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Re: PhenixBleu post# 43129

Saturday, 10/19/2019 9:30:13 PM

Saturday, October 19, 2019 9:30:13 PM

Post# of 50023
You can not claim that which you do not know. Now that they know of potential fraud and/or embezzlement (through discovery) they can amend the complaint or move to have the proof of Fraud be an aggravating factor. This all assumes that there is enough evidence to prove the fraud allegation. They won’t have that proof until the records are provided.

Currently Rontan is attempting to seal and have not provided these documents even though there is a court order requiring them to be produce.