On Wednesday, March 25, 2015 at 8:41:36 PM UTC-5, Eviel Dewar wrote:

On Wednesday, March 25, 2015 at 12:06:18 PM UTC-6, wrote:

Yes, we saw all that from the SEC filings that were revealed here several
months ago. The latest news is -- he's been terminated from tixfi.com
because of the SEC's belief that he was involved in certain irregularities.

I had not heard that!!! I knew he had resigned all of his positions at TIXFI
- CEO, CFO, Treasurer, and Director - and that he had signed over all of his
stock to Paula Martin. But I had not heard that he was under investigation
by the SEC, or that he had been forced out of TIXFI due to govt action. That
would be wonderful!!! Do you have a link???

Did you see Donald Trunk making these claims someplace else besides here,
tixfi, or in the SEC filings? It's always good to keep up with old friends.

Just in the TIXFI SEC filings. Of course, he always brags, exaggerates, and
lies.

"Certain irregularities" - could that possibly be using some of the tickets
purchased by the company for himself? That would be a classic fit to his
MO.

That POS thought he had hooked a whale - but that whale is going to pull him
under!


Donald Trunk's departure was documented in a subsequent SEC report that was
quoted here, I believe. It was one of those Federal things (I've seen this
before a number of times) in which a Federal regulatory agency describes the
suspected offense(s) and potential penalties, and offers to drop the matter
if the alleged violator steps away from the situation and promises not
to do it again.

It's common on Wall Street, in defense contracting, and on Capitol Hill.
I'm sure you've seen those "admits no guilt" disclaimers in Federal
regulatory cases.

While the fundamental ethics of letting a criminal walk might stink, the
practical outcome is that no money is wasted in the pointless pursuit of
white-collar crime, the most significant outcome would be a $100,000/yr
stay at Club Fed and maybe a fine or some restitution that wouldn't even
pay the cost of administering the program.

Since the only skin that Donald Trunk had in this game was his good
reputation, the best thing for the SEC to do is spank him and take away
his toys.

Regrettably, now he'll add "CEO of multi-national, publicly traded
corporation" to his resume ... and it won't be a lie.

K2 Maven