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Thursday, March 22, 2018 2:21:49 PM
IMO, once people started asking why the CE remained the Stefanovics planned to blame OTC for their slowness in its' removal.. blame some other issue.. and ultimately blame some anonymous manipulator for sending them a fraudulent letter which they innocently uploaded. They're always the victims.
Unfortunately for them their scam was exposed Tuesday morning and the dumpfest ensued. A few bottom fishers showed up yesterday and the tape was painted up end of day. Now they're screwed as well. An autopsy on their trading will prove whether the Stefanovics were buyers or sellers this week.
EFLN, Slavoljub and Ljubica are now squarely in the cross hairs of investigators, regulators and, most likely, criminal prosecutors. IMO this will be an easy conviction --probably a guilty plea followed by a permanent bar. Authorities need to make an example of crooks now and then and this seems an easy win for them.
My "opinion" is as valid as your "hearsay"
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