Replies to post #359 on Big Apple Consulting Clients

[HopScotch2]

Cem Can. Everyone around this crew was charged but not the real criminals like Marc Jablon and his lawyers other than the ones who were disbarred. The Florida Bar is a little concerned about the public than the SEC and FBI.

https://www.fbi.gov/newyork/press-releases/2014/six-corporate-executives-and-six-corporate-entities-indicted-for-orchestrating-a-500-million-offshore-asset-protection-securities-fraud-and-money-laundering-scheme