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Tuesday, February 07, 2017 9:32:52 PM
The pressure is on them now. Will they file a form 15 to deregister their shares and go dark or risk being suspended because of all their late filings - delinquent one full year on their quarterlies and approaching two years since their last audited 10K.
The SEC now has a filing from the company claiming they were not involved. Once FINRA investigates the trades - if they turn out to have sold shares during this period - there will be trouble.
I wouldn't count a suspension out.
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