Replies to post #206262 on KMA Global Solutions International (KMAG)

[BONESPUR]

5 years I believe is limit. Several recent cases of charges at 3 years.

[THE_BAMFACTSTER!!]

I called the SEC and there is NO ongoing investigation in Reid nor KMAG !!!

If anyone calls to verify my findings , please be specific in what you ask.
Ask if KMAG or Mr. Reid is under investigation !!

NOW THIS IS TRULY THE COLD HARD FACTZZZZZZ !! BAM !!

[21ZNA9]

Further SEC ENFORCEMENT ACTION many TIMES COMES AFTER THE 3 YEAR MARK OR LATER. n

[janice shell]

Once notified they only have so long to charge him or not. Or am I misunderstanding something?

If they want to charge him or the company, they have five years from the time the fraud in question was detected. Effectively, that would mean five years from the time of the suspension.