Replies to post #80229 on DD Support Board and Research Team

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One of the sweetest of these kind of happenings in the last ten years was the Florida Ponzi scheme guy that filed a $100 million RICO lawsuit against cybersleuths only to be indicted, arrested, convicted and sentenced to 25 years in prison for his frauds - right in the middle of the lawsuit..

sweet

The fact is that the majority of these tickers are in fact money laundering operations and they do not want the attention of a court into their illegal activity. As you know, recently with a certain ticker where they didnt want the dispute to go any further into the discovery phase, someone was facing multiple Felony charges of Grand Theft in that particular instance. That is the reason for the settlement and wanting it to go away.