Thursday, January 14, 2021 5:10:07 PM
he could put two ships from allseas or just even one and start the company with one ship moved from Allseas, even if he sold the ship from Allseas to Box and put a loan due back to Allseas etc. many ways
although IMHO he robbed close to $5.8 million from Box Ships during liquidation that should returned first etc.
the Audit firm should be iiable for not catching self dealing transactions and shareholders can sue the Audit firm , the outside director , etc. for not revealing the fraud etc.
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