Replies to post #229938 on Sulja Bros. Building Supplies, Ltd (SLJB)

[THE_YAK]

IF, its sad there is almost no inforcement in the small cap world

[neom2006]

Hate to disagree with you, but what usually happens to these crooks is a meaningless fine that doesnt come close to matching what they scammed investors and a slap on the wrist. I hope I am wrong this time.

[4Justice]

Yes, Benz speaks truth; that's only a small portion of what they will be charged with, you forgot RICO and a few other violations as well.

It will not be a good year for SLJB, Petare, etc. in 2007.

[janice shell]

The feds will hang these guys for this...in both countries...International stock fraud, wire fraud, perjury, colusion, conspiracy to commit fraud, securities fraud...etc etc etc...

I think money laundering through those nominee accounts is a pretty good bet too.