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Re: Cassandra post# 72687

Friday, 09/27/2013 1:08:42 PM

Friday, September 27, 2013 1:08:42 PM

Post# of 148335
In Arizon, fraudulent non GAAP compliant financial statements would be under the jurisdiction of the Arizona Attorney General. If any investor relies on fraudulent non GAAP compliant financial statements and experiences a loss, then the Board of Accountancy suggested a formal complaint be filed with the Arizona Attorney General. This would be a Class 5 or Class 4 felony.