InvestorsHub Logo
Followers 12
Posts 938
Boards Moderated 0
Alias Born 04/23/2009

Re: ComeWhatMay post# 175591

Sunday, 09/27/2009 3:28:05 PM

Sunday, September 27, 2009 3:28:05 PM

Post# of 192567
uhhhh... the sec can't pursue criminal charges. this will be a slam dunk securities fraud/money laundering charge for some lucky federal agent. heck, sec already did their work for them. all they need to do is prove the money laundering. oh, and by the way, the securities fraud/money laundering charges carry with them severe penalties.