Tuesday, November 01, 2016 12:54:08 PM
As to your earlier question in Aug....( sorry, I have been quite busy contracting for a few months ), her financials in question should have gone back at least 10 years in all of this. Should cover from inception to when Hanna sold of the business as to figuring out just WHERE all of the lies, deceit and huge CON JOB on everyone took place.
May be wrong but I have witnessed it before in a couple of other stocks and that is the timeframe they went back to. Once the FED is done with Hanna, she won't be able to %hit straight. She may avoid a handful of the charges by dismissal BUT I seriously doubt she will be able to " plea bargain " her way to avoid the majority of FELONY convictions. Handwriting was and still IS on the walls if they took the time to dig it out.
She can also expect to be AUDITED for quite some time to come once she gets out of JAIL. Hope hubby is on the straight and narrow too because they will be looking at him as well.......unless he has cut his losses and ran but if he aided her in laundering ANY of that money, he may be in for a real surprise as well.
MY opinions are just that.......40+ years of trading experience and take it for what it is worth.
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