long term, the initial point to getting an attorney is to have them review the situation and decide what, if anything, should be done. Billy has done enough to raise suspicion - I'm old enough to know that when someone shows you who they are, that's what they are. You might wish them to be honorable, as you are, but that's not likely. A competent attorney needs to review what has been done so far and advise us and it sounds like GMC2020 is taking that action. I fully support it.