Speaking of underwater money it boggles the mind how the banks can track $10,000 in cash yet "The Company has recently taken a number of steps to encourage the DOJ, FBI, and the IRS to finally issue indictments and commence criminal proceedings against former CEO Urban Casavant and insider John Edwards and their cohorts, who blatantly stole $250 million from the Company and its shareholders." they never caught a security guard milking millions for months. The fact that there were so many accounts never raised any red flags. The bank and everyone needs to be held liable for failure!
Lets face it, their security is a JOKE!!!
The Police should have been involved the day someone tried to open up so many accounts. So yes we can't blame the police, but the organization that are to ensure our money is safe.