Foley was indicted back in January.
https://www.justice.gov/usao-ndil/pr/silicon-...tock-fraud
Foley is still indicted, which is why this case is proceeding. The Government announced yesterday that they have more than 2 TB worth of documents, audio recordings, texts and voicemails as part of discovery to hand over to the defense as the backbone of their case against Foley.
The fact that a large portion of the evidence was gathered during Foley's time in prison for fraud on his previous conviction tells me all I need to know about this criminal idiot.
And in case you are wondering, no, it is not at all possible to remove a CE designation from the ticker while this case drags on. And in case you were wondering, it's just a matter of a short time before super-ceding indictments are filed and FINRA revokes the ticker leaving you with exactly zero.
https://www.justice.gov/usao-ndil/pr/silicon-...tock-fraud
Foley is still indicted, which is why this case is proceeding. The Government announced yesterday that they have more than 2 TB worth of documents, audio recordings, texts and voicemails as part of discovery to hand over to the defense as the backbone of their case against Foley.
The fact that a large portion of the evidence was gathered during Foley's time in prison for fraud on his previous conviction tells me all I need to know about this criminal idiot.
And in case you are wondering, no, it is not at all possible to remove a CE designation from the ticker while this case drags on. And in case you were wondering, it's just a matter of a short time before super-ceding indictments are filed and FINRA revokes the ticker leaving you with exactly zero.
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