Usacomplaints.com » Miscellaneous » Complaint / Review: Kinti Holdings Group - Kinti mining ltd (otcc: kmld) sd rockefeller cuts ties with kinti holdings group in looming fraud case. #558171

Complaint / Review
Kinti Holdings Group
Kinti mining ltd (otcc: kmld) sd rockefeller cuts ties with kinti holdings group in looming fraud case

San Diego, CA - 2/10 Supriem David Rockefeller, President, SD Rockefeller Holdings, Inc. (SDRH) has broken off ties with Kinti Holdings Limited (OTCBB: KMLD) and Kinti Holdings Group (KHG) due to false claims found during routine due diligence investigations. It should be made public concerning various facts about KHG, its subsidiaries and its senior management regarding their claims to their shareholders. During this due diligence investigation made by a prominent auditing firm, the following was found:

(1) Richard Byrd, CEO, KMLD claims to live in Lexington, Mississippi, but the Sheriff's Department has no record of anyone by that name living in this township. We were contacted by an SDRH representative and found no such person, revealed by a local newspaper reporter from a confidential source. Several calls have been made to numerous phone numbers, but his address is currently unavailable. He is currently being investigated for fraud in other unrelated situations, provided to SDRH legal counsel from a confidential FBI contact. SDRH has also found that a number of current KHG directors are being investigated by the Federal Bureau of Investigation (FBI).

(2) Frank Love, President, KHG, claimed to have served with the U.S. Army Special Forces, however, all Freedom of Information Act (FOIA) requests have returned with no such information.

(3) KHG, falsely represents to its shareholders and to Mr. Rockefellers Swiss Trust Company they [KHG] owned gold mines and oil rich property, in fact, KHG owns nothing but barren land with no real value.

(4) SDRH has in its possession recorded telephone conversations of Frank Love providing a detailed plan to swindle and blackmail the Temple Institute to Mr. Rockefeller, with Mr. Rockefeller clearly stating that he will not participate in anyway. It was at that point, stated Mr. Rockefeller, I had KHG investigated further and found all this misinformation about them and their company. SDRH has since turned all information over to the FBI and local Sheriffs office for further investigation and possible prosecution.

SD Rockefeller Holdings, has placed a $1 million dollar reward to anyone who can provide legal documentation that Supriem David Rockefeller is any other person, other than who he says he is, or that he has ever committed a crime. SDRH will continue to investigate any allegation to the contrary and seek legal action against those who slander Mr. Rockefellers good and revered name.


Offender: Kinti Holdings Group

Country: USA   State: Mississippi   City: Lexington
Site:

Category: Miscellaneous

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