Thank you for
passing that along from "Jon" or "Rob".
If proven guilty then I would hope that Joe M and anyone/everyone, past/present, connected to/with GTEM(Wells Notice) guilty of participation in any/all illegal actions would be subject to the harshest punishment(s) available including as many years in prison as possible.
I believe that there have been many more Wells Notices issued than those which were sent to Joe M and GTEM.
Now that they, the SEC, has made it's move concerning Joe M and his Wells Notice I would expect that their, the SEC's, next move will be to take action regarding the Wells Notice issued to GTEM.
In an instance like this it is seldom one or two individuals who are guilty. It is more like a rotten onion -- peel away one rotten layer and all you find is another rotten layer, right down to the core.