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Re: surfkast post# 35040

Monday, 03/19/2018 10:15:08 AM

Monday, March 19, 2018 10:15:08 AM

Post# of 45833
They’ll get the 10k out to remain DTC eligible. John will see to that. Why do you think there have been so many shareholder derivative suits, SEC Enforcement actions, etc. He knows he’s not going to jail. He knows he’s going to make a minimum triple, quadruple or more on his money. He flies private, stays in $5,000.00 a night suites, writes it all off and owns a homestead on the Oceanfront in Manalapan Florida. At worst he has to disgorge or be the subject of a clawback, but, check out Florida’s homestead laws. BK proof. Only the IRS can pierce that veil and it MUST be criminal, usually felony drug (think Heroin / Cocaine or Mob Kingpin). They’ve never pierced the veil for white collar but twice, Scott Rothstein, a 500 million dollar ponzu scheme and a mob kingpin RICO / Murder case. Believe it or not Microcap is small potatoes to the IRS. That’s why Belfort only did a short time and his buddy had and still has the oceanfront house in Florida.