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QServus

10/30/17 6:21 PM

#55140 RE: Teuton #55137

"if Santo is a prime candidate and the SEC does not crack down on them"


Then they're extremely lucky

SEC just expanded their fraud investigation division and they focus in on this. A recent suspension that I been watching is STV* and their set up strongly resembles this.

They got suspended right after they changed their line of business - and SEC thought the press releases are fraudulent