Friday, November 18, 2016 5:34:43 PM
I hear the feds are looking into money laundering arrangements whereby these people took payment to hide the true identity of the beneficial owners:
Karen Knox
Jaswinder Singh
Tom Krutulis
And both the wives of Michael and James Cao.
It appears there were securities violations, income not declared to the IRS and even ackks of embezzlement. My sources have never let me down before. So this is highly credible.
Should be entertaining to watch unfold.
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