Quote Originally Posted by Shorebird View Post
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.
Agreed go straight for the nuts.Even solomon never messed with Syndication.