In the sister thread of my securities law thread, someone who claimed to be often consulting with securities law attorneys pointed out that Erik Voorhees escaped severe criminal proceedings only because he refunded all the money to the investors before the SEC could finalize their actions.

So it was much more costly than some $50,000 fine. The level of financial culpability apparently depends on the level of losses and investmentparticipation you are creating. The culpability for jail time is not so limited, especially if someone willfully violates securities law. Again no specific allegations of your case (IANAL). Erik got lucky. Maybe because his scheme was not so willfully snubbing the regulators. Yet you have CfB here acting like his Romanian cohort Mircea Popescu, who I (as AnonyMint) warned the USG will eventually "burn his finger tips up to his armpits".

Hey Putin is part of the same globalist club and this current charade is only temporary and then we will all fall into the NWO together. That is when they will burn your ass over there in Belarus.

Don't forget it was Larry Summers who was over there in Russia after the fall of the USSR to organize the distribution of the nationalized assets to the selected oligarchs who are loyal to the globalist club. Do a Youtube search on Anthony Sutton. Also "Princess of the Orient".

Don't forget who funded the Bolshevik revolution. The globalists are running the show.