VGTel Inc (VGTL)

[janice shell]

When the SEC's investigating, it can serve administrative subpoenae for a wide variety of information. Probably they (and the DOJ) got phone records and all sorts of other stuff. And obviously they identified and deposed the various "Individuals" and "CC's". What does CC stand for in this context? The DOJ doesn't explain. Perhaps "co-conspirators"?

Durante was in Germany, and had to be extradited. So evidently just about everyone involved knew what was going down.

Most often, the filing of the complaint that we all viewed Friday (and that some viewed back in November if I understand you correctly), for the most part, concludes the investigative portion of the proceeding and then the prosecution of the case begins.

No, that's not the lawsuit I meant. It's this one.

https://www.scribd.com/doc/293703322/COR-v-Ashira

https://www.scribd.com/doc/293703368/Ashira-Case-Exh-A

https://www.scribd.com/doc/293703472/Ashira-Case-Exh-B

I think there may be more. If I don't find it tonight, I'll post it tomorrow. As you can see, it's likely the serious investigation began when FINRA became aware of all this.