If you are still having to ask those two questions, you haven't been paying attention.
First question : Who is the victim ?
Second question: Where is the intent if the company filed thru the SEC?
1. Anyone that has lost money on a scam.
2. Scammers often are SEC filers, and lie through their teeth in their filings. Sociopaths would rather lie even when the truth would serve them better.
You wouldn't be trying to put the shuck on me, would ya stranger?
As I often get told, step aside son, you're a blockin' the MOMO!