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Re: dmarinvestment post# 7569

Sunday, 04/03/2011 10:19:45 PM

Sunday, April 03, 2011 10:19:45 PM

Post# of 7715
'dmarinvestment' Sorry, I almost missed your post. The SEC
is a quasi legal enforcement agency, they have no power to jail
anyone. That responsibility belongs to the DOJ. In criminal
cases the requirement is beyond a reasonable doubt. In order
for that to happen there has to be a hard paper trail. Maybe in
these cases an inside party has become a 30% whisle-blower. That's the only way a criminal case can be won. Without the paper evidence, it will always be a civil case.

There is one other possibility for jail time, and that is tax
evasion. There too the IRS will pay a 30% whistle-blower reward,
but that, also, requires someone to produce records.

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