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Monday, October 05, 2015 5:30:41 PM
We haven't yet seen the criminal complaint. Though I'm positive Treaty Energy will be mention several times as it was a critical component of the fraud Gwyn and Reid committed.
And this statement is completely wrong...
Civil cases do not normally lead to a Criminal cases
With investment scams the civil suits almost always come first and sometimes in conjunction with. The criminal charges can happen even years after the SEC civil suits.
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Grey Market
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And this statement is completely wrong...
Civil cases do not normally lead to a Criminal cases
With investment scams the civil suits almost always come first and sometimes in conjunction with. The criminal charges can happen even years after the SEC civil suits.
.
..
Grey Market
..
.
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