Wednesday, September 04, 2013 3:11:16 PM
Even if they had ample evidence, there is a difference between a civil breach of contract law versus criminal fraud versus securities act violations. I suspect that the injured parties would have definite civil grounds for breach of contract. To take this all the way to securities irregularities would be a stretch in my opinion but that is what the SEC and others would determine.
For me, I have blown $ 9k. Lesson learned.
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