"I need to dig up some actual links that I can send along that show that Stephen Craig Lumb is directly involved in some capacity."
1) Right click company published PDFs.. you'll see Stephen Craig Lumb's name in the document properties. (You can also see his name in RENS, NMGL, etc. reports which he supposedly has no involvement either - they are all his shells)
2) The money trail will point to Lumb. If NMGL was broke (per RENS 8K), then I doubt Ron Y. had $258M. So my guess is Lumb furnished that shell money. Just have the Attorney pressure Ron Y. under oath to find out where that money came from.
3) Look at the old filings. Lumb's history and involvement with FFGO is all over the old filings.
Sorry, I don't have PM otherwise I'd send you more.
Disclaimer: My posts should not be construed as investment/trading advice and is not meant to be a solicitation or recommendation to buy, sell, or hold any securities mentioned. Please perform your own due-diligence and make your own investment decisions.