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Re: mud33 post# 25002

Sunday, 01/12/2020 8:51:33 AM

Sunday, January 12, 2020 8:51:33 AM

Post# of 26139
Why not. Was prolly a prearranged trade between two parties, not ethical or legal. But someone needed Xmas $$$. Company issued shares to someone for no reason at some point in the past so they can line their pockets and the wife's purse. It is called fraud. FINRA, if they wanted to, can blue sheet the transactions. They could know the name, SS, TID, address, phone number to the account. And they could do it in a day. Then they can use the SS and TID numbers and contact the FRB (Federal Reserve Board) and see what other those SS and TID numbers pop up at other firms. The FRB knows everyone's personal financial information.

How do I know? I did not google this, I used to do this for a living. I have blue sheeted and reported it, and I reported accounts to the FRB. Do you know how long it took me? ONE minute.