Yes I helped put the CEO  of penny stock Plasticon International (PLNI) i.e. James Turek away for 18 years. I took the stand as a shareholder and testified in Lexingon, Kentucky while watching his face!  I'm sure you can Google the company or the CEO's name and read more.   I will get into the details of what the CEO was doing with his books later in another post or PM it to you.