WTG but prove it to the best of your ability.

Hopefully you laid out the facts in an irrefutable timeline, but a simple accusation will unfortunately be ignored. How many complaints will it take to get some action? Dunno, but ya gotta help the SEC make a case.

The 30,000 or so, roughly, tips, complaints, and referrals that we get each year, a large  percentage of them deal with activity in the microcap markets.
- Robert Khuzami, director of the SEC's division of enforcement

http://www.sec.gov/news/otherwebcasts/2011/mi...1711.shtml

SEC Roundtable on the Execution, Clearance and Settlement of Microcap Securities
October 17, 2011

The Securities and Exchange Commission today announced the panelists and final agenda for a public roundtable on microcap securities to be held next week. The October 17 roundtable, announced last month , is being sponsored by the SEC’s Microcap Fraud Working Group and will feature three panels discussing key regulatory issues, including anti-money laundering monitoring, compliance challenges, and potential changes to the microcap regulatory framework.