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Post by imSINGLEruRICH on Oct 16, 2009 18:41:50 GMT -5
particleswaves DIAMOND JEDI Hakala and SEC "strategic reasons" « Thread Started Today at 1:39pm » Anyone save Hakala’s email response to a shareholder inquiry re SEC failure to freeze known bad guy’s assets in a timely fashion? I can’t remember who the shareholder was that asked but the response from Leslie was posted a while back and attributed that failure to “strategic reasons”. ty MoodSwingTrader cmkxunofficial.proboards.com/inde....ead=3407&page=2Re: CMKX Smoking Guns « Reply #28 on Apr 21, 2009, 11:53am » sweettime wrote:This a response i received from Leslie Hakala: Thanks for your email. The Commission does not have the authority to freeze anyone’s assets without first getting a court order, and the decision whether to seek a court order freezing assets depends in each case on a variety of factors. We have not sought an asset freeze in this case, for strategic reasons that I cannot discuss. We have filed motions with the court seeking disgorgement and penalties from Edwards and others who have partially settled with the Commission, but the court has not yet ruled on those motions. Regards, Leslie Hakala
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Post by arctan on Oct 16, 2009 19:37:23 GMT -5
particleswaves DIAMOND JEDI Hakala and SEC "strategic reasons" « Thread Started Today at 1:39pm » Anyone save Hakala’s email response to a shareholder inquiry re SEC failure to freeze known bad guy’s assets in a timely fashion? I can’t remember who the shareholder was that asked but the response from Leslie was posted a while back and attributed that failure to “strategic reasons”. ty MoodSwingTrader cmkxunofficial.proboards.com/inde....ead=3407&page=2Re: CMKX Smoking Guns « Reply #28 on Apr 21, 2009, 11:53am » sweettime wrote:This a response i received from Leslie Hakala: Thanks for your email. The Commission does not have the authority to freeze anyone’s assets without first getting a court order, and the decision whether to seek a court order freezing assets depends in each case on a variety of factors. We have not sought an asset freeze in this case, for strategic reasons that I cannot discuss. We have filed motions with the court seeking disgorgement and penalties from Edwards and others who have partially settled with the Commission, but the court has not yet ruled on those motions. Regards, Leslie Hakala Who are the others that have partially settled?
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Post by gabbyhayes on Oct 17, 2009 8:59:42 GMT -5
Now this is interesting..others have partially settled...this is the first time I have heard this...if it's true.. why hasn't this been discussed before...it might be very significant and may indicate that funds are available...somewhere.....
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Post by arctan on Oct 17, 2009 12:56:03 GMT -5
By: silverbulletny1 17 Oct 2009, 01:10 PM EDT Rating: Rate this post: Msg. 878524 of 878527 Jump to msg. # Hugo Chavez Got CMKX?..... check this out, very Interesting question to Deli....... page 137 left side..... viewer.zoho.com/docs/ecdaXA
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