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jurisper

05/28/11 4:05 AM

#16240 RE: The Original dpb5! #16239

All of his bank accounts were sequestered under the forfeiture order, however much was in them.
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janice shell

05/28/11 2:02 PM

#16253 RE: The Original dpb5! #16239

IF Matt did indeed sell IHUB to ADVFN.COM for $3,000,000 ..

He didn't. He wasn't the only owner. He got one million.
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frankie_fillet

05/28/11 9:46 PM

#16275 RE: The Original dpb5! #16239

ahhhh yes that is my thought exactly.. do they know were all the offshore accounts are? Do they know exactly how many scams were run?

real