One would hope the SEC makes a criminal referral. IMO their daughters and son-in-law (Mundt) have conspired and abetted this scam all along. Wouldn't surprise me if one of them Photoshopped the OTC letter which was used to defraud. If so, there's a big fat conspiracy charge for starters. They need to be held accountable for this lie and subsequent statements Ljubica made in writing "under penalty of perjury." Bernie Madoff is 81. The Stefanovics aren't too old to pay for their crimes. Besides they have $160 million from Nigeria to pay for a dream team defense........
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