SEC Charges Eleven in Stock Manipulation Ring

[Newly2b]

I just wonder whether as part of his plea, Matt has agreed to repatriate that money, or whether the Feds will have to put in a claim to it as criminal funds as a result of fraud, or what. Sure, EVO ran because he had the caribbean account, which, since it is known, has probably long been emptied to support his lifestyle on-the-run. This just gets juicier and juicier, doesn't it? I must admit, I'm beginning to feel like a ghoul pawing through dead things here. . .

Newly

EDIT Ah, I see those HK accounts were forfeited as part of the plea agreement (thanks, scion).