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Thu Oct 18, 2018, 08:18 AM

Wherein Mike Ramone Appears To Have Engaged In Insider Trading...


According to our information, Mr. Ramone invested a significant amount of money in the DBOT in the first part of 2017. At that point, the DBOT was basically a company on paper and in name only. The DBOT was pitched as a stock exchange for Wilmington for a number of years prior but, as of early 2017, had not found a physical location and only employed about a dozen workers, rather than the hundreds as originally promised. And it had not conducted a single trade.

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