Replies to post #65150 on Coin Citadel (CCTL)

[Starlost]

Shareholders could do a class action, any shareholder with the funds could launch a lawsuit. Tom could start one against Bill. The SEC could investigate further and take action if they concluded it is warranted.

https://www.criminaldefenselawyer.com/crime-penalties/federal/Securities-Fraud.htm

Anyone can report a suspected fraud. GS has already done so to the SEC and that is why there is a CE on the company. I think further prosecutorial action may be coming against Pillsworth.

https://www.sec.gov/tcr