I don't know what TD is afraid of to be honest, exposing a fraud should get a medal or two from somewhere. Why hide when you have performed such a great deed? I agree with you. This is going to get more interesting as it is only beginning
WOW, the conspiracy theories sound like the yammering from the TECO attorney.
You might want to check TD's posting history before posting nonsense about, "you can understand why the attorney is after the identity because if it is a brokerage or hedge fund".
TD exposed the scam - he said he didn't file a report with the SEC. I have read some of his posts - he didn't seem to be posting opinions but he posted facts supported by DD.
The TECO clowns were exposed as scammers - now they are going to suffer the consequences of their actions.
When the SEC awards a Whistleblower their name is not made public - the information is supplied to the SEC then the SEC does their own investigation.
The TECO attorney stated that TD was leading the SEC investigation - which was comical at best and delusional at worst.
Keep trying to defend the TECO attorney as it is pretty amusing.
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