Tingo Group Issues Response Into Further Allegations Made Against the Company by Short-Seller | Diskussion im Forum
eröffnet am 18.12.23 22:55:52 von
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ISIN: US55328R1095 · WKN: A2JQ1Y · Symbol: TIOG
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20.02.24 · globenewswire  |
12.01.24 · globenewswire |
20.12.23 · globenewswire |
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Antwort auf Beitrag Nr.: 74.985.473 von faultcode am 18.12.23 22:58:52und wie man hier sieht, konnte man in diesem Zyklus eine Pumpe gleich zweimal wieder aufwärmen (2020 + 2023), bis zur Aussetzung des Aktien-Handels im November
<Tingo Group, $TIO>
<Tingo Group, $TIO>
Antwort auf Beitrag Nr.: 74.985.464 von faultcode am 18.12.23 22:55:52doch nun so:
18.12.
...SEC charges Tingo Group CEO Dozy Mmobuosi with “massive fraud”
https://techcabal.com/2023/12/18/breaking-sec-charges-tingo-…
...
America’s Securities and Exchange Commission (SEC) will bring charges against Dozy Mmobuosi, the CEO of Tingo Group, for fabricating financial statements and other documents of three of Tingo Group and its subsidiaries, Tingo Mobile and Tingo Foods PLC.
Dozy Mmobuosi and all three of Tingo’s subsidiaries are listed as defendants in the case with charges ranging from insider trading, lying to auditors, and failing to disclose the sale of millions of common shares for which he was the ultimate beneficial owner and internal controls violations.
...
Part of the SEC’s filing said, “Mmobuosi made and caused the entities to make material misrepresentations about their business operations and financial success in press releases, periodic SEC filings.”
One significant misrepresentation, for instance, is that while Tingo Group reported having cash and cash equivalent of $461.7 million for the fiscal year 2022, its bank accounts held less than $50 in total. The SEC also said Mmobuosi “fraudulently obtained hundreds of millions in money or property through these schemes, and that Mmobuosi has siphoned off funds for his personal benefit, including purchases of luxury cars and travel on private jets, as well as an unsuccessful attempt to acquire an English Football Club Premier League team, among other things.”
...
18.12.
...SEC charges Tingo Group CEO Dozy Mmobuosi with “massive fraud”
https://techcabal.com/2023/12/18/breaking-sec-charges-tingo-…
...
America’s Securities and Exchange Commission (SEC) will bring charges against Dozy Mmobuosi, the CEO of Tingo Group, for fabricating financial statements and other documents of three of Tingo Group and its subsidiaries, Tingo Mobile and Tingo Foods PLC.
Dozy Mmobuosi and all three of Tingo’s subsidiaries are listed as defendants in the case with charges ranging from insider trading, lying to auditors, and failing to disclose the sale of millions of common shares for which he was the ultimate beneficial owner and internal controls violations.
...
Part of the SEC’s filing said, “Mmobuosi made and caused the entities to make material misrepresentations about their business operations and financial success in press releases, periodic SEC filings.”
One significant misrepresentation, for instance, is that while Tingo Group reported having cash and cash equivalent of $461.7 million for the fiscal year 2022, its bank accounts held less than $50 in total. The SEC also said Mmobuosi “fraudulently obtained hundreds of millions in money or property through these schemes, and that Mmobuosi has siphoned off funds for his personal benefit, including purchases of luxury cars and travel on private jets, as well as an unsuccessful attempt to acquire an English Football Club Premier League team, among other things.”
...
Im September noch so:
"Furthermore, as stated within our press release of August 30, 2023, having concluded the investigation into the allegations made by Hindenburg against the Company and its businesses, which was deemed to be the highest priority, the Company and its outside counsel will now proceed to investigate Hindenburg’s allegations against the founder of Tingo Mobile and Tingo Foods, Dozy Mmobuosi."
"Furthermore, as stated within our press release of August 30, 2023, having concluded the investigation into the allegations made by Hindenburg against the Company and its businesses, which was deemed to be the highest priority, the Company and its outside counsel will now proceed to investigate Hindenburg’s allegations against the founder of Tingo Mobile and Tingo Foods, Dozy Mmobuosi."
Es handelt sich um einen automatisiert angelegten Thread zur Nachricht "Tingo Group Issues Response Into Further Allegations Made Against the Company by Short-Seller" vom Autor globenewswire
MONTVALE, N.J., Sept. 01, 2023 (GLOBE NEWSWIRE) - Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), a profitable and fast growing fintech, agri-fintech and food company, today issues a response to further allegations made by short seller …
Lesen Sie den ganzen Artikel: Tingo Group Issues Response Into Further Allegations Made Against the Company by Short-Seller
MONTVALE, N.J., Sept. 01, 2023 (GLOBE NEWSWIRE) - Tingo Group, Inc. (NASDAQ: TIO) (“Tingo” or the “Company”), a profitable and fast growing fintech, agri-fintech and food company, today issues a response to further allegations made by short seller …
Lesen Sie den ganzen Artikel: Tingo Group Issues Response Into Further Allegations Made Against the Company by Short-Seller
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