I did check..here is what the FBI said,,,
The FBI does not comment on all current, ongoing cases.
and the SEC stated...
All SEC investigations are conducted privately. Facts are developed to the fullest extent possible through informal inquiry, interviewing witnesses, examining brokerage records, reviewing trading data, and other methods. With a formal order of investigation, the Division's staff may compel witnesses by subpoena to testify and produce books, records, and other relevant documents. Following an investigation, SEC staff present their findings to the Commission for its review. The Commission can authorize the staff to file a case in federal court or bring an administrative action. In many cases, the Commission and the party charged decide to settle a matter without trial.
So maybe they are coming for you nitwits who revealed the existence of an investigation in violation of SEC rules where investigations are kept confidential. OH oh, watch out for the 5:00am wakeup call. Pack a small bag.
The FBI does not comment on all current, ongoing cases.
and the SEC stated...
All SEC investigations are conducted privately. Facts are developed to the fullest extent possible through informal inquiry, interviewing witnesses, examining brokerage records, reviewing trading data, and other methods. With a formal order of investigation, the Division's staff may compel witnesses by subpoena to testify and produce books, records, and other relevant documents. Following an investigation, SEC staff present their findings to the Commission for its review. The Commission can authorize the staff to file a case in federal court or bring an administrative action. In many cases, the Commission and the party charged decide to settle a matter without trial.
So maybe they are coming for you nitwits who revealed the existence of an investigation in violation of SEC rules where investigations are kept confidential. OH oh, watch out for the 5:00am wakeup call. Pack a small bag.
Baltia Air Lines Inc (BLTA) Stock Research Links
People always ask what my name means. Very easy. Stamford Connecticut Very Interesting. The place is chock full of history.
