I don't think you can have money just show up or disappear without explaining it's source with a publicly traded company. Just google 8k rules and look at the SEC website or the wiki.
Either way, if they took money from him, it would need to be disclosed. I guess when we consider the state of the company and their filings, it's possible. I sincerely doubt it though, especially considering what he told me in pm's about trying to buy the company.
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