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Will the SEC refer at least one defendant for criminal prosecution within 90 days?

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sec_filing· legal

Will the SEC refer at least one defendant for criminal prosecution wi…

Market overview

Given the fraudulent nature and potential investor harm, the SEC may refer the case to the DOJ. The use of foreign IP addresses and fake audit firms suggests criminal intent.

legal prediction market

Implied probability (Yes)
60%
Closes
2026-11-25

Source: sec_filing

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