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DwyaneMcRoberts

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DwyaneMcRoberts

Re: janice shell post# 96729

Monday, 07/17/2017 11:56:59 PM

Monday, July 17, 2017 11:56:59 PM

Post# of 207116
Of course, I do not make conjectures...

https://www.sec.gov/Archives/edgar/data/827165/000095013400005971/ex99-2.txt

http://law.justia.com/cases/federal/district-courts/FSupp2/141/361/2472640/

from first link:

GASPARIK allegedly recruited ROGER FIDLER, an attorney, to prepare SEC filings that were false because, among other things, they allegedly concealed the agreement to pay bribes to brokers in return for purchases by their customers of Harbour stock, and allegedly concealed GASPARIK's control of a trust used to conceal the payment to Grecco of large amounts of Harbour stock.

Now you Dwyane me...now you Dwon't

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