Wow, I hope he does send a lawyer. Then we could conduct the transfer of all his shares back into the company coffers in exchange for dropping crimmial charges, and collect the company books, and stock ledger. But I don't think this will happen, because that would just make it easy, and I don't have a easy button. Lawyers are not stupid, and they will make a deal in a hot second to benifit their client. It would be in the best intrest of all of use to get the company back on track as soon as possible. I'm not a vindictive man, and would show grace to the Doc in exchange for the above items. We may need a few other documents related to the company he has, but I'm not sure what they might be until the books get reviewed. Once we have all the needed records, bills, and documents, then he would get his waver for criminal charges from the company. If he was involved with fraud through the T/A selling shares that didn't exsist, or company shares that were reported to be still on the books. He would be required to purchase those shares back on the market, and return them to the company, before the waver was valid.
