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08-04-2020, 06:23 PM #1Senior Member
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Aren't a lot of those reverses, whereby Par has to send out ACH's as well?
Besides it is all about a securities fraud case with material misrepresentation/omissions all captured by an undercover FBI sting operation.
Every investor is going to testify that they were lied to by the securities sales reps, etc.Last edited by Shorebird; 08-05-2020 at 01:34 AM.
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