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Bill_Investor

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Bill_Investor

Re: inspro post# 11353

Friday, 02/13/2009 12:02:53 PM

Friday, February 13, 2009 12:02:53 PM

Post# of 17370
In my experience with this, the SEC is the trendsetter while the criminal case runs parallel. If two pleaded, then the criminal target may ultimately be Stocker.

I watched one case where the SEC filed a complaint, and the criminal case was settled four years after SEC fines were levied. In the end the ultimate target (company President) was sentenced to three years in the can (where he resides today).



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