Replies to post #13373 on SEC Charges Eleven in Stock Manipulation Ring

[Newly2b]

I wonder what will become of the funds in those off-shore "100% SEC safe" accounts? Will the defendants willingly repatriate the money or can the Feds get their hands on the money as proceeds of crime? EVO has probably already withdrawn his, LOL.

I seem to recall a mention of something like 14 accounts in Hong Kong? and the Caribbean. . .

Newly