WTG but prove it to the best of your ability. Hop

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.