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To: Snowshoe who wrote (123968)11/7/2016 7:31:42 AM
From: Haim R. Branisteanu1 Recommendation

Recommended By
ggersh

  Read Replies (1) | Respond to of 217917
 
I think fraud is considered criminal. In any case from personal experience, even criminal conduct of well connected individuals are not persecuted no matter how much evidence beyond reasonable doubt will be presented
.
At any level including federal who is the victim and who is the offender is way much more important than the criminal violation, More so Federal regulators lose quickly interest if the crime will not generate headlines