Replies to post #2 on John A. Mattera et al civil and criminal case

[Renee]

From the SEC Roundtable on Microcap Securities Frauds there was
consensus among all participants for a repository of information on known or suspected offenders so that all gatekeepers ( Brokers, the DTCC, DTC, Finra, OTC Markets, etcetera ) could access and then file Suspicious Activity Reports ( SARs ).

Persons such as Mattera and numerous other repeat offenders would be detected much sooner when all gatekeepers could access an information and SARs repository data-base.

A necessary board for I-HUB readers, ND!!