Replies to post #1849 on SEC Charges Eleven in Stock Manipulation Ring

[CaptainJim]

They better hope Not, And lets not forget TAXES ??

IRS looks right away to see reported Income for that period.
Remember what eventually got Capone !

If they did sell that much and make that much, DID the income get reported ??

[Keith Maydak]

RICO usually requires that the defendants operated an entity, incorporated or otherwise. I doubt they will supersede the indictment materially since they investigated the for two years.

I am still trying to figure out why they charged Matt in a separate indictment. It allows the defendants to easily seek separate trials.

[nicehit]

RICO, was made just for ITALIANS... no one else.

It's there most racist act the government came up with.

I'm Italian and get label as being part of that group whether I like it or not.