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Re: ddineeniv post# 29153

Thursday, 09/21/2017 9:32:45 PM

Thursday, September 21, 2017 9:32:45 PM

Post# of 59726
To protect their financial interest in and to ensure the success of these criminal schemes, the defendants exploited their affiliation with organized crime to control and discipline stock promoters, brokerage firm owners, brokers, cold callers, and other employees at the brokerage firms through extortionate tactics, including threats of physical harm, beatings and stabbings,” the U.S. Attorney says.”
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