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packerfan9

01/09/13 3:14 PM

#340553 RE: Whiplash_Investor #340544

Whip good question we would think after years they have found the money. Since they haven't another part of case they didn't make.
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Smallville

01/09/13 4:31 PM

#340561 RE: Whiplash_Investor #340544

Whiplash, the DOJ throws everything at you when they indict. The mutts didn't make any where near $100m and whatever they made they spent.
They hooked up a few friends, including Furth with cheapies and those were sold into the market for some fat cash.

This was a run of the mill penny scam writ large.

What you need to prove are the shennanigans of the MM's.