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Plastic2Oil, Inc. PTOI
Posted On: 08/11/2015 10:55:23 AM
Post# of 43066
Avatar
Posted By: hammchuck
Re: Golfgod #21313
Quote:

I'll bet that the IRS will be involved !!!



Ah, so you feel that 'paid' bashers criminal activity is on the federal level and not a local jurisdiction.

Good to see where you would want this supposed criminal action to be filed and by who.


So if the IRS is somehow convinced to investigate do you feel the Dept of Justice or the US Attorney are the ones who will spend hundreds of thousands of dollars for a possible criminal prosecution of supposed 'paid' bashers ?

But we are getting ahead of ourselves.

Back to the IRS. Just what convincing documentation and evidence can be presented to them to open an investigation that someone profited illegally from posting on a stock message board ?

Just having a slew of 'documented' posts ain't enough.

Remember, somehow they must be shown a reasonable and somewhat verifiable piece of proof that illegal profits were obtained. ( ala Matt Brown who was actually caught by local authorities with too much loose cash on his person).

You can't just suggest to the IRS someone profited illegally. You have to give them a sane and verifiable reason to open an investigation.

And that means no talk of 'entities', 'pros', 'master', etc.















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