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Re: richi1 post# 134831

Thursday, 02/19/2015 9:06:15 PM

Thursday, February 19, 2015 9:06:15 PM

Post# of 137752
If a formal SEC investigation is closed without charges before the 5-year statute of limitations expires, the SEC tells those under investigation of such. But in those rare cases, it is typically several years post-suspension. It has only been 8 months here since suspension, which means the SEC formal investigation just began.
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