Wearable Health Solutions Inc (WHSI)

[appalled]

Sorry. You are correct that the law enforcement agency you initially mentioned was the attorney generals office.

As in the 2nd example you gave, the case I am familiar with was built by the FBI.

However, both the FBI and the attorney general's office:

A) wont undertake an investigation based on hearsay. Both will require some legitimate, verifiable evidence as I have asked you to provide for this message board. So far nothing more than speculation--one man's opinion--has been provided.

B) Neither will pursue action against the insiders of a publicly traded company until after the SEC--the regulating authority over publicly traded companies and the law enforcement agency with jurisdiction over publicly traded companies--has found wrong doing and taken action. Initially the SEC would halt the company's trading. Then the company is given a chance to respond to any allegations. If the response is satisfactory the company can resume trading normally. If not the company is de-listed and moved to the grey market (a situation I believe you are familiar with) and the criminal investigation by either the FBI or the attorney general's office would commence.