018, hackers accessed at least 31 U.S. retail brokerage accounts and used them to purchase the securities of Lotus Bio-Technology Development Corp. and Good Gaming, Inc. The unauthorized purchases allegedly enabled fraudsters, who already controlled large blocks of Lotus Bio-Tech and Good Gaming stock, to sell their holdings at artificially high prices and reap more than $1 million in illicit proceeds. According to the complaint, Davies Wong of British Columbia, Canada, and Glenn B. Laken of Illinois, respectively, controlled the majority of the Lotus Bio-Tech and Good Gaming stock that was sold while the hacking attacks were being carried out, and Mohamed coordinated with Davies Wong, Laken, and others to orchestrate the attacks. The complaint also alleges that Richard Tang of British Columbia, Canada, was involved with both the Lotus Bio-Tech and Good Gaming schemes.

The SEC's complaint charges violations of the antifraud and beneficial ownership reporting provisions of the Securities Act of 1933 ("Securities Act") and the Securities Exchange Act of 1934 ("Exchange Act"), and names two relief defendants who received proceeds from the hacks. More specifically, the complaint charges the following defendants with the following violations:


• Rahim Mohamed of Alberta, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Sections 9(a) and 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Davies Wong of British Columbia, Canada, Richard Tang of British Columbia, Canada, Zoltan Nagy of British Columbia, Canada, Anna Tang of British Columbia, Canada, and Breanne Wong of British Columbia, Canada and Panama, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder;
 

• Glenn B. Laken of Illinois, Jeffrey Cox of Alberta, Canada, Christophe Merani of Illinois, and Phillip Sewell of British Columbia, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Robert Seeley of the Dominican Republic, Christopher R. Smith of the Dominican Republic, Richard B. Smith of the Dominican Republic, Wyoming entity Harmony Ridge Corp., and Nevis entities H.E. Capital SA and POP Holdings Ltd., with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Wyoming entity Maximum Ventures Holdings LLC, with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder; and
 

• Wyoming entity Avatele Group LLC, with directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder.

The SEC's complaint also names Quebec, Canada entity 9224-3708 Quebec Inc., a/k/a Distributions Bano, and Jason Black of California and/or Georgia, as relief defendants. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC's investigation is continuing.

The SEC's investigation has been conducted by Joshua Dickman and Lucy Graetz of the Atlanta Regional Office, Andrew McFall of the Washington, D.C. Office, and Patrick McCluskey of the Philadelphia Regional Office, with the assistance of Marlee Miller and Owen Granke of the SEC's Office of International Affairs. The case is being supervised by Acting Chief of the Crypto Assets and Cyber Unit Carolyn Welshhans, Market Abuse Unit Chief Joseph Sansone, Justin Jeffries and Natalie Brunson of the Atlanta Regional Office, and Amy Flaherty Hartman of the Chicago Regional Office. Robert Gordon and William Hicks of the Atlanta Regional Office will lead the SEC's litigation, supervised by M. Graham Loomis.

The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the Alberta Securities Commission, the Australia Securities and Investments Commission, the British Columbia Securities Commission, the Calgary Police Service, the Cayman Islands Monetary Authority, the Dubai Financial Services Authority, the French Autoritƒ© des Marchƒ©s Financiers, the Hong Kong Securities and Futures Commission, the Mauritius Financial Services Commission, the Ontario Securities Commission, the Quebec Autoritƒ© des Marchƒ©s Financiers, the Royal Canadian Mounted Police, the Securities Commission of the Bahamas, the Sƒ»retƒ© du Quƒ©bec, the Superintendencia del Mercado de Valores de la Repƒºblica Dominicana, the Swiss Financial Market Supervisory Authority, and the United Kingdom Financial Conduct Authority.

To learn more about how to protect your online investment accounts from fraud, please visit the SEC's Office of Investor Education and Advocacy investor alerts webpage.

• SEC Complaint

Last Reviewed or Updated: May 31, 2023

Where are the missing financials since 2022?

Where are the missing financials for 2016 and 2017?

Where's Pink Limited?

Where's Pink Current?

Where's the SEC Form 10 registration statement approval?

Where are corporate action approvals?

Why hasn't the CEO communicated to shareholders in ages?

CNNA has had no financial statements since 2022 and the missing financial statements from 2016 and 2017.

All the missing financials make CNNA a delinquent ticker with the SEC because CNNA continues to violate FINRA Rule 6490 which means there's an SEC freeze on any Form 10 Registration Statement approval. There's also a freeze on any SEC /FINRA corporate action approval such as a merger.

It's also impossible for CNNA to go back that many years to balance the books.

That makes CNNA a dead ticker because the company will never get anything approved by the SEC/FINRA - EVER - because of all of its missing financial statements and continued violation of FINRA Rule 6490. It can continue to do measly trades on Expert Market as it whithers away into eventual delinsting.

You bought into a scam.

Where is the ticker u are talking about?

Let's hope for some news Monday morning.

CNNA supposedly submitted their documentation to PCAOB on July 23rd. Turn around time is running about nine months. That puts results of that process around April if that process was initiated on 23 July, which we don't know to be a fact.

Additionally, OTCM is preparing to change their standards for rating companies in June/July, can't recall exact date. While the changes are in flux, the new ratings system could (but is looking unlikely to), recatogerize CNNA from EM to some flavor of PC, possibly making it tradable.

I'd say August is the drop dead date for compliance. If we are not PC by then, this company isn't going to get us there and the last ditch hope for shareholders is for Team CT (Canadian Tuxedo) to sell the ticker to a refurbishing outfit who then does what Team CT cant do & gets us current.

I've got a bottle of champagne waiting if any of this ever happens. It's dusty & bored.

Unbuckle your seatbelts, lower your tray tables, have some strong drink, and eat some peanuts. We got months & months to go.

Weren't those filings missing when this ticker changed it name with Finra and was publicly trading?

Asking for a friend.

Yeah, hopefully in a few weeks.
That's been said here for years.

Where are the missing financials since 2022?

Where are the missing financials for 2016 and 2017?

Where's Pink Limited?

Where's Pink Current?

Where's the SEC Form 10 registration statement approval?

Where are corporate action approvals?

Why hasn't the CEO communicated to shareholders in ages?

CNNA has had no financial statements since 2022 and the missing financial statements from 2016 and 2017.

All the missing financials make CNNA a delinquent ticker with the SEC because CNNA continues to violate FINRA Rule 6490 which means there's an SEC freeze on any Form 10 Registration Statement approval. There's also a freeze on any SEC /FINRA corporate action approval such as a merger.

It's also impossible for CNNA to go back that many years to balance the books.

That makes CNNA a dead ticker because the company will never get anything approved by the SEC/FINRA - EVER - because of all of its missing financial statements and continued violation of FINRA Rule 6490. It can continue to do measly trades on Expert Market as it whithers away into eventual delinsting.

You bought into a scam.

Yeah, hopefully in a few weeks.

Wow SAN* got there FORM 10 submitted & approved before this... hopefully they get the ball rolling here soon 

Yep, like a lost puppy dog on a leash he is.

LOL

He must be doing something right… you can’t stay away from his posts

If EGOmike is Pumping you better be Dumping

Where did all you other trolls are us, buddies go? Did they abandon you?

The CNNA trolls have had such serious anger management issues for so long, I thought I would share some help. Just remember that fear is the path to the dark side.

I am excited to see the fresh crop of excuses from the shills running damage control for this scam now that the new year is here.

Yeah I guess I could wait another year.

It will take as long at it will take , in the mean time it is nice to know that business is continuing.

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