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Re: HopScotch2 post# 18343

Sunday, 07/31/2016 6:38:49 PM

Sunday, July 31, 2016 6:38:49 PM

Post# of 68826
There is a reference to a second case but we don't know if Tracy was the subject of that investigation or a witness.

He's definitely a party to it:

https://www.pacermonitor.com/public/case/15359633/Securities_and_Exchange_Commission_v_Securities_Compliance_Group,_Ltd_et_al

But we have no idea what'll come of it.

Of course there's also the other SEC investigation, in the Chicago district office. It also entailed a subpoena sent to Tracy. We don't know what that one's about.