AHA!! Yes, I think it is. And I just looked up the PM I referred to in my last post. That--beaufortacs.com--was the website my, ah, informant suggested I get in touch with:
The information was passed to me on 20 September 2015. The person I was supposed to write to was Sanjeev.Verma. Supposedly Verma was somehow involved with Kenneth Ciapala.
I never did try getting in touch with him. I wonder if I should let the SEC know about this. Or the FBI.