Saturday, January 13, 2018 10:05:15 AM
Clark,
To get the clear definition, you need to read NY state "Martin Act"
Martin Act. The Martin Act, New York General Business Law article 23-A, sections 352–353, is a 1921 piece of legislation in New York that gives extraordinary powers and discretion to an attorney general fighting financial fraud. The act's powers exceed those given any regulator in any other U.S. state.
Probably Hank, Tim, Ben, Ed, Mel, BO, CW, Fellow Travelers should be made answerable under this act.
Banksters and their Lobbyists should also be included in this.
Another law that gives definition is RICO.
FEATURED Cannabix Technologies Launches New Compact Breath Logix Workplace Series and Prepares for Delivery to South Africa • May 7, 2024 8:51 AM
Moon Equity Holdings, Corp. Announces Acquisition of Wikolo, Inc. • MONI • May 7, 2024 9:48 AM
NanoViricides Reports that the Phase I NV-387 Clinical Trial is Completed Successfully and Data Lock is Expected Soon • NNVC • May 2, 2024 10:07 AM
ILUS Files Form 10-K and Provides Shareholder Update • ILUS • May 2, 2024 8:52 AM
Avant Technologies Names New CEO Following Acquisition of Healthcare Technology and Data Integration Firm • AVAI • May 2, 2024 8:00 AM
Bantec Engaged in a Letter of Intent to Acquire a Small New Jersey Based Manufacturing Company • BANT • May 1, 2024 10:00 AM