Respectfully I dont agree with the "swindling" part, though I know where you are coming from. While maybe everything we have heard over the years may not necessarily be fully "true" (OMD still comes to mind I would die to understand what happened there), enough of it is that I believe we were close to deals maybe many times (heck we had a PR saying that), as was the CEO (who never exercised any of his shares, wow that was a mistake, shows how confident he was in my opinion, though exercising before a deal completes might be frowned upon, though he has so many shares I wouldn't have had an issue with it).
Do you think he would go back and forth weekly to Mexico constantly, having them visit him many times, especially during COVID, exposing himself to death and danger, for what, to just potentially try and "swindle" investors out of a few hundred thousand or a million bucks? What a waste of time, energy and risk in my opinion, and living the high life on tacos and wine, bahh humbug, I don't believe it for a minute. To the contrary I would say he has at times hit close to rock bottom.
That said, if people truly believe that to be the case, and they have solid enough evidence of monetary impropriety/fraud, and/or fabrications about deals in Mexico, then they should follow your advice and file a lawsuit, and that would settle things one way or another. Just remember, IF he is innocent, it should be a piece of cake for him to defend since he would have unlimited paperwork backing up all that transpired, while in response one can be sure he will pursue retribution for wrongful accusation. IF he is guilty, then the court system should expose it (not as easily as proving innocence) and that would be very humbling to those of us that have continued to support over the years.
Has he been fudiciarilly irresponsible, wasting shareholder money on late fees and filing late, and effectively preventing the stock from trading, absolutely, it's not the worst I have ever seen but it's near the bottom of the barrel; whether that alone is prosecutable or not I do not know.
