Good points made, why aren't the names being revealed. Why is the DOJ withholding important pieces of the puzzle!
The BIG picture is that SPNG got scammed from the inside and the outside, more abusively from the outside. From the inside, dirty fraudsters like Wayne Celia got away for a pittance. He also connived with the outside scammers to bring down SPNG. Of course the outside scammers will always be at large. But we'll see...Jay's incredible work has exposed some of the outside scammers and I am sure that is not the end.
The fact also remains as to why FINRA said that they do not have subpoena powers and so don't expect the SROs to comply...why did they say that...were they trying to hide some big guns. Is that why they gave half baked data to Jay. Why did NYSE-Euro and Apex not comply with Subpoena.....of course it is prudent and wise not to comply! They are law abiding entities! LOL
If they can allege Steve issued 2Billion shares, then one can allege, in context to 35000 accounts as depicted in the NOBO that there are may be 10Billion shares issued(not authorized) and outstanding...who could have done this...only the primary clearing houses.
