InvestorsHub Logo
Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
5,751.07
(
0.90%
)
US TECH 100
19,476.00
(
1.10%
)
Dow Jones
42,352.75
(
0.81%
)
Brent Oil
77.97
(
0.00%
)
Bitcoin
62,203.72
(
0.21%
)
Post# of 39795
Next 10
Reply Private New
Public Reply Private Reply New Post
Keep Last Read
Replies (1) Keep Next 10 Report Keyboard Shortcuts
Replies (1) Next 10 Prev Next

williemc

Send PM Follow Ignore
Followers 2
Posts 507
Boards Moderated 0
Alias Born 03/07/2007

williemc

Re: None

Monday, 10/27/2008 1:14:11 PM

Monday, October 27, 2008 1:14:11 PM

Post# of 39795
33. The proceeds of trading from these 23 accounts totalled over USD $750,000 in 2006 and
over USD $2.3 million in 2007. All of the trading proceeds were transferred to bank
accounts in Ontario that were controlled and owned by DeFreitas.
Public Reply Private Reply New Post
Keep Last Read
Replies (1) Keep Last Read Next 10 Report Keyboard Shortcuts
Replies (1) Next 10 Prev Next
Join InvestorsHub

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.

Sign Up