Replies to post #13114 on SEC Charges Eleven in Stock Manipulation Ring

[Countmein]

And any property the defendant has transferred, as well as any property that was involved in his offenses or constitutes the proceeds of those offenses.
So the US now owns i-hub! weeeeeeeeee

[sidedraft]

Look at the sentencing guidelines for money laundering in the docs linked below, mean stuff:

http://www.ussc.gov/2009guid/2s1_1.htm

Especially when you look at the addons for the dollars involved.

http://www.ussc.gov/2009guid/2b1_1.htm


http://www.ussc.gov/2009guid/tabcon09_1.htm