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Monday, March 15, 2010 11:59:36 AM
The Grifco scammer's indictment is an extension of the GGI case, from 2008. GGI plead guilty so that case was settled. The news release said that the CEO of Grifco had illegally issued shares to GGI and got kick backs from their sale. It was obvious Dial was in their sights. They just had to complete the investigation. When I talked to the SEC & FBI investigators they said their were 46 entities being investigated. IMO, there will be lots more shoes dropping.
I'm glad the Administration is going after investment scams, but you can bet they will try and cover themselves with glory.
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