civil fraud: Joel Dumaresq , Michael Nguyen.... Dear moderator, this information is not of topic!!
The mentioned persons are still directors of Taat global and the other persons was involved in TAAT business. So this information is very important for TAAT investors. Please check the SP development. During ca. one year decrease more than 98%!! The fraud method is almost the same as named company!
https://biv.com/article/2023/04/whos-suing-whom-april-18-2023
See last one Last one!!
Defendants
Looking Glass Labs Ltd. and Eugene Beukman and Partum Advisory Services Corp. and Peter Michael Nguyen and Lucas Birdsall and Matthew Fish and Fish Law Professional Corporation and Brendan Purdy and Bio Terruno Corp. and Johannes (Theo) Petrus Matheus Van Der Linde and Heather Van Der Linde and Joel Dumaresq and Gig Enterprises Ltd. and Anthony Wilshere and Nicholas Jonathan Kuzyk and Meadowbank Holdings Inc. and Neil William Stevenson-Moore and Adam Deffett and Dorian Banks and Francis Rowe and Lucas Stemshorn-Russell and Carl Chow and 1000288854 Ontario Inc. and Jordan Romano
Plaintiff
Thanh Khiet (Jason) Nguyen
Claim
Damages for civil fraud, breach of contract and civil conspiracy over the defendants’ actions in purchasing the plaintiff’s company in exchange for shares in Looking Glass only for the plaintiff’s company to be drained of its value and leaving the plaintiff with little value in his Looking Glass shares.