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Re: e-ore post# 67171

Sunday, 05/03/2020 4:36:45 PM

Sunday, May 03, 2020 4:36:45 PM

Post# of 73930
This is hypothetical. But they may not be allowed to discuss an ongoing investigation. I don't know if the accounts were frozen as some suggest. I'm not saying they were. There's no evidence of that besides some twitter posts. Is it possible? Sure. Is it possible the money was misappropriated? Sure.

I don't know the reason they didn't fill the transfer order. I don't know anything about this case at all, other than what a plaintiff alleges. And we all know that lawyers tend to forget to mention things that might hurt their case.