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Posted On: 10/17/2019 11:24:37 PM
Post# of 29251
At first glance, you're probably correct, but as I read Starkweather's testimony as disclosed in that SEC report, he might be singing like a bird even more so than it first appears. I'm not sure the SEC is done with this. >>
nodummy, the fraud investigator from the DD Support Board and Research Team on IHUB is the one who provided the SEC with plenty of "stuff" to take them down. He seems to believe criminal charges are forthcoming. I lean toward believing him because he has much experience in these cases. Also >>
The DOJ might become part of this investigation and who knows if that means they will offer Starkweather a deal if he rats out any accomplices >> Brewster? Steinberg? Green? Corbin hardy? Loudon Owen? Donald Keer? Last but not least >> William White, who conveniently stepped down right before the scam began and enabled him to turn his 600,000,000 restricted shares into free trading -- and conveniently returned after his shares were sold. Am I leaving anyone out? >>
There are a lot of layers of this onion to be peeled. This might just be getting started. Did you read that creep Starkwearther's complete testimony, (so far), starting on page 4? >>
https://www.sec.gov/litigation/complaints/201...eather.pdf
nodummy, the fraud investigator from the DD Support Board and Research Team on IHUB is the one who provided the SEC with plenty of "stuff" to take them down. He seems to believe criminal charges are forthcoming. I lean toward believing him because he has much experience in these cases. Also >>
The DOJ might become part of this investigation and who knows if that means they will offer Starkweather a deal if he rats out any accomplices >> Brewster? Steinberg? Green? Corbin hardy? Loudon Owen? Donald Keer? Last but not least >> William White, who conveniently stepped down right before the scam began and enabled him to turn his 600,000,000 restricted shares into free trading -- and conveniently returned after his shares were sold. Am I leaving anyone out? >>
There are a lot of layers of this onion to be peeled. This might just be getting started. Did you read that creep Starkwearther's complete testimony, (so far), starting on page 4? >>
https://www.sec.gov/litigation/complaints/201...eather.pdf
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