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Replies to post #15561 on SEC Charges Eleven in Stock Manipulation Ring

Replies to #15561 on SEC Charges Eleven in Stock Manipulation Ring
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fung_derf

11/29/10 2:30 PM

#15562 RE: scion #15561

Yeah, I know that, but regarding the money laundering specifically. Was there some offshore account that they are referencing, or merely the act of carrying more than $10k?