Replies to post #98601 on Treaty Energy Corp. (fka TECO)

[kanola]

I never said the SEC case could result in jail time... I was referring to a very possible upcoming criminal indictment. In a lot of these securities fraud cases the criminal indictments come well after the civil charges and sometimes after the civil case has concluded.

Thanks for confirming that. IMO it is not likely possible criminal charges will come. Wither way, the statue of limitations has most likely expired for criminal charges.

And The FBI has already done a thorough investigation and found no criminal activity was committed. This was confirmed by ICE agents in e-mail transaction between the SEC attorney and them.


2:18 PM Augusta and Danny, I just wanted to let you know that we filed our complaint against Treaty Energy Corporation and certain individuals associated with the company, including Bruce Gwyn

2:22 PM Thanks Samantha. I’m happy to see you were able to move forward as to take some action. I wish we would have had support of the US Attorney’s Office here to file criminal charges at the same time, though perhaps something will be forthcoming in your area now that you have done the heavy lifting.

2:28 PM I’d like nothing better to see (than) criminal authorities involved. The sad truth is that civil action will do nothing to stop career criminals like Blackburn. I think we did manage to make some positive impact though by changing the attorney though.

So some can still hope for criminal charges. But it ain't gonna happen.

Just more Anti Treaty Bullshit rumors by the NSS hoping to shut Treaty down to collect on the 356,498,234 shares outstanding