World Surveillance Group Inc (fka WSGI)

[followinsnsr]

Yes, I do think so.
http://www.sec.gov/litigation/litreleases/2007/lr20371.htm
last line states:
The Commission's investigation continues.
Well, Monterosso and Vargas are contesting it and are willing to go to trial.

http://www.sec.gov/litigation/litreleases/2008/lr20550.htm
Lynch consented to final judgment.
Huff consented to final judgment.
Jimenez??? Most likely all will be referred to the Justice Department.

I like this part:

By June 2004, GlobeTel owned a controlling stake of CGI's stock -73.15 percent of the outstanding stock- in return for which GlobeTel gave CGI millions of shares of GlobeTel stock. Three of CGI's four directors were Huff, GlobeTel's chairman, Przemyslaw Kostro, and another GlobeTel executive, Leigh Coleman. Huff and Coleman also had trading authority for CGI's brokerage account.
M. HUFF AND GLOBETEL CAUSED CGI TO MAKE UNREGISTERED SALES OF GLOBETEL STOCK WORTH MORE THAN $1.6 MILLION

And do you think Kostro didn't know about this? The Justice Department just has to find a way to lure him back to this country.
(off topic, do you remember Charles Manson. He was never tried of actually murdering anyone, but was convicted for life of being the mastermind.)