The founder of IHUB, Matt Brown, did four years if
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Posted On: 02/13/2018 7:03:40 PM
Re: BUMPERCARS #14376
The founder of IHUB, Matt Brown, did four years if I recall correctly. There were 11 people in the indictment. What most people don't know is Nathan Michaud from Investors Underground was in on the scam too.
In my first career, I spent ten years as a financial crimes investigator in the private sector but did cases with various law enforcement and federal agencies. My last job I worked for the government so I saw how that works first hand.
What it will really take is someone to get interested in the case and run with it. Most likely it will be a new investigator going for some low hanging fruit to get some cred for slam dunking a case or someone from the original case who gets pissed that IHUB never stopped their crimes after their founder got busted.
Here's the SEC link:
https://www.sec.gov/litigation/litreleases/2009/lr21053.htm
In my first career, I spent ten years as a financial crimes investigator in the private sector but did cases with various law enforcement and federal agencies. My last job I worked for the government so I saw how that works first hand.
What it will really take is someone to get interested in the case and run with it. Most likely it will be a new investigator going for some low hanging fruit to get some cred for slam dunking a case or someone from the original case who gets pissed that IHUB never stopped their crimes after their founder got busted.
Here's the SEC link:
https://www.sec.gov/litigation/litreleases/2009/lr21053.htm
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