My last few articles on the Poisoned Pawns Operation has raised many questions about how I arrived at who and what I linked on my link charts and who I listed as being involved. Some of you wrote to tell me I missed others. Some of you commented and filled in missing pieces. Others of you called to tell me how off base I was.
And, one attorney argued with me about me not using “alleged” on his client’s profile. I told him, if an individual has been convicted or has pleaded guilty it is no longer an alleged crime, it is a crime. Therefore, I will not put “alleged” in front of people who have been convicted or have pleaded guilty to a crime. I believe it is a simple concept, nonetheless, the attorney believes that if they yell loud enough about lawsuits they will get what they want by threats. Obviously, the threats didn’t work too well for the attorney.
However, there are still some missing pieces of information. If you have or know of anyone that has documents that will help me connect the dots please send them to me, or let me know where I can find them. As you know, many of the court documents remain sealed. The more documents I compile the more complete the picture will become.
I do not need to know who you are; I just need to be able to verify the documents you send me. You can remain anonymous.
Use the contact form on the website to let me know. If you have, any problems uploading the documents or getting them to me let me know and I will make arrangements to get them.
So, if you have or know of documents please let me know.
The more we know the better off we all are.
http://brokercheck.finra.org/Individual/IndividualSummary.aspx?SearchGroup=Individual&FirmKey=-1&BrokerKey=2106064
PACER has all the federal court documents.