It doesn't make sense that the SEC would charge the company with selling 2.5 billion unregistered shares, and then only charge two people for their roles in selling a combined 121 million of those shares. This is especially so when a huge number of those 2.5 billion shares were sold to the public by recidivist offenders.
Loretta Lynch's Department of Discretionary Justice is on the hook here, and rightly so. The lack of enforcement is understandable, since Lynch's office was the one that brought the narrowly-focused criminal case in the first place, before she got the nod to replace Eric Holder as Attorney General.
This case is far from over, and I'm not going anywhere. In fact, I've never felt better about our case, especially now that we have a new Administration preparing to take office and "drain the swamp." The plug is in the Eastern District of New York.
News 
Market Data 
Discover 
