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B1gbtv001

04/27/22 5:05 PM

#114368 RE: winningpenny #114365

So we got the final dossier back january 24th, 2022. We found several different aliasias and SSN's under Eddie Vakser name and aliases. We just found a federal agent who will take the case recently at the IRS CI division in Miami. Issue is FEDS are so overwhelmed on national security matters white collar slipped through cracks for a long time on many offenders. DOJ is now finally taking a hefty stance on penny stock and cryptocurrency fraud.