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Re: mdimport post# 203396

Friday, 06/04/2021 4:09:34 PM

Friday, June 04, 2021 4:09:34 PM

Post# of 205102
There might be more to come

It seems like the DOJ works this way in many cases. Rene accepted the SEC punishment of a 3 year ban and 50K fine. She's listed as CEO1 in the Schena and Haje documents. The DOJ might come after her too. I tend to also believe the investigation is ongoing so others may be uncovered.

There's also other current outstanding lawsuits against the company.

Now that 4 have plead guilty in their role in the fraud/conspiracy it can open the door to people/shareholders and vendors/clients coming after the board of directors personally. That's yet to be seen.

No matter how you slice it, it's an unenviable position to be in.