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Seriously123

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Seriously123

Re: slambino post# 3720

Friday, 08/17/2018 11:21:35 PM

Friday, August 17, 2018 11:21:35 PM

Post# of 4276
http://www.spartansecurities.com/15c211.php

Spartan securities CEO IS

MICAH ELDRED

wait there is more

The firm failed to establish and implement appropriate anti money laundering compliance!
The firm sold unregistered shares for it's customers!
What??? Why would they fail that?

No big deal? Only $100,000 fine. Guilty as charged. No appeal. Nope.

What CEO would do this?
How much did he launder?
Is he still doing it?
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