confirmed- par raided by fbi
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  1. #1
    Senior Member Reputation points: 14400
    Join Date
    May 2014
    Location
    California
    Posts
    336

    Securities fraud with 1200 victims/witnesses should be a slam dunk. We shall see.

    I wonder if anyone involved has or is running to cut a deal with the feds now.
    Last edited by Shorebird; 08-09-2020 at 07:26 PM.



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