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wallwizz

11/25/11 1:15 PM

#26077 RE: DHANA #26076

dhana, i have always contended chris was behind that pr, now it makes sense why ctno has never been updated. as i said before to many skeletons in the closet, it's always been about his hedge funds and extracting money from unsuspecting certified investors. the best part of that sec charges is the loans and not being collected. i sure hope they check out hickels bank records on that 50k, was it split 3 ways. theres always a money trail, just have to follow it. if in fact it was split 3 ways and chris and laroch didn't declare , is that laundering or tax evasion or both?