China MediaExpress Holdings, Inc. (fka CCME)

[Texbanker]

Good analysis. When they sue and the discovery phase begins, they can find out who his clients are, when and how much they paid for the pieces, and then request all their trade transactions. However, a lot may have been done secretly, in cash, under the table, etc. so that they remain anonymous. Oh but at that point the IRS may take an interest in Carson.