I posted this on LIE-hub earlier, I figure between the two boards somebody is seeing a complete list of those charged, I am only seeing the leaders mentioned.

Okay there have been several stories in the news about penny hustlers being busted this past week, including a kingpin in Thailand.My question! has any one seen any names affiliated with mmg or other players? If SEC is cracking down on some maybe there are others still in the works that will crack this wide open.