InvestorsHub Logo
Followers 8
Posts 291
Boards Moderated 0
Alias Born 10/16/2015

Re: Mickey4 post# 19106

Tuesday, 08/27/2019 10:56:06 PM

Tuesday, August 27, 2019 10:56:06 PM

Post# of 33157
If anyone knew anything about the FBI, they would know that usually that don't mess with Penny Stock Scams until it hit a certain dollar amount and actual loss over 1 million dollars usually until then its the State Finacial crimes division out of the attorney generals office.

The FBI's task is much larger, this is like petty theft on the federal scale and the Fat Rat Matthew P Dywer knows this and prey on this.

This by no means he is off the hook because every inquiry builds a slow case and they can take up to two years to build a case without getting further approval of funding. When you keep getting inquiry across the board then he stays on the FBI radar.

It reminds me of how cocky Jordan Belfort of WOLF OF WALLSTREET was and he kept saying he did nothing wrong either and then he got indicted.

Sound like the same thing here with the Fat Rat of Penny Street!