I got bashed for this on the "other" site but I go
Post# of 4081
DOLV and others were involved in a Pump and Dump scheme and is now currently being investigated by the DOJ
Case Number 2011R00226 and Court Docket Number 16-CR-00201 United States v. Christian Meissenn
Case Number 2017R00075 and Court Docket Number 17-CR-00096 United States v. William Lieberman
Case Number 2017R00212 and Court Docket Number 17-CR-00096 United States v. CDamian Delgado