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Posted On: 05/14/2018 7:15:56 AM
Post# of 1147
common sense not to common
1manband Sunday, 05/13/18 06:02:04 PM
Re: A deleted message 0
Post #
37952
of 37952 Go
And that is your proof?
Wells Notice is issued at the END of the investigation. Not at the beginning.
The SEC investigation is still ongoing. And I would bet that before it is over, at least 1 person involved in this fraud WILL receive a Wells Notice. it is pretty much a slam dunk case for the SEC and/or DOJ.
SEC reinstated the assets on chit with a amended 8k. that tells me there is no investigation. case closed.
1manband Sunday, 05/13/18 06:02:04 PM
Re: A deleted message 0
Post #
37952
of 37952 Go
And that is your proof?
Wells Notice is issued at the END of the investigation. Not at the beginning.
The SEC investigation is still ongoing. And I would bet that before it is over, at least 1 person involved in this fraud WILL receive a Wells Notice. it is pretty much a slam dunk case for the SEC and/or DOJ.
SEC reinstated the assets on chit with a amended 8k. that tells me there is no investigation. case closed.
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