(If you can't get in the door on your own merit... maybe you shouldn’t be doing this.)Encouraging students to utilize his private Facebook group members to post fraudulent reviews for other students websites in order to boost their search results and by doing so intentionally misleading sellers as to the students knowledge, skills and ability to closeInstructing investors to deliberately target and befriend nursing and assisted living home staff in order to gain their complicity in preying upon patients and residents. ....

Underperforming deals, as painful as they are for all involved, are a very different animal from deliberate fraud.

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Freeman found that Minkow had repeatedly lied under oath, destroyed or withheld evidence, concealed witnesses, deliberately tried to "cover up his misconduct", and had even lied to his own lawyers about his behavior.

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I wouldn't be surprised if there was a deliberate attempt to raise funds in smaller amounts targeting unsophisticated investors.

If you self-custody your crypto assets via a hardware wallet, there is absolutely no way for the government, bad actors, etc to tax or steal your tokens unless you deliberately mess up your operational security or store your assets in a lazy fashion / on exchanges.

The statement advised against filing complaints with the SEC and suggested that Crew Enterprises is deliberately withholding material information to deflect blame onto Wolf Run, especially now that operational control has reverted to Nelson.