This would be a powerful standalone statement even if there was no federal indictment and PP was business as usual. With the Federal indictment of these
People? What sane person (judge) would say to EC, 'sorry it appears you have no case'........
122. "The conduct of DMRJ through its actors Nordlicht, Levy, Small, and SanFilippo,
as alleged in the Draft Complaint, constituted a pattern of racketeering in the form of, including,
but not limited to, fraud in the sale of securities, extortion, mail fraud, wire fraud, institution
fraud, and interference with commerce. DMRJ's actions as alleged in the Draft Complaint with
respect to Implant Sciences constituted a continuous and related scheme to defraud the Debtors
in order to enrich DMRJ."
McGann and the rest will go down. Of the thousands of people defrauded and going to jail in this ponzu scheme?
There are like 5 people unscathed rolling in the dough? Bonuses? CIC? Will be hysterical watching 60 minutes show up at mcganns office at L3 to explain how he screwed investors. This won't end well for him I can assure you of that. Said the same about these folks years before they got pounded by their own hammer.
Bolduc- check
Platinum-check
McGann and the rest?-stay tuned.
