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learningcurve2020

05/16/24 9:51 AM

#691979 RE: exwannabe #691977

Ah okay, got it, so no established crime committed yet. Thanks.

flipper44

05/16/24 10:01 AM

#691984 RE: exwannabe #691977

Ah, I see.

newman2021

05/16/24 10:49 AM

#692000 RE: exwannabe #691977

The defendants agreed in their first MTD that they gained only about $64k spoofing.

drugrunner

05/16/24 12:46 PM

#692031 RE: exwannabe #691977

lol NOW EX has his legal hat on ..

Funny how all the rats are trying to evade being served !!!

Time to flush their holes

learningcurve2020

05/16/24 1:22 PM

#692051 RE: exwannabe #691977

I've always thought the warrant gurus were likely part of it.

>>If the NWBO case goes this far, might be interesting to see who might have been be trying to spoof the price down in the windows where NWBO was selling based on that price.