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Sunday, November 20, 2011 9:21:31 AM
The point is that criminal referrals CAN BE obtained for repeat offenders. Like I said...just look it up to get an idea:
Civil SEC prosecution site...
http://www.sec.gov/litigation/litreleases.shtml
Most of these above involve first timers with no real reputations.
With proper documentation and provided information from interested shareholders an SEC criminal referral isn't as tough as you'd think.
Just my opinions here, of course. I cant wait to see the fruits of the m/a initiative...;^))
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