The SEC has limited resources available to them. Why pursue Drago now Baltia has been delisted? They may be aware of his upcoming sentencing but again, what would be gained by pursuing him? I could see the DOJ trying to join the dots between as Drago stated, the more than $200Million he put through his check cashing businesses some of which may have been checks from those who may have sold Baltia shares, (and the $9 Million referenced in his case by the DOJ in question was, in his own words, a drop in the bucket) would be no point to launching an investigation and his sentencing for his misdeeds, however much he likes to say he is a victim and not a convicted criminal. The SEC may flag those individuals should they begin to show up as executives of other publicly traded companies, even if they show up on the over the counter market. Of course those sociapaths who commit crimes and refuse to acknowledge the role they played in their own demise are the same ones who gather followers and who profess they are god fearing people, who never would lie, cheat or steal, and when they are caught at it use a political slant to show it is the country, and not their actions that are the true criminals. Some, like Drago will promote and follow people who show disdain for process and whose self-serving political agendas (like a former president) overrules ethics, morals, and accountability. I watched your evolution as a Baltia shareholder from being up 102% on the Baltia share purchases to a disgruntled it is all a scam victim, which of course is common, especilly with OTC stocks of the lower tiers. Hopefully Drago gets to sit in a cell for years contemplating how to get his two books published (the ones he feels are a must read) and who knows, maybe a line or two about Baltia and how he was just a common shareholder, nothing more, and a common shareholder who hosted a party, had access to informaton most others did not and was just this guy, ya know.
