DD Support Board and Research Team

[janice shell]

Speaking of Luis Carrillo. I've been digging up a bit more about how he continues to run these pump&dump schemes out of Mexico City without ever leaving the country.

You'd think that'd be increasingly problematic for him. Central American and Caribbean nominee accounts just aren't working the way they once did. Probably the authorities here know exactly what accounts he used in connection with earlier scams. So he'd have had to find new channels.

And while Mulholland evidently isn't talking, I'm sure Phil Kueber is. But no matter what Kueber may have to say, I suspect the Feds will have to be content with asset freezes at best. Carrillo won't be coming back, and I imagine extraditing him from Mexico would be difficult. If he didn't have Mexican citizenship before, surely he does by now.

We know he was involved with SRGE. I wonder if he also played a role with CRGP. That wouldn't exactly come as a surprise.