Sean Kirtz Investigation Details That Raised Some Questions

From what I saw in the publicly accessible documents, there were references to enforcement actions that appeared to follow a certain pattern. It did not look random. It looked like something that developed over time. That is usually a sign that regulators were watching closely before taking action. Again just going off records, not adding anything extra.
 
The investor side of it is what people should read carefully. Financial cases are rarely simple and they usually involve a paper trail.
 

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