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Re: Huggy Bear post# 57143

Wednesday, 01/04/2017 8:00:54 PM

Wednesday, January 04, 2017 8:00:54 PM

Post# of 114292
In my opinion "Penny Stock Whitey Bulgers" are involved here. The FBI makes rock stars out of the criminals because the real criminals produce defendants (including investors) who "take the bait" because they are gullible and/or naïve.

There is a history with Fernandez and Michael and Laura Anthony in another case involving dormant shell companies where multiple people were indicted.