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Yes, my guess is the US Attorneys Office

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236T568 Member Profile 236T568 Member Level 
Tuesday, October 16, 2012 1:08:27 AM
Re: Koog post# 32897 Post # of 44083 
Yes, my guess is the US Attorneys Office has already opened a criminal investigation against Monk and a couple of his paid promoters.



Quote:
Based on his reply and what is already known, I would think the SEC will redouble their efforts at discovery. And hopefully bring in the DOJ. Dr. Monkey deserves hard time, in addition to sanctions. And anyone else who was an active participant with him.



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