So I have been cross references a few things. Note holders are claiming pete drained an account to pay them.
But the June 2015 stated in ASIC does not work with this date.
If you recall. A poster claimed he got his money back mid July 2015
ASIC alleges $932,000 was paid to Mr Landau’s private company, OKAP Ventures. That cash was distributed, including to Mr Landau’s personal accounts. When investors sought the return of $1.9 million, ASIC alleges Mr Landau misappropriated cash from ASX-listed Citation Resources — of which he was a director until January — to make the repayments. ASIC says $1.6 million was transferred from Citation to OKAP in June 2015. OKAP then transferred $486,800 to Continental Coal to help repay subscribers.
So it would seem the poor little CTR note holders that did a deal with the devil is a different amount.
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So I have been cross references a few things. Note holders are...
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