Netco Investments, Inc (fka NCVT)

[rca]

Well it costs alot of money to lodge a lawsuit. There's nothing the courts here can do, it's a Texas corp. The SEC does indeed conduct criminal investigations and is presently investigation Netco. The SEC works closely with the United States Attorney (which presents cases to grand juries) in obtaining securities fraud indictments. They are the agency of first instance in securities cases. Sometimes the SEC asks other agencies to assist, usually the IRS and the FBI.