Friday, October 12, 2012 2:56:07 PM
Are you referring to the wire fraud case involving IPWG? I don't remember at the moment what state that was carried out in if that is what your refering to. These connections of criminal activity went far beyond just IPWG. I personally do look at all the connections with people behind these frauds and do not separate the shell or "company" away from the people that do the business of the fraud. I prudently do look at who or what any company "hangs out with" and who or what are their associates. Others can choose to ignore any or all of that and more than likely lose their money.
In no way would I "invest" or believe in some company that doesn't trade or is at a NO BID status and does not file any financials, Locked up by the DTCC, and isn't even around. And I sure can't just trade it, again, it doesn't trade with any market reality and I don't trade with .0001 tickers.
But for the interest of true documentation and clarity of this subject matter, give me the link of which particular criminal case you're talking about (there were multiple cases, multiple companies, even a TA, and multiple people involved in this group). I will give it some time to look at it.
While you are at it, could you link to any verifiable documentation why any investor would want to believe in this ticker or that there even is a company doing business or even a shell worth transferring to some other company name (even though that hardly comes out worth anything for current retail holders due to it just goes to the "rinse and repeat" method with a R/S wiping out the normal Joe or Jane shareholder).
DON'T FEED THE CLOWNS
THE REAL DTCC DISCUSSION
http://investorshub.advfn.com/boards/board.
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