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Re: DPR subpoena
by
hilariousandco
on 20/01/2015, 07:10:45 UTC

Is that legit? I don't know why someone who was working on the case would leak such information to this coinfire site.

Quote
Coin Fire has obtained over 1,000 pages of an investigation file from a confirmed Commission employee that also has a bombshell draft of a potential enforcement litigation action against the company. The documents given to Coin Fire editors contain several hundred references to deleted forum posts on the company owned-and-operated Hashtalk forums, emails from potential victims of securities fraud, news stories from various websites, numerous social media postings, a sealed subpoena demanding the IPs associated with certain accounts on a well-known site where Garza and potential sock puppets have operated.

If true does that mean theymos will be recieving another subpoena?