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Thursday, August 01, 2013 10:34:28 AM
Most police and regulatory bodies do not contact or advise the suspect that they are being investigated until such time as they are apprehended. Otherwise, the alleged party could skip town or destroy additional evidence.
Based on the proven evidence from the accountant that all of the publicly released press releases and financial statements issued by the Company prior to January 2012 were unsubstantiated, it seems to me that one or more BGMO investors could have gone to the SEC, the OTC markets or even the state securities agencies and say that I relied on the information to make an investment. There are other basis to make claims of wrong doing as well.
Now, do any of know how has actually made a claim? We may suspect parties who have but we don't know for sure. Even if we did know the answer to these questions, no government agency would tell the complainant or the Company that an investigation is underway.
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