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The Whale

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The Whale

Re: janice shell post# 335

Wednesday, 02/14/2018 9:52:20 PM

Wednesday, February 14, 2018 9:52:20 PM

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This one was such an abuse as the company had been dissolved and there were no filings since 2008 if I recall correctly. Subpoenaes go to the suspect's individual brokerage accounts so the authorities can track the date and time when the price pegging began. I have learned a lot from the kind people at the DOJ. They are very professional and thorough.
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