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specutator

04/30/15 3:28 PM

#107244 RE: DMeeusen #107243

IRS and FBI employees have in the past, seen jail time for such disclosures.

Pretty sure information regarding an investigation of that level would breach insider laws as it would create an advantage no?

The relevant agencies just need to be aware of the unauthorized disclosure regarding an internal investigation of Marani as stated in a previous message.

On very good and reliable information, both the IRS and FBI are investigating MRIB. It's all over folks. It seems that money has been transferred from Armenia to the US untaxed. Not good.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113252021


DJ Ponder

04/30/15 3:34 PM

#107246 RE: DMeeusen #107243

I say Bring em all in to investigate this pos marani.
FBI IRS SEC.
I say HALT the POS.