Enhanced Fit for RICO. Elements of your evidence of a sustained, multi-entity scheme aligns well with RICO's requirements under 18 U.S.C. § 1962, particularly in the OTC context where liquidity is inherently low and prone to manipulation via layered trades or restricted access.
Rico allows access to all the familiar names for the past 5 years. Brokers and transfer agents well insured and should not even be near a potential Rico position as to much liability. I'd rather see them get this expedited and into the open market than a Rico.