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Post# of 358439
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mretgnol

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mretgnol

Re: nufced post# 278005

Friday, 09/18/2009 8:07:24 PM

Friday, September 18, 2009 8:07:24 PM

Post# of 358439
Ongoing investigations into multiple related frauds. The DOJ is going after LoCastro for other RICO related shams.

Turino is more of a multiple stock fraud that is still ongoing.

Urban and Edwards are being tagged for a single issue...and that alone took 6 years to get to this point.

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