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Old 06-25-2019, 12:48 PM
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Jeffrey Lichtman
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Join Date: Apr 2009
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Quote:
Originally Posted by topcat61 View Post
You remember SGC graders were involved in grading forged signatures, which would fall under the preview of the FBI. I believe they're still working that case. The SEC would only look at this company if it were publicly traded. It appears to be an LLC.
The investigation is of the forger, not SGC.
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