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According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) EFTA00072139 in 2013, IMDS increased author
EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering she
Entities connected to both Incorporation and BioEnergy Applied Technologies
Chris Dilorio
PERSON
Supreme Court
ORGANIZATION
Alan Dershowitz
PERSONArticles of Incorporation
ORGANIZATION
Greenwich
LOCATIONSEC NY
ORGANIZATIONTrevor Milton
PERSONViable International
ORGANIZATIONGrable II
PERSON
Brookfield
ORGANIZATIONLinda Grable
PERSONCFO Alan Schwartz
ORGANIZATIONAML Red Flags
ORGANIZATIONLevenson
PERSONBerger Montague
ORGANIZATION
Nikola
ORGANIZATIONFlorida SoS
ORGANIZATIONFt Worth
LOCATIONthe SEC Boston
ORGANIZATIONSteve Girsky
PERSON