Replies to post #333896 on Spongetech Delivery Systems Inc (fka SPNGQ)

[Virtual Drew]

Then the SEC/DOJ will have all the evidence, accounting, and "money trail", and will grill each and every defendent...

SEC/DOJ Attorney: "Exhibit x,xxx. Mr. Metter, on or about <insert date here>, do you remember withdrawing $xxx million from <SPNG/RME/personal> bank account and transfering it to <insert location or account here>."

Mr. Metter: "That sounds about right. I can't really remember."

SEC/DOJ Attorney: "Exhibt x,xxx+1. Mr. Metter, on or about..."

You see the routine. The SEC/DOJ is going to go through great lengths refreshing the defendants' memories, the Judge will get the point, the jury will get the point, and SOME justice will be served.

That's just the money laundering charges. Don't for get the others, like obstruction of justice!