If money went into HIS POCKETS directly or otherwise, rather than " through the business " by ANY under the table deals, then I am POSITIVE the IRS will be taking an IN DEPTH LOOK at his BOOKS in the very near future!
Hanna Soloman ( Lyric Jeans CEO/OWNER - now Bankrupt ) tried a stock SCAM back in spring of 2010......she is now waiting on a third " continuance " of her FELONY TRIAL to commence in early September. She has NUMEROUS FELONY CHARGES that she will be answering to and I seriously doubt she will be able to WIGGLE OUT of ANY of them! A $290 MILLION DOLLAR SCAM by " 8 " individuals is real hard to HIDE!
Her previous CEO & Legal Eagle, Ronny Halperin, tossed out a " come on " PR for her late in 2010 after her 1st CON. He SCAMMED 2 other companies while acting as her CEO via stock manipulation schemes. He got caught on those 2 instances along with a couple of " investors " for Soloman's company ( birds of a feather flock together ).
He avoided JAIL TIME, paid several MILLION in restitution and has been barred from EVER holding ANY management position in ANY company along with NEVER being able to trade stocks AGAIN.
CEO's that think they can CON shareholders and investors with BAIT & SWITCH tactics and misleading information or basically outright LIES, as we have even witnessed here in Jan. 2014, just to sell shares, are finding out that the SEC, IRS & District Attorney Offices are NOT taking to kindly to these LIARS and CON ARTISTS anymore!!
Several THOUSANDS of them have been CONVICTED, JAILED, FINED and basically REMOVED from ever SCAMMING investors again.......READ & LEARN!
Tony walks a VERY FINE LINE HERE just as EVERY CEO does!! IMHO, it will be up to the institutions that are taxed with the issues of determining FACT from FANTISY that is being dished out by these folks.
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