• Pete Hahnloser@beehaw.org
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    8 months ago

    What happened to due diligence? This is the right move given the situation, but the situation shouldn’t have had the opportunity to come up.

    • NaN@lemmy.sdf.org
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      8 months ago

      The CEO of Onerep had founded multiple brokers.

      What isn’t mentioned anywhere except the original investigation, it also claims to be a Virginia-based company but is operating out of Belarus and Cyprus.