AI
Monday, June 19, 2006 11:49:03 PM
rca - If you really want to make a few small waves...
You may consider reporting the activities you discovered to Homeland Security, with a special emphasis about the Costa Rica connections.
You may not be aware of it, but HomeSec is responsible for tracking moneylaundering activities that involve foreign entities... and I'm quite certain Costa Rica is on the watch list.
And yes - they can request an SEC investigation.
You may consider reporting the activities you discovered to Homeland Security, with a special emphasis about the Costa Rica connections.
You may not be aware of it, but HomeSec is responsible for tracking moneylaundering activities that involve foreign entities... and I'm quite certain Costa Rica is on the watch list.
And yes - they can request an SEC investigation.
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