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SevenTenEleven

04/11/16 9:00 AM

#11222 RE: Dhoraji #11221

They already know who all of he players are and what the situation is.

ToucanYoucan

04/13/16 12:52 PM

#11231 RE: Dhoraji #11221

NMGL - Jehu Hand was investigated by the Federal Bureau of Investigation. Yes, the FBI. He is probably still being monitored.
The FBI does not get involved in minor matters.
Everything he has done (including his actions regarding NMGL) is on the table. Everything.
As SevenTenEleven posted, how this impacts shareholders of NMGL is still to be determined.....but Jehu can't be sleeping too well these days.