Spongetech Delivery Systems Inc (fka SPNGQ)

[cowtown jay]

In addition to this Admin Proceeding filed by the SEC in November 2024, we also saw the DOJ provide notice in June 2025 regarding the SpongeTech case.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=176357884

AI Overview
The statutes of limitations for RICO and conspiracy cases vary. For criminal RICO, the statute of limitations is typically five years from the date of the last racketeering act. Civil RICO cases have a four-year statute of limitations, which begins to run when the injury is, or should have been, discovered according to whitecollarattorney.net. For conspiracy, the statute of limitations generally begins on the date of the last overt act in furtherance of the conspiracy, if the statute requires proof of such an act...