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SevenTenEleven

05/29/13 8:58 AM

#8455 RE: AlanC #8454

NMGL - With one loophole for money laundering closed, it will become more difficult for those targeting companies such as NMGL, GNCP, FFGO, RENS, etc to move their proceeds to other places.

The next target is PayPal, and likely a site based out of Canada that awards *perks* to various entities.

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Hunter6110

05/29/13 11:26 AM

#8456 RE: AlanC #8454

They are? So did the SEC pick up Lumb, Lowenthal and the rest of FFGO/NMGL management and charge them with fraud?
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ctrumabll

05/29/13 12:02 PM

#8457 RE: AlanC #8454

The market criminals are being picked off!

What market criminals, and what do they have to do with the Lumb/Lowenthal parade of fraud?