Bankruptcy to EMBEZZLEMENT MISAPPROPRIATION OF FUND & LARGE SCALE ESTAFA.

Bankruptcy to EMBEZZLEMENT MISAPPROPRIATION OF FUND &

LARGE SCALE ESTAFA.

Magingat sa mga nagbebenta ng shares at lalo na sa mga PIPIRMA!

https://www.miceli.law/embezzlement-and-bankruptcy/

Suspect will sell you their shares for you to be part of the company and when the company closed down, YOU WILL NEVER HAVE YOUR MONEY BACK. Their alibi is BANKRUPTCY.

Ang owner ay bebentahan ka ng shares para maging investor ka ng kanilang kumpanya at kapag nagsara na ito, ang idadahilan nila ay BANKRUPT, so it means nalugi, wala ka ng makukuha at lalo na kung pumirma ka na may kaalaman na ito ay hindi utang, kung di, sumugal ka lamang sa negosyo. 

Advice: Ipaalam sa buong Board kung legal bang nagbebenta ng shares. Part kaba as a legit existing shareholder? May makukuha kaba na shares sa konting kita? Ano klaseng investment ang papasukin mo? Meron ka bang nakuha sa liquidation? PIPIRMA ba dapat na IKAW LANG MAGISA o may ilang kasama pang documento? Mas maigi klaro ang kaalaman mo naka indicate sa papel at kapag di tugma sa katotohanan, pwede pang ilaban. Tandaan sa SHAREHOLDERS AGREEMENT meron kapang makukuha.

*The first is guaranteed dividends which means that the company will pay shareholders a specific dividend on a regular schedule. This is bad! As a startup, you are almost always cash-strapped. You should put any money you have towards growth, and you could be in serious trouble if you can't make the required payments. Just say no to guaranteed dividends.

🛑 Huwag na huwag maniniwala na may pangakong kita na may specific na petsa o taon. (Ex. 10%-20% in 5 or 10 years.)

🛑 HIGH RETURN %. They're closing you a deal for a QUICK MONEY instead of establishing long and profitable business relationships with you.

https://www.feeltheboot.com/blog/investment-term-sheet-explanation-red-flags

https://www.investopedia.com/articles/investing/053115/look-these-red-flags-income-statement.asp

Kapag naman may kasinungalingan ang nasa kontrata tulad na lang ng pekeng documento na nagsasaad ng agreement ng "BUONG SHAREHOLDERS" pero sa katunayan sila o isa lamang ang "MAY ALAM" at makikinabang ng shares mo na hindi naman papasok sa company's raised capital, at diretso lamang ito sa bulsa nila. Ipagpaalam sa buong existing shareholders ang agreement kung tunay ba ito at pwede ikaso ang SWINDLER nalalabag sa LARGE SCALE ESTAFA thru FALSIFICATION of a PUBLIC DOCUMENTS kapag nagsara naman, BANKRUPTCY FRAUD. 

Kumausap ng madameng business mentor, business lawyers, business consultant or guru ng nakakaalam sa SHAREHOLDER'S AGREEMENT kung tama ba ang usapan. Expert or Abogado na di nila kilala or di nila alam tong pagsurvey ng plano. Ang bigating shareholders ay laging may makukuha sa liquidation. Isa kabang preffered, common or equity holders?

*Ang Board of Directors ay kasama sa shareholders. Anong klaseng share kaba? Bondholder kaba or shareholders? Kung shareholders ka baka isa ka sa BOD or may ari ng kumpanya kung bakit wala ka nakuha sa liquidation.

*Embezzlement involves the theft of property that has been entrusted to the thief, while misappropriation theory involves the theft of property that was obtained under false pretenses.

https://fastercapital.com/content/Embezzlement-and-the-Misappropriation-Theory--A-Closer-Look.html#:~:text=Both%20embezzlement%20and%20misappropriation%20theory,was%20obtained%20under%20false%20pretenses.

Tandaan ang negosyong may kasinungalingan ay isang LABAG SA BATAS. HUWAG MAGPAPADALA SA KAHIT ANONG PEACE OFFERING lalot na hindi mo alam kung anong klaseng manipulation ito. Maraming kumagat at least may makuha ng konti kesa sa wala. Ilaban o suruin ng mas nakakaalam dahil hindi nyo alam kung isa ito'y paglusot or another manipulation tactic. Huwag hayaan silang kumontrol ng negotiation at resultang gusto nila ng makalusot sa malalim nilang lihim. 

Remember, sa mga large scale stafa or syndicated stafa, hustisya nalang ilalaban nyo sa laki ng na "NAI-WALDAS" wala na silang maisosoli. Sa laki ng "NAITAGO", nakakatakas pa sila. Hahayaan ninyo paba ang mandurugas sa buhay ay makalusot o manalo sa kalokohan muli?

MODUS KUNG ITO'Y PAULIT ULIT NG GINAGAWA.

*This is the best legal way of stealing someone's hard earned money secretly. Think about it. In what way you could earn justice from this? If you don't know. 

A PUBLIC AWARENESS.

***A financial education for everyone. Feel free to educate me for everyone's benefit of protecting their family's finances, family's savings, family's emergency funds. Let's help one another.

https://legalvision.com.au/what-documents-are-needed-to-effect-a-share-sale/

https://www.allens.com.au/globalassets/pdfs/insights/allens-accelerate/accelerate-1805-shareholderfaq.pdf

https://www.nockolds.co.uk/can-a-minority-shareholder-be-forced-to-sell-their-shares/#:~:text=A%20shareholder%20cannot%20typically%20force,Agreement%20or%20another%20valid%20contract.

https://www.investopedia.com/investing/know-your-shareholder-rights/#:~:text=Common%20shareholders%20are%20granted%20six,the%20companies%20they%20invest%20in.

https://www.investopedia.com/terms/e/embezzlement.asp

https://www.lodhs.com/blog/understanding-misappropriation-of-shareholder-funds/

https://www.forbes.com/advisor/legal/criminal-defense/embezzlement/

U.S FEDERAL LAW linked by SEC.GOV:

https://www.sec.gov/reportspubs/investor-publications/investorpubsbankrupt

*SEC does not negotiate the economic terms of reorganization plans, we may take a position on important legal issues that will affect the rights of public investors in other bankruptcy cases as well.

*SEC may step in if we believe that the company's officers and directors are using the bankruptcy laws to shield themselves from lawsuits for securities fraud.

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