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Fan-Basehead

Was he indicted?

#cryptocurrency #english #hex-crypto
0

10 ответов

4 просмотра
Das-Baum (DMs are scams, support only in public chat)

https://www.courtlistener.com/docket/67649362/securities-and-exchange-commission-v-schueler/

0
7 месяцев назад
Das-Baum (DMs are scams, support only in public chat)

it feels more like they are just throwing shit at the wall and trying to see what sticks. But RH never paid anyone, the complaint has errors, SEC just wants to syphon money.

0
7 месяцев назад
kellybe-
Das Baum (DMs are scams, support only in public chat)
it feels more like they are just throwing shit at ...

Void on it's face. it's the claimants job to prove their claim. they can't, truthfully. they are known for breaking their own rules... R knows this.

0
7 месяцев назад
Fan-Basehead Автор вопроса

So SEC can only bring civil cases and RH can only, therefore, be sued. He cannot do jail time unless a criminal case is brought. What are the chances of a criminal case?

0
7 месяцев назад
Nenad [I won't dm you]-
Fan Basehead
So SEC can only bring civil cases and RH can only,...

A criminal case requires a crime to be involved. Also, the SEC can't ask for an extortion fee, if the case is handed to DoJ, so they are not motivated to do that.

0
7 месяцев назад
Fan-Basehead Автор вопроса
Nenad [I won't dm you]
A criminal case requires a crime to be involved. A...

Ah. If DOJ gets the case, the SEC can’t also sue?

0
7 месяцев назад
Nenad [I won't dm you]-
Fan Basehead
Ah. If DOJ gets the case, the SEC can’t also sue?

If the DoJ takes over the case, the SEC automatically loses the chance to demand an extortion. It would defy their entire operation.

0
7 месяцев назад
Fan-Basehead Автор вопроса

Okay. So a criminal case is unlikely but possible. What criteria would need to be met for DOJ to take over?

0
7 месяцев назад
Nenad [I won't dm you]-
Fan Basehead
Okay. So a criminal case is unlikely but possible....

An actual criminal offense. So zero chance unless based on fabricated claims. But generally fabricated claims can be used in civil lawsuits which allow for modification of claims during the process. A criminal case does not allow changing claims that easily.

0
7 месяцев назад

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