1, Report:
#1113196
Posted Date:
Jan 06 2014
Jehu Hand Yuriy Semenov Jeremy Roberts REFG Anahuac Medical Cannabis Financial Group, Inc. (PINKSHEETS: REFG Investor Fraud Cannabis Deleted Emails Puppet IRS SEC Dana Point California
Federal Judge identifies Yuriy as puppet for Jehu Hand in the case following. Anahuac Management is an investment company and Nevada corporation authorized to do business in the State of Nevada.Case 2:09-cv-01590-MMD-PAL Document 109 Filed 01/18/13 2. Anahuac’s sole officer a...
Entity
Jehu Hand Yuriy Semenov Jeremy Roberts
Categories: Investment Brokers