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Re: riskreward007 post# 67859

Sunday, 05/20/2018 8:00:04 AM

Sunday, May 20, 2018 8:00:04 AM

Post# of 68824
The SEC had Solomon Ali in their sights.

I don't have direct insight to their thinking, but I do know that Solomon Ali had been the subject of previous (inconclusive) SEC investigations. It's a pretty sure thing that Ali was the prime SEC target.

The SEC went easy on Ron Carter for a number of reasons. On a practical level: he is a 'man of straw' with limited assets; and was merely a pawn in Ali's hands.

Let's be clear. Carter was a willing pawn. He went along with frauds designed by Ali, so long as they were to his personal advantage. He did this knowing that those frauds were against the interests of investors and other REVO shareholders.

Maybe the biggest reason the SEC have not pursued Carter is because he gave up information on Ali. To borrow from the post of Ali's good friend

Where do you think the SEC got a lot of their information from ?!

Source: Post #67829 from Skeet

Carter knew, all along, what Ali was doing. The SEC treated Carter leniently, in return for telling them what he knew.



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