Has MP committed Federal Criminal Violations in 2 opportunities this year as it is proven in the Form 4 submissions to the SEC on January 6 and January 13, 2006?
"1. Includes shares transferred by gift to family members of Mr. Philips, a family limited partnership and FGW LLC, a limited liability company over which Mr. Philips holds at least 50% voting control. FGW, LLC, as designee of Mr. Malcolm Philips Jr., has received shares under the terms of Mr. Philip's Executive Services Agreement with CDEX pursuant to which, among other things, Mr. Philips serves as our President, Chairman of the Board and CEO. FGW, LLC is a Delaware limited liability company of which Mr. Philips is the sole member."
As of January 1, 2006, Mr. Philips is no longer President, neither CEO of CDEX:
"On January 1, 2006, Mr. James Griffin became the Registrant's Chief Executive Officer and President, effective on that same date."
"** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a)."
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How can a lawyer be so clumsy and not pay attention to what he actually was trained to pay attention.
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CDEX has not issued a statement regarding this Federal Criminal Violation which, may also be a violation of the law. |
