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Re: DeltaWarrior post# 18972

Friday, 01/06/2017 12:01:57 AM

Friday, January 06, 2017 12:01:57 AM

Post# of 61155
Reversal LMAO

6 of the last 13 trades were 100 share paints to prevent a RED close

Clear manipulation trying to keep the reality that this is going to trips.

Over 200 million in dilution in 1 month spells SCAM ...

CEO is a known fraudster

If the SEC investigates this criminal CEO, it will be done so in private.


How SEC Investigations Work

The Division obtains evidence of possible violations of the securities laws from many sources, including market surveillance activities, investor tips and complaints, other Divisions and Offices of the SEC, the self-regulatory organizations and other securities industry sources, and media reports.

All SEC investigations are conducted privately. Facts are developed to the fullest extent possible through informal inquiry, interviewing witnesses, examining brokerage records, reviewing trading data, and other methods. With a formal order of investigation, the Division's staff may compel witnesses by subpoena to testify and produce books, records, and other relevant documents. Following an investigation, SEC staff present their findings to the Commission for its review. The Commission can authorize the staff to file a case in federal court or bring an administrative action. In many cases, the Commission and the party charged decide to settle a matter without trial.

https://www.sec.gov/News/Article/Detail/Article/1356125787012







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