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specutator

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specutator

Re: DMeeusen post# 107243

Thursday, 04/30/2015 3:28:29 PM

Thursday, April 30, 2015 3:28:29 PM

Post# of 123644
IRS and FBI employees have in the past, seen jail time for such disclosures.

Pretty sure information regarding an investigation of that level would breach insider laws as it would create an advantage no?

The relevant agencies just need to be aware of the unauthorized disclosure regarding an internal investigation of Marani as stated in a previous message.

On very good and reliable information, both the IRS and FBI are investigating MRIB. It's all over folks. It seems that money has been transferred from Armenia to the US untaxed. Not good.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113252021


My posted comments are only my considered opinion based on the reality as I see it. Your reality may be different.

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