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Replies to post #220835 on DD Support Board and Research Team

Replies to #220835 on DD Support Board and Research Team
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janice shell

05/07/24 3:28 PM

#220836 RE: davidsson10 #220835

Yep. And still, what they pay in fines is usually just the cost of doing business for them. Curt Kramer, along with his brother Seth, has used I don't know how many different companies, in different states, to do toxic financing.

And probably he's creating more as we (virtually) speak.
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janice shell

05/07/24 5:39 PM

#220837 RE: davidsson10 #220835

And there's more from the SEC about toxic lenders:

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 25997 / May 7, 2024

Securities and Exchange Commission v. Joshua Sason, et al, No. 19-cv-1459 (S.D.N.Y filed Feb. 15, 2019)
SEC Obtains Final Judgments Against Participants in Illegal Microcap Securities Offerings

https://www.sec.gov/litigation/litreleases/lr-25997