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samsamsamiam

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samsamsamiam

Re: traderjoe3 post# 46906

Monday, 07/15/2013 5:52:16 PM

Monday, July 15, 2013 5:52:16 PM

Post# of 233687
The supposed fraudster ie FBI had acquired this loot from a stock deal so the funds were traceable no matter what lengths he would go through

actually there are many funds from pennystock scams that never get traced. especially the ones where promoters stick them in offshore accounts. I believe the SEC had trouble tracking millions worth in the RUDY scam that were in Panamanian accounts.

http://www.sec.gov/news/press/2011/2011-268.htm
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