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Re: meikodog post# 46179

Tuesday, 01/31/2017 8:47:09 PM

Tuesday, January 31, 2017 8:47:09 PM

Post# of 55018
It's a little bit like trying to read tea leaves. They have Darbie signed up to a big promissory note and now are reflected as an owner on Darbie's form BD. They have brought this action against the brokerage firms. They have (I'm speculating a little) filed a claim with their insurance company who, in response, has initiated litigation against COR in Nebraska Federal Court (that may be a new piece of info for you). They have probably also filed arbitration proceedings against the depositing/selling customers. To what end? Perhaps a multiple recovery. It really appears just to be a big expensive mess with no readily apparent end game.

Does FINRA and the SEC now investigate COR because of the dirty money behind it?

I guess time will tell. Its like a good novel.