NanoTech Entertainment Inc (NTEK)

[shajandr]

That is exactly correct. I know that the SF and LA regional offices of the SEC and the SF US Attorney's office are well aware of Foley and NTEK and HVEL and they have substantial holding files of documentation.

Butt, the link to the FN_G promotions and the now uncovered link of NTEK to those Belize groups is new. This will require the Cali offices interacting with the EDNY US Atty and the NYC SEC office - which takes (1) sumbuddy notifying them about the links (which I'm now doing - and included BIG as well), and (2) the various offices and agencies exchanging data, scheduling and conducting conference calls, and coordinating matters. For example, when the interviews and depos begin on the FN_G case as they work up the chain of promoters, Belize financial links, straw buyers, the NTEK group from Cali will want to have one of their attornies present and will want to have pre-gamed the questions to be asked and the materials to be requested (or seized). This stuff all needs to be coordinated and as they unravel the links and miscreants, they'll generate more questions and ID more documents. As far as I know they are unaware of each others work.

Butt you are exactly correct for another reason: the Cali brigade does not want to move until FelonFoley™ is in the BOP's Cone of Silence where he (1) cannot destroy, modify, or create new documents, and (2) he cannot coordinate testimony and stories with the other NTEKers. Once HardTimeFoley™ is in DaJoynt™, then the gating event would be the coordination with New York.

So whichever is LAST - either FelonFoley™ getting his khakis OR the West Coast NTEK SEC/DOJ crews getting up to speed and harmonized with the FN_G New York City SEC and DOJ offices - will dictate when the FBI vans roll up to NTEK, Foley's home, and BrotherPhil's Boston apartment-office.

When the Cincinnati field office gets involved, I have no idea. I think it will be weeks to months unless the NYC group handling FN_G are already ready to move on that. I have a feeling the DOJ was forced to move on FN_G a little sooner than they had wanted because of the article and the BIG stock dumps on Thursday and Friday. Just a guess though - I have no contact with those NYC offices.

Once the FN_G indictment or criminal complaint is on PACER, then I'll know who contact in the NYC offices to make sure BIG and NTEK are put into the mix. Tonight or tomorrow I'll compose a summary of the relevance and linkage of the FN_G ruckus to NTEK and the NTEK promoters and send it to my contacts in the SF and LA offices, so maybe they will contact their NYC counterparts if they aren't already aware of it. It never hurts to be extra-thorough. Plus I want to make sure nobody overlooks BIG as one of the bridges between these two scams.

He deserves some attention. I'll save the IRS stuff for later. Let him file and go on the record first. Maybe let his window to file amendments to returns expire. And then there's the IRS and Foley - more to come on that later - much later. Butt it will nott be forgotten.

This is gonna be multi-years of funn. Serious funn. Foley better pick a comfy bunk in DaJoynt™ - I think he'll be spending a good part of his '50s there.