"In order to give the public a better understanding of the extent of FAB's fraud, I will soon publish all of my evidence previously shared with both securities regulators and FAB's internal investigation counsel, Loeb&Loeb. Most of the evidence has never been published, including interviews of 10 current or former FAB employees conducted after the NYSE trading halt."
There are a bunch of specifics listed. Hey, Joe... want to know what the bond was used for?:
"I will also show proof that FAB conducted an undisclosed acquisition of another Beijing kiosk company, Beijing Vanpos Telecom, during the first half of 2013, around the time of FAB's secret Chinese bond issuance. Vanpos operated around 1000 self-payment type kiosks at the time of the acquisition. I believe that the purpose of the secret acquisition was to be able to boost the Beijing kiosk count to fool FAB's auditor, by placing "FAB" stickers on the Vanpos kiosks as shown below"