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Krombacher

11/02/10 12:47 PM

#227451 RE: TOB #227450

well, check this one out, it was put out very recently by the ICE on October 27, 2010.

Even with their complexity with using Panamanian banks and trying to flee to Africa, they were still nabbed and indicted on a pump and dump.

http://www.ice.gov/news/releases/1010/101027santaana.htm

I think retep definitely has a case, although I am not a lawyer.

Krombacher