Replies to post #16223 on SEC Charges Eleven in Stock Manipulation Ring

[janice shell]

Also says that at sentencing hearing it was stated that the govt failed to indict individuals responsible for $3M of the total amount. Be interesting to see more on that.

It would indeed...

[BullNBear52]

Sounds like the judge didn't buy that argument when she signed the forfeiture order now does it. Someone is going to have to explan away where the $3M went and apparently that hasn't been done.