Exposing the Financial Fraud of the
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 Applicable Penalties

 

The crimes detailed in this website all carry civil and criminal penalties if prosecuted.  We thought it would be interesting for everyone to see how much the ICOC leaders were willing to put at risk in order to commit these crimes.  As this page develops, it will provide a listing of all the applicable penalties for the crimes detailed at this website.

Anyone with expertise or experience in this field is invited to provide analysis on this topic, whether anonymous or not.

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