On Fri, Aug 12, 2016 at 9:44 AM, Giovanni Santostasi <gsantost...@gmail.com> wrote:
What I don't understand is why there are not ongoing criminal > investigations for Rossi, Fabian and Penon, the fraudulent gang, instead of > only civil law implications. > This is something I've been wondering myself. I would not be surprised if there is an FBI investigation under way, and they're still looking into the situation. I think they like to keep things under wraps for as long as possible. I'm having trouble tracking down the amount of money involved, but I got the impression somewhere that there was less money involved when the FBI raided Inteligentry. Eric
