[Karen37a]

You have to understand that the SEC under trump is for sale.

Maybe but when you get charged with Ponzi and fraud in Florida...especially on the Elderly and Investments

It triggers the attention of myriad state and federal agencies, each of whom can bring actions against those allegedly involved in the plan to defraud consumers.

The Federal Trade Commission (FTC), which investigates consumer fraud cases.

The Securities and Exchange Commission (SEC), which investigates securities fraud.

The Financial Fraud Task Force, which is a coalition including 94 U.S. Attorneys Offices as well as 20 federal agencies charged with coordinating efforts to investigate and prosecute “significant” financial crimes.

The Internal Revenue Service if the criminal scheme involved tax fraud.

State attorney generals and local prosecutors, who may pursue fraud charges.

A U.S. Attorney, who may pursue fraud charges

A criminal investigation may be triggered if federal or state authorities believe you are selling unregistered investments, or that unlicensed sellers are selling investment products. then they face serious consequences including felony charges.


( they will not just skip off they will make an example out of them) IMO

I got in seriouos trouble over 3 glasses of wine...they go nutso here