/biz/ - Business & Finance

>>12679060

Be me

> Wagecuck at SEC
> Low level prelim investigator for financial crimes
> Get complaints from concerned US citizens dating back to mid 2017 about Xtrabytes
> Eventually reaches threshold for mandatory investigation
> Told to investigate
> Begin prelim report for boss
> Add it to the pile
> Questionable activity but all hidden behind anon founders
> Consider subpoena against known CEO/COO
> Low chance of success so put file away and forget
> Months later browsing /biz and what do I see
> Full name of targeted individual
> Website full of questionable activity from his past
> Got a busy day tomorrow now filling all this in
> Can finally file report to seniors
> Success

Thanks /biz