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Wednesday, September 19, 2007 2:30:40 PM
The OSC is working on more than just SLJB. There are a limited supply of OSC person-hours available.
Andrew DeVries is an experienced con-man. As such, he has learned how to hide his ill gotten gains well. Following the money, in the case of SLJB, is likely a convoluted, international path involving several jurisdictions. Some of those jurisdictions may not give a hoot about helping the OSC in a timely manner.
There may be a forensic reckoning occurring. I was at a company that was subject to an SEC forensic audit/investigation. It took about 17 months to determine what occurred over the span of 2 months. The point is, forensic accounting is a painstaking, slow process. With all of SLJB's nominee accounts and money flowing hither and yon across borders, I am not surprised at how long it's taking.
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