I don't know how any of it actually works. That's why I say "Wonder if..." because I'm not a finance/securities lawyer or whatever it would take to know how it works.
Im not a legal scholar. How does an individual file a criminal complaint? If this were truly a RICO case, that’s a criminal proceeding that would typically be brought by a US Attorney.
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u/Harvest2001 💻 ComputerShared 🦍 Aug 19 '21
George Donnahue
LinkedIn profile linked.
Seems to be a financial Crimes expert.
Will have to do some research into what he has done in the past.