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Re: poincianamike post# 80364

Wednesday, 10/17/2018 10:41:54 AM

Wednesday, October 17, 2018 10:41:54 AM

Post# of 139652
Credibility of both sides will be in play. If it is found that trading records show a problem, then we go back to his conviction for fraudulent activity being lesson not learned. A fraud then and still a fraud today, so to speak. Releasing the records and fins he comitted to will show that isn't the case, not doing so shows he is still a fraud. The defense would have some ammo if that is the case.

All information provided is the opinion of this poster from review of information in the public domain.

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