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Yolo

08/25/23 2:36 PM

#66814 RE: Hi_Lo #66813

That word. I don't think it means what you think it means.

And it would be unimagibable for the court to rule in his favor after reading the SEC documented evidence against him when all is said and done - even if he does get standing...no matter what Yolo says.

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jvgcredit

08/25/23 2:48 PM

#66815 RE: Hi_Lo #66813

the SEC works closely with the FBI when needed (such as cases where extradition is warranted).



I don't think you understand the nature of SEC enforcement actions. No one has ever been extradited by the SEC (or the FBI acting on behalf of the SEC) since SEC actions are civil and extradition is only used in criminal actions.

You may be thinking of cases where the SEC has referred the case to the US Attorney's office and they decide to bring criminal charges. In those cases extradition may be used, however, then the SEC wouldn't be the plaintiff but rather it would be the United States of America.

It's a common misconception that the SEC is a criminal enforcement agency, they are not. No case where the SEC is the plaintiff will ever end with a jail sentence.
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I-Glow

08/26/23 1:52 PM

#66824 RE: Hi_Lo #66813

What was the Calasse punishment - a complaint can be filed but that doesn't mean that Calasse is guilty.

Actually, as I read the complaint Calasse wasn't named as a defendant - the SEC implied he was also duped.

IG