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Sat Jun 24, 2017, 09:02 PM

Check out Twitter..@Spicerlies

They have uploaded several of Dump's former class action suits, bankruptcies, and fines from FinCen. I am going back there to read...a lot of stuff!


https://twitter.com/Spicerlies

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Reply Check out Twitter..@Spicerlies (Original post)
bresue Jun 2017 OP
teach1st Jun 2017 #1
bresue Jun 2017 #2
teach1st Jun 2017 #3

Response to bresue (Original post)

Sat Jun 24, 2017, 10:08 PM

1. Where are all of the docs coming from? Do they present new info?

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Response to teach1st (Reply #1)

Sat Jun 24, 2017, 10:42 PM

2. Has his 2015 FinCen penalty been reported yet?

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