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Friday, April 28, 2023 9:28:24 AM
In SEC enforcement actions, with only rare exceptions, the applicable statute of limitations is ten years, beginning when the conduct giving rise to the claim occurred, not when it was discovered by authorities. SEC enforcement cases don't get better with age.
TSOI Reporting Status U.S. Reporting: SEC Reporting
unless the indictment is found or the information is instituted within 6 years after the commission of the offense
No person shall be prosecuted, tried, or punished for a securities fraud offense, unless the indictment is found or the information is instituted within 6 years after the commission of the offense.
Plenty of time Dixon, Corporate officers & BOD Beginning August 16, 2021
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171684560
Just spoke again to my corporate legal on a matter we previously discussed & the above (would be up to SEC's legal team (after considering complainant's attorneys arguments for said once case was initiated or Ongoing) whether they would enforce the extra 4 years. & Frankly speaking I'd wager my corporate/SEC legal team is far more knowledgeable than
Securities Counsel
H. D. Kelso and Associates
8799 Balboa Ave
San Diego, CA 92123
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171684810
***Also Include in complaint if decided*** https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171526122&txt2find=Consultants
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