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01-13-2022, 08:22 PM #11
- Join Date
- May 2014
- Location
- California
- Posts
- 341
Pursue security fraud charges. Both civil and criminal. The District Attorney would be a good starting place to make a criminal complaint. They would be unable to bankrupt out of civil securities fraud convictions as well.
Start a fraud action and begin the discovery process and subpoena bank records, emails, etc., and summon the parties for depositions.
Parallel criminal and civil securities fraud actions are very expensive to defend.Last edited by Shorebird; 01-13-2022 at 08:45 PM.
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