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Re: Artd post# 2496

Thursday, 03/23/2017 10:08:59 AM

Thursday, March 23, 2017 10:08:59 AM

Post# of 2624

Doesn't he realize the SEC is coming after him?


There is a good chance the answer is "no"! The SEC investigations are commonly done in the "dark", prior to communicating with the potential "offender"! If the FBI gets involved, it is entirely possible the "offender" would know nothing until the FBI actually issues a subpoena and confiscates the "offender's" records. This does not usually happen until the agency has a reasonable idea that a crime has probably occurred.

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