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Re: Flyguy post# 348643

Thursday, 01/29/2015 9:52:00 AM

Thursday, January 29, 2015 9:52:00 AM

Post# of 375420
That SEC order is simply another domino falling as a result of the FBI investigation that led to the downfall of the "Awesome Penny Stocks" chop stock operation last summer.

In the current order we see that Oppenheimer has essentially copped a plea deal with the SEC. Any such deal would include co-operation in the continuing investigation. Although we do not know the identity of "The Customer", we can note the order specifically identifies QASP standing as yet another domino a little further down the line.

http://www.sec.gov/litigation/admin/2015/33-9711.pdf