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Re: johnnytrader33 post# 23730

Sunday, 05/20/2012 6:18:48 AM

Sunday, May 20, 2012 6:18:48 AM

Post# of 63254
Investigation addresses

Stock price management, Pump and Dump, False PR, etc
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US Securities and Exchange Commission
Stock Fraud FAQ
http://www.sec.gov/complaint/tipscomplaint.shtml

How to Identify Fraud (and how to properly describe what you say about it)
http://www.sec.gov/investor/pubs/identavoidfraud.htm


Louisiana Tax Issues, 807 Esplanade, SAP Louisiana and others
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Mr Jim Letten
US Attorney
Eastern District of Louisiana
650 Poydras Street, Suite 1600
New Orleans,
Louisiana 70130
USA


UK Tax Issues (Tax Preferred Funding, etc)
------------------------------

HMRC Criminal Investigations
Taxes Technical Team
Customs House
Annexe 32
St Mary at Hill
London
EC3R 8DY


UK Insolvency, Asset Transfers, Debtors, etc
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Adam Jordan
Rimes & Co
Bridge House,
Riverside North,
Bewdley,
DY12 1AB

adam.jordan@rimesandco.co.uk
Tel: 01299 406 355

or Nickolas Garth Rimes, Liquidator (IP No. 009533)
Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 3M
  • 6M
  • 1Y
  • 5Y