Replies to post #303572 on Sulja Bros. Building Supplies, Ltd (SLJB)

[EarnestDD]

The OSC GOT the big scammers.
After that ... the Law of Diminishing Returns kicks in. A lot more time and effort would have been required driving up the cost of the investigation.
You only warn and don't action against the pickpocket to concentrate resources on the bank robber.
jmo