Bell Buckle Holdings (BLLB)

[pdgood]

WHERE'S HALVORSON AND CLEGG NOW????

The case has not even gone RICO yet. It will.

I've warned all about ur fate if u get involvred in the BLLB FRAUD

Reality has hit home with these frauds.
SEC charge 15 U.S. Code

Who would be considered a control person?
A control person is one who: (1) owns or controls 10% or more of the voting stock of a corporation; ( 2) holds a position as an officer or director of a corporation; or (3) is in a position to influence the decision-making process of a corporation.

15 U.S. Code § 78u - Investigations and actions
https://www.law.cornell.edu/uscode/text/15/78u

(iii) Third tier.—Notwithstanding clauses (i) and (ii), the amount of a civil penalty imposed under subparagraph (A)(i) for each violation described in that subparagraph shall not exceed the greater of (I) $100,000 for a natural person or $500,000 for any other person, or (II) the gross amount of pecuniary gain to such defendant as a result of the violation, if—
(aa) the violation described in subparagraph (A) involved fraud, deceit, manipulation, or deliberate or reckless disregard of a regulatory requirement; and
(bb) such violation directly or indirectly resulted in substantial losses or created a significant risk of substantial losses to other persons.