You're correct -- all of the lawyers I have spoken with insist that none of what Carter is doing is "legal;" therefore, we do have a civil case. However, there isn't enough money in it for them at this point, and after reviewing the case they have all come to the conclusion that there will be more money in it for them if we wait until Carter has cashed out, then try to claw it back. It's frustrating.
I tried to file a complaint on the SEC Website, but it just kept randomly circling back to the home page. I have a timeline I put together from filings I can send to everyone via email. I know Special Needs has a neighbor with the SEC he will be speaking with, but I agree if the SEC receives even several complaints it might peak their curiosity. But I think we need to lay as much of the groundwork for them as possible.
