Nop...haven't seen. I know some of them were related to Jonathan Lei and that guy was convicted for some fraud (https://www.seattletimes.com/business/trump-campaign-chief-lends-name-to-penny-stock-tied-to-felon-3/#:~:text=The%20hedge%20fund%20managers%20turned,company%20itself%20was%20not%20charged.) I also know that some pople tried the whistle blower with SEC for SLTD....but it didn't go anywhere because it's hard to prove.
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