This argument will go round and round ... but my take on it is this.
Individual 1 is Scholnik ... not an employee of the Company. You are taking Svorai's defense attorney arguments to keep him from being held in jail which he lost.
Scholnik is a forensic accountant or represents himself as one that helps companies get Pink Current. I am sire he was paid for his services but that doesnt make him an employee ... that makes him a vendor.
MF did not instruct anyone to forge any resignation letters. That was Svorai to the CHS and Individual 1 is the one that emailed the docs from the government controlled account.
MF said that he was aware Svorai was trying to purchase debt or shares but he was not an insider or anything of the Company that he was aware would be not legal basically.
I never saw that email address you posted as the email you are claiming to be the government controlled account. It was a different email address I saw. I could be wrong but need proof because not what I recall.
Here is my take and timeline lines up ...
Zoyes approached the Feds in October that he had information on a scheme by Svorai and to get a lighter sentence.
Zoyes hatches the plan with Svorai. Zoyes works out deal with MF. MF is the unwitting patsy.
Zoyes, Marquis, Nahon, Svorai all linked. Zoyes sells Series A to MF, tells him I have someone that can do what needs to be done to get current. Introduces Scholnik. And cooks up some BS to do the Marquis deal.
Svorai uses fake names and known people per affidavit. Zoyes consolidated all the debt to Marquis.
The rest is history.
But the Feds were listening to phone calls from the CHS and surely would have known if MF was involved in any of this.
I still contend MF is collateral damage. Zoyes got his deal. Feds got leverage on Svorai to get him to take a deal on the big case and sing like a canary which he did. Take him off the board and he is going to jail.
If they had anything on MF or any interest in CATV ... they certainly would have arrested or indicted MF and they certainly would not have allowed the ticker to go Pink Vurrent and trade freely for over 4+ months unencumbered.
Its not like the FBI has a history of doing or saying whatever it takes to get what they want using any means necesarry.
In that same transcript ... they tell the judge the Companies (own the debt) Svorai was using in the CATV scheme were the same as the big case ... that statement makes no sense ... none of the companies owning tje debt in the indictment in the big case are debt holders with CATV. That was just one part that stuck out to me.
That transcript was for a hearing to keep Svorai ftom being released from jail as a flight risk ... yet a month later ... they released him on bail with basically the same terms he had before and putting the gps tracker on him ... so he went from being a serious flight risk to the Feds saying we are not worried about him getting a stack of cash from this alleged scheme and fleeing the country.
There are a lot of odd things in this whole ordeal.
There are a lot of issues but I still fall short of going to the extreme and claiming MF was in bed with these scammers.
He was a mark used for the Zoyes plan and the Svorai scheme. If he was in bed with them ... no doubt an indictment would have come out and come down already which leads me to believe ... there is no evidence of this to be the case.
AI
