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BIG BALLER

05/21/09 9:18 PM

#568 RE: jimmym4 #561

i thought he like promo'dd for them or something?lol

Mr Biggerstaff

05/21/09 9:19 PM

#570 RE: jimmym4 #561

i believe it was more than sec. sec can't put individuals in prison.

ICE, FBI, IRS-CI and the US Attorney's Office can. I believe they were all listed. i would be very afraid....

Stock Stallion

05/21/09 9:19 PM

#572 RE: jimmym4 #561

LOL the SEC is the least of his problems...its the IRS come a knocking that would freak me out LOL. LOTS of money changing hands it seems :) I think we have a long way to go with this story and who jumps in as participants...LOL

swanlinbar

05/21/09 9:25 PM

#592 RE: jimmym4 #561

These guys also my quess!http://www.fincen.gov/