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Monday, October 24, 2016 2:42:51 AM
Here's a summary I made Saturday, 05/07/11 10:30:12 PM in reply to: retired 51 post# 40098
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62867407
and...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=62865439
And this excerpt--
Stanly A Leitner was running both IGI Art (a product based pyramid scheme) and a Ponzi scheme called Megafund that targeted ministers. Both scams were later determined to be listed as "assets" in a much larger scam (see links above). Leitner was sentenced to 17-1/2 years in prison. He's in his 70's so he'll likely die there. His cohort --Bradley Stark-- got 23 years in 2012 so he's got 20 to go. https://archives.fbi.gov/archives/dallas/press-releases/2012/former-riverside-california-man-sentenced-to-23-years-in-federal-prison-for-running-investment-scheme-that-involved-more-than-200-victims-and-more-than-14-million
If Eddie want's to take personal credit for helping these guys run a related scam (asset) that stole over $100 million from hard working people then let him. The FBI can connect the dots
My "opinion" is as valid as your "hearsay"
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