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Re: kimble1 post# 52431

Friday, 07/12/2013 8:43:51 AM

Friday, July 12, 2013 8:43:51 AM

Post# of 59549
The penalties for the attorneys is so much more severe....a mentor of mine that helped put money launderers away for fun said that they take down the attorney first then get him to role over all of the 504 money transactions which locks in the masterminds and innercircle members for prosecution and /or prosecution....lets be real here....the revenue comes from new and repeat PIPE/504 investments...that money goes to the attorney...

Who usually handles this for multiple companies....private thru metamorphasis to publicly traded butterfly...with common management/principals but different figurehead front men.

I had a senior moment and forgot who the Attorney for the altounian consortium is...but you can rest assured....

Enough said......