Grifco Inc (GFCI)

[back2basics]

gus, I can't speak for other, but I don't know how to explain it any better that this (a repeat post. added info in bold.)

There are two agencies that have made restitution payments.

The SEC made payments out of the fine they levied on GGI. That payment was for ~25% of SEC approved losses.

The DOJ hs now made two payments (to some) from the assets it seized from Nick Jarvis. I've heard that Dial had some undisclosed assets, that turned out to be so heavily encumbered that they had no value to the DOJ Restitution Fund. Ellerman claimed he was broke.

In my case, the two DOJ checks totaled ~3% of DOJ my approved loss.

My second DOJ check 33% high than my first DOJ check