Plastic2Oil Inc (PTOI)

[ponzi_implosion]

No, I'm thinking more along these lines in regards to potential SEC penalties for JBI & JB

"...realizing illicit profits of approximately $270,000 in two personal trading accounts.

To settle the SEC’s charges, Kimelman consented to the entry of a final judgment that: (i) permanently enjoins him from violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; and (ii) orders him to pay disgorgement of $273,255, plus prejudgment interest of $54,582. In a related SEC administrative proceeding, Kimelman consented to the entry of an SEC order barring him from association with any broker or dealer, investment adviser, municipal securities dealer or transfer agent, and barring him from participating in any offering of a penny stock. Kimelman previously was found guilty of securities fraud and conspiracy to commit securities fraud in a related criminal case, United States v. Michael Kimelman, 10-CR-0056 (S.D.N.Y.), and was sentenced to 30 months in prison and ordered to pay a criminal forfeiture of $289,079.

http://www.sec.gov/litigation/litreleases/2012/lr22299.htm

Notice the 1) Forfeiture : 2) Disgorgement : 3) prejudgement interest : 4) the penny stock bar and : 5) his consent rather a trial

And, before you go all technical on me I understand that the cases are somewhat different, but so is the Xerox case you cited.