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Did he make a mistake not disclosing this work though? Seems it was a requirement of his employer. And maybe for his license(s)?
Not a criminal offense, in the worst he should get a fine from finra and temporary suspension from the industry
Agreed not criminal. Not sure about a suspension but certainly a fine and restatement of past disclosures...is my opinion.
I think after his new earned wealth he won't care about a temporary suspension.
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