I am not allowed to provide an example of another company because it seems to incite the TOU police so lets look at it this way:
SpongeTech is under an SEC investigation. The SEC can hold the investigation themselves, refer it to the DOJ for criminal activity, or run a parallel investigation. criminal usually out prioritizes civil in terms of timing. Very few are referred for criminal activity for this reason and because it is harder to prove criminal.
What you call counterfeit is usually defined as the sale of unregistered securities in which there is much civil action precedent on such activity.
I wish I could provide you examples but people here do not want any and they TOU you for it.
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