It's BIG. And he will be named as a defendant either in the indictment that will come down (this was a hastily drafted complaint for an arrest warrant to catch a fleeing suspect - NOT the indictment) - or in a later superseding indictment.
We know this for a very simple reason: BIG is referred to as a CC - a Co-Conspirator AND more importantly he is called a "corrupt stock promoter".
The DOJ/FBI will not call a party corrupt and then NOT seek their indictment with a high probability of success. Otherwise they look like fools when people write their congressmen, Senators, and the Attorney General asking how they could have failed to punish someone they called in their own complaint a "corrupt stock promoter". When the press reports this and asks how the "corrupt stock promoter" was let off the hook if he was so corrupt and a Co-Conspirator then tough questions get asked why the DOJ is letting the criminals off.
Bureaucrats don't hang themselves ~OUTT on such limbs. So you know they gott him and butt good, and he'll be indicted. BIGtime.
St-Julien is arrested for CONspiracy to commit securities fraud. BIG is labeled a Co-CONspirator - meaning he also is believed to have committed the same crime of conspiracy to commit securities fraud that St-Julien is accused of.
He is also referred to as a "corrupt stock promoter" as well as a Co-CONspirator.
Chance that he is a named defendant in the bill presented to the Grand Jury for indictment (either now or in a superseding indictment) - 100 percent.
Take that to DaBank™ - just like DaFoleyFelon™ going to DaHole™. The text of that affidavit/complaint tells the story of where this is going.
Butt wait, there's more - oh so much more. Because this is going to reach deeply into all of BIG's promos and interactions with other pennystock insiders - like DaFoley™ of NTEK, and Rich Granville of YIPI and others.
This is going to provide us (DD & Fraud Board) with years of entertainment. This will be more fun than Monk, HotStockAce, Urban Casavant, or any of the other isolated pennyscams.
This is going to use the corrupt promoter(s) - and yes, a CC-3 will be added - to ferret out a whole rat's nest of pennyscams.
Teeing off with NTEK and DaFoley™ as the first non-FNRG scam to be hit by the DOJ's titanium driver.
Bank (of America) on it.
Place a running order for popcorn - this is going to be the best entertainment we've seen here since CMKX. FNRG is just the primer that set off the main charge.
The DOJ knows BIG is the hub of a huge wheel. He's in deeeep poop now and they know that his BIGgest promo (and his receipt of free/discounted stock as payment) is NTEK.
And who has a hard-on for NTEK? The SF DOJ. They HATE him (FelonDavey™). This is red meat to a hungry lion.
If Bennie took my advice from the other day, he might be able to deal himself down. If not, he's fcked. Way worse than Monk - Monk was not a Co-CONspirator in a high profile takedown.
These are going to be some golden days for this board. The future looks fun.
