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03/26/09 12:24 PM

#19593 RE: juk #19588

Criminal FRAUD IMO has been accomplished. but thats my opinion.
I do feel that civil litigation could open the door to the criminal leg of justice. A federal district taking that on would have probable cause and effect and tackle the criminal aspects in due time. Writing fed authorities at this point is too early. the SEC has replied to me with grim news. However the reason for lack of investigation is what turned me cold and blackhearted towards the "class suit" efforts.
See the SEC says they are a non reporting stock. Finra can play them into oblivion with halts or suspensions, however as many know, the problem isnt the trading in the market. It is how they fraudulently draw investors in. That to me is where the suit tackles the fraud case. WHICH IN TURN OPENS UP THE CRIMINAL CASE.


imo