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Re: mhart post# 284076

Wednesday, 09/19/2007 2:30:40 PM

Wednesday, September 19, 2007 2:30:40 PM

Post# of 311057
There may be a couple of explanations. What follows is supposition and opinion (mine).

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.